- Report: #423748
Report - Rebuttal - Arbitrate
Complaint Review: BTN Jakarta
BTN JakartaJakarta, Indonesia
BTN Jakarta Indonesia Deni William scaming personal information usd 7.5 million Jakarta Indonesia
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> > Subject: Inquiry
> > To: email@example.com
> > Date: Wed, 11 Feb 2009 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
This report was posted on Ripoff Report on 02/13/2009 10:07 AM and is a permanent record located here: http://www.ripoffreport.com/r/BTN-Jakarta/Jakarta-/BTN-Jakarta-Indonesia-Deni-William-scaming-personal-information-usd-75-million-Jakarta-I-423748. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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