from: Dr Mele Kolo Kyari <kyaridrmelekolo@gmail.com>
date: 18 May 2021, 01:49
subject: Attn: ( TAKE MY INSTRUCTIONS AND RECEIVE THE FUNDS )
mailed-by: gmail.com
From The Office of The
Group Managing Director NNPC,
Dr Mele Kolo Kyari
Tel: +2348036050025
Dear Sir,
Your mail was received and acknowledged, Please go through my email very well to enable you to understand the procedure of the transaction.
I am sorry for what you have gone through in the past, assuring you that with me now as the Group Managing Director of NNPC, You will receive the payment and become a happy man again immediately you accept to take the instructions of the procedure of the transaction.
Please try your best to accept the condition and I assure you that you will never regret knowing me.
Meanwhile, you will receive the funds through Bank to Bank Swift Transfer, which is very good and based on that, I request for both of us to be partners to actualize the success of the transaction .
As Partners we have to share the only required Charges which will enable me to reprogram the payment through The United Bank for Africa of which it will cost only US$5,000.00 ( Five Thousand United States Dollars ) Which will enable me to reactivate the Process of the payment Diskette and transfer your funds through The United Bank For Africa without any Further delay.
In view of this, Both of us suppose to share the cost 50% each but because of your Condition on what you have gone through in the past,, I will advise you to send only US$500.00 ( Five Hundred United States Dollars only ) through the name of my Secretary Through any fast Money Transfer Agent
The Money that you will send will be used for an Affidavit at the Federal High Court of Justice here in Lagos Nigeria which will be sworn for the Change of Ownership of the Contract file to your name as the Beneficiary because if the Chief Judge of The High Court did not see a prove of payment from you as the beneficiary, He will not endorse the document , therefore you will be required to send at list the sum of US$500.00 ( Five Hundred United States Dollars ) while i will pay the balance of US$4,500.00 ( Four Thousand, Five Hundred United States Dollars ) Immediately the Document is endorsed because they will not even ask of who pay the balance because they have confirmed and have seen the receipt of the first payment you made as the beneficiary.
Below is the Bank account information of My Office Secretary where you will send the US$500,00, ( Five Hundred United States Dollars
Bank Name:,,,,,, Guaranty Trust Bank Plc ( GT BANK )
Bank Address:,,.. 24 Isheri Road Ojodu Ojodu Berger Lagos Nigeria
Account Name:...CHARLES ONYECHERE
Account Number:...0169018703
Swift Code:.......GTBINGLA
THIS ACCOUNT IS US$ ACCOUNT
Please attach the slip to me
And I assure you that, there will be no more payment requirement from you till you receive the funds in 7 working days after the confirmation of the receipt of the required sum which you will attach while i will submit it together with your information and the application to release the funds to your Bank Account .
Get Back to me for confirmation and questions if any.
Attached is my Working ID for your urgent attention.
Awaiting for your urgent Response.
With Regards
Dr Mele Kolo Kyari
Group Managing Director NNPC
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Mele Kyari - NNPC - annapeters91@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mele Kyari - NNPC - kyaridrmelekolo@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: Kolo Kyari mele <kkyarimele@gmail.com>
date: Jun 6, 2021, 4:33 AM
subject: Re:
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: kkyarimele@gmail.com
Beneficiary
I write i repeat 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 OR ATM CARD OR BANK TO BANK WIRE TRANSFER, 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 WATSAP 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$150.00 FOR SWORN AFFIDAVIT AND COURT ATTESTATION
this is the only DOCUMENT AND money it will cost you which the
Bank Draft or ATM CARD will be deliver to your door step, Federal Government
instruction, if you can not take care of this USD$150.00 do not reply,
because this is final payment for this year, I am waiting to hear from
you.
I am waiting for your reply.
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
date: Jun 6, 2021, 4:33 AM
subject: Re:
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: kkyarimele@gmail.com
Beneficiary
I write i repeat 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 OR ATM CARD OR BANK TO BANK WIRE TRANSFER, 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 WATSAP 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$150.00 FOR SWORN AFFIDAVIT AND COURT ATTESTATION
this is the only DOCUMENT AND money it will cost you which the
Bank Draft or ATM CARD will be deliver to your door step, Federal Government
instruction, if you can not take care of this USD$150.00 do not reply,
because this is final payment for this year, I am waiting to hear from
you.
I am waiting for your reply.
I await to hear from you asap.
Dr Mele Kyari
General Manager of 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 - melekkyari5@gmail.com
from: melek kyari <melekkyari5@gmail.com>
date: 7 Jun 2021, 04:42
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend,
Thank you very much for your mail response to my investment Loan offer
which you have clearly made me to know of your ability to wisely
invest the funds in to a very good profitable ventures of your great
idea.
Please be informed that I am highly interested in giving out the funds
to you as a loan so that you can then reinvest the funds. Most
importantly is that I would like to LOAN you the entire funds amount
$206M first out of the $5 Billion deposited with the paying bank on
the condition that we must reach A bidding MOU Agreement.
I can understand that you are a very reliable Fund Manager who will be
able to Invest this funds in your region into a High Profile
Investment project.
Now that you have made me to know the area of your credible business
investment venture specialization. I would like you to send me your
reputable profiles
and after that, I can then send you a DRAFT COPY of our LOAN AGREEMENT
together with my ID'S and other important details about who I am to
review to enable you make thorough search from any quarters about my
self before we proceed further.
Based on this, I contacted you with the trust and confident that I
will not be at lose /cheated at the end. Be further assuring that
these preserved funds are good, clean eared, unencumbered and
legitimately earned fund of non-criminal origin and are freely
available for investment purposes.
