Der General hat sich wieder bei Susanne gemeldet und die selbe Nachricht gleich von 2 verschiedenen Telefonnummern geschickt. Außerdem hat er die Nachricht auch noch an Susannes Gatten geschickt. Es gibt jetzt eine Erklärung für das Verschwinden meines Kontos. Hacker waren angeblich am Werk.

Seine Telefonnummern:

+234 7036605889
+234 8185237264



Nachricht an Rosso:


Major-General Babagana
27.03.2020 um 13:27
an Rosso Di Montepulciano

Achtung: Sir,
Ich sende Ihnen diese E-Mail, weil uns die Bank in London mitgeteilt
hat, dass die E-Mail Ihrer Frau gehackt wurde und die Hacker jetzt mit
der Bank kommunizieren, um Ihr Geld umzuleiten. Bitte informieren Sie
Ihre Frau, um ihr Passwort sofort zu ändern, und informieren Sie uns
jetzt. Nach Angaben der Bank des Kundenbetreuers, Herrn Kelvin, teilte
er uns mit, dass er Ihre Frau diesbezüglich kontaktiert habe, aber
keine Bestätigung von ihr erhalten habe. Stellen Sie aus
Sicherheitsgründen sicher, dass Ihre Frau ihr E-Mail-Passwort jetzt
ändert.
Grüße
Gen Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria.





Dear General Babagana,

I have received your SMS message from 2 different numbers now, plus my husband has forwarded your email to me. I have changed my password, so what is going to happen next? Please STOP sending me SMS messages and don't call my number! Calls and SMS messages from countries out of Europe are expensive for me because my phone company charges me. I hope you understand.

Susanne

Der General hängt immer noch an seinem Script. Ich soll Mr. Patrick von der Bank Of Montreal wieder kontaktieren. Das kann er vergessen.







Am 27-Mar-2020 14:31:02 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention Madam,I have received your mail and have also taking note of
your phone charges. I have also spoken to Mr. Patrick and thank him
for this investigation because I myself was very much concerned why
such could happen when we have never had any issues with this bank in
the past paying our contractors. The bank has been reliable. I suggest
you contact Mr. Kelvin Patrick and also appreciate him for his effort
in further investigations towards the account hacking. He also
informed that he has written you through chat today concerning this
issue.

However I will advise you do not click on any email with attached
files if you do not know who sent the mail. Because most of all this
attached files from unknown people are virus and once you click on it,
all your email password and details will be hacked. So be more careful
this time ok. Mr. Patrick will activate your account as they have
assured us but remember we need those approvals before the bank will
grant you access to effect transfers. Kindly contact Mr. Patrick right
away.

Regards
General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria.








Hello General Babagana,

if necessary you can send me quick messages on WhatsApp, or we can speak there, that is free of charges for both of us. It must be very expensive to call from Nigeria to Switzerland I guess. I will of course not contact Mr. Patrick again. I have blocked him on WhatsApp, therefore he was not able to send me a chat message. If he told you that he did then he is a liar. He has insulted me, he has called me a ghost customer, which is totally ridiculous. You can call me on WhatsApp and then you can easiliy see that I am not a ghost. 
General, I have asked you to look for another corresponding bank. Please take my wishes and my concerns serious.
Thank you

Susanne Rheanne Schmelzer Di Montepulciano

Der General hat Susanne scheinbar nicht richtig verstanden, denn er kommt immer noch mit seinem Mr. Patrick und der Bank Of Montreal um die Ecke.






Attention: Ma,
Thanks for your email and information. please be informed that we are not talking about Kelvin Patrick here, we must understand that there is no personal interest or attachment to him hence the central bank has choosing the bank of Montreal as the corresponding bank. the only thing there is maybe they will assign another account officer to you. i do not have the power to influence both the central bank and finance ministry to move your funds to other banks. they do not work in that way. so i suggest you take it easy and possibly understand reasons why they were careful in relating with you because they wanted to know if actually they are communicating with the rightful beneficiary as they explained. and now you can see their curiosity has played out and investigation made to confirm that someone has hacked your account. you should be happy with this because such hackers can equally after your account is active for transfers use your account details to transfer your funds to their personal account.

finally Mr. Kelvin stated that he sent you a message maybe because you blocked him, the message has not delivered to you. you have to adhere to my directives so we wouldn't make mistakes on this payment since the government is even trying to recall some funds to inject into the fight of corona virus. try to unblock and contact Mr. Kelvin urgently and ask him for net line of account with your account.

regards
Gen. Babagana







Dear General Babagana,

I don't think that you have really understood what I was saying. I will definitely not unblock Mr. Patrick and I have absolutely no interest at all to give my bank affairs into the hands of this Bank Of Montreal in the United Kingdom. I kindly ask you for the last time now to make use of your position as the National Security Adviser to the President. In this position you should be able to make yourself heard and understood in the discussion with the Central Bank. That is everything for now. My expectation is clear. I do NOT wish to deal with the Bank Of Montreal anymore.

