Economic and Financial Crime Commission Scam

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 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 Economic and Financial Crime Commission EFCC and investigation monetary agency, your email 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 and Economic and Financial Crime Commission, investigation monetary agency meetings held in Abuja Nigeria in conjunction with International Monetary Funds 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 compensation payment of $1,200,000.00 to victims each via Deutsche Bank 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 compensation payment 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 avoid unnecessary delays, Please contact the Investigation Monetary Agency Department United Kingdom Mr. Robert Doran with the information below on behalf of the of the Deutsche Bank UK 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

Full Name:

Residential Address:

Mobile Phone Number:

Nationality:

Present Occupation:

Country:

Prompt action is necessary as time is of essence.

Investigation Monetary Agency

Mr. Robert Doran

Compensations Scam

Table of Compensation

Registration No: 8447640

Insurance No: MSTC 539

Tax Clearance No: 43459

Amount: 1,358,000.00 GBP

Please read carefully!

This electronic message is confidential and strictly for you.

The IMF and United Nations has been authorized by the G20 summit and also empowered with one trillion dollars to commence the immediate release of all held funds from the United Kingdom, United States, Europeans, Asia and Africa to cushion the world economic depression.

Halifax Bank PLC have been employed to commence the immediate compensation and coordination of payments of all pending Federal Government contracts, inheritance, bank transfers, lottery winnings and compensations of fraud victims, inquiries should be directed to this department immediately.

Your file has been updated and your email address was selected and confirmed by our co-sponsor Microsoft International, through their latest monitoring internet software. You are therefore been approved by IMF and United Nations the total sum of 1,358, 000.00 GBP equivalent to $2.18746644 USD via bank to bank wire transfer into your personal account, you are the sixth beneficiary to be notified and we are only compensating 10 beneficiaries in this first stage of the process.

Please reconfirm your:

Full name:

Direct telephone number:

Your security code 00449 as the bona fide beneficiary to Halifax Bank PLC to enable them effect transfer immediately into your personal account.

You are to contact the below information of the Halifax Bank PLC.

Bank Name: Halifax Bank

Director: Mr Edward Smith

Email: haliifax@consultant.com or customermanagerhalifaxbank@ymail.com

Bank Telephone: +44(0) 70 457 01446

Fax: +44 (0)704 306 1168

As soon as they hear from you, they shall quickly commence the wire transfer into your personal account.

Please advise them immediately for onward action.

Again for your information, all the 10 beneficiaries were selected through the Microsoft computer ballot system drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation to promote the use of online payments, for the settlement of debts, taxes and payment of bills and compensations.

Contact Halifax Bank PLC with all your claims requirements well filled.

Your compensation fund has been insured to it real value.

Payments are made in Great British Pounds. 1.358, 000.00 British Pounds

Any mail received of such should be reported to Halifax Bank. This will help fight scam.

Halifax Bank PLC has the due right to disqualify you for misconduct

All prizes should be claimed on or before 21 days after announcement.

Secretary

Mrs. Mercy Hunt

IMF and United Nations

Sternville Credit Union Bank Scam

Prof Justice Andrew

Secretary Director

International Monetary Fund

United Kingdom

Attn: Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch Head office in Africa that with an instruction to go ahead and release your fund to you immediately through the service of the Sternville Credit Union Bank, Nigeria as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules or the government.

So we are hereby to inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of CitiBank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Sternville Credit Union Bank..

Therefore, you are advice to contact the referenced Sternville Credit Union Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information is below:

Full Name:

Address:

Telephone: 

Amount Expected: 

Occupation: 

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

A reconfirmation of your total fund inherited: L/$ 40M

Please endeavor to make sure that you contact the Sternville Credit Union Bank on the below contact information using a subject word (My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Information: .

Bank Name: Sternville Credit Union Bank

E-mail: sternvillecreditunion@9.cn

Regards,

Board of Directors