dw017@earthlink.net

[Wayne]

Private and Confidential.
People
Mrs Diezani Alison Madueke <dw017@earthlink.net> Today at 12:17
Reply-To:
Mrs Diezani Alison Madueke <mrsdiezanialisonmadueke2@earthlink.net>
Message body
My Names are Diezani Alison Madueke, i am former Minister of Petroleum of my Country. i am presently admitted in a Cancer special treatment center in London United Kingdom.

I need your assistance to help me or get me any individual that can help my Children to invest the sum of Two Hundred and Eighty Seven Million United States Dollars ($287,000,000.00) only I kept in financial house for safe keeping. Kindly go through this site bellow to confirm my health conditions right now and i will give you more details on the fund as soon as I hear from you.

http:/ /omojuwa.com/2015/11/photos-exclusive-interview-of-cancer-stricken-diezani-alison-madueke-emerge/
http:/ /www.nairaland.com/2520422/diezani-allison-madueke-hospital-bed-london

Note there is no risk on your side because I will use my Lawyer to legalize the fund in your
Name before it will move to any Bank account of your Choice before two of my Children will come to meet you up.

Hope to hear from you

Mrs Diezani Alison Madueke,

[Big Al]

Dear

Thank you for your response on my email to you. I urge you to send bellow informations to me immediately so that I will forward it to my Lawyer to enable him legalize the fund in your name and do the necessary change of ownership before the transfer will take place legally in your name.

1, your full name and Address

2, your telephone Number

As soon as I receive the above informations, the Lawyer will start the legal operation. Once again I want to assure you that I will be honest to you and I beg you not to cheat me at the end.

Hope to hear from you

Thanks

Mrs Diezani Alison Madueke

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Date: Sun, 8 Jul 2018 09:02:50
From: Diezani Madueke <mrsdiezanimadueke@yahoo.com>
Subject: Dear

[Big Al]

Dear

Thank you for sending your informations as I requested. I will get back to you with bank information to enable you contact the Bank as soon as I completed the change of ownership of the fund to your name.

Thank you again for your interest to assit in this never mind what will be your benefit.

Mrs Diezani Alison Madueke

Dear
After I received you’re your informations, I am happy to let you know that I have officially communicated to the Bank where I deposited the fund in Dubai and the Bank has acknowledged my application and accepted to transfer the ownership of the fund to your name.

On that note, I urge you to uses bellow information to contact the Zbavi Bank Dubai where I deposited the fund. I have informed the Bank that you are going to contact them for the final change of ownership of the fund to your name and a new Certificate of ownership will be issued in your name.

Contact Mr. Terrence Melbourne

Bank Name Zbavi bank UAE

E-mail : acctdept@zbavitu.net

I beg you to contact the Bank with the above informations to enable them complete the change of ownership process before transfer will take place legally to your Country. Note, if moving the fund to your Country at a time will raise eyebrow, you can open a nonresident online Bank account with Zbavi Bank to enable you move the fund Bit by Bit to your Country for investment.

Kindly find attached on this mail Certificate of deposit issued to me by the Bank on the day I deposited the fund with them. You know my health condition, I urge you to keep me posted on your dealings with the Bank.

You can call me on this my Hospital direct telephone number: +447700004457 for oral discussions.

Thanks

Mrs Diezani Alison-Madueke

Phone:
+447700004457
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

[Big Al]

From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail and to inform you that we have received a funds release instructions with reference to the funds valued at Two Hundred and Eighty Seven Million United States Dollars Only, deposited in our bank by Mrs.Diezani Alison Madueke, to be process and release to you.

To proceed,you are to fill and return the change of ownership/beneficiary form as attached.


Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.


Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
10/07/2018.
Tel: (+971) 553946249



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From: ZBAVI BANK <acctdept@zbavitu.net>
To:
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Phone:
+971553946249
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail.To avoid further delay as we are working on a limited time frame to complete the release of the funds to you,below are the information required of you to fill and submit from the form:

Your full name
Your address
Occupation
Telephone number
Date of birth
Place of birth
Country of origin
Names of next of kin
Address and telephone number of next of kin

You are mandated to provide the above stated information of yours to enable us proceed to the next step.


Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.


Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
11/07/2018.

Tel: (+971) 553946249



___________________________ Disclaimer Notice ______________________________ _
This message and any attachments are confidential and is intended solely for the addressee and access to the email by anyone else is unauthorized. If you are not the intended recipient, please contact us, delete the message from your computer and destroy any copies.Any distribution or copying without our prior permission is prohibited

[Big Al]

Dear

I want to know what is going on, have you contacted the Bank? If you have done so, kindly let me know situation of things please I am worried.

Kindly get back to me.

Thanks

Mrs Diezani Alison Madueke

[Big Al]

From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail and to inform you that we have a limited time frame to release the funds to you.
To proceed,you are mandated to open a non-resident online account with us where the proceed ($350,000.00) will be deposited.You shall be provided with an online account details (USERNAME AND PASSWORD) to log on to your account and access your funds online and start funds online transfer in piece meal (Bit by bit).

BELOW ARE THE REQUIREMENTS:

(i)As a requirement to opening an account with us; a Minimum Opening Deposit is required for all account types below and this opening deposit enables your account to run actively and ready for use. Our Minimum Opening Balance varies from $850.00 - $5,050.00 depending on the account you choose. See details on account types below.

ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs with various refundable accounts opening deposit. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;

(a) Savings Account:
This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is US$20,000.000. Minimum Initial deposit is $850.00 (Eight Hundred and Fifty United States Dollars Only).

(b)Business Account:
This applies to small and medium scale business enterprises. It provides good platform for in-flow and out-flow of large amount of money. Its maximum holding capacity is US$100,000,000. Minimum Initial deposit is $1,050.00 (One thousand and Fifty United States Dollars Only).

