Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#421676 by AlanJones Mon Dec 21, 2020 1:57 am
From: Dr. Mele Kyari - [email protected]
Reply-to: [email protected]
Subject: Re: Front for the claim NNPC Contract.
Tel. No.: +2349076160141

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval and i approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#422015 by AlanJones Sat Jan 02, 2021 12:44 am
From: Dr. Mele Kyari - [email protected]
Reply-to: [email protected]
Subject: Re: Front for the claim NNPC Contract.
Tel. No.: +2349076160141

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval and i approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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