StopScamFraud

from: Emmanuel Ibe Kachikw <eikachikwu20850@yahoo.com>
date: Apr 2, 2020, 8:55 AM
subject: PLEASE READ CAREFULLY
mailed-by: yahoo.com

I got your information from your country's chamber of commerce. My aim is for you, and I, to execute a transaction worth the sum (USD178.24M) for the maintenance of the Nigeria Petroleum-Chemical Complex located at Warri, Nigeria. Contact me for further clarification if interested.

from: Emmanuel Ibe Kachikw <eikachikwu20850@yahoo.com>
date: Apr 3, 2020, 6:17 AM
subject: Re: PLEASE READ CAREFULLY
mailed-by: yahoo.com

I appreciate your email response, thank you. I know, that this proposal may come to you as a surprise especially having to come from someone you have not met before. My name is Dr. Emmanuel Ibe Kachikwu, Honorable Minister of State for Petroleum Resources, of the Nigerian National Petroleum Corporation (NNPC). My aim is for you, and I, to execute this transaction: (Taipei Steel Contraction Company) with contract Ref No: NNPC/WR/1462/KADREF/2002) (USD178.24M) for the maintenance of the Nigeria Petroleum-Chemical Complex located at Warri, Nigeria. I would like you to co-operate with me, in this very important confidential transaction, so that this $178,240,000.00 will be released and transferred into your account.

The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our over invoiced balance of ($178,240,000.00) in our off shore account. Right now, we are left with this over invoiced balance of ($178,240,000.00) which is still floating in this account in the JPMorgan Chase, waiting for final payment to any reliable foreign bank account you may provide.

We, as government officials, are not permitted to own or operate foreign bank account, therefore, we need reliable person who will provide us with a foreign bank account, financial assistance to execute the process of wiring this $178,240,000.00, and that is the reason we are soliciting for your sincere assistance, to provide us with financial assistance, because all modalities for the movement of this money is now in place. The period of this transaction is only two weeks from the day your Company is registered with NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), and receive your bank account details.

Note that substantial amount of our share will be invested in your country, as we propose to give you 40% of the USD178,240,000.00, while my partners, and I, will get 55% of the money.

The balance of 5% will be allocated to cover all expenses incurred by both partners, in the cause of the execution of the transaction. Be informed that this proposal is urgent, and confidential. Please send me the following info: your bank account details, full contact address, your company name, if any; your private phone and fax number for easy communication. The above listed information's will be used to secure all the necessary registrations, and approvals for easy transfer of the fund. If you also have any questions to ask, do not hesitate to get back to me.

Your urgent response would be appreciated.

Yours sincerely,
Dr. Emmanuel Ibe Kachikwu.
Honorable Minister of State for Petroleum Resources.
Nigerian National Petroleum Corporation (NNPC)

from: Dr. Emmanuel Ibe Kachikwu <dremmanuelibekachikwu94@gmail.com>
date: Sep 29, 2019, 9:49 PM
subject: YOUR URGENT RESPONSE IS NEEDED URGENTLY
mailed-by: gmail.com

Greetings to you,i hope all is well with you.

I am reminding you in respect to your $450,000,000.00 funds and you are advise to note that the part payment $1,700,000.00 said fee must be paid this new week so you better get the said fee paid if not your funds will be finally confiscated.

I now await your urgent response in regards.
Dr. Emmanuel Ibe Kachikwu

from: Dr. E. I. Kachikwu Nigeria National Petroleum Corporation <dreikachukwu01@hotmail.com>
date: Sep 29, 2020, 8:59 AM
subject: Re: GOOD DAY Dear Beneficiaries FROM NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)
mailed-by: gmail.com
signed-by: hotmail.com

GOOD DAY Dear Beneficiaries FROM NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)

THIS IS FROM THE Federal Republic of Nigeria under LAWS OF 1995 and 12,A SECTION 9A SUB-SECTION QA4 that any AMOUNT THAT IS MEANT TO BE TRANSFER OR CALLECTRD OUTSIDE NIGERIA MUST pay WITH THIS Guarantee is my pleasure to notify you know any of the Authorities, or Security will question you about your fund worth of USD28,500,000.00

With Due Respect In line with the above subject matter, i choose to assist you as my brother and to make sure that you get your fund and i want you to keep this relationship going for reference purposes, it is my obligation to remind you once more that we are in the final stage of this transaction worth of ($28.5 Million and i write to inform you that i am know longer happy with you over the delay

I want you to choose the way you want your fund to reach you. This is the only three ways your fund worth of ($28.5 Million can get to you.

