Dr. Ibrahim Galadima - Central Bank Of Nigeria - alhajigaladima2004@yahoo.com
Posted: 13 August 2020
from: galadima alhaji <alhajigaladima2004@yahoo.com>
date: Aug 13, 2020, 3:36 AM
subject: Re: Re:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
8/13/2020
Attention: Sir,
Subject : Immediate Payment Of Your fund.
Dear
Be directed as follows:
Now, we have reasoned from experience that so many of our valued customers / clients
always kick against the idea of being requested to remit fees for transfer of their
fund . For example: certificates like Anti-Terrorist, Anti-Money Laundering , Anti-Narcotics,
the Patriot Act Certificates. This is because of their past horrible experiences as a
result of the antics of scammers/ Advance fee fraudsters.
Therefore, to avoid this scenario we have designed a way of avoiding this
penalty and this is to liaise with such a client to open an Off-shore
online account in Cayman Island,on his behalf which has a tax exempt law for such funds.
I await your response in order to inform you of the further steps to take.
Thank you ,
Dr. Ibrahim Galadima
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria..
date: Aug 13, 2020, 3:36 AM
subject: Re: Re:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
8/13/2020
Attention: Sir,
Subject : Immediate Payment Of Your fund.
Dear
Be directed as follows:
Now, we have reasoned from experience that so many of our valued customers / clients
always kick against the idea of being requested to remit fees for transfer of their
fund . For example: certificates like Anti-Terrorist, Anti-Money Laundering , Anti-Narcotics,
the Patriot Act Certificates. This is because of their past horrible experiences as a
result of the antics of scammers/ Advance fee fraudsters.
Therefore, to avoid this scenario we have designed a way of avoiding this
penalty and this is to liaise with such a client to open an Off-shore
online account in Cayman Island,on his behalf which has a tax exempt law for such funds.
I await your response in order to inform you of the further steps to take.
Thank you ,
Dr. Ibrahim Galadima
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria..