Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#220418 by Faizan Docherty Thu Sep 25, 2014 9:52 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.148.17
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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by mx.google.com with ESMTPS id yo8si3619123icb.49.2014.09.25.08.40.00
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 25 Sep 2014 08:40:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.91.137 as permitted sender) client-ip=98.138.91.137;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.91.137 as permitted sender) [email protected];
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Message-ID: <[email protected]>
Date: Thu, 25 Sep 2014 08:39:59 -0700
From: Nigerian National Petroleum Corporation <[email protected]>
Reply-To: [email protected]
Subject: Request For Assistance
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii


Dear Sir,

Its a pleasure to contact you in regards to a contract dealings in my jurisdiction.

Let me introduce myself first to you. I am Dr. Dezien Madueke, The Minister of Petroleum in Nigeria, and It is my pleasure to write this mail basically to seek your consent on this transaction which involves transfer of an over-invoiced sum of money from my ministry NNPC (Nigerian National Petroleum Corporation) to your bank account for self keep.
The amount involved is United States US$50,500,000.00 USD ( Fifty Million, Five Hundred Thousand United States Dollars).

As the Chairman of the Contract Award Committee (CAC) in my ministry , Nigerian National Petroleum Corporation (NNPC). This amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2011. Then the remaining balance of the US$50,500,000.00 ( Fifty Million, Five Hundred Thousand United States Dollars ) is what we intend to transfer secretly to you using your Bank account details in your country for you to keep pending when i will come over to your country with my partners for sharing.

Our sharing modalities will be 35% for you, 5% for expenses and 60% will be for me and my partners.
Waiting to hear from you. Please call me on +2349036224855 Private Email: [email protected].
With Regards.

Dr. Mrs Dezien Madueke
Minister For Petroleum
Chairman Contract Award Committee


NNPC

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#339098 by AlanJones Mon Sep 11, 2017 11:07 pm
From: Nigeria National Petroleum Corperation - [email protected]
Reply-to: Nigeria National Petroleum Corperation - [email protected]
Other Email: [email protected]
Tel. No.: +2349036224855

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: [email protected]
Direct Phone: +2349036224855

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#339103 by AlanJones Mon Sep 11, 2017 11:16 pm
From: Nigerian National Petroleum Corperation - [email protected]
Other Email: [email protected]
Tel. No.: +2348020874977

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: [email protected]
Direct Phone: +2348020874977

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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