from: Nigerian National Petroleum Corporation,{NNPC} <mrsdonnayates@gmail.com>
reply-to: drmeleekyari@gmail.com
date: Nov 1, 2021, 12:11 PM
subject: Nigerian National Petroleum Corporation,{NNPC}
mailed-by: gmail.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.
Dr.Mele Kyari
The Group Managing Director
Nigerian National Petroleum Corporation,{NNPC}
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Mele Kyari - NNPC - drmeleekyari@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.
Mele Kyari - NNPC - msmaryamahmed082@gmail.com
from: Ms. Maryam Ahmed <msmaryamahmed082@gmail.com>
date: Nov 6, 2021, 8:18 AM
subject: Confidential Payment Alert.!!!
mailed-by: gmail.com
Office of the Grouping Managing,
Dr. Mele Kyari.
Contract Bill Payment Eastern Gas,
Gathering System(EGGS) Nigerian
National Petroleum Corporation NNPC.
Attention; Ordering Beneficiary.
Dear
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 Corporation (NNPC) OF US$65.5 Mllion under the below average sum of the above to US$10.5Million united States dollars only has been approved for final payment in this last quarters of the year 2021.
After sending you an email I had a meeting with the top government official in respect of your contract payment of US$65.5 MUS Dollar to be transferred into your nominated bank account. The meeting lasted for 1hour 35 minutes. We now find out the reason why you have not received your contract payment wired directly to your nominated bank
account
The reason is this after having the last meeting with the director of the corporate affairs commission it was clear that you have not registered your company here in Nigeria. For you to receive your contract payment fund your company must register and pay for your 3 years tax clearance of your company official fee for your registration of your company and to pay for your 3years tax clearance to the
corporate affairs commission.
As a matter of urgency you are required to reach this office between 3 banking working days for the registration of your company. This is a very serious issue and you have to do your best to meet up with the entire statutory obligation as we have concluded all the arrangements for you to receive your contract funds through swift wire transfer
directly to your nominated bank account.
Once your company is registered here I will send to you your company registration together with your 3 years tax clearance receipt paid on your behalf.
YOU ARE REQUIRED TO CONTACT THE DIRECTOR OF CORPORATE AFFAIRS
COMMISSION MR. MOHAMMED ADAMU TEL: +23451993231.E-Mail
drisagaladima@gmail.com
ONCE YOU CONTACT HIM AND FOLLOW UP ALL HIS INSTRUCTION GIVEN TO YOU, HE IS IN A BETTER POSITION ASK HIM FOR AN
ASSISTANCE FOR THE REGISTRATION OF YOUR COMPANY HERE IN NIGERIA.
MY REGARDS.
Dr. MELE KYARI
GROUP MANAGING.
date: Nov 6, 2021, 8:18 AM
subject: Confidential Payment Alert.!!!
mailed-by: gmail.com
Office of the Grouping Managing,
Dr. Mele Kyari.
Contract Bill Payment Eastern Gas,
Gathering System(EGGS) Nigerian
National Petroleum Corporation NNPC.
Attention; Ordering Beneficiary.
Dear
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 Corporation (NNPC) OF US$65.5 Mllion under the below average sum of the above to US$10.5Million united States dollars only has been approved for final payment in this last quarters of the year 2021.
After sending you an email I had a meeting with the top government official in respect of your contract payment of US$65.5 MUS Dollar to be transferred into your nominated bank account. The meeting lasted for 1hour 35 minutes. We now find out the reason why you have not received your contract payment wired directly to your nominated bank
account
The reason is this after having the last meeting with the director of the corporate affairs commission it was clear that you have not registered your company here in Nigeria. For you to receive your contract payment fund your company must register and pay for your 3 years tax clearance of your company official fee for your registration of your company and to pay for your 3years tax clearance to the
corporate affairs commission.
As a matter of urgency you are required to reach this office between 3 banking working days for the registration of your company. This is a very serious issue and you have to do your best to meet up with the entire statutory obligation as we have concluded all the arrangements for you to receive your contract funds through swift wire transfer
directly to your nominated bank account.
Once your company is registered here I will send to you your company registration together with your 3 years tax clearance receipt paid on your behalf.
YOU ARE REQUIRED TO CONTACT THE DIRECTOR OF CORPORATE AFFAIRS
COMMISSION MR. MOHAMMED ADAMU TEL: +23451993231.E-Mail
drisagaladima@gmail.com
ONCE YOU CONTACT HIM AND FOLLOW UP ALL HIS INSTRUCTION GIVEN TO YOU, HE IS IN A BETTER POSITION ASK HIM FOR AN
ASSISTANCE FOR THE REGISTRATION OF YOUR COMPANY HERE IN NIGERIA.
MY REGARDS.
Dr. MELE KYARI
GROUP MANAGING.
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.
