WARNING
WARNING, at any stage of the proceedings, if the Client makes false statements and/or documents, then Support Bank as well as the cooperating financial institutions are legally obliged to report ALL fraud and attempted crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept., Fin CEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International, as well as any law enforcement agencies
FEDERAL BUREAU OF INVESTIGATION (FBI)
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Investigations@fbi.govmailto:Investigations@fbi.gov
INTERPOL IP CRIME
Unit INTERPOL General Secretariat
200, Quai Charles de Gaulle
69006 Lyon, France
Fax: +33 (0) 4 72 44 72 21
Website: www.INTERPOL.int
INTERNATIONAL CHAMBER OF COMMERCE
38 Cours Albert 1er
75008 Paris, France
Tel. +33 1 49 53 28 28
All texts in this correspondence as well as content and attachments are for information purposes only and do not constitute an offer within the meaning of art. 66 § 1 of the Civil Code". (refers to legal regulations)
NOTICE: This message (including attachments, if any) is confidential, may be privileged and is intended for the above-named recipient(s) only. Any unauthorized use or disclosure of this message is strictly prohibited. If you have received this message in error, please notify me by return email and delete this message from your system. this is an excerpt from an internal e-mail
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Sender is NOT a United States or UK Securities Dealer or Broker or U.S. or UK Investment adviser. Sender is a Consultant and makes 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, simply a reply to a request for information. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender and delete any electronic forms of the same. This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified, at 18 U.S.C. §§ 1367, 2510-2521, 2701-2710, 3121-3126.Also, see: http://www.ftc.gov/privacy/glbact/glbsub1.htm - Gramm-Leach-Bliley Act 15 USC, Subchapter I, Sec. 6801-6809. These laws apply specifically to confidentiality and the unlawful proliferation of the email content to recipients unknown and unauthorized by the sender.
