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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_san@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_san@outlook.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_foreign1@outlook.com
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
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
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Tunji Wole - Central Bank of Nigeria - tunjiwole_san@outlook.com
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
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
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 Tunji Wole - Central Bank of Nigeria - tunjiwole_foreign1@outlook.com
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
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
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.