foreignoperation.cbn.mohamanda@gmail.com

[Wayne]

Re: Non Accredicted Pin Code
People
CENTRAL BANK FOREIGN OPERATION <foreignoperation.cbn.mohamanda@gmail.com> 5 Dec at 4:26 PM
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Message body
CENTRAL BANK OF NIGERIA


FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
GARKI- ABUJA






From the Desk Of:
DR. Mohamed Usman
Foreign Remittance Operation (CBN)
Our Ref: CBN/IRD/UBX/011/018 Date: 5th, Dec, 2018

I wish to inform you that the delay of remitting your funds was
resolves yesterday after the board of trustees central bank of Nigeria
mandated the Accountant General of the Federation Mr. Idris Ahmed to
release the Accredited Pin Code to enable the Central bank System
Stability to wire your funds immediately.
Sequel to this finding from our automatic data procession from
Accountant general of the federation the central bank of Nigeria
system stability, has not received Accredited Pin Code because we have
not gotten the origin of your contract award and offices that award
the contract, and we cannot wire $2.5 million the federal government
approve to your personal account, we need a corporate account.
Do not think that we want to frustrate you but this is normal process
when government decided to pay the accrued contractors fund. This
payment is coming direct from the federation account so all the
protocols must be observed. So reconfirm and provide me the following
information:

CERTIFICATE OF YOUR COMPANY Registration:
(1) CONTRACT AWARD CERTIFICATE:
(2) APPROVAL OF THE COMMITTEE ON CONTRACTS :
(3) .Information on value of the contract/lot:

(4) INITIAL ESTIMATED TOTAL VALUE OF THE CONTRACT :

(5) TOTAL VALUE OF THE CONTRACT :

(6) CONTRACTING AUTHORITY:

(7) DATE/MONTH/YEAR OF CONTRACT AWARD:

(8) NATURE OF THE CONTRACT;:

(9) TOTAL AMOUNT PAID TO THE CONTRACTOR:

(10)ACCURED AMOUNT TO BE PAID:

Once the information listed above is provided and verify from the
contracts review committee on senate, your funds will be credited
within 24 hrs. All correspondence should be directed to the Accountant
General of federation before 10th of December.

Name: Alhaji Idris Ahmed
Email: accountant.generalfederation.ng@gmx.com.my
Mobile; +2349076397323

Sincerely,

Dr. MOHAMED USMAN
Public Relation Officer

Phone:
+2349076397323
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

Re: Certificate of Deduction


Mr. Isiaka Abdulrazaq <foreignoperation.cbn.mohamanda@gmail.com>
Reply-To: abdulraisiaka@gmail.com
Bcc:

Tue, 3 Nov at 18:26

CENTRAL BANK OF NIGERIA

FOREIGN OPERATION TRANSFER DEPART

CORPORATE HEAD QUARTERS

Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
ABUJA, NIGERIA

FROM THE DESK OF Dr. MOHAMED NDA

DATE: 3rd, November, 2020



Hello,

It is a good pleasure to inform you regarding the latest development in central Bank over arrears of foreign contractors. The federal Government had made it easy to all the section (A)-(B) Contractors/ beneficiary for them to have their certificate of deduction so that all the charges that may come up will be deducted from their total fund. This certificate of Deduction is for free for all the contractors/beneficiary of Section (A) as long as you will be in person in Nigeria.

You are now advise to come down to ABUJA, FEDERAL CAPITAL of Nigeria to process your Certificate of Deduction, this will only take you two days to round up and have your payment wired to your bank account. This exercise will last only two weeks. But if you know that you cannot be able to come down to Nigeria, which means you have to contact MR Felix Simon the Director of this committee for him to help you and get this certificate on your behalf, and you will also send him a letter of Authorization to authorize him to do this on your behalf. This will not cost you money to get this certificate; it will help you to solve your problem once and for all. Immediately you have this certificate of Deduction with you, no more upfront payment till you have your payment in your bank account. For your information, here is the contact of the

CHAIRMAN of the Committee:

NAME MR. ISIAKA ABDULRAZACQ

Email: abdulraisiaka@gmail.com

You should try and contact him if you know that you cannot be able to come down to Nigeria, then ask him how much it will take you for him to do this for you, if you know that you cannot be able to come down to Nigeria. Thanks and remain bless as I will like to hear from you soon.

Dr. MOHAMED NDA



Director Financial stability

Central Bank of Nigeria

[Wayne]

Re: Request For Pin Code

Central Bank <foreignoperation.cbn.mohamanda@gmail.com>
Reply-To: centbank.acc.martins@gmail.com

Bcc:

Wed, 2 Jun at 15:08


CENTRAL BANK OF NIGERIA

Plot 33, Abubakar Tafawa Balewa WayCentral Business District,Cadastral Zone,Abuja, NIGERIA

From the Desk Of:
Mr Mohamed Nda ENTRAL BANK NIGERIA (CBN)

Our Ref: CBN/GRD/CBX/011/021 Date: 2ndJune 2021



Sir I wish to inform you that I did receive your information from the central bank of Nigeria, system stability director, Mr Joseph NNANNA today, requesting from me to send him the Contract Accredited Pin Code. Sequel to this development, the central bank of Nigeria data processing department has run down your information and found out that your name has not been queued for transfer of the aforesaid amount of money from the list of people granted on the certificate of deduction. You have to contact the accountant general of the federation with all the documents in your position and send it to him while I will also send a memo to him immediately.

The Accountant general of federation is charged with the responsibility to manage receipts and payments of the Republic of Nigeria and to ensure that a proper system of account exists in every department of the nation's treasury and to exercise general supervision over the receipts of public revenue and over the expenditure of the federal Government and issuance of international bank code to the central bank of Nigeria, on transfer of funds through wire transfer, Treasury bill exchange, and International bank draft.

So provide all the receipts, Approval Certificate from the ministry of finance, clearance Certificate from the office of ministry of finance, Certificate of deduction, personal data (driving License or International passport) and other necessary documents attached to this procession and send it to the contact below:



Mr MARTIN'S NKEMAK

5, Zaria Street, Treasury House,

Ladoke Akintola Boulevard, Garki, Abuja FCT Nigeria

Email: centbank.acc.martins@gmail.com

Sir, once we receive the pin from the accountant, the central bank of Nigeria will transfer your funds within 72hrs banking working days to your account without any delay.



Yours faithfully,

Mr Mohamed Nda

Director Foreign Operation Central bank of Nigeria