WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Olusegun Aganga" <[email protected]>
Reply: "Mr. Olusegun Aganga" <[email protected]>
Date: Tue, 9 May 2017 10:30:13 +0000 (UTC)
Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENT

FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK OF NIGERIA &
FOREIGN FUND RELEASE DEPARTMENT.
CBN/FGN/IMF/04/17.

ATTENTION: BENEFICIARY,

According to the last  meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, António Guterres and also International Monetary Fund (IMF).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 communicate with him only.

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 new UN Secretary-General, António Guterres and also International Monetary Fund (IMF) this is a promise from our new President. Every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & APPROVAL CERTIFICATE ) 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

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 a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information’s  below; we look forward to receive e-mail from you regarding to this information's 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,

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