Dr Tunde Lemo
Operation Dept (CBN)
WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
waiting to hear from you or your Nigerian and Foreign partners for
sometime now. I decided to make this direct approach to you in order 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 a 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.
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's 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 fund. 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.
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 reliably 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 fund 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 fund, that you are not the rightful Next –of- Kin and the true
beneficiary, though 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
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.
spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
did 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 me 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 in. Also KTT FUND RELEASE APPROVAL
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.
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 I 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.
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 blocked every loop hole 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
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 (4) banking days and it will not cost us much but a little because
I am in
As you have promised not to disappoint me,
keep it secret, do away with those your Nigerian and London partners. 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.
are lucky that you came in when we are about finishing the compilation
of this payment batch for the last quarter. Now you have to be careful
to avoid any dent and irregularities on your file, that is a fact.
If I hear or discover that you disclose this information 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 of this transaction.
Dr Tunde Lemo
Operation Dept (CBN)