I am posting this draft letter for the public to be aware of our post offices and banks (including officers and investigators who fail in their duty) in Ceylon.
Whom
it may concern.
Fraudulent
Financial Activity in Ceylon
Anywhere
between and including USA and Ceylon
(Colombo
and Kandy in particular)
I
have lost several cheques posted from USA to me, this year.
This
is not the first time this has happened but they never encashed my
cheques before.
I have reason to believe, inside help from the bank
(that means bank officers) is solicited and my signature had been
forged.
This are all criminal activity and the post office officers, most likely in
Colombo have a group of people operating in the sorting office who have linked
with the bank officers.
I
need to investigate this fully.
Please
do not send any cheques in my name until full investigation is
conducted to my satisfaction.
In future, if you send any cheques
please send it by Recorded/Registered post (postage could be deducted
from my dues).
I
am considering sending this money to a third country (probably
Australia or UK), if proper investigation is not carried out in Ceylon.
For
this to be done properly, I need corporation from the institution,
Amazon.
Please
send me the following details.
1.
The dollar number or the face value of the cheque.
2.
The bank in USA that the cheque was printed.
3.
The date of issuance.
4.
Bank/s in Colombo that they were encashed.
5.
The date of encashment.
6.
Who has encashed it (deposited in a commercial or government bank).
7.
Central banks notification or the enchashment value (this can be
helpful to narrow down the dates of encashment).
8.
Any other detail that may be of value for the police investigators.
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