I am sending this notification on behalf of Ds Dovaston at Essex Police. We have arrested a male in connection with the frauds associated with the internet websites “EFinance”, EFinance uk”, “Efinance Gb” and “EUFinance”. This male appeared at Basildon Crown Court yesterday for this matter and other similar matters. To date we only have the details of 7 of you, but we know there are many more victims than this. I have already left messages or spoken to the 7 victims we know about.
It may be that you have notified your local police force, and if that is the case please advise us the crime number and we will seek the paperwork from them.
If, however, you have not reported this to the police then please send details including name, address, date of birth, contact telephone numbers, email address, amount of money lost and some proof of the transaction (such as a scan of the confirmation email from the “Efinance” associated website or similar) to the following Email address:
1039 AT essex.pnn.police.uk
Alternatively you can send them through the post to:
Ds 1039 DOVASTON
Police Station
6-8 Hall Crescent
Hadleigh
Essex SS72QW
These details must be received by 7th September 2009, as the male is due to be sentenced 14th September. Anything after 7th September will not be taken into account by the court as we won’t have time to process the information.
I intend to send an email to all those who have provided details once the male has been sentenced with further information. We will automatically seek compensation for the victims, but if the male is given a custodial sentence then the court will not also grant compensation. He is likely to face a prison sentence.
Thank you.
Dc 2162 FORD