(c) Hold/Transit Account:
This account has a life span of 12 calendar months. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is US$500,000,000. The Initial deposit is $3,050.00 (Three thousand and Fifty United States Dollars Only).

(d) Premium Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit (Activation fee) is $5,050.00.

(e) Numbered Account:
This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life span and later upgrade your account type to Numbered Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.


Let us know the account type you opt for in your reply email so we can update your records in our database.

On receipt of your return email stating the account type you opt for, further instructions would be given to you on how to send funds to your new account officer here for the required minimum account opening balance as the original sum valued $287,000,000.00 is currently on a dormant account,so there is no deduction option. You account officer will assist you deposit the minimum required deposit in your favor into your account since you do not presently have an operational account with us and the online account details which includes USERNAME,PASSWORD AND PIN shall be sent to you to log in and have access to your account with us and possible commence funds transfer bit by bit (In piece meal)

This deposit is refundable and can be withdrawn by you anytime. Be informed that this required deposit is not a charge nor is it a fee but a security required deposit that is deposited in your own account to activate it and make it ready for use. NOTE: Your account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an Inactive account will be deactivated after 72 hours. An extension will only be given if we receive an application to that effect.
We shall email to you your member access key password when you ACTIVATE your online account, this will authorize you manage and access your online account and transfer your funds online with complete privacy.

Attached also is the new online account opening FORM 02856556584 to fill and return immediately



Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.


Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
11/07/2018.
Tel: (+971) 553946249



___________________________ Disclaimer Notice ______________________________ _
This message and any attachments are confidential and is intended solely for the addressee and access to the email by anyone else is unauthorized. If you are not the intended recipient, please contact us, delete the message from your computer and destroy any copies.Any distribution or copying without our prior permission is prohibited

[Big Al]

Dear

I am happy for the good news, God will help us succeed

Thanks

Mrs Diezani Alison Madueke

[Big Al]

From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail You should have a look at both the Premium and Numbered account types and make a choice:

(d) Premium Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit (Activation fee) is $5,050.00.

(e) Numbered Account:
This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life span and later upgrade your account type to Numbered Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.


Let us know the account type you opt for in your reply email so we can update your records in our database.

On receipt of your return email stating the account type you opt for, further instructions would be given to you on how to send funds to your new account officer here for the required minimum account opening balance as the original sum valued $287,000,000.00 is currently on a dormant account,so there is no deduction option. You account officer will assist you deposit the minimum required deposit in your favor into your account since you do not presently have an operational account with us and the online account details which includes USERNAME,PASSWORD AND PIN shall be sent to you to log in and have access to your account with us and possible commence funds transfer bit by bit (In piece meal)

This deposit is refundable and can be withdrawn by you anytime. Be informed that this required deposit is not a charge nor is it a fee but a security required deposit that is deposited in your own account to activate it and make it ready for use. NOTE: Your account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an Inactive account will be deactivated after 72 hours. An extension will only be given if we receive an application to that effect.
We shall email to you your member access key password when you ACTIVATE your online account, this will authorize you manage and access your online account and transfer your funds online with complete privacy.

Attached also is the new online account opening FORM 02856556584 to fill and return immediately


Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.


Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
13/07/2018.

Tel: (+971) 553946249



___________________________ Disclaimer Notice ______________________________ _
This message and any attachments are confidential and is intended solely for the addressee and access to the email by anyone else is unauthorized. If you are not the intended recipient, please contact us, delete the message from your computer and destroy any copies.Any distribution or copying without our prior permission is prohibited

[Big Al]

From the Desk Of Mr. Leslie Terrence
(Foreign Operations Zbavi Bank Dubai (UAE)
Dubai. UAE.
Tel: (+971) 553946249

Funds payment.
AXXi-Payment, 2018.

Dear Sir/Madam,

CONFIRMATION OF PAYMENT OF US$287,000,000.00

This is to acknowledged the receipts of your mail for option D choice of account as stated below:


(d) Premium Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit (Activation fee) is $5,050.00.

To proceed further in the account opening procedures,you are mandated to fill the attached new online account opening FORM 02856556584 and return immediately.

On receipt of your return filled form, further instructions would be given to you on how to send the minimum Initial deposit (Activation refundable sum) which is $5,050.00 to your new account officer here for the required minimum account opening balance as the original sum valued $287,000,000.00 is currently on a dormant account,so there is no deduction option. You account officer will assist you deposit the minimum required deposit
which is $5,050.00 in your favor into your new account since you do not presently have an operational account with us and the online account details which includes USERNAME,PASSWORD AND PIN shall be sent to you to log in and have access to your account with us and your funds ($287,000,000.00 plus $5,050.00) possible commence funds transfer bit by bit (In piece meal)

This deposit $5,050.00 is refundable and can be withdrawn by you anytime. Be informed that this required deposit is not a charge nor is it a fee but a security required deposit that is deposited in your own account to activate it and make it ready for use. NOTE: Your account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an Inactive account will be deactivated after 72 hours. An extension will only be given if we receive an application to that effect.
We shall email to you your member access key password when you ACTIVATE your online account, this will authorize you manage and access your online account and transfer your funds online with complete privacy.

Thank you and we are looking forward to a long-term cooperation.

Similarly, we implore you to comply with the directives immediately to enable us discharge our obligated duty efficiently, satisfactorily and within the effective time frame.

We wait for your prompt response.


Essentially, do note that we have a projected time frame of 2-3 Banking days to conclude every process/release and transfer the funds to any bank account of your choice.

Yours Sincerely
Mr. Terrence Melbourne
Zbavi Bank Dubai (UAE)
14/07/2018.

Tel: (+971) 553946249



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