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On Wed, Sep 20, 2017 at 5:33 am, NIGERIA FINANCIAL INTELLIGENCE UNIT < nigeriafinancial. intelligence iunit@outlook.com> wrote:
Nigeria Financial Intelligence Unit
P.M.B 1007 Garki- Abuja
234-8087411279
.
Attention
Sir,
I am Mrs. Vera Uzo the director of Nigeria Financial Intelligence Unit, I am sending you this message on behalf of Entire Office / Officer of the Nigeria
Financial Intelligence Unit (NFIU) in conjunction with our (Federal Government, member of Senate on foreign affairs and our Federal Government Information Minister
Mr Lai Mohammed However, due to official screening of financial issues, Nigeria Financial Intelligence Unit hold this as an obligation before our Government to avoid
Deformation of character and impersonation against Nigeria government by individual or co-operate organization all protocols must be observed accordingly,
Nigeria Financial Intelligence Unit was appointed as head of Financial matter in Nigeria 15,2017 by our new President Mr. Mohammad Buhari whom came into
power on 29th May,2015 after presidential election that saw our formal president Mr Ebele Good Luck Jonathan out off office the same May 29,2016.
With due respect NFIU as a commission now in charge of Financial matter in Nigeria presently we are demanding for honest understanding and co-operation towards this end, therefore with all observation (NFIU) as a commission has been given the authority to
carried out the investigation within the banks
before reporting to our Government, Note, during our investigation we discovered that bank official fired by our present government has deleted some beneficiary total amount and address in their bank computer base and some of the beneficiaries total amount
was left without their address, Nigeria Financial Intelligence Unit investigated the matter and the decision of our government is clear on how beneficiaries fund will be paid.It has come to the notice of the President, General Muhammadu Buhari (GCFR),commander-in-chief
of the Armed Forces, Federal Republic of Nigeria that some corrupt and unscrupulous persons have been placing adverts on the internet claiming to be either the President of Nigeria,the Central bank governor or some other highly placed government officials,
and that they have been mandated to make payments/transfers of funds to contractors, private and corporate beneficiaries of inheritances, or foreigners that has one form of money or the other to receive in Nigeria. These claims are totally untrue and fraudulent.
In particular, consequently, the general public, especially foreigners, corporate organizations, business entities and taxpayers are hereby informed that the with new dispensation of government, Nigeria Financial Intelligence Unit investigated all banks.
Note, for the perpetrators carried out these aforesaid neferious activities with you they are still thriving strongly on serious case of illegalities reminiscent of law our Government are very strict with this financial matter and Nigeria Financial Intelligence
Unit and member of Senate on foreign
affairs has to follow due process to make such any payment involving our government is completed according to the law guiding our financial process presently.
Mr Lai Mohammed explain in our general meeting of today about the message he received from you and your question to him about e-mail which Mr Lai Mohammed said you are not comfortable with,i will advice you, what required is not email but the truth about
the transaction,Note, our government never ask you about the source of your fund for the fact that your name and amount owning you was in the computer data base.With the new development you will be re-issued with new documents from our present government
such as Federal Government Fund Re-allocation, Ownership Fund Re-Allocation which Mr Lai Mohammed have be sent to you today to cover your total sum,Therefore our government litigation department has been ordered in our meeting to prepare the required document
in your
name to cover your total sum of $3.5.million below are the information we need from you
Your Full Name:. . . . . . . . . . . . . . .
Bank Information where you want us to transfer your fund into :. . . . . . . . . . . . .
Your Passport:. . . . . . . . . . . . .
Phone Number:. . . . . . . . . . .
Full Address:. . . . . . . . . . . . . .
This information we need from you to complete the transfer waiting to here from you soon Your
Sincerely
Mrs
Vera Uzo Director Nigeria Financial Intelligence Unit , |
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On Wed, Sep 20, 2017 at 9:53 pm, NIGERIA FINANCIAL INTELLIGENCE UNIT
Nigeria Financial Intelligence Unit
P.M.B
1007 Garki- Abuja
234-8087411279
Be inform we did not receive your Full Address:. . . . . . . . . . . . . .pls do send it urgent so we can use it to do document on your behalf which we back the fund up
This information we need from you to complete the transfer waiting to here from you soon
Your
Sincerely
Mrs
Vera Uzo Director Nigeria Financial Intelligence Unit ,
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On Wed, Sep 20, 2017 at 10:41 pm, NIGERIA FINANCIAL INTELLIGENCE UNIT
Nigeria Financial Intelligence Unit
P.M.B 1007 Garki- Abuja
234-8087411279
Be
inform this office have make all the agreement and forward all your bank information to ECOBANK PLC so i want you to send them this two document so they we know you are the owner of the $3.5m and also reconfirm your bank information to them again so they
can get the transfer urgent to you and make sure you update me any time below are the information to the bank which you we use to contact urgent
I
wait to hear from your update soon
Mrs
Vera Uzo Director Nigeria Financial Intelligence Unit ,
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On Tue, Sep 26, 2017 at 10:43 pm, Ecobank Nigeria Plc
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 27th,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)
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On Tue, Sep 26, 2017 at 10:43 pm, Ecobank Nigeria Plc
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 27th,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 du
Yours Faithfully
MrJohn Olatunde Ayeni
For (Eco Bank Plc
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On Wed, Sep 27, 2017 at 12:59 pm, Ecobank Nigeria Plc
244/245 EGBE ROAD,LAGOS NIGERIA
ATTN :
Thanks so much for your email I really understand your email very will, after read your email I inform MD of how what you side after the meeting MD side you should $400 after the transfer have be done into your account you can send the balance this what MD side if not there is know way the fund can be transfer to you
BEST REGARDS
MR ANTHONY NWAN
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On Tue, Mar 6, 2018 at 12:07 am, Ecobank Nigeria Plc
< ecobankplcnigerias@gmail.com > wrote:
244/245 EGBE ROAD,LAGOS NIGERIA
ATTN :
How are you doing today what happen i did not here from you i want to ask you like how much did you have out of the $800 let me see how i can help you once you confirm your fund you can now send the balance back
BEST REGARDS
MR ANTHONY NWAN
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