NOTA KESEPAHAMAN PPATK

  Daftar Nota Kesepahaman antara PPATK dan Unit Intelejen Keuangan Luar Negeri

No.	Unit Intelejen Keuangan Luar Negeri	Penandatanganan Nota Kesepahaman
		Tempat	Tanggal
Tahun 2003
1	Thailand	Bangkok	24 Maret 2003
2	Malaysia	Malaysia	31 Juli 2003
3	Korea	Jakarta	20 Oktober 2003
Tahun 2004
4	Australia	Bali	4 Februari 2004
5	Filippina	Brunei Darussalam	5 Oktober 2004
6	Romania	Bucharest	12 Oktober 2004
Tahun 2005
7	Belgia	Jakarta	1 Februari 2005
		Brussels	26 Januari 2005
8	Itali	Roma	17 Februari 2005
9	Polandia	Washington	29 Juni 2005
10	Spanyol	Washington	29 Juni 2005
11	Peru	Sofia	6 Oktober 2005
		Jakarta	18 Oktober 2005
Tahun 2006
12	Cina	Jakarta	29 Mei 2006
13	Mexico	Limassol - Cyprus	14 Juni 2006
14	Kanada	Ottawa	12 Oktober 2006
		Jakarta	16 Oktober 2006
15	Myanmar	Jakarta	14 November 2006
16	Afrika Selatan	Jakarta	24 November 2006
		Pretoria	29 November 2006
17	Cayman Island	Grand Cayman	27 November 2006
18	Jepang	Jakarta	18 Desember 2006
		Tokyo	19 Desember 2006
Tahun 2007
19	Bermuda	Bermuda	31 Mei 2007
20	Mauritius	Bermuda	31 Mei 2007
21	New Zealand	Jakarta	18 Juli 2007
22	Turki	Ankara	8 Agustus 2007
		Jakarta	13 Agustus 2007
23	Finlandia	Helsinki	27 September 2007
Tahun 2008
24	Georgia	Georgia	10 Maret 2008
25	Kroasia	Jakarta	21 April 2008
26	Moldova	Seoul	28 Mei 2008
27	Amerika Serikat	Jakarta	19 September 2008
		Washington	6 Oktober 2008
28	Brunei Darussalam	Jakarta	17 Desember 2008
Tahun 2009
29	Bangladesh	Jakarta	16 Maret 2009
30	Senegal	Jakarta	17 April 2009
31	Sri Lanka	Doha	27 Mei 2009
32	Macau	Brisbane	10 Juli 2009
33	Fiji Island	Brisbane	10 Juli 2009
Tahun 2010
34	Solomon Island	Wollongong	22 Maret 2010
35	Qatar	Cartagena	30 Juni 2010
36	Uni Emirat Arab	Cartagena	30 Juni 2010
37	Vietnam	Jakarta	18 Agustus 2010
Tahun 2011
38	India	New Delhi	25 Januari 2011
39	Belanda	Aruba	15 Maret 2011
40	Saudi Arabia	Armenia	12 Juli 2011
41	Luxemburg
42	Samoa

read more

MR. SIXTUS ADRISSA

FROM THE DESK OF MR SIXTUS ADRISSA
THE BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
TEL:+226-74-50-44-82

Dear Sir/Madam

I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($11.5.MILLION US DOLLARS) into your account.

I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.

The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.

Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.

I look forward to your earlier reply by email your full informationas such as.

i)Your Full Name................................................
ii) Your Private Telephone Number........................
iii) Your Resident Address...................................
iv) A Scan Copy Of Your Passport if Any........................


Thanks. Mr SIXTUS ADRISSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA

read more

KIM IRINA S

Hello,

 

We are a suppliers company to a lot of chain store and retail outlets in California and Indeed over America. The product model we are asking you to make for , we have previously been supplied by a company in Guandong. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file,kindly download the attachment in the folder to get full details of our order including required quantity and pictures of a sample product model we have previously produced.

