 |
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sen, 30 Jan 2012 22:56 ICT
Judul: Please, read with care
Thanks for your mail, the content was duly noted. I hope you and your family are okay this today. I want to handle my investment plans in Asia with great care to enable me be sure who to trust and who I'm dealing with since I have confidential plans that will benefit with anyone that is going to work with me in good fate. All I need is someone to trust in Asia to enable me proceed with my plans. I really don't want anyone that will mislead or betray me in anyway.
I have being looking for someone in Asia to work my Investment plan, someone that knows about property / villas /hotel business in Asia. My plan is to set a good Villa/hotel investment. I will be delighted to buy land and build my own VILLAS or a good HOTEL of INTERNATIONAL STANDARD in it for sale or letting and I hope you can help me secure Land within a nice location in Bali or Jakarta. I hope you can guide me in Indonesia and as well be of good assistance with my investment plan. There is a property agent in Germany that got a land map for me in East Jakarta through his contact in Asia, may be I will send the land map to you in my next mail so that you will view it and possibly see if it is a nice location, although I have doubts if property investment will be good within the location he got for me.
Actually, I will be resigning from my firm by the end of the first quarter of this year (March or April, 2012 to be precise), so my plan is to start this investment before I leave office since I have little time left. I have plans to start this investment ASAP and will detail you my plans as long as you will be of good assistance in Indonesia. I will be waiting to hear from you as soon as possible to enable me give you more details of my plans this January and February. Send me your real full names, Phone number and address in Indonesia. I am waiting for your mail
Have a great day
Best Regards
Bagja
|
 |
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sel, 31 Jan 2012 18:06 ICT
Judul: Please, read with care - The Land Map
Your last mail was duly noted. I hope you and your family are doing well? Meanwhile, �I am working on coming to Indonesia by the third week of February but will give you details of my plans as we progress ok! I hope you will help me with good search for a strategic location, price comparisons and infrastructure for my investment in Indonesia. I actually need someone to work with and possibly work out my plans ASAP to enable me proceed to Asia after my resignation from office. I will be delighted to set up my own Hotel of International Standard within a nice location in Bali or Jakarta. I want to secure good land within a nice location and then build my own villas/hotel for sale or renting out for hotel business, what do you think??? Can you secure Land within a nice location in Jakarta ?? I will be glad if you can help me to secure Land in Jakarta and I like like to see the pictures if possible in your next mail
I have attached a copy of the land map the property dealer in Germany got for me via his contact in Asia as stated in my last mail. I really do not want to rely on the German contact because he has not been to Indonesia before and only gave me information that is old from his contacts which I cannot properly verify. I hope you will guide me properly and as well be of good assistance to my investment Interest in Indonesia. I will appreciate if you help me meet with the appropriate people when I arrive Indonesia including contacting a good solicitor in Indonesia that will prepare all the necessary documents for my investment records.
I will give you more details about my investment plans this coming February. I hope you will be of good assistance to my plans in Indonesia. I am looking forward to hearing from you ASAP.�
Have a nice Day
Best Regards
Bagja |
 |
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Rab, 1 Feb 2012 15:59 ICT
Judul: Please, read with care - The BKPM
Your last mail was duly noted and I also tried to speak with you on phone today but you did not pick your call. I appreciate you concern and kind advice. I want you to understand that my investment plan in Asia is a very confidential one and that is why I need to plan with great care for my investment safety in Asia. I want you to know that my main interest is to purchase Land within a nice location in Indonesia and then build Villas or hotel. I'm not sure how many square meters that may be needed for that but I want enough space. I will be delighted to make a co-operation agreement with you and also meet with you soon for more business talk in Indonesia. I will prefer to build Hotel in Jakarta that is of International Standard and within a nice location. What do you think??? It will be my greatest pleasure if you can prepare locations for me to choose the best. I hope you can help me to do that??
