by AlanJones
From: [email protected] - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: Clarification of an entry
Tel. No.: +442033322304
Reply-to: "[email protected]" - [email protected]
Subject: Clarification of an entry
Tel. No.: +442033322304
Dear XXX,
We are contacting you regarding a case referred to our department for review following indications suggesting possible investment fraud.
It is common in this type of situation for a person to be approached by someone proposing an apparently credible and attractive investment project.
As the exchanges progress, a climate of trust gradually develops, leading to the transfer of funds supposedly invested legally. Unfortunately, this type of transaction frequently turns out to be irregular.
To enable us to process this case accurately, we would appreciate it if you could indicate whether this description reflects the facts you have encountered.
If this situation is confirmed, your case will be assigned to a compliance officer who will review the documents, assess the situation, and inform you of any possible steps in accordance with regulatory procedures. To allow us to process your case, please include your telephone number in your reply.
We draw your attention to the fact that each situation is examined separately and that any recovery procedure remains subject to the applicable legal and regulatory framework.
We remain available pending your confirmation.
Respectfully,
HM Treasury Support
HM Treasury - Support Department
Office number: +442033322304
Address: 1 Horse Guards Road, London, Greater London, SW1A 2HQ, United Kingdom
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