Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Bank DKI

Bank DKI was referenced in unsolicited emails that appear to be fraudulent or bogus. Bank DKI is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Bank DKI

From: "AHMED HANDOKO" <hand_hado1@hotmail.com> To: hand_hado1@hotmail.com Subject: YOUR URGENT RESPONSE NEEDED Date: Fri, 27 Apr 2007 15:03:59 +0100

FROM THE DESK OF MR. AHMED HANDOKO BILL AND EXCHANGE MANAGER, BANK DKI JAKARTA INDONESIA.

REPLY TO (ahmed_handoko3@excite.com)

Dear friend,

URGENT RESPONSE NEEDED

I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department we discovered an abandoned sum of $6.5m US dollars (Six Million, Five Hundred Thousand US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in December 2000 in a plane crash.

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30 % of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

MR. AHMED HANDOKO.

PLEASE ALWAYS REPLY TO MY PRIVATE EMAIL BECAUSE MY BANK KNOWS MY BANK EMAIL SO REPLY TO MY PRIVATE EMAIL WHATEVER INFORMATION YOU DONT HAVE I WILL BE FEEDING YOU WITH THOSE INFORMATIONS TILL THE FUND IS RELEASED(ahmed_handoko3@excite.com

E-Mails with references to Bank DKI can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank DKI").

Other Bank DKI examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Bank DKI "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd., Bank of Baghdad, Bank of China, Bank of East Asia, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank España, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bethel Christ Charity Foundation, Bevic Mining Group Limited, Bhutan National Bank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, Bridge Bank, Brisko Textiles & Fabrics Ltd., British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company