from: Dr. E. I. Kachikwu Nigeria National Petroleum Corporation <dreikachukwu01@hotmail.com>
date: Nov 5, 2020, 10:38 AM
subject: we have conclude all the necessary arrangements and have your ATM CARD delivered to your designated address immediately.
mailed-by: gmail.com
signed-by: hotmail.com
FROM Dr. EMMANUEL Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE NIGERIA NATIONAL PETROLEUM
CO-OPERATION (NNPC)
Attention Beneficiary 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 and we have 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
must acknowledge the payment of $200 usd only ongoing transaction your funds worth of $28.5 Million United States 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
Emmanuel Ibe Kachikwu - NNPC - eikachikwu20850@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr E I Kachikwu - NNPC - dreikachukwu01@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Emmanuel Ibe Kachikwu - NNPC - ministerofpetroleumfgn@gmail.com
from: Nigerian National Petroleum Corporation <ministerofpetroleumfgn@gmail.com>
date: Dec 28, 2020, 5:01 PM
subject: Re:Attention: YOUR SWIFT CREDIT CARD PAYMENT!!
mailed-by: gmail.com
Attention:
YOUR SWIFT CREDIT CARD PAYMENT!!
It was Resolved and Agreed on yesterday meeting in European Union
office with the United Nation and IMF to pay all the own beneficiaries
there inheritance/Contract Fund and it has been approved to be release
in this last quarter of the year on a special method of payment which
tag Name Reads SWIFT CREDIT CARD OR CASH,of which we have jointly
agreed that your ATM card payment be issue from our escom account with
the United Bank for Africa, SEND YOUR AME,ADDRESS,NEXT OF KIN.PHONE
AND FAX NUMBER TO CLAIM YOUR FUND.
your faithfully.
Dr. Ibe Kachikwu
Nigerian National Petroleum Corporation (NNPC)
date: Dec 28, 2020, 5:01 PM
subject: Re:Attention: YOUR SWIFT CREDIT CARD PAYMENT!!
mailed-by: gmail.com
Attention:
YOUR SWIFT CREDIT CARD PAYMENT!!
It was Resolved and Agreed on yesterday meeting in European Union
office with the United Nation and IMF to pay all the own beneficiaries
there inheritance/Contract Fund and it has been approved to be release
in this last quarter of the year on a special method of payment which
tag Name Reads SWIFT CREDIT CARD OR CASH,of which we have jointly
agreed that your ATM card payment be issue from our escom account with
the United Bank for Africa, SEND YOUR AME,ADDRESS,NEXT OF KIN.PHONE
AND FAX NUMBER TO CLAIM YOUR FUND.
your faithfully.
Dr. Ibe Kachikwu
Nigerian National Petroleum Corporation (NNPC)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Emmanuel Ibe Kachikwu - NNPC - presidencynnmt@gmail.com
from: NATIONAL NIGERIAN MONITORAL TEAMS <presidencynnmt@gmail.com>
date: Jan 26, 2021, 9:26 PM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Dr. Ibe Kachikwu,i find your name and address with your contract
number NNPC/PDF/C-NIG-25/1999/2000 contract amount US$45.5M in the
Federal Government of Nigeria contract list on my table.
Why am contacting you and informing you about it is because is in your
name as the contractor / beneficiary of the funds and i wants to make
a deal with you, i believe that is going out for us if you will come
out with your Godly mind everything is going to be 50/50.
Am will take cares of all the documents here in Nigeria, only thing
you are going to do for me is comply with me i will bring an attorney
that will process all the documents of the funds in your name as the
contractor to Federal Government of Nigeria with this contract number
( NNPC/PDF/C-NIG-25/1999/2000 ), am going pay for the lawyer and
processing of all the documents in the court of law.and all the
documents will be forward to you.
