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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maikanti Kacalla Baru - NNPC - drmaikantikkccallabaru41@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maikanti Kacalla Baru - NNPC - drmaikantikkccallabaru41@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.
Maikanti Kacalla Baru - NNPC - nnpcoffice01@yandex.com
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$45.5 MILLION USED TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT BY BANK TO BANK WIRE TRANSFER TO AVOID ANY FURTHER DELAY IN YOUR CONTRACT PAYMENT. YOU ARE REQUIRED TO RECEIVEYOUR CONTRACT PAYMENT WITHIN THE SHORTEST TIME SINCE YOUR CONTRACT FUND IS APPROVED TO BE RELEASED TO YOU.
YOU ARE SUPPOSED TO BE CONTACTED BY OUR OVERSEAS REPRESENTATIVE NOMINATED TO CARRY OUT YOUR PAYMENT PROCESS,BUT SINCE YOU HAVE NOT COMPLETED ALL THE REQUIREMENTS NEEDED,NOTHING CAN BE DONE UNTIL YOU DOALL THE NEEDFUL BEFORE YOUR PAYMENT.
CONFIRM BACK TO ME ALL YOUR RECEIVING PAYMENT DETAILS FOR SMOOTH WIRE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT TOGETHER WITH YOUR WORKING ID INTERNATIONAL PASSPORT ANDOTHER RELEVANT INFO INCLUDING YOUR FULL HOUSE ADDRESS WHILE I WILL REVERT BACK TO YOU WITH MORE DETAILS.MY OFFICE DOES NOT HAVE TIME TO WASTE ANY LONGER.LET ME MAKE IT CLEAR TO YOU, FUND TRANSFER ALL OVERTHE WORLD DOES NOT TAKE UP TO 24 BAKING HOURS.
WAITING TO RELIEVE YOUR CONFIRMATION AS SOON AS OSSIBLE.
MY REGARDS TO YOUR FAMILY.
Dr,Maikanti Baru,
Director of Contract Bill Payment
Eastern Gas Gathering System
(EGGS).N.N.P.C
reply-to: nnpcoffice01@yandex.com
date: Jun 10, 2020, 5:12 PM
subject: BENEFICIARY CONTRACT PAYMENT FILE Contract File Number 10601. Contract Number 219/NNPC/FGN/2019. supplying of oil pipe line and installation and oil batch to the Nigerian National petroleum Cooperation (NNPC) OF US$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
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.
Maikanti Kacalla Baru - NNPC - nnpcmaikantibaru@yandex.com
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
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
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.