from: Kolo Kyari mele <kkyarimele@gmail.com>
date: Apr 15, 2021, 12:10 PM
subject: Re:
mailed-by: gmail.com
You have been keeping silent for days now
Please did you involved in CORONA VIRUS illness and YOU was admitted
in the hospital some one came again to our office liars against you
her names are
FRANKA BENSON. she is trying to claim the payment can we work with
her.are you ready to make the payment now or can we go for change of
ownership work with her.
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 - kkyarimele@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.
Mele Kyari - NNPC - kkyarimele@gmail.com
from: mele kolokyarikyari <kolokyarikyarimele@gmail.com>
reply-to: kkyarimele@gmail.com
date: Apr 15, 2021, 12:03 PM
subject: REMINDER
mailed-by: gmail.com
You have been keeping silent for days now
Please did you involved in COrOnA VIRUS illness and YOU was admitted
in the hospital some one came again to our office liars against you
her names are
FRANKA BENSON. she is trying to claim the payment can we work with
her.are you ready to make the payment now or can we go for change of
ownership work with her.
reply-to: kkyarimele@gmail.com
date: Apr 15, 2021, 12:03 PM
subject: REMINDER
mailed-by: gmail.com
You have been keeping silent for days now
Please did you involved in COrOnA VIRUS illness and YOU was admitted
in the hospital some one came again to our office liars against you
her names are
FRANKA BENSON. she is trying to claim the payment can we work with
her.are you ready to make the payment now or can we go for change of
ownership work with her.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mele Kyari - NNPC - melekkyari5@gmail.com
from: melek kyari <melekkyari5@gmail.com>
date: Apr 19, 2021, 12:57 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend.
Thank you for this privileged to communicate to you as regards in
mining, exotic viable Investment opportunities you deem lucrative
based on your recommendation, will be highly welcomed.
please, Send your expression of interest .
Sincerely,
Mele Kyari.
NNPC.
date: Apr 19, 2021, 12:57 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend.
Thank you for this privileged to communicate to you as regards in
mining, exotic viable Investment opportunities you deem lucrative
based on your recommendation, will be highly welcomed.
please, Send your expression of interest .
Sincerely,
Mele Kyari.
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.
Mallam Mele Kolo Kyari - NNPC - infonnpcnigeria1788@gmail.com
from: Mallam Mele Kolo Kyari <infonnpcnigeria1788@gmail.com>
date: Apr 26, 2021, 6:46 AM
subject: RE: CONTRACT NO: NNPC/PED/401/2021
mailed-by: gmail.com
FROM THE DESK OF
DIRECTOR, FUNDS CO-ORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
NIGERIAN NATIONAL PETROLUEM COMPANY (NNPC)
V/ISLAND, LAGOS, NIGERIA.
EMAIL: infonnpcnigeria1788@gmail.com
RE: CONTRACT NO: NNPC/PED/401/2021
Attn:
Sir,
I know that this proposal may come to you as a surprise especially
having to come from someone you have not meet before I got you
information from your country chamber of commerce here in Nigeria.My
Name is Mr. Mallam Mele Kolo Kyari, The Minister of State for
Petroleum Resources, National Petroleum Corporation (NNPC). Be
informed that my partner Dr. Maikanti Baru, and I awarded a contract
to a foreign firm (Sheng Yang Contraction Company) with contract Ref
No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.
But I would like you to co-operate with me so that this USD$98,
000,000.00 will be released and transferred into your Bank account, It
is my profound intention to contact you for this very important and
highly confidential transaction for the transfer of (USD$98,
000,000.00 Ninety Eight Million United State Dollars Only into your
bank account.
The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our overestimated
balance of (UD$98, 000,000.00 Ninety Eight Million United State
Dollars Only) still pending at the bank. Right now, we are left with
this overestimated balance of (USD$98, 000,000.00) which is still
floating at the escrow account in the Central Bank of Nigeria (CBN)
waiting for final payment to any reliable foreign bank account you may
provide.
We, as government officials, are not permitted to own or operate
foreign bank account. therefore we need reliable person who will
provide us with a foreign account where to transfer and deposit this
USD$98, 000,000.00, that is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money all modalities for the easy transfer of this money is now
in place, the period of this transaction is only two weeks from the
day we receive your bank account details.
Contact Details.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Fax number:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card:
Please send to me your bank account details and full address of
company name and address, your private phone and fax number for easy
communication which will be used in securing all the necessary
documents for easy transfer of the funds,
Please reply immediately through my email address; infonnpcnigeria1788@gmail.com
Awaiting your urgent response.
