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duduganwa234@gmail.com

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duduganwa234@gmail.com

Unread postby Wayne » Thu Nov 18, 2021 5:55 am

ARE YOU READY FOR YOUR PAYMENT

PAUL CLEMENT <duduganwa234@gmail.com>
Reply-To: paulclement.ff@gmail.com

Bcc:

Wed, 17 Nov at 12:21

Attn: Sir/Madam,

I am Mr Paul Clement, the executive director Foreign Exchange federal
ministry of finance here in Nigeria,

I write to bring to your knowledge that you payment file has been on
my table since January 2021, for the approval and payment of the vat
and marginal fluctuation difference of your payment, but till date you
have not been able to contact us for what to do to get your approval.

Now I decided to get in touch with you to know why, you have refused
to communicate for us to let you know what you do to get your parent,
maybe it has been in the area of your past experience with the people
you have been dealing with.

But, I have come to let you know that if you can comply with me, you
will get your payment before the end of this month, I am not going to
talk much nor try to convince you, but action talk louder than words.

This is what you do, if you can send $250, as soon as possible, to
enable me include your name and details among those who have settle
their vat and marginal fluctuation difference, and due for payment
this month, you shall have your payment immediately

Finally, if you are not ready to do as I have said there is no need
for you to reply to this message as I am not a secretary whose work is
to write and write, so get back to me for action, attached is the copy
of my id card for you to know whom I am.You can call me on
+2349060818260 if you wish to have some discussion with me


Waiting to hear from you,
Regards,
Paul Clement
+2349060818260

Phone: +2349060818260
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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office1.fpcaucbn@gmail.com

Unread postby Wayne » Sat Dec 11, 2021 1:55 am

CONFIRM THIS PAYMENT AND GET BACK URGENTLY/////

CENTRAL BANK OF NIGERIA <office1.fpcaucbn@gmail.com>
Reply-To: duduganwanganga001@gmail.com

Bcc:

Fri, 10 Dec at 14:14

Foreign Payments/Contract Award Unit
Central Bank of Nigeria
Tinubu-Square,--Abuja-Nigeria.
Tel: +234-9060818260


Subject; $20M US D as Compensation. Under Category's


'' IMPORTANT NOTICE''

Our Ref: CBN/IRD/CBX/021/2021
Your Ref: CD4/XX/RFE/VOL24/2021.;


Attn; Beneficiary

For your notification, after our investigation on your contract
file,we discovered that a lot of fools claiming to be Nigerian
Government officials are communicating with some of you contractors in
respect of your payment, while as they have been dismissed from the
bank due to their corruptions, be warned and make sure any message you
received from any of these touts in respect to your payment you
should first ans for most,relate the information to this office for
confirmation,failure to do that it is at your own risk.

I am sorry for the little delay, for not informing you earlier than
now for the approval received from the Presidency/Governor of CBN,for
the $20m as part payment / compensation given to each of our Foreign
Contractors/inheritance, and we are trying to make a solid arrangement
that will favor/suit both our Foreign and local Contractors in order
to maintained our personality here.

Meanwhile, the Central Bank of Nigeria (CBN) has mandated the Union
Bank of Zurich Switzerland, to take care of Foreign
Contractors/inheritance payment with immediate effect, of which your
payment is now with them.

In addition to this effect, Note, one man so called MR PAUL SMITH
,came to CBN, governor's office to submit a letter for changing of
your account to a new account below, he also claim that he is your
business partner and you also sent him to fly down to Nigeria in
person so as to help you sign some documents that may be
involved/needed for the changing of the new account in question,also
that you cannot come by your self due to your serious illness.

Therefore,base on the assignment given to this office to carry on the
duty by informing you about this account issue in order to find out if
actually you are aware of it or not.

