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Henry Dugan vs. The 419 Scammers
Dugan vs Rewane

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This was my very first correspondence with a Nigerian fraudster after being inspired by Brad Christensen's Gallery.

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Good Day, Surely this mail will come to you with great surprise since we never had any previous correspondence. I got your contact through a very secured business directory. My name is Dr. Phillips Rewane, a medical doctor and the sole proprietor of Medic-Specialist Clinic. I have a widow here in my clinic that is on a political asylum in South African Refugee Camp, she has been so ill for some couple of months now. This woman confided in me based on the free medical attention I have been given to her and her children. She had revealed to me of her life history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment, the sum of Twenty Eight Million US Dollars (US$28m). She told me that this money is presently been deposited with a reputable security company here in South Africa, GLOBAL ALLIED SECURITIES LIMITED, (GAS). Knowing too well that she has a limited knowledge in the business world and as such she cannot manage these funds herself, I wish to chose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her children by making a residence arrangement for them in your country. I shall expect you to contact me urgently to enable us discuss in details about this transaction. The woman has proposed a commission of 10% [TEN PERCENT] of the total sum to you for the expected services and annual 5% of the after TAX RETURNS on investment for the first five years. Thereafter, the terms shall be reviewed. As I want to trust in your judgment of having your alloyed assistance, I will appreciate that you revert back to me in affirmation, to enable me give you full details, bearing in mind the utmost confidentiality of this transaction to succeed. Please if you are willing to assist, endeavour to reply through this e-mail address:philrewane233@37.com Thank you, as I await your swift response. Dr. Phillips Rewane Medic-Specialist Clinic 20 Pine Avenue Kempton Park 1619 Gauteng, South Africa

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Greetings Doctor Rewane,

Your offer is indeed a surprise! In fact, all of the great offers I have received from Africa have been overwhelming. It is refreshing to find people with so much money just laying around who are willing to share it with complete strangers in the United States.

I'm also sure that with all the free medical attention you gave to this widow and her children that you can't wait to get a piece of this fortune yourself. I am not too accepting of the offer of only 10% of 28 million though. This amounts to barely 3 million for my troubles, and our interest rates here in America haven't seen 5% in many years. I have taken advantage of four offers already from Nigeria, and all have paid me 20% for helping to manage their money. This has made me a tasty profit of well over 22.5 million dollars over the last three years. So, you see, the proposed 3 million isn't too alluring. Perhaps you can convince this poor widow for whom you've been providing free medical care to increase the amount.

Normally I wouldn't care, but I have developed quite an expensive habit lately. I am an avid hunter. I used to hunt large game such as bear, black panther, and rhino... Now I hunt a new prey. Certain elite clubs here in the United States give me the opportunity to stalk, hunt, and slaughter one of the most elusive and dangerous creatures - Man. Unbelievable but true, these new hunting expeditions that I partake in give me a new challenge and thrill that I had never experienced before. But alas, they are very expensive. I shall not divulge the precise amount that each human safari costs, but suffice it to say that it is over one million dollars. This is why the 10% is not enough. That's only 3 thrilling hunting adventures for me.

Please respond quickly with a more realistic offer. I shall be waiting anxiously in my bubblebath for your prompt reply.

