from: JAMIE DIMON <jmsb95@gmail.com>
reply-to: jmsb95@gmail.com
date: Apr 28, 2020, 8:08 PM
subject: RE RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL
mailed-by: gmail.com
Dear Friend
My greetings,
With due respect, my name is Mrs. Diezani. Alison. Madueke, the former
Minister for Petroleum in Nigeria.
I am seriously facing a lot of attack from most devilish politicians
who have been on my neck since six months ago till date imposing
dangerous petitions on me which as a matter of fact made me to face a
lot of court charges by EFCC and now i have lost properties worth
US$43.6million dollars forfeited to the government of Nigeria. And to
avoid more petitions arising or affecting me/my family i really need a
capable hand, a God fearing person to receive the first funds valued
at $500,000,000.00 in a safe account overseas.
The first transaction will be drawn from Bank in Belgium it will
be done first and second time until i have reasonable funds
transferred outside Europe.
As i send this message i am under house arrest in my country home
Nigeria and being monitored hence i need every attention before my
the lawyer who will fly down to process all necessary documents required
/court affidavit etc.
Then if you are ready to help my situation kindly respond to my lawyer
who is presently based in the united kingdom he is a family lawyer who
stood for my bail when i was arrested in London.
His contact is : Email: jmsb95@gmail.com
You have to deal directly with him I do not require any phone call
except for email for security reasons..
And for your assistance, I will give you %30 of the total funds and
for any expenses rendered in the process of the transfer, you will
receive also %5 once you receive the
funds in your account.
Click on the link below to find more information on the reason I
cannot deal directly with volunteers. Contact my lawyer, please
Barr. James. Obi. Email: jmsb95@gmail.com
http://www.channelstv.com/2017/02/16/court-orders-final-forfeiture-of-n34bn-allegedly-linked-to-diezani/
A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
the local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more 7 banking days to consummate.
We look forward to a great business relationship.
Regards,
Mrs. Diezani..Alison Madueke
% Barr. James. Obi:
Email : jmsb95@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diezani Alison Madueke - NNPC - jmsb95@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.
Diezani Alison Madueke - NNPC - jmsb95@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Diezani Alison Madueke - NNPC - jmsb95@gmail.com
Following is an an abusive email this scammer sent to another scammer, which is spoken in the Nigerian Igbo Pidgin language. So we assume the above scammer is a Nigerian.
from: JAMIE DIMON <jmsb95@gmail.com>
reply-to: jmsb95@gmail.com
date: Apr 30, 2020, 4:02 PM
subject: Re:
mailed-by: gmail.com
I DON'T HAVE MUCH TO SAY BECAUSE YOU HIDE IN AJEGUNLE UNDER BRIDGE
LOOKING FOR BAD OR KPALASHA HANDSET TO SNASH AFTER THAT YOU LOOK FOR
AGOI BEANS AND AGEGE BREAD TO CHOP AND LATER GO OPEN NYASH AND SH*T
AT THE RAILWAY LINE 65 PLACES .
IMAGINE YOUR PIGIN ENGLISH ,YOU SAID YOU ARE AT ENGLAND .
IF YOU ARE AT ENGLAND THEN WHY COVID 19 NEVER KILL YOU SINCE ?
YOU ARE NOT A NIGERIAN BUT A CAMEROUNIAN PLS STOP CLAMING YOU ARE NIGERIAN .
YOU HAVE CARS ,YOU HAVE MANSIONS IS IN THE DREAM SIR.
YOUR TYPE DUE TO MALARIA ALWAYS DREAMS WHERE OBASANJO ,ATIKU AND
BUHARI WASHES YOUR CLOTHES ,WHILE TRIUMP IRONS THEM , BIG MALARIA
OOOH.
STOP USING BROKEN SPEAK FLUENT ENGLISH MR. RICHMAN .
YOU I KNEW THAT SLEEPS AT ASHAWO HOUSES AT BADAGRY / AMUKOKO .
