johnthomas19160@gmail.com

[Wayne]

HELLO

john thomas <johnthomas19160@gmail.com>
Bcc:

8 Oct at 13:44

My name is CHIMEZIE Thomas Madueke, I got your contact from the
chamber of commerce as an accredited Construction investor

My mother, Mrs. Dieziani Alison-Madueke was the former Minister of
Petroleum from April 2010 – 28 May 2015
Under the Administration of the former President of Nigeria, Mr.
Goodluck Ebele Johnathan.

During my mother tenure in office, she was able to acquire millions of
dollars through deals done with several multinational oil corporations
using her office as the Minister of Petroleum

A lot of these funds were invested and deposited in several offshore
accounts several in Africa, Europe and Middle East.

One of such investments is the acquisition of Gold mines and bullion
in excess of two hundred and fifty million dollars ($250,000,000.00)
in the Republic
of South Africa and Europe

As you can see from the current trend of events and change of
Government in Nigeria, the present administration and wicked enemies
of my mother is witch-hunting and accusing her of bribery and
corruption. She stands to loose it all if care is not taken. All that
we have suffered for.
I reject it and will not stand by and watch this happen!

Currently, my hard working mother is ill with cancer and battling for
her dear life in a London hospital. As if this is not enough suffering
already, the British National Crime Agency has arrested her for
questioning on these corruption charges.

So read the news below:

http:/ /www.vanguardngr.com/2015/10/diezani-alison-madueke-arrested-in-london/

I will want you to help me secure my mothers properties (fund) so that
we can invest it into your construction firm. Can you assist me? You
will be greatly rewarded. I believe we can do business together...

Please reply if you think you can be of assistance and we can

establish communication

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

My best wishes,

CHIMEZIE Thomas Madueke

[Wayne]

Dear Friend,

johnthomas <johnthomas19160@gmail.com>
Bcc:

Wed, 11 Nov at 09:06

Dear Friend,

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.

I am Barrister, john thomas, a solicitor. I was the personal attorney
to the late Engr. Greg Lorenz a national of your country who was a
Contractor and Chief Executive officer of {Asian development Oil
Company}
For 25 years. He has spent most of his life in (China and Malaysia ).
In January 2020, Engr. Greg Lorenz fell sick and died due to the
Corona-virus pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client's extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner to execute the claim of his
Estate Which includes cash deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$ 20.5million left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek your
consent to present you as the Next of kin to the deceased so that the
proceeds of his account can be paid to you. The request of a foreigner
as the next of kin in this transaction is occasioned by the fact that
my client was a foreigner and the money cannot be paid into a local
bank here, so it will be better for you to stand as the next of kin to
my client. Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer. I have all
necessary information and legal documents needed to back you up for
claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest.

Best Regards,

Barr.john thomas
johnthomas19160@gmail.com

[Wayne]

Dear, Fund Beneficiary,

johnthomas <johnthomas19160@gmail.com>
Bcc:

Mon, 27 Sept at 10:20

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja


Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $6,700,000.00 (Six million seven hundred
thousand united states dollars) released to you. My committee was set
up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance
to the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.


Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn’t deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries?


From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone +234-90900-39128 or email
tankoibrahimmuhammad6760@aol.com for directive on how you can get the
deduction done as soon as possible and get your payment released in
your account.


Yours sincerely,

Ibrahim Tanko Muhammad (CON)

ATTORNEY GENERAL FEDERAL

REPUBLIC OF NIGERIA

PHONE: +234-90900-39128

Email: ibrahimtankochiefjustice1@gmail.com
Alternative Email: tankoibrahimmuhammad6760@aol.com

Phone: +2349090039128
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Recovery scam:

I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors' numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don't have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver's license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint's passport,driver's license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758
johnthomas19160@gmail.com

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Date: Fri, 23 Jun 2023 07:57:28 -0700
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Phone: +2349063257758
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)