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From: "Mr Olayemi Michael Cardoso"<[email protected]>
Central Bank of Nigeria,
Reply: <[email protected]>
Date: Mon, 18 Mar 2024 06:26:17 -0700
Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUND
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
From The Desk Of Mr Olayemi Cardoso
Newly appointed Executive Governor,
Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2024.
Dear Sir/Ma
Following the irrevocable Presidential payment notice to Central bank Nigeria to release all outstanding approved trapped contract /Inheritance / ATM CARD
Payments claims in this last quarter of the year 2024 as a new payment Resolution policy. After our close door meeting with all concerned Ministries and
local banks / financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped
because some Sacked Bank officials, ,including the past Governor, Mr Godwin Emefiele ,were trying to divert your payment to their private bank Account
unofficially without success, That was why i was instructed by the Board of Governors/Directors of Central Bank Of Nigeria to contact you for payment update
Via bank to bank wire transfer to your bank within 3 working days of this payment notice. As soon as we transfer the funds to your bank. You will receive
a transfer confirmation Alert in your mobile phone and email as an evidence.
All the legal Transfer documents will be forwarded to you accordingly for confirmation. The former Governor of the Central Bank of Nigeria Mr Gdwin
Emefiele and other officials want to divert this approved trapped funds without you knowing.,The good news is that he has been arrested and detained in cell
since last year 2023 without bail bond.
All Foreign payments are withdrawn immediately For security reasons. We assure you with Guarantee that you will not regret this chance.
Have it in mind that this is the only fees/charges required to conclude the approved funds transfer to your nominated bank account you will send to avoid
wrong transfer of funds.
We apologize to you over the delay to transfer your fund today Monday 18/3/2024 into your nominated receiving bank account immediately.
Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,,Minister of Finance, Mr Wale Edun who presented the new bank
account normalization letter from Minister of Justice authorizing me to release your approved funds into your account immediately
The telex report and transfer slips will be forwarded to you accordingly before Wednesday 20/5/2024 by then the fund will reflect in your account
immediately without any waste of time as you will also confirm this in your Bank Account.
The transfer would be done on or before Wednesday 20/3/2024, So we are advising you to Send the Sum of $75 being the PRESIDENTIAL OFFICIAL CREDITING FEES
FOR THE TRANSFER of your fund. Send the $75 through the secretary to the Hon, Minister of finance ,Mr Wale Edun to enable us perfect the transfer. Send the
$75 through the name of the officer below,:This fee is for the Inter Bank connectivity signal inputs system code, Which represents the cost of transfer as
all official fees/charges delaying your approved funds since has been waived.
NOTE. Any fund Beneficiary who fails to comply with Irrevocable Presidential payment notice will forfeit the fund to the United Nations as unclaimed or
inconclusive fund payment.
RECEIVERS NAME ; CECILIA EHIKEM IBE
ADDRESS –ABUJA–NIGERIA
AMOUNT $75
BY WU/ RIA, SMALLWORLD. SENDWAVE TRANSFAST,WRLDREMITS
I will call your bank as soon as I hear from you before making the transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR
ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS.
We hope you could bear with us for any problem you might have been having all this while. Your past experience should not becloud your mind over the reality
of receiving your $10.5m in this first quarter of the year.
Your faithfully
Mr Olayemi Michael Cardoso
Executive Governor, Central Bank of Nigeria