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.
#274410 by Bryon Williams Wed Nov 11, 2015 4:23 am
From: [email protected]
Subject: ATTENTION: FASTWAY DIPLOMATIC SECURITY EXPRESS SERVICE.


Dear xxxx

This is to inform you that our client, Mr Jimmy Brin Wales contact us with your information asking the FastWay Diplomatic Security Express Service to transfer a fund and also a consignment to you in China and he has declared you as the so beneficiary of the fund we have to verify your information with the one given to us by Our client, Mr Jimmy Brin Wales, this is just a brief notice and the specification of the fund is Three Million United State dollars ($ 3, 000 000).
Your luggage is still in Indonesia where we have our central district office in Asia.

Attach with this email is a verification form which you will fill and send back to us you are advised to read and fill the form carefully for the successful delivering of the fund and your consignment to you, other documents regarding this fund and the consignment will be presented at the point of collection.

There is a handling charges of $ 3520 dollars which was stated in your airway bill, you have to pay the charges to our office in indonesia since we dont have an office in china.
you will pay to our pick up staff via western union or Bank account with the information below.


NAME: Maria Joseph
ADDRESS: Menara thamrin building, 3b floor jalan mh thamrin,kv.4 Jakarta 10250, Indonesia


ACCOUNT NAME: IRAWATI DWI ATMAJA
ADDRESS: JL.PROF.SUPOMO SH NO25 TEBET JAKARTA SELATAN
BANK NAME: BNI BANK
ACCOUNT NUMBER: 0378570094
SWIFT CODE: BNINIDJA


Thanks for your cooperation.
Regards,
FastWay Diplomatic Security Express Service.


From: [email protected]
Subject: Re: RE: ATTENTION: FASTWAY DIPLOMATIC SECURITY EXPRESS SERVICE.


Dear xx

Thanks for your email we have received your email but we don't understand what you mean that you can receive the fund in china what is the problem? And why you can't receive the money in china?

But we want to inform you that nothing can stop you from receiving the money in china the Fastway Diplomatic Security Express Service will take care of any problem that will come up in china in the process of this delivery and the contract signed by Mr Jimmy Birn Wales is to delivered to you in china if we don't delivered to you in china it will be a breach of contract.

You must inform the sender of this development before coming to Indonesia and the sender most send you a letter of approval to come and get the fund in Indonesia and a confirmation of breach of contract from his lawyer before we can deliver to you in Indonesia.

Mind you if you are coming to Indonesia you must inform us on time so we can pick you up at the airport and book a hotel for you the diplomat in charge is Mr Barry White from USA is the right diplomat to Assit you for your fund this is the diplomat number +6281775325666 this is the company address (Fastway Diplomatic Information Center, Jakarta Menare Thamrin Building 3B floor Jalan Mh Thaman, Kv,4 Jakarta 10250, Indonesia)

Please note that you will be coming with the handling charges of $3520 to Indonesia before we can deliver to you and the airway bill with the certificate of deposit given to you by the sender you will come with them too.

you must fill the verification form that was sent to you by Fastway Diplomatic Security Express Service sign it and come with it too hope this answer your question if not please let us know and we will give you all further assistance necessary.

We are sorry for the inconvenience.

Regard
Diplomatic Security Express Service.

Please contacta moferatorstor if you have a question or information about this post.



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