The Scamdex Scam Email Archive

Subject:  Information.
From:  "Mr. Olusegun .O. Aganga"<dr.aganga@office.com>
Date:  Mon, 07 Sep 2015 14:36:12 -0700
Category:  Generic
FROM OFFICE OF THE
Mr. Olusegun .O. Aganga
SPECIAL ADVISER TO CBN
Minister of Industry, Trade and Investment
Federal Republic of Nigeria.
CBN/FGN/IMF/09/15.
 
ATTENTION: BENEFICIARY,
 
  
According to the last indoor meeting between our new President Muhammadu Buhari, and the UN Secretary-General, Ban Ki-Moon, who arrived Nigeria in August 23rd 2015. The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to contact him.
The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the UN Secretary-General, Ban Ki-Moon together with other United Nation officials. One of the agreements is that; the beneficiary is liable to obtain the following documents from Presidential Advisory Council and without this the person will not receive his/her own fund from the Central Bank of Nigeria (CBN). Federal government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors  who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account.
 
(1). CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE from Presidential Advisory Council
 
But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in an accident and may not be able to follow up your transfer. We receive an e-mail together with his account information’s that his ready to pay and obtain the CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE to secure the fund on your behalf. He is the owner of the account information below; we look forward to receive e-mail regarding this account to be true or false.
 
Account Name: Rev. Lawrence R. Larson, D.Th.
Name of Bank: MERCANTILE BANK FLORIDA
Address:  11250 S.W. 93rd Court Road, Suite 700,
Ocala, Florida 34481
Swift Code:  CFBKUS33
Routing Number:  063113772
Account Number:  8602516626
 
Kindly reconfirm us with these information’s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government.
 
Yours truly,
 
Mr. Olusegun .O. Aganga
Special Adviser to CBN
Minister of Industry, Trade and Investment
Federal Republic of Nigeria.
Email: dr.aganga01@yahoo.com

FROM OFFICE OF THE Mr. Olusegun .O. Aganga SPECIAL ADVISER TO CBN Minister of Industry, Trade and Investment Federal Republic of Nigeria. CBN/FGN/IMF/09/15.   ATTENTION: BENEFICIARY,      According to the last indoor meeting between our new President Muhammadu Buhari, and the UN Secretary-General, Ban Ki-Moon, who arrived Nigeria in August 23rd 2015. The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to contact him. The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the UN Secretary-General, Ban Ki-Moon together with other United Nation officials. One of the agreements is that; the beneficiary is liable to obtain the following documents from Presidential Advisory Council and without this the person will not receive his/her own fund from the Central Bank of Nigeria (CBN). Federal government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors  who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account.   (1). CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE from Presidential Advisory Council   But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in an accident and may not be able to follow up your transfer. We receive an e-mail together with his account information’s that his ready to pay and obtain the CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE to secure the fund on your behalf. He is the owner of the account information below; we look forward to receive e-mail regarding this account to be true or false.   Account Name: Rev. Lawrence R. Larson, D.Th. Name of Bank: MERCANTILE BANK FLORIDA Address:  11250 S.W. 93rd Court Road, Suite 700, Ocala, Florida 34481 Swift Code:  CFBKUS33 Routing Number:  063113772 Account Number:  8602516626   Kindly reconfirm us with these information’s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).YOUR FULL NAME, (2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government.   Yours truly,   Mr. Olusegun .O. Aganga Special Adviser to CBN Minister of Industry, Trade and Investment Federal Republic of Nigeria. Email: dr.aganga01@yahoo.com

What Is This?

This Email with the Subject "Information." was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2015 14:36:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Olusegun .O. Aganga"<dr.aganga@office.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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