from: allison madueke <am3755187@gmail.com>
date: Aug 18, 2020, 4:53 PM
subject: EXECUTION THROUGH PARTNERSHIP.
mailed-by: gmail.com
Good day!
My name is Mrs Alison Madueke, and Dr. Emmanuel I. Kachikwu, the past Honorable Ministers of Petroleum Resources, in the past government of Dr. Goodluck E. Jonathan, and present government of President Muhamadu Buhari, of Nigeria. We left the service as Minister of Petroleum Resources, after completion of our tenures that elapsed on May 29, 2015, and 2019 respectively. It was a very successful tenure.
I am contacting you in respect to the attached VIDEO, and would want to know if it will be convenient for you FINANCIALLY to work with us, "CAPT. MOWETE" the CONSUL OF REPUBLIC OF SOUTH AFRICA intelligent ATTACHE, and ALLIED SECURITIES UK; the security company in LEEDS, UK, that stored those boxes in their storage. We would like to ship either one, or more of those boxes, to your location. What you saw in that video, are original USDollars, in Hundred/fifty dollar bills. The money was gathered from contractors/agents, through commissions from Crude Oil sales, and other Oil related businesses, during our term as Nigeria Federation Ministers of Petroleum Resources. If it's worth doing with you, let's agree after your response, on the modalities, and get to work.
Looking forward to your urgent response.
Yours sincerely,
Mrs Allison Madueke.
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Allison Madueke - Nigeria - am3755187@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Allison Madueke - Nigeria - am3755187@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Allison Madueke - Nigeria - maduekealison2@gmail.com
from: Mr. Madueke Alison <maduekealison1@gmail.com>
reply-to: maduekealison2@gmail.com
date: Aug 16, 2020, 1:18 PM
subject: RE: IHRE ?BERLEGUNG MACHT DEN TRAUM ZU EINER WIRKLICHKEIT.
Good day to you!
Introduction: My name is Mr. Alison Madueke husband of Ms. Dazieni Alison, the former Minister for Oil of the Federal Republic of Nigeria.
Information: During her tenure as Petroleum Minister, for security reasons and for some time now she has made a huge deposit of $ 50 million ($ 50 million) with one of the finance / security companies in Madrid-Spain (name withheld). She was arrested by the Economic & Financial Crimes Commission (EFCC) but was later declared in an ASYL in the United Kingdom (UK) where she is currently on trial with the UK Money Laundering Agency. Below is a website confirming exactly what I am telling you now;
* http: //pulse.ng/local/diezani-alison-madueke-efcc-recovers-2-million-jewellery-from-ex-minister-associate-s-wife-id4967201.html
However, she has given me SECRET instructions to look for a way to remove the deposited FUND from the security company for security reasons by looking for a godly man or woman at sea who TRUST could get this back funded immediately from the security company, so all important documents regarding the deposited funds are still in their possession and they do not want to lose the money for their current condition, hence most of theirs Real estate earned live and even cash deposits in their BANK ACCOUNTS there in Nigeria and at sea are already being confiscated by the government.
Would I please rely on you to carry out this very project with me, given the enormous amount and sensitivity of this topic?
I would wait for your quick response so we can proceed to finalize this transaction.
In your answer, please pass on your DATA and an attached copy of your identity card so that I can tell you the NAME of the SECURITY / FINANCIAL COMPANY in MADRID-SPAIN, in which this fund is deposited, and how you can use the entire Erl ? s can pursue with the security company on the fund entitlement as NEW-BENEFICIARY.
Thank you for your consideration and acceptance in this regard.
Mr. Alison Madueke.
Email: maduekealison2@gmail.com
reply-to: maduekealison2@gmail.com
date: Aug 16, 2020, 1:18 PM
subject: RE: IHRE ?BERLEGUNG MACHT DEN TRAUM ZU EINER WIRKLICHKEIT.
Good day to you!
Introduction: My name is Mr. Alison Madueke husband of Ms. Dazieni Alison, the former Minister for Oil of the Federal Republic of Nigeria.
Information: During her tenure as Petroleum Minister, for security reasons and for some time now she has made a huge deposit of $ 50 million ($ 50 million) with one of the finance / security companies in Madrid-Spain (name withheld). She was arrested by the Economic & Financial Crimes Commission (EFCC) but was later declared in an ASYL in the United Kingdom (UK) where she is currently on trial with the UK Money Laundering Agency. Below is a website confirming exactly what I am telling you now;
* http: //pulse.ng/local/diezani-alison-madueke-efcc-recovers-2-million-jewellery-from-ex-minister-associate-s-wife-id4967201.html
However, she has given me SECRET instructions to look for a way to remove the deposited FUND from the security company for security reasons by looking for a godly man or woman at sea who TRUST could get this back funded immediately from the security company, so all important documents regarding the deposited funds are still in their possession and they do not want to lose the money for their current condition, hence most of theirs Real estate earned live and even cash deposits in their BANK ACCOUNTS there in Nigeria and at sea are already being confiscated by the government.
Would I please rely on you to carry out this very project with me, given the enormous amount and sensitivity of this topic?
I would wait for your quick response so we can proceed to finalize this transaction.
In your answer, please pass on your DATA and an attached copy of your identity card so that I can tell you the NAME of the SECURITY / FINANCIAL COMPANY in MADRID-SPAIN, in which this fund is deposited, and how you can use the entire Erl ? s can pursue with the security company on the fund entitlement as NEW-BENEFICIARY.
Thank you for your consideration and acceptance in this regard.
Mr. Alison Madueke.
Email: maduekealison2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.