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Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_san@outlook.com
Posted: 17 January 2026
by WildCard
from: Central Bank of Nigeria <garandjohnnie028@gmail.com>
reply-to: tunjiwole_san@outlook.com
date: Jan 16, 2026, 9:48 PM
subject: Attention: Beneficiary Final Warning
mailed-by: gmail.com
Attention: Beneficiary Final Warning
Dear
We are contacting you on the instruction of the International Monetary Fund.(IMF).
We write to inform you that your file was listed among the funds to be released via our bank, Banco De Oro Phillippine.
You are therefore asked to send in your details for confirmation before we commence processing of your file.
We will not communicate with you again, once your file has been dropped from the system.
Reconfirm your details as a matter of urgency.
Thanks
Dr Tunji Wole
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_foreign1@outlook.com
Posted: 21 January 2026
by Stiddle Mump
from: Banco De Oro Phillippine <tunjiwolesan@gmail.com>
reply-to: tunjiwole_foreign1@outlook.com
date: Jan 21, 2026, 5:40 AM
subject: Attention: Beneficiary Final Warning
mailed-by: gmail.com
Attention: Beneficiary Final Warning
Dear
We are contacting you on the instruction of the Central Bank of Nigeria (CBN).
We write to inform you that your file was listed among the funds to be released via our bank, Banco De Oro Phillippine.
You are therefore asked to send in your details for confirmation before we commence processing of your file.
We will not communicate with you again, once your file has been dropped from the system.
Reconfirm your details as a matter of urgency.
Thanks
Dr Tunji Wole
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_san@outlook.com
Posted: 30 January 2026
by Stiddle Mump
from: Mr. Lutha Harrison <tunjiwole_san@outlook.com>
date: Jan 30, 2026, 8:34 AM
subject: Re: Attention: Beneficiary Final Warning
mailed-by: gmail.com
signed-by: outlook.com
Dear
We have waited enough time, expecting you to do the needful and receive your fund but you dont seem to be serious about the claim
Note we will not hesitate to reverse the transaction on transit if you fail to comply immediately.
Waiting for your response
Thanks
Tunji Wole
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_foreign1@outlook.com
Posted: 16 April 2026
by JuJu-4-U
from: MINISTRY OF JUSTICE NIGERIA <tunjiwolesan@gmail.com>
reply-to: tunjiwole_foreign1@outlook.com
date: Apr 15, 2026, 8:59 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
From the Desk Honourable Minister
Federal Ministry of Justice
Federal Republic of Nigeria
Attention: Beneficiary
Dear
Reference to the report submitted against you by the central Bank of Nigeria.
We write to ascertain from you to clarify why your fund should
not be confiscated/Frozen on the order of this ministry. The
central bank reports states that after several communication and
warning you refused to comply with the directives given to you
to enable them to release your fund.
We request that you treat this as a matter of urgency, or you
lose your fund. Reconfirm your details.
Dr. Tunji Wole
Legal Dept