From: "Mr Olayemi Michael Cardoso"<[email protected]>Central Bank of Nigeria,
Reply: <[email protected]>
Date: Tue, 9 Jul 2024 10:04:00 -0700
Subject: RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM
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
Executive Governor,
Central Bank of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2024
Dear Sir,
During our routine verification of payment exercise this year 2024 as instructed by the Hon, Minister of Finance, we discovered that your payment file was marked “XXX CAUTION” an indication of an inconclusive and controversial payment file. Reasons for this was routed as follows
(a) Abandonment of approved payment fund valued USD $10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyebrows hence we write to seek confirmation of the above information before we finally transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no communication from you either to deny or give your permission to the given information.
Be officially informed that the Executive Governor of Central Bank of Nigeria, Mr Godwin Emefiele has been suspended by the new Government of Federal Republic of Nigeria, President Ahmed Bola Tinubu with immediate effect. And I was appointed to take over as the Governor .
Your faithfully
Mr Olayemi Michael Cardoso
Executive Governor,
Central Bank of Nigeria
Mobile Phone + 234 808 2819098