Investigation Monetary Agency - Deutsche Bank

[Garreg Ddu]

Why would a Nigerian Government Agency use a German Bank in the UK to handle its affairs? Answer - it wouldn't except in a scammers imagination.

X-SID-PRA: ima@ima.uk <kaka@rainbow.co.ke>

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Reply-To: <robertdoran@megamail.pt>
From: "ima@ima.uk"<kaka@rainbow.co.ke>
Subject: Order of Reconciliation Payment
Date: Mon, 23 Nov 2009 13:55:49 -0200
Bcc:
Return-Path: [kaka@rainbow.co.ke]

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 (Alhaji Umaru Musa Yar'adua) 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 th

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 DEUTSCHE BANK 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
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Direct Email: [imd.robertdoran@web2mail.com]
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

Management.
Investigation Monetary Agency
Deutsche Bank (DB)t

[Marie]

Return-Path: <info@ima.co.uk>
Received: from 202.158.171.74, China, MinHang Broadcast & Television
Reply-To: <imd.robertd@hotmail.com>
From: "Investigation Monetary Agency"<info@ima.co.uk>
Subject: Order of Reconciliation Payment,
Date: Fri, 26 Feb 2010
Return-Path: [info@ima.co.uk]

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 (Alhaji Umaru Musa Yar'adua) 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. Sequel to this, the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize within 48 hours after your response and fulfillment to this official letter.

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 DEUTSCHE BANK 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, EC2N 2DB LONDON ,GREAT BRITAIN, Mr. Robert Doran, Direct Email: [imd.robertd@hotmail.com] 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

Management.
Investigation Monetary Agency
Deutsche Bank (DB)

[shiv narayan sharma india]

rom Investigation Monetary Agency <ima.uk@londonmail.com>
reply-to [ima.uk2010@live.co.uk]
date Fri, Apr 9, 2010 at 8:22 PM
subject FINAL PAYMENT NOTICE REMINDER 2010

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. You are being contacted by this office 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 investigation monetary agency (UK), your E-MAIL address was discovered among the lotto winners which has not been paid. 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 investigation monetary agency meetings held 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 as on able to complete procedure to retain the good image of our great country we have been instructed to effect the payment of $1,200,000.00 to every winners via Royal Bank of Scotland (UK) under the funding assistance by the U.K 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 soon. Sequel to this, the number of applicants at hand, 31 beneficiaries from Canada, America and Australia and asian has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize soon after your response and fulfillment to this official letter.

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 Royal Bank of Scotland 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
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Tel: +44 871 315 2048
E-mail: [ima.uk2010@live.co.uk]

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
7. E-mail Address:
8. Scan a copy of your I.D proof.

Prompt action is necessary as time is of essence

Management.
Investigation Monetary Agency
Royal Bank of Scotland

[Kat]

Return-Path: <info@boerkebuelens.be>
Received: from 82.127.5.139, France, France Telecom, [abuse@orange.fr]
Reply-To: <robertdoran3@w.cn>
From: "Investigation Monetary Agency"<info@boerkebuelens.be>
Subject: Reconciliation Payment******
Date: Fri, 21 May 2010

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 (Alhaji Umaru Musa Yar'adua) 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. Sequel to this, the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize within 48 hours after your response and fulfillment to this official letter.

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 DEUTSCHE BANK 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, GREAT BRITAIN, Mr. Robert Doran, Direct Email: [robertdoran3@w.cn] 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

Management.
Investigation Monetary Agency
Deutsche Bank (DB)

[Doyle679]

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@hotmail.co.kr] 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 Management.Investigation Monetary Agency Deutsche Bank (DB)

[Kat]

Back again.

Return-Path: <mark@mail.uspress.com>
Received: from 62.215.176.20, Kuwait, Fasttelco
Reply-To: <robertdoran101@hotmail.com>
From: "Investigation Monetary Agency"<mark@mail.uspress.com>
Subject: Order of Reconciliation Payment
Date: Wed, 22 Dec 2010
Return-Path: [mark@mail.uspress.com]

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: [robertdoran101@hotmail.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)

[beckyfloyd]

This is really sad ,and here I thought I was going to get some serious money.,rats the thing I could have and now never get to, thank you rob, mr. bayo and all the other name that I can"t say much less write, oh well go back to being a poor american I guess, at lest I can keep what I didn't get...

[elm13]

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 and 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

If you actually read it in comparison to the other posts, you'll see that the only consistent thing is the guy's name Robert Doran. What a joke.

[Kat]

@ Guest,

The best thing to do with any scam mail is to delete it.