Ladi Balogun: the CBN Officials want the accrued interest to be paid to them but we refused

On Wed, Feb 28, 2018 at 2:23 am, LADI BALOGUN

< ladibalogun2006@gmail.com > wrote:

THE DIRECTOR.

INTERNATIONAL REMITTANCE DEPT,

FIRST CITY MONUMENT BANK (F.C.M.B).

LAGOS- NIGERIA.

Sir,

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M.

I am the Executive Director and Head of Swift Transfer Unit of Foreign Payment Clearing of First City Monument Bank Plc, Sometime ago in our bank your Long Over-due contract fund was brought to our bank from the Apex Bank, Central Bank of Nigeria (C.B.N.) and after some period, this money was taken back to the Federal Government Treasury for the period of time this money was in our bank, it generated an interest of US$1.5 Million which we are about to be paid to you either via Universal ATM CARD or Bank to Bank Wire Transfer you have to choose any of the mentioned mode of payment you want.

For your information and advice, you need to hasten up to pick up this fund because of the CBN auditors are likely to be in our Bank to cross-check our files and our financial updates the earlier you comply with the demands of the Delivery/Release of the fund, the faster the action because the CBN Officials want the accrued interest to be paid to them but we refused. So when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for example: your International Passport or your driver's license, then your telephone and fax number for easy communication with your mailing address where this ATM card will be delivered to you or your banking details for direct wire transfer.

As a matter of fact we don't have enough time so try and comply with the entire necessary requirement for payment.

Note: Attached here in the message are copies of my personal identification and the Bank payment form which you have to fill in correctly and return immediately to the Bank for further processing of your payment.

Expecting your immediate response by email.

Yours Sincerely,

Mr. Ladi Balogun.

Director, First City Monument Bank Plc. Direct Line: +2347018273552

On Wed, Feb 28, 2018 at 8:49 am, LADI BALOGUN

Attention:

Sir,

We acknowledged receipt of your e-mail today dated 28^th day of February 2018 and contents noted.

Actually we are very sorry for what you have passed through all these years in pursuit of your payment but you should be grateful that at the end of these toiling and hustles you still have an accrued interest payment waiting for you, I think that would be a kind of consolation for you as a matter of fact.

Please regarding the transfer of your fund as notified , we advise you set up an account urgently to receive your accrued interest fund very important.

Note: Attached here in the message are copies of my personal identification and the Bank transfer form which you should fill in correctly and return back to us as soon as possible.

Thank you for Banking with us.

Mr. Ladi Balogun.

For: First City Monument Bank.

First City Monument Bank.

Foreign Remittance Operations.

Ref: FCMB/NIG/0001/2018.

Attention:

Sir,

We hope you are doing well today and the family?

Actually we have been waiting to have an update on your communication with the Central Bank of Nigeria ( CBN) and the Federal Ministry of Finance (F.M.F) on the required foreign exchange ( FOREX) approval fee, could you please get back to us as soon as possible in this regard?

Thank you for Banking with us.

Mr. Ladi Balogun.

For : First City Monument Bank.

From: LADI BALOGUN ladibalogun2006@gmail.com
Date: Friday, 28 September 2018, 06:48AM -0700
Subject: Re: Re[2]: PAYMENT ON ACCRUED INTEREST OF US$1.5M.

First City Monument Bank.
Foreign Remittance Operations.
Ref: FCMB/NIG/0001/2018.
Attention:
We acknowledged receipt of your message today dated 28^th day of September 2018 and contents noted.
Actually be reminded once again that all hopes are not lost as far as your payment is concerned but from our investigation , we discovered that there are certain things required of you as the beneficiary which you have not done and that is delaying your payment till this very moment.
To that effect, we still advised you get in touch with the Mr. Godwin Emefiele , the Executive Governor Central Bank of Nigeria (CBN) on his below e-mail contact enable him advise you properly on the logistics for your fund immediate release;
Name : Mr. Godwin Emefiele.
E-mail : CBN_CBN@financier.com <CBN_CBN@financier.com>
Do keep us posted as you communicate with him on your payment.
Thank you for Banking with us.
Mr. Ladi Balogun.
For : First City Monument Bank.