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"<firstname.lastname@example.org>, 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: email@example.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)