from: Mele Kyari <annapeters91@yahoo.com>
reply-to: Mele Kyari <annapeters91@yahoo.com>
date: Mar 2, 2020, 8:26 PM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.com
Dear Friend.
Thank you for this privileged to communicate to you as regards exotic
Contract for cleaning of Hydrocarbon Pollution Remediation.
The Government has mandated a committee to settle with immediate
effect, all foreign companies that has in the past and present handle
the ENVIRONMENTAL CHALLENGES AFFECTING all the Oil producing states.
As the Group Management Director (GMD-NNPC),I want to use my exotic
office to confide in you to stand you as an associate to the company
that executed the contract and have the funds receive for viable
business investment opportunities you deem lucrative based on your
recommendation will be highly welcomed.
please, Send your expression of interest .
Sincerely,
Mele Kyari.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mele Kyari - NNPC - annapeters91@yahoo.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 - melekyaria16@gmail.com
from: mele kyaria <melekyaria16@gmail.com>
reply-to: melekyaria16@gmail.com
date: Apr 28, 2020, 11:58 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend.
Thank you for this privileged to communicate to you as regards in
mining, exotic properties for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommendation,
will be highly welcomed.please, Send your expression of interest .
Sincerely,
Mele Kyari.
reply-to: melekyaria16@gmail.com
date: Apr 28, 2020, 11:58 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend.
Thank you for this privileged to communicate to you as regards in
mining, exotic properties for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommendation,
will be highly welcomed.please, Send your expression of interest .
Sincerely,
Mele Kyari.
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 - melekyaria16@gmail.com
from: mele kyaria <melekyaria16@gmail.com>
reply-to: melekyaria16@gmail.com
date: Apr 29, 2020, 7:46 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend,
I am in receipt of your prompt response, and I must thank you very
much for your considering my investment proposal offer and also having
thought over of it's necessary to partner with me to achieve this
goal, I quite appreciate your response.I know my proposal comes to you
as a surprise since we have no formal contact or known each other.
I would like you to work with me so that you can genuinely conformable
wisely invest the funds in to a profitable ventures of your grate
idea.
I have concluded arrangement to invest the entire funds amount $206M
with a trusted person who will not betray me when the funds are
release to him .her for an investment as you have indicated interest.
Based on this, I contact you with the trust and confident that I will
not be at lose /cheated at the end. Therefore, I appeal for your kind
understand as I urge you to pay serious attentions to this endeavor
and not take my kind Partnership investment offer to you as one of the
HOAX or SCAMS letters you might have received from the internet.
Be further assure that these preserved funds are good, clean
eared,unencumbered and legitimately earned fund of non-criminal origin
and are freely available for investment purposes. However, I will like
to stress the fact that, all I needed from you is trust,hence I need
you to handle the entire vestment/beneficiary status of the
transaction with the trust and confident that, I will not be cheated
at the end.
Be assured that the investment does not relate to any breach of your
Country's Law or proceed from drugs/Money Laundry or sponsoring of
Terrorizing,or any criminal activities because it is been done in a
very proper and legal manner.
Taking this into consideration, Upon my receipt of your prompt
response, I will up dates you on what next to do ,and please, attach
is copy of my ID, you know whom I am before we proceed. Please , do
confirm your receipt of this message and also do attach your certified
Credentials to enable me know how serious you to wisely invest the
entire funds on my behalf, I kindly make request of your Credentials
to enable me be sure that you are really what you claimed .
Have a nice day with
Thanks and God Bless.
Mr. Mele Kyari.
Direct Tel: 234-9073820356
Group Managing Dirctor.
NNPC.
reply-to: melekyaria16@gmail.com
date: Apr 29, 2020, 7:46 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend,
I am in receipt of your prompt response, and I must thank you very
much for your considering my investment proposal offer and also having
thought over of it's necessary to partner with me to achieve this
goal, I quite appreciate your response.I know my proposal comes to you
as a surprise since we have no formal contact or known each other.
I would like you to work with me so that you can genuinely conformable
wisely invest the funds in to a profitable ventures of your grate
idea.
I have concluded arrangement to invest the entire funds amount $206M
with a trusted person who will not betray me when the funds are
release to him .her for an investment as you have indicated interest.
Based on this, I contact you with the trust and confident that I will
not be at lose /cheated at the end. Therefore, I appeal for your kind
understand as I urge you to pay serious attentions to this endeavor
and not take my kind Partnership investment offer to you as one of the
HOAX or SCAMS letters you might have received from the internet.
Be further assure that these preserved funds are good, clean
eared,unencumbered and legitimately earned fund of non-criminal origin
and are freely available for investment purposes. However, I will like
to stress the fact that, all I needed from you is trust,hence I need
you to handle the entire vestment/beneficiary status of the
transaction with the trust and confident that, I will not be cheated
at the end.
Be assured that the investment does not relate to any breach of your
Country's Law or proceed from drugs/Money Laundry or sponsoring of
Terrorizing,or any criminal activities because it is been done in a
very proper and legal manner.
