from: James Kwameh Esq <mredwardc040@gmail.com>
reply-to: jameskwameh501@inbox.lt
date: Apr 10, 2023, 1:26 PM
subject: Hello Dear,
mailed-by: gmail.com
Hello Dear
I am confident that this mail gets to you in good health,
My name is barrister James Kwameh a solicitor to Mrs. Dieziani
Alison-Madueke who was the former Minister of Petroleum from April
2010 – 28 May 2015 Under the Administration of the former President of
Nigeria, Mr. Goodluck Ebele Johnathan.
During her tenure in office, she was able to acquire millions of
dollars through deals done with several multinational oil corporations
using her office as the Minister of Petroleum
A lot of these funds were invested and deposited in several offshore
accounts several in Africa, Europe and Middle East.
Be informed that the funds were deposited in various locations of Europe
One of such investments is the acquisition of Gold mines and bullion
in excess of two hundred and fifty million dollars ($250,000,000.00)
in the Republic of South Africa and Europe,
Another deposit was made in Brussels Belgium with the sum of twenty
Five Million Five hundred thousand US dollars ($25,500,000.00)
While the other deposit was valued at Fifteen Million Five hundred
thousand US dollars ($15,500,000.00) was deposited with Santander bank in
London,
I want you to indicate in your own capacity which of the three
deposits you can afford to secure in your custody for investment
pending when you will be required for accountability,
Note that you will be compensated with the 30% of the funds as they
are relocated to your custody, while 5% will be used as compensation
for whatever expenses that might be incurred in the process of
relocating the funds to your custody and 65% will be invested on
behalf of the depositor,
All the documents backing the three deposit are in my custody as her solicitor,
As you can see from the current trend of events and change of
Government in Nigeria, the present administration and wicked enemies
of my client is witch-hunting and accusing her of bribery and
corruption. She stands to loose it all if care is not taken. All that
she has suffered for. I reject it and will not stand by and watch this
happen!
Currently, my hard working client is ill with cancer and battling for
her dear life in a London hospital. As if this is not enough suffering
already, the British National Crime Agency has arrested her for
questioning on these corruption charges.
So read the news below:
Diezani Alison-Madueke arrested in London
I will want you to help me secure my clients s properties (fund) so
that we can invest it in your country under your umbrella,
Diezani Alison-Madueke arrested in London
vanguard
Diezani Alison-Madueke arrested in London
You will be greatly rewarded. I believe we can do business together...
Please reply if you think you can be of assistance and we can
establish communication
Thanks for your understanding and prompt response,
Regards,
James Kwameh Esq,
Reply to; jameskwameh501@gmail.com
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James Kwameh Esq - jameskwameh501@inbox.lt
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James Kwameh Esq - jameskwameh501@inbox.lt
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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James Kwameh Esq - jameskwameh501@gmail.com
from: James Kwameh <jameskwameh501@gmail.com>
date: Sep 29, 2025, 1:53 PM
subject: URGENT NOTICE
mailed-by: gmail.com
Dear
I have tried as much as possible to get you on the phone to inform you that I have finally claimed the fund for which both of us suffered so much.
I am compensating you with the sum of US$5.5 million due to your name being legally used for the claim and remittance of this fund and all the sufferings we have been through to make it a reality.
I am currently in the Asian continent now, on business investments with the new partner that assisted me in realizing the project, and I will not be able to respond to emails.
I have directed my secretary to send your share to you, Please do contact him through his email address as stated below:
Name; Mr Spencer Idlew
Email; spenceridlew@gmail.com
Regards,
James kwameh Esq,
date: Sep 29, 2025, 1:53 PM
subject: URGENT NOTICE
mailed-by: gmail.com
Dear
I have tried as much as possible to get you on the phone to inform you that I have finally claimed the fund for which both of us suffered so much.
I am compensating you with the sum of US$5.5 million due to your name being legally used for the claim and remittance of this fund and all the sufferings we have been through to make it a reality.
I am currently in the Asian continent now, on business investments with the new partner that assisted me in realizing the project, and I will not be able to respond to emails.
I have directed my secretary to send your share to you, Please do contact him through his email address as stated below:
Name; Mr Spencer Idlew
Email; spenceridlew@gmail.com
Regards,
James kwameh Esq,
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.