Scam Tip Report #26420 - SOME BABBLING IDIOT IN JAPAN MAKING NOT MUCH SENSE...NO IDEA WHAT EXACTLY IS THE POINT TO HIS SCAM YET
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-18 04:27:18 Generic/Unspecified Scam |  +1 SOME BABBLING IDIOT IN JAPAN MAKING NOT MUCH SENSE...NO IDEA WHAT EXACTLY IS THE POINT TO HIS SCAM YET
We Are Not trying to circumvent Anybody, 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 Mr. Fred C.C. Crozier, the Private Wealth Management in Deutsche bank Baltimore and he 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 rent which we have remit the first one million to the account he provided through a broker I want to make it clear to you that we cannot just trust you with those documents without pure confirmation of your legality from the appropriate office, How do you think it is possible for Asian Development Bank to accept your claim just because we are exchanging email with documents, we don’t know where you get them, Can that be possible in your local bank?, I want you to understand that we really We want to give you the opportunity to prove your beneficiary status to the Deposited fund with our bank since the investor is not responding to us after my emails and calls, our advice to contact The Financial Crimes Enforcement Network (FinCEN) or interpol is to confirm our transparency and integrity on this issue, we are not supporting the depositor or you but what we need is to make sure that you are the owner of the certificate that you presented to us as the fund owner since you are not the depositor and the investor is not responding to us so to avoid frustrating you or delaying the procedure that is why we recommend that you get the Certificate of Legality I believe you will agree with me that we want you to understand that we really give you the opportunity to prove your beneficiary status to the Deposited fund with our bank. We are not demanding much to give you information to the account 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 We give you the opportunity to prove your beneficiary status to the Deposited fund with our bank since the investor is not responding to us after my emails and calls, that is why we advice you to contact The Financial Crimes Enforcement Network (FinCEN) the bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international fund transaction and any financial crimes with the involvement of the Interpol of the country of origin of the fund to investigate and confirm your transparency and integrity of your claim by issuing Certificate of Legality to you , Please Note That we are not supporting the depositor or you but what we need is to make sure that you are the owner of the certificate that you presented to us as the fund owner since you are not the depositor and it will serve s our guarantee since the investor is not responding to us to confirm your position to the investment so to avoid frustrating you or delaying the procedure that is why we recommend that you get the Certificate of Legality I want to make it clear to you that we cannot just trust you with those document without pure confirmation of your legality from the appropriate office, How do you think it is possible for Asian Development Bank to accept your claim just because we are exchanging email with documents we don’t know where you get them, Can that be possible in your local bank or do you think ADB is so uncivilized that it does not have a code of conduct?. And you don’t have any strong Legality to back up your claim, Please we are driven by an inspiration transparency policy including dedication to improving people’s lives By targeting our investments wisely, in partnership with our developing member countries and other stakeholders, we can alleviate poverty and help create a world in which everyone can share in the benefits of sustained and inclusive growth. Your cooperation will be highly appreciated Mr. Takehiko Nakao Asian Development Bank Japan | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2016-01-18 06:35:26 | ||||
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