These sc. am. m.e.rs will come up with all sorts of ideas and scams
This one is for a refund of all victims by the Nigerian government !
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 wh!
ich your contact was listed and th
To avoid unnecessary delays, Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD MR.KANE CARTER to facilitate the remittance of your fund: with the information below on behalf of the of the CBN 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
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
GLOBAL SECURITY & INVESTMENT LTD.,
#09 IDOWU TAYLOR STREET,BLOCK 232,
VICTORY ISLAND, LAGOS NIGERIA.
Tel: +2348038462141:
Direct Email: imd_kanecarter@qatar.io
john Koffi
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
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