from: Kolo Kyari mele <kkyarimele@gmail.com>
date: Jul 12, 2021, 1:23 PM
subject: Re:
mailed-by: gmail.com
Dear: sir/madam
Your mail noted and i will like to connect you to the loan company to
assit you with the fees and before we proceed kindly forward the below
details for your progress.
ACCOUNT NAME
DRIVERS LICENCE BACK AND FRONT COPY
YOUR PHONE NUMBER
SSN
Please forward the stated above now for loan company to contact you
loan you the require fee to pay for the documents holden the final
release of the funds $30m to your care.
Thank you
Dr mele
Mele Kyari - NNPC - annapeters91@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Mele Kyari - NNPC - kkyarimele@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mele Kyari - NNPC - melekkyari5@gmail.com
from: melek kyari <melekkyari5@gmail.com>
date: 12 Aug 2021, 00:49
subject:
mailed-by: gmail.com
Friend,
Thank you very much for your mail response accepting my financial Loan
offer investment funds which your prompt response is a clear
indication of your willingness and ability to wisely invest the funds
into lucrative profitable ventures of your great idea.
I would like you to send me your reputable profiles and after that, I
can then send you a DRAFT COPY of our LOAN AGREEMENT MOU you to review
regarding the loan offer and further direct you on what to do next to
receive the funds with out delay through already perfected plans.
However, I would like to speak with you regarding the financial loan
investment offer, therefore, do on your receipt of this message send
me your direct telephone number so that I can give you a call for us
to discuss briefly on what the loan investment entails before we
proceed further with more details.
Have a nice day as I wait to hear from you
Sincerely,
Have a nice day with
Thanks and God bless
Mr. Mele Kyari
Group Managing Director.
NNPC.
date: 12 Aug 2021, 00:49
subject:
mailed-by: gmail.com
Friend,
Thank you very much for your mail response accepting my financial Loan
offer investment funds which your prompt response is a clear
indication of your willingness and ability to wisely invest the funds
into lucrative profitable ventures of your great idea.
I would like you to send me your reputable profiles and after that, I
can then send you a DRAFT COPY of our LOAN AGREEMENT MOU you to review
regarding the loan offer and further direct you on what to do next to
receive the funds with out delay through already perfected plans.
However, I would like to speak with you regarding the financial loan
investment offer, therefore, do on your receipt of this message send
me your direct telephone number so that I can give you a call for us
to discuss briefly on what the loan investment entails before we
proceed further with more details.
Have a nice day as I wait to hear from you
Sincerely,
Have a nice day with
Thanks and God bless
Mr. Mele Kyari
Group Managing Director.
NNPC.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Mele Kyari - NNPC - drmelekyari@aol.com
from: Dr Mele Kyari <drmelekyari@aol.com>
reply-to: Dr Mele Kyari <drmelekyari@aol.com>
date: Sep 27, 2021, 4:53 AM
subject: Attention: Dr.Mele Kyari The Group Managing Director Nigerian National Petroleum Corporation,{NNPC}
mailed-by: aol.com
Attention:
I wish to inform you that I am Dr.Mele Kyari the Group Managing Director of Nigerian National Petroleum Corporation,{NNPC} i write to notify you that we have been instructed by the United Nation Chairman to compensate those that were defrauded at the past by the criminals.
The compensation have started since March 2021,it was from the Nigerian Crude Oil Reserve Fund {NCORF}
We have contacted you twice and there was no responds from you,your compensation payment of ($10,000,000.00 USD) is still intact here in our office,we have contacted so many beneficiaries and discovered that they are no more alive because of Covid 19.
Please respond to our mail to know that you are still alive and at the same time, you are advised to please re-confirm your (FULL NAME, ADDRESS, MOBILE NUMBER & YOUR ID CARD) to enable us process your funds.and where we will deliver your loaded ATM card to and this information's are highly needed to proceed for your payment.
You can also call out this line for more details and directive +234-903-796-1575,
Dr.Mele Kyari
The Group Managing Director
reply-to: Dr Mele Kyari <drmelekyari@aol.com>
date: Sep 27, 2021, 4:53 AM
subject: Attention: Dr.Mele Kyari The Group Managing Director Nigerian National Petroleum Corporation,{NNPC}
mailed-by: aol.com
Attention:
I wish to inform you that I am Dr.Mele Kyari the Group Managing Director of Nigerian National Petroleum Corporation,{NNPC} i write to notify you that we have been instructed by the United Nation Chairman to compensate those that were defrauded at the past by the criminals.
The compensation have started since March 2021,it was from the Nigerian Crude Oil Reserve Fund {NCORF}
We have contacted you twice and there was no responds from you,your compensation payment of ($10,000,000.00 USD) is still intact here in our office,we have contacted so many beneficiaries and discovered that they are no more alive because of Covid 19.
