The Scamdex Scam Email Archive - Generic o

Subject:  *Reconciliation Payment
From:  "Investigation Monetary Agency"<stacy@trailsweb.com>
Date:  Tue, 28 Dec 2010 05:25:09 -0800

A Scam Email with the Subject "*Reconciliation Payment" was received in one of Scamdex's honeypot email accounts on Tue, 28 Dec 2010 05:25:09 -0800 and has been classified as a Generic Scam. The sender was "Investigation Monetary Agency"<stacy@trailsweb.com>, although it may have been spoofed.

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: robertdoran100@live.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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