StopScamFraud

from: Major-General Babagana Monguno <generalmonguno32@gmail.com>
date: Feb 17, 2020, 4:41 PM
subject: Re: Urgent
mailed-by: gmail.com

Attn:Sir/Madam

I am Major-General Babagana Monguno National Adviser to President Muhammadu Buhari the president 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. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 20 Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The National Adviser to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached Will Travel With It. He Will Call You Immediately Arrives in Your Country Airport. Hope This Is All Right By You? I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged 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 Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From you also call me for more information Tel: +234-703-722-6644

Best Regards,

Major-General Babagana Monguno
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-703-722-6644

from: Lt. Gen Babagana Monguno <scottking.europeanunion@gmail.com>
reply-to: majorgeneralbabagana705@gmail.com
date: Mar 3, 2020, 8:19 PM
subject: Diplomatic Cash Payment.
mailed-by: gmail.com

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:2348110291941

from: Babagana Monguno <babagana.monguno@hotmail.com>
date: May 3, 2021, 11:15 AM
subject: Re: From Gen Monguno..........
mailed-by: gmail.com
signed-by: hotmail.com

Aso Rock villa, Asokoro District, Abuja
Email: babagana.monguno@hotmail.com

Attn:

I am General Babagana Monguno (Rtd), National Security Adviser to President Muhammadu Buhari Federal.

I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment. This Panel was primarily delegated to Investigate manipulated contract claims, contracts and over-invoiced payment.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund after been contacted by the African Union investigation team we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank-to-bank transfer due to contractors' numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regard we are going to send your contract part payment of 47Million USD. To you via our accredited shipping company and I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

All you need to do now is to send to me your full house address and your identity such as, international passport or driver's license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible .

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport, driver's license, or any valid ID card.

Note: The diplomat does not know the original contents of the boxes.

What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.

If they call you and ask you the contents, please tell them the same thing Ok.

Call me on my direct phone or email and I will let you know how far I have gone with the arrangement and 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 live as soon as we hear from you. Call me immediately.

Congratulations.

Best Regards,

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

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: National Adviser <ucheculture@gmail.com>
reply-to: nationaladviser323@gmail.com
date: Jul 13, 2021, 7:37 AM
subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
mailed-by: gmail.com

from: National Adviser <efccmarkbrown@gmail.com>
reply-to: nationaladviser323@gmail.com
date: 6 Aug 2021, 14:20
subject: Dear Valued Beneficiary.
mailed-by: gmail.com

Dear Valued Beneficiary.

This is to inform you that your overdue Inheritance fund of $10 Million United
States Dollars has approved for payment. Through Diplomatic Cash
Delivery.

And the Federal Government of Nigeria is going to take care of all the
local Expenses.

Kindly furnish us with your full information's such as fellow's.

Your address.............................................
Telephone.........................................
A copy of your identification.................................
State Of Origin.........................
Occupation..............................

I wait for your urgent response.

Thanks and God Bless you.

Major General Babagana
National Adviser to the President
Federal Republic Of Nigeria