Please respond to our mail to know that you are still alive and at the same time, you are advised to please re-confirm your (FULL NAME, ADDRESS, MOBILE NUMBER & YOUR ID CARD) to enable us process your funds.and where we will deliver your loaded ATM card to and this information's are highly needed to proceed for your payment.
You can also call out this line for more details and directive +234-903-796-1575,
Dr.Mele Kyari
The Group Managing Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Mele Kyari - NNPC - drmelekyari@aol.com
from: Dr Mele Kyari <drmelekyari@aol.com>
reply-to: Dr Mele Kyari <drmelekyari@aol.com>
date: 27 Sept 2021, 04:50
subject: Attention Dr.Mele Kyari The Group Managing Director Nigerian National Petroleum Corporation,{NNPC}
mailed-by: aol.com
Attention
I write to acknowledge the receipt of your message with your information's. for the effective programming of your fund (Ten Million United State Dollars)into worldwide acceptable (ATM Card )through the(Nigerian National Petroleum Corporation) (NNPC) crude oil revenue account.
However, the features of ATM Card as follows :
1.What is ATM Card?.
ATM Card is a global payment system as recognized and respected brand accepted in World over, it is normal credit card that allow spending up to the approved limit.
2. Why do i need an ATM Card for my long over due contract or inheritance It is flexible on multi currency purchase, it eliminate the huge administrative cost of bank transfer, it eliminate the risk of carrying cash and it allow withdrawal of fund at designated points.
3. Where can ATM Card be used
Any international bank in the World was A.T.M Machine is operational.
4. What is a pin code
personal identification number, Security number that is known only to the beneficiary .
5.How long can i use my can ATM Card Swift Credit card has three year validity period from date of issuance.
6.What amount of fund can you withdraw daily.$100.000.00 is the maximum you can withdraw from ATM machine per day but you must use 10 different to access this figure. $10.000.00 is the maximum you will access from a single ATM machine.
The card has a dual machine pin number like i said earlier. The first pin number is for ATM machine. The second is for online transaction,You can purchase anything online. There is no limit while using the card online.
Urgently acknowledge this message with attach copy of your international passport or drivers license for identification purpose.
Urgent reconfirm this details:
FULL NAME:...........
COUNTRY:.............
NATIONAL.............
ADDRESS:.............
CITY:...............
STATE:..............
ZIP CODE:............
DIRECT CONTACT NUMBER:....
WHATSAPP NUMBER...........
OCCUPATION:...............
You can also call out this line for more details and directive +234-903-796-1575,
Dr.Mele Kyari
The Group Managing Director
Nigerian National Petroleum Corporation,{NNPC}
reply-to: Dr Mele Kyari <drmelekyari@aol.com>
date: 27 Sept 2021, 04:50
subject: Attention Dr.Mele Kyari The Group Managing Director Nigerian National Petroleum Corporation,{NNPC}
mailed-by: aol.com
Attention
I write to acknowledge the receipt of your message with your information's. for the effective programming of your fund (Ten Million United State Dollars)into worldwide acceptable (ATM Card )through the(Nigerian National Petroleum Corporation) (NNPC) crude oil revenue account.
However, the features of ATM Card as follows :
1.What is ATM Card?.
ATM Card is a global payment system as recognized and respected brand accepted in World over, it is normal credit card that allow spending up to the approved limit.
2. Why do i need an ATM Card for my long over due contract or inheritance It is flexible on multi currency purchase, it eliminate the huge administrative cost of bank transfer, it eliminate the risk of carrying cash and it allow withdrawal of fund at designated points.
3. Where can ATM Card be used
Any international bank in the World was A.T.M Machine is operational.
4. What is a pin code
personal identification number, Security number that is known only to the beneficiary .
5.How long can i use my can ATM Card Swift Credit card has three year validity period from date of issuance.
6.What amount of fund can you withdraw daily.$100.000.00 is the maximum you can withdraw from ATM machine per day but you must use 10 different to access this figure. $10.000.00 is the maximum you will access from a single ATM machine.
The card has a dual machine pin number like i said earlier. The first pin number is for ATM machine. The second is for online transaction,You can purchase anything online. There is no limit while using the card online.
Urgently acknowledge this message with attach copy of your international passport or drivers license for identification purpose.
Urgent reconfirm this details:
FULL NAME:...........
COUNTRY:.............
NATIONAL.............
ADDRESS:.............
CITY:...............
STATE:..............
ZIP CODE:............
DIRECT CONTACT NUMBER:....
WHATSAPP NUMBER...........
OCCUPATION:...............
