EUROPEAN SECURITY & DEFENSE COUNCIL LONDON INVESTIGATION DEPARTMENT
Complaint 241587 Details

  • Date Occurred: 05/16/2013
  • Reported Damages: $0.00
  • Location: EUROPEAN SECURITY & DEFENSE COUNCIL LONDON INVESTIGATION DEPARTMENT
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

From: LONDON INVESTIGATION DEPARTMENT 'LID' ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Thu 5/16/13 1:52 PM
To: [email protected]

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EUROPEAN SECURITY & DEFENSE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM
Email: [email protected]

FROM THE DESK OF: HONORABLE MRS. NANCY NEK HEAD; FINANCIAL AUDITS &
INVESTIGATION DEPT.

Our ref: GL-GWAS-008-31


Attention:Beneficiary,


Payment Clearance Order No: ESDC/UK.TRXX/USD1M/2011

The London Investigation Department of the European Security & Defense Council (ESDC) and European Union Financial Commission (EUFC),
International Monetary Funds (IMF) including the UNITED NATIONS Body ,held a meeting on 31st of December 2011, at London, United Kingdom.
It was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to
compensate victims, the UNITED NATIONS Body is now paying 150 victims $1,000,000.00 USD each in accordance with the UNITED NATIONS
recommendations.

Due to the corrupt and inefficient Banking Systems in the world, the payments are to be paid by Barclay s bank of New York as corresponding
paying bank under funding assistance by BRITISH GOVERNMENT. According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other
victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment. Be
further inform that one Mr. Michael Pandlos and Mark Macaulay came to my office claiming to be your next of kin, who was been delegated by your
family to come for this fund.

Please could you reconfirm this issue. Below are the burial pictures they brought to us for confirmation that you are really dead. And it
seems suspicious, because they are not able to submit the required Affidavit of True Beneficiary Certificate as required by the United
Nations and other concerned commissions.

Thanks,
Yours faithfully,

HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEP,
Email: [email protected]



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Business Profile Summary

  • London Investigation Department 'LID' logo

Company Statistics

  • Complaint Against London Investigation Department 'LID'
  • Complaints Filed: 2
  • Reported Damages: $0.00
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