Scam Tip Report #24408 - Asian Development Bank....Fee for documents for fake funds
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-14 18:07:59 Generic/Unspecified Scam |  Asian Development Bank....Fee for documents for fake funds
If I may ask, why is it so difficult to contact the Financial Crimes Enforcement Network (FinCEN) or Interpol to request for certificate of legality, dose it means that you are afraid of what will befall on with those documents with you or what We provide the contact information of the Financial Crimes Enforcement Network (FinCEN) including the interpol and we have reach agreement with them so that you will not say you don’t know how to contact them or how to get the requested document but until now you fail to comply with our simply instruction, we are giving you another opportunity to contact the Financial Crimes Enforcement Network (FinCEN) or the interpol and forward all the documents of your claim to request for certificate of legality Are you afraid that the truth will come out that you are not the owner of the document and the identity? I want to make it clear to you that we cant take instruction from you because you are yet to prove your claim, we are going ahead to remit the one million to the broker as we have been advice by the depositor since his we cant contact to him to prove your claim and you cant prove your status to the investment so you don’t have any legal right to stop this investment Asian Development Bank want you to agree your refusal to provide the certificate of legality is a sure confirmation that you are not the true beneficiary of all those documents and identify you send to claim investment from Federal Reserve Bank, if you are sure of what you are saying on this claim then what is hindering you from contacting the Financial Crimes Enforcement Network (FinCEN) or interpol and send all those documents to them including your identification so they will investigate and verify the authenticity of your claim by issuing Certificate of Legality to you confirming you as the true beneficiary of the deposit, know very well that they are responsible for collecting and analyzing information about financial transactions Waiting for your update Mr. Takehiko Nakao Asian Development Bank Japan | |||
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