Susanne Rheanne Schmelzer di Montepulciano

Die Kommunikation zwischen dem Hintermann und meinem nigerianischen Hacker gestaltet sich zunehmend schwieriger. Er will unbedingt sprechen. Das kann ich natürlich nicht selbst machen, also muss ich morgen wohl oder übel mal zum Hauptbahnhof fahren und mir einen willigen Afrikaner suchen, der mir über die Schwelle hilft.
Ich muss die Unterhaltungen als Screenshots einstellen, denn die Weiterleitung des Chats per Email funktioniert nicht mehr.

Der General stellt eine andere Bank in Aussicht. Ich soll jetzt Wilfreds Geld bekommen. Egal....immer nur her damit. Bei der Mitteilung der Zugangsdaten ist ihm ein Tippfehler unterlaufen, der Pincode soll "sussane" lauten. Der Pincode ist aber ungültig, es funktioniert mit "susanne". Zunächst mal werde ich das beim General reklamieren. Und mich darüber beschweren, dass es eine Bank ist, die ihren Sitz nicht in Deutschland oder der Schweiz hat.







Von: majorgeneralbabagana705@gmail.com
An: susanneschmelzer
Datum: 27-Mar-2020 19:11:08 +0100
Betreff: Re: Re,urgent

Attention: Ma,
I have after reading your mail had a serious discussion with the SA to the president on financial matters and we have come to a conclusion that your payment in UK will be exchanged to Mr. Wilfred payment while the funds assigned for payment through Santander bank US will now be used to settle your payment after due process and approvals.

However we have sent you details over to the U.S. bank for immediate procession of your account and deposit. Kindly expect a communication with the bank before the closing hours of today in U.S. I have really worked so hard in ensuring your payment process is completed in no time and I will advise you follow the directives to ensure everything is perfectly done. Do email me as soon as you get an update from the bank.

Regards
Gen. Babagana







@FredVedder Es gibt wieder was zu tun




Am 28-Mar-2020 08:58:24 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention: Ma,
I am happy that i was able to get the attention of the SA to the president on financial matters yesterday and based on our good understanding was able to take the immediate action in communicating with the bank in U.S. I have just noticed the email from the bank that your account has been established and fund loaded. All that is needed now is the clarification from the finance ministry and the CBN then you will be good to go. Below is the account details information we have received. Kindly log into your account and effect changes such as password change for security reasons.

The Website.................http://saneruk.com/welcome/online/
Account number .......... 1585376257
Type of account ........... Savings
Pin Code................... susanne

Kindly confirm this after ensuring a change in the security platforms.
regard
Gen, Babagana









Good morning General Babagana,

thank you for all your efforts and the information about the account. I have tried to log in but the pincode is wrong! Where is that bank located, please?

Thank you

Susanne Rheanne Schmelzer Di Montepulciano

Der General ist nicht sehr erfreut über Susannes Weigerung, ein Konto in den USA zu haben. Eine Bank in der Schweiz ist angeblich nicht möglich, aber es soll eine türkische Bank in Hamburg geben, die kooperationswillig ist. Dann nehmen wir halt die








Hello General Babagana,

but I have told you to look for a corresponding SWISS or GERMAN bank!
I don't want to have any business with an American bank! I don't like America, their president is crazy.
I don't feel comfortable with this at all and I kindly ask you to reverse this transfer

Susanne Rheanne Schmelzer Di Montepulciano







Am 28-Mar-2020 11:00:43 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention: Ma, I am truly confused with your orders and this you must understand that despite my position, I still can not influence 100% the central bank and ministry of finance. Due to our former head of state loot that was traced to switz it has been difficult for our government to use a Switzerland bank as corresponding bank. The only bank away from this two so far made arrangement from is the Turkish bank in Hamburg Germany. And to change this arrangement we need to make official filing by Monday and get the approval of the governor Emefiele.

Your case is becoming stressful and please could you inform me why it must be switz or Germany.

Regards
Gen. Babagana







Hello General Babagana,

thank you ever so much! A Turkish bank in Hamburg will be much better than a bank in the USA.
I would prefer a bank in Switzerland, but I understand that it will not be possible.
Do you think you will be able to transfer the funds on Monday?
Again, thank you and regards

Susanne Rheanne Schmelzer Di Montepulciano

Der General erinnert nochmal höflich an die Fälligkeit der 4.700 € Gebühren, aber die werde ich natürlich erst bezahlen, wenn meine Millionen bei der türkischen Bank in Hamburg angekommen sind. Weil ich nicht sofort geantwortet habe, kommt eine Erinnerung.