Good Day,

Mr. Henry Dugan

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Dear Henry Dugan, Thanks for your mail. My sending you this request is without any bad motive. First and foremost I want to tell you that I am a Christian. I am happily married with two children and the God whom I serve and believe in will not let me go against his wishes. So feel free to deal with me, as I will not engage in anything illegal that will jeopardise my reputation and that of yours. I will assure you to the best of knowledge that what the woman disclosed to me is nothing but the truth since I have carried out my personal investigation with the ‚proof of deposit‚Ě which she handed over to me, with the security company and they confirmed the availability of the consignment fund in their custody. I was made to understand that there would be need for a sworn affidavit at the South African Magistrate court for change of ownership of the consignment fund. This is to say that the absolute authority would be bestowed on you as the beneficiary of the consignment fund since the original depositor (late Major-General John Margai) declared to the security company that the consignment fund belongs to his foreign affiliate whose name was not mentioned. Infact the foreign affiliate was simply used as a depository cover, so you have no cause to fear or panic as every legal authority over the consignment would be bestowed on you as the new foreign affiliate and bonafide beneficiary. Besides, all documentations will be highly perfected. So the woman confided in me to solicit for a foreign person who will be nominated to ‚front‚Ě as the late husband‚s foreign affiliate that owns the consignment fund hence my contacting you. Based on this fact the need for the change of ownership will be necessary. However the woman has agreed that 15% of the total sum will be for me while 10% of the total sum will be for you and 2% will be mapped out to take care of every expenses that will be incurred by you and myself. While the rest 73% will be for her and her children and it will be under your close supervision since they are going to settle with you in your country. However, I still tried to convince the woman about the increase you demanded but she completely refused, saying that she cannot go beyond 10% for you. On the issue of the management of the fund, at the end of the successful conclusion of the transaction you will be made the trustee of the fund as the woman does not have any business ideas and does not wish any part of her share repatriated since she and her children will be settling permanently in your country. However, there will be need for you to fly down here in Johannesburg South Africa for the signing of the release authorization papers of the fund. Finally, if these interest you please forward the following particulars to me, such as: - Your full names: Your full contact address: Your mobile number, telephone and fax numbers as these will be used to file-in every necessary application. Best regards, Dr. Phillip Rewane.

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Greetings Dr. Rewane,

I was so glad to hear that you are a Christian. I had initial concerns that I was dealing with a non-Christian, and was not quite sure how to correspond in a meaningful fashion with someone who had no belief whatsoever in our Lord Jesus Christ. I am looking forward to meeting with you face-to-face so that we may hold hands as brothers and each offer up a prayer of thanks to our blessed Savior thanking him for all he has bestowed upon us.

I am rather disappointed that the nameless poor widow has refused to budge even an inch on more than 10% for my efforts in this venture. Further, I'm quite jealous that you will be walking away with more than me. Please continue asking her if she wouldn't mind parting with a little more since I will be assisting her and her children in making this great country her home.

As far as flying to Johannesburg, I must insist that we meet in another location initially due to all of the recent cases of congenital erythropoietic porphyria that have manifested in your country. I have heard that Switzerland is lovely this time of the year, and it will give me a chance to try out my new clogs that I just purchased from The Foot Locker. This meeting, of course is contingent on the old bat bending a little where the percentage of the inheritance is concerned.

I can be reached at my place of employ which is a toll free number for your convenience. 1-800-201-2872 is the number. Please ask for Henry Dugan when you call. My secretary is known to try to block my calls from all but my mistress and my proctologist, but if you stay on the line and continue to patiently explain who you are, she should eventually let you through.

I look forward to hearing from you soon.

Regards,

Henry Dugan

 

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Dear Henry Dugan, Thanks for your prompt response. I have noted all the points you raised in your last mail, but first and foremost I will still insist you e-mail me all the information I have requested for so as to enable me commence the application modalities thereafter we will then decide where we will finally have a meeting as it is very important that we meet face-to-face. PLEASE NOTE that your direct telephone number will be highly needed as I won't time calling and waiting for your secretary to connect me to you. Besides, I am always busy in the theatre where I spend five hours on daily bases. Please try and reply me though this e-mail address I am sending from. Best regards, Dr. Phillips Rewane.

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Dear Dr. Rewane,

Thank you for responding so promptly to me. Here is the information that you have requested:

1. My full name is Henry Arnold Dugan; However, as you are well aware, someone in my position who will be saving this poor woman and her three children and helping you at the same time deserves to be addressed as FATHER. So as not to be confused with OUR HEAVENLY FATHER up above who has bestowed more upon us than I ever will, I must insist that if we are to continue in our correspondence that you call me BIG DADDY DUGAN in all future letters. This will show me that you have the same respect for me as a boneheaded son would have for his FATHER.

