John Olatunde Ayeni: FIVE HUNDRED UNITED STATES DOLLARS) was deposit into our Federal Government

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244/245 EGBE ROAD,LAGOS NIGERIA

Tele/Fax;2346098456324

From Desk of; Mr John Olatunde Ayeni the Director of Eco Bank Plc )

At tn;

Subject;Matter (CEC) Completed

On behalf of Eco Bank Management i am sending you this message this day the 22th,Sept,2017,we are deeply sorry for the delay in responding to your email dated September 6, 2017 as we have to attend to message accordingly,, I am sending you this message on behalf of Entire Office / Officer of the Nigeria and Deputy Governor of our APEX BANK Mrs Dr Sarah Alade i am sending you this message,i was in the office of Mrs Dr Sarah Alade the Deputy Governor of the Apex Bank this day 9/02/2017 for the completion of the Currency Exchange Conversion which has been completed awaiting for release order,i was told by Mrs Sarah Alade the Deputy Governor of our APEX BANK that all fund approved by our Federal Government to be paid to beneficiary was deposited with the APEX BANK in (Nigeria local currency (Naira) which has to be converted to United State Dollars for easy transfer.

With this development,According to Mrs Sarah Alade stated that under international fund transfer law you have to pay the sum of $800 Dollars to the Apex Bank for the (Currency Exchange Conversion ) of your $3.500.000.00(THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS) which has to be transfer into your nominated bank account

Sir, your $3.500.000.00(THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS) was deposit into our Federal Government reserve ESCROW ACCOUNT into our Local currency which is (Naira) with Apex Bank when the fund was discovered by Nigeria Financial Intelligence Unit during their investigation and the discovered funds was sent back into Federal Government Reserve Account with the apex bank, with the authority from the presidency before the authority of transfer was given to Skye Bank to handle the transfer,Note, ecoBank cannot be held for any accountability by our Government and we cannot afford to default the order.

Note, EcoBank Plc is financial institution by the provision of the Money Laundering (Prohibition (ACT)) (MLPA) 2011 (As Amended)is statutorily bound to render any international transfer under the regulatory instruction. with Currency Transaction Report (CTR) have stated that any fund above (i.e)(1). Corporate; $5m ,(2)Individual,Company $10m or it equivalent as Foreign transaction the said fund has to be paid by installment mode of payment,therefore your US$3,5 million will be transfer into your nominated account in (North Carolina) in 3 installment mode of transfer to avoid Money Laundering,

All banking institution all over the world any fund to be transfer out of any country must be converted to united State Dollar which is the only money accepted in any international market according Mrs Sarah Alade of Apex Bank,Your account information has been programmed into our account audit department awaiting for the Currency Exchange Conversion to be release.

Your first transfer will be $2m,Second Transfer $1.5M to complete the total sum,therefore if you are to pay the $800 for the Currency Exchange Conversion to Apex Bank you have to consult the Senate Committee,Mr Lai Mohammed and Mrs Vera Uzo of Nigeria Financial Intelligence Unit as you will be directed on how to do that and for the commission to be aware before eco Bank will receive it and take it to the Apex Bank for the Currency Exchange Conversion.

However, this message will be copy to Deputy Governor of our APEX BANK Mrs Dr Sarah Alade ,Mrs Vera Uzo of Nigeria Financial Intelligence Unit,Senate Committee on international transfer and Assistance to Federal Government Mr Lai Mohammed

Once again,ecoBank cannot be held accountability or default the order of Apex Bank our duty is to perform the transfer of your fund diligently and send (CTR) report of the transaction completed to NFIU,to verify,Your co-operation will be appreciated by eco Bank to expedite the conclusion of the transfer.Note, EcoBank has been given a mandate of 10days by Apex Bank to complete the transfer.

This message will get to the member of Senate Committee on international transfer,Mr Lai Mohammed and Mrs Vera Uzo of Nigeria Financial Intelligence Unit,

Your co-operation will be appreciated to expedite the conclusion of the transaction,

Yours Faithfully

MrJohn Olatunde Ayeni
For (Eco Bank Plc)