"TOP SECRET" YOUR ASSISTANCE IS NEEDED.
Spam X
From: Mr Morris Thomson.
Personal line: +447035909855.
Dear Sir/Madam.
Please Read.
First, I must apologise to you for using this medium to communicate to you about this project. My intention of writing you through email is because I believe it is very confidential.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
My name is Mr Morris Thomson, an American by Nationality I worked as the Head of the Internal Audit Department of Citibank London . I have a business proposal in the tune of 7.3million British pounds, after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
My mail to you became necessary for in accordance with the Law of UK at the expiration of 5 years the money will revert to the ownership of the British Government, IF NOBODY APPLIES TO CLAIM THE FUND. I decided to contact you to assist in receiving this money for safe keeping and investments as this fund will be taken over by the British Government as provided in section 129 sub 63(N), British Banking Edit of 1961.
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.
Upon receipt of your reply, I will start by giving to you more details about the project and Letter of Claim which you will fill with your information's detailed and forward to the bank authorities.
Please contact me directly to my private e-mail address: morr_thomson@ciudad.com.ar
You can call me at any TIME on my Personal line: + 447035909855.
You’re sincerely.
Mr Morris Thomson.
Selasa, 22 Desember 2009
AMARU ALI
CONFIDENTIAL OPORTUNITY.
You're invited to: CONFIDENTIAL OPORTUNITY..
By your host: Amaru Ali
Date: Thursday November 26, 2009
Time: 7:00 pm - 8:00 pm (GMT +00:00)
Street: Dear Friend.I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Eco.Bank Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families I need your urgent assistance in transferring the sum of ($10)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late MR.Richard F. burson.I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sumwhile 50% willbe for me, and the other 10% will be for the expencess occur in this transaction, if you agree to handle this business with me. reply back with this email as soon as porssible a I am expecting your urgentBest Regard.Mr Amaru Ali.EcoBank Ouagadougou Burkina faso.(ECO.BANK) .
You're invited to: CONFIDENTIAL OPORTUNITY..
By your host: Amaru Ali
Date: Thursday November 26, 2009
Time: 7:00 pm - 8:00 pm (GMT +00:00)
Street: Dear Friend.I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Eco.Bank Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families I need your urgent assistance in transferring the sum of ($10)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late MR.Richard F. burson.I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sumwhile 50% willbe for me, and the other 10% will be for the expencess occur in this transaction, if you agree to handle this business with me. reply back with this email as soon as porssible a I am expecting your urgentBest Regard.Mr Amaru Ali.EcoBank Ouagadougou Burkina faso.(ECO.BANK) .
SPAM DARI CITIC BANK
SPAM INI MALAH LEBIH GILA DENGAN MENGATAKAN BAHWA SAYA MEMENANGKAN 1 000 000 DOLLAR
:PAYMENT NOTIFICATION
SIR,
YOU ARE ADVICED TO CONTACT THE PAYING BANK WITH YOUR BANKING DETAILS..
BANK NAME: CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID:info@citicbkcn.cn
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
DO UPDATE ME PLEASE WHEN YOUR PAYMENT IS EFFECTED
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
On Mon, Oct 26, 2009 at 10:16 PM, nazmi alqomariah wrote:
2009/10/28, sendyhang333@gmail.com:
> THE HONG KONG CASINO
> Rua de Chiu Chau,
> No.48-52, Edif. King Light Garden,
> r/c Taipa, Macau
> HONG KONG
>
> THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
>
> We are pleased to inform you that your email address was among the 20
> Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
> LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
> Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
> computer ballot system drawn from 3,500,000 email addresses of
> individuals and companies from all parts of the world as part of our
> electronic
> business Promotions Program 2009
>
> Note that /your email address qualified for the draw as a result of
> your visiting various websites we are running the e-business promotions
> for.
> You/your company email address,attached to ticket number
> 719- 226- 1319 ,with serial number 902- 66, drew the lucky numbers no, 05,
> 12, 30, 11, 17, 43 and
> Bonus number 10 and consequently you won in the second category of the
> HERITAGE FORTUNE LOTTO DRAW
>
> Your Winning Ticket Number. 719-226-1319
> Your Serial Number. 902-66
> Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
> Your INSURANCE Number: FLS 433\453L\ GMSA
>
> To begin your claim, you are required to contact our China payment center
> as we have directed them to make your payment. Please find below the
> contact infomation of the payment center;
>
> HONG KONG CASINO WEB LOTTERY
> CHINA PAYMENT CENTER
> Rm101,NO.311 Western Huangpudadao Road,
> Guangzhou 510630 Guangzhou, China
> Email:tinalung2009@myway.com
> CONTACT PERSON: MRS TINA LUNG
> Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
> public as any case of double claims will not be entertained.
