CENTRAL BANK OF NIGERIA
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY,
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE
ABUJA-NIGERIA
[OFFICE OF THE GOVERNOR] MR. GODWIN EMEFIELE.
Direct Line: +234 812 003 5767
E-mail: apexbankgovernor1@gmail.com: apexbankgovernor1@gmail.com
Our Ref: CBN/IRD/CBX/006/2016
Attention: Mr. xxx, Date: 08/06/2016
RE-VALIDATE PAYMENT FILE#: XXCBN-01108-PRESI- 1129XXFGN-CLJPM09016
At the last Executive Council meeting held on Monday 6th June, 2016 an ordinary resolution
which authorized the release of your overdue contract sum via swift delivery was approved.
To give effect to this fiat order, kindly peruse attached copy of beneficiary’s identification form
fill, signed and return same to this office for immediate and prompt secure of your approved
foreign exchange allocation for onward delivery of your fund by cash.
This is in accordance with Section 44 Sub-section 5c of the Nigerian Monetary and fiscal policy which
specifically requires immediate compliance by beneficiaries. Never the less we are doing everything
within our possibility and confines of International relationship and in line with the legislation to
release your fund as soon as you comply with the above.
However, the Memo further states that going by operating constitution, beneficiary stands to lose his/
her payment rights failure which to comply accordingly.
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
FEDERAL GOVERNMET OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
BENEFICIARY’S IDENTIFICATION FORM
CODE #: XXCBN-01108-PRESI- 1129XXFGN-CLJPM09016
NAME……………………………………………………………………………………………
(SURNAME) (FIRST NAME) (MIDDLE NAME)
NATIONALITY………DATE OF BIRTH…………MARITAL STATUS………………………………………...
GENDER………………………………………………………………………………………………………………..
OFFICE / PERMANENT ADDRESS………………………………………………………………………………...
HOME TELEPHONE NUMBER……………………..MOBILE NUMBER ……………………………………...
E-MAIL ADDRESS……………………………………………………………………………………………………
OCCUPATION………………………………………………………………………………………………………...
AMOUN: USD$……………………………PURPOSE OF PAYMENT……………………………………………
VIDE ORDER NUMBER……………………………………………………………………………………………..
BENEFICIARY’S DECLARATION
I, MR/MRS……………………………….request and authorize the Central Bank of Nigeria
to honor and accept the above information or orders supplied by me as true and complete.
That I authorize the Central Bank of Nigeria or its agent to deliver the fund to the above stated
my name and favour……………………………………………………………………………………….
That I hereby irrevocably undertake and covenant that I shall hereafter indemnify the Bank and
keep the Bank indemnified against all liabilities, fees and expenses which may be occasioned to
the Central Bank of Nigeria in consequence of its acting on my instructions given hereto.
Authorized Signatory/ Date Authorized Signatory/ Date
Beneficiary………………… Executive Governor………………….
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