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House of Roby Widjaja

[Blessed those who bless us, cursed those who curse us] [UUD 1945, Pasal 28, "Kemerdekaan berserikat dan berkumpul, mengeluarkan pikiran dengan lisan dan tulisan dan sebagainya ditetapkan dengan undang-undang"]

roby widjaja

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The address of my other sites.
List of websites on Models and Fashion Industry
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29 novembre

FW: INVESTMENT ENQUIRY

Date: Sun, 29 Nov 2009 01:17:46 -0800
From: jooroby@yahoo.com
Subject: Re: INVESTMENT ENQUIRY
To: XXXXXXXXtants@yahoo.co.uk
CC: XXXXXXXXltant@consultaXXXXXXXXanagement@ymail.com; roby_widjaja@hotmail.com

Dear Sir.XXXXXXXhard,

XXXXXXXXXXNAGEMENT LIMITED
THE ANNXXXXXXXXXXX
XXXXXXIRE, WD231BD


Thank you very much for your reply. While waiting information from Multinational Banks which have branches at Indonesia about opening UK based account, please send to me your MoU draft by email.

Have a nice weekend !

Sincerely,
Joo Roby Widjaja.
 

From: XXXXXXXXXXXXXXXltants@yahoo.co.uk>
To: roby widjaja <jooroby@yahoo.com>
Sent: Fri, November 27, 2009 6:35:05 PM
Subject: Re: INVESTMENT ENQUIRY

Dear Roby,

I have specifically given you instructions on how to carry on with the business and its workability and the process is as simple as I have told you.  Your concern should be on the possibility of getting an account opened in United Kingdom.  Now, my question is this, if you are doing a business in United Kingdom, cant you open an account in United Kingdom?  And what we are simply doing at this point is to bring you in as a business associate, get your company registered with the corporate commission of united Kingdom through the bank, because, by assessing the bank’s online financial services all your entries will be fully incorporated and therefore make your bank account accessible while I stand as your gurantor and bear in mind at the same time, that banks have their respective and distinctive financial products which in most cases differs from banks to banks.  The bank of the financiers have a financial products that supports full offshore financial transactions.  And once that is done, the wire transfer will be effected to your nominated bank account in Indonesia without any huddles as it is going to be done through a direct swift wire transfer. And the whole transfers will now appear as a transfer from the same bank account holder. Moreover, I have already discussed it with the bank and they gave me their banking procedures and that is very simple.  Once that is done, your bank account with the bank will be credited and the wire transfer will be done immediately to their HSBC account, be converted to your home currency and transfered to your nominated bank account in Indonesia immediately.

Finally, bear in mind that I cannot proceed with the wire transfer processes if I have not drawn the binding memorandum of Understanding (MOU) and duely signed by the parties concerned as that is the binding agreement that should be in place before anything could be done. 

If you are cleared you let me know before I could proceed and bear in mind that we are presently running out of time and do not have much of the time again for arguments.

XXXXXXXhard,

CONSXXXXXXXXXXNT LIMITED
THE ANNXXXXXXXXXXXXXGH STREET
BUSHXXXXXXXXXXXXXXSHIRXXXXXXX31BD

XXXXXXX

 

--- On Fri, 27/11/09, roby widjaja <jooroby@yahoo.com> wrote:


From: roby widjaja <jooroby@yahoo.com>
Subject: Re: INVESTMENT ENQUIRY
To: "managemXXXXXXXXXXXXXXnts@yahoo.co.uk>
Cc: "Roby Widjaja" <roby_widjaja@hotmail.com>
Date: Friday, 27 November, 2009, 9:15

Dear Sir,

Thank you very much for your reply. Since we both agree to accept Investment from your Client as Equity based on my Business Plan at:
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5342.entry

Please prepare the MoU draft and send it to me by email. You (your client) do not need to do any transfer before we sign the MoU. Currently, I am also reviewing investment offering from Mr. Bernanke (The Chairman of Federal Reserve Bank USA):
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5345.entry

Please let me compare your client's offering VS his offering. There will be possibility we could combine those two offering together in order to strengthen the start-up capital for this Business Plan. 

I will ask some multinational Banks which have branches at Indonesia about opening UK account based. If it is not possible, there are two alternatives I offer:

1. We ask the UK embassy officer(s) at Indonesia become the (escrow account)  intermediator between your client and me.
http://ukinindonesia.fco.gov.uk/en/

2. We could also use online payment services such as (I already have accounts on those three online payment services) :
http://www.libertyreserve.com/en/
www.paypal.com
https://perfectmoney.com/

I am looking forward to your reply.

Thank you very much.

Sincerely,
Joo Roby Widjaja.
28 novembre

Quote of The Day #239: Faith, Hope, and Love.

" It is written that there are Faith, Hope, and Love. Devils like to kill Faith and Hope before Love, so that there will be no Love on this World. But, Angels like to build Faith and Hope so that there will be Love on this World. GOD is Love."

[ Joo Roby Widjaja ]


Appointment with US Consulate Surabaya.

