A Scam Email with the Subject "Fw: DIRECTION" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 00:25:48 -0700 and has been classified as a Generic Scam. The sender was "WAYAN B. RISMA" <email@example.com>, although it may have been spoofed.
Dear Wayan Budiastra,
In response to your mail as regards to the notification from Alpha bank, I want to bring to your notice that we need to facilitate with the authentication of your winning certificate before the transfer / deposit of your prize amount can be made to your account.
Consequent to that, you should send the authentication fee of 340 Euro through Western Union Money Transfer to the below name;
Receiver's Name :TERRY ANDERSON
Address: KALITHEA 25 ATHENS, GREECE .
We shall authenticate your winning certificate and send the validated copy to the paying bank to enable them transfer your winning prize to your account.
This will be done as soon as we confirm and receive the required fee.
Note. Remember to send us payment slip of the paid fee because it will be demanded at the Ministry as an indication that you are a foreign Winner.
Barr. Anderson Terry