RHB Bank, Interpol and FBI

Recovery scam for funds transfer
This scam is involved in FBI and Interpol.

The authorities will not ask you to pay for the money, If they ask you to pay, it is scam told by FBI man at head office in WA, DC.

Contact FBI Headquarters
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Pls read the contents of the mail for recovery scam because the funds should be returned to the victim.

The FBI man sent the money back to the victim but it is the scam since the bank asks you to pay lots of money. They say it is government order. This is the mail from bank.

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GOVERNMENT ORDER

The government of Hong Kong said that the funds can not be transferred without three documents requested by the ministry of finance here. I do not have power over the said transfer now without the demanded documents. The documents are as follow;

1. Certificate of Anti Terrorist.
2. Certificate of Money Laundering.
3. Certificate from IMF letter of warranty.

The three documents will cost Euros6,000 each from here. So it will be Euros18,000 for the three documents.

You can come down here your self to see things for your self, as I do not want anybody to call me a liar or a scam.

Regards.
Mr. Peter Heinz.
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Notice: The bank is always asking to pay for the stamp fees, tax clearances, and the documents. This is scam.

Question: You are a victim and you are cheated by scammers. Do you need to pay for the certificates and funds transfer fees?
Do you need to pay this shit certificate which costs eu 6000 for each?
It is scam. Interpol and FBI promised the victim to get the money back, but never.

This is so called help from Interpol: asking money to move on
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Do not pay any money to them. We will send deligate to the bank. You will furnish the accomodation and transportation. It is EU3,500. the whole cost.
Once they get there at the bank. These two bank officials will be arrested and will be tried.
Our deligates will cash out your funds from the bank and IMF will immediately transfer the sum of 295,000.00 United States Dollars into your account or can bring it cash to you by them self.
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The result:
No money is back. They are going to ask you to pay for funds transfer...
This victim does not pay for it cos it is scam.
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The interpol and FBI informed the victim that they arrested the scammer and sent him to the court. Then the result is from the bank.
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There is a serious situation here now with your funds. The Interpol and IC3 are here and they are also withness with what is going on. The Hongkong Government has detected that Mr. Wong did not follow right procedures and he has since been arrested and took to court by the Interpol. The interpol has also made sure that his case is follow legaly.

Now with what he has done, the bank can not make the transfer by swift to your bank in Japan.

The funds will be brought to you by Mr. Brown Copper. You will have to pay the charges of the certified documents that will enable him pass through the authorities in Japan and Hongkong to get to your doorstep. Either Mr. Brown or one of the Interpol will bring the funds to you.

The Hongkong Government has decleared that the funds should be taken out of Hongkong before next week.

The documents to convey the funds to you will be otained from the ministry of finance here and it is (Euros 5,850) also note that no one can touch any of the money, because the amount has been writing on the certificate of clearance.

Send the fees to your agent so they can go with our bank lawyer to get the official clearance.
Your sincerely.
Mr. Heinz.

comment: This is scam. Do not pay for this.