Maman Pariman, PT. Difa Daya Selaras

Central Scrutinizer

Administrator
Staff member
Subject: legal issue
Date: 2020-11-24
From: mamanp@difdaya.net

Good day

How are you?, I hope this email finds you well, would like to confirm from your end if you are clear with the conflict check with the opposing party , attached is the agreement for your review, we have never been to court and I have never contacted an attorney regarding this matter before, we wanted it out of court settlement, they keep promising and always fail to pay us the settlement.

We await your engagement letter and look forward to working with you in this case, have a great day.

Yours Sincerely,
Mr. Maman Pariman
PT. Difa Daya Selaras
Jl. Palmerah Barat II No.5, RT.5/RW.6
Palmerah, Kec.Palmerah, Kota Jakarta Barat
Daerah Khusus Ibukota Jakarta 11480, Indonesia
Phone: +62 21 53665351
Fax: +62 21 54674251
www.difadaya.com
 
A

andrews

Guest
This guy is pretty busy. I have seen several domains, some of which are still active:

1. mamanp@difadya.com
2. mamanp@difdaya.com
3. mamanp@difdaya.net
4. mapari@difadayagroups.com

All the same basic trust account scam, of course. He will happily have someone send you realistic payment, which you deposit. You promptly forward the bulk of it, keeping the balance for your fee. Later, I understand that you should be able to work out a repayment plan with your bank.
 

Hua Mulan

Administrator
Staff member
Thank you. They are all used for sending mail only. Number 1 and 4 only have a Zoho parking page. Number 2 and 3 have no content at all.
 
Top