BTN Jakarta
Indonesia Deni William scaming personal information usd 7.5 million

Internet & Web

From: Deni

Subject: Inquiry
To: japanconstruction@yahoo.com
Date: Wed, 11 Feb 04:50: 56 0900

From Mr Deni
Auditing and Account
Bank Manager

Jakarta Indonesia

Attention:

I am a staff in BTN bank here in Jakarta. I am writing following an
opportunity in my office that will be of benefit to both of us.in my
department we discovered an abandoned treasure that contain the sum of $7.5
million, (Seven Million five hundred thousand Us Dollars) in our bank that
belongs to one of our foreign customers Late Mr. Hall Harris an American who
unfortunately lost his life in the Tsunami disaster in Thailand
2004., including his wife and Two of his daughters. Since we got information
about his death, we have been expecting his partner or relatives to come
over and claim his money because we cannot release it unless somebody
applies for it as partner or relation to the deceased as indicated in our
banking laws and guild lines.

Unfortunately I learned that his supposed next of kin being his two
daughters died along with him in the with the knowledge of this treasure
behind for the claim. It is therefore upon this discovery that I now decided
to make the deal with you and make sure we bring it out as the partner of
beneficiary of the deposited treasure for safety keeping and subsequent
disbursement since nobody is coming for it and we don't want this money to
go back into Bank as unclaimed.

The banking law and guidelines here stipulates that such treasure remained
after five years the money will be transferred into banking treasury as
unclaimed property. We agreed that 47.5% of this money will be for you as
foreign partner, 5% will be use to upset expenses that might in cure on the
course of making this transaction a successful one, while 47.5% will be for
me. Please note that all necessary arrangement for the smooth release of
these deposited treasure to you has been finalized. I will discuss more in
details when I do receive your response. You can reach me in my private
email: deni

Best regards,
Mr Deni

Medallo
South America


Company: BTN Jakarta
Country: Indonesia
City: Jakarta
Phone: 628561479919
  <     >  

RELATED COMPLAINTS

Mr. Aliousman@sify.com
Consumer Report

Audit Department of Bank of Africa
Inheritance 2

Karimu Badamusi Auditing And Accounting Manager
Ripoff

Aziz Moustafa - Bank Of Africa BOA
Aziz Moustafa - Bank Of Africa (BOA) aziz moustafa givng away $22.5 million! Ripoff GOD BLESS THE BANK OF AFRICA Ouagadougou Burkina-Faso West

Exchange At The Foreign Remittance Department Of The
Ripoff Internet

BANK OF AFRICA COTE D'IVOIRE (BOA) MR Williamson Keffi
Claims to need "next of kin" to sign over $5,000 for a victim of Sept. 11th

Bank Of Africa Tome Logo
Ripoff Advance pay scheme Nigerian advance pay scheme Lome

Union Bank Nigeria Plc, Lagos
It's a con! Ripoff Lagos

Mr Hasan Binbo
Ripoff NATIONWIDE

Barr. Stevenson Gerald Esq
Ripoff Another person claiming they can give 11 million dollars South Africa south africa