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From: Dr. Emmanuel Ibe Kachikwu (GMD)... - SCAMALOT.COM

From: Dr. Emmanuel Ibe Kachikwu (GMD)...

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-27 00:48:28
Nigerian/419 Scam
From: Dr. Emmanuel Ibe Kachikwu (GMD)... 
 Scammer
  Information
Name:
Dr. Emmanuel Ibe Kachikwu
Email Address:
nnpcexecutorintrust95@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

105.12.5.229 South Africa ISP: Cell C (Pty) Ltd

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

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)


Attn: Ceo

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

My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, 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 modalities 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 incurred 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.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-27 01:05:04
 Scammer
  Information
Name:
Jerry F Cyprus
Email Address:
jerryfcyprus2018@mailbox.co.za
Telephone:
234 8056032759
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Jerry Cyprus of (Farwell Attorneys & Associates)                                                                                                                 25 Abimbola odunsi streets City Ifako Ijaiye State Lagos, Nigeria.                                                                                                                                                                                                                                                                                                                                                                                           FROM:   JERRY F. CYPRUS (ESQ)                     Tele: +   234 8056032759 Fax: +    0086 560 85690 South African Office Tel: Number is +2786 536 66731 South African Office Fax: Number is +2786 536 6673 E-mail: jerryfcyprus2018@mailbox.co.za                                                                                                                                DATE: 24/01/2020  83-85 London road Liverpool, L3 8JA UKPhone, Fax Number: 447970938165  Dear Sir, Thanks for your email to our office, Barrister Jerry Cyprus of (Farwell Attorneys & Associates) This is to clarify you that I, Barrister Jerry Cyprus of (Farwell Attorneys & Associates), have been appointed by the Management of the Central Bank of Nigeria (Cbn), to oversee the non-appearance Beneficiary’s and to solicit on their behalf, to sign off all the necessary transfer payment approval documents, with regards to this you requested to make a trip to South African Reserve Bank or Central Bank Of Nigeria (Cbn office), to sign all the documents, or alternatively if you cannot come then you are advice to pay for my Attorneys/ lawyer legal fees of US$9,950 only, as this will enable me get all the necessary documentations on your name as the original fund beneficiary of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only which will be transfer into your bank account with;                                                                 Beneficiary Name:                                                              Account Number:                                                                Sort Code:              608371                                                              IBAN:                                                                                 SWIFT/BIC:            SRLGGB2L                                                              Bank address: Starling Bank, 2Finsbury Avenue, London, EC2M 2PP 1)  Affidavit of claim and non-Appearance Certificate. 2)  Proof of Ownership Certificate and stamp Duty fees. 3)  Payment Approval Document from Finance Minister. 4)  Ministry of Internal affair authorization Certificate. Please note that as soon as possible I receive your email I will proceed with the bank for Processing of your fund transfer which will take about 3- 4 working days and your funds will be transferred into your bank account. Please, do inform me as soon as possible, if you are interested in allowing me to represent you or you make a trip to our office sign and claim you’re (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only. Looking forward to your email and also feel free to communicate with me on all issues as I am dedicated to give you the best professional advice. Best Regards                                                                                                                                          Barr. Jerry F. Cyprus.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Barr. Jerry Cyprus (Our Ref: MF/SA/CB-XX-08/16) very Important!!!
From: Jerry F Cyprus delivered-to: @gmail.com
received: from [105.0.1.111] by www.webmail.co.za with HTTP (HTTP/1.1 POST); Fri, 24 Jan 2020 18:38:20 +0200
arc-seal: i=1; a=rsa-sha256; t=1579883900; cv=none;       d=google.com; s=arc-20160816;       b=XMoguZmILrg+TECVjEOz1KD+B5K1Mitli6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=user-agent:message-id:references:in-reply-to:sub...
arc-authentication-results: i=1; mx.google.com;      spf=pass (google.com: domain of jerryfcyprus2018@mailbox.co.za designates 163.172.31.136 as permitt...
return-path:
received-spf: pass (google.com: domain of jerryfcyprus2018@mailbox.co.za designates 163.172.31.136 as permitted sender) client-ip=163.172.31.1...
authentication-results: mx.google.com;      spf=pass (google.com: domain of jerryfcyprus2018@mailbox.co.za designates 163.172.31.136 as permitted se...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_39aab8112a11b7a46e7b687a5e99a841"
date: Fri, 24 Jan 2020 18:38:20 +0200
in-reply-to:
references: <5e21da82.1c69fb81.a20b2.5070SMTPIN_ADDED_MISSING@mx.google.com> message-id: <77eeec58349944f06f1a28882492b7d4@mailbox.co.za>
user-agent: Roundcube Webmail/1.1.4