>
> 1. Name in full: jumran ristami lubis syam
> 2. Address: jalan a yani km 11 700 tatah cina gambut 70652
> 3. Nationality: indonesia
4. Age: 34 years .................
> 5. Occupation: (( what s this )..............................................
> 6. Phone/Fax: +6285257537201
> NOTE: In order to avoid unnecessary delays and complications, please
> remember to quote your reference and batch numbers and other information
> provided above and below in every one of your correspondences with your
> claims agent.
> Congratulations! once again from all our staff and thank you for being
> part of our promotions program.
>
> Accept my hearty congratulations!
>
> Yours faithfully,
> Management.
>
> [ubk3motwcs5]
SETELAH ITU SAYA DAPAT BALASAN E MAIL SBB ;
HELLO MR. JUMRAN RISTAMI LUBIS SYAM,
THANKS VERY MUCH FOR YOUR EMAIL AND THE INFORMATION YOU SENT.
HOWEVER, THE INFORMATION HAVE BEEN SENT TO THE BANK LEGAL DEPARTMENT FOR VERIFICATION, AS SOON AS THEY CONCLUDE, WE WILL CONTACT YOU BUT NOW, AN ONLINE ACCOUNT WILL BE SENT TO YOU SO YOU BE ABLE TO VIEW YOUR FUND ONLINE AND YOUR BANK STATEMENT WILL BE SENT TO YOU.
REGARDS,
DR.FRANK LEE.
ACCESS YOUR ACCOUNT ONLINE AND SEE THE BANK STATEMENT ATTACHED.
FROM : DR.FRANK LEE,
CITIC BANK OF CHINA,
ASIA PACIFIC.
SIR,
YOU CAN ACCESS YOUR FUND ONLINE BY CLICKING ON THE LOGIN ON TOP, WE WILL MAKE YOUR WIRE TRANSFER AS SOON AS POSSIBLE.PLEASE CONFIRM IF YOU HAVE BEEN ABLE TO ACCESS THE ACCOUNT ONLINE.
LOGIN; www.citicbkcn.cn
USER ID: JUMRAN
PIN CODE:887575
REGARDS
DR.FRANK LEE
COST OF TRANSFER.
HELLO
THANKS VERY MUCH FOR YOUR EMAIL.
WHY ARE YOU STILL DOUBTING THIS TRANSFER. YOU HAVE SEEN THE BANK STATEMENT AND YOU HAVE BEEN ABLE TO VIEW THE ACCOUNT ONLINE.THE ONLY PROBLEM WE ARE HAVING IS THAT THE BANK MANAGEMENT IS SAYING THAT YOU WILL NEED TO PAY FOR THE COST OF TRANSFERING THE FUND TO YOUR ACCOUNT IN INDONESIA.
SIR THE COST OF TRANSFERING THE ACCOUNT IS JUST EIGHT HUNDRED UNITED STATES DOLLARS($800 USD).WE CANNOT DEDUCT THE COST OF TRANSFER FEE FROM THE FUND BECAUSE THE FUND HAS BEEN INSURED BY AN INSURANCE COMPANY HERE AND THEY WARNED WE SHOULD NOT TOUCH THE FUND.
REGARDS,
DR.FRANK LEE.
SEND YOUR BANK ACCOUNT INFORMATION.
HELLO SIR,
HOW ARE YOU DOING TODAY?
PLEASE CAN YOU SEND ME YOUR BANK ACCOUNT INFORMATION AND YOUR PASSPORT SO THAT THIS OFFICE WILL TELL YOU WHAT TO DO TO GET YOUR FUND IN YOUR ACCOUNT IN MADIRI BANK.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
COST OF TRANSFER FEE
HELLO MR.JUMRAN RISTAMI LUBIS SYAM,
THIS EMAIL IS TO LET YOU KNOW THAT THE BANK MANAGEMENT HAVE JUST MET AND THEY SAID I SHOULD LET YOU KNOW YOUR WIRE TRANSFER OF ONE MILLION UNITED STATES DOLLARS IS READY BUT YOU WILL NEED TO SEND THE SUM OF ONE THOUSAND UNITED STATES DOLLARS FOR THE COST OF TRANSFERING THE MONEY INTO YOUR ACCOUNT.
I AWAIT YOUR URGENT RESPONSE.
REGARDS,
DR.FRANK LEE.
THE BANK MANAGEMENT SAID I SHOULD TELL YOU TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR BANK CASHIER BECAUSE IF YOU SENT VIA ACCOUNT, THE TIME WILL STAY TILL NEXT WEEK BUT IF YOU SEND BY WESTERN UNION TOMORROW, THEY WILL PICK IT UP AND MAKE YOUR WIRE TRANSFER TOMORROW.