2. My contact address is 1414 Ludicrous Lane. This is located in the town of Paradox which is located in the state of Texas. Follow this format to address letters:

Mr. Henry Dugan

1414 Ludicrous Lane

Paradox, TX

3. I do not have a fax machine as they have been known to cause radioactive sickness in the groin area, and a man in my position can not afford to contract any signs of radioactive groin syndrome. Please use e-mail for all important documents.

4. My mobile telephone is currently in the shop, so it will do no good to give you that number at this time. However, as soon as the phone mechanic has finished tuning it up, so to speak, I shall be more than happy to relinquish that number.

Dr. Rewane, I cannot express to you enough the JOY AND HAPPINESS I feel at being able to help you and this flygirl widow and her three snot-nosed rugrats. Surely, GOD MUST HAVE SENT YOU TO ME to aid you in your plight. BUT I CANNOT IN ALL GOOd CHRISTIAN FAITH DO THIS FOR ONLY 10% OF THE TOTAL AMOUNT. My government is sending me on a very important mission to capture a man known only as Regis Philban who has been offending everyone's sensibilities and must be incarcerated. To do this effectively, I MUST HAVE AT LEAST 15% of the total amount. I am sure that with your gentle persuasion that the woman can be convinced to part with an extra 5%. Especially, since I have begun looking for a house FOR HER AND HER 3 CHILDREN here in Texas. PLEASE EXPLAIN THIS TO HER SO THAT SHE UNDERSTANDS WHAT MY ASSISTANCE INVOLVES.

Looking forward to your prompt reply, God Bless you and your family,

Mr. Henry Dugan

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Mr. Henry, I am wondering how serious you are taking this transaction or do you think I am joking. This is because going by your style of writing I will conclude that you are a joker. If you actually want to participate in this transaction prove to me that you are serious and willing to assist. Best regards, Dr. Phillips Rewane.

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Dr. Rewane,

How much more serious do I have to be? I have just finished meeting with a real estate broker to purchase a 3 bedroom 2 bathroom house here in Texas for the widow and her three children so that they can relocate to this country. This I have done despite the fact that she is unwilling to part with more than 10% for me. This I have done despite the fact that you are refusing to show me the same respect that you would show to someone who is acting as a philanthropist with all of the best intentions.

Are you referring to me requesting more than the 10% as being non-serious? Are you referring to my simple request that you address me as Big Daddy Dugan?

Please elaborate in your next response to me. I was on my way out to place a large down payment on the property that I intended to purchase, but I will hold off on this until I hear from you.

Regards,

Mr. Henry Dugan

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Mr Henry, If you are serious as you claim, call me immediately on my direct telephone line: +27-281-2722 for voice talk. I am a busy man considering the nature of my job as a medical doctor. Best regards, Dr. Phillip Rewane

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Dr. Rewane,

I have tried to contact you several times using the number that you provided. Each time, the operator comes on the line and says that the number +27-281-2722 is not in service. What is going on? Are you playing a joke on me???

I can't help but get the feeling that you are the one who is not being serious. You made initial contact with me asking for my help. In good faith, I responded and have begun to put forth the effort to assist you and this poor widow; However, you have begun to make a mockery of me. And a man in my position can't afford to look stupid! I shall give you examples:

1. You are still not honoring my request to address me as "Big Daddy Dugan", which in my country is a title of respect shown towards benevolent philanthropists who aid those in need... This title is synonymous with the term "Father" used to address someone in YOUR country as a sign of respect.

2. You have started calling me "Mr. Henry" which is very insulting in my culture. When people address others by adding "mister" with their "first name", this usually signifies that they feel the person who they are talking to is beneath them. Do you feel that I am beneath you in status? Do you feel that I am just some insignificant pawn?

3. You still have not addressed my request for an additional percentage of the total amount. You say that this woman is paying you 15% of the total amount while I am only getting 10%. Is this another way that you are trying to insinuate that you feel superior to me??? You haven't even offered me part of your own share in good faith for the trouble that you are putting me through.