I don't know the owner of the land in east Jakarta, I gave the German agent about �1,390 for sourcing the land for me in Indonesia but I'm not sure if that location is good for my investment plan, he did not give me the land address or more information for the land he wants me to purchase. I'm really not interested in purchasing it again because I'm not clear with his plans.. I just need someone that I will trust in Indonesia to enable me proceed with my plans.
Actually, I could not forge ahead with my Malaysia friend (Mr Aziz) because he hardly speaks nor writes clear English thereby making our conversation very difficult for me to understand. I have no family in Asia or who to confide with my plans. Hopefully, you will be the one I can trust with my plans. I have attached a copy of Indonesia Investment Co-ordinating Board (BKPM) from Mr Aziz last few months, Please go through it and confirm.
I will send you my detailed plans in my next mail. May be I will forge ahead with you and possibly come to Indonesia by the third week of this February to start with the right steps for my investment in Indonesia. Hopefully, I will have my investment funds available in Asia soon as I've already started working on it and will detail you my plans in my next mail.
I hope I can trust you with my plans so that we can start a new life together this 2012! Let me know
Best Regards
Bagja |
 |
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Kam, 2 Feb 2012 20:23 ICT
Judul: Pleas, Read With Great Care - -
Hope you're doing great this Friday? Its 1:00 pm Thursday afternoon here, I guess is already Thursday night in Asia. I want you to know that am very happy the way you have made every necessary contact for my investment and I want you to know that you have a greater reward upon my arrival to Indonesia very soon Did you receive my SMS to this number +622133646666. Please let me know. I want you to know that I'm ready to do good business with you as long as you will be faithful and trustworthy with my plans. I really hope that you will do the right things for me when I arrive Asia so that I will set a good investment within a nice location in Bali or
Jakarta as I have taken you as partner and brother in Indonesia. I cannot speak nor hear Indonesian language so I expect your kind guidance for interpretation and clear understanding with your assistance when I arrive.
Note that my main concern is investing in a profitable business in Indonesia, as long as you will guide me properly and that my investment is going to be a profitable one that I will greatly appreciate. I am hoping for
a good investment plan with you. I want you to note that whatever information you exchange with me is definitely my top secret and the same is what I will like you to do with any information I pass on to you from
INTERNET. Please do not exchange any further information between me and you to anyone
I am always busy as a Senior Systems Engineer Administrator in my institution that manage all the software used in our bank both local and worldwide but I'm ready to make out time for a chat with you if possible because what I want to discuss with you will not be convenient to discuss on Phone. I have attached a scan copy of my British passport for you and hope you will send me a copy yours in your next mail for clear understanding and
identification.
I have to inform you now the source of my investment funds and how I have planned to carry it out ASAP..... Being the senior Systems Engineer of my institution. I have programmed a software that can deduct £1 GBP from Every single account in our bank to a particular account that I want it to move without any trace. And so far the record of accounts that we have worldwide is over 45 million accounts holders have an account with our bank. FOR EXAMPLE: if there is 45million account holders in our banks worldwide that means that I can have about 45 Million GBP in any particular account I program it to go to without anybody knowing that £1 GBP has been deducted from there account. Although I'm not yet sure how much I will generate from this deal.
I will be resigning from office by 1st week of March, 2012 after my 8 years of work with the institution which I will inform you later for security purpose. I now want to use this opportunity to make a good investment outside Europe for safety... , I am ready to go into business with you and to work this operation with your name as the owner of the total funds I will move to the new account I will create with my bank today. I will also arrange through a security company and have the funds transfered to them as Your contract funds So that they will Release the money to you Through Their Affiliated institution or through Diplomatic Means. I will fly
to Indonesia immediately the money is in your possession for investment aspect and my meeting with you to enable us talk more about my investment plans in Indonesia.
This Business will be 101% Risk-Free because the account I will using in deducting the money in my Bank will be terminated after I have moved the funds to the security company, so there would be no trace of what so ever
from my bank……and moreover, nobody will notice that £1 GBP has been deducted from their account…….It will take me 3 days to move the funds out if I start the operation today since I've secured all I needed to start the deduction from all accounts... If you have any questions about it, you can email me
and I'll answer. I decided to work this with you due to your belief in honesty and integrity. I will appreciate your trust and honesty as you stated already. Your assistance will be greatly appreciated. You will take 10% of whatever amount I move to Indonesia with your name, while 90% will be for me and my investment in Indonesia. Please, confirm that this ratio is good with you before we proceed. I wait for your kind response so that I will inform you what next and my detailed plans this February
Have a splendid Thursday evenning
Regards
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sab, 4 Feb 2012 17:52 ICT
Judul: Please, read with great care
My Brother,
Your last mail content was duly noted. I am glad to hear from you yesterday and I also received your �SMS. Please try to be reading my mails very well for clear understand because I don't want any mistake. �I want you to note that I've been planning this operation for the past 7 months and have carefully secured the software I will use for this deal. The total fund I will generate from this operation is my funds and will come through the software I will channel to my bank accounts with different branches. I'm not sure how much the software will generated, the stated figure on my last mail was only used as example for you! You should understand that I've seen a lot of operations been carried out by different top officials around financial institutions in UK and Europe with a secured plans.
I will send you my detailed plans and how I've planned to safely move the funds to Asia this February. I will not use your name to do anything in UK, I will only use your name to process for the funds transfer to Asia via legal means with the Diplomatic Institution I'm already in Contact with.. All my plans for this operation is absolutely 100% risk free and well secured. My concern is to be sure that you will not let me down at last as this operation is my only hope of start a new life this 2012
As long as you will not betray me at last all will be fine and everything will be handled via legal means with my plans. The legal documents to back up the funds source in your name will be available for any authority in Indonesia and Asia. Before we proceed I need to be sure that you're ok with the 10% I offered you because I don't want any problem after I've worked this out with you as I've taken you as part of my family and brother in Asia. You will stand to benefit more than that as we progress in business but I want the sharing ratio of my principal fund to be 10% for you and the rest for me and the investment there. �I will inform you all details of my plans in my next mail as I have already made a well secured plan to protect my interest in United Kingdom after this operation.
Let me know
Have a nice weekend
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sen, 6 Feb 2012 08:44 ICT
Judul: Please, read with great care / Immediate response
Your last mail was duly noted. Hope you're okay this Monday. I've been busy since Friday for this operation and the software is at work now. �I want you to know that I offered you 10% of any amount I will generate from this operation so that you will diligently guide and assist me with my investment plans in Indonesia without any mislead and in good faith. I really hope that all will be perfected with you in Indonesia. Actually, my main concern is to set a good hotel/property business within a nice location in Indonesia at the completion of this operation since I will be resigning from my firm soon and want to relocate to Asia to start a new life if my plan works accordingly. I will be delighted to invest this fund in a profitable location and will need the services of a good legal practitioner (Solicitor) in Indonesia to enable me secure the right documents for my investments in Indonesia. I am glad you promised to be of good help in all aspects over
there for greater success and more business with you in future..�
Meanwhile, I've upgraded the Software I will use for the deal as stated in my previous mail and have set-up a new Bank account not with my name nor your name. As a Senior Systems Engineer Administrator that manages all the software used in our bank both local and worldwide I have access in retrieving data's of our customer's in our Data base. I used one of our Customer's details without his consent and set-up account last week with his particulars and my bank has sent all the account opening packages to a house address I provided. The House Address I used for this purpose is not purchased with my name but a rented property with a different name. NO TRACES FOR WHATSOEVER.
I programmed the software last Thursday and it is doing the deduction to the new account right now. Hopefully, It will generate a good sum on the account by the end of today. I think the software will credit up to $9 - $13 million to the new account because I channeled the deduction panel to our clients accounts outside Great Britain for maximum credit on the new account. I've already made arrangement with a financial Institution that I will use to transfer the funds to Asia with your name as the beneficiary after the deduction to the account. The institution is a Foreign Diplomatic Company that have affiliated office in Central Asia (Atlas Copco LLP) I want to transfer the funds through Diplomatic process for safety reasons because I was thinking that a direct wire transfer to your account in Indonesia will raise alarm at the end of the operation since the bank will release the funds to You with accurate record and documentation in Indonesia there by
leaving a trace for any future investigation. Did you understand my plans?
