From: European Central Bank <info@established.com>
Reply-To: info@orientalfinancialgroup.org
Date: Thu, 12 Dec 2013 16:01:13 +0000
Subject: Urgent response needed.





?12th December, 2013.?

?Dear Sir/Madam,?

?I am Mr. Angelo Brooks, The New Payment Director of The Oriental
Financial Group. It might interest you to know that The International
Monetary Fund (IMF) and the World Bank financial Monitoring Unit has
contracted my firm-Oriental Financial Group London with mandate to
investigate all outstanding or inconclusive financial transactions
across the globe in all offshore payment centres or bank, make
recommendations and make payment where necessary any legitimate
claims. During our exercise, be informed that your fund has been 
recalled back from the Offshore Paying bank/centre. This Recall was
after the interception of the fraud attempt by some group of suspected
fraudulent officials who were trying to divert the funds to another
bank account in collaboration with some officials in the Offshore
Paying Centre/bank. It was detected after reconciliation of payment
files which was directed by Board of Directors of The Oriental
Financial Group and the Legal Department after the financial
submission which mandated The Oriental Financial Group to investigate
all outstanding and approve payments which is presently pending with
offshore payment centres or transferring bank around the world which
your payment file was among the files that irregularities were
detected. The fund was called back based on these findings, that upon
thorough examination of your records,(to ascertain the genuineness of
the chargeable claims), and to determine whether or not the procedures
of Inheritance/Contract/fund Release were carried out in conformity
with the existing regulations, based  on open tender policy, the
following discrepancies were duly discovered.?
? ?
?1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these fallacies and
also bogus promises which is totally impossible in any part of the
world and also to use it as a blackmail means of extorting money from
you. All these contributed to make it impossible for you to receive
your fund.?

?2. There was a large scale documentary pilferage, procedure
diversions, (using non-existing offshore payment exercise, documentary
subversion, procedural hijacking through fraudulent manipulations, all
meant to divert  your attention by frustrating you out of patience for
possible diversion of your payment to other account.?

?Based on our recommendations, your fund has been recalled back by the
order of The International Monetary  Fund (IMF) and the World Bank
financial Monitoring Unit board of directors for immediate re-transfer
to your account that will be provided by you. You are free to ask any
question where you do not understand. ?


?Thank you.?

?Mr. Angelo Brooks,?
ORIENTAL Financial Group
20, Churchill Place, Canary Wharf, London, E14 5HJ United Kingdom
Tel: +44 020-7060-6078 Fax: +44-20-7060-5778
Email: orientalgroups@groupmail.com

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