by dizir
Wed Feb 27, 2013 1:22 pm
I got this and would like to know if this is real?
thx roland
Greetings!
The Investment and Security Fraud Protection Agency (ISFPA) has been appointed trustee on issues of securities fraud and money laundering cases by The United States Congress. Its main responsibility includes the enforcement of rules and regulations governing business and ethical conducts of securities firms that do business with the public as well as mediation and arbitration.
At this time, we are on the process of investigating institutions as well as private investors who has purportedly made business with firms, corporation’s individuals and organizations which are believed to be involved in unethical, illegal and fraudulent activities. It has been established that you were one of the depositors of the companies in questions and hereby asked to comply to requirements set forth in this letter in aid of this investigation. Proof of payments, stock certificates as well as any and all documentations will serve as proof of your transactions with the companies in question. Further verification of such documents shall help us establish your position in this investigation and thus will also aid us in the process of mediation and arbitration in cases of securities fraud and money laundering cases.
Upon receipt of your documentations and accomplished complaint form, you will be notified of the status of the investigation accordingly
Kindly send us the documentations as well as the duly accomplished complaint information sheet as soon as possible.
Thank you.
Cordially,
Mr. James Miller
Officer of Investigation
Investment and Security Fraud Protection Agency
Two Prudential Plaza, Stetson Avenue Chicago Illinois
+1-312-628-0965
www.isfpa.info
[email protected]
Disclaimer
IMPORTANT NOTICE: The Securities Investor Protection Act of 1970 (SIPA) is a complex and technical statute. The Web site of the INVESTMENT AND SECURITY FRAUD PROTECTION AGENCY provides a basic explanation of the Securities Investor Protection Corporation. However, it does not explain the SIPA statute with respect to any particular fact pattern. Answers to questions involving particular facts depend upon interpretations, administrative decisions, and court actions.
thx roland
Greetings!
The Investment and Security Fraud Protection Agency (ISFPA) has been appointed trustee on issues of securities fraud and money laundering cases by The United States Congress. Its main responsibility includes the enforcement of rules and regulations governing business and ethical conducts of securities firms that do business with the public as well as mediation and arbitration.
At this time, we are on the process of investigating institutions as well as private investors who has purportedly made business with firms, corporation’s individuals and organizations which are believed to be involved in unethical, illegal and fraudulent activities. It has been established that you were one of the depositors of the companies in questions and hereby asked to comply to requirements set forth in this letter in aid of this investigation. Proof of payments, stock certificates as well as any and all documentations will serve as proof of your transactions with the companies in question. Further verification of such documents shall help us establish your position in this investigation and thus will also aid us in the process of mediation and arbitration in cases of securities fraud and money laundering cases.
Upon receipt of your documentations and accomplished complaint form, you will be notified of the status of the investigation accordingly
Kindly send us the documentations as well as the duly accomplished complaint information sheet as soon as possible.
Thank you.
Cordially,
Mr. James Miller
Officer of Investigation
Investment and Security Fraud Protection Agency
Two Prudential Plaza, Stetson Avenue Chicago Illinois
+1-312-628-0965
www.isfpa.info
[email protected]
Disclaimer
IMPORTANT NOTICE: The Securities Investor Protection Act of 1970 (SIPA) is a complex and technical statute. The Web site of the INVESTMENT AND SECURITY FRAUD PROTECTION AGENCY provides a basic explanation of the Securities Investor Protection Corporation. However, it does not explain the SIPA statute with respect to any particular fact pattern. Answers to questions involving particular facts depend upon interpretations, administrative decisions, and court actions.
