It is currently Thu Mar 28, 2024 7:43 pm
Sub: Mr Wallis David James
Category: Spam
From: Wallis David James <wallisdavidjames373@gmail.com>
Hi ( removed)
I will only go straight to the point as this business i have to share with you is very important to me and my future depends solemnly on it so please i need your trust and honesty.
Two years ago i was awarded a contract with one of the top leading oil company called Shell i was given a 9 month contract with this company in Jakarta Indonesia, the contract was successful and i was paid in cash 2.5 million euros
There was so much pressure at that time because of the new contract awarded to me by the company so i was unable to deposit the money which was my due contract salary of 2.5 million in cash with any bank over there in Jakarta Indonesia because i am not a citizen of the country and secondly all my account in the State has been on dormant due to prolong over stay here in Asia
I have the money put inside a brief case with model number 2010 and deposited the brief case with the security company as personal belongings, the company charges $300 usd per month as charges fee for my brief case so paid the sum of $2,400 for 8 months because my new contract was suppose to last for 8 month but it was extended to 18 months.
I receive a mail from the security company last week that the company is at the verge of closing down due to personal reasons best known to the company and has requested that all it's costumers come personally or authorize someone trustworthy to stand in their place with necessary document to prove ownership over their property in other to claim it
(removed) i am an orphan with no family except my only daughter so i am pleading with you to help me contact this security company via email i am going to give you the power of attorney authorization letter to act on my behalf in other to contact the security company
Secondly i am going to give you 10% interest share of my money when you have the brief case with you but if you're not okay with this 10% please let me know and i am going to make an agreement document to secure this transaction
Below is the certificate of deposit.
2. Emails from the fake security companyWallis D James
I want you to contact the security company via email so that my brief case containing my funds in cash can be delivered to you or if you can travel with flight down to Indonesia and get it what ever way you want to do this transaction is fine by me, i am concern about is the safety of my money with you
Wallis D James
I hope you are okay with the 10% i
am giving you from my money when you
have the box safe with you Imelda?
You need to be aware of the 8 months cash deposit fee of $2,400
I'm suppose to pay for the remaining extra month the box has been with the company before the box can be release to you but i can't do that from here in the sea so you have to be aware of the balance 15 month fee of 300 per month, that is $4,500
When you contact the company as my appointed trustee what ever reply you get from the company please forward the email reply to me for better understanding okay
You have to be online Imelda so we can discuss please thank you
This is the email address of the security company.
standardtrustfasts-company@fastservice.com
Wallis D James
Please you need to contact the security company as soon as possible please
Wallis D James
When you have contacted the company via email please let me know and also when you get a reply from the company forward the email reply to my email so i can give you instruct ions on what to do next okay
Mr James Adhi <mr_jamesadhi@yahoo.com>
to me
Dear Mrs ( ),
Happy New Year to you and your family.I am Mr James Adhi, the Managing Director of Standard Trust Security Company Indonesia.I received a notification of your mail as a beneficiary to Mr Wallis David James, and to claim his package in our custody.We are in New Year Holiday and our office will be resume service on the 4th January 2016.
In respect of your request.The file contain your mail will be verify on next week Monday and we shall respond back to you.We have to inform each of our dear value customer's that Standard Trust Security Company will be shut-down soon , and your packages have to be claimed as soon as possible.
kindly wait for our office to resume for your mail requirement respond.
Best Wish,
Mr James Adhi
S.T.S.C. MANAGING DIRECTOR.
From my private e-mail.
IP check resultSub;STANADARD TRUST SECURITY COMPANY
From: STANDARD TRUST FAST SECURITY INSURANCE COMPANY, <standardtrustfasts-company@fastservice.com>
ATT:Mrs ( removed)
Happy New Year and you are welcome to Standard Trust Security Company. Our focus is on excellent customer service. We always aim to be within easy reach of our customers and want to make sure you get the answers you want quickly and easily. If you plan to visit us please call ahead and make an appointment, our operational hours to receive visitors and freight differ greatly to our call center opening hours. Monday to Friday 08:00 to 19:30.Saturday 09:00 to 18:00, Sunday 11:00 to 18:00.Warehouse Opening Hours: Monday to Friday 09:00 to 16:00.
