from: mele kolokyarikyari <kolokyarikyarimele@gmail.com>
date: Mar 4, 2021, 5:34 AM
subject: Re: UPDATE ME
mailed-by: gmail.com
ATTN :
I am in receipt your mail WE BELEIVED THE FUNDS BELONG TO YOU AND I
PROMISED TO WORK WITH YOU ALONE AND NOT FOR HER SHE IS A CRIMINAL
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
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 - kolokyarikyarimele@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
Mele Kyari - NNPC - Mr.melekknnpc@hotmail.com
from: NNPC OFFICE <easywhales32@gmail.com>
reply-to: Mr.melekknnpc@hotmail.com
date: Mar 5, 2021, 12:23 PM
subject: SEEKING A BUSINESS PROPOSAL.
mailed-by: gmail.com
Greetings my partner,
I am Mr. Mele Kolo Kyari, I am the group managing director of Nigeria National Petroleum Corporation (NNPC). I have a business proposal worth USD$35,000,000 (Thirty-Five Million United States Dollars Only) for you to transact with me. Reply for More Details.
Kindly reply to my Email: Mr.melekknnpc@hotmail.com.
Best Regards,
Mr. Mele Kolo Kyari.
reply-to: Mr.melekknnpc@hotmail.com
date: Mar 5, 2021, 12:23 PM
subject: SEEKING A BUSINESS PROPOSAL.
mailed-by: gmail.com
Greetings my partner,
I am Mr. Mele Kolo Kyari, I am the group managing director of Nigeria National Petroleum Corporation (NNPC). I have a business proposal worth USD$35,000,000 (Thirty-Five Million United States Dollars Only) for you to transact with me. Reply for More Details.
Kindly reply to my Email: Mr.melekknnpc@hotmail.com.
Best Regards,
Mr. Mele Kolo 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 - privateofficeofthegmdofnnpc@gmail.com
from: PRIVATE OFFICE OF THE GMD OF NNPC <privateofficeofthegmdofnnpc@gmail.com>
date: Mar 14, 2021, 5:52 PM
subject: Strictly Confidential Oil License Deal!
mailed-by: gmail.com
Attn:
Re: Strictly Confidential Oil License Deal
I am Mr. Mele Kyari, the Group Managing Director of the Nigerian
National Petroleum Corporation (NNPC).
The Nigerian National Petroleum Corporation (NNPC) produces/supplies a
brand of Crude Oil called 'Bonny Light' and sell to the World market
through 'License Mandate Operators/Holders'.
The NNPC issues Oil Lifting License Allocations to
individuals/companies who will assist them to market their product and
earn commission in return.
The work of the 'License Mandate Operators/Holders'is to locate the
buyers of the Crude Oil and negotiate a buy/sale transaction on behalf
of the NNPC.
The License Operator earns a US$4.00 (Four United States Dollars)
commission on each Barrel of Crude Oil sold to the buyer as
commissions.
My proposition is that we secure an Oil Lifting License from the NNPC
in your name as the Oil License Holder while I use my inside
connections to locate the Crude Oil buyers and ensure that your
allocated Crude Oil is successfully sold to the buyers.
The commissions from the sales will be paid to you since you are the
License Owner.
This commission we will share between us 40:60 thereafter.
Please note:
1. The NNPC issues an Oil Lifting License with a monthly oil
allocation of 500,000 (Five Hundred Thousand) Barrels of Crude Oil to
each approved License Operator. This implies that a total quantity of
500,000 Barrels of Crude Oil will be available to us for sale monthly
once we have an Oil Lifting License approved in your name. Going by
the US$4.00 commission per Barrel, we will be earning a gross monthly
commission of US$2,000,000 (Two Million United States Dollars) after
the successful sale of our allocated Crude Oil.
2. As a staff/the Group Managing Director of NNPC, I am not officially
allowed to operate/own an Oil Lifting License under the same company.
I am not also allowed to engage in any out-of-office profit oriented
Crude Oil sale deal under our organization. This best explains why I
seek for a partner who will be the face of our partnership (Owner of
the Oil License) while I work from the underground to facilitate the
operations in our favor.
