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To: "R. Bodell"
Date: Sep 12, 2007 8:37 AM
Subject: Re: Fwd: LONDON INVESTIGATION DEPARTMENT (KMM56895233V4198L0KM)
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From: David Martins
Date: Sep 5, 2007 8:27 PM
Subject: LONDON INVESTIGATION DEPARTMENT
To:
LONDON INVESTIGATION DEPARTMENT
MOTTO: SECURITY WATCH
PLOT 158 MARTINS WILLY WAY,
234 Arena Towers 1102E, London.
OUR REF: GL-GWAS-005-31
Attn: Sir,
In view of the recent G8 meeting and several Financial Summit organised
by
the CommonWealth in conjunction with the International Monetary Fund
(IMF), London Investigation Department, European Union, United Nations
Economic Commission for Europe, African Union Financial Regulatory
Office
(AUFRO) and all other related International Financial Communities
regarding the issue of maintaining standard Financial Stability and
Legitimacy of Funds Movement accross all continents of the world. The
resolution of the Meetings includes that adequate and permanent
protection
shall be administered against the perpetration of Money Laundering and
Terrorists activities around the world. Also, petitions was tendered
concerning numerous reports on fraudulents practices relating to Funds'
Remittance for payments of Claims and release of accrued contract
payments. The petitions clearly noted that the concerned approved
beneficiaries face untold extortion of their valuables including money
on
their struggles to claim their entitled Funds.
Therefore, the International Financial Authorities in the above
mentioned
meetings have inaugurated and nominated this London Investigation
Department (LID) to work along with the CommonWealth Financial
Regulatory
Department with the duty to Amend, Protect, Redeem and maintain
consistent
Financial Legitimacy regarding all Funds movement into and from all
countries of the World. During our close review on the reports, it was
noted that most of the fraudulent pratices were based on Funds
originated
from Nigeria and other countries within AFRICA. Other indicted and
confirmed Victims were defrauded in Europe Holland, Italy and Spain. The
Files of all affected Foreign beneficiaries have been forwarded to this
Office and we are READY to redeem their approved Funds as owed to the
respective beneficiaries in their destination countries.
A total sum of US$3.6 Billion has been Deposit under our custody as was
mapped out by the United Nations Organization (UNO), International
Monetary Funds (IMF) and the Commonwealth to fulfil this obligation of
effecting the payments of Funds to settle all outstanding owed to
beneficiaries. My Name is Mr. DAVID MARTINS, I am the head of London
Investigation Department. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owed to foreign
contractors whose payment is long overdue. And we wish to inform you
that
in our record here, you have fulfilled such conditions. kindly reconfirm
to us your contract details, to avoid making payment to a wrong person.
This office is glad to inform you that your payment shall be made as
soon
as this information needed from you is submitted. You are advised to
stop
any further communication with your local representative(s) any
officials
(s) department of Banks or any Security Company in Africa, Europe or
Asia
or any Government parastatal from country of your Funds' origin.
This is the ONLY WAY that the absolute Security of your Funds will be
Guaranteed. This office supercedes every other department, every other
banks from your Funds' origin correspondence bank abroad and is thus
responsible for the final payment. The consequences of not heeding to
this
WARNING would be yours. Considering the circumstances at hand, you are
advice not to accept any fax, Email or telephone calls that does not
come
from this office.
Reply me immediately you receive this letter for more fruitful
information. Also, re-confirm the actual amount involved in your Fund's
Remittance.
Yours sincerely,
MR. DAVID MARTINS.
Head of Investigation Department (LONDON)