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An Email with the Subject "RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims ----" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 23:24:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr .OLUSEGUN OLUTOYIN AGANGA"<dr.olusegunoluaganga@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM OFFICE OF: Dr OLUSEGUN OLUTOYIN AGANGA
Honorable Minister of Finance
Federal Ministry of Finance,Abuja
P.M.B. 14, Garki, Abuja
www.fmf.gov.ng
Dear, Sir/madam,
RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims
We have received formal informations from the Presidency/ Federal Executive Council(FEC), Antifraud
Unit, Abuja stating that some unsolicited official of our are contacting you without formal
approval from us based on your full standing credit already on transit
with our intermediary settling bank to your bank to the volume of US$10 Million only being part
payment of your outstanding credit here in Nigeria. Because we are not comfortable with the
accusation and need advice you via this medium guaranteeing you do not
work with fictitious contacts purporting to come from our paying bank.This mandate given to us was
as a result of the failure on the part of the DEBT MANAGEMENT OFFICE(DMO)/Mr. PRIEST CHAMBERLIN to
handle these payment which emanated from the contracts payment debt of the defunt Nigerian National
Petroleum
Corporation as well as delayed inheritance claims due foreign beneficiaries on Resolution Payment
code:4141. Waivers have been granted to all requested certificates as demanded by the DMO office to
make payment earsier.
In that instance, be informed that JAMES ZIPP is the only authorized officer legally approved to
handle your payment. He is the Director Foreign Operation Dept., Overseas Credit Reconciliation
unit,CBN Lagos. Any information you receive from the CBN without his
signatory/approval should be disregarded by you and turned to this Office for disciplinary action
to be taken against the culprit. In the same vain, any message you receive from JAMES ZIPP must be
reconciled with this office for authentication and record purposes before you reply same to ensure
total coherency/transparency in the ongoing payment arrangement until you receive your sum.You are
advised to contact JAMES ZIPP via his office email address: jameszipp@ymail.com , upon receipt of
this message.
Your prompt receipt of your already credit sum will be highly favoured if you will heed to our
sincere instructions for security reasons and also your urgent ability to meet any obligation
required of you by this office in their course of delivering your sum to you.
The foregoing will ensure no delay and also eliminate the activities of imposters who may
capitalize on such delay to feed you with empty information to divert your attention and deter you
from receiving your sum as already scheduled.
We anticipate your total diligence and cooperation in our advice until you receive your sum via
this conduit while contacting the aforementioned for more details about your payment on transit.
Yours faithfully,
Dr OLUSEGUN OLUTOYIN AGANGA
Federal Minister of Finance, Nigeria
NB:Any leakage of this payment arrangement to a third party or office is at your own risk as it may
deter you from receiving your sum as scheduled as imposters may capitalize on such to furnish you
with wrongful information.- BE WARNED
cc: JAMES ZIPP,CBN,Lagos
cc: National Treasury Dept,Lagos
cc: Commerz Bank,London