Scams re-targeting those who have already been victimized
by Reportandie Fri Jun 08, 2012 7:59 pm
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From: "Mr. Olusegun .O. Aganga"<[email protected]>
Subject: -MESSAGE FROM MINISTRY OF FINANCE & CENTRAL BANK OF NIGERIA (CBN)
Date: Fri, 8 Jun 2012 15:07:57 -0700
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To: [redacted]

FROM OFFICE OF THE
MINISTRY OF FINANCE &
CENTRAL BANK OF NIGERIA (CBN)
MF/CBN/ERA/05/12.

ATTENTION: BENEFICIARY,

After series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account; Beneficiaries who has been deceived by our past government, offices and group of people. We notice that your name is among the people who has waited and applied every effort to receive your benefited fund in vain.
We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with you and transfer your fund immediately.


According to the short listed names; your name appeared as one of the people to receive the first batch of their fund according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) which will legalize your own approved payment. And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).


After our meeting; we are surprise to inform you that we receive account information from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with a report that you have an accident. He send us email together with his account information’s that his ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. His owner with the account information below; do confirm the account details and update us immediately.


ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida
BANK ADDRESS: Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.


Kindly furnish 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 such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairman Financial Crimes Commission (EFCC) all the fake UN officials and others.


Yours truly,
Mr. Olusegun .O. Aganga
MINISTRY OF FINANCE
CENTRAL BANK OF NIGERIA (CBN)
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