Der General wird umgehend darüber informiert, dass ich mich nicht mehr einloggen kann. Wo ist wohl das Geld geblieben?







Dear General Babagana,

just a few minutes ago I have tried to log into the account because I wanted to make a screen shot for my tax consultant and I was shocked when I had to see that your bank website is suspended! Suspended!! What does that mean? Where is my money? Please, I need an immediate explanation!!!
I have written the same message to Mr. Patrick from the bank. I am very confused now, what is the meaning of all this??

Susanne Rheanne Schmelzer Di Montepulciano





Am 24-Mar-2020 12:44:30 +0100 schrieb majorgeneralbabagana705@gmail.com:

Dear Madam, I just received your email now.I don't really understand
,well let me pass the information to the affiliate bank.How can bank
website suspended and you cannot access your account.
I have passed the information to the bank and let wait for their response.
Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.






Dear General Babagana,

Mr. Patrick has already replied to me on WhatsApp. He has told me that the website is in the
process of being updated. I do not quite understand because "suspended" has a different meaning
as far as I know. Whatever, he has also told me that my account will be back online within the next
48 hours and I will wait for his confirmation.
Do you have the formal invoice available?

Thank you very much. Kind regards

Susanne Rheanne Schmelzer Di Montepulciano





Die Bank habe ich selbstverständlich auch kontaktiert und um sofortige Stellungnahme und Erklärung gebeten. Man kommt mit an den Haaren herbei gezogenen Ausreden. @FredVedder Angeblich ist das "Update" in Arbeit und mein Konto ist in spätestens 48 Stunden wieder online. Schön, wenn man ein zweites mal zuschlagen kann

Ich soll schnell zahlen, am besten noch heute.






Am 24-Mar-2020 14:21:32 +0100 schrieb majorgeneralbabagana705@gmail.com:

Dear Madam.Thanks for your mail. We sure believe your funds are safe.
The invoice will be issued in less than hours as the protocol officer
has gone to request that from the accounting department of the task
force. Once I have it handy, I will scan to you. Try to ensure payment
is made latest today or tomorrow so as to start working on the
required approvals immediately.

Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.







Dear General Babagana,

I shall be waiting for the invoice then. Please note that I cannot make any payment before my
online account will be available again. This is a serious issue. Thank you very much for
your understanding.

Kind regards

Susanne Rheanne Schmelzer Di Montepulciano

Der General hat die Rechnung geschickt. Er ist irgendwie ungehalten und bezichtigt mich fehlender Ernsthaftigkeit. Da wird es wohl Zeit für eine Dosis meines Schweizer Temperaments. So lässt Susanne nicht mit sich reden.






Am 24-Mar-2020 19:16:46 +0100 schrieb majorgeneralbabagana705@gmail.com:

Dear Madam.I received your email. I can see that you are trying to
make this transaction to be difficult for us. I have giving you
everything that you have requested and you confirmed your payment what
else are you talking about .Attached is the invoice. If you fail to
send the fee that means the payment will cancel.
Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.









Good evening General Babagaga,

you can see that I am trying to make this transaction difficult for you?
Well, before I will go any further you will have to note that Swiss women have a temper, and on top of that I am aries which is not really going to make it any better.
What makes you think that you are in the position to make a statement like the beforementioned? I must say that you really have the balls to provoke me!!!!
I am trying to make the transaction difficult?
What?
Excuse me, please?
WHAT THE FUCK are you talking about? Are you out of your mind?
I am NOT doing anything like that. I am just cautious, dealing with someone from the corrupt scammer republic of Nigeria, and in that context it doesn't mean anything at all that you told me that you came out of a woman and that you would never hurt a woman.
I had online access to my account and it must have been SUSPENDED.
SUSPENDED!
I have checked back with my dicitionary, and being SUSPENDED does NOT have a positive meaning at all.
NOT AT ALL!!!!!!
So how dare you to accuse me of not being serious whilst I still have to fight my doubts?
How dare you?
And how dare you to assume that I would NOT be ready to make the payment???????
Have I ever said anything like that?
Have I?
The answer is simple and plain. No, I haven't.
All I have said is that I will wait until my online account will be available again. Mr. Patrick has assured me that my account will be accessible again within the next 48 hours.
So what is the fucking problem?
I am very angry now, very very angry. I am steaming with anger and you can consider yourself lucky that you find yourself in a safe distance now.
I will NOT fail to send the fee.
I will just wait until my account will be back.
That is everything.

Good night

Susanne Rheanne Schmelzer Di Montepulcianio

Der General ist scheinbar verärgert. Ich bin eine undankbare Kundin. Verwirrung kommt auf angesichts konfuser Nachrichten der Bank bei WhatsApp. Angeblich soll ich die Bank gemeldet haben. Auf meine Frage, wer solche falschen Informationen in Umlauf bringt, habe ich keine Antwort erhalten. Das kann ich nicht auf mir sitzen lassen. Der General wird sich darum kümmern müssen.








