The modus operandi is the same: losing money and request money transfer. The country of origin is the same: Nigeria. The different this time is the name. It bears an Indonesian (Javanese name). Possibility: the spammer either the same person with more sophiscated method i.e. using local name to particular people or they are just really an Indonesian who smells that spamming is a good business. Or at least, a good try to earn money the easy way.
Here’s the “money transfer request” spam from person called himself Sutikno Hardjosuwarno send to my Gmail. It’s sent to multiple destinations:
from Sutikno Hardjosuwarno <sutiknohs@hotmail.com>
to “yuli.priyana@yahoo.com” <yuli.priyana@yahoo.com>
date Tue, Feb 24, 2009 at 7:14 PM
subject help needed very urgent
mailed-by hotmail.comhide details 7:14 PM (16 hours ago)
Reply
Hello,
I am sorry I didn’t inform you about my traveling to Nigeria for a program called Empowering Youth to Fight Racism,HIV/AIDS,and Lack of Education,the program is taking place in three major countries in Europe which are Enugun,Delta and Nigeria,I am persently in Abuja,LagosI misplaced my wallet on my way to the hotel where my money,and other valuable things were kept.I will like you to assist me with a soft loan urgently with the sum of $3,400 US Dollars to sort-out my hotel bills and get myself back home.
I will appreciate whatever you can afford to send the money today.i’ll pay you back as soon as i return,Let me know if you can assist. please use this information to send the money to me.
Reciever Name:Sutikno Hardjosuwarno
Address:22 isolo rd mushin
State:Lagos
Country:Nigeria
Zip Code:23401You will also provide me with the transfer details such as…
Sender Name:
MTCN(10 digit numbers):
Test Question:For What?
Test Answer:bills
Country:As soon as you send the money , e-mail me back the western union money transfer code so i can pick the money and find my way home
Regards
Sutikno
I just hope that the subject who made email spammer with an Indonesian name just try to discredit Indonesian. And I also hope she/he wasn’t from Indonesia because it could be destroy international trust building, especially in cyberworld.