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 :: DR. TUNDE LEMO ::

 
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The e-mails here are just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the one on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

DR. TUNDE LEMO

 

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: "Dr Tunde Lemo"<admin@cbnpaymentdesk.org>
Subject: IMMEDIATE COMPENSATION AND OVERDUE PAYMENT...
Date: Sun, 15 Jan 2012 11:09:18 +0100
Reply-To: <drtcbn@aol.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


From The Desk Of :
DR TUNDE LEMO
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).
Telephone Number :234-70-36739933
ATTENTION :

                                                                      IMMEDIATE OVERDUE PAYMENT

During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it was discovered from the records of outstanding to be transfer to your account  but then will had that you are dead, now that i find  your email address and some personal information,i decide to mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2011.

I wish to officially notify you that the payment is being processed and will be released to you as soon as you respond to this letter. This information was published in one of the national dailies Newspaper in Nigeria on the 13th of Jan,2012.I want  to transfer the compensation and overdue fund to you immediately you confirmed the payment.
Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account.Therefore, you advise to forward us your information below for the fund remittance without further delay.

Every arrangement for the remittance of your overdue funds payment of USD$22M has been concluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is in place and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account cordinates to be as follows and we want you to reconfirm this information first before remittance.

The bank account is as follows:

UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329..

Kindly reconfirm your information requested below:

1) Your full name?
2) Phone, fax and mobile Number?
3) Company name, position and address?
4) Profession, age and marital status?
5) Copy of Drivers License I .D. ?
6)Bank Account Details. ?

As soon as the above information are received, the payment will be made available to you and transfer to your nominated bank account forward along with the requirement.

You should call my direct number as soon as you receive this letter for further discussion and more clarification, And ensure that you send to me all the details required to my direct E-mail and call me on my Phone Number as Instructed.

DR TUNDE LEMO
Deputy Governor
Financial and Survilliance
Central Bank Of Nigeria(CBN).
Telephone Number :234-70-36739933






From: Morgan Jeff <jeff_morgan000@yahoo.com.hk>
Subject: Good News
Date: Sat, 7 Jan 2012 16:10:08 +0800 (SGT)
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698

 
 
Attention :
From Dr Tunde Lemo. Deputy Governor Central Bank of Nigeria, [C.B.N] This is to officially inform you that your long awaited sum of $31.5m. U.S Dollars has been due for immediate payment to you.For the Purpose of Verification.) you are requested to send to this office as soon as possible with the following details.
(1)Your Full Names--
(2)Your Direct Telephone Numbers--
(3)Your Physical Address with Zip Code--
(4)Your International Passport or Drivers License--
5) Your Age and Occupations.
6)Your bank details  ........
So that there will be no error during the released and transfer  of
fund to your designated bank acccount as the inherited next of kin.
Your quick response will be highly appreciated. (please to the following id : (jeff_morgan000@yahoo.com.hk)
Yours Faithfully,
Dr Tunde Lemo.






From: "Mr. Tunde Lemo"<info@cbn.com>
Subject: Get Back to me Now
Date: Fri, 25 Nov 2011 04:35:14 -0800
Reply-To: <lemotunde2011@blumail.org>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000



CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU  SQUARE.
LAGOS.
Our Ref : CBN/FOD/CBX/0174/11

