DO NOT TAKE THE RISK, LET PROFESSIONALS HANDLE YOUR CASE, YOU WONT REGRET IT!!
While checking the office mail you come across a poorly handwritten envelope addressedto you (or your company) postmarked from Lagos, Nigeria. Inside, on officiallookingstationery, is an unsolicited “confidential business proposal,” from someonepurporting to be a Nigerian civil servant.
The offer states:“Having consulted with my colleagues, and based on information gatheredfrom the Nigerian Chamber of Commerce, I am pleased to propose a confidentialbusiness transaction to our mutual benefit. I and my colleagues havein our possession instruments to transfer the sum of $35,500,000.00 into aforeign company’s account in our favor. This amount emanated as a resultfrom an over-invoiced contract, executed, commissioned, and paid for abouttwo years ago by a foreign contractor. We are therefore seeking your assistancein transferring this money to your account as it can only be remitted toa foreign account, and as civil servants, we are forbidden to operate foreignaccounts. The total sum will be shared as follows:30% for the account owner (you)60% for us10% to settle any incidental expenses“We shall commence the transfer of funds immediately, as soon as you sendthe following documents/information through the above fax number.1. Four copies of your company’s letter head andinvoice papers signed and stamped2. Your banker’s name, address and fax numbers3. The account number and name of would bebeneficiary.“Bear in mind that this is absolutely a private and personal deal, nonofficial;and should be treated with all measure of secrecy and confidentiality.”You have just received an Advance Fee Fraud (AFF) letter, also known as “419” afterthe section of the Nigerian penal law that deals with this type of fraud.1
Central American Invetsigations and Security Consultancy Group offers you, the hability to investigate where the scam comes from and who the scammer is
Learning of how many people have been defrauded by 419 Nigerian Scams, we have decided to take it to their territory by:
Ø Tracing the original source
Ø Building a case
Ø Traveling to Nigeria to file a criminal complaint and get them arrested
Ø Getting their assets seized/confiscated
Ø Getting them to pay you back
Ø Getting them to suffer in prison as you have suffered through your ordeal
We are able to fight them in their territory with some of the best assets in the area. We can get pictures, videos, access to their information, finding out who they are.
It is time we strike back. If you have been a victim of a 419 scam, then lets talk about your case. NOW
DO NOT LET ANYONE TELL YOU IS IMPOSSIBLE TO GET THEM CONVICTED, WE HAVE DONE IT!!
contact us now and lets review your case!!!!
Central American Investigations and Security Consultancy Group.
Central American investigations provides specialized investigations fugitive recovery and many other specialty services which you or your client might need . We are committed to providing an efficient, prompt and flexible service that meets the needs of our corporate, government and private clients alike. Our client groups belong to some of the major industries including but not limited to Government agencies, insurance companies, law firms, major banks and private citizens.
Our first focus is to identify the best possible lawful options for you and or you business, regardless as to which form you commission to deliver these services to you.
To the media field we offer personal protection and safe guided tours in latin America utilizing none lethal protection where needed.
We are a professional and ethical organization, committed to delivering services above reproach. In accordance with the crucial standards of the industry and expectations of the marketplace
Our firm is continuously Moving forward and keeping at the edge of the latest technology, security developments and market shifts which allows us to not just be one of the many investigators in the field, but THE BEST within the Latin American Market
Our investigative allies come from the hard lines of the FBI, DEA, CIA,DIA and many local and highly classified investigative Units.
Our fields of Expertise
• Asset Identification and Tracing
• Central American gangs investigations
• Asset Recovery
• Criminal/Civil Background
• Coordination with Law Enforcement
• Competitive Intelligence
• Counterfeit Investigations
• Crisis Management Planning
• Detection and Analysis of Money Flow
• Criminal Investigations
• Due Diligence Reports
• Evacuation Plans
• Disloyal Employees
• Employee Theft
• Financial History
• Global Asset Searches
• Information Security
• Intellectual Property
• Industrial Espionage
• Impact on Business
• Live and well insurance cases
• Money Laundering
• Network Penetration
• Physical Security
• Piracy Investigations & Sweeps
• Reputational Checks
• Security Surveys
• Surveillance Static or Mobile
• Theft of Trade Secrets
• Risk Analysis, Risk Mitigation
• VIP Bodyguards and Protective Services
• Competitive Risk Assessments
• Personal and confidential matters
• Threat Assessments
Thomas Mckallister, North América Bureau, Senior Investigador
Erick Benitez, Central America Bureau, Investigative Operative
Anthony Mendez , Europe Bureau, Senior Investigator
Carlos Sermeno, Central America Gang Activity Operative
Carlos Hernandez, Central America Asset loss Prevention Operative
Hector Parada, Central and South America Counterfeiting Operative
Central American Investigations And Security Consultancy Group
WWW.CENTRALAMERICANINVESTIGATIONS.COM www.impossibledebtcollections.com/ WWW.SCAMVERIFY.COM
Contact us : firstname.lastname@example.org email@example.com
Skype : centralamericaninvestigations
Brasil, Venezuela, Colombia ,Guatemala , Panamá , Costa Rica, El Salvador, México, New York, London, Dubái, Israel, Montreal, Tokio , Hong Kong, Manila, Kuala Lumpur, Paris, Nigeria, Jakarta, Kalimantan, Senegal, Ghana, Guyana, Iraq, Afganistán, Pakistán ,Libia
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