From: "Investigation Monetary Agency" (may be fake)
Reply-To: <ima.uk2010@live.co.uk>
Date: Wed, 21 Apr 2010 10:58:10 +0100
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