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: robertdoran@rogers.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)
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