Scams re-targeting those who have already been victimized
#411917 by FishyMails Wed Jun 10, 2020 8:50 am
From: DUDUGA NWANGANGA <[email protected]>
Date: Wed, 10 Jun 2020 09:19:11 +0000
Subject: THE TRUTH ABOUT YOUR PAYMENT

Attn: Sir.Madam,

Before I proceed further, I wish to introduce myself to you, I am Mr Duduga Nwanganga, the computer manager Central Bank of Nigeria (where Foreign transfers are programmed before transferring to beneficiary accounts).

I deem it fit to write and ask, if at all you do think as a normal human been, even somebody with half brain who has been dealing with some individual for the past 7 years till moment without achieving anything, and he or she continues dealing with the people, I think there is abnormality there.

I know that people do not value truth this time, but I am surprise that you have been dealing with people in this office without achieving anything instead you continue sending, $30, $50, $100 and $200 to people to achieve their selfish interest, why?

Now my good friend, if you can assure me that you will not reveal anybody what I have told you, I will tell you what you do to get your payment made to your bank account through our correspondence bank in UK, the Santander BANK UK,without much impediment.

I am attaching to you my id card for you to know that I am for real, and on no account should you reveal me to anybody here in Nigeria till you get your payment as I have said, this is because I have my family that are still young that I have to take care of and train, so please for my safety keep this very secret.


Regards,
Duduga Nwanganga.
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#411924 by FishyMails Wed Jun 10, 2020 10:55 am
From: "DUDUGA NWANGANGA" <[email protected]>
Tel: +2349060818260
Date: 2020-06-10 3:24:35 PM +01:00
Subject: This is how it is going to work Attn:

Attn:

Thank you very much for your message received, I deem it fit to let
you know that I have not come to deceive you nor to continue writing
and writing for nothing sake.All the same on behalf of the government
and people of the Federal Republic of Nigeria I apologize for the
inconvenience you might have had in receiving your payment. And the
government is working very hard to fish out the bad eggs in order to
sanitize our country out of this mess.

But I have come to tell you the truth, on what you do to have your
payment made to your bank account through our assigned correspondent
bank in UK (Santandar Bank UK) via online payment schedule. It is true
that you have spent much in the name of receiving your payment, but
there is no where in the world you get such amount of fund without
spending, but it is quite a pity that you fall into the hands of wrong
people. Also the instruction from the president is that all Foreign
contract/inheritance payment should be finally paid to beneficiaries
through online banking scheme by Santandaer bank UK, so as soon as
your payment code is generated, you will be directed to open
communication
with the bank and inform them how you want your payment.

So based on this, I suggest you make available the sum of $850 (Eight
Hundred and Fifty United States Dollars only), so that every huddles
holding your payment will be cleared and your payment code will be
generated immediately and forward to you to enable you contact the
Santandar bank for your payment via online. And this is the only money
you pay and contact the Santandar Bank UK for your payment through
online as directed by the government.

Finally, if you are ready to do as I have said, let me know so that I
can forward to you details of how you send the money, but if you are
not ready to comply there is no need of you replying this message. And
if in the other way you want it through cash delivery, you let me know
so that I will also let you know how it will work. You can reach me on
+2349060818260

Have a blessed day.
Regards,
Duduga Nwanganga.

+2349060818260

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411995 by FishyMails Thu Jun 11, 2020 11:34 am
From: "DUDUGA NWANGANGA" <[email protected]>
Date: 2020-06-11 10:57:08 AM +01:00
Subject: There is no more fees Attn:

Attn: Mr.,

I have gone through your message and wish to let you know that, there
is no way I can change the instructions of the government, to satisfy
my own selfish interest, so I have to obey the instructions of the
government and also maintain my name and save my work.

So the total money need to have all the issues constrain ting your
payment is $850, and as soon as this is done,your payment code will be
generated immediately and forwarded to you, to enable you open
communicate with our correspondent bank for your payment through
online banking scheme.

So below is our USA agent bank account for you to pay in the money and
forward to me the transfer slip immediately.