SO, YOU SHOULD SEND THE NAME AND ADDRESS BELOW.
NAME: LING MOO.
ADDRESS: 72, GUANTAI ROAD, GUANGDONG PROVINCE, DONG GUAN CHINA.
REGARDS,
DR.FRANK LEE.
WHAT IS GOING ON?
HELLO SIR,
THE BANK MANAGEMENT SAID I SHOULD LET YOU KNOW THAT THE TIME NOW IS 5.20 PM HERE IN CHINA AND IT IS SAME IN INDONESIA, WHY HAVE YOU NOT SEND THE MONEY AS DIRECTED OR DOES IT MEAN YOU DON'T WANT YOUR FUND TO BE PAID INTO YOUR ACCOUNT OR NOT.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
:PAYMENT NOTIFICATION
SIR,
YOU ARE ADVICED TO CONTACT THE PAYING BANK WITH YOUR BANKING DETAILS..
BANK NAME: CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID:info@citicbkcn.cn
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
DO UPDATE ME PLEASE WHEN YOUR PAYMENT IS EFFECTED
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
On Mon, Oct 26, 2009 at 10:16 PM, nazmi alqomariah
2009/10/28, sendyhang333@gmail.com
> THE HONG KONG CASINO
> Rua de Chiu Chau,
> No.48-52, Edif. King Light Garden,
> r/c Taipa, Macau
> HONG KONG
>
> THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
>
> We are pleased to inform you that your email address was among the 20
> Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
> LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
> Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
> computer ballot system drawn from 3,500,000 email addresses of
> individuals and companies from all parts of the world as part of our
> electronic
> business Promotions Program 2009
>
> Note that /your email address qualified for the draw as a result of
> your visiting various websites we are running the e-business promotions
> for.
> You/your company email address,attached to ticket number
> 719- 226- 1319 ,with serial number 902- 66, drew the lucky numbers no, 05,
> 12, 30, 11, 17, 43 and
> Bonus number 10 and consequently you won in the second category of the
> HERITAGE FORTUNE LOTTO DRAW
>
> Your Winning Ticket Number. 719-226-1319
> Your Serial Number. 902-66
> Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
> Your INSURANCE Number: FLS 433\453L\ GMSA
>
> To begin your claim, you are required to contact our China payment center
> as we have directed them to make your payment. Please find below the
> contact infomation of the payment center;
>
> HONG KONG CASINO WEB LOTTERY
> CHINA PAYMENT CENTER
> Rm101,NO.311 Western Huangpudadao Road,
> Guangzhou 510630 Guangzhou, China
> Email:tinalung2009@myway.com
> CONTACT PERSON: MRS TINA LUNG
> Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
> public as any case of double claims will not be entertained.
>
> 1. Name in full: jumran ristami lubis syam
> 2. Address: jalan a yani km 11 700 tatah cina gambut 70652
> 3. Nationality: indonesia
4. Age: 34 years .................
> 5. Occupation: (( what s this )..............................................
> 6. Phone/Fax: +6285257537201
> NOTE: In order to avoid unnecessary delays and complications, please
> remember to quote your reference and batch numbers and other information
> provided above and below in every one of your correspondences with your
> claims agent.
> Congratulations! once again from all our staff and thank you for being
> part of our promotions program.
>
> Accept my hearty congratulations!
>
> Yours faithfully,
> Management.
>
> [ubk3motwcs5]
SETELAH ITU SAYA DAPAT BALASAN E MAIL SBB ;
HELLO MR. JUMRAN RISTAMI LUBIS SYAM,
THANKS VERY MUCH FOR YOUR EMAIL AND THE INFORMATION YOU SENT.
HOWEVER, THE INFORMATION HAVE BEEN SENT TO THE BANK LEGAL DEPARTMENT FOR VERIFICATION, AS SOON AS THEY CONCLUDE, WE WILL CONTACT YOU BUT NOW, AN ONLINE ACCOUNT WILL BE SENT TO YOU SO YOU BE ABLE TO VIEW YOUR FUND ONLINE AND YOUR BANK STATEMENT WILL BE SENT TO YOU.
REGARDS,
DR.FRANK LEE.
ACCESS YOUR ACCOUNT ONLINE AND SEE THE BANK STATEMENT ATTACHED.
FROM : DR.FRANK LEE,
CITIC BANK OF CHINA,
ASIA PACIFIC.
SIR,
YOU CAN ACCESS YOUR FUND ONLINE BY CLICKING ON THE LOGIN ON TOP, WE WILL MAKE YOUR WIRE TRANSFER AS SOON AS POSSIBLE.PLEASE CONFIRM IF YOU HAVE BEEN ABLE TO ACCESS THE ACCOUNT ONLINE.