ATTN: BENEFICIARY

                                               THE TRUTH OF THE MATTER.
I am delighted to contact you on a private note based on your claim to
your funds which has been programmed for transfer into your designated
bank account through my department. I am hereby apologizing to you for
the delay in releasing this fund into your account, which was caused
by me because of Breach of Agreement between me and your so-called
partner(s) in Nigeria who introduced you into the business. Your
Nigerian partners approached me that they want to present you as a
beneficiary of this fund as this fund has been lying fallow in a
domicile account. So after the negotiation, we unanimously agreed that
they (your partners) would give me the sum of US$200,000.00 (CASH) on
my acceptance to assist them to transfer the fund into your account.
When I accepted the offer, they forwarded all your banking particulars
to me for onward transfer. As soon as I made some fruitful efforts on
the business and demanded my US$200,000.00 as agreed, Your partners
deviated
I want to re emphasis to you that your fund is still with me and under
my control. Now with my whole heart I want to enter into real business
with you on a sincere agreement since your partners have disappointed
me and the fund is still floating on your name waiting for a proper
documentation and claim.
1 .On an agreement, I assure you that I am going to transfer this fund
into your account.
2. You will assure me of keeping my dealings with you to utmost
secrecy because of my position.
3. You will promise to compensate me adequately as the fund gets into
your account.
4. I will assist you in making a proper documentation to make your
claim genuine as a bona fide beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my
name and office to contact beneficiaries as reported by the Central
Bank of Nigeria authorities. I advised you that henceforth, you should
suspend any dealings from any group of person(s) either from the CBN
or any other financial institution / Offices in Nigeria or overseas
that might be contacting you in this purpose and endeavor to keep this
information confidential until we finalize this transaction. Also on
no account must you contact these partners any more, this is for my
own safety and for the security of the fund, because they will not
stop at any length to getting this fund. And on no account must you
let them know of my contact with you. Please reply this message
urgently soon as you receive it. While waiting for your favorable
response, stay blessed.
Yours faithfully,
DR. TUNDE LEMO.
Deputy Governor. (Finance Sector Surveillance Directorate, Central Bank of Nigeria






From: Tunde Lemo <dr.tunde.l29@msn.com>
Subject: Notification of payment by ATM Master Credit Card
Date: Fri, 30 Sep 2011 23:37:55 +0000
Reply-To: <alfatrust20092@live.com>


FROM THE DESK OF DR. TUNDE LEMO
DEPUTY GOVERNOR (C.B.N)
CENTRAL BANK OF NIGERIA (C.B.N).

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay
you through ATM Master Express Credit Card by random selection of email addresses which made you a beneficiary.This arrangement was initiated/constituted
by the World Bank and Paris Club due to fraudulent activities going on within the Globe.

I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Also
note that from the record in our file your outstanding ATM card amount
is Ten million, three hundred thousand United States Dollars ($M10.3USD) Only.

The World Bank and Paris Club introduced this payment arrangement as to
enable our beneficiaries receive their fund without any interference.
The Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

Reconfirm the following information to us for Security
reason:

1)Your full names:....................
2)Your receiving address:..............
3)Your mobile phone number:.................
4)Your profession:..............
5)Date Of Birth:......................
6)Sex:..................
7)Marital status:.....................

Upon the receipt of this e-mail we are going to load your fund into the ATM
Master Express Credit Card and send a scan copy of the card to you
before we proceed to dispatch the card directly to your nominated
home address, so you absolutely have nothing to worry about, all we need
is your prompt response and co-operation, we hope we will have a
successful transaction.

Note that because of impostors we hereby issue you our code of conduct
which is ATM-913, so you have to indicate this code when contacting the
ATM card center by using it as your subject.

Contact us with this email address: alutabenz1@yahoo.com.hk

We await your immediate response.


CONGRATULATIONS IN ADVANCE.

YOURS SINCERELY,

FROM THE DESK OF DR. TUNDE LEMO
DEPUTY GOVERNOR (C.B.N)
CENTRAL BANK OF NIGERIA (C.B.N).






From:     Dr Tunde Lemo <drtundelemo_ng@ibibo.com>
Reply-to:     drtundelemo776@gmail.com
Subject:     WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
Date:     Sat, 21 May 2011 07:55:00 -0700 (PDT) (Sat, May 21 2011 10:55:00)
Mailer:     YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
X-rocketymmf:     okoriesam




Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
Tel: +234-7043758771
Email..
   
 
         
             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






From:     Dr. Tunde Lemo <info@cbn.org>
Reply-to:     <dr.tunde.lemodept1100@live.com>
Subject:     ATTENTION PLEASE, Our Ref: CBN IRD/CBX/021/2011  
Date:     Wed, 16 Mar 2011 05:47:32 +0800 (Tue, Mar 15 2011 17:47:32)


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: +234-704-083-5788
EMAIL:  dr.tunde.lemodept1100@live.com
DATE: 15th of March 2011
ATTENTION PLEASE,
Our Ref: CBN IRD/CBX/021/2011

IMMEDIATE CONTRACT PAYMENT NOTIFICATION.