Bank Name: First Convenience Bank
Bank address: 1380 W Elliot RD Tempe AZ85284
Account Name: John Graham
Account Number: 653365312
Routing Number: 122106455
ACCOUNT HOLDER HOME ADDRESS: 6984S. Newport Court. Chandler AZ85249

Finally, I assure you that as soon as this is done there your payment
code will be generated immediately, so with it you open communication
with our correspondent bank for your payment via online for you to be
a happy man. Can you reconfirm to me, how much involved, your
telephone numbers and copy of your id.

Waiting for the transfer slip.

Regards,
Duduga Nwanganga.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#412000 by FishyMails Thu Jun 11, 2020 12:19 pm
From: "DUDUGA NWANGANGA" <[email protected]>
Date: 2020-06-11 5:00:51 PM +01:00
Subject: Another bank account Attn:

Attn:,

Ok, so go ahead and send the money to our agent's second bank
account below, and forward to me the transfer slip immediately you are
through.

Bank name: US BANK
Bank Address: 18605 E 4th Avenue Denver CO 80249
Routing Number: 102000021
Swift: USBKUS441MT
Account number: 103685808745
Account Name: Emmanuel N. Sobiere
Account holder's address : 4550 Kittredge Street, Denver Co 80238.

Finally, I am waiting for the transfer slip, to enable me generate
your payment code and forward to you, s that you can open
communication with the correspondent bank in UK (Santandar Bank) for
your payment via online as soon as possible.

Regards,
Duduga Nwanganga.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413657 by FishyMails Sun Jul 12, 2020 3:58 pm
From: "DUDUGA NWANGANGA" <[email protected]>
Date: 2020-07-08 10:52:58 AM +01:00
Subject: How is it now Attn:

Attn:

I have not heard from you, so I write to know if you have been able to
make the transfer to the new account sent to you, let me know as soon
as possible as this delay might be dangerous.

The account for the $850 once again,

Account Name: Billie. C. Stanard
Address: 169 Scr,124 A, Raleigh, MS. 39153
Account no: 1021213895
Routine no: 065302196
Bank Name: Community Bank
Bank Address: 210 Mimosa St, Raleigh. Ms.39153.

Finally, I am waiting for the transfer slip as soon as you transfer
the money, to enable us have the payment confirmed immediately. So
have the transfer slip scanned and send to me.

Regards,
Duduga Nwanganga.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414625 by FishyMails Thu Jul 30, 2020 3:03 pm
From: "DUDUGA NWANGANGA" <[email protected]>
Date: 2020-07-30 9:55:13 AM +01:00
Subject: Our agent bank account for the payment Attn:

Attn:

Ok as per your demand, below is our agent account in the United
States, go ahead and make the payment and forward to me the transfer
slip. And I assure you as soon as you pay the $850, your cheque/draft
will be prepared and dispatched to your address and the tracking
numbers forwarded to you to enable you tract the movement of the
parcel.

Account name :Babyrocka LLC
Account name address:3271 Theodore R. Hagans Drive NE,Washington DC 20018
Bank Name: Walls Fargo
Bank Address: 420 Montogomery Street, San Francisco, CA 94104
Account nO :174351895
Routing number wire transfer:12100248
Swift code: WFBIUS65

Finally, as soon as you transfer the money you send to me the
transfer slip immediately.

Regards,
Duduga Nwanganga.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414997 by FishyMails Wed Aug 05, 2020 3:04 pm
From: "DUDUGA NWANGANGA" <[email protected]>
Date: 2020-08-05 11:30:13 AM +01:00
Subject: Anew agent bank details for the payment of $850 account Attn:

Attn:

Ok then, you we have wasted time in the conclusion of your payment, so
go ahead and send in the $850 to our new agent bank account and send
to me the transfer slip immediately for confirmation. The bank details
below:


Account name : Princess Global Enterprises LLC
Bank Name: Comerica Bank
Bank Address: 29201 Telegraph Road. Southfield, Michigan. 48034
Account no :1853443461
Routing number :072000096
Swift code: MNBDUS33

Finally, as soon as you transfer the money you send to me the
transfer slip immediately.to enable us prepare your cheque/draft
immediately and dispatch to your address.

Regards,
Duduga Nwanganga.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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