MR. AMOROSO:
WE ARE IN THE BUSINESS OF TRACKING DOWN FAKE BANK INSTRUMENTS! WE HAVE INTERVIEWED WIKINSKI AND HAVE DETERMINED THAT HE PAID FOR YOUR EXPENSES IN LONDON, BECAUSE YOU HAD NO FUNDS TO COVER YOUR ACCOMODATION.
HE WAS A VICTIM OF YOUR ACTIVITY AS WAS MR. GOLEMBIEWSKI, THE SUPPOSED FACLITATOR.
WE HAVE A COPY OF ALL THE PASSPORTS OF YOUR SOUTH AMERICAN CO-CONSPIRATORS AND HAVE PUT OUT A GENERAL ALERT WARNING TO ALL THOSE WHO WISH TO TAKE NOTE OF YOUR ORGANIZATION AND ITS SCAMMING ACTIVITIES.
WE WILL KEEP LOOKING AT ALL YOUR ACTIVITIES, AS MOST OF THESE MATTERS ARE REPORTED TO US WHEN RECIPIENTS ARE NOT SURE ABOUT THE AUTHENTICITY OF DOCUMENTATION PROVIDED, BY PEOPLE LIKE YOU.
ALL DOCUMENTATION DICOVERED ABOUT YOU AND YOUR ACCOMPLICES HAS BEEN REPORTED TO THE FISCAL AUTHORITES BOTH IN THE EUROPEAN COMMUNITY AND IN THE USA.
WE ARE SURE WE WILL BE ASKED ABOUT YOU AGAIN!
SHEERLUCKHOLMES
14 April 2009
Mr. Marcelo Amoroso
LG & R Export Import and Investments, Inc.
3135 W 68 PL
Hialeah 33018
Florida. USA
Via Email: Investments@corplgr.com, emarcerivera@yahoo.com
Dear Sir:
We refer to a purported “ORDER OF CEASE AND DESISTâ€, dated 8 April 2009, as well as a purported “BOARD RESOLUTION LG-077†and “REASON FOR CEASE AND DESIST ORDER†documents dated
8 April 2009, sent by you to ourselves on 13 April 2009.
We reply as follows:
1. We do not accept the purported “ORDER OF CEASE AND DESIST†and shall consider this matter as ongoing.
2. With respect to the purported “BOARD RESOLUTION LG-077â€, this is a matter between your corporation and the person to whom it was directed. Moreover, we do not recognize any restriction of and by our company to take action for Punitive Damages Inter Alia, against your corporation.
3. We categorically dispute your interpretation of our various meetings as outlined in the “REASON FOR CEASE AND DESIST ORDERâ€, and furthermore make no comment about the purported discussions between yourself and Mr. Golembiewski, as we were not privy to them and deem them “hearsayâ€.
This communication is intended as a of Notice of Intent to Undertake Legal Redress against you, and your corporation in the United States, through our Attorneys in Miami.
We further Notify you herewith that our Representative Office in Los Angeles, has been instructed to seek an appointment with the FBI in Santa Anna, CA, to place all matters provided by you with them, as we deem your actions in the first instance as mail Fraud and intent to cause a financial loss to our company.
CC Mr. William Golembiewski via Email billgolembiewski@yahoo.co.uk
Ian Wikinski.