INDONESIA (OCN) — Phishing email from Deni William
From Mr Deni William
Auditing and Account manager
Lippo Bank Jakarta Indonesia
I am a staff of Lippo Bank Jakarta. I am writing following an opportunity in my office
that will be of benefit to both of us. In my department we discovered an abandoned
sum of $7.5 million,(Seven Million five hundred thousand Us Dollars)in an account that
belongs to one of our foreign customers Late Mr. Hall Harris an American who unfortunately
lost his life in the Tsunami disaster in Thailand 2004.,including his wife and Two of his daughters.
Since we got information about his death, we have been expecting his partner or relatives to come
over and claim his money because we cannot release it unless somebody applies for it as partner or
relation to the deceased as indicated in our banking law and guild lines.
Unfortunately I leant that his supposed next of kin being his two daughters died along with him in the
with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided
to make the deal with you and transfer this money to you as the partner of beneficiary of the funds for
safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money
to go back into Bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after five years the money will be
transferred into banking treasury as unclaimed funds. We agreed that 47.5% of this money will be for you as
foreign partner,5% will be use to upset expenses that might in cure on the course of making this transaction
a successful one, while 47.5% will be for me. Please note that all necessary arrangement for the smooth release
of these funds to you has been finalized. I will discuss more in details when I do receive your response.
You can reach me in my private email: email@example.com or phone number +622133800377.
Mr Deni William