From: "Bill .M. Anderson & Co" (may be fake)
Reply-To: <billanderson018@gmail.com>
Date: Thu, 16 Feb 2017 05:04:03 -0800
Subject: TIME IS GOLDEN
Mr. Bill Anderson
Principal Partner
Bill .M. Anderson & Co
Dear Friend,
I hope this email gets to you in good faith, hoping that we will be able
to actualize this transaction with mutual understanding and believing that
we stand to gain if we follow the due processes.
My name is Barrister Bill Anderson the legal representative of Mrs.
Diezani Alison-Madueke (Former Minister of Petroleum Resources of the
federal republic of Nigeria) from 2009 – 2016
The present government is probing my client for mismanagement of funds,
embezzlement and money laundering and the investigation will commence next
month, during the investigation my client assets will be frozen and we are
trying to protect some of her foreign investment.
My client has deposited the sum of US$8,500,000.00 in a private security
firm in the United Kingdom and we are looking for a foreign beneficiary to
claim this deposit before the investigation commences.
There is practically no risk involved as traces of the transaction will
be erased from the system of the company as soon as the claim and transfer
is completed. All legal documents backing up the funds will be changed to
your name to enable you have direct assess to the deposit.
Once the claim is made and the deposit transferred to you, my client is
willing to offer you 50% of the total deposit.
Get back to me in my private email: billanderson018@gmail.com if you are
interested in this transaction because time is golden.
Regards,
Mr.Bill Anderson.
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