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