From CHAIRMAN JOINT INVESTIGATIVE PANEL


from: MR.RICHARD WILLIAMS <mr.richardwilliams.org@mail.cr13g.com>
reply-to:  joint.investigative.panel@gmail.com
to:
date:  Fri, Jan 4, 2013 at 5:35 PM
subject:  From CHAIRMAN JOINT INVESTIGATIVE PANEL

From the office of  the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated this 4th jan 2013

Attn:sir

With regards to the findings of the JOINT INVESTIGATIVE PANEL that was
set up by financial authorities regarding the transfer of your fund
which has been pending and over due for payments.
I am mandated to inform you here that your dealings with some
Government officials has been under investigations by the JOINT
INVESTIGATIVE PANEL set up by several financial institutions and other
financial investigators and the panel has concluded their work as
mandated and reported as follows:


1.That you must stop every communications with any bank,agent,or
government officials until your fund credits into your account

2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving
license attached with your Banking information's to the chairman of
the investigative panel for payment approval.

We noticed irregularities in your payments and confirmed that you have
sent money to some unscrupulous elements who bent on taking money from
you without helping you to receive your money which has long been due
for payments, you are advise  contact this office.

Best regards,

MR.RICHARD WILLIAMS
CHAIRMAN JOINT INVESTIGATIVE PANEL

No comments:

Post a Comment