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Scam email #255741 - THE TRUTH ABOUT YOUR FUND, DO YOU CONFIRM REV. LARSON TO REPRESENT YOU

Email info

The email was sent on 2019-01-09 14:45:44 and appeared to be from export.gtm@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to olusegunaganga0123@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.68 in Unknown, United States

Email header

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Your content is below the advert

The scam

--
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/01/19.

ATTENTION: BENEFICIARY,

According to the last meeting between our new President Muhammadu Buhari,
and the new UN Secretary-General, Antуnio 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 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 new UN
Secretary-General, Antуnio Guterres and also International Monetary Fund
(IMF) this is a promise from our new President after he receive the sum of
US$78 Billion Dollars from World Bank with the support of U.S President
after his last visit to United States. But every beneficiary is liable to
obtain (CERTIFICATE OF LEGALITY. & NEW CERTIFICATE OF APPROVAL ) from
Presidential Advisory Council and without this; the person will not receive
his/her 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 & NEW PAYMENT OF APPROVAL.

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 & FORMER
MINISTER OF INDUSTRY, TRADE AND INVESTMENT
FEDERAL REPUBLIC OF NIGERIA

SpamAssassin Report (spam score: 4.3)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (olusegunaganga0123[at]gmail.com)                 
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (export.gtm[at]gmail.com)                
 0.0 URIBL_BLOCKED              ADMINISTRATOR NOTICE: The query to URIBL was      
                                blocked. See                                      
                                http://wiki.apache.org/spamassassin/DnsBlocklists…
                                #dnsbl-block for more information. [URIs: d.th]   
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.217.68 listed in list.dnswl.org]    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 HK_SCAM_N2                 BODY: No description available.                   
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_5_NEW          Appears to be advance fee fraud (Nigerian 419)    



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Comments

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