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Date: Wed, 9 Feb 2011 08:10:25 -0800 (PST)
From: Dr Tunde Lemo <[email protected]>
Reply-To: [email protected]
Subject: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.....
To: undisclosed recipients: ;
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Dr Tunde Lemo
Director Foreign
Operation Dept
(CBN)
Tel: +234-7043758771
WHY YOU
HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN:"
After waiting
to hear from you or your Nigeria and Foreign partners for sometime now. I
decided to make this direct approach to you in other 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 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 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 funds. 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 reliable 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 funds 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 funds
that you are not the rightful Next –of- Kin and the true beneficiary,
although 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 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 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. Also a KTT FUND
RELEASE APPROVALS 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 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 block every loop
holes 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 (5) banking days and it will not cost us much but a little because I
am in charge.
As you have promise not to disappoint me, keep it
secret, do away with those your Nigeria and London, 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 second quarter. Now you
have to be careful to avoid dent and irregularities on your file that is a fact.
Lastly, If I hear or discover that you disclose this information's 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 to this transaction.
Best Regard,
Dr Tunde
Lemo
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Date: Wed, 9 Feb 2011 08:10:25 -0800 (PST)
From: Dr Tunde Lemo <[email protected]>
Reply-To: [email protected]
Subject: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.....
To: undisclosed recipients: ;
MIME-Version: 1.0
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Content-Type: text/plain; charset=utf-8
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Dr Tunde Lemo
Director Foreign
Operation Dept
(CBN)
Tel: +234-7043758771
WHY YOU
HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN:"
After waiting
to hear from you or your Nigeria and Foreign partners for sometime now. I
decided to make this direct approach to you in other 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 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 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 funds. 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 reliable 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 funds 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 funds
that you are not the rightful Next –of- Kin and the true beneficiary,
although 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 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 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. Also a KTT FUND
RELEASE APPROVALS 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 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 block every loop
holes 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 (5) banking days and it will not cost us much but a little because I
am in charge.
As you have promise not to disappoint me, keep it
secret, do away with those your Nigeria and London, 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 second quarter. Now you
have to be careful to avoid dent and irregularities on your file that is a fact.
Lastly, If I hear or discover that you disclose this information's 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 to this transaction.
Best Regard,
Dr Tunde
Lemo
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces