Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Medina, OH, United States
2015-09-07 12:45:55
Generic/Unspecified Scam
Mr. Takehiko Nakao
Email Address:

On behalf of the Management Board of Governors of Asian development Bank Headquarters from Manila, Philippines, I have been instructed to stop any further communication with you through our official email until we officially confirm your status to the investment by providing the Certificate of Legality of your identity and our documents in your possession through The Financial Crimes Enforcement Network (FinCEN) since the investment is from United States of America, Please Note that Our reputation is one of our most important assets. We have a responsibility to avoid any activities or communications that could negatively impact our reputation. No transaction is worth risking our reputation.

This Decision was approved base on Article 28 of the ADB Charter vests all the powers of the institution in the Board of Governors because you are not the depositor or the signatory to the investment so the Board of Governors need a confirmation (Certificate of Legality) before we will give you all the information regarding the account and the investment

Please We take your complaints serious, and promise to handle it fairly and promptly that is why I place it at the centre of our activities by taking it to the head office because I understand what it is all about and so that we will strive together to offer solutions that meet international standard because Being transparent and acting with integrity are fundamental to all of our business dealings.

As investment bank, we face actual and potential conflicts of interest periodically that is why We maintain organizational and systems-related arrangements and other measures to help minimize and resolve potential conflicts fast, In dealing with these potential conflicts, we require integrity and the use of good judgment and discretion exercised in a manner expected by our Code, our policies, and our values.

By so doing we are committed to fostering the trust and confidence of government authorities, regulators, investors, shareholders, and the public. This includes cooperating with information requests consistent with our obligations under the law so we require full cooperation and provision of complete and accurate information from The Financial Crimes Enforcement Network (FinCEN) to resolve this issue by endorsed Certificate of Legality to your identification

We open communication with you because we are an active participant in international and local efforts to combat financial crime, including fraud, corruption, money laundering, and the funding of terrorist and criminal activities. We also have an ongoing commitment to maintain effective controls to help prevent and detect illegal and unethical business practices. We do not tolerate corruption or any form of bribery, and we do not provide or accept improper inducements in the course of our business dealings. We comply with all laws designed integrity and we do not engage with any external party that is involved in illegal or improper activities that is why we must do our utmost best to resolve this issue legally

In accordance with ADB's Public Communications Policy 2011, resolutions of the Board of Governors adopted the Board of Directors authorizes disclosure, Waiting for the Requested Document so that we will give you all the information of your account with us

Mr. Takehiko Nakao
Asian Development Bank
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic