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De: Dennis Hillary <[email protected]>

Greetings,

I’m Dennis Hillary, a Financial Consultant to a Nigerian Family. I am seeking your partnership for an investment in your country, I am a former personal aid/representative of Mrs. Deziani Allison-Madueke, an ex – Oil Minister in the Federal Republic of Nigeria. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in a re-profiling fund worth US$45.5M. This is a legitimate transaction; you will be paid 10% for your «management fees».

SOURCE OF FUNDS: Lifted while she was Petroleum minister in Nigeria and OPEC president. During her principal’s reign as Petroleum Minister in Nigeria and OPEC President, she handled a lot of Crude Oil deals. she has since been arrested by the British police for embezzlement and is being prosecuted at the British Crown Court in 4 Oct 2015 for charges of embezzling over ‘Thirteen Billion Pound Sterling (£325 billion/$419 billion) This sum is almost double the previous estimate of $220 billion.”.

You can confirm this issue from the following web pages and others.

https://www.premiumtimesng.com/news/headlines/461172-153-million-80-properties-recovered-from-ex-petroleum-minister-diezani-efcc.html

https://www.forbes.com/sites/oliverwilliams1/2019/10/24/billions-worth-of-private-jets-superyachts-and-mansions-have-been-bought-with-corrupt-wealth/?sh=6e71eeb32eac

During the last year fiscal end of the year analysis by her bank, they discover US$45.5M which was just monor to another cash and this fund was able move by some corrupt Loyal Government/Bank Official with my assistance because if the top Notch from the Bank discover this amount they will report to the Authority or take advantage and siphon the fund to their own good.

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable the Security Company to hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a possible investment project after regaining his freedom as she is currently restricted from leaving the United Kingdom. Presently my client is in a very desperate need for assistance and also seeking for a conducive environment for investment, my client instructs me and wishes to Invest His financial Estate in Your Country. He needs a Partner who must be an investor or have knowledge in any of the following areas; Business Management, Real Estate, sales management or financial Brokerage in the area of business you know that can be of benefit for both parties.

If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and instructions. Please keep this confidential; As this Transaction will demand Absolute Secrecy from You due to the position of my client as a top Government official. we can’t afford more political problems. Finally, please note that this must be concluded within two weeks.

I need your urgent response for further deliberation.

Sincerely Yours,
Dennis Hillary

About Post Author

Daniel Bonina

Trabajando en Seguridad de la Información desde 1997 en el mercado financiero, seguros y administración publica. Posgrado en CiberCrimen UNQ | Emprendedor en diferentes rubros. www.estudiosg.com | www.bonnie.com.ar | store.estudiosg.com | www.mercadonautico.com.ar
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