YOU ARE VERY FAMOUS ,WELL KNOWN CUSTOMER TO ASHAWO ,HOW IS MAMAKOKO
YOUR ESHEKERE MAMA WOMAN FRIEND I MEAN THE ONE WITH HIV ?? I HOPE
BOTH OF YOU ARE SHARING IT .
NICE TO MEET YOU .
ALA GBAGBUAI , ONYEAGUUU .
SNAKE WILL BITE YOUR P*NIS ANYTIME YOU ENTER BUSH ITS A COURSE .
from: JAMIE DIMON <jmsb95@gmail.com>
reply-to: jmsb95@gmail.com
date: Apr 30, 2020, 4:02 PM
subject: Re:
mailed-by: gmail.com
I DON'T HAVE MUCH TO SAY BECAUSE YOU HIDE IN AJEGUNLE UNDER BRIDGE
LOOKING FOR BAD OR KPALASHA HANDSET TO SNASH AFTER THAT YOU LOOK FOR
AGOI BEANS AND AGEGE BREAD TO CHOP AND LATER GO OPEN NYASH AND SH*T
AT THE RAILWAY LINE 65 PLACES .
IMAGINE YOUR PIGIN ENGLISH ,YOU SAID YOU ARE AT ENGLAND .
IF YOU ARE AT ENGLAND THEN WHY COVID 19 NEVER KILL YOU SINCE ?
YOU ARE NOT A NIGERIAN BUT A CAMEROUNIAN PLS STOP CLAMING YOU ARE NIGERIAN .
YOU HAVE CARS ,YOU HAVE MANSIONS IS IN THE DREAM SIR.
YOUR TYPE DUE TO MALARIA ALWAYS DREAMS WHERE OBASANJO ,ATIKU AND
BUHARI WASHES YOUR CLOTHES ,WHILE TRIUMP IRONS THEM , BIG MALARIA
OOOH.
STOP USING BROKEN SPEAK FLUENT ENGLISH MR. RICHMAN .
YOU I KNEW THAT SLEEPS AT ASHAWO HOUSES AT BADAGRY / AMUKOKO .
YOU ARE VERY FAMOUS ,WELL KNOWN CUSTOMER TO ASHAWO ,HOW IS MAMAKOKO
YOUR ESHEKERE MAMA WOMAN FRIEND I MEAN THE ONE WITH HIV ?? I HOPE
BOTH OF YOU ARE SHARING IT .
NICE TO MEET YOU .
ALA GBAGBUAI , ONYEAGUUU .
SNAKE WILL BITE YOUR P*NIS ANYTIME YOU ENTER BUSH ITS A COURSE .
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Diezani Alison Madueke - NNPC - jmsb95@gmail.com
Following is an an abusive email this scammer sent to another scammer, which is spoken in the Nigerian Igbo Pidgin language. So we assume the above scammer is a Nigerian.
from: JAMIE DIMON <jmsb95@gmail.com>
reply-to: jmsb95@gmail.com
date: Apr 30, 2020, 7:14 PM
subject: Re:
mailed-by: gmail.com
YOU BE SMALL BOY ,COVID19 WILL KILL YOU ,BAD BELLE.
ALL THE ESSAY YOU ARE WRITING I HOPE AS IF YOU ARE IN EXAM HALL YOU
ARE HUNGRY ,THEN LET ME GIVE ANY AVAILABLE DRIVER FROM IBADAN TO
DELIVER PALLIATIVES TO YOU .I BAG OF GARRI ,RICE , MOIMOI AND ROASTED
YAM WITH RABIT SO THAT YOU WONT DIE IN AJEGUNLE . PICKING POCKET LIKE YOU .