 

Click below to download product samples

http://views.novas-tradings.com

 

We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Dont forget to drop a direct contact number. Please treat as urgent and reply in 3days.

Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accesible by you. Do not share information with 3rd parties or use our sample products on your company personal website.

 

Regards,

Kim Irina S

Purchasing Operations Manager.

Nova Tradings LLC

Tel: 530 327 9332

Toll Free: +1-866-674-3161

Fax: (209) 214-6565

read more

KENNEDY WILLIAM

UNDP/UNGFS Support Funding
United Nations Office at Geneva
Palais des Nations
Avenue de la Paix 8 - 14
1211 Geneva 10, Switzerland
Email: unnunn425@yahoo.com.hk

We are happy to announce your selection on the UNGFS/UNDP Support Funding:

We are pleased to inform you that you have been included to benefit from the UNGFS/UNDP assisted funding ,created to build and improve a sustainable Human Development Program all over the world through few selected individual among the 185 countries, preferred discreetly to benefit from the funding  for the provision of developmental infrastructure to within their community.

In reality the UNGFS/UNDP Funding has helped people become more self reliant and better able to determine their financial futuressince benefiting from this program. In 2010/2012, UNGFS/UNDP Funding provided more thanU.S. $3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially on self help effort.

Therefore, to confirm your selection to benefit from this fund, you are to provide the following information to validate the processing of your fund for endorsement;

First Name:
Surname:
Middle Name:
Contact Address:
Your Age
Youy I.D
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:

We guarantee the protective right of information of any selected individual as a result of many identification thefts, impersonation and wide spread scam going on in the internet, as such the UNGFS/UNDP Funding develop a content right to protect and not to make public any information provided by our beneficiary for the safety.

The UNGFS/UNDP Support Funding targets innovative and effective programs for adult by providing direct funding for potential and broad human oriented developmental project impact within the community of any selected partner for the program.

All response should be directed to:(unnunn425@yahoo.com.hk) for urgent response on how you can process your fund.


Kennedy Williams
Senior Program Officer,
UNGFS, Geneva . Switzerland
Email: unnunn425@yahoo.com.hk

Confidentiality Notice: This email message, including any attachments, is for the sole use of the intended recipient/s and may contain confidential & privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original messages and any attachments. @ Copyright UNGFSP 2013

read more

Mr Seydou Rahmane.

-- 
Dear Good Friend,

Please don?t be surprise by receiving my message, I got your contact during my
searching in internet for a reliable, trust worthy and Honest person with the
fear of God to introduce this Bank to Bank transfer project with you,  
Only if I
can trust you and you must promise me to keep this transaction utmost
secret/confidential to your self alone.

I am Mr Seydou Rahmane the General Audit Manager, Accounts Department in our
bank. I have the opportunity of transferring the sum of (18.5million  
USD). This
fund originally belonged to one of our bank Deceased Customer who died in the
year 11 September 2001.

My request for foreigner to stand as next of kin in this business is  
because the
fact that the Deceased Customer is a foreigner, Based on the fact that  
this is a
business, I propose that 40% of this fund is for you, and 60% is for  
me. I will
give you more information of the transfer process as soon as you show your
interest in this transaction.

Please note that there will be no problem as my bank has made all  
effort through
to reach for any of his relation but all was fruitless. My position as the
General Audit in this bank guarantees the successful execution of this
(business) transaction.

This money will be shared on agreed percentage which must be written in the
agreement of personal trusteeship, once the fund is transferred to  
your account
in your country or anywhere else. But If you are not interested please destroy
the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate  
arrangement that
will protect both of us from any breach of the law. If you are interested and
wish to assist me please feel free to contact immediately and send the
following.

1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport or photo.................
6) Occupation...........................
7) Personal Mobile number.........
8) Personal fax number..............
9) Home & office address..........

Thanks,
Mr Seydou Rahmane.

read more