from: Alison Madueke <maduekealison1@gmail.com>
date: Jul 27, 2020, 8:35 PM
subject: Attention
mailed-by: gmail.com
Introduction: My name is Mr. Alison Madueke husband to Mrs.
Dazieni Alison the former Minister of petroleum of the
Federal republic of Nigeria.
Information : During her administration as the petroleum
minister , she made a huge deposit of Fifty Million United
States Dollars ( $50M) in one of the Finance/security
company in Madrid-Spain ( Name withheld) for security
reasons and for some time now, she has been arrested by the
Economic & Financial Crimes Commission ( EFCC) but was later
declared on an ASYLUM there in the United Kingdom (UK) where
she is facing a trial now before the British authority on
MONEY LAUNDERING and below is a website to confirm exactly
what 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 just passed an instruction for me SECRETLY
that I should look for a way to dispose the deposited FUND
out of the security company for security reasons by looking
for a God fearing man or woman over-seas that could be
TRUSTED to retrieve this fund immediately from the security
company hence all the vital documents relating to the
deposited funds is still in her possession and wouldn’t
want to lose the money for her present condition now hence
most of her live earned properties and even CASH DEPOSITS in
her BANK ACCOUNTS there in Nigeria and over-seas are already
CONFISCATED by the government.
Please would I count on your indulgence and sincerity
carrying out this very project with me considering the huge
amount involved and the sensitivity of this issue now?
I would wait to have your prompt response just to enable us
proceed on the conclusion of this transaction.
Above all, in your response please forward your DATA and an
attached copy of your personal identification to enable me
made known to you the NAME of the SECURITY/FINANCE COMPANY
in MADRID-SPAIN where this fund is deposited and how to
follow up the entire proceeds with the security company on
the fund claim as the NEW- BENEFICIARY.
Thanks for your consideration and acceptance in this regard.
Mr. Alison Madueke.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alison Madueke - maduekealison1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alison Madueke - maduekealison1@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.