belaire golf resort and spa

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Original Message:

Re: belaire golf resort and spa (by Pam F.):

Anyone get a phone call and then email from someone in Mexico purporting to help?

Email address it’s from is mailto:information@ceavgob.org

Email “the purpose of this email is to notify you of an investigation being carried out in order to justify a number of deposits made to banks Acounts to Mexico.

The FIU, (Financial Inteligence Unit) stardted the investigation due to the vulnerability of several accounts with receptions of currencies from differents countries . One of the most important features was the daily extraction of cash and its unstable fluctuation with reception of currencies from different countries with considerable quantities and constant deposits. These deposits among others dating and several bank accounts.

Federal Agency CEAV (Comisión Ejecutiva n Atención a Victimas), inquiry where it is intented to clarity the origin an purpose for wich these deposits were made. pointing to terrorist financing and money laundering. Attached to this email you´ll find a document from the firm and a digital copy of my credential. A prompt response will be appreciated for proper follow up.

God Bless! and have a wonderful day!

Greatly Apreciated

Lic. Xavier Hiram Gamboa Martinez.

Federal Legal Advisor

Cedula number 8028941”