Am 24-Mar-2020 23:22:15 +0100 schrieb majorgeneralbabagana705@gmail.com:

Dear Madam,Thank you very much. I have heard you all no problem. You
can call me everything you like but have you receive the payment? Upon
everything am doing to ensure that finally this payment release to
you. I can see you now that you are ungrateful type let the funds
return back to Federal Government account as unclaimed funds.
Thank you and have a wonderful night.
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.








Good day to you General Babagaga,

don't start to get rude with me again by saying something like I would be the ungrateful type of person. But let us push this aside for the moment because there is a more severe issue which needs immediate clarification. This morning I have received several disturbing messages on WhatsApp from the Bank Of Montreal. They have accused me that I allegedly reported the bank. 
I have asked Mr Patrick what that means because I don't understand. He refused to explain though, he just went over my question. 
General, I want to know what the meaning of all this is. Please make your inquiries and get back to me as soon as possible. I have a right to know who the source of this rumour is! 
I have attached screenshots of what Mr. Patrick wrote. Full clarification is mandatory at this point. I cannot accept that my clean garment gets stained. 

Susanne Rheanne Schmelzer Di Montepulciano

Bis jetzt haben sich weder der General noch die Bank wieder gemeldet. @Kate Marston Es wäre schade, wenn wir nicht an die nächste Webseite gelangen. Würdest du den General übernehmen? Dann leite ich dir die Orginal-Mail weiter, die die Jungs im breiten Streuwurf verteilt haben. Die haben ja gar keinen Überblick darüber, wen sie alles angeschrieben haben.

Na klar!

Schick mir bitte mal die Mail-Adresse, an die ich weiterleiten soll.

Mail ist raus an Serafine, von dort aus kannst du es dir an jede beliebige deiner Email-Adresse weiterleiten. Wenn die eine Telefonnummer wollen, gib denen meine deutsche Nummer, da gibt es allerdings kein WhatsApp. Der General ist noch da......aber es kann ja trotzdem nicht schaden, wenn er von zwei Seiten bedient wird. Er fühlt sich in seiner militärischen Ehre gekränkt. Das ist mir egal. Ich möchte wissen, wer der Whistleblower ist. @FredVedder Die scheinen tatsächlich ein Feedback über die Meldung bekommen zu haben. Das gibt zu denken. Aber egal, wir machen einfach mal weiter im Text. Mein Schreibfehler ist übrigens Absicht, ich ersetze gerne mal "important" durch "impotent".







Am 25-Mar-2020 16:55:59 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention Madam,

Before we continue this process, I would like to personally advise you
on your choice of words while writing to me. I don’t think with my
rank in the Nigerian military service, I will manage such words from
you like mentioned in your first paragraph “don’t start to get rude
with me”. You must understand here that am trying to assist you on a
zero compensation and at such, I do not need any irresponsible address
directed to me. However, I receive a mail from the head of operations Bank of Montreal
this morning regarding to what you stated that your personal account
login link was sent to the online security department for
investigation and they have been contacted in that regards. I ponder
at who will do this which has resulted to their conditions as stated
in what you have attached. But nevertheless, all as stated by Mr.
Kelvin is what you are paying the US$4700 for and not extra charges
attached. I will advise you take a swift action by sending this fees
so as to enable our legal officer to follow up with the application
immediately. I assure you that as soon as we have all these documents
submitted to the bank, your payment approvals and account will be
reactivated. Do inform me with a receipt of payment once done.

Regards
General Babagana Moguno






Dear General Babagaga,

there is one very impotent sentence in your reply:

"your personal account login link was sent to the online security department for
investigation and they have been contacted in that regards"

Your cooperating bank, the Bank Of Montreal, has officially accused me. I shall state once again here and now that I did NOT sent anything to anyone. I want clarification. Who sent this? Let me have a name. I am highly irritated and I want to know exactly what is going on. I am seriously considering to take legal action against this person.
General, it is absolutely no problem to talk about a 4.700,00 € fee, that is only chicken shit for me. But in the light of this shady and dodgy event I shall prefer to wait until my online account will be available again. Mr. Patrick has told me it will be something like 48 hours, and that was quite a while ago. So I expect my account to be visible again during the course of tomorrow sometimes.
As far as my choice of words is concerned: please bear in mind that it was you who started to misbehave by chosing the wrong wording, I was only reacting. Besides, I have nothing to do with any military and hence I do not know or care about it.


