Scams re-targeting those who have already been victimized
#411712 by FishyMails Sat Jun 06, 2020 8:56 am
Reply-to: [email protected]
From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Sat, 06 Jun 2020 00:11:33 +0100
Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACK

--
FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY,TRADE AND INVESTMENT
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/06/2020.


ATTENTION: BENEFICIARY,


This message should not be a coincident to you but a matter of fact as we
communicate with you base on the last meeting between our President
Muhammadu Buhari, and the new UN Secretary-General, António Guterres,
International Monetary Fund (IMF) ,World Bank and World Health Organization
(WHO). The outcome of the meeting is how to release the pending funds
belongs to all beneficiaries /contractors who have waited for the past
years and applied every effort to receive there benefited fund which have
prove abortive. We have been working on this issue since March 2020 but
could not be able to reach until now.

But the new condition agreed by our President is that he should co-operate
with the Organization involve to ensure that every beneficiary who have not
receive any of there pending payment do what is required immediately and
for every person involve to receive his/her fund base on this period of
PANDEMIC COVID-19 so that they can use there fund to help the sick around
them and save the life of may people affected. And this condition was
giving to our Country base on the several loans they are receiving from
World Bank and through International Monetary Fund (IMF) to save our own
country.

So far our dear President after he receive the sum of US$78 Billion Dollars
from World Bank and International Monetary Fund (IMF) as support to save
our nation. But they want our own government to do the same by releasing
the pending fund to every beneficiary that comply with our government to
ensure that he/she is paid legally. 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 or setup an online
account in favor of the beneficiary.

But we are surprise that after the last meeting between Presidential
Advisory Council and Central Bank New Committee; we discovered that our
Director ,Corporate Communications department has received account details
from one Rev. Lawrence R. Larson from United States claiming that you
instructed him to receive your own approved fund on your behalf as your
NEXT OF KIN with reason that you are been affected by COVID-19 and you
don't think you will survive and will not be able to follow up your
transaction. We receive an e-mail together with his account information’s
below; but we have refuse to act on this information without an authorize
documents signed by you, please if your alive can you quickly return back
this message and confirm if this information is 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 to 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 because we are ready to work
on your payment base on the instruction we receive. (1)YOUR FULL NAME,
(2)AGE (3)OCCUPATION (4). DIRECT TELEPHONE (5)YOUR CONTACT ADDRESS AND COPY
OF YOUR I.D. We are ready to work with you in confident.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Online
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#413820 by FishyMails Wed Jul 15, 2020 3:14 pm
Reply-to: [email protected]
From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Sun, 12 Jul 2020 15:30:30 +0100
Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACK

--
FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY,TRADE AND INVESTMENT
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/06/2020.


ATTENTION: BENEFICIARY,


This message should not be a coincident to you but a matter of fact as we
communicate with you base on the last meeting between our President
Muhammadu Buhari, and the new UN Secretary-General, António Guterres,
International Monetary Fund (IMF) ,World Bank and World Health Organization
(WHO). The outcome of the meeting is how to release the pending funds
belongs to all beneficiaries /contractors who have waited for the past
years and applied every effort to receive there benefited fund which have
prove abortive. We have been working on this issue since March 2020 but
could not be able to reach until now.

But the new condition agreed by our President is that he should co-operate
with the Organization involve to ensure that every beneficiary who have not
receive any of there pending payment do what is required immediately and
for every person involve to receive his/her fund base on this period of
PANDEMIC COVID-19 so that they can use there fund to help the sick around
them and save the life of may people affected. And this condition was
giving to our Country base on the several loans they are receiving from
World Bank and through International Monetary Fund (IMF) to save our own
country.

So far our dear President after he receive the sum of US$78 Billion Dollars
from World Bank and International Monetary Fund (IMF) as support to save
our nation. But they want our own government to do the same by releasing
the pending fund to every beneficiary that comply with our government to
ensure that he/she is paid legally. 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 or setup an online
account in favour of the beneficiary.

But we are surprise that after the last meeting between Presidential
Advisory Council and Central Bank New Committee; we discovered that our
Director ,Corporate Communications department has received account details
from one Rev. Lawrence R. Larson from United States claiming that you
instructed him to receive your own approved fund on your behalf as your
NEXT OF KIN with reason that you are been affected by COVID-19 and you
don't think you will survive and will not be able to follow up your
transaction. We receive an e-mail together with his account information’s
below; but we have refuse to act on this information without an authorize
documents signed by you, please if your alive can you quickly return back
this message and confirm if this information is 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 to 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 because we are ready to work
on your payment base on the instruction we receive. (1).YOUR FULL NAME,
(2).AGE (3).OCCUPATION (4). DIRECT TELEPHONE (5).YOUR CONTACT ADDRESS AND
COPY OF YOUR I.D. We are ready to work with you in confident.

Yours truly,

DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Online

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