Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#26859 by chainfree Mon Apr 19, 2010 12:23 pm
Hi, there was no picture with this, just a private message from him on Windows Live. These people might get some money if they did an honest day's work. Chainfree



From:
Picture of Budi Nasution
Picture of Budi Nasution
i
Budi Nasution
Subject: FROM DR.BUDI NASUTION.
Sent: 19 April 15:46
FROM DR.BUDI NASUTION.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
REGIONAL OFFICE OF BANK INDONESIA
TEL: .

Dear Janice,

I am DR.BUDI NASUTION, the director in charge of auditing and accounting section of Regional Office of Bank Indonesia in South East Asia with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Alan Williams, A British National who died on 20th october 2005 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. As followed in this link
http://www.telegraph.co.uk/news/worldne ... crash.html

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars).

As it may interest you to know, I got your impressive profile through the internet directory. I known you will be viable and capable to champion a business of such magnitude without any problem, Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal through my private email: [email protected]

Yours faithfully,

DR.BUDI NASUTION.
Advertisement

Who is online

Users browsing this forum: No registered users and 157 guests