I want to make sure that this funds is very safe and that nothing will happen to it until it arrives Asia, I will inform the company That The fund is a contract funds and that The owner will like it to be register as his family treasuries and valuable for security reasons. This way the agent that will bring in the funds to Indonesia will not know the content of the luggage so that the money will be safe and delivered immediately to enable the owner start the project the money was meant for. The Diplomatic firm I'm using for this operation is a licensed firm that handle cash and valuable deliveries within any part of the world for their Prime customers. They will also process and issue the Legal documents we will issue to Deposit the Funds in Indonesia upon receipt...I will pay them for the legal Documents that will be processed with British Inland Revenue in your name and other necessary documents from appropriate office.
Hopefully, I will move out the funds safely through my bank on-line secured channel to Atlas Copco LLP after the deduction by the end of� Today, before they commence The delivery I will send to you the tracking number and code to the consignment for confirmation upon the diplomat arrival with the consignment. Once the diplomat arrives Asia, He will call you on phone for complete delivery to your address. I will fly to Indonesia immediately if everything works out soon for our meeting and investment aspect in Indonesia. You must not let anyone know that the content of the consignment is money, even the agent that will bring it in Asia because every arrangement will be handled by a Top Official in the firm. The Diplomatic company told me that They have a delivery to handle in India and Malaysia by middle of this new week, if They receive my funds in time and set the necessary arrangements it will be included. Please let me know if my arrangement is okay
with you.�
Best� Regards
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sel, 7 Feb 2012 01:08 ICT
Judul: Please, read with great care / Understand My Mail
your last mail content was duly noted and I hope for the best with you. Everything is moving smoothly from here. I want you to know that I will definitely come to Indonesia by next week since all my plans are in
�progress today. I'm glad to inform you that I've wired the funds ($9.5 million) To Atlas Copco diplomatic company as your contract funds through my bank on-line secured channel this Monday afternoon. I have also deleted the transfer details from my bank data base network after the transfer to the diplomatic company on line account in central Asia as planned. The company will start processing the delivery immediately and will possible get back to me with the delivery details by tomorrow in the morning. I do not want traces so that is why I told you that a direct wire to your account will keep traces since your bank will release, the funds to you with your details so that is why I used the Diplomatic Company and with their Diplomatic Immunity they will not have any problem at all upon arrival in Indonesia. So you don't have to be worried about that.
They required that I will pay them �7,200 for the loading and offloading fee, registration fee and issuing of the clearance receipt to the diplomat that will handle the delivery to Indonesia so that the Custom Officers or
�anyone Authority at the airport will not check the content of the consignment on the Diplomat arrival in Indonesia as it will be register as your family treasuries and valuable as planned. I am trying to offset this fee immediately and as well secure my flight ticket to Indonesia this February so that I will meet with you ASAP.
I will submit my permission letter to board of directors of my institution by Wednesday or Thursday this week for my few weeks holiday if everything works out as planned so that I will have time to plan my investment well when I arrive Indonesia. You will receive the luggage along with the necessary legal documents that will be processed with British Inland Revenue and from the diplomatic firm on your name to confirm that the funds are from clean source to enable you set up a joint account and deposit the funds with a reputable bank in Indonesia upon receipt and with my instructions. I will get back to you with the complete delivery details soon.
, I hope for the best with you and have put in all my trust with you in Asia.
Please confirm that this is the address you wish to receive the delivery on the diplomatic arrival in Indonesia. I hope this address is secured and that nothing will happen to the funds when you receive it...IS THAT CORRECT?? I have already forwarded it to the diplomatic company including your other informations today so that they will not make any mistake with the delivery arrangements in Indonesia. I hope to hear from you immediately.