From: roby_widjaja@hotmail.com
To: consurabaya@state.gov
CC: jooroby@yahoo.com
Subject: Fund transfer from Federal Reserve Bank New York ?
Date: Sat, 28 Nov 2009 22:06:46 +0700

Dear Ms/Mrs. Caryn McClelland,
Consulate General of USA.

I went to your office on 13:00PM today but you were not there. I would like to reschedule our meeting on Nov 30th 2009,13:00PM (Surabaya Time Zone), at your office: 
Jl. Dr. Sutomo No. 33, Surabaya, Indonesia.
phone: (62) 31-295-6400

Please read the letter I received from FBI also:
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5375.entry

Thank you very much.

Sincerely,
Joo Roby Widjaja.

 


From: roby_widjaja@hotmail.com
To: consurabaya@state.gov
CC: jooroby@yahoo.com
Subject: FW: ATTN: Joo Roby Widjaja.>>>>>>>>>Chairman Federal Reserve Bank New York,
Date: Fri, 27 Nov 2009 17:05:08 +0700

Dear Ms/Mrs. Caryn McClelland,
Consulate General of USA.

Regarding email (below) I received from (somebody on behalf of) Mr. Bernanke ( Chairman of The Federal Reserve Bank of USA ), and my reply to them:
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5345.entry

I would like to meet you personally to discuss it at your office:
Jl. Dr. Sutomo No. 33, Surabaya, Indonesia.
phone: (62) 31-295-6400
on November 28th 2009, 13:00 Surabaya Time Zone.

Thank you very much.

Sincerely,
Joo Roby Widjaja. 

Date: Wed, 25 Nov 2009 01:10:08 -0800
From: jooroby@yahoo.com
Subject: Re: ATTN: Joo Roby Widjaja.>>>>>>>>>Chairman Federal Reserve Bank New York,
To: bensbernanker1923@live.com
CC: roby_widjaja@hotmail.com

Dear Mr. Bernanke,

Thank you very much for your reply. Regarding fund transfer from Federal Reserve Bank New York, this is my my Indonesian Bank Account:
Account Number:  3890374505
Account owner ( It is me) : Joo Roby Widjaja
Bank: http://www.klikbca.com/
Branch: Surabaya (City) - INDONESIA (Country).

Please send me all documents' copy related to this fund transfer by emails or FedEX/DHL.

I will give you confirmation as soon as I receive the fund on my Bank account.

Sincerely,
Roby Widjaja.


From: Ben S. Bernanker <bensbernanker1923@live.com>
To: jooroby@yahoo.com
Sent: Tue, November 24, 2009 6:39:19 PM
Subject: ATTN: Joo Roby Widjaja.>>>>>>>>>Chairman Federal Reserve Bank New York,

The Federal Reserve Board eagle logo links to home page 
NEW YORK.
 
ATTN: Joo Roby Widjaja
 
This is to notify you that our corresponding bank, of America will contact you and transfer your fund 10.5milliom into your account. Note that: we have giving an instruction to our corresponding bank of America to contact you and transfer your fund to you.
 
You are advice to get back to us as soon as bank of America transfer the fund to your account. Also follow the rule and relegation of bank of America to enable them remits the said fund into your account. 
  
Update this office whatever that is going on between you and them.

Thanks and God bless you.
 
Regards,
 
Ben S. Bernanke
Chairman Bernanke a
Chairman Federal Reserve Bank New York,

FW: ATTENTION: Joo Roby Widjaja. FEDERAL BUREAU OF INVESTIGATION FBI

Date: Fri, 27 Nov 2009 21:03:30 -0800
From: jooroby@yahoo.com
Subject: Re: ATTENTION: Joo Roby Widjaja. FEDERAL BUREAU OF INVESTIGATION FBI
To: XXXXtigation01@live.com
CC: roby_widjaja@hotmail.com

Dear Mr. XXXXXXXXXXller
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 



Thank you very much for your email. This is the first time I received email from you. I have just forwarded 4 emails to you regarding this transaction. Please read also my Blog:
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5345.entry
 
I have not received any money from The Fed since I would like to discuss it first with XXXXXXXXXXX McClelland  at:
http://surabaya.usconsulate.gov/

 

You could also get next updates of this transaction on my blog or through XXXXXXXXXXClelland. I am going to meet her on 13 PM ( Surabaya - INDONESIA time zone) today at her office.


Sincerely,

Joo Roby Widjaja.


From: RoXXXXXXXXXXXXXXXXXXXXX01@live.com>
To: jooroby@yahoo.com
Cc: roby_widjaja@hotmail.com
Sent: Fri, November 27, 2009 9:11:03 PM
Subject: ATTENTION: Joo Roby Widjaja. FEDERAL BUREAU OF INVESTIGATION FBI

Federal Bureau of Investigation Seal
 
 


 
Robert S. Mueller, III






 
 
 
 
Washington Field Office Banner
 with
 FBI Seal linking to FBI Home
Assistant Director in Charge
Joseph Persichini, Jr
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 



ATTENTION: Joo Roby Widjaja
 
 
THE FEDERAL BUREAU OF INVESTIGATION (FBI), THROUGH OUR INTELLIGENCE MONITORING NETWORK HAVE  DISCOVERED THAT YOU HAVE A TRANSACTION GOING ON RIGHT NOW WITH FEDERAL RESERVE BOARD MR. BEN S. BERNANKE AND BANK OF AMERICA AS A BENEFICIARY OF CONTRACT FUND 10.5 MILLION UNITED STATE DOLLARS .
 

