by AlanJones
From: "Indonesia" - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +6285782536782
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +6285782536782
Attention,XXX
This is to inform you that i have succeeded and i have moved your funds out to correspondent Bank in Indonesia moreover, i just arrived in Japan for investment project with my own share. Actually, i am sorry the late update, is just that all the message which that i been sending when i was with Bni manager Indonesia kept returning back as failure delivery so without wasting much of my time and yours as well, i have to commerce immediately.
Moreover, i thanks God that all the arrangement to send your balance funds Via cash was in accordance. Mrs. Jan Hassan(BNI BANK M/D) told me that to transfer the total amount directly to your account will attract your Bank questions. So I told him to help me cash the $2,800.00USD(Two Million Eight hundred thousand only) in cash to avoid loosing this funds under expiration because instruction to send a draft check as your compensation cannot be payable.
I have paid for the delivering charges. Do not let Delta Delivery Agent to know the real content to avoid them not run away with your fund. We registered the package as a sample of clothes you want to distribute to all your Asian customers. Now what you need to do is to Send your below information(Your Full Name, Mailing Address, Direct Telephone No. Age and Driver License)
Contact Person: Mr. Wadjo (Director Delta Courier)
E-mail Address,( [email protected] )
Telephone number: +62 85782536782.
Your package registration No. 27.2KGXX5. Deposited Date. 28/05/2015. I am in Japan for investment project for my own share. Do Call Mr.Wadjo(Delta Courier Company Indonesia) for immediate delivery to your address you may provide to them. Please if they delay in answering your message then don't hesitate to contact Mr.Jane Hasan(Bni M/d)here E-mail: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
