from: Mr Mele Kyari <mrsgloriaj2@gmail.com>
reply-to: m.kyari@aol.com
date: Aug 26, 2020, 8:21 PM
subject: Joint Venture....
mailed-by: gmail.com
Hello,My Good-friend.
Hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.
My names are Mr.Mele Kyari.Group Managing Director,
Nigeria National Petroleum Corporation (NNPC) Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts
to multinational companies. My office is saddled with the
responsibility of contract Award, screening, categorization and
privatization of projects embarked upon by Department of Petroleum
Resources (DPR) as well as feasibility studies for selected projects
and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of
last fiscal quarter of 2019 indicates that (DPR) paid out a whooping
sum of US$2B (Two Billion United States Dollars) to successful local
and foreign contractors. The (DPR) is now compelling beneficiaries to
be paid for this Second Quarter First Batch of the fiscal year 2020.
The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract
value of the various contracts Awarded. In the course of disbursements
my department has been able to accumulate the sum of $31MUSD (Thirty
One Million U.S Dollars only) as the over-invoiced
sum.
This money is currently in a suspense account of the (DPR) account
with the Debt Reconciliation Committee (DRC). We now seek to process
the transfer of this fund officially as contract payment to you as a
foreign contractor,
who will be fronting for us as the beneficiary of the fund. In this
way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to transfer this fund
into.
1. Can you handle this project?
2. Can I give you this trust?
Be informed that on completion of this Project we will use part of our
own share to invest in your country under your care.
Please note that the transfer operation will take ten working days to
be completed.
Send the requested information below so that we can
proceed further.
(1) Your Full Name:........................
(2) Your Full Contact Address:.............
(3) Your Direct Mobile Line:...............
(4) Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) Your age:..............................
(8) Your Full Banking Details Where the funds will be transferred into.
For Joint Venture
Thanks And Remain Blessed
Mr.Mele Kyari.
Group Managing Director.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mele Kyari - NNPC - m.kyari@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mele Kyari - NNPC - mkkyari40@gmail.com
from: Mele Kyari <mkkyari40@gmail.com>
date: Dec 27, 2020, 8:59 PM
subject: Re: Attention
mailed-by: gmail.com
Attention:
I work with Nigerian National Petroleum Corporation (NNPC), I am the assistant director of the Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.
I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance I will incorporate a company name for you here and secure all the necessary documents for the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once I secure all necessary documents in your favour, I will send it from my office to the Federal Ministry of Finance(FMF) for approval and approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to the Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.
Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If you are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paperwork and Process of this transaction will be done within 12 working days.
Best regards,
Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)
date: Dec 27, 2020, 8:59 PM
subject: Re: Attention
mailed-by: gmail.com
Attention:
I work with Nigerian National Petroleum Corporation (NNPC), I am the assistant director of the Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.
I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance I will incorporate a company name for you here and secure all the necessary documents for the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once I secure all necessary documents in your favour, I will send it from my office to the Federal Ministry of Finance(FMF) for approval and approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to the Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.
Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If you are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paperwork and Process of this transaction will be done within 12 working days.
Best regards,
Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mele Kyari - NNPC - melekkyari@aol.com
from: Mr.Mele Kyari <harrisonbelloinfo@gmail.com>
reply-to: melekkyari@aol.com
date: Feb 19, 2021, 10:16 AM
subject: Dearest One.
mailed-by: gmail.com
Hello, My Good-friend.
Hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.
My names are Mr. Mele Kyari. Group Managing Director,
Nigeria National Petroleum Corporation (NNPC) Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts
to multinational companies.
My office is saddled with the
responsibility of contract Award, screening, categorization and
privatization of projects embarked upon by Department of Petroleum
Resources (DPR) as well as feasibility studies for selected projects
and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of
last fiscal quarter of 2020 indicates that (DPR) paid out a whooping
sum of US$2B (Two Billion United States Dollars) to successful local
and foreign contractors. The (DPR) is now compelling beneficiaries to
be paid for this First Quarter First Batch of the fiscal year 2021.
The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract
value of the various contracts Awarded. In the course of disbursements
my department has been able to accumulate the sum of $31MUSD (Thirty
One Million U.S Dollars only) as the over-invoiced
sum.
This money is currently in a suspense account of the (DPR) account
with the Debt Reconciliation Committee (DRC). We now seek to process
the transfer of this fund officially as contract payment to you as a
foreign contractor,
who will be fronting for us as the beneficiary of the fund? In this
way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to transfer this fund
into.
1. Can you handle this project?
2. Can I give you this trust?
Be informed that on completion of this Project we will use part of us
own share to invest in your country under your care.
Please note that the transfer operation will take ten working days to
be completed.
Send the requested information below so that we can
proceed further.
(1) Your Full Name:........................
(2) Your Full Contact Address:.............
(3) Your Direct Mobile Line:...............
(4) Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) Your age:..............................
(8) Your Full Banking Details Where the funds will be transferred into.
For Joint Venture
Thanks, And Remain Blessed
Mr. Mele Kyari.
Group Managing Director.
reply-to: melekkyari@aol.com
date: Feb 19, 2021, 10:16 AM
subject: Dearest One.
mailed-by: gmail.com
Hello, My Good-friend.
Hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.
My names are Mr. Mele Kyari. Group Managing Director,
Nigeria National Petroleum Corporation (NNPC) Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts
to multinational companies.
