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From: "Investigation Monetary Agency"<ross@dtsone.com>
Subject: Order of Reconciliation Payment
Date: Sun 15 May 2011 21 42 53 -0700
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.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , 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 a
nd this transfer is expected to b
To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the LONDON CLEARING HOUSE to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to:
Investigation Monetary Agency
Mr. Robert Doran
Direct Email: robertdoran10@aol.co.uk
Contact Tel: +44 703 595 8752
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
Investigation Monetary Agency
Mr. Robert Doran
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....
You can see more examples of compensation letters here. |
