Please find attached payroll reports for the past months. Remit the new payment by 05/12/2014 as outlines under our payment agreement.
Sincerely,
Stephen Roland
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< Payroll.zip >
Tuesday, May 13, 2014
Congratulations
Your registered email code number is among the 10 Lucky winners, provide the following information
NAME:
NATIONALITY:
TELEPHONE NUMBER:
OCCUPATION:
Number: 77950, WINNING NUMB
Contact Mrs. Mary Ibe
EMAIL:maryibe9@gmail.com
NAME:
NATIONALITY:
TELEPHONE NUMBER:
OCCUPATION:
Number: 77950, WINNING NUMB
Contact Mrs. Mary Ibe
EMAIL:maryibe9@gmail.com
ATTENTION: BENEFICIARY
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division
NIGERIA
FROM: MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO NIGERIA YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TONUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE,OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA SPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF SCAM/FRAUD RE ULENTACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE NIGERIA NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA president Mr.Good luck Jonathan WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THEMEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFEC TEDBENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $96 ONLY.
also you are advised to send us your full address such as:
Full Name:____________________
Home Address:_______________
Country:______________________
State:________________________
City:_________________________
Zip-code:______________________
Telephone Number:_____________
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE GHANA/ BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIP YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS, FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD HERE IS THE INFORMATION? FOR YOU TO SEND US THEE FEE $96.
RECEIVER NAME…….....DAVID WILLIAMS
CITY:........................LAGOS
COUNTRY:.................................NIGERIA
TEST QUESTION:.....................HONEST
TEST ANSWER:.....................TRUST
AMOUNT:...................$96
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I HAVE A VERY LIMITED TIME TO STAY IN NIGERIA HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES.
SINCERELY YOURS,
MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665
SINCERELY YOURS.
Internal Audit, Monitoring,Consulting And Investigations Division
NIGERIA
FROM: MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO NIGERIA YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TONUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE,OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA SPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF SCAM/FRAUD RE ULENTACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE NIGERIA NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA president Mr.Good luck Jonathan WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THEMEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFEC TEDBENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $96 ONLY.
also you are advised to send us your full address such as:
Full Name:____________________
Home Address:_______________
Country:______________________
State:________________________
City:_________________________
Zip-code:______________________
Telephone Number:_____________
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE GHANA/ BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIP YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS, FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD HERE IS THE INFORMATION? FOR YOU TO SEND US THEE FEE $96.
RECEIVER NAME…….....DAVID WILLIAMS
CITY:........................LAGOS
COUNTRY:.................................NIGERIA
TEST QUESTION:.....................HONEST
TEST ANSWER:.....................TRUST
AMOUNT:...................$96
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I HAVE A VERY LIMITED TIME TO STAY IN NIGERIA HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES.
SINCERELY YOURS,
MR.Kassym-Jomart Tokayev,
EMAIL:(kassym-jomarttokayev@hotmail.com)
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNALOVERS
PHONE-(+234)8146762665
SINCERELY YOURS.
Your Payment
contact Western Union claims Agent to pick up this $5,000 now: Mr Ken Uba, TEL:
+229 61414320. E-mail:(wessterrnunionn@kimo.com) daily until the payment of
$1.500,000.00 is completed
+229 61414320. E-mail:(wessterrnunionn@kimo.com) daily until the payment of
$1.500,000.00 is completed
YOUR ATTENTION TO THIS SENSITIVE TRANSACTION
From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email: infonelsondavid2@gmail.com
ATTENTION: Sir/Madam
I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction. In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Reply to: infonelsondavid2@gmail.com
Yours sincerely
Mr Nelson David
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email: infonelsondavid2@gmail.com
ATTENTION: Sir/Madam
I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction. In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Reply to: infonelsondavid2@gmail.com
Yours sincerely
Mr Nelson David
Ref: Your family tree
Ref: Next of Kin Opportunity name match with your last name.
We cannot over look it but choose to contact you because this next of kin match with your last name
This is our second time but may be the final attempt to reach you in view of this subject matter.
When someone dies without leaving a will and theres no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.
As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged unclaimed funds which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate some years ago leaving behind a substantial amount of money in the bank account unattended.
The money is yours (or your familys), not the banks nor the Governments. Its legally yours on positive proof of your identity being a distant relative of the deceased on forth degree (statutory legacies), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government. Important Note: we have been retained by the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, its free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity. It might interest you to know that every year thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.
In a recent news report, there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number. This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.
We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.
Thank you
Waiting for your reply.
Yours Sincerely
Ms Lista M. Cannon
FULBRIGHT & Jaworski International LLP
85 Fleet Street London EC4Y 1AE
We cannot over look it but choose to contact you because this next of kin match with your last name
This is our second time but may be the final attempt to reach you in view of this subject matter.
When someone dies without leaving a will and theres no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.
As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged unclaimed funds which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate some years ago leaving behind a substantial amount of money in the bank account unattended.
The money is yours (or your familys), not the banks nor the Governments. Its legally yours on positive proof of your identity being a distant relative of the deceased on forth degree (statutory legacies), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government. Important Note: we have been retained by the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, its free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity. It might interest you to know that every year thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.
In a recent news report, there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number. This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.
We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.
Thank you
Waiting for your reply.
Yours Sincerely
Ms Lista M. Cannon
FULBRIGHT & Jaworski International LLP
85 Fleet Street London EC4Y 1AE
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