The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.
From:  "From: Dr. Emmanuel Ibe Kachikwu (GMD) (holidayf@holidayforsingletraveller.org.uk)" <holidayf@holidayforsingletraveller.org.uk>
Date:  Sat, 04 Mar 2017 05:59:32 -0500

A Scam Email with the Subject "FROM Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja." was received in one of Scamdex's honeypot email accounts on Sat, 04 Mar 2017 05:59:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From: Dr. Emmanuel Ibe Kachikwu (GMD) (holidayf@holidayforsingletraveller.org.uk)" <holidayf@holidayforsingletraveller.org.uk>, although it may have been spoofed.

-- 
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190,
Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)

Email: nnpcexecutorintrust@gmail.com

Attn. Ceo,

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before I got you information from
your country chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the
Nigerian National Petroleum Corporation (NNPC). Be informed that my
partner Dr. Maikanti Baru and I awarded a contract to a foreign firm
(Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before, but I would like you to
co-operate with me so that this U$D98, 000,000.00 will be released and
transferred into your account, It is my profound intention to contact you
for this very important and highly confidential transaction for the
transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars
Only into your bank account.

The contract has been successfully executed by the contractors and their
contract sum has been paid to them, leaving our overestimated balance of
(U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still
pending at the bank. Right now, we are left with this overestimated
balance of (U$D98, 000,000.00) which is still floating at the escrow
account in the Central Bank of Nigeria (CBN) 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 account where to transfer and deposit this US$98,000,000.00, that
is the reason we are soliciting for your sincere assistance to provide us
with an account where to transfer this money .all moralities for the easy
transfer of this money is now in place, the period of this transaction is
only two weeks from the day we receive your bank account details.

Note that 10% of our share will be invested in your country, as we propose
to give you 30% of the U$D98, 000,000.00, my partners and I will get 60%
of the money.

The balance of 10% will be allocated to cover all expenses uncured by both
partners, be informed that this proposal is urgent and confidential,
Please send to me your bank account details and full address of company
name and address, your private phone and fax number for easy communication
which will be used in securing all the necessary documents for easy
transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)



-- 
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190,
Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)

Email: nnpcexecutorintrust@gmail.com

Attn. Ceo,

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before I got you information from
your country chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the
Nigerian National Petroleum Corporation (NNPC). Be informed that my
partner Dr. Maikanti Baru and I awarded a contract to a foreign firm
(Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before, but I would like you to
co-operate with me so that this U$D98, 000,000.00 will be released and
transferred into your account, It is my profound intention to contact you
for this very important and highly confidential transaction for the
transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars
Only into your bank account.

The contract has been successfully executed by the contractors and their
contract sum has been paid to them, leaving our overestimated balance of
(U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still
pending at the bank. Right now, we are left with this overestimated
balance of (U$D98, 000,000.00) which is still floating at the escrow
account in the Central Bank of Nigeria (CBN) 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 account where to transfer and deposit this US$98,000,000.00, that
is the reason we are soliciting for your sincere assistance to provide us
with an account where to transfer this money .all moralities for the easy
transfer of this money is now in place, the period of this transaction is
only two weeks from the day we receive your bank account details.

Note that 10% of our share will be invested in your country, as we propose
to give you 30% of the U$D98, 000,000.00, my partners and I will get 60%
of the money.

The balance of 10% will be allocated to cover all expenses uncured by both
partners, be informed that this proposal is urgent and confidential,
Please send to me your bank account details and full address of company
name and address, your private phone and fax number for easy communication
which will be used in securing all the necessary documents for easy
transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)



-- 
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190,
Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)

Email: nnpcexecutorintrust@gmail.com

Attn. Ceo,

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before I got you information from
your country chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the
Nigerian National Petroleum Corporation (NNPC). Be informed that my
partner Dr. Maikanti Baru and I awarded a contract to a foreign firm
(Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having
to come from someone you have not met before, but I would like you to
co-operate with me so that this U$D98, 000,000.00 will be released and
transferred into your account, It is my profound intention to contact you
for this very important and highly confidential transaction for the
transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars
Only into your bank account.

The contract has been successfully executed by the contractors and their
contract sum has been paid to them, leaving our overestimated balance of
(U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still
pending at the bank. Right now, we are left with this overestimated
balance of (U$D98, 000,000.00) which is still floating at the escrow
account in the Central Bank of Nigeria (CBN) 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 account where to transfer and deposit this US$98,000,000.00, that
is the reason we are soliciting for your sincere assistance to provide us
with an account where to transfer this money .all moralities for the easy
transfer of this money is now in place, the period of this transaction is
only two weeks from the day we receive your bank account details.

Note that 10% of our share will be invested in your country, as we propose
to give you 30% of the U$D98, 000,000.00, my partners and I will get 60%
of the money.

The balance of 10% will be allocated to cover all expenses uncured by both
partners, be informed that this proposal is urgent and confidential,
Please send to me your bank account details and full address of company
name and address, your private phone and fax number for easy communication
which will be used in securing all the necessary documents for easy
transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)

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