If you know that you are capable of doing this and handling large or
small amounts on trust and can keep secret and ready to take 40% of
any amount we realize from the sale of Crude Oil on monthly basis and
I will take 60%, then get back to me immediately with a
re-confirmation of your personal details including full names, contact
address, company name and address, private/confidential mobile
telephone number, a copy of your international passport or driver's
license, bank co-ordinates, net worth/annual income.
You should not tell your bank that money is coming until after the
Incorporation of an Entity/Company on your behalf through which the
Oil Lifting License shall be procured and processing/receipt of all
the Payment Approval Documents to show your bank that the money coming
to you is clean money from genuine source, to avoid your bank asking
you early questions that you may not be able to answer, so you should
not alert them yet, you should know that this opportunity can hardly
come our way again in life, so I have planned everything very well
with senior insiders in the relevant authorities here in Nigeria and
elsewhere, so be rest assured that everything will work out fine,
again, we will share the money in this order, you will take 40% and I
will take 60% with the other stakeholders.
Further, you should note very importantly that you can not contact me
through our official email addresses and telephone numbers because
incoming and out going mails through our servers and telephone network
providers are recorded and since we wouldn't want any management staff
to know that we are helping in this matter and for my security and
that of this transaction, you should be contacting me through my
private/confidential telephone (mobile) and email addresses provided
here-in after.
THE MODUS OPERANDI ON HOW TO SUCCESSFULLY SECURE THE OIL LIFTING
LICENSE IN YOUR NAME/COMPANY:
I shall follow due process in compliance with the Nigeria deregulated
policy on fund transference overseas.
As I have just said, credit of your account with the money to be
realized from the sale of Crude Oil on monthly basis will be made, pre
to the below conditions, a more digital method conforming with the
Nigeria monetary policy on fund transference overseas.
This is obvious because documentation proven “PURPOSE OF TRANSFER AND
FUND GENERATION” will be required, clearances from Nigeria Ministry of
Finance, Federal budget office, Office of the Accountant General of
the Federation, Central Bank of Nigeria, among others.
Having said this, I will develop some strategies because I am involved
that will bring a quick result.
It’s a whole volume of my experience and the way forward to meeting
the desired intention. It will be of immense success if clearly
adopted.
Nevertheless, for the purpose of this transaction and to drive in
deeper your understanding to the Nigeria monetary policy, below are
some little briefs on the policies.
I will mention briefly her economics, method and practice and finally
present my input.
Read:
Nigeria, like all other countries has very strong and stringent
economic policies, relating to her resources.
She encourage free industrial policy i.e. cheap labour, high taxation
on imported goods, guaranteed quality products, value added taxes on
luxury goods and so on, she does encourage inflow of fund and
discourage out flow, to stimulate and boost her economy.
Therefore, to be more realistic, Nigeria monetary policy is highly deregulated.
All the government and monetary industries has laid down
policies/procedures and enjoy maximum checks from an independent body.
Therefore, in clearing and negotiating of any monetary instruments and
wire transfers to be realized from the anticipated sale of Crude Oil
on monthly basis in favor of any foreign account on large sums of
monies, such a credit must be subjected to scrutiny by the appropriate
Government Ministries and Central Bank of Nigeria for approval.
Naturally, if one wishes to make transfer of money to be realized from
the anticipated sale of Crude Oil on monthly basis overseas,
especially on such large sums, clearances are needed from the fund
owner, i.e. evidence of fund generation, audited balance sheet for
that particular year and two previous years, evidence of tax payment,
employment roll-call and so on.
Now, it will be understood that the said fund to be realized from the
anticipated sale of Crude Oil on monthly basis, which you will now
stand as the beneficiary lacks credible record of the new beneficiary
(YOU), as such, it would be difficult by way of documentation to give
you that qualification.
It all means, the fact that the money would be realized from the
anticipated sale of Crude Oil on monthly basis/discovered through an
audit check (inheritance) does not guarantee immediate credit to the
account of the would be beneficiary (YOU).
Few documentations must be put in place, some formalities met, because
the said money would simply be an ordinary document quoted as money,
it will only be transformed/translated into money on getting to the
account of the beneficiary (YOU).