Best regards.
Mr. Mallam Mele Kolo Kyari,
Group Managing Director GMD
Mobile Number: CALL ME +234-0816-369-3866
The Minister of State for Petroleum Resources, Nigerian National
Petroleum Corporation (NNPC)
date: Apr 26, 2021, 6:46 AM
subject: RE: CONTRACT NO: NNPC/PED/401/2021
mailed-by: gmail.com
FROM THE DESK OF
DIRECTOR, FUNDS CO-ORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
NIGERIAN NATIONAL PETROLUEM COMPANY (NNPC)
V/ISLAND, LAGOS, NIGERIA.
EMAIL: infonnpcnigeria1788@gmail.com
RE: CONTRACT NO: NNPC/PED/401/2021
Attn:
Sir,
I know that this proposal may come to you as a surprise especially
having to come from someone you have not meet before I got you
information from your country chamber of commerce here in Nigeria.My
Name is Mr. Mallam Mele Kolo Kyari, The Minister of State for
Petroleum Resources, National Petroleum Corporation (NNPC). Be
informed that my partner Dr. Maikanti Baru, and I awarded a contract
to a foreign firm (Sheng Yang Contraction Company) with contract Ref
No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.
But I would like you to co-operate with me so that this USD$98,
000,000.00 will be released and transferred into your Bank account, It
is my profound intention to contact you for this very important and
highly confidential transaction for the transfer of (USD$98,
000,000.00 Ninety Eight Million United State Dollars Only into your
bank account.
The contract has been successfully executed by the contractors and
their contract sum has been paid to them, leaving our overestimated
balance of (UD$98, 000,000.00 Ninety Eight Million United State
Dollars Only) still pending at the bank. Right now, we are left with
this overestimated balance of (USD$98, 000,000.00) which is still
floating at the escrow account in the Central Bank of Nigeria (CBN)
waiting for final payment to any reliable foreign bank account you may
provide.
We, as government officials, are not permitted to own or operate
foreign bank account. therefore we need reliable person who will
provide us with a foreign account where to transfer and deposit this
USD$98, 000,000.00, that is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money all modalities for the easy transfer of this money is now
in place, the period of this transaction is only two weeks from the
day we receive your bank account details.
Contact Details.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Fax number:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card:
Please send to me your bank account details and full address of
company name and address, your private phone and fax number for easy
communication which will be used in securing all the necessary
documents for easy transfer of the funds,
Please reply immediately through my email address; infonnpcnigeria1788@gmail.com
Awaiting your urgent response.
Best regards.
Mr. Mallam Mele Kolo Kyari,
Group Managing Director GMD
Mobile Number: CALL ME +234-0816-369-3866
The Minister of State for Petroleum Resources, 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 - kkyarimele@gmail.com
from: Mele Kolo <kolom0903@gmail.com>
reply-to: kkyarimele@gmail.com
date: May 3, 2021, 7:20 AM
subject: ATTN
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
Sir/Madam
I write to inform you that the Federal Government have gazetted
$1.500,000.00 to Compensate all the people that lost their money in
hand of SCAM/INTERNET FRAUD, this Compensation is to retain the good
image of this country, your compensation fund will be pay to you via
Certify Bank Draft, A copy of this Draft will be send to you which you
will tender to your Bank for the confirmation of your fund, kindly
reconfirm the following information:
Your name in full
Your telephone and fax number
Your contact address
Your age and occupation
Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just USD$95 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this USD$95 do not reply,
because this is final payment for this year, I am waiting to hear from
you.
For your perusal here is attached my ID card for easy identification Unstarred
Thanks
Dr mele
reply-to: kkyarimele@gmail.com
date: May 3, 2021, 7:20 AM
subject: ATTN
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
Sir/Madam
I write to inform you that the Federal Government have gazetted
$1.500,000.00 to Compensate all the people that lost their money in
hand of SCAM/INTERNET FRAUD, this Compensation is to retain the good
image of this country, your compensation fund will be pay to you via
Certify Bank Draft, A copy of this Draft will be send to you which you
will tender to your Bank for the confirmation of your fund, kindly
reconfirm the following information:
Your name in full
Your telephone and fax number
Your contact address
Your age and occupation
Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just USD$95 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this USD$95 do not reply,
because this is final payment for this year, I am waiting to hear from
you.
For your perusal here is attached my ID card for easy identification Unstarred
Thanks
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.