WE ARE WRITING YOU IN ORDER TO KNOW IF YOU HAVE RECEIVED YOUR FUND FROM BANK OF AMERICA BECAUSE WE ARE MONITORING ALL TRANSFERS INVOLVING SUCH HUGE AMOUNT OF FUND. IF YOU HAVE NOT RECEIVED YOUR MONEY YET, PLEASE GET BACK TO US  FOR US TO KNOW THE REASON WHY YOU HAVE NOT RECEIVED IT AND WE WOULD TELL YOU WHAT TO DO.

BUT I ADVISE YOU TO FOLLOW THE BANK'S INSTRUCTION AND COOPERATE WITH THEM AS OUR CLOSE WATCH ON THE TRANSACTION IS A FULL GUARANTEE THAT THE FUND WILL BE CREDITED INTO YOUR NOMINATED ACCOUNT.

ALWAYS KEEP US UPDATED.

PLEASE GET BACK TO US IMMEDIATELY YOU RECEIVE THIS LETTER. 

 
 THANKS FOR YOUR CO-OPERATION.

     

Faithfully Yours,
Federal Bureau Investigation 
Robert S. Mueller Director, FBI
Sidebox FBI AgentFBI BADGE


27 novembre

Quote of The Day #238: Mr. Marcus Rowan Atkinson Goldman's business meeting.

" One day, Mr Marcus Rowan Atkinson Goldman had a business meeting with his prospective Business Partner, Mr Benk BerDante Open-mouthed. Mr Goldman was going to incorporate a Bank.  Mr Benk Berdante is a very well known Bank Governor. In the middle of the meeting, Mr BerDante asked Mr. Goldman to confess his deepest secret which he never confessed it to others. Mr Goldman was very shocked Surprised. He was mumbling, trembling and shaking Embarrassed.  Mr Goldman tried to answer it: "Do ... do... do you really want me to tell things which ... which ... which is too secret to tell about it ? Secret telling".  Mr Berdante smiled looking at his response and said "yes, why not ?". Mr Goldman replied "Well, ( with his famous face expression ) do you really want to know the color of my square pants underwear I am wearing today ?". Mr Berdante was shocking because of his answer. Mr Berdante replied "is that all ? Surprised.  Mr Goldman responded "hmm...do you also want to know the brand of my square pants underwear ?".  Mr Berdante was smiling at his second secret telling and said "Well, ok ... ok I trust you Mr Goldman". Mr Goldman felt relieved and he raised a question to him "May I ask you a question too ? Wink". Mr Berdante answered "of course, why not ?  just ask it.".  Mr Goldman asked him "may I know what is the color of underwear your wife is wearing today ? Open-mouthed". Mr BerDante answered his question "Oh...my friend, you really read United States Declaration of Independence text too much, especially those few lines in it... SmileEmbarrassed".

[ This Quote of The Day shall be read with 100% sense of humour, Joo Roby Widjaja ]

FW: INVESTMENT ENQUIRY

Date: Fri, 27 Nov 2009 01:15:09 -0800
From: jooroby@yahoo.com
Subject: Re: INVESTMENT ENQUIRY
To: XXXXXXXXXXXXXXXXXXXXX
CC: roby_widjaja@hotmail.com

Dear Sir,

Thank you very much for your reply. Since we both agree to accept Investment from your Client as Equity based on my Business Plan at:
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5342.entry

Please prepare the MoU draft and send it to me by email. You (your client) do not need to do any transfer before we sign the MoU. Currently, I am also reviewing investment offering from Mr. Bernanke (The Chairman of Federal Reserve Bank USA):
http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5345.entry

Please let me compare your client's offering VS his offering. There will be possibility we could combine those two offering together in order to strengthen the start-up capital for this Business Plan. 

I will ask some multinational Banks which have branches at Indonesia about opening UK account based. If it is not possible, there are two alternatives I offer:

1. We ask the UK embassy officer(s) at Indonesia become the (escrow account)  intermediator between your client and me.
http://ukinindonesia.fco.gov.uk/en/

2. We could also use online payment services such as (I already have accounts on those three online payment services) :
http://www.libertyreserve.com/en/
www.paypal.com
https://perfectmoney.com/

I am looking forward to your reply.

Thank you very much.

