Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
PT Lippo Bank Indonesia is referenced in emails that appear to be fraudulent or bogus. PT Lippo Bank, the Indonesian bank, is almost certainly not involved nor likely to approve the use of its name in the emails. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
PT Lippo Bank Indonesia
Date: Wed, 17 Oct 2007 11:32:05 +0700 (ICT) From: "abdulraham anwar" <email@example.com> Subject: REPLY URGENTLY,PLEASE! To: firstname.lastname@example.org
FROM THE DESK OF MR.ABDULRAMAN ANWAR BILL AND EXCHANGE MANAGER, PT.LIPPO BANK INDONESIA . Direct Line: +62 8999989411.
I am the manager of bill and exchange at the Foreign Remittance Department of Lippo Bank Indonesia . I am writing following your impressive profile I read from the Indonesian chamber of commerce and industry. This assured me of your capability to champion this business opportunity. In my department we discovered an abandoned sum of $ 7.2m US dollars (Seven Million, Two Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Adam Air flight KI-574 plane crash. For further clarifications on the crash kindly visit: www.cbc.ca/world/story/2007/01/01/indonesia-plane.html
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for 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 and other officials in my department now decided to make this business proposal to 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 Central Bank Of Indonesia treasury as unclaimed Bill.
The Banking law and guideline in Indonesia stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of 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.
We agree that 30 % of this money will be for you 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 and my colleagues.
Thereafter, I and my colleagues will visit your country for disbursement according to the percentages indicated. 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 no entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately through my direct email I.D: email@example.com or call me on my direct telephone number: +62 8999989411 as soon as you receive this letter.
Trusting to hear from you immediately.
MR.ABDULRAMAN ANWAR Bill and exchange manager, Pt.Lippo Bank Indonesia
Other PT Lippo Bank Indonesia examples can be found on the following pages: None
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