I AM DR. TUNDE LEMO, THE NEW CENTRAL GOVERNMENT FINANCIAL SECTOR SURVEILLANCE.I  HAVE URGENT INFORMATION, WHICH I HOPE WILL BE VITAL. THE INFORMATION IS ABOUT YOU/YOUR COMPANY OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WHICH YOU ARE SUPPOSED TO HAVE RECEIVED FOR A LONG TIME AGO. BUT DUE TO SOME MALPRACTICES OF SOME TOP CENTRAL BANK OF NIGERIA (CBN) OFFICIALS AND OTHER OFFICIALS IN THE FINANCE MINISTRY HAS CONSPIRED TO DIVERT YOUR FUND TO ANOTHER ACCOUNT AND THE STRATEGY THEY EMPLOYED IS BY DEMANDING SEVERAL CHARGES FROM YOU, SO THAT YOU WILL FEEL FRUSTRATED AND ABANDON THE FUND,THEREBY IT WILL OPEN AN AVENUE FOR THEM TO REFER YOUR FUNDS AS UNCLAIMED AND IT WILL BE TRANSFERED TO THEIR CODED ACCOUNT.

RECENTLY,OUR PRESIDENT GOODLUCK JONATHAN MANDATED ME TO RELEASE PART PAYMENT OF YOUR FUND TO YOU,AND AS WELL THIS IS IMPORTANT I KEEP YOU INFORMED ABOUT THIS DEVELOPMENT. THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS. WHAT WE NEED FROM YOU IS ANY FORM OF YOUR IDENTIFICATION,THEN YOUR TELEPHONE AND FAX NUMBER FOR MORE EXPLANATIONS AND  YOUR MAILING ADDRESS WHERE THIS DOCUMENTS WILL BE DELIVERED.

FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER, MOBILE AND FAX:
PROVE IDENTITY:
COMPANY NAME, POSITION AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.

AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE,SINCE WE HAVE WASTED TIME IN CONTACTING OUR CUSTOMERS;SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

YOURS SINCERELY,
DR. TUNDE LEMO
TEL: +234-704-083-5788
EMAIL: dr.tunde.lemodept1100@live.com
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.






From:     tundelemo08 Gazeta.pl <tundelemo08@gazeta.pl>
Reply-To:     info.drlemo@yahoo.ca
Subject:     Expect your Delivery
Date:     Thu, 3 Jul 2008 02:38:12 -0700 (05:38 EDT)


MY DEAR BENEFICIARY,

I received a payment credit instruction this morning JULY 3rd 2008 from the federal Government of Nigeria to credit your account with a part payment of your  contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund directly  to your nominated bank account, because we are having a little Logistics problem with International Monetary Fund (IMF) and world bank Organisations  so our method of payment  which has just been approved today  by the president and commander in chief of the of the arm forces ALHAJI MUSA YAR"ADUA AND THE FEDERAL HOUSE OF ASSEMBLY is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through diplomatic courier services has been made; note that your fund have already  been packaged like a consignment and the Government has already assigned seasoned and experienced diplomats who will be accompanying the consignmemnts for final delivery due to the corrupt practices been experienced worldwide and the diplomat will be deliverying your consignment loaded and concealed with your approved partpayment of only $10musd to your doorstep for confirmations by you.
Note that as soon as the Diplomats arrive in your Country with  the concealed consignment it will be delivered to your doorstep  immediately.Kindly forward the following for a hitch free delivery

1.Your private telephone number
2.Your full home address where the consignment will be delivered.
3.Your full name
4.Age and occupations
5.Drivers license or international passport copy  for identification

YOURS SINCERELY,

DR.TUNDE LEMO
DIRECTOR DESPATCH UNIT(CBN) 

 

[ END DR. TUNDE LEMO SCAM E-MAILS ]

 

 

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details are mentioned in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, cheap gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

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