+2348057732940

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+2348057732940

Postby NumberLover » Sat Oct 08, 2016 12:51 pm

Tel. No.: +2348057732940
Email: central.bk.ng11@gmail.com
Scam Type: Advance Fee Fraud Scam

From: cedrickjones247@gmail.com
Reply-to: central.bk.ng11@gmail.com
Attn:

We do hereby bring to your notice that due to some irregularities and fraudulent activities going on in Nigeria, the Presidency has ordered the central bank of Nigeria to channel all foreign payments to the CITIBANK OF NEW YORK for all the concerned beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going on in the cause of the concerned beneficiaries trying to receive their funds.

In view of this, you are directed henceforth to stop any further dealings with anyone in Nigeria telling you to claim your fund here.

Your fund is now with the CITIBANK of New York. The total value of the sum to be paid to all the concerned beneficiaries is $10.5M. So if you are one of them you should contact the officer in charge of your payment at CITIBANK, New York on the following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail: citibnk.newyork@gmail.com

Contact the bank for further advise.

Please call for more advice.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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+2348057732940

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Re: +2348057732940

Postby NumberLover » Sun Oct 23, 2016 1:20 pm

Tel. No.: +2348057732940
Email: tundelemo22@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: mattcarefamily@gmail.com
Reply-to: tundelemo22@hotmail.com
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: BENEFICIARY ,

After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next ?of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.

Best Regard,

Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 29851
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348057732940

Postby NumberLover » Sun Oct 23, 2016 2:18 pm

Tel. No.: +2348057732940
Email: central.bk.ng11@gmail.com
Scam Type: Advance Fee Fraud Scam

From: mattcarefamily@gmail.com
Reply-to: central.bk.ng11@gmail.com
Attn:

We do hereby bring to your notice that due to some irregularities and fraudulent activities going on in Nigeria, the Presidency has ordered the central bank of Nigeria to channel all foreign payments to the CITIBANK OF NEW YORK for all the concerned beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going on in the cause of the concerned beneficiaries trying to receive their funds.

In view of this, you are directed henceforth to stop any further dealings with anyone in Nigeria telling you to claim your fund here.

Your fund is now with the CITIBANK of New York. The total value of the sum to be paid to all the concerned beneficiaries is $10.5M. So if you are one of them you should contact the officer in charge of your payment at CITIBANK, New York on the following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail: citibnk.newyork@gmail.com

Contact the bank for further advise.

Please call for more advice.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 29851
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348057732940

Postby NumberLover » Thu Aug 10, 2017 11:57 am

Tel. No.: +2348057732940
Email: tunde.lemo11@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: marwickdavies@gmail.com
Reply-to: tunde.lemo11@hotmail.com
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: BENEFICIARY ,

After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next ?of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.


Best Regard,

Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 29851
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348057732940

Postby NumberLover » Thu May 24, 2018 4:01 am

Tel. No.: +2348057732940
Email: dr.tundelemo17@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: southernhfoodsspl@gmail.com
Reply-to: dr.tundelemo17@hotmail.com
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next ?of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next ?of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next ?of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next ?of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are not the rightful Next ?of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.


Best Regard,
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 29851
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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