Sincerely,
Joo Roby Widjaja.
--------------------------------------------------------------------------------

From:
XXXXXXXXXXXXXXXXXXXXX
To: roby widjaja <jooroby@yahoo.com>
Sent: Thu, November 26, 2009 4:20:33 PM
Subject: Re: INVESTMENT ENQUIRY

Dear Roby ,

It appears you did not actually understood the present terrain in International transactions and especially, when it comes to foreign investments and the issues of capital flights and especially during this period of global economic melt-down that no countries allows for capital flights and that is one of the main reasons of expecting you to open an account in any of their nominated banks, once that is done, you will be expected to open the account with the same account name with your account in your home country and by so doing, the bank account will be deemed as an account by the same account holder and therefore, no restrictions will be imposed on it.  However, the issue of your home currency will not be a problem because once the funds are transferred to your bank account with the financiers bank, you can personally do the transfers to your nominated bank account with HSBC which operates in your home country. Finally, we accept to a profit sharing ratio of Class A equity of 50% profit sharing ratio, provided an adequate financial audited accounts will be made available to me for scrutiny quarterly.  I need your quick reply before I proceed with the drafting of a binding memorandum of understanding.

XXXXXXXXrd,

XXXXXXXXXXEMENT LIMITED
XXXXXXXXXXXXXXX HIGH STREET
BUSXXXXXXXXXXXXIRE, WD231BD

XXXXXXXXXXXXX246

XXXXXXXXXXXXXXXXsultant.com

XXXXXXXXXXXXXXXco.uk

XXXXXXXXXXXXail.com



--- On Wed, 25/11/09, roby widjaja <jooroby@yahoo.com> wrote:


From: roby widjaja <jooroby@yahoo.com>
Subject: Re: INVESTMENT ENQUIRY
To: XXXXXXXXXXXXXXXXXXXXX
Cc: XXXXXXXXXXXXXXXXXXXXXXX
Date: Wednesday, 25 November, 2009, 9:53

Dear Mr. XXXXXXXXXXXX

XXXXXXXXXXXXXXITED
XXXXXXXXXXXXXX HIGH STREET
XXXXXXXXXX31BD

XXXXXXXXXXXOM.

Thank you very much for your reply.

Having gone through your project proposal and found them very interesting.  Your proposal has been considered by my client and  I will in turn will like to know the number of shares that will be alloted to my client  over his investment of $30 Million

Your client will have 50% of Class A Shares ( Management Shares Class ) for his/her USD 30 Millions Equity (not loan and not equity-to-debt convertible).

http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5342.entry


otherwise, the funds will be granted in the form of loan under an hedged investment loan with a very low interest rate of 4.5% simple interest per annum  and repayable within a period of 10 years due to the secured nature of your investment proposals. 


I am not interested on Loan for this Fund Management business Plan. If you (your clients) would like to lend me money,  I will be interested if you could give me credit limit up to (expandable loan) 10 billions USD. I could provide guarantee for that loan up to 100% from the loan usage (after I purchase assets by that loan money. I will do Leverage Buy Out style just like what http://www.kkr.com  did and do). The interest rate should be  floating with this formula: Central Bank Interest (based on the Currency we use on the loan) + X %. We could discuss the value of that X%. For example, if we use US Dollar as the currency base for the loan contract, and the X% = 1%. Then the loan interest rate will be The US Federal Reserve Rate + 1% month by month. 


Nevertheless, bear in mind that an assets management fees of 1% of the total investment funds of my client will be paid to me for my services once the investment funds are confirmed in your bank account.

I do not mind if you take 1% intermediator fee from your client's money.  I will not interfere negotiations you make with your clients. Every fees that will be paid to you will be shown openly on our company's accounting.

 
Secondly i want you to bear in mind that
no upfront payment will be demanded from any of the parties until the funds are confirmed in your designated bank account.

I agree 100% with it.

 
Thirdly you will be required to provide a bank gurantee to cover the investment funds of my client.  However, if you cannot provide a bank gurantee, owing to your investment proposals,


Things about Collateral / guarantee on the loan (if it is loan) have been explained above.



i can personally use my medium to assist you in raising that, to ensure you spend no money in the course of this transaction, if you desire my help on that very aspect. 


I prefer to use my own collateral / guarantee by 
http://www.kkr.com 's Leverage Buy Out Style.


Finally, before we proceed i will draw up a binding memorandum of understanding for your perusal and signing.  Alternatively, you can let me know the number of profit sharing ratio that will be alloted to my client incase, you prefer a joint venture.


If your clients would like to invest it as Equity, he/she/they will get 50% shares of Class A Share. It means, your clients will
get 50% of profit from the Fund Management Profit as well as me (50% of Class A Share holder).

if it is loan, then your clients will get interest rate only, there will be no profit sharing from my investment portfolios.




Moreover, you will be required to meet with the financiers in any of their nominated bank account for the opening of a business bank account in any of their designated bank s either in belgium or united kingdom with a minimum bank deposit of €1500 euro which forms part of your minimum bank deposit and could be withdrawn at any point in time you desire.


I prefer to use my own Indonesian Bank Accounts for receiving the loan/equity from your Clients. I could also open a Bank account on Multinational Banks such as CitiBank or HSBC. They have foreign currencies based bank account.


