Asian Development Bank....Fee for documents for fake funds - Scamalot

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Scam ReporterScam Tips Received
Medina, OH, United States
2015-09-14 14:07:59
Generic/Unspecified Scam
Asian Development Bank....Fee for documents for fake funds 
Mr. Takehiko Nakao
Email Address:
Attention: We believe that being economically successful and internationally competitive generates value for both the Investor and the Bank. We apply high standards to our business to support a sustainable future. We recognize we have a duty to our investors to be a reliable partner with the highest integrity and ethics

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
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