Scam Emails Archive : Generic

Subject: {Spam?} Re: ***Letter.***

From: "Bank of Indonesia"<>

This 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.

The sender was "Bank of Indonesia"<>, although it may have been spoofed.

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 : 
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 : 
Provide him with these following details with which he will begin the processing of your winnings. 
1.Full Names: 
4.Email Address: 
6.Marital Status: 
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 

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.