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
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Anthony Madichie - NNPC - antomadich@mail.ru
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.
Anthony Madichie - NNPC - antomadich@mail.ru
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.
Anthony Madichie - NNPC - anthonymadichie1@gmail.com
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
from: Madichie Anthony <anthonymadichie1@gmail.com>
date: Apr 6, 2020, 12:57 PM
subject: Re: Please...
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Anthony Madichie - NNPC - maditon1010@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: May 31, 2020, 9:58 AM
subject: FOR INVESTMENT
mailed-by: 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.
Anthony Madichie - NNPC - maditon1010@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
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
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.