remittancedept-cbn@yandex.com - Edward L. Adamu

[LegalBriefs]

From The Office of The Deputy Governor Corporate Services/ Remittance
Central Bank of Nigeria
Email; remittancedept-cbn@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/20122

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) Deputy Governor of Central
Bank of Nigeria, I am contacting you base on the report reaching me
from the remittance Department, it is regarding your payment which has
been approved by the concerned Ministries, also all the effort you
have made to receive this payment which has not been successful due to
some Reports and Petitions written against this claim or Payment files
by some people who claimed to be your Colleagues or Partners in the
past, base on that, several meetings was held this week between the
Presidency, Senate, Contract Award Committee, with the New appointed
NNPC Director and Central Bank of Nigeria, concerning this delay in
your approved payment files, So in order to be sure we are
communicating with the real beneficiary kindly follow up with the
below instruction

Sir I want you know that remittance Department is having problems in
securing your correct details to effect this transfer due to some of
your personal and Contract/Inheritance information is no longer
correct and complete as your Colleagues has made some effort to play
smart on this files, therefore to avoid making transfer to a wrong
Bank account you are advised to reply back to this office with the
following information, Your Original Bank Account coordinates,
Contract/Inheritance Amount, Your address/telephone Number and copy of
your ID CARD to enable us release this approved payment respectively
to you without further delay.

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
Deputy Governor Central Bank of Nigeria
Email; remittancedept-cbn@yandex.com
Direct Number: +234 9097272147

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From: DEPUTY GOVERNOR CBN <cbndeputygovernor2120@gmail.com>
Date: Wed, 10 Aug 2022 03:29:32 -0700
Subject: Release of Payment
To: cbndeputygovernor2120@gmail.com
Bcc: [REDACTED]

[LegalBriefs]

From Remittance Department
Central Bank of Nigeria Abuja
Email; remittancedept-cbn@yandex.com

Our Ref: CBN/NNPC-FMF/3452/ANC/201/22

Sir

Good Day Sir. My name is Mr. Mike Nze the director in charge of fund
transfer Central Bank of Nigeria Abuja, Sir your name is among the
listed contractors to be paid this quarter of the year 2022, Sir
kindly reconfirm you original receiving Bank Account details, your ID
Card and direct phone for easy communication.

Once am in receipt of the above mentioned information your fund
transfer will be activated and effected to your account.

Thanks for your understanding as I look forward to your mail.

Regards

Mr. Mike Nze
Director remittance Department
Central Bank of Nigeria

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From: DEPUTY GOVERNOR CBN <cbndeputygovernor2120@gmail.com>
Date: Mon, 3 Oct 2022 04:51:37 -0700
Subject: YOUR PAYMENT IS READY
To: cbndeputygovernor2120@gmail.com
Bcc: [REDACTED]

[LegalBriefs]

Dear Sir,

Good Day

I am Mr. Mike Nze New appointed Director Remittance Department Central
Bank, I am contacting you base on the report reaching me from
Surveillance Department, it is regarding to your payment which has
been approved by the concerned Ministries, also all the effort you
have made to receive this payment which has not been successful due to
some Reports and Petitions written against this claim and Payment
files by some Authorities who happens get reports from your Colleagues
or Partners in the past, base on that, several meetings was held this
week between the IMF World Bank, Senate House, concerning this delay
in your approved payment files, So in order to be sure we are
communicating with the real beneficiary kindly follow up with the
below instruction

Sir I want you to know that remittance Department is having problems
in securing your correct details to effect this transfer due to some
of your personal and Contract/Inheritance and Winning lottery
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files trying to divert your
funds., So to avoid making transfer to a wrong Bank account you are
advised to reply back to this office with the following information,
Your Original Bank Account coordinates, Your address/telephone Number
and copy of your ID CARD to enable us release this approved payment
respectively to you without further delay.

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thank you and have a wonderful day. As you can also reach me with the
below email

Regards
Mr. Mike Nze
Director Remittance Department
Apex Bank Limited
email: remittancedept-cbn@yandex.com

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From: REMITTANCE DEPARTMENT CBN <adm09960906@gmail.com>
Date: Sun, 20 Nov 2022 23:22:33 -0800
Subject: TRANSFER DETAILS
To: adm09960906@gmail.com
Bcc: [REDACTED]

[LegalBriefs]

Office of the Governor
Garki,Abuja Nigeria.
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com
Our Ref: SCH/COX/6-2/221100/0123

Date: 07/08/2023

Dear Sir,

I am contacting you officially base on the meeting we held Yesterday
with the Nigerian President Mr. Bola Ahmed Tinubu over your overdue
outstanding payment, according to the report received from remittance
Department of this Bank regarding your payment as approved from the
Account Department Ministry of Finance, the delay is as a result of
your Colleagues who has submitted different type of account and
information trying to divert this funds to their own account without
you or your Company knowledge.

Therefore to enable the successful transfer of this payment you are
required to reconfirm the following information this is to make sure
we are dealing with the real owner of the funds, Your Bank Account
Details, Contract/Inheritance amount, with copy of your ID Card or
passport, this is to make sure transfer is not made to a wrong
beneficiary.

Sir do that as I have decided to handle this transaction myself to see
that by the end of this week/next week your fund transfer will take
place respectively.
.

Thanks for your understanding as I look forward hearing from you.

NOTE: You can also reach with this below email.

Regards

Mr. Folashodun Adebisi Shonubi
The New Acting Governor of Central Bank
Abuja-Nigeria
Tel: +2349117339110
Email: remittancedept-cbn@yandex.com

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From: CBN GOVERNOR <i0941459@gmail.com>
Date: Sun, 6 Aug 2023 22:25:59 -0700
Subject: YOUR PAYMENT
To: i0941459@gmail.com
Bcc: [REDACTED]