Therefore, I will arrange, a sort of buy back system, it will simply
appear as if the money to be realized from the anticipated sale of
Crude Oil on monthly basis is sold to the Central Bank of Nigeria, on
devaluation, (showing goods have been bought over from Mr. “X”, which
payment is being made), then, payment draft will be issued via a local
account that will be established here in Nigeria through an affiliate
bank in the United States of America, which will now be called an Oil
Lifting License Company Account of the substantive beneficiary (YOU).
Deposit of money to be realized from the anticipated sale of Crude Oil
on monthly basis will be on a monetary instrument (Payment Draft),
this I mean, the payment instrument cannot be transferred directly
from the Central Bank of Nigeria to your Oil Lifting License Company
Account because, neither you nor your company has financial hold or
any standing account with the Central Bank of Nigeria.
Otherwise, transfer will be made without bridging through the said Oil
Lifting License Company Account.
Further, my next step will be to register a company in your favor and
name here in Nigeria, this company, will be a bonafide legal entity,
it shall have the right to own an account (Oil Lifting License Company
Account), engage in commercial transaction, import and export monies,
through sales of goods and services as against any other plan which
would lack evidence to motivate such a transfer.
Such a registration of an Oil Lifting License Company/Entity will now
create the afore-mentioned avenue for the transfer, to your account,
in compliance with the Nigerian Commercial/Company Act, in advocate
with her industrial policy.
If you look at this arrangement, the establishment of an Oil Lifting
License Company/Entity on your behalf will make you a legal person in
Nigeria, it will also legalize the transaction.
It is the best and most digital method we can use, to achieve success.
Finally, with this arrangement, when fund to be realized from the
anticipated sale of Crude Oil on monthly basis is deposited to the
said Oil Lifting License Company Account, you will be supplied with
the account number, pin code, electronic card, then you can make call
up of this fund to any other account you wish the money to go in small
small units.
Therefore, here are the basic requirements:
1. Four-passport size photographs.
2. Five names nominated, one to be chosen for the Oil Lifting License
Company/Entity.
3. Minimum of share capital of US$10,000.00 (Ten Thousand United
States Dollars) start off Fund to Incooperate the Oil Lifting License
Company/Entity.
4. Nomination of five Directors, one Company Head as Chief Executive
or Chairman who is supposed to be a foreigner (YOU).
It shall take a minimum of one week, to a maximum of three working
days for the Oil Lifting License Company/Entity registration
completion and for the fund to be realized from the anticipated sale
of Crude Oil on monthly basis to be transferred to your nominated
account, via your Oil Lifting License Company Account.
I shall in my next letter, instruct you on how to wire the mandatory
US$10,000.00 Share Capitalization for the Oil Lifting License
Company/Entity Incorporation to our receiving/designated agency
account in ASIA and be rest assured that the US$10,000.00 shall still
remain your money as it is just a means of achieving our set
objectives and shall immediately be deducted from the first
$2,000,000.00 to be realized from the anticipated sale of Crude Oil on
monthly basis and returned back to you after the Oil Lifting License
Company/Entity Incorporation and the balance (that is US$2,000,000.00
plus US$10,000.00) still transferred to you.
Let me repeat again, that the US$10,000.00 Share Capitalization MUST
come from your end and not otherwise and cannot be deducted from the
first US$2,000,000.00 to be realized from the anticipated sale of
Crude Oil on monthly basis before transfer.
It will ONLY be deducted from the first US$2,000,000.00 as part of the
working capital after the Oil Lifting License Company/Entity
Incorporation and the moment the fund start reflecting in your account
because the fund cannot be transferred to your account without the Oil
Lifting License Company/Entity Incorporation.
This is the only way to go about this, all other ways are very
stringent, full of inexhaustible conditions which, cannot be fulfilled
in the next two hundred years, because of Nigerian deregulated policy
on money transfer overseas and remember that our only means of
communication shall be by email and telephone.
Yours faithfully,
Mr. Mele Kyari
(Group Managing Director, NNPC).
