from: Timipre Sylva <timipres07@gmail.com>
date: Mar 28, 2023, 5:37 PM
subject: Attn: ( URGENT RESPONSE HIGHLY REQUIRED )
mailed-by: gmail.com
Dear Sir
Thank you for your interest to help me receive the funds for keep and for sharing as soon as you receive the funds.
Therefore you are required to forward to me all the Required information as listed below.
1) Your Full Name and Address:,,,,,,,,,,,,,,,,,,,,
2) Company Name and Address:...................
3) Your Direct Telephone Number:.................
4)) Bank Name and Address:........................
5) Account Name:..........................................
6) Account Number:.......................................
7) Swift Code:...............................................
8) Routing Number:......................................
9) A Copy of Your Valid ID:............................
I will use this information to initiate the processof the payment to your nominated Bank Account.
I, Dr. Timipre Sylva and My Group Managing Director Dr. Mele Kolo Kyari who will provide all the Legal Documentations to move the funds From Nigeria to your Nominated Bank Account in your Country will share 60% and you will share 35% while 5% will be used to reimburse any expenses incurred during the transaction.
The Funds will be transferred to your Bank Account Through Bank To Bank KTT Swift Transfer .
My Partner Dr. Mele Kolo Kyari and I, will like you to invest part of our Share into Oil And Gas pending on our arrival to meet with you.
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 which will Authorize the First sum of US$100.Million United States Dollars to be credited into your Bank account without any delay Then The Balance of US$400,000,000.00 will follow.
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 other required Legal documents which will authorise 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 1/4 of the required Charges while the rest will be paid immediately you receive the funds.
The Charges Amounts to US$10,000.00 ( Ten Thousand United States Dollars ) of which if you can Pay at list the sum of US$2,500.00 ( Two Thousand, Five Hundred United States Dollars )
through the Bank Account of the Accountant General of the Corporate Affairs Commission which i will forward to you immediately you have the money to pay.
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 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 .
Attached are my Diplomatic Passport and My Work ID
Yours Faithfully,
Dr. Timipre Sylva
Minister of States For Petroleum
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Timipre Marlin Sylva - NNPC - ministerofpetroleumfgn@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Timipre Marlin Sylva - NNPC - timipres07@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Timipre Marlin Sylva - NNPC - timipres07@gmail.com
from: Timipre Sylva <timipres07@gmail.com>
date: Jul 3, 2023, 5:35 AM
subject: Re: ( Attn: Hello Sir: ( Lets Have An Understanding For Investment )
mailed-by: gmail.com
Very Confidential
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (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 a 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 $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 email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
date: Jul 3, 2023, 5:35 AM
subject: Re: ( Attn: Hello Sir: ( Lets Have An Understanding For Investment )
mailed-by: gmail.com
Very Confidential
I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (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 a 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 $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 email, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.
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
Timipre Marlin Sylva - NNPC - timipres07@gmail.com
from: Timipre Sylva <timipres07@gmail.com>
date: Jul 3, 2023, 5:56 AM
subject: Re: 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 Copy of Your Valid ID: to enable us to proceed.
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, Dr. Timipre Sylva and The Group Managing Director NNPC, Dr. Mele Kolo Kyari who 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 and 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 inyour 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 Our 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 .
Attached are my Diplomatic Passport and My Work ID
Yours Faithfully,
Dr. Timipre Sylva
Minister of States For Petroleum
---
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: Timipre Sylva <timipres07@gmail.com>
date: Jul 7, 2023, 4:44 AM
subject: Re:
mailed-by: gmail.com
You are a Full. Mad man. You do not have job to do. Id*ot.
date: Jul 3, 2023, 5:56 AM
subject: Re: 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 Copy of Your Valid ID: to enable us to proceed.
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, Dr. Timipre Sylva and The Group Managing Director NNPC, Dr. Mele Kolo Kyari who 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 and 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 inyour 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 Our 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 .
Attached are my Diplomatic Passport and My Work ID
Yours Faithfully,
Dr. Timipre Sylva
Minister of States For Petroleum
---
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: Timipre Sylva <timipres07@gmail.com>
date: Jul 7, 2023, 4:44 AM
subject: Re:
mailed-by: gmail.com
You are a Full. Mad man. You do not have job to do. Id*ot.
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.