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WALKER GLOBAL INDUSTRIES, LLC WILL FIND YOUR WHEREABOUTS NO MATTER WHERE YOU ARE LOCATED.

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WGI DECIPERING TOOL IS LAZARUS PROJECT CATALOGUED DATA INTEGRITY!

D-U-N-S:09-290-3776

WGI motto "60% of something is better than 100% of nothing." ---> WGI PROMOTION VIDEO WALKER GLOBAL INDUSTRIES, LLC 

WALKER GLOBAL INDUSTRIES, LLC (hereinafter referred to as “Service Provider / WGI”), a company incorporated under the laws of Texas (United States) and having its registered office address at 2177 Buckingham Road # 303 Richardson, TX 75081 (Company Registration date: Texas SOS Registration Date: 05/26/2020 and Texas Taxpayer Number: 32074390876) (which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors, affiliates and permitted assigns) of the First Part.

For malious fraud, you are advised with the following reporting methods below for fraud:

Any fraud that uses the U. S. Mail®—whether it originates in the mail, by phone, or online—is mail fraud. https://www.uspis.gov/tips-prevention/mail-fraud

Federal Bureau of Investigation: FBI the FBl's Internet Crime Complaint Center ; or 310-477-6565

National White Collar Crime Center

On Guard Online

MAIL FRAUD AND OTHER FRAUD OFFENSES

ELEMENTS OF MAIL FRAUD

"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)." 

Archived content from the U.S. Department of Justice website -- FAILURE TO DISCLOSE

Is often referred to as a false statement statute, its scope extends beyond statements. The statute proscribes the acts of making false statements, falsifying, concealing or covering up. The statute also covers half-truths if there is a duty to speak the truth.

Archived content from the U.S. Department of Justice website FALSE STATEMENT

a false statement may be written or oral, sworn or unsworn, voluntarily made in regard to information sought as or required by law, signed or unsigned. 

Archived content from the U.S. Department of Justice website ELEMENTS OF WIRE FRAUD 

The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme. 

the four essential elements of the crime of wire fraud are: (1) that the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; (2) that the defendant did so with the intent to defraud; (3) that it was reasonably foreseeable that interstate wire communications would be used; and (4) that interstate wire communications were in fact used)   

 *** CONFIDENTIAL COMMUNICATION NO UNAUTHORIZED USE WITHOUT WGI APPROVAL***

This message from WALKER GLOBAL INDUSTRIES LLC, is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient (or authorized to act on behalf of the intended recipient) of this message, please notify us immediately by return e-mail and delete the original message from your e-mail system.
Forwarding this email or fax is strictly prohibited without prior written authorization from WALKER GLOBAL INDUSTRIES, LLC. This email contains personal and confidential information about you and your offer.

THIS IS A BETA MARKETING SITE WITH PAYPAL BEING THE DRIVING FORCE!

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Contact WALKER GLOBAL INDUSTRIES, LLC

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D-U-N-S:09-290-3776

WGI motto "60% of something is better than 100% of nothing."

OBJECTIVE: To provide details of security interest that benefit clients.

	Kandy Walker, Relationship Manager
	WGI WILL TAKE ANY TRANSPORTATION METHOD TO FIND YOUR WHEREABOUTS WITH PINPOINT ACCURACY."
	WALKER GLOBAL INDUSTRIES, LLC
469-296-7376
972-217-4660
www.walkergi.org
Use secure contact form below for initial contact with WGI
2177 BUCKINGHAM RD # 303, RICHARDSON, TX 75081

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OPEN WEEKEND AS COMMERCE NEVER STOPS.

WGI RECORDKEEPING RETRIEVAL SECURE CONTACT FORM

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4 WGI will contact you within 48 hours after your email address is validated.

WGI motto "60% of something is better than 100% of nothing."