Sent: Thursday, December 23, 2010 3:37 PM
Subject: *Reconciliation Payment
Order of Reconciliation Payment,
This is in accordance
with the irrevocable instruction of your payment received from the office of the
Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
today. You are being contacted by this office today because your Case File (Ai)
is the very first File on our Settlement Files Cabinet forwarded and contracted
us to see to your immediate compensation payment of the sum of $1,200,000.00
from their Offshore Account with us. The commission further more explained the
reasons while you are been compensated. This might interest you to know that
during the recent internet investigations and probing processes conducted by the
EFCC and investigation monetary agency (UK), your E-MAIL address was
discovered among the SPAM violated list and victim of fraud. The said payment is
a reconciliation payment to every foreigner??s beneficiary of funds which due to
one hitch or the other, the transfer of such fund was not successful at that
time.
It was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today, In other for the Federal
Government of Nigeria to retain the good image of their great country,
the president has instructed the payment of $1,200,000.00 to victims each
via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent
Monetary Unit in concurrence with the Federal Ministry of finance (Federal
Capital Territory) with the letter of Authorization from the office of the
finance minister has given us the right to remit such funds valued at
$1,200,000.00 to it beneficiary as remuneration payment among which your contact
was listed and this transfer is expected to be made within the next 144
hours.
Please contact the investigation monetary agency (IMA) Department
United Kingdom (Mr. Robert Doran) with the information
below.
Investigation Monetary Agency
Mr. Robert Doran
Direct Email:
robertdoran101@hotmail.com
Contact
Tel: +44 702 408 6306
1. Full Name:
2. Residential Address:
3.
Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6.
Country:
Prompt action is necessary as time is of
essence
Management.
Investigation Monetary Agency
Deutsche Bank
(DB)