The only thing you are going to do for me is to comply with lawyer
because he will open communication with you as the contractor. This
year 2021 Federal Government of Nigeria have map out US$3.8 Billions
to pay all our own beneficiaries and also signed agreement with
EU,IMF,UN, AU with American government to back up and monitor the
transaction
EU,IMF,UN, AU with American have approved five countries that every
beneficiaries will visit in the bank to sign all the releasing
documents for the release of the funds, so your work in this
transaction is visit the bank with all the approved documents as the
contractor /beneficiary and you will pay for the signing fee in the
bank when you will meet the payment officials face to face, the
signing fee will be a small money.
The processing of the documents with lawyer fee and other things am
going to do will cost me like US$97,000.00 you are not going to send
any money to me or lawyer for anything only money you are going to
spend is the signing fee and that will be face to face.
Thank you and God bless you and your family , Happy New Year 2021.
Am waiting for your urgent response.
Dr. Ibe Kachikwu
Special adviser to Mr.President on petroleum matters
date: Jan 26, 2021, 9:26 PM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Dr. Ibe Kachikwu,i find your name and address with your contract
number NNPC/PDF/C-NIG-25/1999/2000 contract amount US$45.5M in the
Federal Government of Nigeria contract list on my table.
Why am contacting you and informing you about it is because is in your
name as the contractor / beneficiary of the funds and i wants to make
a deal with you, i believe that is going out for us if you will come
out with your Godly mind everything is going to be 50/50.
Am will take cares of all the documents here in Nigeria, only thing
you are going to do for me is comply with me i will bring an attorney
that will process all the documents of the funds in your name as the
contractor to Federal Government of Nigeria with this contract number
( NNPC/PDF/C-NIG-25/1999/2000 ), am going pay for the lawyer and
processing of all the documents in the court of law.and all the
documents will be forward to you.
The only thing you are going to do for me is to comply with lawyer
because he will open communication with you as the contractor. This
year 2021 Federal Government of Nigeria have map out US$3.8 Billions
to pay all our own beneficiaries and also signed agreement with
EU,IMF,UN, AU with American government to back up and monitor the
transaction
EU,IMF,UN, AU with American have approved five countries that every
beneficiaries will visit in the bank to sign all the releasing
documents for the release of the funds, so your work in this
transaction is visit the bank with all the approved documents as the
contractor /beneficiary and you will pay for the signing fee in the
bank when you will meet the payment officials face to face, the
signing fee will be a small money.
The processing of the documents with lawyer fee and other things am
going to do will cost me like US$97,000.00 you are not going to send
any money to me or lawyer for anything only money you are going to
spend is the signing fee and that will be face to face.
Thank you and God bless you and your family , Happy New Year 2021.
Am waiting for your urgent response.
Dr. Ibe Kachikwu
Special adviser to Mr.President on petroleum matters
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Emmanuel Ibe Kachikwu - NNPC - dremmanuellibekachikwu@gmail.com
from: Dr Emmanuell Ibe Kachikwu <dremmanuellibekachikwu@gmail.com>
date: Feb 22, 2021, 5:32 AM
subject: FROM NNPC COMPANY
mailed-by: gmail.com
Dear,customer
my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1980 to 1997 what sum of $10.5
million US Dollars please contact me with your personal information
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
Thanks,
u can also call me on my mobile phone +234 8085 188 655
for more information
Dr Emmanuell Ibe Kachikwu.
