Scam Tip Report #28000 - OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-16 06:27:02 Generic/Unspecified Scam |  OLD RECYCLED ASIAN DEVELOPMENT BANK IMAGINARY FUNDS SCAM..I GET IT EVERY MONTH!!!!.. ADB-WASHINGTON@asia.com
Attn: Sir This is Mr. Takehiko Nakao once again, I write to officially inform you that the Investment with the $36MUSD and Accumulated Dividend of $14MUSD you claim to belong to you has ended since last December, according to the investment agreement and the Capital investment including the dividend will be move to our office in United States of America to avoid confiscation by the National Bank of Cambodia for your inability to prove the fund ownership of the investment by providing the Certificate of Legality From 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 money laundering, terrorist financing, and all financial transaction, Attach is the Official Check of $50,000,000.00( Fifty Million United States Dollars) The Total investment fund and Accumulated Dividend but You still have the opportunity to claim the fund by proving that you are the owner of the fund This is confirmation that the investment fund of valued Thirty Six Million United States dollars has been officially terminated because of the confiscation notice from the National Bank of Cambodia and the official Check of Fifty Million United States Dollars has been send to our office in Washington DC in United States of America for safe keep and attach is the copy of the Check of Transfer for your perusal and transparency This Message is a notification that we are no more into any investment agreement with the Fund and we are no more responsible for the capital investment fund and dividend, henceforth you are advise to contact as stated below for confirmation so that he will clear the check into your local account, we have to act fast to move this fund outside Cambodia to avoid confiscation of the fund by the National bank of Cambodia because of your inability to comply with the Cambodian Government Protection Policy Asian Development bank Washington DC, USA Director United States Representative Office Hon. Samuel Tumiwa Phone: +1(202)809-9343 Email: ADB-WASHINGTON@asia.com A copy of this important message including the copy of the Check of Fifty Million United States Dollars will be send to Mrs. Jen Calvery, The Directors Financial Crimes Enforcement Network (FinCEN) as a confirmation to United States Government that we are we are no-more in possession of your fund so you are advice to contact Mrs. Jen Calvery on her private email address on (jenncalvery@gmail.com) or official email address ( FINCEN-USA@usa.com ) so that she will advise you on how your fund will be in your Account Immediately through Asian Development bank Washington DC Thanks Mr. Takehiko Nakao Asian Development Bank Japan | |||||
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