Mele Kyari - NNPC - annapeters91@yahoo.com

[WE-R-LEGION]

From: Dr. Mele Kyari <additcc@yahoo.com>
Reply-To: additcc@yahoo.com
Date: 12 June 2023, 4:19
Subject: Re: With Due Respect.

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistant director of the Contract Management Department. I want a reliable person who can front me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shores of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner for the immediate claim of these funds because the original contract was executed by foreign contractor. Upon your acceptance I will incorporate a company name for you here and secure all the necessary documents for the release of these funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once I secure all necessary documents in your favour, I will send it from my office to the Federal Ministry of Finance(FMF) for approval and approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to the Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and a transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If you are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paperwork and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Nigerian National Petroleum Corporation (NNPC)

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Rory Mackenzie <additcc@yahoo.com>
reply-to: additcc@yahoo.com
date: Jul 7, 2023, 5:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Thanks so much God bless you . You can send $100 Apple gift as you promise .

May the lord Jesus bless you.

Rory

---

from: Rory Mackenzie <additcc@yahoo.com>
reply-to: additcc@yahoo.com
date: Jul 7, 2023, 6:00 AM
subject: Re: agata
mailed-by: gmail.com
signed-by: yahoo.com

AGATA

[LoTec]

from: Kolo Kyari mele <kkyarimele@gmail.com>
date: Jun 19, 2023, 10:58 AM
subject: Attn
mailed-by: gmail.com

Attn:

I am in receipt of your mail.For your perusal here is attached my ID
card for easy identification.

Goodday and cavalry greetings to you, keep this deal secret and
confidential and you should not disclose it out to any one. The secret
is between you and me.

I will like to thank you for your urgent response to my message.I am
very much aware of your previous dealings with some officials over
here.It is very unfortunate that you have been dealing with the wrong
hands because they will always end up giving you the same story that
your money will be transferred but all not true.I have the power by the
virtue of my position and my connection with the director of special
duty to effect your payment without further delay ,I can not be
intimidated in my office.

When they approached me through my colleagues ,I laughed because I know
exactly what has went on.I am not forcing you to work nor because of
the percentage that I will be getting at the end of the day.Rather I
I feel it would be against my religion to see things go wrong and fold my
hands and watch.

I found this out while reviewing your file.For your own interest,I will
advise you to seize every contact with your former friends over here
.Even if they contact you anywhere from the world or by mail or call
,tell them that you are no longer interested for your own good.So that
we can achieve this fit without further complications.

The contract sum is $30m and I pray you will not betray me for my
share of %25 for a proper life investment in your country.

It is my pleasure to inform you that ATM Card have been approved in
your favor today , The ATM Card Value is USD$30M United States
dollar only. You are advised that a maximum withdrawal value of

$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any location and ATM
Center of your choice.

In view of this development you are requested to to pay $395 you
are hereby advice to send the money ontime today to enable me come
over your door step with the ATM value card today and hand it over to
you for your immediate payment.

listen carefully i am a christian and i have the fear of
God also i can not in any way betrayed you for God sake . I pray you
shall not betray me for my share for a proper life investment in
your country.

1, BY ATM CARD WILL COST YOU ACTIVATION FEES $395

2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES $ 950

3, Diplomatic delivery fees CHARGES will cost you $1,500

4, BY certified bank draft will cost $1,200

As a matter of urgency you are advised to choose any of the above and
get back to us.and let me know when the fees are set ready to pay for
the release of the said funds.

And go ahead today To western union or Money gram or by RIA money transfer
and send to the account officerS with name bellow:

RECEIVERS NAMES: EMMANUEL UCHENNA IBEH

ADDRESS: Herbert Macaulay Way Abuja Nigeria


FULL SENDERS NAMES AND ADDRESS.

I am waiting for the MTCN details from you as soon as possible via this
email or SMS me the MTCN DETAILS via my private phone below.

REGARDS

I await to hear from you asap.

Dr Mele Kyari
General Manager of NNPC
Phone me as you received this message +2347035260105

[LoTec]

from: Mele Kyrie <kyriemele440@gmail.com>
reply-to: kkyarimele@gmail.com
date: Jun 19, 2023, 10:49 AM
subject: ATTN:
mailed-by: gmail.com

Nigerian National Petroleum Corporation (NNPC),
NNPC Towers
Central Business District
Herbert Macaulay Way
P.M.B. 190, Garki
Abuja
Federal Republic of Nigeria
EMAIL: kkyarimele@gmail.com

ATTN : BENEFICIARY,

Merry xmas and prosperous new year.
I just back from the board of directors meeting we held today
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE

RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.

If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.

I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.

Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.

PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .

Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund in which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.

As a matter of urgency kindly re confirm your DETAILS AS BELOW:

1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT WHATSAPP PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT

I await to hear from you asap.

