StopScamFraud

from: ANTHONY MADICHIE <john@speedy.com.ar>
reply-to: antomadich@mail.ru
date: Feb 22, 2020, 3:01 PM
subject: RE: INVESTMENT

Dear Friend,

I am Mr. Anthony Madichie , former Secretary/Legal Adviser to the Corporation, Nigerian National Petroleum Corporation. I have a business proposal which involves $45m USD, (Forty Five Million United State dollars only). Accrues from excess appropriation for the payment of fuel subsidy to the Importers of the product.

However, You will be required to:

(A) Assist in the transfer of the said funds
(B) Advise on lucrative areas of investment
(C) Assist us in the proposed investment company.

After the successful transfer, we shall share in the ratio of 30% for you and 65% for us while 5% for expenses. If you will be interested, please contact me through my private email address so that I can give you more information on how we would handle this project, so as to commence the arrangements.

I look forward for your kind and positive response immediately.

Yours sincerely,
Mr. Anthony Madichie

Scammer using the same scam email as above, but from a different email address as sender below:

from: Madichie Anthony <anthonymadichie1@gmail.com>
date: Apr 6, 2020, 12:57 PM
subject: Re: Please...
mailed-by: gmail.com

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

from: ANTHONY MADICHIE <maditon1010@gmail.com>
date: May 31, 2020, 9:58 AM
subject: FOR INVESTMENT
mailed-by: gmail.com

from: ANTHONY MADICHIE <maditon1010@gmail.com>
date: Jun 1, 2020, 11:39 AM
subject: Re: FOR INVESTMENT (Attention)
mailed-by: gmail.com

This is acknowledging the receipt of your mail to my investment
business proposal I sent to you and I am very happy to have you as my
business partner. I will like to invest in Real Estate and other
Lucrative business as far as you are capable to handle it. The said
fund was generated from over invoice of payment of Petroleum Subsidy
Appropriation to the Companies that import PMS & AGO, Petroleum
Products for (NNPC) and its the excess sum of ($45 Million United
States Dollars) I want you to stand in as the beneficiary of the fund.

First of all, the money in question has to be process and release for
transfer to your nominated account before we can have assess to the
funds. The need for you and I to have an agreement/MOU bidding you and
I legally.

If you are interested in this business proposal, you are to provide
/forward the below information
:
Your Full Name:
Company Name:
Complete Address:
Full Bank Details:
Direct Phone & fax:
Age:
Occupation:
Copy of your ID / Pass Port / Driver 's License:

The above listed information will be use to procure and perfect the
necessary documents that will make it look like you are one of the
company that imports petroleum products (ie) PMS & AGO for NNPC.
Sharing modality 30% for your effort, 65% for me while 5% is set aside
for expenses in the course of the transaction.

I look forward to your prompt response.

Yours sincerely,

Anthony Madichie