On Mon, Sep 19, 2011 at 3:51 PM, Marten Kayle @ RealScam.com - Is it, or isn't it? You Decide. <email@example.com
The following message was sent to you via the RealScam.com - Is it, or isn't it? You Decide. Contact Us form by Marten Kayle ( mailto:firstname.lastname@example.org
I am writing to you in reference to Charles Gregoire de Rothschild, and I am notifying one of his attorneys of record.
During the month of September 2011, a post appeared on your website. This posts makes defamatory claims against Mr. de Rothschild. This has caused us great concern, private and personal banking information is posted on the site, anyone can do numerous illegal activities with having this information available.
We ask that you have this new posting immediately removed from your site.
The post in question can be found at the following location:
Mr. de Rothschild's firm never handles any of the finance and everything is in complete transparency.
We know and have identified the individuals in question who made this and other posts regarding Mr. de Rothschild. These individuals are all signatories to multiple partnership agreements with Mr de Rothschild and his subsidiary companies. Among the provisions of these agreements include specific clauses prohibiting any defamatory actions against Mr. de Rothschild and his subsidiary companies, the directors and officers of those companies, and includes a full confidentiality agreement. The individuals who posted on your site are clearly in breach of those provisions of those agreements. We have tracked the IP addresses of these individuals already, and know that these individuals are responsible.
Further, within the last week we have been contacted by Federal Level investigative authorities in both Europe and Canada regarding these individuals. They have, utilizing Mr de Rothschild’s name without permission, been attempting to operate a major cross-border financial commodities transaction without the appropriate government licenses or approvals. As a result, they face potential significant government-led criminal charges potentially including: attempted wire fraud, breach of the Patriot Act (and EU equivalents), embezzlement, racketeering, and other elements on an international level. European Union, Canadian, United States, and Romanian officials have already spoken to each other about this incident, and have already requested Mr. de Rothschild’s assistance in locating and prosecuting these individuals. We of course will assist in any way we can. All three governments are specifically concerned for Mr. de Rothschild’s personal safety as it relates to other related incidents involving the individuals in question, and as he a member of the de Rothschild family without question, they are all deeply concerned and are taking appropriate actions as I speak.
However, the authorities are also quite interested in this post on your website(s). They may choose to consider it a “forwarding of criminal activity via provayence”, as we already know the identities of the individuals who placed the post on your site. This means that any individual or company who allows an individual or individuals to utilize their services to promote a false message in conjunction of the commission of criminal activities can be found as an accessory to the crimes. This is the reason why Google is now suddenly so “helpful” to law enforcement authorities globally.
We realize that your firm only really does provide a service, and that you may have absolutely no knowledge of the individuals who made this post. So to avoid any potential criminal linkage between you, your firm, and these individuals, we respectfully request that you remove the post I have indicated above, as well as removing any other recent posts involving Mr de Rothschild, across your entire site network, as quickly as possible.
We would all appreciate your assistance in this matter. Thank you for your attention.
Charles Gregoire de Rothschild Group
16 West 45th Street, 2nd Floor
New York, NY 10036
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