419 scam: "Dr. Emmanuel Ibe Kachikwu" <dremmanuelibekachikwu94@gmail.com> Re: Re: Your $450,000,000.00 Funds Ready For Claimed/Please Don't<br> Respond Back

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348118209205

Fraud email example:

From: "Dr. Emmanuel Ibe Kachikwu" <dremmanuelibekachikwu94@gmail.com>
Date: Thu, 9 Jun 2022 13:31:53 -0700
Subject: Re: Re: Your $450,000,000.00 Funds Ready For Claimed/Please Don't
Respond Back If You Are Not Ready To Pay The USD$198,500 Fee

Attention

I must apologize for the inconvenient my previous government has cause you
to receive your contract funds from the Nigeria National Petroleum
Corporation, (NNPC) Well now that everything is under my control globally
you can see how we are fighting corruption all over the world, i find out
that your due payment is still kept waiting to be paid to you there in your
country. Your total funds with interest with the NNPC is about
$450,000,000.00 and i want you to note that i have given an order to the
accountant general in charge to issue out this payment to you with
immediately effect after which all legal protocol have been meant including
the document needed to be paid for by you.

You are advised to pay all charges imposed on your funds for clearance
purposes and transfer,then the accountant general will have to employed the
services of a lawyer on your behalf to signed all legal document on your
behalf and be informed that there is no way this fee can be deducted from
the principal funds due to new banking policy here and don't even mention
deduction from the principal funds $450,000,000.00 to the person you are to
contact because it is impossible

Note:The total fee to pay to get all this document for the release of this
fund's $450,000,000.00 is US$198,500.00 United State Dollars.

Below Are the list of documents needed to be secured and signed before your
funds $450,000.000.00 can be released to you and the total cost of the
document is US$198,500.00 and I will advise you also to make the
US$198,500.00 transfer done with immediate effect .

So make sure the Transferring of the US$198,500.00 is done quickly after
making contact with them,note that accountant general will not respond to
you if you did not follow instructions given to you therein,so your next
email to him should be how you are to transfer the US$198,500.00 fee to
him for securing the document for your release of your said funds
$450,000,000.00 and a definitely date must be given when you are sending
the payment.

Below again are the documents you are paying US$198,500.00 for and it will
take 72hours working days for those documents to be available.

DIST, iplomatic Immunity Seal of Transfer Certificate
International Remittance File,
Irrevocable Presidential Permit (IPP),
Homeland Clearance Certificate,

Deduction is impossible from the principal funds so take note of that as
earlier been told,if not the accountant general will not respond back to
you.

So contact the office in charge now and ask him how you are to start
transferring the fee US$198,500.00 for the document mentioned above so as
to procure the document before your funds $450,000,000.00 can be released .

NAME :Mrs Zainab Ahmed
Email: Zainabshamsunaahmed90@outlook.com
Email: Zainabshamsunaahmed90@outlook.com
Phone Number:+234-81-1820-9205

Office Of The Presidency

Office Of The NNPC

Office Of The Minister Of Finance

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