Alternatively, i can stand as your gurantor and assist you in linking you up directly through the bank’s online services. With this very arrangement you will not be required to travel, rather you will follow the bank online account opening instructions, contact the bank and open a business account with the bank and maintain your minimum bank deposit which still forms part of your funds and could as well be withdrawn at any point in time you desire.  The essence of opening the bank account in their nominated banks are:

1.       To ensure the protection of their funds.  By opening a bank account in your account name in your home country will assist them in making sure that the transfers are actually made in your bank account in your home country because, once the funds are transferred to your designated bank account in their nominated bank, the actual transfer will then be effected by you to your account in your home country and the transfers will be made in 3 consecutive transfers. You will be permited to make the first 20% immediately on the commencement of the project to your bank account at home and while the project is on and verified okay, the next 30% of the funds could be released, then thereafter based on your demand the remaining 50% will be released.

2.       Following the recent cases of global economic melt-down, no country permits a capital flight and in most cases a lot of international transfer restrictions have been placed by countries.  Therefore, once you have an operating bank account and transfers are made from the bank account to your nominated bank account, it will be viewed as an intra-transfer. That is a transfer made by the same account holder and therefore, no restrictions or excessive bank charges will be imposed on the transfer.


I think opening a foreign currencies based Bank account on Multinational Banks at Indonesia Branch will solve this problem. Secondly, we could use your clients' Government Embassy Office at Indonesia as the Intermediator for the transaction.


I am looking forward to your reply. Thank you very much.


Sincerely,

Joo Roby Widjaja.




26 novembre

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Date: Thu, 26 Nov 2009 08:13:45 -0800
From: jooroby@yahoo.com
Subject: Re: ATTN: Joo Roby Widjaja.NOTIFICATION OF CREDIT FROM BANK OF AMERICA
To: XXXXXXXXXXXXXXXXXXX
CC: roby_widjaja@hotmail.com

Dear  Mr. Mac Rea,
A/C officer B O A NEW YORK.NY.

Thank you very much for your email. In order to avoid mistakes during the transfer, please transfer it through:
Miss/Mrs. CG Caryn McClelland 's local Indonesian Bank Account.
http://surabaya.usconsulate.gov/

If She does not have it, please ask her to open an account at:
http://www.klikbca.com/

I will come to her and ask her to transfer it to my account at the same Bank. I will make appointment with her through you by this email (or my roby_widjaja@hotmail.com  email). 

so you do not need to doubt and verify my Identity. Please also ask Mr. Bernanke to send the copy of documents (contracts) which are the basis of that transfer. I want to read and keep the copy also.

Thank you very much.

Sincerely,
Joo Roby Widjaja.

--------------------------------------------------------------------------------
Please visit my Websites and Blogs at:

http://roby-widjaja.spaces.live.com

http://profiles.friendster.com/robywidjaja
http://profiles.friendster.com/9325054

http://www.facebook.com/people/Roby-Widjaja/100000371086476

International Stamps and Collectibles Exchange Groups
http://groups.yahoo.com/group/iscx/
--------------------------------------------------------------------------------



From: BANK OF AMERICA <XXXXXXXXXXXXXXXX>
To: jooroby@yahoo.com
Sent: Wed, November 25, 2009 2:42:14 AM
Subject: ATTN: Joo Roby Widjaja.NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Bank of  America 
 
                                             1890 Epps Bridge Pkwy, Athens, GA 30606
            
               
      
Bank of  America
1890 Epps Bridge Pkwy, Athens, GA 30606
 
NOTIFICATION OF CREDIT FROM  BANK OF AMERICA
  
ATTN: Joo Roby Widjaja.
 
THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED AN INSTRUCTION FROM Ben S. Bernanke Chairman Federal Reserve Bank New York TO TRANSFER 10.5M INTO YOUR BANK ACCOUNT
 
YOU ARE ADVICE TO FORWARD YOUR ID ALSO RE-CONFIRM YOUR BANK INFORMATION TO ENABLE BANK OF AMERICA TRANSFER THE FUND TO YOUR ACCOUNT WITHOUT ANY DELAY.
 
NOTE THAT: BANK OF AMERICA IS READY TO TRANSFER THE FUND TO YOUR ACCOUNT AS SOON AS YOU RE-CONFIRM YOUR BANKING INFORMATION TO US.
 
BANK OF AMERICA NEED YOUR PICTURE ID BECAUSE FBI IS AWARE OF THIS TRANSACTION.
 
WAITING FOR YOUR BANK DETAILS
.
 
Thanks and God bless you
Regards,
 
Yours in Service, 
XXXXXXXXXXXXXX
A/C officer B O A NEW YORK.NY
25 novembre

If any of you could give better Equity Investment/Loan terms than this and previous ones, just send me proposal directly.

Date: Wed, 25 Nov 2009 01:53:58 -0800
From: jooroby@yahoo.com
Subject: Re: INVESTMENT ENQUIRY
To: XXXXXXXXXXXXXXXXXXXX
CC: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Dear Mr. XXXXXXXXXXX,

XXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXX

Thank you very much for your reply.

Having gone through your project proposal and found them very interesting.  Your proposal has been considered by my client and  I will in turn will like to know the number of shares that will be alloted to my client  over his investment of $30 Million

Your client will have 50% of Class A Shares ( Management Shares Class ) for his/her USD 30 Millions Equity (not loan and not equity-to-debt convertible).

http://roby-widjaja.spaces.live.com/blog/cns!DC24335F87689847!5342.entry


otherwise, the funds will be granted in the form of loan under an hedged investment loan with a very low interest rate of 4.5% simple interest per annum  and repayable within a period of 10 years due to the secured nature of your investment proposals. 


