Dr Olusegun O Aganga - Central Bank Of Nigeria - Dr.olusegunaganga90@gmail.com

[Screen Grab]

from: CENTRAL BANK OF NIGERIA <davidbricks48@gmail.com>
reply-to: Dr.olusegunaganga90@gmail.com
date: Mar 2, 2020, 8:32 PM
subject: Please reply
mailed-by: gmail.com

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/03/2020.

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) as a result of his Second term in the office. 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 me and every beneficiary is required to communicate with me for further directives.

Then 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, António Guterres and also International Monetary Fund (IMF) this is a promise from our dear President after he receive the sum of US$78 Billion Dollars from World Bank and with the support of U.S President after his last visit to United States. But the condition is that every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & NEW CERTIFICATE OF APPROVAL) from Presidential Advisory Council office and without this; the person will not receive his/her approved fund. 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.

(1). CERTIFICATE OF LEGALITY (2) NEW PAYMENT OF APPROVAL.

But we are surprise that after the last meeting between Presidential Advisory Council and Central Bank New Committee; we discovered that our remittance department has received account details 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 reason that you are involve in a car accident 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 can you confirm this information 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 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. (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 & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

[GhanaGeria]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: OLUSEGUN AGANGA <olusegunaganga0123@gmail.com>
date: Apr 6, 2020, 6:43 PM
subject:
mailed-by: gmail.com

[Jokerr]

from: DR.OLUSEGUN O. AGANGA <clarakate43@gmail.com>
reply-to: oluseguolutonyiaganga@gmail.com
date: Apr 10, 2023, 3:38 PM
subject: MANDATE FOR PAYMENT; WHY DID YOU APPOINT HIM TO RECEIVE YOUR FUND?
mailed-by: gmail.com

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/04/2023.

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
belonging to all beneficiaries /contractors who have waited for the past
years and applied every effort to receive their benefited fund which have
proven abortive. We have been working on this issue since October 2022 but
could not be reached until now.

But the new condition agreed by our President is that he should cooperate
with the Organization involved 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 given to our Country based on the several loans they are receiving from
the World Bank and through the International Monetary Fund (IMF) to save
our own country.

So far our dear President has received the sum of US$78 Billion Dollars
from the 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 complies with our
government to ensure that he/she is paid legally. The 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 set up 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 received an e-mail together with his account information
below; but we have refused to act on this information without an authorized
document signed by you, please if you're alive, can you quickly return 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 this information below as proof that we are
dealing with the right person and you have not sent Rev. Lawrence R.
Larson, to claim your fund as your NEXT OF KIN because we are ready to work
on your payment based 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 confidence.

Yours truly,

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