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Sender: FATF-GAFI <contact@fatf-headquarters.org>
Delivery time: Friday, November 13, 2020 06:06:33 PM [GMT+8]
Subject: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
Attention:
Sir,
SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD
Your funds transfer of $10,700,000.00 carried out by the Central Bank of Nigeria is forthwith suspended. Read the attached official letter for details.
Very truly yours,
Marcus Pleyer (President)
Financial Action Task Force, FATF - GAFI)
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Sender: FATF-GAFI <contact@fatf-headquarters.org>
Delivery time: Monday, November 16, 2020, 4:54:17 PM [GMT+8]
Subject: Re: Fw: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
Attention:
Sir,
SUSPENSION OF FUNDS TRANSFER OF$10.700,000.00 USD
We have received your email dated 13/11/2020. Your funds will be released only when you have submitted to us the Certificate of Origin of Funds. We advise that you contact the bank that did the transfer for proper guidance and help on this matter.
Very truly yours,
Marcus Pleyer
(President)
Financial Action Task Force, FATF - GAFI)
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16th November, 2020
Hello Sir,
I have contacted the Debt Management Office this morning for the Certificate and I have supplied them with all relevant information. They said I should come back to their office by 1:00 pm today. It is now 11:10 am. I will inform you after I have visited their office by 1:00 pm.
Yours in service,
CHARLES ONYENKU
(Deputy Director, Foreign Operations Directorate)
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone, Abuja (F.C.T.) Nigeria.
Office /Land Phone :+234-9-2900062
E-mail: operations@centralbankofnigeria.org
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Reduce your environmental footprint by printing only when necessary. |
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and or privileged material. Any review, retransmission, dissemination or other use or any action taken in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you receive this mail in error, please contact Central Bank of Nigeria at: operations @centralbankofnigeria.org <info@centralbankng.gov.org> and delete the material from your Computer system.
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Sender: operations@centralbankofnigeria.org <operations@centralbankofnigeria.org>
Delivery time: Monday, November 16, 2020 at 08:47:30 PM [GMT+8]
Subject: Re: Fw: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
16th November, 2020
Hello Sir ,
Here attached is the Certificate of Origin of Funds issued today by the Debt management Office.
Yours in service,
CHARLES ONYENKU
(Deputy Director, Foreign Operations Directorate)
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone, Abuja (F.C.T.) Nigeria.
Office /Land Phone :+234-9-2900062
E-mail: operations@centralbankofnigeria.org
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Reduce your environmental footprint by printing only when necessary. |
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and or privileged material. Any review, retransmission, dissemination or other use or any action taken in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you receive this mail in error, please contact Central Bank of Nigeria at: operations @centralbankofnigeria.org <info@centralbankng.gov.org> and delete the material from your Computer system.
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Sender: FATF-GAFI <contact@fatf-headquarters.org>
Delivery time: Monday, November 16, 2020 11:06:01 PM [GMT+8]
Subject: Re: Fw: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
Attention:
Sir,
SUSPENSION OF FUNDS TRANSFER OF$10.700,000.00 USD
Your email is received. We have carefully reviewed the attached document and we have discovered that the Certificate of Origin of Funds you submitted is genuine. However, you need to fully authenticate it with the Nigerian government official Stamp Duty. When this is done, we will be under obligation to release your funds on the spot.
Very truly yours,
Marcus Pleyer
(President)
Financial Action Task Force, FATF - GAFI)
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