from: Dr Tunde Lemo <dlemo4049@gmail.com>
date: 31 May 2021, 02:44
subject: Re: Urgent Process
mailed-by: gmail.com
Dear Ordering Beneficiary
I have read your message and for further information, here is the below payment info to enable you to send the $100 to obtain {WAIVER DEDUCTION OATH} so as to deduct every charge associated with your pending fund.Here is my direct phone number for easy communication : +234-8168331885.
The reason why the waiver was introduced was to help you cut off all the upfront payment and you get your payment without any iota of obstructions.
The Waiver deduction Oath fee is to officially authenticate the deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go to the bank and demand that we should get some money from your fund for any expenses official and legal authorization.
Send the $100 via Ria or Money Gram Transfer:
Receiver : Ifeanyi Victor Benson
Address : Abuja, NIgeria
Furnish the payment details once you are done.
REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
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Dr Tunde Lemo - Central Bank Of Nigeria - dlemo4049@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
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- Posts: 3192
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Dr Tunde Lemo - Central Bank Of Nigeria - dlemo4049@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Tunde Lemo - Central Bank Of Nigeria - dlemo4049@gmail.com
from: Dr Tunde Lemo <dlemo4049@gmail.com>
date: Jul 1, 2021, 4:10 PM
subject: Re: Waiver Deduction Oath
mailed-by: gmail.com
Dear Ordering Beneficiary
Note we pay via wire transfer, atm master, online payment { CHOOSE ANY ONE}
Be inform that office of the presidency have approved the sum of
$10.5m in your name and i want to let you know that to avoid
transfer charges you are have to apply to obtain {WAIVER DEDUCTION
OATH} which will cost you only the sum of $100 to enable us deduct
every charges associated with your fund and Central bank
have been directed by mr president to handle and transfer this fund
The reason why the waiver was introduced was to help you cut off all
the upfront payment and you get your payment without any iota of obstructions.
The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go
to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.
The only thing we required to help get your fund transaction right because without there is no way court will not give me consent,
deduction Oath fee is the pure evidence that you are the authorized
and rightful beneficiary who gives us instruction to act on your
behalf.
Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies any where in the world
will stop your transfer.
Confirm to me the following details for immediate transfer
1.Bank Detail
2.Address
3.Phone Number
4. Next of kin
5.Occupation
--------------------------------
Kindly reply to enable me to give you details to send the waiver oath Fee. {$100}
REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
date: Jul 1, 2021, 4:10 PM
subject: Re: Waiver Deduction Oath
mailed-by: gmail.com
Dear Ordering Beneficiary
Note we pay via wire transfer, atm master, online payment { CHOOSE ANY ONE}
Be inform that office of the presidency have approved the sum of
$10.5m in your name and i want to let you know that to avoid
transfer charges you are have to apply to obtain {WAIVER DEDUCTION
OATH} which will cost you only the sum of $100 to enable us deduct
every charges associated with your fund and Central bank
have been directed by mr president to handle and transfer this fund
The reason why the waiver was introduced was to help you cut off all
the upfront payment and you get your payment without any iota of obstructions.
The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have authorized our bank to deduct from your fund, because you can not go
to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.
The only thing we required to help get your fund transaction right because without there is no way court will not give me consent,
deduction Oath fee is the pure evidence that you are the authorized
and rightful beneficiary who gives us instruction to act on your
behalf.
Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies any where in the world
will stop your transfer.
Confirm to me the following details for immediate transfer
1.Bank Detail
2.Address
3.Phone Number
4. Next of kin
5.Occupation
--------------------------------
Kindly reply to enable me to give you details to send the waiver oath Fee. {$100}
REGARDS
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.