LOGIN; www.citicbkcn.cn
USER ID: JUMRAN
PIN CODE:887575
REGARDS
DR.FRANK LEE
COST OF TRANSFER.
HELLO
THANKS VERY MUCH FOR YOUR EMAIL.
WHY ARE YOU STILL DOUBTING THIS TRANSFER. YOU HAVE SEEN THE BANK STATEMENT AND YOU HAVE BEEN ABLE TO VIEW THE ACCOUNT ONLINE.THE ONLY PROBLEM WE ARE HAVING IS THAT THE BANK MANAGEMENT IS SAYING THAT YOU WILL NEED TO PAY FOR THE COST OF TRANSFERING THE FUND TO YOUR ACCOUNT IN INDONESIA.
SIR THE COST OF TRANSFERING THE ACCOUNT IS JUST EIGHT HUNDRED UNITED STATES DOLLARS($800 USD).WE CANNOT DEDUCT THE COST OF TRANSFER FEE FROM THE FUND BECAUSE THE FUND HAS BEEN INSURED BY AN INSURANCE COMPANY HERE AND THEY WARNED WE SHOULD NOT TOUCH THE FUND.
REGARDS,
DR.FRANK LEE.
SEND YOUR BANK ACCOUNT INFORMATION.
HELLO SIR,
HOW ARE YOU DOING TODAY?
PLEASE CAN YOU SEND ME YOUR BANK ACCOUNT INFORMATION AND YOUR PASSPORT SO THAT THIS OFFICE WILL TELL YOU WHAT TO DO TO GET YOUR FUND IN YOUR ACCOUNT IN MADIRI BANK.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
COST OF TRANSFER FEE
HELLO MR.JUMRAN RISTAMI LUBIS SYAM,
THIS EMAIL IS TO LET YOU KNOW THAT THE BANK MANAGEMENT HAVE JUST MET AND THEY SAID I SHOULD LET YOU KNOW YOUR WIRE TRANSFER OF ONE MILLION UNITED STATES DOLLARS IS READY BUT YOU WILL NEED TO SEND THE SUM OF ONE THOUSAND UNITED STATES DOLLARS FOR THE COST OF TRANSFERING THE MONEY INTO YOUR ACCOUNT.
I AWAIT YOUR URGENT RESPONSE.
REGARDS,
DR.FRANK LEE.
THE BANK MANAGEMENT SAID I SHOULD TELL YOU TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR BANK CASHIER BECAUSE IF YOU SENT VIA ACCOUNT, THE TIME WILL STAY TILL NEXT WEEK BUT IF YOU SEND BY WESTERN UNION TOMORROW, THEY WILL PICK IT UP AND MAKE YOUR WIRE TRANSFER TOMORROW.
SO, YOU SHOULD SEND THE NAME AND ADDRESS BELOW.
NAME: LING MOO.
ADDRESS: 72, GUANTAI ROAD, GUANGDONG PROVINCE, DONG GUAN CHINA.
REGARDS,
DR.FRANK LEE.
WHAT IS GOING ON?
HELLO SIR,
THE BANK MANAGEMENT SAID I SHOULD LET YOU KNOW THAT THE TIME NOW IS 5.20 PM HERE IN CHINA AND IT IS SAME IN INDONESIA, WHY HAVE YOU NOT SEND THE MONEY AS DIRECTED OR DOES IT MEAN YOU DON'T WANT YOUR FUND TO BE PAID INTO YOUR ACCOUNT OR NOT.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
Selasa, 18 Agustus 2009
SPAM YANG BERBAHAYA
Beberapa bulan yang lalu saya menerima spam yang mengatakan bahwa saya memenangkan lotre dan setelah saya telusuri ternyata ujung - ujungnya minta dikirimkan uang kepada mereka
Berikut adalah spam - spam tersebut ;
TOYOTA INTERNATIONAL HEADQUARTERS
Customer Service Department Affiliate of Toyota Branch China.
28 Tan field Road Tiaxiu lio Zhuangzhou China.
TOYOTA AWARD NOTIFICATION
ATTN: JUMRAN RISTAMI LUBIS SYAM,
We wish to inform you that Attached is a copy of your fund deposit certificate, you are advised to Contact the Payee bank were your fund is deposited, INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with The following bank details for the transferring of your winning fund to Your bank account: -
(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:
TO THE ICBC BANK DIRECTLY TO THE BELLOW TT BANK OFFICER AS FOLLOWS:-
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86 2039870721
DIRECTLINE: +86 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
Contact Person:
MR. ZHUNG YING CHENG (Fund Manager)
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.
