Thursday, January 3, 2013

FROM Mrs.Grace Ibe Secretary to the panel

From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012

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/payment.

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. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:

NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com

Do contact him as quickly as you receive this email.

Best regards,

Mrs.Grace Ibe.
Secretary to the panel

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