date: Feb 22, 2021, 5:32 AM
subject: FROM NNPC COMPANY
mailed-by: gmail.com
Dear,customer
my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1980 to 1997 what sum of $10.5
million US Dollars please contact me with your personal information
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
Thanks,
u can also call me on my mobile phone +234 8085 188 655
for more information
Dr Emmanuell Ibe Kachikwu.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Emmanuel Ibe Kachikwu - NNPC - dreikachukwu01@hotmail.com
from: Dr. E. I. Kachikwu Nigeria National Petroleum Corporation <dreikachukwu01@hotmail.com>
date: Apr 4, 2021, 4:26 AM
subject: Attention Beneficiary This is the only thing holding the onward transfer of your fund to be completed
mailed-by: gmail.com
signed-by: hotmail.com
FROM Dr. EMMANUEL Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE NIGERIA NATIONAL PETROLEUM
CO-OPERATION (NNPC)
Attention Beneficiary everything in regards to your funds worth of $28.5 Million United States Dollars This is the only thing holding the onward transfer of your fund to be completed is 200 usa and all the signing of the documents which the federal ministry of justice has signed without further delay, and this fee of $200 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund
WE are going to transfer your money directly into your Bank Account and of which it will take another 24hours to reflect into your Bank Account and i will send the WIRE TRANSFER SLIP to you for confirmation and documentation as soon as you send the only fee today okay
i want to inform you that your money worth of $28.5 Million United States will TRANSFER BY M.T.103 DIRECT TO YOUR NOMINATED BANK immediately you send the rest of $200 so that your funds will be credited to your bank account for their confirmation and for your withdrawal and i have all the hard copy of the original document will cover your fund and also this fee will cover Red Tag, Yellow Tag
Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF) the online processing account setup fee should be offset which will prove to the authorities that the owner is not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking, money laundering
Secondly if reason stop that transfer, I Dr. E. I. Kachikwu,THE CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) will refund your money of $200 Back to you but like i told you in my previous mail that your $100,000 first transfer will never not be stopped or delayed for ANY reason, and No any additional fee or required from you again and your first part of 100,000.00 will be credited to your bank account for your confirmation and for your withdrawal immediately once again No bank or any Authority WILL BE NO BLOCKAGE BY ANY AGENCY in your Country or question you or froze your funds NO any of authorities Etc. Etc. Etc.
I wait your urgent response. Thanks, and remain bless Your urgent response will be appreciated Now
Please be advised that you should pay attention to the Bank's instruction and directives to enable me conclude the transfer without any hitch
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
date: Apr 4, 2021, 4:26 AM
subject: Attention Beneficiary This is the only thing holding the onward transfer of your fund to be completed
mailed-by: gmail.com
signed-by: hotmail.com
FROM Dr. EMMANUEL Kachikwu,
CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE NIGERIA NATIONAL PETROLEUM
CO-OPERATION (NNPC)
Attention Beneficiary everything in regards to your funds worth of $28.5 Million United States Dollars This is the only thing holding the onward transfer of your fund to be completed is 200 usa and all the signing of the documents which the federal ministry of justice has signed without further delay, and this fee of $200 US is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund
WE are going to transfer your money directly into your Bank Account and of which it will take another 24hours to reflect into your Bank Account and i will send the WIRE TRANSFER SLIP to you for confirmation and documentation as soon as you send the only fee today okay
i want to inform you that your money worth of $28.5 Million United States will TRANSFER BY M.T.103 DIRECT TO YOUR NOMINATED BANK immediately you send the rest of $200 so that your funds will be credited to your bank account for their confirmation and for your withdrawal and i have all the hard copy of the original document will cover your fund and also this fee will cover Red Tag, Yellow Tag
Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF) the online processing account setup fee should be offset which will prove to the authorities that the owner is not use the fund for any illegal activities such as: sponsoring of terrorism and drug trafficking, money laundering
Secondly if reason stop that transfer, I Dr. E. I. Kachikwu,THE CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) will refund your money of $200 Back to you but like i told you in my previous mail that your $100,000 first transfer will never not be stopped or delayed for ANY reason, and No any additional fee or required from you again and your first part of 100,000.00 will be credited to your bank account for your confirmation and for your withdrawal immediately once again No bank or any Authority WILL BE NO BLOCKAGE BY ANY AGENCY in your Country or question you or froze your funds NO any of authorities Etc. Etc. Etc.
I wait your urgent response. Thanks, and remain bless Your urgent response will be appreciated Now
Please be advised that you should pay attention to the Bank's instruction and directives to enable me conclude the transfer without any hitch
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.