Dr Mele Kyari
General Manager of NNPC
EMAIL: kkyarimele@gmail.com

NOTE: THE Informations IN THIS MESSAGE CONTAINS CONFIDENTIAL
INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE
NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT
AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON
RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE,OR RETAIN THIS

[Matrixy]

from: Dr Mele Kolo Kyari <kyaridrmelekolo@gmail.com>
date: Jul 18, 2023, 6:08 AM
subject: Attn: ( FORWARD ALL THE REQUIRED INFORMATION )
mailed-by: gmail.com

Federal Ministry of Petroleum Resources
Block D, NNPC Towers, Herbert Macaulay Way,
Central Business District 904101, Abuja,
Federal Capital Territory
Tel: +2348036050025.

Dear Sir,
Thank you for your interest to assist me to receive these funds and to enable us to share and invest my own share through your directives into any lucrative Business in your Country or into Real Estate or Oil and Gas

Before we commence ,You have to forward to me all the required information including your Company Name and Address, Your Bank Account details where the funds will be transferred into, and a Copy of Your Valid ID for Proper Identification.
I will use the above Mentioned information to initiate the process of transferring the funds by obtaining Legal Documents that will Authorize payment to your nominated Bank Account.

I, The Group Managing Director NNPC, Dr. Mele Kolo Kyari will provide all the Legal Payment Approval Documentations from NNPC , Federal Ministry of Finance and Federal Ministry of Justice to move the funds From Nigeria to your Nominated Bank Account in your Country .
Our sharing percentage is 60% for me as The Group Managing Director Dr. Mele Kolo Kyari while yours is 35% and 5% will be used to reimburse any expenses incurred during the Process of the transaction.

The Funds will be transferred to your Bank Account Through Bank To Bank KTT Swift Transfer .

Meanwhile , before we commence this transaction, your Company will be registered or incorporated here in Nigeria as a limited Liability Company to enable us to obtain all the legal documentations of the contract sum in your favor , which will Authorize the First sum of US$10 Million United States Dollars to be credited into your Bank account without any delay

Immediately we agree on the sharing percentage, I will inform My Attorney to prepare a suitable Memorandum of Understanding / Agreement Between us to avoid cheating from either side.

Sir, This transaction required that you must register your Company here in Nigeria to enable us to obtain all required Legal documents which will authorize the successful transfer of the funds to your Bank Account in your Country without any problem whereby you, as the Beneficiary will pay for the Incorporation of your Company here in Nigeria and that is the only cost or Charges you will expend during the process of this transaction.

Therefore You as the Beneficiary will pay at list 10% of the required Charges while the rest will be paid immediately you receive the funds.

The Charges Amounts to US$6,500.00 ( Six Thousand, Five United States Dollars ) of which if you can Pay at list the sum of US$650.00 ( Six Hundred and Fifty United States Dollars ) which is 10% of the total charges to incorporate your Company here through the Bank Account of the Accountant General of the Corporate Affairs Commission which i will forward to you immediately I receive a positive response from you for us to commence the process because time is very much essencial.

The reason why The Beneficiary must pay the required money was to convince the Board Members of The Federal Ministry of Finance and the Corporate Affairs Commission that he The Beneficiary is the one that is incorporating his company in Nigeria to enable him receive his or her Over Due Contract Payment.

Awaiting to hear from you .

Yours Faithfully,

Dr. Mele Kolo Kyari
Group Managing Director
NNPC

[Jokerr]

from: Mele K Kyari <mkyari41@gmail.com>
date: Oct 30, 2025, 4:34 PM
subject: Dear
mailed-by: gmail.com

Dear

I am Mele Kolo Kyari of the Nigerian National Petroleum Corporation ( NNPC) .I sourced your profile from a human resource profile database on the Internet.

Dear , My corporation (NNPC) awarded a contract of US$186,700.00 (One Hundred & Eighty-Six Million, Seven Hundred Thousand United States Dollars only) to a foreign firm to supply Rig and Drilling Equipment for Port Harcourt River State Refinery here in Nigeria but because of my position, this contract was over invoiced to US$45,300,000.00 (Forty-Five Million Three Hundred Thousand United States Dollars).

The original contract sum has been paid to the contractors that executed the project, now we are left with the sum of US$45,300,000.00 (Forty-Five million, Three Hundred thousand U.S.Dollars only).

All arrangements have been concluded on how this money will be moved out here Nigeria.

My constraints lie on the fact that I required a foreign firm or individual account number where the money will be paid into; whose owner will be portrayed as a contractor/ beneficiary of the fund. In fact this is why I am writing you this letter.

NOTE: There is no risk involved, as I have taken care of all, loopholes covered.

As a civil servant, I am aware that some financial assistance would be required to conclude this DEAL; we are prepared to give as much as 35% of the total sum to you for your assistance, while 60% of the total sum will go for me and my colleagues.

To this effect, 5% would be earmarked to cover all the expenses (local and international).

This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN).

These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please should you not be in a position to assist me, this deal has to remain a top secret till the end of time, it is important I mention that the officials involved in this transaction are men of integrity and prestige in this great country Nigeria.

You may open a separate bank account in any country for this purpose if you wish. All arrangements of this payment for the year have been properly organised and further action awaits your immediate response.

Hurry and send to me your detailed information of your real name,
address, direct telephone and most importantly an attached copy of your personal identification for the payment approvals.

I look forward to hearing from you.

Best regards.
Mele Kolo Kyari