MR. HUANGLIN
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.
setelah saya balas e mail tersebut,mereka mengatakan bahwa saya mendapat uang sebesar 500.000 dollar wow! angka yang banyak untuk ukuran kantong saya
berikut isinya ;
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
37 ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING CHINA
TELEX TRANSFER SECTION.
ATTN: JUMRAN RISTAMI LUBIS SYAM,
THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$500, 000, 00 IS READY TO BE TRANSFERED TO YOUR NOMINATED BANK ACCOUNT, SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
ATTACHED IS A COPY OF TRANSFER CONFIRMATION SLIP. KINDLY CONFIRM THE SLIP AND GET BACK TO US AS SOON AS POSSIBLE, IF THERE IS ANY MISTAKE. MEANWHILE YOUR FUND WILL TAKE 72 HOURS BEFORE IT WILL BE AFFECT TO YOUR NOMINATED ACCOUNT, AS SOON AS THE TRANSFER WAS MADE.
REGARDS,
MR. ZHUNG YING CHENG
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86- 2039870721
DIRECTLINE: +86- 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
dan ada lagi e mail yang mengatakan hal yang senada
GOVERNMENT TAX OFFICE
INLAND REVENUE DEPARTMENT
MR. LIAO XIAO JUN
FUND RELEASING SECTION.
Attn: Jumran Ristami Lubis Syam,
We are to notify to you regarding on your fund of FIVE HUNDRED THOUSAND DOLLARS ($500,000 usd). That was deposited in ICBC BANK OF CHINA which was put on hold by our section, INLAND TAX REVENUE DEPARTMENT OF CHINA.
Attached is a copy of our stop order notice certificate, open the attached certificate. And also comply with the above mention to enable us effect the transfer without any further delay, and treating very urgent.
Your urgent reply is highly needed.
REGARDS,
VICE MINISTER OF CGTCS
MR. LIAO XIAO JUN
TEL: +86 2031518203
DIRECTLINE: +86- 13642787971
FAX: +86 20309562544
E-mail: - taxtionservice@inland-revenue.com.cn
E-mail: - liaoxiaojun@inland-revenue.com.cn
setelah itu saya disuruh mengontak suatu badan hukum seperti yang dibawah ini ;
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
37 ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING CHINA
TELEX TRANSFER SECTION.
ATTN: JUMRAN RISTAMI LUBIS SYAM,
THIS IS TO CONFIRM TO YOU THAT WE RECEIVE THE CORECT ACCOUNT DETAILS YOU SEND TO US REGARDING THE TRANSFER, MEANWHILE WE HAVE CORECTED THE ACCOUNT IN OUR SYSTEM, I MEAN THAT HEVE CORCTED THE ACCOUNT YOU SEND TO US IN OUR SYSTEM. BELLOW IS THE NEW ACCOUNT YOU SEND TO WHERE WE WILL TRANSFER YOUR WINNING FUND INTO: -
ACCOUNT NAME: JUMRAN RISTAMI LUBIS SYAM
ACCOUNT NUMBER: 03xxx
BANK NAME: PT.BANK MANDIRI (PERSERO) TBK KCP BANJARMASIN A.YANI
BANK ADDRESS: JALAN A.YANI KM 2 SEBERANG PDAM BANDARMASIH
BANJARMASIN KALSEL INDONESIA
BANK SWIFT CODE: BMRIIDJA
THEREFORE, WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT, WHICH WE WERE TO REMIT INTO YOUR NOMINATED BANK ACCOUNT BEFORE WE RECEIVE A NOTICE FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS. THAT YOU HAVE TO OBTAIN A TAX CLEARANCE CERTIFICATE ON YOUR WINNING FUND BEFORE YOUR FUND CAN BE RELEASE/REMIT INTO YOUR NOMINATED BANK ACCOUNT.
THEREFORE WE ADVISE YOU TO KINDLY CONTACT THE INLAND TAX REVENUE DEPARTMENT IMMEDIATELY AND DO THE NEEDFUL BY SENDING THE TAX CLEARANCE CERTIFICATE FEE TO THEM SO THAT THEY CAN ISSUE YOU THE TAX CLEARANCE CERTIFICATE. AS SOON AS YOU SEND THEM THE TAX CLEARANCE FEE THEY WILL SEND US AN IMMEDIATE RELEASE ORDER NOTICE TO ENABLE US TO RELEASE/REMIT YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
KINDLY CONTACT THE INLAND TAX REVENUE THROUGH THIS ADDRESS BELLOW: -
MR. LIAO XIAOJUN
TEL: - 00 86- 13642787971
E-MAIL: - taxtionservice@inland-revenue.com.cn
KINDLY GET BACK TO US AS WE ARE WAITING TO HEAR FROM YOU AS SOON AS YOU HAVE SETTLED WITH THE INLAND TAX REVENUE SO THAT WE CAN CONTACT THEM FOR AN IMMEDIATE RELEASE ORDER NOTICE FROM THEM, FOR IMMEDIATE RELEASE OF YOUR FUND INTO YOUR ACCOUNT. NOTE THAT IS THE THING DELAYING YOUR FUND.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
REGARDS,
MR. ZHUNG YING CHENG
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86 2039870721
DIRECTLINE: +86 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
dan ini yang mengejutkan .saya disuruh mentransfer sejumlah uang kepada mereka
GOVERNMENT TAX OFFICE
INLAND REVENUE DEPARTMENT
MR. LIAO XIAO JUN
FUND RELEASING SECTION.
