from: Nigerian National Petroleum Corperation <info.nnpc.emanuelibe02@gmail.com>
reply-to: info.nnpc.emanuelibe01@gmail.com
date: Mar 4, 2020, 3:31 PM
subject: Attn: : ( Lets Have An Understanding For Investment )
mailed-by: gmail.com
Very Confidential
I am Dr. Timipre Sylva , The Current Minister of States on Petroleum
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below
Best Regard,
Dr. Timipre Sylva
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2348020874977
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Timipre Marlin Sylva - NNPC - ministerofpetroleumfgn@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Timipre Sylva - NNPC - info.nnpc.emanuelibe01@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.
Timipre Sylva - NNPC - smrtimipre@gmail.com
from: Mr Timipre Silva <wjosefina605@gmail.com>
reply-to: smrtimipre@gmail.com
date: Nov 23, 2020, 9:22 AM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the
fund as a sub contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
reply-to: smrtimipre@gmail.com
date: Nov 23, 2020, 9:22 AM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the
fund as a sub contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
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.
Timipre Marlin Sylva - NNPC - ministerofpetroleumfgn@gmail.com
from: Nigerian National Petroleum Corporation <ministerofpetroleumfgn@gmail.com>
date: Jan 15, 2021, 4:52 AM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Timipre Marlin Sylva Nigeria Minister of State for Petroleum
Resources.(NNPC), I find your name and address with your contract
number NNPC/PDF/C-NIG-25/1999/2000 contract amount US$45.5M in the
Federal Government of Nigeria contract list on my table.
Why am contacting you and informing you about it is because is in your
name as the contractor / beneficiary of the funds and i wants to make
a deal with you, i believe that is going out for us if you will come
out with your Godly mind everything is going to be 50/50.
Am will take cares of all the documents here in Nigeria, only thing
you are going to do for me is comply with me i will bring an attorney
that will process all the documents of the funds in your name as the
contractor to Federal Government of Nigeria with this contract number
( NNPC/PDF/C-NIG-25/1999/2000 ), am going pay for the lawyer and
processing of all the documents in the court of law.and all the
documents will be forward to you.
The only thing you are going to do for me is to comply with lawyer
because he will open communication with you as the contractor. This
year 2021Federal Government of Nigeria have map out US$3.8Billions to
pay all our own beneficiaries and also signed agreement with
EU,IMF,UN, AU with American government to back up and monitor the
transaction
EU,IMF,UN, AU with American have approved five countries that every
beneficiaries will visit in the bank to sign all the releasing
documents for the release of the funds, so your work in this
transaction is visit the bank with all the approved documents as the
contractor /beneficiary and you will pay for the signing fee in the
bank when you will meet the payment officials face to face, the
signing fee will be a small money.
The processing of the documents with lawyer fee and other things am
going to do will cost me like US$97,000.00 you are not going to send
any money to me or lawyer for anything only money you are going to
spend is the signing fee and that will be face to face.
Thank you and God bless you and your family , Happy New Year 2021.
Am waiting for your urgent response.
Timipre Marlin Sylva
Nigeria Minister of State for Petroleum Resources.(NNPC)
date: Jan 15, 2021, 4:52 AM
subject: Attention:
mailed-by: gmail.com
Attention:
I am Timipre Marlin Sylva Nigeria Minister of State for Petroleum
Resources.(NNPC), I find your name and address with your contract
number NNPC/PDF/C-NIG-25/1999/2000 contract amount US$45.5M in the
Federal Government of Nigeria contract list on my table.
Why am contacting you and informing you about it is because is in your
name as the contractor / beneficiary of the funds and i wants to make
a deal with you, i believe that is going out for us if you will come
out with your Godly mind everything is going to be 50/50.
Am will take cares of all the documents here in Nigeria, only thing
you are going to do for me is comply with me i will bring an attorney
that will process all the documents of the funds in your name as the
contractor to Federal Government of Nigeria with this contract number
( NNPC/PDF/C-NIG-25/1999/2000 ), am going pay for the lawyer and
processing of all the documents in the court of law.and all the
documents will be forward to you.
The only thing you are going to do for me is to comply with lawyer
because he will open communication with you as the contractor. This
year 2021Federal Government of Nigeria have map out US$3.8Billions to
pay all our own beneficiaries and also signed agreement with
EU,IMF,UN, AU with American government to back up and monitor the
transaction
EU,IMF,UN, AU with American have approved five countries that every
beneficiaries will visit in the bank to sign all the releasing
documents for the release of the funds, so your work in this
transaction is visit the bank with all the approved documents as the
contractor /beneficiary and you will pay for the signing fee in the
bank when you will meet the payment officials face to face, the
signing fee will be a small money.
The processing of the documents with lawyer fee and other things am
going to do will cost me like US$97,000.00 you are not going to send
any money to me or lawyer for anything only money you are going to
spend is the signing fee and that will be face to face.
Thank you and God bless you and your family , Happy New Year 2021.
Am waiting for your urgent response.
Timipre Marlin Sylva
Nigeria Minister of State for Petroleum Resources.(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.
Timipre Marlin Sylva - NNPC - smrtimipre@gmail.com
from: Mr Timipre Silva <evangelist.c.mircle@gmail.com>
reply-to: smrtimipre@gmail.com
date: Jan 26, 2021, 11:18 PM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the fund as a sub
contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
reply-to: smrtimipre@gmail.com
date: Jan 26, 2021, 11:18 PM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the fund as a sub
contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
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.
Timipre Marlin Sylva - NNPC - smrtimipre@gmail.com
from: Mr Timipre Silva <missamir.habeebah@gmail.com>
reply-to: smrtimipre@gmail.com
date: Feb 26, 2021, 4:05 AM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the fund as a sub
contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
reply-to: smrtimipre@gmail.com
date: Feb 26, 2021, 4:05 AM
subject: Minister Of State For Petroleum Resources.
mailed-by: gmail.com
Hello Sir/Madam,
We solicit for your support to help
receive contract over invoice payment cash of US$85.5M to be shared
as follows: you are entitled to 30% for securing the fund as a sub
contractor, 70% for me and my colleagues.
Your urgent response is highly needed Kindly contact us for more
details via email: smrtimipre@gmail.com
Thanks.
Mr Timipre Sylva
Minister Of State For Petroleum Resources.
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.