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