Am 28-Mar-2020 11:30:18 +0100 schrieb majorgeneralbabagana705@gmail.com:
Attention: Ma,
Sincerely i understood your concern over American banks due to their negative ways of doing things mostly when it has to do with other countries. I will make further inquiry about this and notify you. Am sure before Tuesday closing hours here, we will be able to get this done but my major concern still is you have not made any effort in acquiring the legal documents needed before the bank will allow you access to use your funds or make transfers. I suppose by now you would have made arrangement with the payment of Euro 4,700 so we can start the processing of the documents. Kindly confirm your arrangement on this as this remains the most important challenge we must give urgent attention while making arrangement for the paying bank.

regards
Gen. Babagana






Am 29-Mar-2020 10:20:15 +0200 schrieb majorgeneralbabagana705@gmail.com:

You didn't respond to this mail






Dear General Babagana,

please excuse me for answering so late but I had visitors here and couldn't find any time to write emails.
Of course I know that the fee of 4.700,00 € is due, and that is no problem at all. As soon as my funds will be with the bank in Hamburg, I will make the payment.
Have a wonderful Sunday

Susanne Rheanne Schmelzer Di Montepulciano

Die Korrespondenz mit der "Bank Of Montreal" und meinem nigerianischen Hacker verkomplizierte sich, als er unbedingt mit mir sprechen wollte, denn da musste ich natürlich passen. Unsere supergute Zusammenarbeit machte es allerdings dann doch noch möglich, denn @Daryl_Dixon hat einen jungen Ghanaer namens Samuel in Wuppertal aufgetrieben, der willens und bereit war, diese Sprechrolle zu übernehmen. Der Trip nach Wuppertal (mit der Bahn) war ein echtes Erlebnis, denn aufgrund geänderter Streckenführung und Zugausfällen habe ich für eine Fahrt, die sonst knapp 40 Minuten dauert, beinahe 2 Stunden gebraucht. Wir haben uns dann hinter dem Hauptbahnhof postiert und versucht, den Scammer anzurufen, aber der ist nicht ans Telefon gegangen. erst nach knapp 45 Minuten kam ein Gespräch zustande.....und mein "Hacker" ist jetzt nicht mehr Nigerianer, sondern aus Ghana. Das geht nicht anders, denn wie Samuel uns erklärte, ist das gesprochene Englisch von Nigerianern und Ghanaern sehr unterschiedlich. Der Aufwand hat sich gelohnt, wir sind nun beinahe so etwas wie gute Freunde und Business-Partner in spé. Er hat versprochen, noch eine Fake Bank zu basteln. Braver Junge
Er hat eine Freundin in Ghana, ihr Name ist Reene Asante. Seine Email-Adresse lautet kpatricksns@yahoo.com.

Es geht mal wieder um die lieben Gebühren.






Am 30-Mar-2020 12:40:03 +0200 schrieb majorgeneralbabagana705@gmail.com:

Attention: Ma,

Sincerely i understood your concern over American banks due to their negative ways of doing things mostly when it has to do with other countries. I will make further inquiry about this and notify you. Am sure before Tuesday closing hours here, we will be able to get this done but my major concern still is you have not made any effort in acquiring the legal documents needed before the bank will allow you access to use your funds or make transfers. I suppose by now you would have made arrangement with the payment of Euro 4,700 so we can start the processing of the documents. Kindly confirm your arrangement on this as this remains the most important challenge we must give urgent attention while making arrangement for the paying bank.


Regards

Gen. Babagana







Dear General Babagana,

I have told you in my last email that I will make the payment as soon as the funds will be visible in my new account with that bank in Hamburg, so why do you send me exactly the same message again? I do not understand.

Kind regards
Susanne

Scammer "Bank Of Montreal": ich habe mal bei Facebook nach Reene Asante gesucht und ein Profil gefunden. Ihre Freundesliste ist offen, und ich konnte herumstöbern. Der Scammer hat am Anfang unserer Unterhaltung bei WhatsApp geschrieben, dass er in Thailand ansässig und nun für einige Wochen in Lagos ist. In ihrer Liste gibt es diesen Freund:

https://www.facebook.com/raymond.kelechi...ion=friends_tab

Er wohnt lt. Profil in Bangkok. Das könnte er vielleicht sein.