We sincerely apologize to all our valuable customer's and inform each of everyone that standard trust security branch office in Indonesia is shuting down service.Mrs (removed) your mail is received to claimed Mr Wallis David James Briefcase Model 2010 deposited in our company.
We need the said Briefcase Model 2010 deposit certificate and an authorization letter from Mr Wallis David James which stated you as his rightful appointed trustee for our security reason and for verification.
We are always the best company to serve you better.
Best Regards,
Mr James Adhi.
Officer in charge,as managing Director.
4. Emails from fake Security CompanyBelow is the authorization letter the company requested
please attach the copy of the deposit certificate i sent to you
and send it to the company for verification
You are welcome to Standard Trust Security Company.Our focus is on excellent customer service. We always aim to be within easy reach of our customers and want to make sure you get the answers you want quickly and easily. If you plan to visit us please call ahead and make an appointment, our operational hours to receive visitors and freight differ greatly to our call center opening hours. Monday to Friday 08:00 to 19:30.Saturday 09:00 to 18:00, Sunday 11:00 to 18:00.Warehouse Opening Hours: Monday to Friday 09:00 to 16:00.
We received your mail and the attachment required documents which has been verified.You have to make a clearance and shipment fees of 4,550$(Four thousand and five hundred fifty dollar's) to our company information details.As soon the payment is confirm your briefcase will be book for shipment through our diplomatic meant.After the payment confirmation your home delivering form will be send to you via e-mail which your details will be contain for a successfully shipment to your door-step in Hong Kong.
Standard Trust Security International Bank Accounts has been closed and we ordered he/she clearance and shipment fees should be transfer through western union or moneygram to enable your items ship on time.
CUSTOMER'S SHOULD MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEYGRAM TRANSFER TO OUR COMPANY INFORMATION DETAILS:
Each fees payment should be transfer to our company information details below.
(A)Name: Halem Hage
(B)Address:JI.Jend Se Parman Kav.28, Grogol,13377 Jakarta, Indonesia.
NOTE: The copy of the transfer slip should be forward to our company via e-mail.Shipment receive within (48hours-2days) and we promise to serve you better through our service.
Best Regards,
Mr James Adhi.
Officer in charge,as managing Director.
General information about +628577517119005You are welcome to Standard Trust Security Company.Our focus is on excellent customer service. We always aim to be within easy reach of our customers and want to make sure you get the answers you want quickly and easily. If you plan to visit us please call ahead and make an appointment, our operational hours to receive visitors and freight differ greatly to our call center opening hours. Monday to Friday 08:00 to 19:30.Saturday 09:00 to 18:00, Sunday 11:00 to 18:00.Warehouse Opening Hours: Monday to Friday 09:00 to 16:00.
We received your mail and the content is understood.Kindly accept our apologize for addressing your person as Mrs instead of Mss.
In-repect of your present mail and our previous e-mail content standard trust company service account has be closed down before the christmas last year 2015.
Western union or Moneygram to received he/she clearance shipment fee to facilitate our valued customer's packages for a fast deliver to you on time.You are advise to transfer the required payment through bank to bank than using cheque service post because our company doesn't accept it.
This is the bank account details to transfer the fund.
(A)Account Name: NINA GAELLE METIAVE
(B)Bank Name:BCA
(C)Account Number:30304-54579
(D)Swift Code:CENAIDJA
(E)Address:INDRAMAYU.
After transfer kindly forward the Transaction Slip via to our E-mail address for comfirmation and pick up.
Best Regards,
Mr James Adhi.
Officer in charge,as managing Director.
+628577517119005.
General information about +6281212125931(1) Nina Gaelle Metiave, she is a shareholder of Standard Trust Security Company and one of the Board Director.
(2)The Bank full name is, Bank Central Asia.
(3)Our Company doesn't issue payment bill when fee haven't be made.After the fund transfer a payment receipt will be issue and send to you as requested.
The account holder address is, INDRAMAYU JAKARTA , INDONESIA.
Phone contact:+6281212125931.
We wait for the transaction slip from you soonest.
Best Regards,
Mr James Adhi.
Officer in charge,as managing Director.
Skype :Convict : richy01
From : United States Florida Palm Beach Gardens
Gender : man
Age : 46
Height : 178 cm (5 ft 10 in)
Last Login: 2014-11-11
Sentenced: 2014-11-11
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