============================== =================
BANK: 5 rd 3 rd BANK
702 N CLINTON ST, DEFIANCE, OHIO 4352 USA

ACCOUNT NAME;
JOSE J. BARLEY

ACCOUNT NUMBER:
7905316835

ROUTING NUMBER
0420000326

SORT CODE
FTBCUS3C
============================== ===================
Note. the governor wouldn't like him to know that we have to
investigated this matter by contacting you first for
confirmation,Therefore with regards to this information you need to
hurry up before the account will be finally use for the transfer.


Regards,
Duduga Nwangangat,
(Assistant Chairman Foreign Payment/Contract Award Unit)
Central Bank of Nigeria
Tel: +234-9060818260
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Re: duduganwa234@gmail.com

Unread postby Wayne » Tue Jan 18, 2022 8:03 pm

TREAT URGENT AND GET BACK FOR YOUR PAYMENT

PAUL CLEMENT <office.fpcaucbn@gmail.com>
Reply-To: paulclement.ff@gmail.com

Bcc:

Sun, 16 Jan at 19:24

From the desk of :
Mr Paul Clement
Foreign Exchange Control Unit
Federal Ministry of Finance
Abuja Federal Capital
Abuja Nigeria
Email: paulclement.ff@gmail.com
Tel: +2349060818260



CONTRACT /INHERITANCE PAYMENT.

Attn: Sir/Madam


With reference to the federal executive meeting held on the 10th of
January 2022 at
Aso-rock Villa Abuja, it was resolve and agreed that henceforth Union
Bank of Zurich
Switzerland (UBS), will take over all contract/inheritance payment.

You are therefore advice to revert to us, with all your details and
that of your contract/inheritance particulars to enable us examine and
forward to Zenith Bank of
onward attention to your payment.

Note: Thank no Ghost beneficiary nor fake documents will be
entertained, so you are
warned to present genuine and real documents.

Finally, we are very sorry for the delay in your payment, and also for
any inconvenience this might have caused you and your company.

Once again accept our apology

Waiting to hear from you,
Yours faithfully
Mr. Paul Clement
+2349060818260
Foreign Exchange Control Unit
Federal Ministry of Finance
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Re: duduganwa234@gmail.com

Unread postby Wayne » Tue Feb 15, 2022 11:52 pm

Treat urgent and get back for your compensation


ICPC NIGERIA <office1.fpcaucbn@gmail.com>
Reply-To: icpcnig2022@gmail.com

Bcc:

Tue, 15 Feb at 13:32

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-90-60818260
Email : icpcnig2022@gmail.com


We Fight Against Fraud, Funds Delay and Impersonation....


Attention Beneficiary,

This letter will definitely be amazing to you because of it’s a realistic value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance/ contract Payment transaction, with some impersonators for
sometime now. I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am (Mr.Vincent Edefa) the
Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
Independent Corrupt Practices Commission (ICPC), (Nigeria's Anti-Fraud
Unit) which is duly registered under the United Nations (U.N.O), This
particular Commission was initiated to detect fraud/funds
delay/impersonation of Government Officials.

Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN on the
approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter and also pending the attention you
give to it.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action,Call me
immediately +234-9060818260

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr.Vincent Edefa.
Chairman ICPC Nigeria
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Re: duduganwa234@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 4:26 pm

SUCCESS AT LAST


FEDERAL MINISTRY OF FINANCE NIGERIA <paulclement.ff@gmail.com>
Bcc:

Wed, 23 Mar at 09:16

Dear Sir/Madam,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from London who is an international business man.
Presently I'm in Australia for investment projects with my own share
of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.

Now contact my secretary, his contact is:Name:

Mr.Alexander Riman
Email: alexriman011@gmail.com
Tel: +2349060818260

Ask him to send you the total $950.000.00 (Nine Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the
past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and
get in touch with my secretary Mr. Alexander Riman and instruct him
where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy together after all we suffered at that time. In the moment, I
am very busy here because of the investment projects which me and the
new partner are having at hand, you can reach me on this number
447024087586.

Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mr.Alexander Riman and he will send the amount to you without any
delay.