I am not interested on Loan for this Fund Management business Plan. If you (your clients) would like to lend me money,  I will be interested if you could give me credit limit up to (expandable loan) 10 billions USD. I could provide guarantee for that loan up to 100% from the loan usage (after I purchase assets by that loan money. I will do Leverage Buy Out style just like what http://www.kkr.com  did and do). The interest rate should be  floating with this formula: Central Bank Interest (based on the Currency we use on the loan) + X %. We could discuss the value of that X%. For example, if we use US Dollar as the currency base for the loan contract, and the X% = 1%. Then the loan interest rate will be The US Federal Reserve Rate + 1% month by month. 


Nevertheless, bear in mind that an assets management fees of 1% of the total investment funds of my client will be paid to me for my services once the investment funds are confirmed in your bank account.

I do not mind if you take 1% intermediator fee from your client's money.  I will not interfere negotiations you make with your clients. Every fees that will be paid to you will be shown openly on our company's accounting.

 
Secondly i want you to bear in mind that
no upfront payment will be demanded from any of the parties until the funds are confirmed in your designated bank account.

I agree 100% with it.

 
Thirdly you will be required to provide a bank gurantee to cover the investment funds of my client.  However, if you cannot provide a bank gurantee, owing to your investment proposals,


Things about Collateral / guarantee on the loan (if it is loan) have been explained above.



i can personally use my medium to assist you in raising that, to ensure you spend no money in the course of this transaction, if you desire my help on that very aspect. 


I prefer to use my own collateral / guarantee by 
http://www.kkr.com 's Leverage Buy Out Style.


Finally, before we proceed i will draw up a binding memorandum of understanding for your perusal and signing.  Alternatively, you can let me know the number of profit sharing ratio that will be alloted to my client incase, you prefer a joint venture.


If your clients would like to invest it as Equity, he/she/they will get 50% shares of Class A Share. It means, your clients will
get 50% of profit from the Fund Management Profit as well as me (50% of Class A Share holder).

if it is loan, then your clients will get interest rate only, there will be no profit sharing from my investment portfolios.




Moreover, you will be required to meet with the financiers in any of their nominated bank account for the opening of a business bank account in any of their designated bank s either in belgium or united kingdom with a minimum bank deposit of €1500 euro which forms part of your minimum bank deposit and could be withdrawn at any point in time you desire.


I prefer to use my own Indonesian Bank Accounts for receiving the loan/equity from your Clients. I could also open a Bank account on Multinational Banks such as CitiBank or HSBC. They have foreign currencies based bank account.


Alternatively, i can stand as your gurantor and assist you in linking you up directly through the bank’s online services. With this very arrangement you will not be required to travel, rather you will follow the bank online account opening instructions, contact the bank and open a business account with the bank and maintain your minimum bank deposit which still forms part of your funds and could as well be withdrawn at any point in time you desire.  The essence of opening the bank account in their nominated banks are:

1.       To ensure the protection of their funds.  By opening a bank account in your account name in your home country will assist them in making sure that the transfers are actually made in your bank account in your home country because, once the funds are transferred to your designated bank account in their nominated bank, the actual transfer will then be effected by you to your account in your home country and the transfers will be made in 3 consecutive transfers. You will be permited to make the first 20% immediately on the commencement of the project to your bank account at home and while the project is on and verified okay, the next 30% of the funds could be released, then thereafter based on your demand the remaining 50% will be released.

2.       Following the recent cases of global economic melt-down, no country permits a capital flight and in most cases a lot of international transfer restrictions have been placed by countries.  Therefore, once you have an operating bank account and transfers are made from the bank account to your nominated bank account, it will be viewed as an intra-transfer. That is a transfer made by the same account holder and therefore, no restrictions or excessive bank charges will be imposed on the transfer.


I think opening a foreign currencies based Bank account on Multinational Banks at Indonesia Branch will solve this problem. Secondly, we could use your clients' Government Embassy Office at Indonesia as the Intermediator for the transaction.


I am looking forward to your reply. Thank you very much.


Sincerely,

Joo Roby Widjaja.



From: XXXXXXXXXXXXXXXXXXXXXXXXXXXXX
To: roby widjaja <jooroby@yahoo.com>
Sent: Tue, November 24, 2009 6:57:28 PM
Subject: Re: INVESTMENT ENQUIRY

Attn: Roby ,

Having gone through your project proposal and found them very interesting.  Your proposal has been considered by my client and  I will in turn will like to know the number of shares that will be alloted to my client  over his investment of $30 Million otherwise, the funds will be granted in the form of loan under an hedged investment loan with a very low interest rate of 4.5% simple interest per annum  and repayable within a period of 10 years due to the secured nature of your investment proposals.  Nevertheless, bear in mind that an assets management fees of 1% of the total investment funds of my client will be paid to me for my services once the investment funds are confirmed in your bank account.  Secondly i want you to bear in mind that no upfront payment will be demanded from any of the parties until the funds are confirmed in your designated bank account.  Thirdly you will be required to provide a bank gurantee to cover the investment funds of my client.  However, if you cannot provide a bank gurantee, owing to your investment proposals, i can personally use my medium to assist you in raising that, to ensure you spend no money in the course of this transaction, if you desire my help on that very aspect.  Finally, before we proceed i will draw up a binding memorandum of understanding for your perusal and signing.  Alternatively, you can let me know the number of profit sharing ratio that will be alloted to my client incase, you prefer a joint venture.