(1) BANK TO BANK WIRE TRANSFER

(2) DELIVERY OF BANK CHEQUE

(3) ATM CARD DELIVERY.

Furthermore, to enable us commence on the way you which to receive your fund worth of ($28.5 Million ,

Thanks for Trusting me and I will always remain truthful to you, i will not disappoint you

Waiting to hear from you,

Best Regards,

Dr. E. I. Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)
Reply To: dreikachukwu01@hotmail.com

from: Dr. E. I. Kachikwu Nigeria National Petroleum Corporation <dreikachukwu01@hotmail.com>
date: Oct 27, 2020, 9:57 AM
subject: everything in regards to your funds worth of $28.5 Million United States Dollars so what is holding the delivering your ATM CARD to your address
mailed-by: gmail.com
signed-by: hotmail.com

FROM Dr. EMMANUEL Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE NIGERIA NATIONAL PETROLEUM
CO-OPERATION (NNPC)

My Dearest May the prophetic anointing touches you and for you to be growing in spirit, and the Holy Ghost will be showing light to see in spirit, and let the favor of our Lord Jesus Christ be upon you in the name of our advocate Jesus Christ our Supper Lord Amen.

My Dearest as Rev I will never in my life act against the ten commandment of GOD rules, the bible offers this advice to all who want to please GOD, by putting everything you want to do by prayer and supplication along with thanksgiving let your petitions be made know to GOD, rend the book of “Philippians 4:6, Honestly admit that you have a problem with trust, a problem that is your owe responsibility, I want you to put it in your prayer telling GOD what you would like to do about it will invite his blessing on your effort to find relief and to avoid more lack of understanding in life,

My Beloved i am a man of God because my word is my bond. It is said that a Man is without honor if he cannot keep to his words, As a man of God and with experience of 25years i have never disappointed anyone in my life both in my chosen carrier as a Man of God and Here is my passport

With Due Respect First and forest most, I must apologize for my inability of attending or responding to your email message base on my busy schedules in the office and Presently, I have more than 50 unclaimed fund transactions from different locations to handle in my office and everything in regards to your funds worth of $28.5 Million United States Dollars so what is holding the delivering your ATM CARD to your address from being completed is 200usa and all the signing of the documents which the federal ministry of justice has signed without further delay,

having understood your financial predicament has resorted us to enter into your situation for this fund not to be forfeited by you, So tell me in confidence of how much you could raise out of the requested so that I could get the balance for you and further conclude all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress. I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction

once again thanks I must acknowledge your consistency interest and willingness over this ongoing transaction your funds worth of $28.5 Million United States like told you in my last mail that you Don't need afraid of receive your Fund wort of $28.5 million dollar because Boarder Control Patrol will not ask you to make payments for Red Tag, or Yellow Tag and other Documents. i have all the hard copy of the original document will cover your fund and also this fee will cover Red Tag, Yellow Tag

My assurance once again is that immediately I acknowledged the receipt of the payment of 200 usa the tracking number will be sent to you for you to follow up the movement of the Parcel until it arrived your Country address and This message demand urgent attention, the Shipping Company is waiting to hear from you

You are only allowed to withdraw USD10,000.00 per day with each of your ATM card at any ATM machine center of your choice anywhere in the world OR ADDITIONAL Once you get an ATM card, you can make a total amount of ATM card INTO your bank account with your personal identity or Passport ID

I am reconfirming the payment information's to you to avoid mistake: again, with this two Name (EMMANUEL ONYENAKAZI) Via Ria International Money Transfer

Receivers Name: EMMANUEL ONYENAKAZi

Location: Nigeria

Text Question: God

Text Answer Good

Amount $200 usd

MTCN………

As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

I wait your urgent response. Thanks, and remain bless Your urgent response will be appreciated Now

Thanks once again for Co-operation I wait for your action

Best Regards,

Dr. E. I. Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)
Reply To: dreikachukwu01@hotmail.com
My line +23470-4283-3464