Dear Ambassador James R. Keith,
Re: Scam/Fraud Letter
Enclose is an e-mail from George Kurka and a letter from Activo Financial LLC located at 2711 Centerville Road, Wilmington Delaware, 197808 USA. Investigation have shown that the letter is a fraud to convince the 42 investors who have put in their life saving amounting to RM6 million into Exelasia Venture Sdn. Bhd., which no longer have an office or is a registered company, not to take action against the company or its Directors George Kurka Anak Maja, Sansudim Ariffin and Lisa Chin Lai Fun.
I had duly inform Delaware Governor Ruth Ann Minner on the 1st November and a copy of the e-mail and the letter been sent to her aide Michael Scuse on the 3rd November 2008.
Kindly forward the enclosed to FBI Headquarter to alert them on this matter.
Please contact Dato Azmi Bin Ariffin, Ketua Unit Jenayah Perdagangan, Peguam Negara, Putrajaya for further information.
Thank you.
------------------------------------------
Wakey, wakey
Sunday, November 9, 2008
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