Dies fand ich neulich ein einem meiner Gmail-Postfächer, dort agiere ich für scammende "Russenbräute" mit einem männlichen Profil als Signor Rosso di Montepulciano: jede Menge Kohle wartet auf Rosso. Der edle Spender wurde gebeten, sich mit der zahlungskräftigen Gattin Susanne in Verbindung zu setzen, denn die ist für das Finanzielle zuständig. Mal sehen, wohin das führt.






Lt. Gen Babagana Monguno <scottking.europeanunion@gmail.com>
03.03.2020, 14:15 (vor 12 Tagen)
an Bcc: mich

Attn: Beneficiary,

I am Lt. Gen Babagana Monguno , National Security Adviser to President
President Muhammadu Buhari ,Federal Republic of Nigeria. I decided
to contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria. This is to inform
you about our plan to send your fund to you via cash delivery.

This system will be easier for you and for us. We are going to send
your contract part payment of US$10. Million to you via courier
service. The money is coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine. This fund
was brought to us from America; it was meant for our Local AFEM
market. But since the money was not used, I will use my position as
the National Security Adviser to the President to send this fund to
you. Please you don't have to worry for any thing, The boxes are
coming with a Diplomatic agent who will accompany the boxes to your
house address. All you need to do now is send to me your full house
address and your identity such as, international passport or drivers
license including your contact phone numbers, The Diplomatic attached
will travel with it. He will call you immediately he arrives your
country's airport. I hope you understand me.

Please I will let you know when the boxes will be airlifted by the
special Grace of God Note: The diplomatic does not know the original
contents of the boxes. What l declared to them as the contents is
Sensitive Photographic Film Material. I did not declare money to them
please. If they call you and ask you the contents please tell them the
far I have gone with the arrangement. Confirm the receipt of this
message and send the requirements to me immediately you receive this
message. Please I need urgent reply because the boxes are schedule to
leave as soon as we hear from you. Call me immediately you receive
this message.

Best Regards,

Lt. Gen Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234 8110291941







Rosso Di Montepulciano
13.03.2020, 20:05 (vor 2 Tagen)
an majorgeneralbabagana705

Sehr geehrter Herr General Babagana Monguno,
ich spreche leider nur sehr schlecht Englisch. Wenn ich Ihr Schreiben richtig verstanden habe, geht es um eine
finanzielle Angelegenheit? Um die Finanzen kümmert sich meine Frau, sie verwaltet unser Vermögen und
kümmert sich um unsere Angelegenheiten. Bitte seien Sie doch so freundlich und schreiben Sie meiner Frau.
Ihre Email-Adresse lautet: Susanne@xxxxxxxx

Ich danke Ihnen
Mit freundlichen Grüßen

Rosso di Montepulciano

Der General hat an die Gattin geschrieben, Susanne ist im Geschäft.






Von: majorgeneralbabagana705@gmail.com
An: Susanne
Datum: 14-Mar-2020 12:02:49 +0100
Betreff: Good day Ma.

Good day Ma,I was directed By your husband to contact you regarding
this transaction of this approved US$10,5 Million in his name ready
for release to his choice bank account,i am the processing officer and
it will be my pleasure dealing with you as your husband recommends
your fluent English speaking strength,
At the moment all legal covering documents to this approved fund is
ready and will be processed for delivery to your choice address ,all i
want now is your full information,house/office address,contact
telephone numbers and choice receiving bank details ,
You will be communicated further as we proceed,
Yours,
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.






Good morning General Moguno,
yes, Rosso told me that you would contact me. I have read the message you have sent to him, and your proposal sounds very interesting. I do have legal concerns though. Is there any legal risk? An what will the next steps be? Please let me know what I will have to do.
Thank you.
Kind regards
Susanne Rheanne Schmelzer di Montepulciano






Von: majorgeneralbabagana705@gmail.com
An: susanne
Datum: 15-Mar-2020 14:27:05 +0100
Betreff: Re: Good day Ma.

Thank you Madam for your response,i can assure you of a risk free
transaction as all legal covering documents will be obtained and
authenticated by our legal dept in your names and favor as
beneficiary,
These approval documents will be attached to you as we proceed while
original will be dispatched to your reliable mailing address,
So Ma,Send to me your full names,home/office address,contact telephone
,copy of valid ID and your bank details,
I will commence the process of these legal documents once i hear from
you and keep you abreast with position,
Yours,
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.




Aha. Die Transaktion ist risikolos. Dann ist es ja gut.