Susanne Rheanne Schmelzer Di Montepulciano

Mal schauen, ob er anbeißt

Ich:

Sehr geehrter General Monguno,

leider finde ich jetzt erst Zeit zu antworten, da ich einige Zeit außer Landes war.
Ich erwarte Ihre Sendung per Kurierdienst und verstehe, dass der Kurierdienst aus Sicherheitsgründen nichts von dem Vermögen weiß, das er transportiert.
Lassen Sie mich wissen, wann ich mit der Lieferung rechnen kann

Mit freundlichen Grüßen,
Ihre

DIe Bank of Montreal ist mir bei WhatsApp ganz gehörig auf den Zeiger gegangen. Ich habe Mr. Patrick mitgeteilt, dass ich an seinem Service nicht mehr interessiert bin. Den General habe ich darüber informiert und ihn gebeten, eine Bank in der Schweiz oder Deutschland zu wählen.







Am 26-Mar-2020 12:50:55 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention: Madam,

Thanks for your mail; I have not been stable in the office since
morning due to the health issues of the SA to the president Abba Kyari
who contacted the corona virus. Now to reply your email, we received a
notification from Bank of Montreal that the account link that was sent
to you was tagged for investigation by the online network service and
this is all we knew about it. They have also insisted that before your
payment and account will be activated, your payment file must have all
the required documents else they won’t be able to process your
payment.

I have told you earlier before now that your payment process has not
been completed here but you seem not to take things serious and from
the look of things, if these documentations are not in place; I am
afraid your payment will not be process for transfers to your personal
accounts. So I strongly advise once again that you should do the
needful now to avoid returning of your funds back to Nigeria as
unclaimed. You need to take things serious and adhere to directives
but in case you do not want your payment procession to be completed
then you have to clearly indicate so as to quickly cancel and revert
the funds back to Nigeria.
Regards
General Babagana Monguno







Dear General Babagaga,

there has been more disturbing communication with the Bank of Montreal on WhatsApp. I must say that this Mr. Patrick has no manners at all, he even had the nerve to call me a ghost customer. That is ridiculous. General, I do absolutely not wish to have any business with this bank.
Please look for another corresponding bank, preferrably in Switzerland or Germany. There is no shortage of business banks, so it won't be a problem.

Kind regards

Susanne

Eine weitere "Attention Madam"-Email, in der mir angedroht wird, dass mein Vermögen wieder verschwindet, wenn ich nicht spure. Ich zeige mich aber nur wenig beeindruckt. Ich habe mir mal erlaubt, General Babagana auf seine Ausdrucksschwäche hinzuweisen und habe seine grammatische Entgleisung noch mal für ihn verschlimmbessert......in der Hoffnung, dass er mir diesen Käse abkauft und die Formulierung in seiner weiteren Korrespondenz mit anderen Opfern übernimmt. Mein eigener Fehler (waist anstelle von waste) ist wieder mal beabsichtigt. Ich bin gespannt, ob er noch am Ball bleiben wird. Die "Bank" habe ich bei WhatsApp blockiert.






Am 26-Mar-2020 16:55:15 +0100 schrieb majorgeneralbabagana705@gmail.com:
Attention: Madam,
I can see that you have decided to loses this opportunity since you
cannot follow the instruction giving to you. if these documentations
are not in place you cannot achieve this gold.
Since you are not following let them go ahead and return the funds
back to Nigeria. You have requested everything and it has been giving
to you.What else are talking about now. I don't really know what to do
i have tried my best to ensure you receive the funds.
Thank you.
General Babagana Monguno







Dear General Babagaga,

what else am I talking about?
You really don't know what to do?
I have told you what I would prefer. Please go and find another corresponding bank in either Switzerland or Germany. That is all, and it shouldn't be a big thing to do.

May I also seize the opportunity to correct your defective grammar?

You wrote: "You have requested everything and it has been giving to you."
That is embarrassingly wrong.
The correct way would be: "You did requested everything and it was being gived to you"

General, if you are not able to convince a Swiss or German bank to cooperate with your government in this matter, then you will have to go and look for someone else to assist you with this transaction. I am sorry, but to me it looks like a pointless waist of time for me, and I have nothing to waste.

Susanne

Die "Bank" hat gerade eine WhatsApp-Nachricht aus Nigeria bekommen......mal sehen, ob da eine Reaktion kommen wird.

Es hat keine Minute gedauert, und der Idiot hat versucht, meine nigerianische Nummer anzurufen. Ich bin natürlich nicht ran gegangen. Das kann man alles schriftlich regeln.

Er ist ein schwieriger Fall und kapiert nicht sofort, was er machen soll. Ich habe ihm aufgetragen, eine deutsche oder schweizerische Bankenseite zu faken, damit Susanne bezahlt. Meine Kommission beträgt 5 % und wird fällig, nachdem Susanne bezahlt hat. Das Geld soll er dann nach Italien überweisen. Ich weiß nicht, wie er auf die Idee gekommen ist, dass ich (als nigerianischer Hacker und Scammer) die Nachrichten von Susanne geschrieben haben könnte. Logisches Denken ist scheinbar nicht eine seiner Stärken. Ich bin mal gespannt, ob er was auf die Beine stellen wird.