StopScamFraud

from: Maikanti Kacalla Baru <drmaikantikkccallabaru41@gmail.com>
date: Mar 16, 2020, 10:06 PM
subject: Dear
mailed-by: gmail.com

Date:16/3/2020

Dear,

Thank you for your email.

I request you forward to me your contact information as stated below:

1. Name in full
2. Address
3. Contact telephone and fax number
4. Private mobile line.
5. You occupation
6. Age

As soon as you send me this information, i will send you the
information to enable you open communication with the bank and also
As matter of urgency,as soon as i received requirements is process i will
forward to you the bank information to enables you open communication
with the paying bank.

I wait to hear from you.

NB: Attached my working ID and my Image Pictures for you to know my status.

Respectfully yours,
Call me for more details on my Direct line 234-8164936795
Dr Maikanti Kacalla Baru
Debt Reconciliation Committe

from: Nnpc Office <nnpcoffice271@gmail.com>
reply-to: nnpcoffice01@yandex.com
date: Jun 10, 2020, 5:12 PM
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$US$45.5 MILLION
mailed-by: gmail.com

BENEFICIARY

AS THE DIRECTOR OF CONTRACT PAYMENT REVIEW, WE HAVE REVIEWED YOUR PAYMENT FILE OF S$US$45.5 MILLION USED TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT BY BANK TO BANK WIRE TRANSFER TO AVOID ANY FURTHER DELAY IN YOUR CONTRACT PAYMENT. YOU ARE REQUIRED TO RECEIVEYOUR CONTRACT PAYMENT WITHIN THE SHORTEST TIME SINCE YOUR CONTRACT FUND IS APPROVED TO BE RELEASED TO YOU.

YOU ARE SUPPOSED TO BE CONTACTED BY OUR OVERSEAS REPRESENTATIVE NOMINATED TO CARRY OUT YOUR PAYMENT PROCESS,BUT SINCE YOU HAVE NOT COMPLETED ALL THE REQUIREMENTS NEEDED,NOTHING CAN BE DONE UNTIL YOU DOALL THE NEEDFUL BEFORE YOUR PAYMENT.

CONFIRM BACK TO ME ALL YOUR RECEIVING PAYMENT DETAILS FOR SMOOTH WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT TOGETHER WITH YOUR WORKING ID INTERNATIONAL PASSPORT ANDOTHER RELEVANT INFO INCLUDING YOUR FULL HOUSE ADDRESS WHILE I WILL REVERT BACK TO YOU WITH MORE DETAILS.MY OFFICE DOES NOT HAVE TIME TO WASTE ANY LONGER.LET ME MAKE IT CLEAR TO YOU, FUND TRANSFER ALL OVERTHE WORLD DOES NOT TAKE UP TO 24 BAKING HOURS.
WAITING TO RELIEVE YOUR CONFIRMATION AS SOON AS OSSIBLE.

MY REGARDS TO YOUR FAMILY.

Dr,Maikanti Baru,
Director of Contract Bill Payment
Eastern Gas Gathering System
(EGGS).N.N.P.C

from: Maikanti Baru <nnpcmaikantibaru@yandex.com>
date: Sep 17, 2020, 8:22 AM
subject: ATTENTION
mailed-by: gmail.com
signed-by: yandex.com

ATTENTION


HOW ARE YOU TODAY I KNOW WITH ALMIGHTY ALLAH EVER MEMBER OF YOUR
FAMILY IF OKAY. I WISH TO INFORM YOU THAT I HAVE RECEIVED A
CONGRATULATORY MESSAGE FROM OUR FOREIGN CONTRACTORS THAT THEY HAVE
RECEIVED THEIR CONTRACT PAYMENT AFTER ALL HOPE WAS LOST FROM OUR
PAYING BANK IN GHANA CAPITAL TRUST BANK GHANA WHICH YOUR CONTRACT
PAYMENT WAS INCLUDED FOR YOU TO RECEIVE YOUR PAYMENT FROM THE SAME
BANK CAPITAL TRUST BANK GHANA

AS A MATTER OF URGENCY THE MESSAGE YOU SENT TO ME WAS THAT YOU
WERE GIVEN WITH SOME FRACTION TO PAY TO CAPITAL TRUST BANK
BASED ON THE EMAIL YOU SENT TO ME. I ADVICE YOU TO CONTACT THE BANK
TODAY AND MAKE THE BANK TO UNDERSTAND THIS IS HOW MUCH YOU HAVE AND
CONFIRM BACK TO ME AFTER YOU HAVE CONFIRMED TO THE PAYING BANK HOW
MUCH YOU HAVE FROM THEREQUIRED OF YOU TO PAY BECAUSE I WANT
TO KNOW WHY YOU CANNOT RECEIVE YOUR CONTACT PAYMENT TRANSFERRED INTO
YOUR NOMINATED BANK ACCOUNT BECAUSE ENOUGH IS ENOUGH. OTHER FOREIGN
CONTRACTORS HAVE RECEIVED THEIR PAYMENT FROM THE CAPITAL TRUST BANK
GHANA.

LET ME BRING IT TO YOUR NOTICE THAT NO SUCCESSFUL MAN IN LIFE
WILL TELL WHAT THEY PASSED THROUGH BEFORE THEY BECAME SUCCESSFUL. LET
US NOT THINK OF LOAN. INFORM THE CAPITAL TRUST BANK GHANA HOW MUCH YOU
HAVE AND CONFIRM BACK TO ME HOW MUCH YOU HAVE WITHOUT ANY EXCUSES OR
DELAY. I WILL BE WAITING FOR THE CONFIRMATION OF THIS MAIL

MY REGARDS TO YOUR FAMILY.

Dr,Maikanti Baru,
Director of Contract Bill Payment
Eastern Gas Gathering System
(EGGS).N.N.P.C