Mele Kyari - NNPC - tyxydg@gmail.com
from: Joe Watt <tyxydg@gmail.com>
date: Dec 4, 2021, 11:37 AM
subject: My Intent
mailed-by: gmail.com
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
https://www.nnpcgroup.com/
Direct Telephone number: + 234 7052 888 693
Hello Dear.
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 this USD$9 Million will release and
transfer into your designated bank account. My Name is Mr Mele Kolo
Kyari, I am THE Group Managing Director of the Nigerian National
Petroleum Corporation, (NNPC). It is my profound intention to contact
you for this very important and highly confidential transaction for
the transfer of USD$9 Million into your local bank account in any bank
account of your choice.
Meanwhile, the said USD$9 Million was over invoice from the contracts
awarded to Foreign contractors, But the real contract value was USD$63
Million, it was over estimated to tune of USD$72 Million (Seventy-Two
Million United States Dollars only) which I registered with the
Universal Trust Company when the contract was executed.
Now, the contract has been successfully executed by the contractors
and their contract sum of (USD$63 Million) has been paid to
them.Leaving the over invoice of USD$9 Million (Nine Million United
States Dollars Only) pending at the paying Bank.
Right now, we are left with the over invoice of (USD$9 Million) which
is still floating at the escrow account in paying Bank awaiting final
payment to any reliable Foreign Bank Account you may provide to me.I
am asking you to co-operate with me, so the fund will be release and
transfer to your bank account. If you are interested in this
proposal,please reply me with the following details:
1, your full name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone
So we can negotiate on your percentage before we proceed. However,when
the fund is transferred to your account in your country, I will obtain
a visa and travel with my family to meet you in your country as for us
to share the USD$9 Million as we are going to agree NOW.
Please feel free to call me any time at: + 234 7052 888 693
Expecting your urgent reply today ,
Have a nice day.
Yours Truly
Mele Kolo Kyari
Group Managing Director (NNPC)
date: Dec 4, 2021, 11:37 AM
subject: My Intent
mailed-by: gmail.com
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
https://www.nnpcgroup.com/
Direct Telephone number: + 234 7052 888 693
Hello Dear.
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 this USD$9 Million will release and
transfer into your designated bank account. My Name is Mr Mele Kolo
Kyari, I am THE Group Managing Director of the Nigerian National
Petroleum Corporation, (NNPC). It is my profound intention to contact
you for this very important and highly confidential transaction for
the transfer of USD$9 Million into your local bank account in any bank
account of your choice.
Meanwhile, the said USD$9 Million was over invoice from the contracts
awarded to Foreign contractors, But the real contract value was USD$63
Million, it was over estimated to tune of USD$72 Million (Seventy-Two
Million United States Dollars only) which I registered with the
Universal Trust Company when the contract was executed.
Now, the contract has been successfully executed by the contractors
and their contract sum of (USD$63 Million) has been paid to
them.Leaving the over invoice of USD$9 Million (Nine Million United
States Dollars Only) pending at the paying Bank.
Right now, we are left with the over invoice of (USD$9 Million) which
is still floating at the escrow account in paying Bank awaiting final
payment to any reliable Foreign Bank Account you may provide to me.I
am asking you to co-operate with me, so the fund will be release and
transfer to your bank account. If you are interested in this
proposal,please reply me with the following details:
1, your full name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone
So we can negotiate on your percentage before we proceed. However,when
the fund is transferred to your account in your country, I will obtain
a visa and travel with my family to meet you in your country as for us
to share the USD$9 Million as we are going to agree NOW.
Please feel free to call me any time at: + 234 7052 888 693
Expecting your urgent reply today ,
Have a nice day.
Yours Truly
Mele Kolo 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mele Kyari - NNPC - info@nnpc-office.com
from: info@nnpc-office.com info@nnpc-office.com <info@nnpc-office.com>
date: Jan 20, 2023, 12:21 PM
subject: HAPPY NEW YEAR
mailed-by: email server
signed-by: nnpc-office.com
Attn: SIR/MADAM
Happy new year.
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 USD$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.
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 USD$395
2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES USD$ 950
3, Diplomatic delivery fees CHARGES will cost you USD$ 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 below:
RECEIVERS NAMES: EMMANUEL UCHENNA IBEH
ADDRESS: Lagos 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.
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
Phone me as you received this message +2347035260105
date: Jan 20, 2023, 12:21 PM
subject: HAPPY NEW YEAR
mailed-by: email server
signed-by: nnpc-office.com
Attn: SIR/MADAM
Happy new year.
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 USD$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.
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 USD$395
2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES USD$ 950
3, Diplomatic delivery fees CHARGES will cost you USD$ 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 below:
RECEIVERS NAMES: EMMANUEL UCHENNA IBEH
ADDRESS: Lagos 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.
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
Phone me as you received this message +2347035260105
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mele Kyari - NNPC - annapeters91@yahoo.com
nnpc-office.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.