Rob
23 March 2007, 23:08
Advocate Joey Chan(ESQ).
Joey Chan Law Firm,
503 shangisu Towers,
Jingsu district ,dhangiie
CHINA.
EMAIL: attorneychanny@yahoo.com.cn
Ref. Number: AC/9420X2027/06
SUMMON: MR xx xx.
CHARGED FOR MONEY LAUNDERING AND DIVERSION OF FUNDS BELONGING TO WANLIDA TEXTILE COMPANY .CHINA
You are been fined for a 100,000$ count charge for the diversion and witholding of company funds in your possession.
You are to appear before the Chinese high court of Justice .
As we have legal permission from the American Governemnt and all security bodies who will be assisting us in comprehending this act of wanting to defraud the company of $17,456 USD.
The Plaintiff (Mr baiter name) has a right to an attorney as the case persist as he is to appear before a High Court.
You are been charged for the following :
1. Defrauding WANLIDA TEXTILE COMPANY CHINA of $17,456 USD.
2. Obstructing and bridging of contract between WANLIDA TEXTILE COMPANY CHINA and you (Mr xx xx).
3. You are also charged for supporting and abating fraudulent activities with unknown individuals who happen to be Nigerians .
The account charged is to be dropped only if the company receives a confirmation of payment of funds within the next 24hours and an official letter of apology is sent to the company (WANLIDA TEXTILE COMPANY CHINA) for damages .
OR IT WILL BE SETTLED IN COURT .
Be informed that all necessary documents regarding you will be forwarded to the relative security bodies ,that will be assisting us in tracking you .
and a copy will be forwarded to the Attorney General's Office California Department of Justice for joint legal action to this effect .
These documents includes INFORMATIONS
NAME - xxx
ADDRESS - xxx
EMAIL - xx
SOCIAL SECURITY NUMBER - xxxxx
Copy of your Drivers Licence .
Working address,occupations ,office informations e.t.c
And all relevant tracking documents ,all of this will be forwarded to the relevant bodies.
YOU HAVE A MAXIMUM OF 24HRS FROM WHEN THIS NOTIFICATION IS RECEIVED TO ACT TO TERMINATE ALL LEGAL ACTIONS AND CASES BEING FILED AGAINST YOU.
YOU ARE HEREBY WARNED .
Thanks
Advocate Joey Chan(ESQ).
Joey Chan Law Firm,
503 shangisu Towers,
Jingsu district ,dhangiie
CHINA.
EMAIL:attorneychanny@yahoo.com.cn
Ref. Number: AC/9420X2027/06
Joey Chan Law Firm,
503 shangisu Towers,
Jingsu district ,dhangiie
CHINA.
EMAIL: attorneychanny@yahoo.com.cn
Ref. Number: AC/9420X2027/06
SUMMON: MR xx xx.
CHARGED FOR MONEY LAUNDERING AND DIVERSION OF FUNDS BELONGING TO WANLIDA TEXTILE COMPANY .CHINA
You are been fined for a 100,000$ count charge for the diversion and witholding of company funds in your possession.
You are to appear before the Chinese high court of Justice .
As we have legal permission from the American Governemnt and all security bodies who will be assisting us in comprehending this act of wanting to defraud the company of $17,456 USD.
The Plaintiff (Mr baiter name) has a right to an attorney as the case persist as he is to appear before a High Court.
You are been charged for the following :
1. Defrauding WANLIDA TEXTILE COMPANY CHINA of $17,456 USD.
2. Obstructing and bridging of contract between WANLIDA TEXTILE COMPANY CHINA and you (Mr xx xx).
3. You are also charged for supporting and abating fraudulent activities with unknown individuals who happen to be Nigerians .
The account charged is to be dropped only if the company receives a confirmation of payment of funds within the next 24hours and an official letter of apology is sent to the company (WANLIDA TEXTILE COMPANY CHINA) for damages .
OR IT WILL BE SETTLED IN COURT .
Be informed that all necessary documents regarding you will be forwarded to the relative security bodies ,that will be assisting us in tracking you .
and a copy will be forwarded to the Attorney General's Office California Department of Justice for joint legal action to this effect .
These documents includes INFORMATIONS
NAME - xxx
ADDRESS - xxx
EMAIL - xx
SOCIAL SECURITY NUMBER - xxxxx
Copy of your Drivers Licence .
Working address,occupations ,office informations e.t.c
And all relevant tracking documents ,all of this will be forwarded to the relevant bodies.
YOU HAVE A MAXIMUM OF 24HRS FROM WHEN THIS NOTIFICATION IS RECEIVED TO ACT TO TERMINATE ALL LEGAL ACTIONS AND CASES BEING FILED AGAINST YOU.
YOU ARE HEREBY WARNED .
Thanks
Advocate Joey Chan(ESQ).
Joey Chan Law Firm,
503 shangisu Towers,
Jingsu district ,dhangiie
CHINA.
EMAIL:attorneychanny@yahoo.com.cn
Ref. Number: AC/9420X2027/06