With best regards
Senator.Paul Clement,C.E.O

Phones: +447024087586
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+2349060818260
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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icpcnig2022@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 2:00 pm

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcnig2022@gmail.com


We Fight Against Fraud, Funds Delay and Impersonation....


Attention Sir / Madam

This letter will definitely be amazing to you because of it’s a
realistic value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance/ contract Payment transaction, with some impersonators
for sometime now. I know that this letter will hit you by surprise,
but firstly I will like to introduce myself; I am (Mr.Vincent Edefa)
the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named
Independent Corrupt Practices Commission (ICPC), (Nigeria's Anti-Fraud
Unit) which is duly registered under the United Nations (U.N.O), This
particular Commission was initiated to detect fraud/funds
delay/impersonation of Government Officials.

Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,Mr. Greg
Mendez
etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN on the
approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter and also pending the attention you
give to it.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr.Vincent Edefa.
Chairman ICPC Nigeria


Header:

Received: from 10.220.161.203
Return-Path: <icpcnig55@gmail.com>
X-Originating-Ip: [209.85.128.193]
From: ICPC NIGERIA <icpcnig55@gmail.com>
Date: Thu, 1 Sep 2022 13:10:01 +0100
Message-ID: <CADB5-C06a+2TXHXV-hHqMjmgUuW3O1gK-As74=BbApK=fC62Pg@mail.gmail.com>
Subject: TREAT URGENT AND GET BACK FOR YOUR PAYMENT
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nwangangaduduga55@gmail.com

Unread postby firefly » Thu Jan 05, 2023 1:41 pm

Same phone number, another recovery scam with a new email address:

From the desk of:
Mr Duduga Nwanganga
Deputy Directors of operations.
Central Bank of Nigeria
Gharki Abuja
Tel:+2349060818260
Email: duduganneanganga8317@gmail.com

Attn : Sir/Madam.


PAYMENT OF YOUR CONTRACT/INHERITANCE FUND.

Sir,

We write in according to the intrusion of the government of Federal
Republic of Nigeria, that all unpaid of Contract/Inheritance should be
settled on or before March (the first quarter) of this year 2-23
before the commencement of election.

So all unpaid beneficiaries are advice to use this opportunity to get
the payment as scheduled, and you are to get back to us as soon as you
read this message for urgent attention.

Note: that payment above 5 years, will be required to pay the sum of
nonrefundable fee of $275 (Two Hundred and Seventy Five United States
Dollars only)
So get back to us if you are ready to comply with the
message, but if you are not ready there is no need to respond.

Waiting to hear from you,
Yours faithfully
Mr Duduga Nwanganga
Foreign Operations
Central Bank of Nigeria
Tel:+2349060818260


Header:

Return-Path: <office1.fpcaucbn@gmail.com>
Reply-To: nwangangaduduga55@gmail.com
From: CENTRAL BANK OF NIGERIA <office1.fpcaucbn@gmail.com>
Date: Wed, 4 Jan 2023 16:44:09 +0100
Message-ID: <CAEu3n_TausBNUJpmc65FNe_rArtQ94z7-k7Nt3Kj0wsb-WZM3Q@mail.gmail.com>
Subject: HAPPY NEW YEAR, GET BACK FOR YOUR PAYMENT
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: nwangangaduduga55@gmail.com

Unread postby firefly » Sat Jan 07, 2023 7:25 pm

Reply received:

Attn : Ms xxx,

Thank you very much fro your wishes.
I have gone through your message and wish to let you know that as soon
as you are able to send the money today or tomorrow, I assure you that
you will receive your payment before the end of next week, our
correspondent bank will make the transfer and the slip forwarded to
you to enable you confirm the from your bankers.

Now based on the amount to be paid, can you be able to send through
western union of money gram for urgent attention, as I will be in full
control if you send the money to facilitate action to your payment
immediately.

More so, kindly forward to me the below information to enable me start
processing your payment.

Your full names
Your complete address
Copy if your id card
Your telephone numbers.