4. You continue to stress how busy you are in a very condescending manner... as though I am wasting YOUR time. As I already previously stated in other mailings to you, I am very financially secure to the tune of over 20 million dollars. Does this not mean anything to you? Do you not think that with money comes great responsibility?

I had already placed a down payment on a nice home here in Texas for the widow, please see the attached photo; However, I am seriously thinking of calling the realtor up and telling him that I'm no longer interested due to the way that you have been treating me.

Additionally, I feel like you don't even read my letters. Like I'm talking to thin air. Your responses to me are very short and to the point without even acknowledging anything that I've mentioned. Do you have difficulty comprehending English? Perhaps that is the trouble... I am fluent in several other languages, and if you'd like perhaps we could converse in Spanish or French instead.

At any rate, unless things change in regards to the respect you are showing me, or lack thereof, I may have to look for another investment opportunity with someone who will realize that I have much to offer.. and they have everything to gain as long as they treat me with the dignity that I deserve.

Regards,

Mr. Henry Dugan {AKA: BIG DADDY DUGAN}

 

p.s. I have also attached a picture of myself so you can put a face with my name. Please remember my face, because if you screw with me... that face will be the last face you see.

 

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{PICTURES ATTACHED: GOVERNOR'S MANSION IN ALABAMA AS THE HOUSE THAT I BOUGHT, AND A PICTURE OF TELLY SEVALIS/KOJAK}

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Dear Big Daddy,

I have gone through your mail and the content is well understood. I am very sorry if you feel slighted for me not addressing you as daddy. As a matter of fact, I didn't mean to insult you. Hope my apology has been accepted. Meanwhile, I am very delighted to inform you that an affidavit has been sworn yesterday giving you the status of a bonafide beneficiary of the fund. Infact, I would have love to send a copy of the sworn affidavit and the proof of deposit to you for your perusal if only you have a fax machine because I don't have a scanner that will enable me send it to you by email. Please daddy note that for a successful conclusion of this transaction, it is imperative that you provide a fax line because as soon as a formal application is made to the security company they will then be contacting you directly as the beneficiary and with my verification most times is going to be by fax. By Tuesday I will official forward the application with the sworn affidavit to the security company for the change of ownership of the consignment fund to your name as the new beneficiary. Which I strongly believe that an approval will be granted by next week. Meanwhile, I will advice that you start making adequate arrangement on how to fly down to Johannesburg south Africa because as soon as every necessary approvals is given you will be required to come down and sign for the release of the consignment fund. As this will also accord us the opportunity of meeting with each other personally. I will appreciate if you will kindly call me on my direct telephone number +27 83 694 8611.as soon as possible. Thanks very much for your understanding. God guide us all. Yours truly, Dr.Phil Rewane.

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My dear BIG DADDY DUGAN, What is actually happening? I sent you a detailed mail last week friday outling what I have done on your behalf and What I need to do as soon as I hear from you, but unfortunately up till this very moment I am sending you this very urgent reminder, I neither heard from you nor receive your call. Is anything the matter? This poor widow is highly worried and would want to know your stand at this crucial time in her life. Besides, I have tried to contact you several times using the number (1-800-201-2872)that you provided. Each time, the operator comes on the line and says that the number (1-800-201-2872)is a toll-free number and cannot be reached outside U.S.A. What is going on? Are you still annoyed with me? In my last mail I appologised to you and begged you to please forgive what my writing may have caused you and let us move forward, at least for the sake of this poor widow and her children and what "we" stand to gain. I shall be expecting your urgent response please big daddy, because I need to brief the woman. Please sir, still try to call me on my confidential (private)telephone number: +27 83 694 8611 as soon as you finish reading this message. Thanks and may the good Lord bless you. Dr. Phillips Rewane Direct Tel:+27 83 694 8611

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Dear Dr. Rewane,

My apologies for not getting back sooner. I was helping some poor farmers in California over the weekend, and ended up falling off of a turnip truck. No major damage suffered, but my back has been aching for days now. Any ideas on what type of medicine I could take to ease the pain? I've spent hours soaking in a hot bubblebath, but it isn't easing the pain.

