Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#16741 by Breakwind Tue Nov 17, 2009 2:34 pm
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Subject: Document recommendation from Mr Tunde Lemo
Date: 17 Nov 2009 05:20:08 -0800
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FROM THE DESK OF;
MR. TUNDE LEMO
DEPUTY GOVERNOR,FINANCIAL SECTOR
CENTRAL BANK OF NIGERIA


Attention: Honorable Beneficiary; reply me with [email protected]


SUBJECT: Re:Are you still alive ? If yes reply immediately

Didnt you receive the mail I sent to you yesterday? Consequently, we received a directive from the office of the New President of Nigeria, ordering the above office to settle all inheritors whose debts have been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said (Ten Million Five Hundred Thousand United States Dollars).


But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MRS.JANET WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in your ATM VISA CARD, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS. JANET WHEELER). There by making her the current beneficiary with his following details:


MRS. JANET WHEELER,
City: CItrus Heights, State: California
Country: United States America
Zip code:95370
Sex: Female
AGE: June 14/ 1965
MARITAL STATUS: divorced
Phone: 4152044683
E-MAIL: [email protected]

Please if you did not sign, nor authorize MRS.JANET WHEELER to receive your ATM VISA CARD on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) your full mailing address including your direct phone number for effective communication or call us to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.


This office is glad to inform you that your ATM VISA CARD shall be release to you as soon as we receive your feedback of claim/release today. You are advised to stop any further communication with any department or any Government parasitically. This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this great country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hudloom regarding this payment or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $10.500.000 (Ten Million Five Hundred United States Dollars) and all expenses which you must have lost was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled. Kindly forward this informations to this office;

YOUR FULL NAME
YOUR MAILING ADDRESS
YOUR DIRECT PHONE NUMBERS
OCCUPATION / AGE

Kindly reply urgently today for more information and, we
wait your concern and action of claim to this regards,
call me on this numbers for further discussion
2348026055747 and reply through my private E-mail:
[email protected]

YOURS SINCERELY,

Mr. Tunde Lemo
Deputy Governor, Financial Sector
Central Bank of Nigeria (CBN).
EMAIL: [email protected]
DIRECT TEL: 234 8034948564

List of Student
List of Student


Mr Tunde Lemo
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#16773 by The Enchantress Tue Nov 17, 2009 6:00 pm
Definite scam - delete and do not reply.

Note this similar scam posted here http://antifraudintl.org/showthread.php?t=21024

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Online anyone can claim to be anyone, any age and from anywhere.

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