WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "SAM.BEKI" <[email protected]>
Reply: [email protected]
Date: Tue, 5 Feb 2019 11:37:17 -0800
Subject: RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL
Dear Beloved 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 three Years 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$13.6million 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 $145,000,000.00 in a safe account overseas.
The first transaction will be drawn from Accra Bank in Ghana it will
be done first and second time until i have reasonable funds
transferred outside
Accra Ghana
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: [email protected]
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 %10 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. Sam. Beki
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. Sam. Beki