ATTN
melekyrie Kolo <melekyrie.kolo3@gmail.com>
Bcc:
Sat, 26 Jun at 19:38
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.comATTN:BENEFICIARY,
I just back from the board of directors meeting we held today
concerning your overdue CONSIGNMENT payment with NIGERIAN BANKS AND
OTHER BANKS IN
AFRICA FROM AFRICAN BANKS AND ANY AFFILIATE SECURITY COURIER
COMPANY.OR CHEQUE
RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian in african
friends I mean the people that introduced you to the project approached
me through my dear LATE WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.
I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.
PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS IN THE PAST FOR YOUR OWN GOOD .
Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.
As a matter of urgency kindly re confirmed your DETAILS AS BELOW:
1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
6, YOUR NEAREST AIRPORT
I await to hear from you asap.
Dr Mele Kyari
General Manager of NNPC
EMAIL:
kkyarimele@gmail.comNOTE: THE Informations IN THIS MESSAGE CONTAINS CONFIDENTIAL
INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE
NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT
AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON
RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT
AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE,OR RETAIN THIS
by Wayne » Sun Jun 06, 2021 12:37 am 