Thank you for honoring my requests in my last letter to you. I am sure that we can do business together.

As I mentioned earlier, I have gone ahead and purchased a home for the widow and her children. I only pray that it is not too extravagant for them. Currently, the home is deeded in my name, but when at last we relocate them here it will only be simple paperwork to sign everything over to them. I figured that doing it this way would be much easier than overwhelming them with numerous properties to look at and forcing them to make spur-of-the-moment decisions. If they do not like the house and property that I have chosen for them, they are free to sell the property, as I'm sure that a healthy profit could be made from it's sale.

I have tried to call you repeatedly using the +27 83 694 8611 because I am very excited about our future business transactions together; However, I am unable to get through to you for some reason. Have there been storms recently between Africa and the United States that would cause a disruption in the lines? This saddens me deeply because it makes it difficult when our only means of communicating at this time is email.

I am looking forward to meeting with you soon. Perhaps this can be arranged after the upcoming holidays? I do want to stress again that I am unable to meet with you in Johannesburg initially, but I'm sure that travelling to another country to conduct business shouldn't be a problem for you. I was thinking either Iceland or Switzerland for our initial meeting. Maybe we can make a weekend of it and combine business with a few enjoyable activities. Do you enjoy going to cockfights? Perhaps this can be arranged. One of my favorite pasttimes is sipping a cocktail while watching a cockfight. Good times my friend... Good times.

I used to have a fax machine, but after a recent report on CNN news on how their use has led to a radiation sickness in males, I smashed it with a sledgehammer and threw it in the dumpster. The study reported that there have been a large number of cases of males becoming sterile as a result of being exposed to the radiation from them. Quite honestly, Doctor, I don't know how I would feel about using one even if I were to use a lead cup to protect my groin area. This radiation scare is becoming more and more prevalent in the United States lately.

Perhaps together we can figure out a way to take care of the necessary paperwork using attachment files and of course meeting in person.

Some things that I will need from you are:

1) A letter of intent regarding the transfer of the money to my country as well as all of the terms that your early letters indicated. This is strictly for my records to protect me legally.

2) The name of the widow and each of her three children. Also, could you let me know what her dress size is please. Perhaps the clothes sizes for all three children also, as I would like to personally buy each of them some new clothes to help prepare them for integration into this society.

3) I would also appreciate a photo of yourself, the widow, and her three children. Being a business man, I need to know who I am dealing with, and it is always nice to be able to put a face with a name.

4) Finally, it is very very important that I know where we stand in regards to how the percentages are being divided. I'm sure that after we finally meet you will realize that 10% is, for all practical purposes, an insult to me. I would be more satisfied with 15%. Especially since I have some very important expenses coming up in regards to a government assignment.

Looking forward to hearing from you soon,

Regards,

Big Daddy Dugan (Henry Dugan)

p.s. Is the widow interested in a relationship? As you can tell from my photo, I am a good looking man. Please show her my photo, and try to get a picture of her for me.

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Dear Daddy, Thanks for your mail, I am very happy to read from you and sorry for the slight accident that you hard.For the pains i will prescribe Advil Ibuprofeen 200 mg. Regarding your suggestion on a possible place of our meeting, i will suggest we meet in London u.k. It is also very important you call me as i have tried to call you but to no avail.There is something very important that we need to discuss. I await your urgent call. Best regards, Dr Phil.

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My dear BIG DADDY DUGAN, Please I am still waiting for your call. I need to speak to you first before anything is done. Please I am appealing to you keep on trying until you get through as time is no longer on our side. I am waiting. Remain bless, Dr. Phil.

