Our Ref: CBN/OHG/OXD1/2024
Your Ref: ...............
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/2024
Attn:
Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as Dr: Olayemi Michael Cardoso, The Executive Governor Central Bank of Nigeria (CBN) I am re sending you this very mail once again just because the impostors are still contacting me on your behalf stating that you sent him.
I am officially contacting you once again whose ever it may concern this today which is based on your unclaimed Funds which were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary or NOT able to meet up with funds released due processing. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria as it really sound so strange also were unexpected by me because such visit by the young man whom claimed where sent by you was impromptu as I was told that he comes to collect your total funds valued at Five Million Five Hundred Thousand United States Dollars (US$5,500,000), which rightfully belongs to you without an official notification from you through phone call OR email!
At this development I asked who authorized you to come down to Nigeria for Collection of this Payment and was told that you asked him to come and make claims of these Funds on your Behalf. In fact this was the biggest shock that this Bank has ever received so far because your Funds are still in the "Federal Suspense Account" of CBN, yet you sent someone to come and collect these Funds on your behalf without notifying us.
We in this Bank do not understand why you sent such a person to come and Collect your Funds on your behalf. If actually you want anyone to help you collect your approved Bill Sum, at least you should have informed me as the Executive Governor of this Bank. Honestly, it really baffles me that you took such a decision without my consent.
As the Governor of this Noble Bank, I was supposed to Release these Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you who is the recognized bonafide Beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to the foreigner who came on your behalf in receipt of this confidential Letter, you are required to respond immediately to this email: (paymentoffice@consultant.com) with your full name, address and phone number for reconfirmation and immediate action or you call me with my mobile telephone number below for more clarification.
OFFICIALLY SIGNED.
Dr: Olayemi Michael Cardoso
Central Bank of Nigeria Governor (CBN)
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Received: from 127.0.0.1
Return-Path: <paymentoffice01982@gmail.com>
X-Originating-Ip: [209.85.221.194]
Reply-To: paymentoffice@consultant.com
From: "Dr:Olayemi Michael Cardoso" <paymentoffice01982@gmail.com>
Date: Mon, 20 May 2024 12:31:18 +0100
Message-ID: <CAPb9kZ4+UmMtyjAH3WBkXO_6Y4WU6tX-irD3znkjk_c-26biuw@mail.gmail.com>
Subject: Re:DID YOU SEND ANYONE TO CLAIM YOUR FUNDS.......VERY URGENT...CODE:CBN01
To: undisclosed-recipients:;
