Scam Tip Report #25197 - Asian Development Bank
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 03:50:24 Nigerian/419 Scam |  Asian Development Bank
Please Note that This Investment Started after my speech in Washington United States of America on investment with our bank; I have a round table meeting with the depositors and your depositor promise that he will introduce some investors to our bank, to be precise on November 2013, we receive Thirty Six Million United States Dollars on the name you claim now , after our telephone conversation we conclude on the interest dividend which we have been remitting to the account he provided through a broker until you come up with contention and we dully respect your report and since then we have been handling it with utmost carefulness and we requested for Certificate of Legality as a confirmation that you are who you claim to you from US Financial Crimes Enforcement Network (FinCEN) director Jennifer Shasky Calvery since then you refuse to comply making it impossible to work with you We are not demanding much to give you information to the investment but we need to do it in a transparency manner so that we will not be responsible for anything that happen in future, we are interested to make sure that the true fund owner has his fund because you may decided to equally invest it with us As Investment Bank, We live by the rules and hold ourselves accountable to deliver on our promises – no excuses,It is becoming obvious that you can’t defend your claims by your inability to provide Certificate of Legality to confirm your status to the investment and all the collective effort to help resolve this issue has been prove abortive or Are you afraid that the truth will come out in the cause of the investigation that you are not the owner of the documents and the identity? I want to make it clear to you that we can’t take orders from you because you are yet to prove your claim We requested for Certificate of Legality through US Financial Crimes Enforcement Network (FinCEN) because In this interconnected, digital world, there are going to be opportunities for hackers to engage in cyber assaults both in the private sector and the public sector. Now, our first order of business is making sure that we do everything to harden sites and prevent those kinds of attacks from taking place but still hackers are working harder too so we need to follow the procedure to have over the investment to you and the only document that will do it is Certificate of Legality 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) and send all those documents to them including your identification so they will investigate and verify the authenticity of your prove 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 Thanks Mr. Takehiko Nakao Asian Development Bank Japan | |||
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