Attn: Jumran Ristami Lubis Syam,
STOP ORDER NOTICE AUTHORIZATION.
We write in respect of your mail, the reason while your fund was stopped by the above mentioned office of the Peoples Republic of China. We hereupon give to your understanding the reason that necessitated the Stop Order Notice Authorization on your fund as herein under stated:
1) It is the Chinese Communist Law as enshrined in Section 318 of Foreign Tax Regulations that any money/proceed exceeding $100,000 shall be fully taxed in accordance with Chinese Tax Regulation Law;
2) As non-citizen of china you have to obtain the tax clearance certificate on your fund by paying the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese government.
Moreover, we have contacted ICBC BANK for the deduction of the tax clearance fee from your fund, and we was made to know by the ICBC BANK that your fund that deposited with the ICBC BANK is been insured against all forms of withdrawals, which means that no one has a right to take out even a cent from your fund, even you and the bank cannot deduct from your fund, until it is finally credited in your nominated bank account as the fund beneficiary.
This tax clearance certificate amount is not deductible from your winning or pay after crediting your fund into your account. Moreover this is highly mandatory and non negotiable. So we advise you to obtain the tax clearance certificate by sending the tax clearance fee to us so that we can issue you the tax clearance certificate, and send release order notice to ICBC BANK to enable them to release your fund into your bank account in your country without any further delay.
Note that is the thing holding your fund to be release to your account. Note that if you are unable to pay the tax clearance fee, which will result to transferring and distribution of your fund to public bureau as unclaimed fund according to section 3265 parag 773 of inland tax revenue department china, on hold law and policy of 1999.
Your tax clearance fee is ($746, Usd) as a non-citizen of china and you have to pay the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese government. And this fee will be paid directly to the inland tax revenue account or through the western union with our agent name.
Western Union Fee Payment:-
RECEIVER NAME: - TING JUAN
ADDRESS: - TAXATION BUREAU BEIJING CHINA
This will be credited and received the same day.
In case of countries that western union does not exist, payment can be made through the unit certificate fee payment account which will be received in three working days.
Bank Fee Payment:-
ACCOUNT NAME: INLAND REVENUE
ACCOUNT NO: 475865201880077313
BANK NAME: BANK OF CHINA
BANK ADDRESS: 5-44 SHOU CENG QING FENG JIE GUANG ZHOU CHINA
BANK SWIFT CODE: BKCHCNB J400
Certificate will be issued and a copy will be forwarded to you and the original will be sent to our headquarters for formal endorsement, seal and stamped. After this a transfer approval will be given and your fund will be credited\transferred within 24 hours.
Be advise that it is our office responsibility to make sure that you will receive your fund once you pay for your fund tax clearance fee, as the china government will be fully responsible to make sure that your fund is been remitted to your account. Kindly confirm to our office as soon as the tax clearance fee is paid and also send to us the detail of the payment once you have the tax payment made. I mean kindly scan the payment information and send to us.
Your urgent reply is highly needed.
REGARDS,
VICE MINISTER OF CGTCS
MR. LIAO XIAO JUN
TEL: +86 2031518203
DIRECTLINE: 00 86- 13642787971
FAX: +86 20309562544
E-mail: - taxtionservice@inland-revenue.com.cn
E-mail: - liaoxiaojun@inland-revenue.com.cn
Berikut adalah spam - spam tersebut ;
TOYOTA INTERNATIONAL HEADQUARTERS
Customer Service Department Affiliate of Toyota Branch China.
28 Tan field Road Tiaxiu lio Zhuangzhou China.
TOYOTA AWARD NOTIFICATION
ATTN: JUMRAN RISTAMI LUBIS SYAM,
We wish to inform you that Attached is a copy of your fund deposit certificate, you are advised to Contact the Payee bank were your fund is deposited, INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with The following bank details for the transferring of your winning fund to Your bank account: -
(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:
TO THE ICBC BANK DIRECTLY TO THE BELLOW TT BANK OFFICER AS FOLLOWS:-
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86 2039870721
DIRECTLINE: +86 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
Contact Person:
MR. ZHUNG YING CHENG (Fund Manager)
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.