Moreover, you will be required to meet with the financiers in any of their nominated bank account for the opening of a business bank account in any of their designated bank s either in belgium or united kingdom with a minimum bank deposit of €1500 euro which forms part of your minimum bank deposit and could be withdrawn at any point in time you desire. Alternatively, i can stand as your gurantor and assist you in linking you up directly through the bank’s online services. With this very arrangement you will not be required to travel, rather you will follow the bank online account opening instructions, contact the bank and open a business account with the bank and maintain your minimum bank deposit which still forms part of your funds and could as well be withdrawn at any point in time you desire.  The essence of opening the bank account in their nominated banks are:

1.       To ensure the protection of their funds.  By opening a bank account in your account name in your home country will assist them in making sure that the transfers are actually made in your bank account in your home country because, once the funds are transferred to your designated bank account in their nominated bank, the actual transfer will then be effected by you to your account in your home country and the transfers will be made in 3 consecutive transfers. You will be permited to make the first 20% immediately on the commencement of the project to your bank account at home and while the project is on and verified okay, the next 30% of the funds could be released, then thereafter based on your demand the remaining 50% will be released.

2.       Following the recent cases of global economic melt-down, no country permits a capital flight and in most cases a lot of international transfer restrictions have been placed by countries.  Therefore, once you have an operating bank account and transfers are made from the bank account to your nominated bank account, it will be viewed as an intra-transfer. That is a transfer made by the same account holder and therefore, no restrictions or excessive bank charges will be imposed on the transfer.

 

 I expect your quick response.

XXXXXXXXXXXXX

 

XXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXX
XXXXXXXXXXXXx

XXXXXXXXXXXXXXx

XXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXX

XXXXXXXXXXXXXX
XXXXXXXXXXXXXXX

 


--- On Sun, 22/11/09, roby widjaja <jooroby@yahoo.com> wrote:


From: roby widjaja <jooroby@yahoo.com>
Subject: Re: INVESTMENT ENQUIRY
To: XXXXXXXXXXXXXXXXXXXXXXXX
Cc: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Sunday, 22 November, 2009, 16:15

Dear XXXXXXXXXXXXXXXXX,

 

XXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXX

Thank you very much for your interest to my business plan. Regarding your Client who would like to be our Business Partner, please let me know more detail about he/she/them. You could find the newest proposal on this page:

http://roby-widjaja.spaces.live.com/blog/cns%21DC24335F87689847%215243.entry

More detail proposal will be developed after Cooperation MoU signed. It will need Underwriter Company's involvement.

I am looking forward to your reply.

Sincerely,
Roby Widjaja.


From: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
To: roby_widjaja@hotmail.com; jooroby@yahoo.com
Sent: Sat, November 21, 2009 11:22:48 AM
Subject: INVESTMENT ENQUIRY

Attn:

 

Following your advert in roby-widjaja.spaces.live.com we have decided to assist you over your quest for investment funds through one of our clients who is interested in investing not more than $30Million united states dollars in the developmental projects.

You have to send me your brief project proposal to: XXXXXXXXXXXXXXXXX before we could consider funding your project.

 

I expect your quick reply.

 

XXXXXXXXXXXXXXX

 

XXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX



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I am looking for lifetime business partner(s). [ Version SC 1.1 ]

I am looking for lifetime business partner(s). [ Version Star Trek Calendar 1.1 ]

Man is man because he is free to operate within the framework of his destiny. He is free to deliberate, to make decisions, and to choose between alternatives. He is distinguished from animals by his freedom to do evil or to do good and to walk the high road of beauty or tread the low road of ugly degeneracy.
[ Martin Luther King, Jr. ] 
 
 
Dear my Worldwide Friends,
 
I am going to setup an Investment Company ( Please read the investment fund company design at the bottom part of this message). For that purpose, I am looking for Business Partner(s) for Chairman and Vice Chairman positions on that company. I personally will be the Director and the Fund Manager also. The investment company will be a profit oriented investment fund company with corporate social responsibilities mission to solve many global problems.
 
