You are required to get back to this office immediately

DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.

Kind Attention: Unpaid Beneficiary

Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00

Sir/Madam,

We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.

However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.

Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith

To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.

Finally, you are to get back to us with your contact details below.

Name:
Address:
Phone:
Email:

I will be waiting for your urgent response.

Thanks for your co-operation.

Yours Faithfully,

For And On Behalf Of
Deutsche Bank AG

Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com

Prompt action is necessary as time is of essence

Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738

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 (Dr. Goodluck E. Jonathan) 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 uthorization 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.

To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),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 reply with your confirmed information.

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
rd-ima-group001@gmail.com