My office is saddled with the
responsibility of contract Award, screening, categorization and
privatization of projects embarked upon by Department of Petroleum
Resources (DPR) as well as feasibility studies for selected projects
and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of
last fiscal quarter of 2020 indicates that (DPR) paid out a whooping
sum of US$2B (Two Billion United States Dollars) to successful local
and foreign contractors. The (DPR) is now compelling beneficiaries to
be paid for this First Quarter First Batch of the fiscal year 2021.
The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract
value of the various contracts Awarded. In the course of disbursements
my department has been able to accumulate the sum of $31MUSD (Thirty
One Million U.S Dollars only) as the over-invoiced
sum.
This money is currently in a suspense account of the (DPR) account
with the Debt Reconciliation Committee (DRC). We now seek to process
the transfer of this fund officially as contract payment to you as a
foreign contractor,
who will be fronting for us as the beneficiary of the fund? In this
way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to transfer this fund
into.
1. Can you handle this project?
2. Can I give you this trust?
Be informed that on completion of this Project we will use part of us
own share to invest in your country under your care.
Please note that the transfer operation will take ten working days to
be completed.
Send the requested information below so that we can
proceed further.
(1) Your Full Name:........................
(2) Your Full Contact Address:.............
(3) Your Direct Mobile Line:...............
(4) Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) Your age:..............................
(8) Your Full Banking Details Where the funds will be transferred into.
For Joint Venture
Thanks, And Remain Blessed
Mr. Mele Kyari.
Group Managing Director.
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 - kolokyarikyarimele@gmail.com
from: melekyrie Kolo <melekyrie.kolo4@gmail.com>
reply-to: kolokyarikyarimele@gmail.com
date: Feb 28, 2021, 2:32 AM
subject: UPDATE ME
mailed-by: gmail.com
Nigerian National Petroleum Corporation (NNPC),
NNPC Towers
Central Business District
Herbert Macaulay Way
P.M.B. 190, Garki
Abuja
Federal Republic of Nigeria
EMAIL: kolokyarikyarimele@gmail.com
ATTN:BENEFICIARY,
Happy new year,
I just back from the board of directors meeting we held today
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE
RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.
I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.
PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .
Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.
As a matter of urgency kindly re confirmed your DETAILS AS BELOW:
1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
EMAIL: kolokyarikyarimele@gmail.com
NOTE: THE Informations IN THIS MESSAGE CONTAINS CONFIDENTIAL
INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE
NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT
AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON
RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE,OR RETAIN THIS
reply-to: kolokyarikyarimele@gmail.com
date: Feb 28, 2021, 2:32 AM
subject: UPDATE ME
mailed-by: gmail.com
Nigerian National Petroleum Corporation (NNPC),
NNPC Towers
Central Business District
Herbert Macaulay Way
P.M.B. 190, Garki
Abuja
Federal Republic of Nigeria
EMAIL: kolokyarikyarimele@gmail.com
ATTN:BENEFICIARY,
Happy new year,
I just back from the board of directors meeting we held today
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE
RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.
I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.
PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .
Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.
As a matter of urgency kindly re confirmed your DETAILS AS BELOW:
1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
EMAIL: kolokyarikyarimele@gmail.com
NOTE: THE Informations IN THIS MESSAGE CONTAINS CONFIDENTIAL
INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE
NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT
AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON
RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE,OR RETAIN THIS
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mele Kyari - NNPC - kolokyarikyarimele@gmail.com
from: mele kolokyarikyari <kolokyarikyarimele@gmail.com>
date: Mar 1, 2021, 3:12 AM
subject: CONFIDENTIAL
mailed-by: gmail.com
ATTN :
I am in receipt your mail also i have attached you my personal ID for
the for easy identification.Your full details has been received and
programmed on our system.you did not send any fees to me happy new month.
Goodday and calvary greetings to you keep this deal secret and
confidential and you should not disclosed 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
viture 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 coligures ,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
feel it will 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 seize every contacts with your former friends over here
.Even if they contact you any where 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 state
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.
listen carefully i am a christian and i have the fear of
God also i can not in any way betrayed you for Gods sake . I pray you
shall not betrayed me for my share for a proper life invetsment 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
And go ahead To western union or Money gram or by RIA money transfer
and send to the account officer with name bellow:
RECEIVERS NAMES: MARY JOHN
ADDRESS: Herbert Macaulay Way Abuja Nigeria
FULL SENDERS NAMES AND ADDRESS.
I 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.
REGARDS
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
Phone me as you received this message +2347035260105
date: Mar 1, 2021, 3:12 AM
subject: CONFIDENTIAL
mailed-by: gmail.com
ATTN :
I am in receipt your mail also i have attached you my personal ID for
the for easy identification.Your full details has been received and
programmed on our system.you did not send any fees to me happy new month.
Goodday and calvary greetings to you keep this deal secret and
confidential and you should not disclosed 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
viture 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 coligures ,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
feel it will 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 seize every contacts with your former friends over here
.Even if they contact you any where 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 state
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.
listen carefully i am a christian and i have the fear of
God also i can not in any way betrayed you for Gods sake . I pray you
shall not betrayed me for my share for a proper life invetsment 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
And go ahead To western union or Money gram or by RIA money transfer
and send to the account officer with name bellow:
RECEIVERS NAMES: MARY JOHN
ADDRESS: Herbert Macaulay Way Abuja Nigeria
FULL SENDERS NAMES AND ADDRESS.
I 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.
REGARDS
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
Phone me as you received this message +2347035260105
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