Private/Confidential Email: privateofficeofthegmdofnnpc@gmail.com
Private/Confidential Telephone (Mobile): +234-813-383-5444 (24 hours
open to you only).
date: Mar 14, 2021, 5:52 PM
subject: Strictly Confidential Oil License Deal!
mailed-by: gmail.com
Attn:
Re: Strictly Confidential Oil License Deal
I am Mr. Mele Kyari, the Group Managing Director of the Nigerian
National Petroleum Corporation (NNPC).
The Nigerian National Petroleum Corporation (NNPC) produces/supplies a
brand of Crude Oil called 'Bonny Light' and sell to the World market
through 'License Mandate Operators/Holders'.
The NNPC issues Oil Lifting License Allocations to
individuals/companies who will assist them to market their product and
earn commission in return.
The work of the 'License Mandate Operators/Holders'is to locate the
buyers of the Crude Oil and negotiate a buy/sale transaction on behalf
of the NNPC.
The License Operator earns a US$4.00 (Four United States Dollars)
commission on each Barrel of Crude Oil sold to the buyer as
commissions.
My proposition is that we secure an Oil Lifting License from the NNPC
in your name as the Oil License Holder while I use my inside
connections to locate the Crude Oil buyers and ensure that your
allocated Crude Oil is successfully sold to the buyers.
The commissions from the sales will be paid to you since you are the
License Owner.
This commission we will share between us 40:60 thereafter.
Please note:
1. The NNPC issues an Oil Lifting License with a monthly oil
allocation of 500,000 (Five Hundred Thousand) Barrels of Crude Oil to
each approved License Operator. This implies that a total quantity of
500,000 Barrels of Crude Oil will be available to us for sale monthly
once we have an Oil Lifting License approved in your name. Going by
the US$4.00 commission per Barrel, we will be earning a gross monthly
commission of US$2,000,000 (Two Million United States Dollars) after
the successful sale of our allocated Crude Oil.
2. As a staff/the Group Managing Director of NNPC, I am not officially
allowed to operate/own an Oil Lifting License under the same company.
I am not also allowed to engage in any out-of-office profit oriented
Crude Oil sale deal under our organization. This best explains why I
seek for a partner who will be the face of our partnership (Owner of
the Oil License) while I work from the underground to facilitate the
operations in our favor.
If you know that you are capable of doing this and handling large or
small amounts on trust and can keep secret and ready to take 40% of
any amount we realize from the sale of Crude Oil on monthly basis and
I will take 60%, then get back to me immediately with a
re-confirmation of your personal details including full names, contact
address, company name and address, private/confidential mobile
telephone number, a copy of your international passport or driver's
license, bank co-ordinates, net worth/annual income.
You should not tell your bank that money is coming until after the
Incorporation of an Entity/Company on your behalf through which the
Oil Lifting License shall be procured and processing/receipt of all
the Payment Approval Documents to show your bank that the money coming
to you is clean money from genuine source, to avoid your bank asking
you early questions that you may not be able to answer, so you should
not alert them yet, you should know that this opportunity can hardly
come our way again in life, so I have planned everything very well
with senior insiders in the relevant authorities here in Nigeria and
elsewhere, so be rest assured that everything will work out fine,
again, we will share the money in this order, you will take 40% and I
will take 60% with the other stakeholders.
Further, you should note very importantly that you can not contact me
through our official email addresses and telephone numbers because
incoming and out going mails through our servers and telephone network
providers are recorded and since we wouldn't want any management staff
to know that we are helping in this matter and for my security and
that of this transaction, you should be contacting me through my
private/confidential telephone (mobile) and email addresses provided
here-in after.
THE MODUS OPERANDI ON HOW TO SUCCESSFULLY SECURE THE OIL LIFTING
LICENSE IN YOUR NAME/COMPANY:
I shall follow due process in compliance with the Nigeria deregulated
policy on fund transference overseas.
As I have just said, credit of your account with the money to be
realized from the sale of Crude Oil on monthly basis will be made, pre
to the below conditions, a more digital method conforming with the
Nigeria monetary policy on fund transference overseas.
This is obvious because documentation proven “PURPOSE OF TRANSFER AND
FUND GENERATION” will be required, clearances from Nigeria Ministry of
Finance, Federal budget office, Office of the Accountant General of
the Federation, Central Bank of Nigeria, among others.