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-27 00:59:32
 Scammer
  Information
Name:
Emmanuel Ibe Kachikwu
Email Address:
NNPCexecutorintrust92faxonlinee@outlook.com
Telephone:
2786 536 66731
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD)Email: NNPCexecutorintrust92faxonlinee@outlook.com                                                 Contract Ref No: NNPC/PED/1462/KADREF/92)                                                              Date: 24/01/2020My Most Honorable & Respectable, . THE SUCCESS OF THIS BUSINESS IS TRUST: Attn., Liverpool, L3 8JA UK. I acknowledge with thanks the safe receipt of your email. How are you doing today? I believe & hope you are well; I have received & read duly your benevolent mail with deep thankfulness as I always feel gratitude. Sir, Thank you very much for your email of today, However, I have informed the lawyer with all your banking information so that he can confirm with all the funds transfer payment documents in your name and with the processing of the document with the Paying Bank South African Reserve Bank as your present will be needed here in Nigeria or South Africa to sign all the fund transfer documents as the fund beneficiary.  Please find attached with this E-mail the Attorneys/ lawyer information for you to Contact him: Name:  Jerry F Cyprus (Jerry F Cyprus & Attorneys/ lawyer)  Tel: Number is +2786 536 66731 Fax: Number is +2786 536 6673 E-mail: jerryfcyprus2018@mailbox.co.za E-mail: jerryfcyprus2018@webmail.co.za  The office of the Governor Central Bank of Nigeria CBN has advice you to Contact Barrister Jerry Cyprus (SAN) Central Bank of Nigeria (CBN) accredited attorney for your payment transfer as the original beneficiary of the fund and an immediate transfer of your fund all machineries has been put in place, therefore advised by this bank to contact Barrister Jerry Cyprus (SAN) CBN accredited attorney for more directives on how you can receive your payment without any delay in your fund transfer.   Let confidentiality, honesty and trust be our watchword throughout this transaction. Awaiting your urgent response. Best regards. Dr. Emmanuel Ibe Kachikwu.The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: From: Dr. Emmanuel Ibe Kachikwu (GMD)...
From: NNPC NIGERIA delivered-to: @gmail.com
received: from VI1PR10MB1950.EURPRD10.PROD.OUTLOOK.COM ([fe80::b473:c178:8ca2:3bc7]) by VI1PR10MB1950.EURPRD10.PROD.OUTLOOK.COM ([fe80::b4...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=oPcCrASThEcRhQnJwlF+09bwlEP6ndLTBTwW+gZiqh7KLCMKnnxjpLxHHKLcKv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of nnpcexecutorintrust92faxonlinee@outlook.com designates 40.92.67.37 as permitted sender) client-ip=40...
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b="UgkgW/zE";      arc=pass (i=1);     ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: From: Dr. Emmanuel Ibe Kachikwu (GMD)...
thread-index: AQHVzV1e3KXZAwP8Y0Ws/0mSwf5fYKf0ClTXgAAOv4CAAAF0cIAADTyAgAQYwQKAACIsAIABfxlo
date: Fri, 24 Jan 2020 13:57:59 +0000
message-id:
references: <5e21da82.1c69fb81.a20b2.5070SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB1950131C21801779E9456AAFA50E0VI1PR10MB1950EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-27 00:53:28
 Scammer
  Information
Name:
Emmanuel Ibe Kachikwu
Email Address:
