||From: Sung Nyon Kim <email@example.com>
Subject: PLEASE DID YOU KNOW MR HASRUL YOUR PARTNER FROM INDONESIA TO CLAIM YOUR FUNDS $5M?
Date: Sat, 7 Oct 2017 11:02:27 +0100 (BST)
THIS IS FOR YOUR URGENT ATTENTION
We write to let you know that one Mr. Hasrul said you authorized him to receive your funds as your partner for investment both of you are have together in Indonesia.
Please do you know Mr Hasrul from Indonesia as your partner and you want him to receive your funds $5m?
He further submitted to us his details with his banking account as follows
Account name, ; HasrulAddress Home : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA,KABUPATEN BANTAENGPROVENCE : SOUTH SULAWESICOUNTRY : INDONESIAPO.BOX : 92411account number : 174-00-003136-2bank routing # OR Swift code : BMRIIDJA
bank branch code or address : KCP Bantaeng Kartini 17410 ( South Sulawesi In Indonesia )
if actually this is true and hence decided to write to confirm before the bank will release the funds to him as per your advise and instruction if true.If we don't hear from you, I will then know that you advised him to receive the payment funds and the bank will go ahead to comply.
HERE IS THE CURRENT RESIDENT HOME ADDRESS WHERE HE GAVE US YOU ARE STAYING ININDONESIA
PLEASE CAN YOU CONFIRM TO US THAT YOU ARE CURRENTLY STAYING IN THIS ADDRESS SUBMITTED TO US BY MR HASRUL : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA, KABUPATEN BANTAENG SOUTH SULAWESI, INDONESIA?
Kindly reconfirm to us your full data such asNAME:-TEL:-ADDRESS:-
This payment is Via ATM DEBIT CARD
We are looking forward to receive your details and also indicate your interest to get your funds if you did not wish Mr Hasrul to get your funds.
NB: Mr Hasrul attached copy of his ID Card to this request to us.
I await your response.
Yours faithfully,Mr Sung Nyon Kim
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....