Let me know
Your brother
Bagja |
|
|
From: Bagja Rayan <bagja_rayan63@yahoo.com>
Date: Fri, 24 Feb 2012 18:32:44 +0000 (GMT)
ReplyTo: Bagja Rayan <bagja_rayan63@yahoo.com>
Subject: Please, read with care
I hope you and your family are okay today. , I want you to know that am ready to do good business with you but it seemed as if you do not want to comply with me that is why I have kept the money with the Security Company and am waiting for your response so that the diplomatic firm will undertake the delivery of the fund to Indonesia. I do not know what you have in mind but at a point you fell out of agreement with me that is why I decided to put everything on hold now and will proceed with you if you assure me that everything will perfectly done and that you are going to comply to my instructions when you receive the fund. May be I will still move on with you and I want you to know that more businesses are under way if you are willing to comply with me and I hope that nothing will happen to the fund when you receive it.
I am planing to come to Jakarta in two weeks time for more investment talk with you �and more businesses ahead. I already have your details with me and if you are assure me that you diligently act as planned �the Diplomatic institution already have your details for the delivery then I will order them to proceed with the deliver so that when I arrive Indonesia I two weeks time the funds must have been with you. I hope you are going to work with me as we earlier agreed. I have put all my trust in you as my brother in Indonesia and hope that you will not betray me.�
I hope to hear from you immediately so that I will give you the delivery details of the luggage.
I am waiting for your reply.
Best Regards
bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sab, 25 Feb 2012 01:32 ICT
Judul: Please, read with care
I hope you and your family are okay today. , I want you to know that am ready to do good business with you but it seemed as if you do not want to comply with me that is why I have kept the money with the Security Company and am waiting for your response so that the diplomatic firm will undertake the delivery of the fund to Indonesia. I do not know what you have in mind but at a point you fell out of agreement with me that is why I decided to put everything on hold now and will proceed with you if you assure me that everything will perfectly done and that you are going to comply to my instructions when you receive the fund. May be I will still move on with you and I want you to know that more businesses are under way if you are willing to comply with me and I hope that nothing will happen to the fund when you receive it.
I am planing to come to Jakarta in two weeks time for more investment talk with you �and more businesses ahead. I already have your details with me and if you are assure me that you diligently act as planned �the Diplomatic institution already have your details for the delivery then I will order them to proceed with the deliver so that when I arrive Indonesia I two weeks time the funds must have been with you. I hope you are going to work with me as we earlier agreed. I have put all my trust in you as my brother in Indonesia and hope that you will not betray me.�
I hope to hear from you immediately so that I will give you the delivery details of the luggage.
I am waiting for your reply.
Best Regards
bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sab, 25 Feb 2012 17:43 ICT
Judul: Please, read with care
I hope you are having a good weekend? Your last mail was received and I hope spoken to the Diplomatic Company to proceed with the delivery and the will possibly get back to me in the evening with the delivery details sot that I can forward it to to immediately with the consignment batch and tracking numbers and also the arrival date of the luggage. They will require a original copy of your identity card and the tracking number upon arrival in Indonesia for confirmation of the rightful owner or recipient and remember to keep these details safe when you receive the details of the delivery.
They required that I will pay them �7,200 for the loading and offloading fee, registration fee and issuing of the clearance receipt to the diplomat that will handle the delivery to Indonesia so that the Custom Officers or
�anyone Authority at the airport will not check the content of the consignment on the Diplomat arrival in Indonesia as it will be register as your family treasuries and valuable as planned. I am trying to offset this fee immediately and as well secure my flight ticket to Indonesia this February �on Monday so that I will meet with you ASAP.
You will receive supporting documents from the the Diplomat to back the source of the fund and I hope for the best with you and will forward the details to you in the evening when I receive it.
