An Email with the Subject "{Spam?} Re: ***Letter.***" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2010 23:15:37 -0800 and has been classified as a Generic Scam Email. The sender shows as "Bank of Indonesia"<humasbi@bi.go.id>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ATTENTION: Esteemed Customer, Compliments of the day to you. In regards to the previous email sent to you, it has come to our understanding that you have refused to comply and meet up with the requirement of GOoGLE INTERNATIONAL EMAIL PROMOTION PROGRAM held in the last quarter of last year {2009}. You were entered as dependent a client with: Reference Number: UK/9420X2/68 and Batch number 074/05/ZY369. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the jackpot in the first category in four parts. You have been approved for a payment of $250,000.00 (Two Hundred and Fifty Thousand United State Dollar) in cash credited to file reference number: Ref: US/9420X2/68 Batch: 074/05/ZY369 Clearance Number: PTC39465-002 For the above reason, we are hereby assuming that you have voluntarily forfeited your fund. Hence, we hereby request that you forward a Letter of Forfeiture stating reasons why you have decided to forfeit your winning. Here are the details of he paying bank. Bank Indonesia's mailing address: Public Relation Bank Indonesia Jl. MH. Thamrin 2 Jakarta 10350 Indonesia. Phone: (62-21) 381-7187 Fax: (62-21) 350-1867 Email : humasbibnk@mail2indonesia.com humasbi@bi.go.id http://www.bi.go.id/web/en This request is to protect this company from facing legal actions in the future pertaining to these claims. A copy of this letter should be sent to this paying bank via the above email on or before the 28th February, 2010. To file for your claim, please contact your fiduciary agent immediately via the email below: Bank Indonesia's mailing address: Public Relation Bank Indonesia Jl. MH. Thamrin 2 Jakarta 10350 Indonesia. Phone: (62-21) 381-7187 Fax: (62-21) 350-1867 Email : humasbibnk@mail2indonesia.com humasbi@bi.go.id http://www.bi.go.id/web/en ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Provide him with these following details with which he will begin the processing of your winnings. 1.Full Names: 2.Age: 3.Sex: 4.Email Address: 5.Location: 6.Marital Status: 7.Occupation: 8.Country: 9.Nationality: 10.Amount Won: 11.Tel/Mobile No: Congratulations from all our staff and thanking you for being part of this programme. Yours Sincerely, Reverend Phliipe Dalakis. (Google Lottery Fiduciary Department). 1600 Amphitheatre Parkway Mountain View, CA 94043 Phone: 914 930 0439 Fax: 650 253 0001 This message and attachment(s) are intended solely for use by the addressee and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you are not the intended recipient or agent thereof responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by telephone and with a 'reply' message. Thank you for your co-operation.