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: "Mrs.Deizani" <[email protected]>
Reply: [email protected]
Date: Thu, 19 Apr 2018 14:40:22 +0200
Subject: Your Response


Dear Sir,

I got your address through a local Business directory on the web. I must
apologise for taking some of your valuable time to explain a proposal that
I imagine will be of utmost benefit.

I am Mrs. Diezani Alison-Madueke a former minister of petroleum in
Nigeria, West Africa; I am presently under rigorous investigation by the
United Kingdom authorities. I am in a dilemma about what to do about a
large sum of money deposited in one of the banks in United Kingdom, which
I wont be disclosing for security reason, totalling the sum of One
Hundred and forty Seven Million Dollars $ 147,000,000.00.

No one person or persons knows about these sums of money except for the
bank manager and my account officer. To be explicit and straight to the
point It will be interesting to note that the sum ($ 147,000,000.00)
involved in this transaction resulted from an over-invoiced contract,
executed, commissioned and paid for about five years (5) ago by a foreign
contractor through the Nigerian National Petroleum Corporation (NNPC)
when I was the Minister of petroleum.

What I want from you is your CONSENT so that we can effectively transfer
these funds and conveniently reclaim it afterwards (25% of which is yours)
I don't think I need to spell out the importance of Secrecy in this Matter
considering the amount involved. Let me state clearly here that the
account that you would be providing does not need to have fund in it; it
is only needed to be active and be able to receive funds.

I have made provisions for any inconveniences/risk this may cause you as I
am working round the clock to effect a hitch free transaction. All you
need do is contact me via my private email account indicating your
consent; thereafter you shall be furnished with detailed informations to
forge ahead with this transaction. Note that I might not be able to
communicate with you via-phone calls frequently in real time due to the
fact I am currently being investigated by the United Kingdom authorities.
I will be able to receive your email and then reply your email at all
times considering my phone calls can be tapped.

So, if I don't hear from you within three days I will assume you are not
interested and will solicit for a new partner. I urge not to establish
contact if you are not interested to avoid wasting our precious time on
both ends.

You can Google more about me and you will know everything but don't
believe the entire allegation.

Find below My private email: Email: [email protected]
Thank you in advance.
Mrs.Diezani Alison-Madueke