The prospective business partner(s) whom I am looking for:
1. He or She, or them (maximum two people), should be in StarTrek Age state of mind. It means, they don't see human being's differences based on age (young or old), races, tribes, religions, nationalities, or countries anymore. We will be bounded and work together by Universal Humanity Values.
2. He or She, or them understand about Fund Management Industry.
3. He or She, or them are willing to treat me as equal partner sincerely.
4. He or She, or them shall allow me to implement all my Fund Management Philosophy and method 100%. I could say that I am 80% of Buffetology and 20% Sorostology with additional asian style touch in term of Investment Philosophy.
5. He or She, or them could be a well known economist, well known fund manager, politician, ex-politician, or businesmen/women.
6. I will hold 50% shares on the Fund Management company, and my prospective partners will take 50% shares also.
7. He or She, or them, will be a lifetime business partner(s) for me.
8. He or She or Them could stay and live outside Indonesia/Singapore. All day to day, weekly, monthly, 3-monthly meetings could be done by email / teleconference if the Chairman(s) live and stay outside Indonesia/Singapore. In order to save travelling cost, Physical face to face meeting could be done just once a year together with Shareholders meeting.
 
He or She, or Them who are interested to be my business partner(s) could contact me at:
Phone: +62-081-330-085-765 , or +62-81-330-085-765, or +62-031-5939919, or +62-31-5939919
mail: Jl. Sutorejo Utara 23, Surabaya (City), ZIP code 60113, INDONESIA (Country).
I do hope the meetings with the Prospective Chairman(s) could be done at Surabaya - INDONESIA. I have limitation to travel outside Surabaya (City) INDONESIA (Country). To all prospective Chairman(s), Please do understand my personal limitation, it is not because I do not put respect to the prospective Chairman(s).
 
Thank you. God Bless You abundantly.
 
Sincerely,
Roby Widjaja.

The Design of The Investment Fund Company

  1. This Company will and shall be ( under my personal policy commitment and guarantee ) free and neutral from any political, religion, races, tribes, country, nation, etc. interests. This Company will be 100% for profit oriented with high corporate social responsibility awareness.
  2. The company will be incorporated at Indonesia/Singapore/ other countries.
  3. Headquarter: It will be defined later.
  4. The Lead Underwriter & Fund Custodian account holder: We are still looking for the right one(s).
  5. The type of the company: It will be a private equity company before it is a public listed company. It will be a closed end fund after it is a public listed company at Indonesian Stocks Exchange and/or Singapore Stocks Exchange and/or New York Stocks Exchange and/or London Stocks Exchange and/or other Stocks Exchange.
  6. The Currency based of the company will be defined later.
  7. The Legal Structure of the company: It is a cross marriage between closed end fund and open end fund. The methapore is a cross marriage between common share and loan and the result is preferred share. So, The Fund will get benefit from both close end fund and open end fund characteristic, such as: 
    • The fund is more liquid (easier to sell and buy) just like close end fund.
    • The cost of fund management administration is fix rate, easier to control and supervised by the investors, also easier to manage by the fund manager. 
    • The fund allocation is more transparant just like close end fund. 
    • The Fund Manager get more flexibility and speed in decision making. It is very important for the fund manager to make fast decision making, since sometimes late decision making could cause profit decision become loss decision, especially in currencies and commodities.
    • legal structure
  8. The Organization Structure:
    • organization structure 

    • Class A Share consist of 3 (three shareholders): The Chairman, Vice Chairman, and Director. The Chairman (passive Director) : ??? .The Vice Chairman (passive Director) : ???. The Director : Mr. (Joo) Roby Widjaja (from Indonesia). The duty, salary and function of Chairman, Vice Chairman and Director will be defined by Class A Share Holders. Any changes on Chairman, Vice Chairman and Director members and compositions should be agreed by minimum 80% up to 99% vote of Class A share.
  9. The Composition of the Shares:
    • For the first IPO, only Class A and B share will be issued. Class C,D,E,…etc will be issued on the next following years if necessary. The Capitalization of the Class B Share at first IPO is USD 5 (five) Billions (minimum). Class B per share value is IDR 100.000,00 per share. Class A per share value is IDR 100.000,00 per share. 25% of Class A Share will be hold by Chairman, 25% of Class A Share will be hold by Vice Chairman, and 50% of Class A Share will be hold by Director. The composition of Class A Shares among Chairman, Vice Chairman and Director could be discussed during the meeting.
  10. The Portfolio: The portfolio of the investments will be in (based on type): Stocks, Currencies and Commodities, fixed income securities, property/real estate and or REIT, and direct investments.

    portfolio structure

  11. Fund Management fee. Class A Shareholders will receive 2 kind of fees from Class B,C,D,E…Shareholders. They are:
    • Management Fee: it is 1.5% from total Class B,C,D,E.. shares each year. All management and administration cost of the fund management will be included in this management fee, such as: stock exchanges fee, public accountant fee, employees salary, etc.
    • Performance management Fee: it is 20% from profit or ROI increase, not from total fund, each year.
  12. Return on Investments target indication (indication is not a certain / fix income promise). This ROI target indication is the Fund Management internal target achievement in managing the fund):
    • Minimum Target is: 10% each year, after tax + fund management fee + inflation rate (based on Singapore Inflation Index).
    • Optimum Target is: 20% each year, after tax + fund management fee + inflation rate (based on Singapore Inflation Index).
    • Maximum Target is: will be defined later.
  13. Any other fund specification will be discussed closely with the business partner(s) after there is a written business cooperation agreement to setup this company.
 
Thanks for visiting!
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