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

Considered urgent

From: Barrister Aikay Martins & Associates
Legal Practitioners
Lagos State, Nigeria.
Email: barrister...@mail.co.za
Sir,

I am Barrister Aikay Martins. I represent Mohammed Abacha, son Of the late
Gen. Sani Abacha, who was the former military Head
Of State, Following the release of Mohammed Abacha The son of late Gen. Abacha
who died in power in 1998, by the Federal Government of Nigeria and the
Agreement reached by the
Abacha family and the Federal Government of Nigeria, I write to Propose to you
this urgent operation that will be of mutual Benefits to both parties involve.
The Federal Government of
Nigeria has proposed to the Abacha family to release over one Billion US
Dollars (US$1 Billion) in their possession to the
Government and the government in return will withdraw all the Charges against
them and give them 100 Million US Dollars in as Compensation.

Mohammed on his release contacted me secretly and informed that He has Twenty
five Million United States Dollars (US$25 Million) in cash, which is deposited
in disguise with a
Security Company in the country presently, without the knowledge of the
Government officials. He then instructed me
To look for a reliable and trusted foreign collaborator who Will receive this
cash from the security company branch office In Europe or America. He reliably
promised that whoever would
Assist in this operation will get a good part of the money Which both parties
will negotiate.

Meanwhile, Mohammed Abacha will not be involved in this Operations as
Government security agents are monitoring him. Mohammed Abacha is presently
placed under surveillance and all Activities are place under close watched
because of this he has
Given me the power to carry out this operation with any foreign Partner who is
willing to assist us in traveling to Europe or America to receive the US$25
Million and assist in
Investing it.

So all we have to do is once you indicate your interest to Handle this deal,
you will send to me your full name and Address, your phone and fax numbers to
enable me establish you
As the holder for value and holder in due course. Upon receipt Of the
information, I will immediately forward the information To the security
company and authorize them to ship the boxes to You, via Europe or America
Your urgent response is required as we have little time to run This operation.

Gratefully,

Barrister Aikay Martins.