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FBI For - 1

The document is a letter from the FBI informing Davi Daunis Jr. that he has been found guilty of fraud for receiving a fraudulent certified check. He is ordered to refund $950 to an agent within 48 hours or face arrest and charges.

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138 views1 page

FBI For - 1

The document is a letter from the FBI informing Davi Daunis Jr. that he has been found guilty of fraud for receiving a fraudulent certified check. He is ordered to refund $950 to an agent within 48 hours or face arrest and charges.

Uploaded by

skaustinmiller585
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as TXT, PDF, TXT or read online on Scribd
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our ref: US/29011/8A24/01

Good day Mr. Davi Daunis Jr


This is from the Federal Bureau of Investigation under the Act 1972 (MDF 15-
^630)
Report by Mrs. Linda Rocha of the money that was sent to you through a
Certified Check , the amount of $950 (Nine Hundred and fifty America Dollar)
which Lead to the arrest of her Customer Mrs. Sharon Parker .The money has been
detected as fruad and this has led to the arrest of Mrs. Sharon Parker by the
Florida Police Department which has found you Mr. Davi Daunis Jr. Guilty through
investigation from the statement by Mrs. Sharon Parker
Authority: Title 43 and 87 MPL
PRINCIPAL PURPOSES: Mr. Davis Daunis Jr. must refund the money back to California ,
the below Agent address via money order ( western unieon/money gram) under 48 hours

Name : Wilma Watkins


City: Hawthorne
State: California
Zip code ;90250
Attached the receipt and send the full information of the payment
verification to this informatuon . EMAIL : [email protected] and call this
number once done +1 713 487-7499

Failure to abide and obey the order will lead to the arrest and charged to
court for online fraud.Thanks

........................

Mike Cole .
Assistant Special Agents in charge

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