Finally, as soon as I hear from you, I will forward to you the details
of our cash officer to send the money.for you to know who you are
dealing with I am attaching the copy of my id card for proper
identification, but keep very secret for security reasons.

Waiting to hear from you,
Regards
Duduga nwanganga
+2349060818260


Header:

Return-Path: <nwangangaduduga55@gmail.com>
From: "CENTRAL BANK OF NIGERIA(INTERNATIONAL REMITTANCE )" <nwangangaduduga55@gmail.com>
Date: Thu, 5 Jan 2023 17:18:54 +0100
Message-ID: <CAEA2cofgUqakEggkicLSZ=b=Q-z+utpdg9y5oMqb9YBgy5UaQA@mail.gmail.com>
Subject: Respponse to your message Attn : Ms xxx

Fake document received with the message:

Image
Help yourself by helping others - report your scammer here.
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Re: nwangangaduduga55@gmail.com

Unread postby firefly » Mon Jan 09, 2023 5:30 pm

Replies received:

Attn : Ms. xxx,

Sorry to respond to your message late, this is because of series of
meetings we are holding regarding how to pay off all the foreign
contract/Inheritance funds as soon as possible as instructed by the
president.

Now regarding the fees, it is a very small amount, and I want to be
personally involved in the payment, and wish to know all what is going
to happen to the fees, and know how to account to the government, so I
would not want anything to happen to any of the fees that I can not
give account of, so do your best and do it as I have demanded.

Paying through our cash agent account, I will not be fully accountable
to the fees, so I requested that if you can not be able to send the
fees through western union, buy Apple gift card (Itunes card) worth of
the amount and scratch them and send to me through email attachment
($100 2,$50 1 and $20 1) and I will add up the balance of $5 for you.


Help me d it as I have stated to avoid any loss, and to attend to your
payment as urgent as possible by Monday morning.

Finally, I assure you that if you are able to do it as I have said,
you shall receive your payment before the end of next week, and the
transfer slip will be forwarded to you s soon as it is done, to enable
you confirm from your bankers. Do not forget the requested details.

Waiting to hear from you,
Regards
Duduga Nwanganga
+2349060818260


I am still waiting to hear from you, and this delay is not very good
to your payment, so do you best to send the gift card as soon as
possible today so that I can have everything done as soon as possible
for you to receive your payment this week.
Waiting to hear from you,
Regards
Duduga Nwanganga.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: nwangangaduduga55@gmail.com

Unread postby firefly » Thu Jan 12, 2023 5:35 pm

Reply received:

Attn : Ms. xxx,

Sequel to your request, fine below our cash agent account in the
United States and pay in the fees of $275 as soon as possible as this
delay is not good to your payment.


BANK J. P. MORGAN CHASE
CHASE BANK ACCOUNT DETAILS – BUSINESS ACCOUNT
CHASE BANK 699 TRANCAS STREET NAPA, CA 94558
SWIFT CODE CHASUS33XXX
ABA ROUTING 322271627 (ACH AND DOMESTIC WIRES)
WIRE ROUTING 021000021 (INTERNATIONAL AND DOMESTIC)
ACCOUNT NUMBER 86392xxxx
NAME OF ACCOUNT T. R H.
ADDRESS xxx NAPA, CA 94559

Finally, as soon as you are able to pay in the fees tomorrow, I assure
you that you will receive your payment on or before the end of next
week, so do your best to pay in today or tomorrow and forward to me
the payment slip with the requested details.

Waiting to hear from you,
Regards
Duduga Nwanganga


Header:

Return-Path: <nwangangaduduga55@gmail.com>
From: "CENTRAL BANK OF NIGERIA(INTERNATIONAL REMITTANCE )" <nwangangaduduga55@gmail.com>
Date: Wed, 11 Jan 2023 20:53:13 +0100
Message-ID: <CAEA2coee8h8pWgZ0M8VmoHEAfupA4U31q+vcD4p4BaE+=M5rVA@mail.gmail.com>
Subject: The account for the payment
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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