NNPCexecutorintrust92faxonlinee@outlook.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From: Dr. Emmanuel Ibe Kachikwu (GMD) Email: NNPCexecutorintrust92faxonlinee@outlook.com                                                Contract Ref No: NNPC/PED/1462/KADREF/92) Attn.,  Sir, Thank you very much for your email, I am very sorry for my late in replying your Email, now that you have agree with me in this transaction and also to be reliable and competent business associate I am happy to hear that from you.   However, I will like to inform you that your name has been register as one of the foreign contractors that executed contracts with the Nigeria National Petroleum Cooperation (NNPC), the attorney has inform me with the Certificate of Registration which I will send all the documents to you, Please note that also the attorney has submitted your information’s to the Nigeria National Petroleum Cooperation (NNPC), Central Bank of Nigeria (CBN) for the payment approvals in your name as the fund beneficiary. 1) Please note as the fund beneficiary you are to visit South Africa or Nigeria to sign an Investment funds Contract agreement Documents also with the MEMORANDUM OF INCORPORATION (Mouth U$D98, 000,000.00 only has been Approved in your name, but the problem with your disabled may not give you the chance to visit South Africa for a face to face meeting and to sign all the Original fund Release Order documents for the payment as the fund beneficiary. 2) If cannot be able to travel then we have to hire an accredited attorney who will represent you here to enable us get all the asked documents and will sign for which you will take care of his fees, I will like you to inform me if you can travel or not maybe we can hire an accredited attorney for you and the approved fund of (U$D98, 000,000.00 Ninety Eight Million United State Dollars only will be transfer into your bank account via bank to bank transfer as all your banking information’s has been sent to Central Bank of Nigeria (CBN) and Federal Ministry of Finance (FMF) for the immediate fund transfer.   3) We have agreed to give you 30% of this fund if you can be trustworthy and can handle this transaction carefully because this transaction is not a Child's play; we need to invest this money in your country, like I have said to before that this transaction will be financed between you and I in order to get all the necessary clearance payment approvals documents of the fund including the documentation before the money will be transfer into your bank account. Finally, as soon as possible I hear from you with your diction of visiting or to hire an accredited attorney who will represent you here to enable us get all the asked documents in your name then I will send to you all the payment fund approvals documents that we have in your name with all the needed information. Awaiting your urgent response. Best regards.  Dr. Emmanuel Ibe Kachikwu. Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: From: Dr. Emmanuel Ibe Kachikwu (GMD)...
From: NNPC NIGERIA delivered-to: @gmail.com
received: from VI1PR10MB1950.EURPRD10.PROD.OUTLOOK.COM ([fe80::b473:c178:8ca2:3bc7]) by VI1PR10MB1950.EURPRD10.PROD.OUTLOOK.COM ([fe80::b4...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=eAv3Z//zBXr0T3ZsOzvuqIN+exvk/FVlD7FUPl5Edtnn3CYtrBLzTTbO0/XuDO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of nnpcexecutorintrust92faxonlinee@outlook.com designates 40.92.69.94 as permitted sender) client-ip=40...
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b=GvsKBPfF;      arc=pass (i=1);      ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: From: Dr. Emmanuel Ibe Kachikwu (GMD)...
thread-index: AQHVzV1e3KXZAwP8Y0Ws/0mSwf5fYKf0ClTXgAAOv4CAAAF0cIAADTyAgAQY5i8=
date: Thu, 23 Jan 2020 13:04:57 +0000
message-id:
references: <5e21da82.1c69fb81.a20b2.5070SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR10MB19500E9D8EE5195D3AF73205A50F0VI1PR10MB1950EURP_"
mime-version: 1.0

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