Good afternoon General Monguno,
I am glad to hear that it will be a legal and riskyfree transaction because due to my social status I can't take a risk to expose myself.
This is my postal address: 31 Flühgasse, CH-8008 Zürich.
My telephone number is +41 79 958 *****. Please note that I do NOT take incoming calls from out of Switzerland because the roaming fees are horrendous. I can be contacted through SMS or WhatsApp if necessary.
My bank account is:
Bank Name: UBS Switzerland,
Account name: SusanneRheanneSchmelzerDiMontepulciano
Account number: 2081173****
Iban number: CH58002082081173****
BIC: UBSWCHZH94P,
Address: St Gallerstrasse 5 , Buchs Sg 9470,
Country: Switzerland.
Due to the strict legislation of my country I am not allowed to send a scan of my passport. It would be sad if that should turn out to be a serious problem.
Kind regards
Susanne Rheanne Schmelzer Di Montepulciano

Der fehlende Pass ist wie immer kein Problem. Ich soll 4.700,00 € auf ein Konto in Nigeria überweisen. Aber halt..........vor Überweisungen nach Nigeria wird man ja gewarnt. Mal sehen, was der General dazu zu sagen hat. Ich werde ihm morgen mal schreiben.








Am 16-Mar-2020 10:52:12 +0100 schrieb majorgeneralbabagana705@gmail.com:
Dear,view attached fund approval documents as inserted into the
payment system this morning in your names,
I made all necessary payments to this development and obtain documents
as attached and originals will be release to me for dispatch to your
address soon as the STAMP DUTIES/ADMINISTRATIVE COST OF US$4700(Four
thousand seven hundred United states dollars)is deposited immediately
into the bank account below,

ACCOUNT INFORMATION

BANK ADDRESS: EJIBO/IKOTUN ROAD ,OPP NNPC JUNCTION,EJIGBO,LAGOS STATE NIGERIA.
SWIFT CODE: ABNGNGLA
RECIPIENT: ACCOUNT NAME: NWANERI SALVATION UCHENNA.
HOME ADDRESS:15 AKIMBOWALE STREET EJIGBO,LAGOS STATE NIGERIA
BANK NAME:ACCESS BANK PLC.
ACCOUNT NUMBER:0696739709

All other documents will be dispatched to you originals as soon as you
can make payment to facilitate this transaction,attach copy of wire
transfer slip to me ,
Yours,
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria

Das Konto taucht auch hier auf: https://forum.419eater.com/forum/viewtopic.php?t=279825
Ich werde die Bank anschreiben und die EFCC einkopieren

Kein Feedback von der Bank bisher. Mit dem General schiebt Susanne erstmal Stress.






Dear Major General Babagana Moguno,

I don't quite understand. Why do I have to pay so much money when you have already paid all necessary fees? And who is Nwaneri Salvation Uchenna, please?

Susanne Rheanne Schmelzer Di Montepulciano






Von: majorgeneralbabagana705@gmail.com
An: susanne
Datum: 17-Mar-2020 17:59:01 +0100
Betreff: Re: Good day Ma.

Dear Ma,
I have patiently waited your response and am happy you asked for more
clarification,I told you everything about this transaction is legally
based so i must follow that process,
This required fee is for STAMP DUTIES AND ADMINISTRATIVE COST of the
original documents to be delivered to you which includes THE ANTI
TERRORIST CERTIFICATE AND COPY OF THE UNITED NATION DRUG FREE
CERTIFICATE and many more others,
Finally,NWANERI SALVATION UCHENNA is our Legal account officer,,
I urge you to please proceed to make the payment today to avoid much delay,
Yours
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.







Good evening Major General Babagana Moguno,

for some reason I feel absolutely uncomfortable about transferring any amount to Nigeria. It is common knowlegde here in Europe that Nigeria is a Scammer Nation. So if we should proceed any further, please let me have your passport and the account holder's passport to make sure that you are not trying to pull off a scam with me. It is sad but true that Nigerians have a very bad reputation. Nigerians overcrowd death row cells in Saudi Arabia for druck trafficking and engage themselves heavily in Italy where they bust the business of the local Mafia. So all in all, I am not really motivated to pursue this business proposal unless you will provide solid proof that it is all real.
Which bank is the fund with? Can I check the account balance online?
Kind regards

Susanne Rheanne Schmelzer Di Montepulciano

Der General schickt seinen Pass. Er will sich auch angeblich bemühen, den Pass des Konto-Inhabers zu bekommen. Sein Englisch ist ganz ausgezeichnet.






