On Mon, Apr 18, 2016 at 10:35 pm, Asian Development Bank < atop@kliksafe.nl > wrote: 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
... (more)
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