Der General ist nicht glücklich über die Verzögerung. Ich bin eine schwierige Kundin








Am 30-Mar-2020 13:59:12 +0200 schrieb majorgeneralbabagana705@gmail.com:

Attention: Ma,

I do wish you understand how hard i have been pushing to ensure your payment is completed this time because every department right now has shortage of officers due to this corona virus. So you must ensure every effort made must NEVER be in vain because i have truly stressed myself trying to get this worked out for you ok.

Regards

Gen. Babagana










Dear General Babagana,

I really appreciate all your efforts and support in this matter. As you have told me, the funds will be in Hamburg sometime tomorrow. Once my account will be ready and I can check it out, I will transfer the fee immediately, you have my word, and I am a woman of honour.

Thank you very much

Susanne

Auf den General ist Verlass. 2 neue Nachrichten und eine neue Bank, die erst gestern ihren Geschäftsbetrieb aufgenommen hat.
@FredVedder Wieder mal Arbeit für dich







Am 30-Mar-2020 20:57:23 +0200 schrieb majorgeneralbabagana705@gmail.com:

Attention: Madam,
Finally I have been able to get everything in place and tomorrow the Turkey bank in Germany will contact you with your account details. Good night
Regards
Gen. Babagana






Am 30-Mar-2020 23:54:28 +0200 schrieb info@turbauk.com:

Dear Customer,

This is to inform you that your Account # 2178099587 is register successfully with our Bank and currently in Inactive state. We will soon contact you once it get activated.

In case you need further clarification, please do get in touch with your home branch.

Regards,
`Turkish Bank Germany







Am 31-Mar-2020 09:41:37 +0200 schrieb customer.service@turbauk.com:
From the customer service desk,
Turkiye Bankasi Nurnberg
Am Plärrer
690429 Nürnberg Germany

To: Susanne Rheanne Schmelzer Di Montepulciano

Guten Morgen Frau.

We write to inform that we got an urgent direction to process your
payment derived from the Nigerian government for the payment contract
sum of US$10,500,000.00 only through our bank online customer self
service account. By the information submitted to us for the quick
procession of your account, we have automatically completed your account
set-up and we believe an automated notification from our info-center has
been communicated to you with your account number.

Our bank modus operandi is that customer must perfect all security
processes before we will credit account to avoid unnecessary error
emanating from such mistakes. Therefore we guide you on this process
right now on how to complete the security platform of your account.
Please be guided by the stages of security settings:

Open this>>> http://turbauk.com/welcome/
Top right click on SIGN IN
Type in your account number >>> 2178099587
Type in your open password: admin49
Click the LOG IN
On pin confirmation enter: 4949
Click the: VALIDATE PIN

After you are signed in into your account, urgently look to the left
hand corner and click on change password and pin. Ensure to change the
password and pin. As soon as our system confirmation password and pin
change validation, your payment of US$10,500,000.00 will then drop into
your account successfully.

Thank you for banking with us.

Sincerely yours,
Sabrina Adler
Customer service supervisor
Turiye Bankasi
Nurnberg


--
The Information contained and transmitted by this E-MAIL is proprietary
to TurkishBank Nurnberg Germany and/or its Customer and is intended for
use only by the individual or entity to which it is addressed, and may
contain information that is privileged, confidential or exempt from a
disclosure under applicable law.
If you are not the intended recipient, an agent of the intended
recipient or a person responsible for delivering the information to the
named recipient, you are notified that any use, distribution,
transmission, printing, copying or dissemination of this information in
any way or in any manner is strictly prohibited. If you have received
this communication in error, please delete this mail and notify us
immediately at info@turbauk.com.

Noch eine Nachricht vom General. Er bittet darum, dass ich ihn auf dem Laufenden halte.





Am 31-Mar-2020 10:36:04 +0200 schrieb majorgeneralbabagana705@gmail.com:

Attention: Ma,
I do not know when the bank will contact you but I believe before the end of today. Always update me with any information from the bank.
regards
Gen. Babagana







Hello General Babagana,

I would like to inform you that the bank has written to me and I have my account details. I am very happy that my customer service contact is a certain Mrs Adler, so I can communicate with the bank in my
language. I do have one question: do I need a new invoice now because so much has changed?

Thank you

Susanne

Mein "Hacker" und der Banken-Scammer stehen noch in Verbindung. Angeblich heißt er Frank und ist 46 Jahre alt. Er hilft dem "General" beim Verfassen von Emails und bastelt die Banken. Die Jungs arbeiten also zu zweit. Ich habe ihm ein Geschäft vorgeschlagen......mal sehen, ob er anbeißt.

Die türkische Bank in Nürnberg hat schon wieder geschlossen. Gute Arbeit, @FredVedder . Frank ist alles andere als begeistert, er hält Susanne für bösartig. Dem General werde ich erst morgen wieder schreiben. Mal schauen, was da noch so geht.