• Report: #423748

Complaint Review: BTN Jakarta

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  • Submitted: Fri, February 13, 2009
  • Updated: Sat, February 14, 2009

  • Reported By:Medallo Other
BTN Jakarta
Jakarta, Indonesia

BTN Jakarta Indonesia Deni William scaming personal information usd 7.5 million Jakarta Indonesia

*Author of original report: This is the form this rat sends

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From: Deni
> >
> > Subject: Inquiry
> > To: japanconstruction@yahoo.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


Medallo
South America

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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#1 Author of original report

This is the form this rat sends

AUTHOR: 666 - (South America)

ATTN: DR. IMAM PUTRA
FOREIGN REMITTANCE DIRECTOR
BANK BTN INDONESIA



SUBJECT: APPLYING AS THE PARTNER TO THE DECEASED.


I,Mr ....................hereby apply to your bank as partner to your deceased customer Late Mr.Hall Harris from America, deposited
no.244/478/4403 ,I am putting claim over his treasure with your bank valued treasure no 233/01JKT/ID

The treasure was received in BTN BANK INDONESIA as family valuables like Gold and Diamond from Late Mr.Hall Harris from America Until his sudden death,we have been business associates in exportation of Gold and Diamond.

Sir, I wish to be intimated on the procedures involved in having this treasure transferred into my destination as given below:

Full Name:......................... ....
House No:...........................
.
House Address:......................
...
Phone/fax:.................... .....
Occupation,:...........................
Age ...................................

I also apologize for not being able to apply since his sudden death in the TSUNAMI disaster that caused his sudden death. It was due to some logical problems, which have just been settled.

Sir,I wish an urgent attention would be given to my humble application as the urgency implies on this matter.For more details you can contact me via my private
E-mail..........................................
mobile:.......................................

Thanks in anticipation of your Co-operation.
Yours Sincerely,
Mr................................
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