Scam Tip Report #90287 - SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-02 17:25:14
Nigerian/419 Scam
+3 SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT 
 Scammer
  Information
Name:
Zulu Aganga
Email Address:
drzuluaganga191@outlook.com
Country of Scam:
United States (US)
Good Day,

Calvary greetings to you and to your family, I will quickly start by letting you know little about me and my family. I am 69 Years old and I have a beautiful wife Mrs. Helen Aganga,2 Daughters and a son. We are all devoted Christians and I run a Christian home. I also discuss this matter with my wife and she agreed that we should help you to receive your payment because she work with the Ministry of Finance were your payment was approved.

Meanwhile, i want to tell you the procedure of getting your payment, if you can be able to come to Nigeria and process the release of your payment, you are not going to spend a dime. But if you cannot be able to come here and process it, a court affidavit of claim certificate will be obtain on your behalf which will allow an attorney to act on your behalf and immediately the certificate is obtain the attorney will move straight to the bank (UNITED BANK FOR AFRICA) for immediate release of your payment. The bank will contact you to be sure before they will release your fund for transfer. Note that every document must be sent to you immediately even presidential guaranty of payment and letter of approval. The fund document will be issue to you by the bank after your payment has been released.


Furthermore, your payment is going to be release via bank to bank transfer to your personal bank account, which the bank will ask you to provide or ATM card. I must be sincere to you, you have payment here and even if you die today, your next of kin will be contacted to claim it. The problem is that you are working wrong people, since you have been working with them have you receive your payment? I am giving you 100% assurance for these as a child of God. I am waiting for your response. Remain bless in the lord.


Yours in Christ


Dr. Zulu Aganga
Follow Ups/Extra Information. Most recent is listed first.
Below is the account details to use in making the transfer of $350...
Account name: Zulu Aganga Account no: 3027862391 Bank name: United Bank For Africa Swift Code:UNAFNGLA003 Bank address: 12/14 Broad Street Lagos Nigeria Dr. Zulu Aganga

Scam Email
Subject: Re: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
From: Zulu Aganga delivered-to: @gmail.com
received: from VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71bb:a9a0:170b:4e78]) by VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71...
arc-seal: i=1; a=rsa-sha256; t=1525448532; cv=none; d=google.com; s=arc-20160816; b=szxw+WDHunXpfj7CExHcjPU2aGxlX/TK+EPMTJQkcF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=pp3JjMHL; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of drzuluaganga191@outlook.com designates 40.92.64.85 as permitted sender) client-ip=40.92.64.85;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=pp3JjMHL; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=Y...
thread-topic: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
thread-index: AQHT4S3kaT5oDNegCUKIcWcpf4AKyaQcstwAgAEwWW+AAEDvhIAAGZEagAADW4CAAXcogQ==
date: Fri, 4 May 2018 15:42:10 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB19029627623915CF54C47DFCEA860VI1PR10MB1902EURP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-04 16:10:10
 Scammer
  Information
Name:
Zulu Aganga
Email Address:
drzuluaganga191@outlook.com
Thank you for mail and I am so much happy that scam awareness is working. The truth remains the truth and the truth will never change because of your $98. You can chose to forget your fund. That amount of money cannot be receive via bank transfer, send above $350 and I will give you account details today.
Dr. Zulu Aganga

Scam Email
Subject: Re: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
From: Zulu Aganga delivered-to: @gmail.com
received: from VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71bb:a9a0:170b:4e78]) by VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71...
arc-seal: i=1; a=rsa-sha256; t=1525385936; cv=none; d=google.com; s=arc-20160816; b=kgUOjnfi45WACnsNDMZlmHeET/gdCEPoRaRimEJY6V...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ZkniUjak; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of drzuluaganga191@outlook.com designates 40.92.71.71 as permitted sender) client-ip=40.92.71.71;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ZkniUjak; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=x...
thread-topic: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
thread-index: AQHT4S3kaT5oDNegCUKIcWcpf4AKyaQcstwAgAEwWW+AAEDvhIAAGZEagAADW4CAAFPydA==
date: Thu, 3 May 2018 22:18:53 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB190248FF38800C37122F3D85EA870VI1PR10MB1902EURP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-04 16:07:42
 Scammer
  Information
Name:
Dr. Zulu Aganga
Email Address:
drzuluaganga191@outlook.com
Many thanks to your mail along with your details. Please as I told you earlier a court affidavit of claim certificate will be needed which I will present to the paying bank for immediate release of your fund. Note that the paying bank (UNITED BANK FOR AFRICA) will contact you to be sure before releasing your fund. I will advise you to try your best in making the payment as soon as possible to enable us to obtain the requested document. Send the fee to ....... Receiver: Uche Chinwendu Receivers address: LagosNigeria Amount: $98
I wait to hear from you today.
Dr. Zulu Aganga

Scam Email
Subject: Re: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
From: Zulu Aganga delivered-to: @gmail.com
received: from VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71bb:a9a0:170b:4e78]) by VI1PR10MB1902.EURPRD10.PROD.OUTLOOK.COM ([fe80::71...
arc-seal: i=1; a=rsa-sha256; t=1525361414; cv=none; d=google.com; s=arc-20160816; b=nOP63hgKcgT+MQ16QXLMuEAthXLtMitwe6twsRNZ7u...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=hNrocsRI; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of drzuluaganga191@outlook.com designates 2a01:111:f400:fe02::82c as permitted sender) client-ip=2a01:1...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=hNrocsRI; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=6...
thread-topic: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT
thread-index: AQHT4S3kaT5oDNegCUKIcWcpf4AKyaQcstwAgAEwWW+AAEDvhA==
date: Thu, 3 May 2018 15:30:11 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB1902AC47062AFAA104ACEACEEA870VI1PR10MB1902EURP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-04 16:05:13
 Scammer
  Information
Name:
Zulu Aganga
Email Address:
drzuluaganga191@outlook.com

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