Please alert yourself to an important notice: We report crimes & all suspicious activity which we detect .
Please alert yourself to an important notice:
WE REPORT CRIMES and all suspicious which we detect .
We report to ALL AGENCIES ( Listed below) including Serious
Organised Crime Agency (SOCA)
We undertake Suspicious Activity Report (SAR) on transactions by default.
All transactions will be subject to a 7 day (or more) checking period
and will not accept funds unless authorised by SOCA. Please be aware that full
transactional details will be released to SOCA and therefore advise that you
carry out your own due diligence thoroughly before you transact with us. Please
visit SOCA website for more details: http://www.soca.gov.uk/
DISCLAIMER: I am a business consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
DISCLAIMER: I am a business consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
NON-SOLICITATION AND CONFIDENTIALITY NOTICE
This Email is for information purposes only and is not a solicitation of investment. Further, this email transmission and all attachments are delivered solely in response to your inquiry and interest, and do not constitute a solicitation, or promissory of service or performance, in any manner whatsoever. Sender is NOT a Securities Dealer or U.S. Investment Adviser.
Sender makes no warranties or representations of any manner with regard
to the value, function or form of any investment products.
Further, Sender is a Consultant and makes no warranties or
representations as to the Buyers and/or "Lessee", Sellers and/or
"Lessor" or Transactions.
All due diligence is solely the responsibility of the Buyer and/or
"Lessee" and the Seller.
The contents of, and documents accompanying, this transmission contain privileged and confidential information belonging to the sender and/or to the buyer and is intended
The contents of, and documents accompanying, this transmission contain privileged and confidential information belonging to the sender and/or to the buyer and is intended
ONLY FOR THE USE OF THE
INDIVIDUAL OR ENTITY NAMED ABOVE.
By reading beyond this point, you hereby acknowledge and confirm that this is a communication of privileged and confidential information.
By reading beyond this point, you hereby acknowledge and confirm that this is a communication of privileged and confidential information.
PRIVATE, PERSONAL &
CONFIDENTIAL (PRIVILEGED COMMUNICATION):
We also engage with other agencies from time to time including the
following and in the interests of global trade and justice
ALL
FRAUDULENT DOCUMENTATION & ACTIVITY
WILL BE REPORTED TO:
ICC , FBI , Bureau
of Justice Assistance/DOJ , Interpol , Europol : -
https://www.ic3.gov , https://www.fbi.gov
, https://www.bja.gov
, https://www.interpol.int , https://www.europol.europa.eu
Thank you.
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