Be assured that the investment loan funds does not relate to any
breach of your Country Law or proceed from drugs/Money Laundry or
sponsoring of Terrorizing, or any criminal activities because it is
been done in a very proper and legal manner.
I must thank you very much for your prompt response towards my loan
investment offer. However, I will like to stress the fact that, all I
needed from you is trust, hence I want to loan you the funds amount
$206M you to invest in to viable opportunities you deem lucrative
based on your recommendation, will be highly welcomed.
Meanwhile, I would like to speak with you regarding the loan
offer,therefore, do on your receipt of this message send me your
direct telephone number so that I can give you a call for us to
discuss briefly on what the loan investment entails before we proceed
further with more details.
Taking this into consideration, Upon my receipt of your profiles, I
will up dates you on what next to do.
Have a nice day as I wait to hear from you
Sincerely,
Have a nice day with
Thanks and God bless
Mr. Mele Kyari
Group Managing Director.
NNPC.
date: 7 Jun 2021, 04:42
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Friend,
Thank you very much for your mail response to my investment Loan offer
which you have clearly made me to know of your ability to wisely
invest the funds in to a very good profitable ventures of your great
idea.
Please be informed that I am highly interested in giving out the funds
to you as a loan so that you can then reinvest the funds. Most
importantly is that I would like to LOAN you the entire funds amount
$206M first out of the $5 Billion deposited with the paying bank on
the condition that we must reach A bidding MOU Agreement.
I can understand that you are a very reliable Fund Manager who will be
able to Invest this funds in your region into a High Profile
Investment project.
Now that you have made me to know the area of your credible business
investment venture specialization. I would like you to send me your
reputable profiles
and after that, I can then send you a DRAFT COPY of our LOAN AGREEMENT
together with my ID'S and other important details about who I am to
review to enable you make thorough search from any quarters about my
self before we proceed further.
Based on this, I contacted you with the trust and confident that I
will not be at lose /cheated at the end. Be further assuring that
these preserved funds are good, clean eared, unencumbered and
legitimately earned fund of non-criminal origin and are freely
available for investment purposes.
Be assured that the investment loan funds does not relate to any
breach of your Country Law or proceed from drugs/Money Laundry or
sponsoring of Terrorizing, or any criminal activities because it is
been done in a very proper and legal manner.
I must thank you very much for your prompt response towards my loan
investment offer. However, I will like to stress the fact that, all I
needed from you is trust, hence I want to loan you the funds amount
$206M you to invest in to viable opportunities you deem lucrative
based on your recommendation, will be highly welcomed.
Meanwhile, I would like to speak with you regarding the loan
offer,therefore, do on your receipt of this message send me your
direct telephone number so that I can give you a call for us to
discuss briefly on what the loan investment entails before we proceed
further with more details.
Taking this into consideration, Upon my receipt of your profiles, I
will up dates you on what next to do.
Have a nice day as I wait to hear from you
Sincerely,
Have a nice day with
Thanks and God bless
Mr. Mele Kyari
Group Managing Director.
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.
Mele Kyari - NNPC - kkyarimele@gmail.com
from: Kolo Kyari mele <kkyarimele@gmail.com>
date: Jun 19, 2021, 7:02 AM
subject: Re: Payment
mailed-by: gmail.com
We have a deal of $1,5m contract for you also I want you to under your advice to make the payment of €150 today from Monaco for the document Holden your final release of payment today.
Proceed now make the payment by Western Union or money gram or RIA money transfer to this our federal government agent names below
EMMANUEL UCHENNA IBEH
ADDRESS LAGOS NIGERIA
I am waiting for your reply as soon as possible for your perusal here is our ID card for easy identification. I promise you that your past experience with bad official will never happen again also I pray you will not betray me for my share for a proper life investment in your country.
Thank you
Dr Mele kyri
date: Jun 19, 2021, 7:02 AM
subject: Re: Payment
mailed-by: gmail.com
We have a deal of $1,5m contract for you also I want you to under your advice to make the payment of €150 today from Monaco for the document Holden your final release of payment today.
Proceed now make the payment by Western Union or money gram or RIA money transfer to this our federal government agent names below
EMMANUEL UCHENNA IBEH
ADDRESS LAGOS NIGERIA
I am waiting for your reply as soon as possible for your perusal here is our ID card for easy identification. I promise you that your past experience with bad official will never happen again also I pray you will not betray me for my share for a proper life investment in your country.
Thank you
Dr Mele kyri
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: Jun 24, 2021, 10:58 PM
subject: Payment
mailed-by: gmail.com
I WAS TOLD YOU GOT A FATAL ACCIDENT AND CRITICALLY ILL IN THE
HOSPITAL IS THAT TRUE OR FALSE. DID YOU ASKED MRS MONICA FROM AMERICA
TO PAY THE FEES AND CLAIM YOURS FUNDS CAN WE ACCEPT THE FEES FROM HER
AND MAKE THE PAYMENT TO HER ACCOUNT TODAY?
reply-to: kkyarimele@gmail.com
date: Jun 24, 2021, 10:58 PM
subject: Payment
mailed-by: gmail.com
I WAS TOLD YOU GOT A FATAL ACCIDENT AND CRITICALLY ILL IN THE
HOSPITAL IS THAT TRUE OR FALSE. DID YOU ASKED MRS MONICA FROM AMERICA
TO PAY THE FEES AND CLAIM YOURS FUNDS CAN WE ACCEPT THE FEES FROM HER
AND MAKE THE PAYMENT TO HER ACCOUNT TODAY?
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.