MR. HUANGLIN
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.
setelah saya balas e mail tersebut,mereka mengatakan bahwa saya mendapat uang sebesar 500.000 dollar wow! angka yang banyak untuk ukuran kantong saya
berikut isinya ;
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
37 ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING CHINA
TELEX TRANSFER SECTION.
ATTN: JUMRAN RISTAMI LUBIS SYAM,
THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$500, 000, 00 IS READY TO BE TRANSFERED TO YOUR NOMINATED BANK ACCOUNT, SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
ATTACHED IS A COPY OF TRANSFER CONFIRMATION SLIP. KINDLY CONFIRM THE SLIP AND GET BACK TO US AS SOON AS POSSIBLE, IF THERE IS ANY MISTAKE. MEANWHILE YOUR FUND WILL TAKE 72 HOURS BEFORE IT WILL BE AFFECT TO YOUR NOMINATED ACCOUNT, AS SOON AS THE TRANSFER WAS MADE.
REGARDS,
MR. ZHUNG YING CHENG
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86- 2039870721
DIRECTLINE: +86- 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
dan ada lagi e mail yang mengatakan hal yang senada
GOVERNMENT TAX OFFICE
INLAND REVENUE DEPARTMENT
MR. LIAO XIAO JUN
FUND RELEASING SECTION.
Attn: Jumran Ristami Lubis Syam,
We are to notify to you regarding on your fund of FIVE HUNDRED THOUSAND DOLLARS ($500,000 usd). That was deposited in ICBC BANK OF CHINA which was put on hold by our section, INLAND TAX REVENUE DEPARTMENT OF CHINA.
Attached is a copy of our stop order notice certificate, open the attached certificate. And also comply with the above mention to enable us effect the transfer without any further delay, and treating very urgent.
Your urgent reply is highly needed.
REGARDS,
VICE MINISTER OF CGTCS
MR. LIAO XIAO JUN
TEL: +86 2031518203
DIRECTLINE: +86- 13642787971
FAX: +86 20309562544
E-mail: - taxtionservice@inland-revenue.com.cn
E-mail: - liaoxiaojun@inland-revenue.com.cn
setelah itu saya disuruh mengontak suatu badan hukum seperti yang dibawah ini ;
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
37 ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING CHINA
TELEX TRANSFER SECTION.
ATTN: JUMRAN RISTAMI LUBIS SYAM,
THIS IS TO CONFIRM TO YOU THAT WE RECEIVE THE CORECT ACCOUNT DETAILS YOU SEND TO US REGARDING THE TRANSFER, MEANWHILE WE HAVE CORECTED THE ACCOUNT IN OUR SYSTEM, I MEAN THAT HEVE CORCTED THE ACCOUNT YOU SEND TO US IN OUR SYSTEM. BELLOW IS THE NEW ACCOUNT YOU SEND TO WHERE WE WILL TRANSFER YOUR WINNING FUND INTO: -
ACCOUNT NAME: JUMRAN RISTAMI LUBIS SYAM
ACCOUNT NUMBER: 03xxx
BANK NAME: PT.BANK MANDIRI (PERSERO) TBK KCP BANJARMASIN A.YANI
BANK ADDRESS: JALAN A.YANI KM 2 SEBERANG PDAM BANDARMASIH
BANJARMASIN KALSEL INDONESIA
BANK SWIFT CODE: BMRIIDJA
THEREFORE, WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT, WHICH WE WERE TO REMIT INTO YOUR NOMINATED BANK ACCOUNT BEFORE WE RECEIVE A NOTICE FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS. THAT YOU HAVE TO OBTAIN A TAX CLEARANCE CERTIFICATE ON YOUR WINNING FUND BEFORE YOUR FUND CAN BE RELEASE/REMIT INTO YOUR NOMINATED BANK ACCOUNT.
