From Mrs. Jen Calvery - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-07 12:27:45
Business Venture Scam
From Mrs. Jen CalveryEmail Attached
 Scammer
  Information
Name:
   Jen Calvery
Email Address:
   fincen-usa@fincenusa.org
Attn: Sir

The extent to which you can achieve your dreams depends on the extent to which you take responsibility for your life. When you blame others for what you’re going through, you deny responsibility – you give others power over that part of your life

You are warn because this is time that banks and impostors will be giving you cheap and mouth watering Solution to this issue, even place you on constant telephone calls to confuse you the more but I will advice you to be focus to get this issue resolve now because the request for Certificate of Legality From Asian Development Bank is a Pure Confirmation that the bank want to confirm the true beneficiary of the fund, To confirm your beneficiary Status to the Fund, you must convince the Bank with Certificate of Legality that confirm who you are to the Deposit and that will serve as a guarantee to the holding bank And that is the reason we intervene, most banks have made a choice to frustrate all fund beneficiaries and from our investigation, banks our taking advantage of loopholes with bank policy to intimidate fund beneficiary so Ours is a fight to restore the values in Banking Business

Now the Contention is that the Asian Development Bank does not recognize you as the true beneficiary of the fund or as the owner of that investment. insisting that we must prove that you are the beneficiary by providing the Bank with Certificate of Legality to Confirm and Authenticate your beneficiary status to the investment since the depositor refuse to update the bank

All our efforts to force the Asian Development Bank to send all the information to the fund to you without Certificate of Legality had been stop by a threaten of lawsuit from the Bank because we know that it is not to your benefit, alleging infringement of their rights to due process making it difficult for us to do anything without Certificate of Legality that confirm your legality to the deposit

Now the bank is ready to put up legal challenges if our pressure persists to release your fund without Certificate of Legality,and from all indication the lawsuit will benefit the bank because it will take more year and finance to get justice through Court and you must be responsible for it,The Court delay tactics suits the Asian Development Bank because the banks get to keep the money and reinvest it until the Court Case will be over that is why we don't want to handle it that way


after all the inquires which we have already update you on the procedure of of obtaining the Certificate of Legality including the cost and the information for the payment but i don't understand why the delay persist

Now the Asian Development Bank has issue us last notification that you must present the Certificate of Legality to them this week or they don’t have options than lawsuit, which will not be in your favor because it will take another two or three years to resolve it through court and the bank will be benefiting from your fund until when the case will be resolve and that is what we are trying to protect

We have stated to lose confident in you because your delay to comply with the procedure to get the Certificate of Legality because all our effort to protect you has been frustrating by your delay, dose it mean that what the bank is saying is true? That you are not the beneficiary of the fund, or are you afraid to confirm your true position to the investment, please I will appreciate you come out with your true position so that we will not frustrating our effort in other to help you

While believing you have received this notice in order, be warned that the information contained herein is strictly confidential and solely for your consumption and must be kept top secrete as such you should not relay to any unauthorized party without the prior confirmation from us because the bank will not be happy to see this letter confirming our support to you.

Mrs. Jen Calvery
The Financial Crimes Enforcement Network (FinCEN)
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