Have a great weekend
Your Brother
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Min, 26 Feb 2012 14:05 ICT
Judul: Please, read with great care / The Delivery Details
Hello , How are you doing today?? I hope you're doing great this Sunday afternoon there. I received the delivery informations this yesterday evening from the diplomatic firm. I am happy To Inform You Now that Atlas Copco diplomatic company Has Registered The delivery of $9.5 Million as Your family Treasuries and valuable as I requested. The fund has being logged with other deliveries that will be coming to Asia this week. The consignment tracking number is-1872k and the Batch Number is -Ch/09/300. It is very important you keep these information very confidential.�
Please keep the tracking number very safe because it is the consignment opening number which is available for ONLY me and you. The diplomat does not know the content of the consignment and the consignment tracking number for security reasons. His name is Mr Peter Wilson. He will call you immediately he arrives in Indonesia for complete delivery. You should supply him only the batch number and your Identity for his confirmation that you're the rightful owner of the consignment when he arrives. Please do not let anyone know that the content of the consignment is money until I arrive Indonesia. I will come to Indonesia by Tuesday next week to enable me meet with you before the end of next week.
I have paid the diplomatic company �6,350 for shipment of the consignment, registration fee and issuing of the clearance receipt. The balance is �850 for clearing and non-inspection fee which will be paid in Indonesia upon the diplomat arrival. Please try to make the balance of �850 available so that you will give it to the diplomat when he arrives Indonesia this week to enable him clear the consignments with the customs immediately and have the consignment delivered to your address as expected. I would have paid them the balance or even send you Western Union of $1,000 as you requested but I don't have enough funds and considering that I need to secure my flight ticket to enable me fly to Indonesia ASAP for our meeting and investment aspect as planned.
Jusak, I am hoping that you will not betray me when you receive the consignment and that everything will be as planned. I must be in Indonesia by middle of this Next week for our meeting and further investment plan. You will use the legal documents you will receive along with the luggage to set up Joint account in Indonesia where the funds will be deposited prior to my arrival. I will advice you on what to do immediately you receive the luggage in Indonesia.
Please confirm to me that all will be well and that you will diligently act as planned when I arrive Indonesia for the investment.
Note The Delivery details:
Consignment tracking number: 1872k (Please keep this number very safe)
Batch Number is -Ch/09/300
Agent Name: Mr Peter Wilson
Arrival Date: Monday or Tuesday.i.e. 27 / 28th February, 2012
Balance of the delivery fee: �850
Please confirm the receipt of these information.
Your Brother
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sen, 27 Feb 2012 04:55 ICT
Judul: Please, read with great care / The Luggage Picture
your last mail content was duly noted this evening. Its 9:20 pm Sunday evening in UK, I guess it's already Monday morning in Indonesia. The diplomat will definitely arrive Indonesia this Monday or Tuesday as stated in my last mail. The Top official from the diplomatic firm told me that they will require the consignment batch number from you upon arrival for confirmation of the rightful beneficiary. You will give them only the batch number with your identity copy when they arrive, including the balance fee of �850 to enable them sign the necessary documents and release the consignment to you. I will repay you for your expense of �850 so do not worry about that. I have attached a copy of the Luggage picture for your identification upon receipt. Please try your possible best to raise money between now and Tuesday. I have spent all my savings to workout this operation to this level and hope you understand.
I'm not sure how you will pay the �850 to them but Peter Wilson will advise you when they arrive Indonesia since this is International delivery to Asia.Try to make the �850 available with you may be in Rupiah or Pounds currency so that you will not delay in clearing the luggage when they arrive. The luggage was registered as family treasuries so that no one will tamper the with the luggage. I hope you understand everything I've stated in my previous mails to you.
After you receive the luggage, you will open it and count out ONLY $100,000 from the total funds. You will transfer $90,000 to my account here in UK to enable me facilitate my coming to Indonesia next week and also clear the hanging files in my office immediately which was incurred as a result of this operation, you will keep the remaining $10,000 with you for your expense of �850 and any other expenses you may incur till I arrive Indonesia next week. The remaining $9.4 million will be deposited in the new joint account you will set up this week.
