by Ian Page
Sat Apr 02, 2022 12:17 pm
From: [email protected]
Reply to: [email protected]
Subject: MANDATE FOR PAYMENT; WHY DID YOU APPOINT HIM TO RECEIVE YOUR FUND???
Received: Sat 2 Apr 2022 at 14:23
FROM OFFICE OF THE
DR.OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK IN AFRICA & MEMBER OF
INTERNATIONAL MONETARY FUND (IMF).
CBN/BOA/IMF 2022
My name is Dr.Olusegun O. Aganga Special Adviser to Central Bank and Bank
of Africa (BOA) and Member of International Monetary Fund (IMF) I strongly
believe that this communication will not be a coincidence to you but a
profitable to solve the issue of your long time pending payment.
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why you
have not been able to receive your contract/inheritance payment after
fulfilling all stipulated obligations and documentations is because you
have been dealing with impostors that has been making efforts to divert
your fund into one of their foreign partner's account overseas and to this
end,all your efforts to secure the release of your fund failed. We
therefore wish to advise that continuing with such individuals to claim
your contract/inheritance funds will further frustrate and stop your
payment claim. Rather they will continue to ask you for more and more
charges to be used for their own selfish interest while you only need two
documents to receive your fund.
Hence we have received the express mandate and instructions from the
International Monetary Fund (IMF). But we are surprised that after the last
meeting between the Presidential Advisory Council and Central Bank New
Committee; we discovered that our remittance department has received
account details from one Rev. Lawrence R. Larson claimed that you
instructed him to receive your own approved fund on your behalf as your
NEXT OF KIN with reason that you are involved in a car accident 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 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 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.
(1)YOUR FULL NAME:
(2)AGE:
(3)OCCUPATION:
(4)DIRECT TELEPHONE:
(5)YOUR CONTACT ADDRESS
(6)COPY OF YOUR I.D.
We are really sorry for all you have passed through over your claim.
DR. OLUSEGUN O. AGANGA.
SPECIAL ADVISER TO
CENTRAL BANK & MEMBER OF
INTERNATIONAL MONETARY FUND (IMF)