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My dear BIG DADDY DUGAN, What is actually happening? I am begining to think that you are playing a big joke on me and with this transaction. Intially you accused me of not being serious and now I would be right to beleive that you are the one that is not serious. I have sent you couple of mails requesting you to call me immediately so that we can commence and also for you to react on my suggestion about our possible meeting in London, but unfortunately uptill this very moment I am writing this mail, you have either refused to call me or delibrately ignored my mails. Let me ask you this question for the last time: ARE YOU STILL INTERESTED OR NOT? Please note that this poor widow is getting highly worried and would want to know if we are progressing or not? Dear big daddy, for the last time I am requesting you to call me immediately and if I do not hear from you within a reasonable time I will assume that you are not interested and will have no other option than look for a more serious and committed foreign partner that can be of great assistance. Thanks and God bless till I hear from you Dr. Phil.

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Dr. Rewane,

Thank you for your excellent medical advice on how to ease my backpain. The "Advil Ibuprofeen" that you prescribed worked wonders for me.

I have been trying to call you but as I mentioned in my last email to you, I have been unable to connect. I will continue trying to get through, but in the meantime perhaps you can tell me what you need to talk about by email.

London, UK will be fine. I am looking forward to meeting with you personally. After the upcoming holidays I will arrange a flight for mid to late January. After I have booked a flight, I will email you the flight schedule.

You haven't addressed certain items from my last email to you. I will list them here again. Please address the following:

Some things that I will need from you are:

1) A LETTER OF INTENT regarding the transfer of the money to my country as well as all of the terms that your early letters indicated. This is strictly for my records to protect me legally.

2) The NAME OF THE WIDOW AND EACH OF THE CHILDREN. Also, could you let me know what HER DRESS SIZE is please. Perhaps the clothes sizes for all three children also, as I would like to personally buy each of them some new clothes to help prepare them for integration into this society.

3) I would also appreciate A PHOTO OF YOURSELF, THE WIDOW, and her THREE CHILDREN. Being a business man, I need to know who I am dealing with, and it is always nice to be able to put a face with a name.

4) Finally, it is very very important that I know WHERE WE STAND IN REGARDS TO HOW THE PERCENTAGES ARE BEING DIVIDED. I'm sure that after we finally meet you will realize that 10% is, for all practical purposes, an insult to me. I WOULD BE MORE SATISFIED WITH 15%. Especially since I have some very important expenses coming up in regards to a government assignment.

Regards,

Big Daddy Dugan (Henry Dugan)

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Dear mr Dugan, Sorry to inform you that i am not ready to talk about trivals. I have very important meetings to attend in respect of this issue. For the fact that you are not able to place a call to me shows that you are not capable to handle this transaction. The lady and her children has more than enough cloths to wear.So thank you very much for your concern. If you are interested you have to call me.+27 83 694 8611. Thanks, Dr phil.

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Dr. Rewane,

Hey no problem. I understand that you are busy.

I tried to explain that I've been trying to reach you on your private confidential line, but I guess you had trouble understanding me. I also supplied you with a fax number, but I guess you had trouble understanding me. I tried to express how interested I was, but I guess you have difficulty understanding simple English. No worries though. I wish you luck.

 

I've recently been contacted by someone else from your neck of the woods - A Ruth Obed - who seems to be in a worse mess than you and the widow are in. I have agreed to meet her in three weeks in Amsterdam to help her move some money out of Nigeria. My cut is 20% of 35 million, a much better deal than you were willing to offer me. All I have to do is take $10,000 (ten thousand US dollars) to her in Amsterdam as a payment to the various agencies and lawyers that is needed to release the money and sign some papers and our transaction will be complete. Of course ten grand is a drop in the bucket for me in the whole scheme of things. I knew there would be costs involved with her, and with you and the widow. I would have been willing to pay all expenses needed for your transaction up to $25,000, but it seems as though you have lost interest, so I have other business to conduct.

Sorry that things didn't work out between us, but I understand that with you being a doctor and all, you most likely are not very good at handling business matters and working to establish a good business relationship prior to any transactions. Ruth Obed and I have managed to establish a great relationship, and I am looking forward to seeing her in 3 weeks in Amsterdam.

Good luck in your journey finding someone to help this widow and her three children.

Regards,

Mr. Henry Dugan (Big Daddy)