You can also call out this line for more details and directive +234-903-796-1575,
Dr.Mele Kyari
The Group Managing Director
Nigerian National Petroleum Corporation,{NNPC}
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Mele Kyari - NNPC - infonnpcoffice81914@yandex.com
from: NNPC <infooffice834@gmail.com>
reply-to: infonnpcoffice81914@yandex.com
date: Oct 11, 2021, 10:59 AM
subject: BENEFICIARY CONTRACT PAYMENT FILE Contract File Number 10601. Contract Number 219/NNPC/FGN/2019. supplying of oil pipe line and installation and oil batch to the Nigerian National petroleum Cooperation (NNPC) OF US$45.5 MILLION
mailed-by: gmail.com
ATENTION BENEFICIARY
I WISH TO INFORM YOU THAT AFTER OUR MEETING WITH THE MINISTER OF HEALTH IN RESPECT OF FOREIGN CONTRACTORS THAT ARE MANDATED TO RECEIVE THEIR CONTRACT PAYMENT BY MEETING OUR EUROPEAN PAYMENT REPRESENTATIVE FOR IMMEDIATE RELEASE OF THEIR CONTRACT PAYMENT BY BANK TO BANK WIRE TRANSFER.
DUE TO THE CORONA VIRUS PANDEMIC AFFECTING THE WHOLE WORLD,YOUR CONTRACT PAYMENT HAS BEEN RE-SCHEDULED FOR YOU TO RECEIVE FROM OUR CORRESPONDENT BANK OVERSEAS .
IF THIS IS ACCEPTABLE BY YOU, CONFIRM BACK TO ME AS SOON AS POSSIBLE TO ENABLE ME FORWARD TO YOU THE CONTACT OF OUR CORRESPONDENT PAYING BANK OVERSEAS FOR YOU TO CONTACT THEM FOR THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE CONTRACT FUND OF $45.5M TO BE PAID TO YOUR BANK WITHIN 72HRS WORKING DAY.
YOU ARE ADVISED TO FORWARD THE FOLLOWING INFORMATIONS:
NAME.....................................
ADDRESS...................................
MOBILE CELLPHONE NUMBER.....................
COPY OF YOUR INTERNATIONAL PASSPORT.........
OCCUPATION..................................
WE AWAITS YOUR URGENT RESPONSE
MY REGARDS TO YOUR FAMILY
Dr.MELE KYARI
GROUP MANAGING Contract Bill Payment
Eastern Gas Gathering System
(EGGS).N.N.P.C
reply-to: infonnpcoffice81914@yandex.com
date: Oct 11, 2021, 10:59 AM
subject: BENEFICIARY CONTRACT PAYMENT FILE Contract File Number 10601. Contract Number 219/NNPC/FGN/2019. supplying of oil pipe line and installation and oil batch to the Nigerian National petroleum Cooperation (NNPC) OF US$45.5 MILLION
mailed-by: gmail.com
ATENTION BENEFICIARY
I WISH TO INFORM YOU THAT AFTER OUR MEETING WITH THE MINISTER OF HEALTH IN RESPECT OF FOREIGN CONTRACTORS THAT ARE MANDATED TO RECEIVE THEIR CONTRACT PAYMENT BY MEETING OUR EUROPEAN PAYMENT REPRESENTATIVE FOR IMMEDIATE RELEASE OF THEIR CONTRACT PAYMENT BY BANK TO BANK WIRE TRANSFER.
DUE TO THE CORONA VIRUS PANDEMIC AFFECTING THE WHOLE WORLD,YOUR CONTRACT PAYMENT HAS BEEN RE-SCHEDULED FOR YOU TO RECEIVE FROM OUR CORRESPONDENT BANK OVERSEAS .
IF THIS IS ACCEPTABLE BY YOU, CONFIRM BACK TO ME AS SOON AS POSSIBLE TO ENABLE ME FORWARD TO YOU THE CONTACT OF OUR CORRESPONDENT PAYING BANK OVERSEAS FOR YOU TO CONTACT THEM FOR THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE CONTRACT FUND OF $45.5M TO BE PAID TO YOUR BANK WITHIN 72HRS WORKING DAY.
YOU ARE ADVISED TO FORWARD THE FOLLOWING INFORMATIONS:
NAME.....................................
ADDRESS...................................
MOBILE CELLPHONE NUMBER.....................
COPY OF YOUR INTERNATIONAL PASSPORT.........
OCCUPATION..................................
WE AWAITS YOUR URGENT RESPONSE
MY REGARDS TO YOUR FAMILY
Dr.MELE KYARI
GROUP MANAGING Contract Bill Payment
Eastern Gas Gathering System
(EGGS).N.N.P.C
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.