Having said this, I will develop some strategies because I am involved
that will bring a quick result.
It’s a whole volume of my experience and the way forward to meeting
the desired intention. It will be of immense success if clearly
adopted.
Nevertheless, for the purpose of this transaction and to drive in
deeper your understanding to the Nigeria monetary policy, below are
some little briefs on the policies.
I will mention briefly her economics, method and practice and finally
present my input.
Read:
Nigeria, like all other countries has very strong and stringent
economic policies, relating to her resources.
She encourage free industrial policy i.e. cheap labour, high taxation
on imported goods, guaranteed quality products, value added taxes on
luxury goods and so on, she does encourage inflow of fund and
discourage out flow, to stimulate and boost her economy.
Therefore, to be more realistic, Nigeria monetary policy is highly deregulated.
All the government and monetary industries has laid down
policies/procedures and enjoy maximum checks from an independent body.
Therefore, in clearing and negotiating of any monetary instruments and
wire transfers to be realized from the anticipated sale of Crude Oil
on monthly basis in favor of any foreign account on large sums of
monies, such a credit must be subjected to scrutiny by the appropriate
Government Ministries and Central Bank of Nigeria for approval.
Naturally, if one wishes to make transfer of money to be realized from
the anticipated sale of Crude Oil on monthly basis overseas,
especially on such large sums, clearances are needed from the fund
owner, i.e. evidence of fund generation, audited balance sheet for
that particular year and two previous years, evidence of tax payment,
employment roll-call and so on.
Now, it will be understood that the said fund to be realized from the
anticipated sale of Crude Oil on monthly basis, which you will now
stand as the beneficiary lacks credible record of the new beneficiary
(YOU), as such, it would be difficult by way of documentation to give
you that qualification.
It all means, the fact that the money would be realized from the
anticipated sale of Crude Oil on monthly basis/discovered through an
audit check (inheritance) does not guarantee immediate credit to the
account of the would be beneficiary (YOU).
Few documentations must be put in place, some formalities met, because
the said money would simply be an ordinary document quoted as money,
it will only be transformed/translated into money on getting to the
account of the beneficiary (YOU).
Therefore, I will arrange, a sort of buy back system, it will simply
appear as if the money to be realized from the anticipated sale of
Crude Oil on monthly basis is sold to the Central Bank of Nigeria, on
devaluation, (showing goods have been bought over from Mr. “X”, which
payment is being made), then, payment draft will be issued via a local
account that will be established here in Nigeria through an affiliate
bank in the United States of America, which will now be called an Oil
Lifting License Company Account of the substantive beneficiary (YOU).
Deposit of money to be realized from the anticipated sale of Crude Oil
on monthly basis will be on a monetary instrument (Payment Draft),
this I mean, the payment instrument cannot be transferred directly
from the Central Bank of Nigeria to your Oil Lifting License Company
Account because, neither you nor your company has financial hold or
any standing account with the Central Bank of Nigeria.
Otherwise, transfer will be made without bridging through the said Oil
Lifting License Company Account.
Further, my next step will be to register a company in your favor and
name here in Nigeria, this company, will be a bonafide legal entity,
it shall have the right to own an account (Oil Lifting License Company
Account), engage in commercial transaction, import and export monies,
through sales of goods and services as against any other plan which
would lack evidence to motivate such a transfer.
Such a registration of an Oil Lifting License Company/Entity will now
create the afore-mentioned avenue for the transfer, to your account,
in compliance with the Nigerian Commercial/Company Act, in advocate
with her industrial policy.
If you look at this arrangement, the establishment of an Oil Lifting
License Company/Entity on your behalf will make you a legal person in
Nigeria, it will also legalize the transaction.
It is the best and most digital method we can use, to achieve success.
Finally, with this arrangement, when fund to be realized from the
anticipated sale of Crude Oil on monthly basis is deposited to the
said Oil Lifting License Company Account, you will be supplied with
the account number, pin code, electronic card, then you can make call
up of this fund to any other account you wish the money to go in small
small units.
