Okaaya Idris - Central Bank Of Nigeria - okaayachambers@gmail.com

[ShapeShifter]

from: okaaya idris <okaayachambers@gmail.com>
date: Feb 9, 2021, 6:14 PM
subject: Re:
mailed-by: gmail.com

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Okaaya Idris

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2021

Dear Sir

During our routine verification of payment exercise this year 2021 as
instructed by the Hon, Minister of Finance, we discovered that your
payment file was marked "XXX CAUTION" an indication of an inconclusive
and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued -----
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual
partner and reportedly stated you are currently sick and indisposed to
append your signature as ritually performed on all your official
financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek
confirmation of the above information before we finally transfer the
approved funds to below bank account details directed to send the
fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minna_________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------
your banking information----------

YOURS FAITHFULLY.
Mr Okaaya Idris
DIRECTOR TELEX DEPARTMENT