Am 17-Mar-2020 19:09:33 +0100 schrieb majorgeneralbabagana705@gmail.com:

Dear,I am into business transaction with you and not looking into
record of any country,Nigeria may have the record as you said as also
other countries of the world but business strives,so my dear,things
are different,You are dealing with me as individual not Nigeria,
I attached immediately to you my passport copy which is rightly
available with me,i will try to see a way of convincing Nwaneri
Salvation to give me his ,i must talk to him about it because he have
no business giving me such documents,I will urge you to assist in your
capacity to ensure we actualize this project by making the needed fee
,
Madam,This fund will be online as soon as all documents are perfected
and confirmed signed by you the beneficiary,
Yours,
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.








Dear General Major Babagana Moguno,

I must confess that I am very sceptical. Nothing good has ever come from Nigeria.
Before I will even consider to send just one single Cent I want you to make sure that
I will receive the passport of the account holder. And I expect that you will provide the link
to my online account so that I can see that this is real.

Kind regards

Susanne Rheanne Schmelzer di Montepulciano

Der General schickt tatsächlich einen gefälschten Pass des Konto-Inhabers. Das alleine reicht natürlich nicht.






Von: majorgeneralbabagana705@gmail.com
An: susanneschmelzer
Datum: 18-Mar-2020 18:17:48 +0100
Betreff: Re: my passport

Hello Madam,
I Have to try to Convince Salvation Uchenna for his passport,as you
know its not easy to release such classified traveling documents but i
think he respected my position so i attach herein copy of it,
Now do the best to make this deposit today so that i can dispatch
original documents to you (ALL HARD COPIES) by tomorrow and forward
tracking number to you, the online account of this fund will be
established once documents are confirmed signed by beneficiary,Iam
happy Salvation was able to honor my request,please do the needful
now,
Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.










Von: majorgeneralbabagana705@gmail.com
An: susanneschmelzer
Datum: 20-Mar-2020 09:16:09 +0100
Betreff: Re: my passport

Hello Madam, I don't really understand what is really going on over
this transaction by now ALL HARD COPIES suppose to be dispatch to you
for your endorsement as the rightful beneficiary.
Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.







Dear General Babagana Monguno,

thank your for Mr. Uchenna's passport. Before I will make the payment I will like to get the access to my online account. I am sure you will understand my cautiousness.
Thank you.

Susanne Rheanne Schmelzer Di Montepulciano

Der General verspricht in Anbetracht meiner begründeten Zweifel, den Zugang zu meinem Online-Account in Bälde zur Verfügung zu stellen. Hoffentlich muss er diese Leistung teuer einkaufen. Man verlangt mal wieder meinen Pass.






Am 20-Mar-2020 16:01:57 +0100 schrieb majorgeneralbabagana705@gmail.com:
Hello Madam,
Am working to make sure no doubt and also relax your consciousness,I
just been in contact with the bank affiliate in London for an online
access to enable my client process her funds,You know its difficult
because of our inabilities to offset cost but am putting pressure to
convince the bank handle it on your behalf,so dear,send to me the
following so that Montreal bank London can register your online access
of this fund,
COPY OF YOUR PASSPORT OR DRIVING LICENSE WITH YOUR DOB, ,INFORMATION
OF YOUR NEXT OF KIN,,
Please forward these details to me now
Yours
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.






Good evening General Bagabana,

thank you very much for your cooperation, I really appreciate your efforts and your understanding.
As soon as I will have the online access and can see for myself that the funds are really there and that it is not a scam I will of course pay the fees immediately. I can see now that you might be a man of your words. It is a real shame that the misconduct of so many of your countrymen makes business so hard for you, that is very unfair indeed. My next of kin is of course my husband Il Sacro Monsignore Rosso Di Montepulciano. His address is the same as mine. As far as my passport is concerned: I have already told you that the legislation of my country does not allow me to scan or photocopy my passport. I have attached a scan copy of my sportsclub membership and a copy of my allowance to drive my van into the Altstadt to load and unload. Of course I am willing to go and visit a local branch of the bank and identify myself there in person when it will be required.
Have yourself a wonderful evening. Kind regards and God may bless your step wherever it might take you.

Susanne Rheanne Schmelzer Di Montepulciano

Meine albernen "Dokumente" haben den General überzeugt. Er versichert mir, dass er NIEMALS einer Frau wehtun könne, denn schließlich sei er ja aus einer Frau gekommen. Er hat seine Mama sehr lieb. Mein Online-Konto wird schon bald verfügbar sein.







