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My name is Stefano Ervin Skoufi. I'm a Greek resident and I have been victim of economic crime.I'm trying hard for a long time to
find a solution to my problem but every time I head to a wall. unfortunatelly I don't have any money left, because of the investment I have done but this investment turn to a fraud.Because of that I can't have the ability to hire a lawyer.
I have make a lot of reports in many organisations one of them is the Consumer Financial Protection Bureau that advise me to report it to your organisation.I have the intention to pay a lawyer but at the end of the case when I take my money I deserve.
I would greatly appreciate your help, please help me to shed light in my case and punish with severity those who had defame the United States of America and others organisations of U.S.A.
I attach you my case in order to let you know what happen, awake power of attorney certificated by U.S Security Commission Exchange as fake, fake american bond, bank instruments of Barclays Bank of U.K that my partner, Christodoulos Sikas, gave me and his passport.
I also have to tell you that I have complete the form in your website but you haven't answer me yet.However in the form I couldn't attach the for mention documents.
With Regards
Stefano Ervin Skoufi
mobile [protected] FED APPROVED F24G351About 3 years ago, I was invited by my long-time trusted friend Christodoulos Sikas, a Greek resident, to join him in a business venture that involved investment of funds generated by a US Government bond, the proceeds of which would finance humanitarian projects.He told me that he was authorised by Securities and Exchange Commission of US to perform such investments in cooperation with Federal Reserve and that his accreditation No with FED was [protected]. I felt very exciting and luckiness, so I gave him at first the amount 0f 120, 00(one hundred and twenty thousands) euros.At 2009 in order to proceed with the venture, Sikas arranged for the establishment of a British Virgin Islands company called SS PLATFORM SA in which he told me that I would hold 40% participation while he would hold 60%. A corporate bank account with Barclays Bank in London and he was appointed the sole signatory of that bank account. Such opening had been undertaken and supervised by him, who claimed that the Company would proceed to an investment programme in cooperation with Barclays Bank in UK and therefore the Company's Bank account should be opened with that bank. Sikas told me that a UK person employed by Barclays Bank called Don Mac Cabee would be the Investment Programme Manager and their advisor for their cooperation with regard to such investment. Company, according to Sikas entered in 2011 an agreement with the US Federal Reserve, regarding the investment of funds originating from a US Government bond of a value of 50 (fifty) billion US$.The investment was made via the services of Barclays Bank London and all communications were conducted by Sikas, I don’t speak English. From 2011 until now, Sikas had presented with various documents in English (including some bank forms, asking me to sign them, telling me that these documents were needed for the business and for securing my payment from the Company. Following the commission agreement entered by SS PLATFORM SA, the amount of 2-billion-euro was by FEDERAL RESERVE of the United States into the bank account of SS PLATFORM SA in Barclays Bank of London, as payment of such commission. Also he told me that from that time I had FED APPROVAL F24G351 he informed me that the outcome of the investment had been successful and that funds had been credited in the account of the Company with Barclays Bank, but never gave me access or information about the bank account .Awaiting payment, I opened in 2012 a personal bank account with U.B.S. Bank in Zurich, the officer in charge for that account being Mr. Wolfgang Erb. Since then, and giving him totally the amount of 250, 00(two hundreds and fifty)euros I has been trying without success to obtain the amount of 40% of the total
commission fees of 2-billion paid into that bank account. Sikas, following the opening of the bank account of SS PLATFORM SA with Barclays bank has not provided, for security purposes as he said, information about the account number, nor copies of the contracts. He was unable to effect transfers of the funds to me, due to the nature of the funds (i.e. their connection to FEDERAL RESERVE of USA), because special licensing is required before these funds can be transferred.On the other hand, Sikas seems to have been able within 2013 and 2014 to transfer amounts of several millions from the account of our company into his personal Swiss bank account, which he opened with UBP Bank in Geneva, following the suggestions and with the assistance of Mr. Don Mac Cabee. The bank officer in charge for that account with UBP was Mr. Pierre Amez-Droz . Sikas told Mr. that such transfers had been the fruit of many long efforts, as UBP had entered in lengthy communications with Barclays Bank in London, which required many months before the Swiss banks received from Barclays Bank all legalising documentation relating to the funds; such difficulty, was, according to Mr. Sikas, due to the nature of the funds which originated from FEDERAL RESEVE Investment Programs. Mr. Sikas said that Mr. Higginbotham, a US attorney representing FEDERAL RESERVE of USA employed by Barclays Bank special legal department in London, had been of assistance to Mr. Sikas in obtaining UBP Bank's consent for those transfers.
Mr. Skoufi had requested Mr. Sikas to arrange for a meeting for him with Mr. Higginbotham while Mr. Higginbotham was in Geneva, so Mr.Skoufi could expose to him in person, via his translator, his own complaints and problems regarding the difficulties in taking possession of the funds in his personal account. Though Mr. Sikas had consented, it appears that every meeting scheduled between them failed to materialize due to last minute problems appearing each time prior to such scheduled meeting.
Now, Mr. Skoufi, following the last recent fruitless attempt that Mr. Sikas claims to have been making last week to transfer 1 (one) million euros from his personal bank account with UBP Bank in Geneva into the personal bank account of Mr. Skoufi with UBS bank in Zurich, requested immediate action from Mr. Sikas to resolve the problem and decided to address the question to the US authorities, because, according to Mr Sikas, the problem lies in the fact that the funds originate from FEDERAL RESERVE of USA and special permissions are
needed for their use and transfer. Mr. Sikas said that he agrees that such assistance be requested from the US authorities in order to resolve the problem.
Mr.Skoufi's patience as well as funds have, as he said “reached zero level” and he therefore decided to proceed to such complaint to FEDERAL RESERVE, in an attempt to shed light in the case and find access to the funds due to him. Mr.Skoufi asked me to emphasize that in order to obtain access to his funds has travelled 7 times to Switzerland and has spent more than 200 days in hotels in Geneva, paying for travel and accommodation and meals amounts who exceed tenths of thousands of euros. His family can no longer support him in such expenses and he wishes to obtain immediate access to the funds due to him, which, as per what Mr. Sikas has told him, are deposited by FEDERAL RESERVE into the bank account of the Company.
Mr. Skoufi says that details of both himself, his partner, their aforementioned company and their transaction with FEDERAL BANK of USA are available in full at FEDERAL RESERVE of USA . Unfortunately, from the documentation on the above shown to us by Mr.Skoufi, it appears that he holds very few documents, as all documentation and most original documents are in the hands of Mr. Sikas who has so far kept them undisclosed to Mr. Skoufi, for security purposes, as he said.
We remain at your disposal for any further information on this matter you have
