A special thanks ...
Jun. 27th, 2008 10:42 pm![[personal profile]](https://www.dreamwidth.org/img/silk/identity/user.png){kind=small}
ericcolemanTo ![[livejournal.com profile]](https://www.dreamwidth.org/img/external/lj-userinfo.gif)
born_to_me for posting this on her LJ
ANTI-MONEY LAUNDERING UNIT
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE
Attention: Sir/Madam,
Dated: 28/06/08
RE: AN INDEPT INVESTIGATION INTO YOUR DELAYED PAYMENT
We wish to inform you that it has come to our notice through our online security service that a huge amount of United States Dollars was scheduled to be remitted into your bank account a few months ago.
According to the report we received from the paying bank here in London, it states expressly that you have been dealing with the wrong people who have used several fake documents to obtain money from you for payment of charges/fees which we consider to be obnoxious.
We have been mandated to step into your transaction and put a STOP ORDER pending until you revert to us for clarification why your money is been delayed more than is necessary. You are hereby advised to stop further communications with your partners in Africa and Europe and cooperate with us to assist you get your payment in record time.
The government of the United Kingdom will not hesitate to bring you to book if you ignore this notice as your payment is causing so much embarassment to our government and global financial Institutions who repose so much trust in the British banking sector for competence and accountability.
We look forward to hearing from you at your earliest convenience.
My direct telephone number is:+44 70457 17275
Direct fax:+44 8709 743597
We are glad to be of services to you.
Yours faithfully,
Inspector Donald Boldman
Metropolitan Police Division
London, England
CC: British Home Office Logistics Department
CC: United States Financial Action Task Force (FATF)
born_to_me for posting this on her LJANTI-MONEY LAUNDERING UNIT
Wellington House
67-73 Buckingham Gate
London
SW1E 6BE
Attention: Sir/Madam,
Dated: 28/06/08
RE: AN INDEPT INVESTIGATION INTO YOUR DELAYED PAYMENT
We wish to inform you that it has come to our notice through our online security service that a huge amount of United States Dollars was scheduled to be remitted into your bank account a few months ago.
According to the report we received from the paying bank here in London, it states expressly that you have been dealing with the wrong people who have used several fake documents to obtain money from you for payment of charges/fees which we consider to be obnoxious.
We have been mandated to step into your transaction and put a STOP ORDER pending until you revert to us for clarification why your money is been delayed more than is necessary. You are hereby advised to stop further communications with your partners in Africa and Europe and cooperate with us to assist you get your payment in record time.
The government of the United Kingdom will not hesitate to bring you to book if you ignore this notice as your payment is causing so much embarassment to our government and global financial Institutions who repose so much trust in the British banking sector for competence and accountability.
We look forward to hearing from you at your earliest convenience.
My direct telephone number is:+44 70457 17275
Direct fax:+44 8709 743597
We are glad to be of services to you.
Yours faithfully,
Inspector Donald Boldman
Metropolitan Police Division
London, England
CC: British Home Office Logistics Department
CC: United States Financial Action Task Force (FATF)
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no subject
Date: 2008-06-28 03:48 am (UTC)Come to that, what is the Met doing dealing with international financial matters? Isn't that usually NSY's baileywick?
no subject
Date: 2008-06-28 03:51 am (UTC)I haven't seen a brand new one in a couple of years
no subject
Date: 2008-06-28 05:11 am (UTC)