From: "American Crimes Prevention Institute" <acpi102012@gmail.com>
Date: Wed, 25 Jan 2012 00:53:21 +0600
Subject: please contact our legal department immediately
Our Ref: ACPI /SNT00/STB12
For Your Kind Attention,
I am Dr.Robert Jones of the American Crimes Prevention Institute (ACPI).
We work hand in hand with various financial crimes fighting agents in
Europe, Asia, and Africa to regulate negative and corrupt banking
practices within these continents and America with a view to bringing
justice to unsuspecting individuals whom may have become a victim of a
scam or extortion which usually originate from the banking/other financial
sectors.
Over the last three months we have been investigating a major conspiracy
going on within the banking sectors and other financial institutions in
Europe, Africa and other parts of the world. A number of officials have
been apprehended while some are just being watched as apprehending them
now, would prevent us from getting additional information as well as
picking up other suspects acting in concert with the already identified
ones.
In our raids in some financial institutions (names withheld)there in
Africa/Europe/America earlier this year, we discovered that you have funds
that were "on hold", due to:
1. The magnitude and origin of the funds
2. The absence of required certification to back the legitimacy of the funds.
Now, from our investigations thus far, these funds exist and should have
been released to you upon the presentation of a document known as the
MLATDC (Money Laundry Anti-terrorist Drug Clearance).
However, based on documents recovered from two of the suspects (names
withheld) during the raid we are of the impression that the officials in
question deliberately mislead you on steps to be taken towards the safe
access of your funds, and in the process came up with fabricated requisite
upfront payments that you were made to believe would ultimately facilitate
access to your funds.
We therefore advise you in your own interest to stop with immediate effect
all forms of communication with these banks and agents and contact
immediately our legal department for the best of directives on how to go
about the release of your funds.
Sincerely,
Dr. Robert Jones
327 Townepark Circle
Louisville, KY 40243
PUBLIC RELATIONS OFFICER(P.R.O.)
LEGAL ADVISER :
PLEASE CONTACT: Bar Ngoc Han, TEL :+44 792 471 0981,
EMAIL:ngochan@lawyer.com
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