Taking this into consideration, Upon my receipt of your prompt
response, I will up dates you on what next to do ,and please, attach
is copy of my ID, you know whom I am before we proceed. Please , do
confirm your receipt of this message and also do attach your certified
Credentials to enable me know how serious you to wisely invest the
entire funds on my behalf, I kindly make request of your Credentials
to enable me be sure that you are really what you claimed .
Have a nice day with
Thanks and God Bless.
Mr. Mele Kyari.
Direct Tel: 234-9073820356
Group Managing Dirctor.
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.
Mele Kolo Kyari - NNPC - e_moorebcpetroleum@yahoo.com
from: Mr Emmanuel Moore <lindakarl19811@gmail.com>
reply-to: e_moorebcpetroleum@yahoo.com
date: May 4, 2020, 5:42 AM
subject: NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) FALOMO COMPLEX IKOYI LAGOS. OFFICE OF THE Group Managing Director,
mailed-by: gmail.com
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO COMPLEX IKOYI LAGOS.
OFFICE OF THE Group Managing Director,
This letter may come to you as a surprise since it is coming from
someone you have not met before. I have decided to contact you based
on a satisfactory information we had about your business person as
regards this business information concerning your country and safety
of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Group Managing Director of the Nigeria National Petroleum
Corporation (NNPC). My close and trusted colleagues and I need your
assistance in the transfer of US$50 million, (FIFTY MILLION UNITED
STATES DOLLARS) into any reliable account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed by
the NNPC under our control and supervision. This fund is now ready to
be remitted into any account we put forward for that purpose.
We wish to assure you that your involvement should you decide to
assist us, will be well protected. This business is 100% risk free as
we have secured our own side of the transaction. We have also put in
place the machinery to guarantee a successful conclusion
Thank you for your anticipated co-operation, while we look forward to
a mutually benefiting business relationship with you. Please when
replying, kindly include your private Telephone numbers, where I can
reach you any time of the day.
Thanks and Best regards,
Mr Mele Kolo Kyari
Group Managing Director,
Nigeria National
Petroileum Coporation (NNPC)
reply-to: e_moorebcpetroleum@yahoo.com
date: May 4, 2020, 5:42 AM
subject: NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) FALOMO COMPLEX IKOYI LAGOS. OFFICE OF THE Group Managing Director,
mailed-by: gmail.com
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO COMPLEX IKOYI LAGOS.
OFFICE OF THE Group Managing Director,
This letter may come to you as a surprise since it is coming from
someone you have not met before. I have decided to contact you based
on a satisfactory information we had about your business person as
regards this business information concerning your country and safety
of our funds in a steady economy such as that of your country
compared to our country Nigeria.
I am Group Managing Director of the Nigeria National Petroleum
Corporation (NNPC). My close and trusted colleagues and I need your
assistance in the transfer of US$50 million, (FIFTY MILLION UNITED
STATES DOLLARS) into any reliable account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed by
the NNPC under our control and supervision. This fund is now ready to
be remitted into any account we put forward for that purpose.
We wish to assure you that your involvement should you decide to
assist us, will be well protected. This business is 100% risk free as
we have secured our own side of the transaction. We have also put in
place the machinery to guarantee a successful conclusion
Thank you for your anticipated co-operation, while we look forward to
a mutually benefiting business relationship with you. Please when
replying, kindly include your private Telephone numbers, where I can
reach you any time of the day.
Thanks and Best regards,
Mr Mele Kolo Kyari
Group Managing Director,
Nigeria National
Petroileum Coporation (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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mele Kyari - NNPC - mrmelekyari6@gmail.com
from: Mele Kyari <mrmelekyari6@gmail.com>
date: Jun 18, 2020, 3:51 AM
subject: Dear
mailed-by: gmail.com
My Name is Mele Kyari, I am the new Group Managing Director Of NNPC our Country Oil firm. I got your Contact on my search to get a reliable and trust worthy Person that I will use his Company or name to transfer Hugh sum of money Valued Twenty five Million United States Dollars ($25,000,000.00) abandoned here by my predecessor. I will use my position to approve the fund as a Contract execution done by you under my leadership and I will use a Lawyer here to secure all the Contract backdated documents that will enable you defend the source of the fund on arrival in your Country.
Rest assured that it is 100% risk free and you can confirm my status through this site: https://www.bbc.com/pidgin/tori-48909086 to confirm my person and position. I will give you more details as soon as i here from you.
Thanks
Mr Mele Kyari,
GMD NNPC
date: Jun 18, 2020, 3:51 AM
subject: Dear
mailed-by: gmail.com
My Name is Mele Kyari, I am the new Group Managing Director Of NNPC our Country Oil firm. I got your Contact on my search to get a reliable and trust worthy Person that I will use his Company or name to transfer Hugh sum of money Valued Twenty five Million United States Dollars ($25,000,000.00) abandoned here by my predecessor. I will use my position to approve the fund as a Contract execution done by you under my leadership and I will use a Lawyer here to secure all the Contract backdated documents that will enable you defend the source of the fund on arrival in your Country.
Rest assured that it is 100% risk free and you can confirm my status through this site: https://www.bbc.com/pidgin/tori-48909086 to confirm my person and position. I will give you more details as soon as i here from you.
Thanks
Mr Mele Kyari,
GMD 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.