Therefore, here are the basic requirements:
1. Four-passport size photographs.
2. Five names nominated, one to be chosen for the Oil Lifting License
Company/Entity.
3. Minimum of share capital of US$10,000.00 (Ten Thousand United
States Dollars) start off Fund to Incooperate the Oil Lifting License
Company/Entity.
4. Nomination of five Directors, one Company Head as Chief Executive
or Chairman who is supposed to be a foreigner (YOU).
It shall take a minimum of one week, to a maximum of three working
days for the Oil Lifting License Company/Entity registration
completion and for the fund to be realized from the anticipated sale
of Crude Oil on monthly basis to be transferred to your nominated
account, via your Oil Lifting License Company Account.
I shall in my next letter, instruct you on how to wire the mandatory
US$10,000.00 Share Capitalization for the Oil Lifting License
Company/Entity Incorporation to our receiving/designated agency
account in ASIA and be rest assured that the US$10,000.00 shall still
remain your money as it is just a means of achieving our set
objectives and shall immediately be deducted from the first
$2,000,000.00 to be realized from the anticipated sale of Crude Oil on
monthly basis and returned back to you after the Oil Lifting License
Company/Entity Incorporation and the balance (that is US$2,000,000.00
plus US$10,000.00) still transferred to you.
Let me repeat again, that the US$10,000.00 Share Capitalization MUST
come from your end and not otherwise and cannot be deducted from the
first US$2,000,000.00 to be realized from the anticipated sale of
Crude Oil on monthly basis before transfer.
It will ONLY be deducted from the first US$2,000,000.00 as part of the
working capital after the Oil Lifting License Company/Entity
Incorporation and the moment the fund start reflecting in your account
because the fund cannot be transferred to your account without the Oil
Lifting License Company/Entity Incorporation.
This is the only way to go about this, all other ways are very
stringent, full of inexhaustible conditions which, cannot be fulfilled
in the next two hundred years, because of Nigerian deregulated policy
on money transfer overseas and remember that our only means of
communication shall be by email and telephone.
Yours faithfully,
Mr. Mele Kyari
(Group Managing Director, NNPC).
Private/Confidential Email: privateofficeofthegmdofnnpc@gmail.com
Private/Confidential Telephone (Mobile): +234-813-383-5444 (24 hours
open to you only).
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
Kolo Kyari Mele - kkyarimele@gmail.com
from: Kolo Kyari mele <kkyarimele@gmail.com>
date: Mar 28, 2021, 9:37 AM
subject: PAYMENT
mailed-by: gmail.com
Sir/madam
For your perusal here are the funds USD$30M during time of packaging
BEFORE THE ELECTION DAY PLEASE ACT FAST NOW MAKE THE PAYMENT FOR YOUR
OWN GOOD. do not disclosed it out to any one else the secret is
between you and me and i pray you will not betray me for my share for
a proper life investment in your country, I wait for the payment slip
in your next mail.
Dr Mele
date: Mar 28, 2021, 9:37 AM
subject: PAYMENT
mailed-by: gmail.com
Sir/madam
For your perusal here are the funds USD$30M during time of packaging
BEFORE THE ELECTION DAY PLEASE ACT FAST NOW MAKE THE PAYMENT FOR YOUR
OWN GOOD. do not disclosed it out to any one else the secret is
between you and me and i pray you will not betray me for my share for
a proper life investment in your country, I wait for the payment slip
in your next mail.
Dr Mele
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 - kkyarimele@gmail.com
from: mele kolokyarikyari <kolokyarikyarimele@gmail.com>
reply-to: kkyarimele@gmail.com
date: Apr 11, 2021, 4:50 PM
subject: PAYMENT
mailed-by: gmail.com
ATTN :
I am in receipt your mail also i have attached you my personal ID and ID for
the RECEIVERS NAMES for easy identification.Your full details has been
received and
programmed on our system.
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
reply-to: kkyarimele@gmail.com
date: Apr 11, 2021, 4:50 PM
subject: PAYMENT
mailed-by: gmail.com
ATTN :
I am in receipt your mail also i have attached you my personal ID and ID for
the RECEIVERS NAMES for easy identification.Your full details has been
received and
programmed on our system.
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
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.