THEREFORE WE ADVISE YOU TO KINDLY CONTACT THE INLAND TAX REVENUE DEPARTMENT IMMEDIATELY AND DO THE NEEDFUL BY SENDING THE TAX CLEARANCE CERTIFICATE FEE TO THEM SO THAT THEY CAN ISSUE YOU THE TAX CLEARANCE CERTIFICATE. AS SOON AS YOU SEND THEM THE TAX CLEARANCE FEE THEY WILL SEND US AN IMMEDIATE RELEASE ORDER NOTICE TO ENABLE US TO RELEASE/REMIT YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
KINDLY CONTACT THE INLAND TAX REVENUE THROUGH THIS ADDRESS BELLOW: -
MR. LIAO XIAOJUN
TEL: - 00 86- 13642787971
E-MAIL: - taxtionservice@inland-revenue.com.cn
KINDLY GET BACK TO US AS WE ARE WAITING TO HEAR FROM YOU AS SOON AS YOU HAVE SETTLED WITH THE INLAND TAX REVENUE SO THAT WE CAN CONTACT THEM FOR AN IMMEDIATE RELEASE ORDER NOTICE FROM THEM, FOR IMMEDIATE RELEASE OF YOUR FUND INTO YOUR ACCOUNT. NOTE THAT IS THE THING DELAYING YOUR FUND.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
REGARDS,
MR. ZHUNG YING CHENG
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
BEIJING BRANCH, CHINA.
TEL: +86 2039870721
DIRECTLINE: +86 13560019754
E-mail: contact@icbc-cn.cn
E-mail: enquires@icbc-cn.cn
dan ini yang mengejutkan .saya disuruh mentransfer sejumlah uang kepada mereka
GOVERNMENT TAX OFFICE
INLAND REVENUE DEPARTMENT
MR. LIAO XIAO JUN
FUND RELEASING SECTION.
Attn: Jumran Ristami Lubis Syam,
STOP ORDER NOTICE AUTHORIZATION.
We write in respect of your mail, the reason while your fund was stopped by the above mentioned office of the Peoples Republic of China. We hereupon give to your understanding the reason that necessitated the Stop Order Notice Authorization on your fund as herein under stated:
1) It is the Chinese Communist Law as enshrined in Section 318 of Foreign Tax Regulations that any money/proceed exceeding $100,000 shall be fully taxed in accordance with Chinese Tax Regulation Law;
2) As non-citizen of china you have to obtain the tax clearance certificate on your fund by paying the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese government.
Moreover, we have contacted ICBC BANK for the deduction of the tax clearance fee from your fund, and we was made to know by the ICBC BANK that your fund that deposited with the ICBC BANK is been insured against all forms of withdrawals, which means that no one has a right to take out even a cent from your fund, even you and the bank cannot deduct from your fund, until it is finally credited in your nominated bank account as the fund beneficiary.
This tax clearance certificate amount is not deductible from your winning or pay after crediting your fund into your account. Moreover this is highly mandatory and non negotiable. So we advise you to obtain the tax clearance certificate by sending the tax clearance fee to us so that we can issue you the tax clearance certificate, and send release order notice to ICBC BANK to enable them to release your fund into your bank account in your country without any further delay.
Note that is the thing holding your fund to be release to your account. Note that if you are unable to pay the tax clearance fee, which will result to transferring and distribution of your fund to public bureau as unclaimed fund according to section 3265 parag 773 of inland tax revenue department china, on hold law and policy of 1999.
Your tax clearance fee is ($746, Usd) as a non-citizen of china and you have to pay the foreign tax clearance fee on the fund that came as a result of the foreign fund regulation, of (Section 213) of the Chinese government. And this fee will be paid directly to the inland tax revenue account or through the western union with our agent name.
Western Union Fee Payment:-
RECEIVER NAME: - TING JUAN
ADDRESS: - TAXATION BUREAU BEIJING CHINA
This will be credited and received the same day.
In case of countries that western union does not exist, payment can be made through the unit certificate fee payment account which will be received in three working days.
Bank Fee Payment:-
ACCOUNT NAME: INLAND REVENUE
ACCOUNT NO: 475865201880077313
BANK NAME: BANK OF CHINA
BANK ADDRESS: 5-44 SHOU CENG QING FENG JIE GUANG ZHOU CHINA
BANK SWIFT CODE: BKCHCNB J400
Certificate will be issued and a copy will be forwarded to you and the original will be sent to our headquarters for formal endorsement, seal and stamped. After this a transfer approval will be given and your fund will be credited\transferred within 24 hours.
Be advise that it is our office responsibility to make sure that you will receive your fund once you pay for your fund tax clearance fee, as the china government will be fully responsible to make sure that your fund is been remitted to your account. Kindly confirm to our office as soon as the tax clearance fee is paid and also send to us the detail of the payment once you have the tax payment made. I mean kindly scan the payment information and send to us.
Your urgent reply is highly needed.
REGARDS,
VICE MINISTER OF CGTCS
MR. LIAO XIAO JUN
TEL: +86 2031518203
DIRECTLINE: 00 86- 13642787971
FAX: +86 20309562544
E-mail: - taxtionservice@inland-revenue.com.cn
E-mail: - liaoxiaojun@inland-revenue.com.cn
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