SNAKE MUST BITE YOUR PE*IS ANY TIME ANY DAY ,THEN YOU WILL KNOW THAT
YOU DON JAPKA
from: JAMIE DIMON <jmsb95@gmail.com>
reply-to: jmsb95@gmail.com
date: Apr 30, 2020, 7:14 PM
subject: Re:
mailed-by: gmail.com
YOU BE SMALL BOY ,COVID19 WILL KILL YOU ,BAD BELLE.
ALL THE ESSAY YOU ARE WRITING I HOPE AS IF YOU ARE IN EXAM HALL YOU
ARE HUNGRY ,THEN LET ME GIVE ANY AVAILABLE DRIVER FROM IBADAN TO
DELIVER PALLIATIVES TO YOU .I BAG OF GARRI ,RICE , MOIMOI AND ROASTED
YAM WITH RABIT SO THAT YOU WONT DIE IN AJEGUNLE . PICKING POCKET LIKE YOU .
SNAKE MUST BITE YOUR PE*IS ANY TIME ANY DAY ,THEN YOU WILL KNOW THAT
YOU DON JAPKA
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.
Diezani Alison Madueke - NNPC - iccuk001@aol.co.uk
from: iccuk001@aol.co.uk
reply-to: iccuk001@aol.co.uk
date: May 7, 2020, 4:09 PM
subject: Hi, This is Mrs.Diezani K.Alison-Madueke
mailed-by: gmail.com
My name is Diezani K.Alison-Madueke, former Petroleum Minister Federal Republic of Nigeria under the previous administration of President Goodluck Jonathan, I am also the first female President of OPEC.
I am currently in detention here in UK for alleged corruption charges over 3 years now. Most of my properties and bank accounts has been confiscated by the Economy And Financial Crime Commission (EFCC) Federal Government.
I have funds in the First Bank Ghana and also in Dubai Security company which no one knows about it except my Lawyer. Please I need you to assist me clear this fund into your Company's bank account for the purpose of investment in your country.
I have interest to invest in Yacht , Fishing, shipping, oil and gas, Energy , Agriculture, mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.
I don't mind sharing this fund and the proceed 50 50% equal percentage with you for your assistance rather than letting the Nigeria Government confiscate it as usual.
Please contact my Lawyer Barrister Mark Davis for more details in his email address ( barrister.mdavis@lawyer.com
). You can read about me on this link below:
https://www.pulse.ng/news/local/diezani-alison-madueke-the-unbelievable-figures-of-former-ministers-loot/pzb71bc
Thanks for your understanding and cooperation.
Mrs Diezani Alison Madueke
Former petroleum Minister (FRN)
reply-to: iccuk001@aol.co.uk
date: May 7, 2020, 4:09 PM
subject: Hi, This is Mrs.Diezani K.Alison-Madueke
mailed-by: gmail.com
My name is Diezani K.Alison-Madueke, former Petroleum Minister Federal Republic of Nigeria under the previous administration of President Goodluck Jonathan, I am also the first female President of OPEC.
I am currently in detention here in UK for alleged corruption charges over 3 years now. Most of my properties and bank accounts has been confiscated by the Economy And Financial Crime Commission (EFCC) Federal Government.
I have funds in the First Bank Ghana and also in Dubai Security company which no one knows about it except my Lawyer. Please I need you to assist me clear this fund into your Company's bank account for the purpose of investment in your country.
I have interest to invest in Yacht , Fishing, shipping, oil and gas, Energy , Agriculture, mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.
I don't mind sharing this fund and the proceed 50 50% equal percentage with you for your assistance rather than letting the Nigeria Government confiscate it as usual.
Please contact my Lawyer Barrister Mark Davis for more details in his email address ( barrister.mdavis@lawyer.com
). You can read about me on this link below:
https://www.pulse.ng/news/local/diezani-alison-madueke-the-unbelievable-figures-of-former-ministers-loot/pzb71bc
Thanks for your understanding and cooperation.
Mrs Diezani Alison Madueke
Former petroleum Minister (FRN)
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.