Am 21-Mar-2020 14:52:51 +0100 schrieb majorgeneralbabagana705@gmail.com:

Hello Madam,I write to acknowledged your email response and your
Sportsclub membership. I have forwarded your information to Montreal
bank Of London for the online access of your payment.
By now all the original copies of the Government Approval documents
suppose to be dispatch to your address as the rightful beneficiary of
the said payment. I quite understood your stand for being cautious in
this matter,but I have told you to put your trust in me as I find it
difficult to hurt women.I came out from a woman and I cherish my
mother so much.Relax and confide in me and I promise I will never let
you down.
Keep me update as soon as you hear from the paying bank.
Regards.
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.





Good evening General Babagana Moguno,

thank your for your quick response, it almost certainly honours you that you even take
cars of things on weekends. Thank you also for not getting my cautiousness wrong. As soon 
as I will have the online access I can be a 100 % sure that your proposal is riskiefree.
Have a good evening and many regards from Switzerland

Susanne Rheanne Schmelzer Di Montepulciano

Post von der Bank Of Montreal. So genügt das aber leider nicht, ich möchte mich schon selbst einloggen und meinen Kontostand überprüfen.






Von: info@boml.org

Dear Customer,
Your acct 303****097 Has been Credited with USD22 on 2020-03-22 05:53:25pm. TRF IFO. Bal: USD10,500,000
In case you need any further clarification for the same, please do get in touch with your Home Branch.
Regards,
BANK OF MONTREAL






Dear Sir/Madam,

I had agreed with General Babagana that the access to my online account will be provided. In the light
of what has been discussed between the General and me a simple email message will not be enough.
So please let me have the link to your bank website and my access log-in information so that I can see
for myself that the funds are available. Thank you for a quick reply.

Kind regards

Susanne Rheanne Schmelzer Di Montepulciano





info@boml.org

Registrant Contact Information:
Name: Mark Spencer
Organization
Address: 12 lone street
City: Sacramento
State / Province: Other
Postal Code: 30251
Country: US
Phone: +1.8033675439
Email: derner3344444@vfemail.net


Auswertung Mailheader:

@FredVedder Die Jungs waren fleißig und haben gebastelt. Heute morgen war die Webseite noch nicht fertig, und nun bin ich eine stinkreiche Frau. Wieder Post von der Bank Of Montreal. Bei WhatsApp haben die mich auch angetextet, Rufnummer lautet +447593 791994 Leider komme ich erst an mein Geld, wenn ich die Aktivierungsgebühr bezahlt habe. Das muss ich in aller Ruhe mit dem General besprechen.

@FredVedder Interessanterweise bekommt man nur eine Verbindung über diesen direkten Link: http://www.boml.org/bmo/online/login.php
Wenn man versucht, sich über http://www.boml.org einzuloggen, kommt lediglich das:



Das wird zu Diskussionen führen.

Der General macht Stress. Wenn ich nicht schnell bezahle, dann könnte mein Vermögen wegen der Corona-Seuche wieder zurückgerufen werden.






Am 23-Mar-2020 16:15:43 +0100 schrieb majorgeneralbabagana705@gmail.com:

Attention: Madam,
How are you today. I just received a notice some minutes ago
confirming that the affiliate bank has communicated you with your
account information. Kindly confirm this as soon as possible.
Also try not to delay in process your funds as the federal government
is now recalling any unprocessed payment for the financial management
of the convid-19. I advise you take this opportunity serious and
swiftly ensure all approval needed from here is made before its too
late.
Regards
Lt. Gen Babagana Monguno
National Security Adviser to the President Federal Republic of Nigeria.






Good morning General Babagana,

thank your for your message. I have indeed received my account information from the Royal Bank of Montreal in London, so I could see that the funds are in the account.
What do you mean when you say that my unprocessed payment might be recalled? I dont think that a measure like that would be legal without a corresponding court order! And wouldn't it be the easiest and quickest thing if you would just deduct the fee from the fund? I will also need the formal invoice for the requested fee, I will need to forward it to my bookkeeper.
Thank you very much and kind regards

Susanne Rheanne Schmelzer Di Montepulciano

Zitat von FredVedder im Beitrag #13

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Die Seite wird in Nigeria gehostet, ich werde mal sehen ob ich sie platt machen kann :-)

Lg
Fred

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