You will set up a joint account with a reputable bank in Indonesia and then deposit the $9.4 million with my instructions since the necessary Legal Documents will be available in the luggage when you receive it this week. May be you will set up a Joint account with Bank Mandiri or Standard chartered Bank in Indonesia, I will let you know soon because I need to inquire more for institution that have a quality financial services in Indonesia!
Brother I hope you will handle this with trust and never to let me down as I've taken you as my brother and family. I will send you my account here in UK soon for the wire transfer of $90,000 when you receive the luggage. Remember that the Luggage was registered as your family treasuries and valuable including issuing a clearance receipt on the content so that the Customs/Authorities in Asia will not tamper the Luggage content during the delivery process to Indonesia. I've tried to make all possible safe plans for us.
Please, remember that you will disclose only the consignment batch number to the diplomat when they arrive for confirmation of the rightful beneficiary. The consignment tracking number must remain UNDISCLOSED to anyone because it is meant for only me and you. I will be waiting to hear from you immediately you receive the luggage or hear from the diplomat ok....Let me know ASAP
Bagja |
 |
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Sen, 27 Feb 2012 14:43 ICT
Judul: Please, try to understand my mail Brother
� � � �My Brother I have received your mail now, I just finished conversation with Peter's firm Top official in UK. They told me that Peter Wilson will arrive on Tuesday and will leave Indonesia Wednesday afternoon. Please, try and raise money or you can possibly take a loan from Bank so that you can make the �850 or $1,400 or IDR12,220,000 available to the Diplomat tomorrow to clear �the luggage upon arrival at the airport so that the luggage can be cleared and will be delivered to your address immediately. Whatever money you borrow you will replace it immediately you receive the luggage from the Diplomat.
� � � � �I only told you to count out $100,000 from the luggage when you receive it from Peter Wilson, send $90,000 to my account in UK and keep the remaining $10,000 for the expenses of �850 and other expenses which you may have incurred in the process but that does not mean the 10% of the remaining $9.4 million which is $940,000 and that you should deposit the money in a joint account you will open with Standard Chartered Bank in Indonesia or Bank Mandiri until I arrive Indonesia next week. I want you to know that the sharing ratio is not going to be a problem at all and that you will stand to benefit more than that as we progress in future.
, I hope you will not betray me when you receive the luggage from Diplomat and remember that you will only disclose the consignment batch number to the Diplomat when they arrive for confirmation of the rightful beneficiary. The consignment tracking number must remain UNDISCLOSED to anyone because it is meant for only me and you. I will be waiting to hear from you immediately you receive the luggage or hear from the Diplomat ok? Let me know as soon as possible.
Your Brother
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Kam, 1 Mar 2012 17:59 ICT
Judul: Contact The Diplomat
Brother how are you doing? I tried to call you on phone but could not reach you. I just finished speaking with Peter's Firm's Top Official and he told me that after you spoke with on Tuesday �your phone went off and that the diplomat has been calling your phone and have been unable to reach you. I want to know if you have made the money available to the Peter Wilson to clear and deliver the luggage to your address.
I am hoping to hear from you as soon as you get this mail and I hope for the best with you.
Best Regards
Bagja |
|
|
Dari: bagja_rayan63@yahoo.com
Email Keluar: Jum, 2 Mar 2012 18:19 ICT
Judul: Contact The Diplomat
Brother I hope you are doing well? I have tried to call you on phone but could not get through. I just �finished conversation with Peter's Firm's Top Official and he told me that the Diplomat Mr Peter Wilson will return to Indonesia on Monday morning for complete delivery. , try and raise money so that he can clear the luggage by Monday and deliver it to your address. When you receive the luggage, open it and replace the money you borrowed and remember to send me the $90,000 to clear the hanging files in my office as a result �of this operation and am planning to come to Indonesia by next weekend so try and comply as earlier agreed so that all will be perfectly do and I hope for the best with �you.
Your Brother�
Bagja |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
