From: CENTRAL BANK OF NIGERIA ABUJA <officegovernorcbn45@gmail.com>
Date: Sat, 15 Apr 2023 11:07:11 +0100
Subject: RE CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, CALL ME TO CONFIRM
Central Bank of Nigeria,
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 Godwin Emefiele
Executive Governor, Central Bank Of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY /2023
Dear Sir
During our routine verification of payment exercise this year 2023 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 (Amarican) 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 eyes brows 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.
Your faithfully
Mr Godwin Emefiele.
Executive Governor,
Central Bank Of Nigeria.
Cellphone + 234 7010595685 Please call me as soon as you receive this mail
for your transfer Access Code..
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