WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Bank Central Asia <[email protected]>
Reply: [email protected]
Date: Tue, 15 Jan 2019 15:33:36 +0700
Subject: Bank Central Asia – Indonesia Jakarta.


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*Director Foreign Payment Unit*

*Bank Central Asia Indonesia Jakarta**.*

Dear Valued Customer

We the Bank Central Asia write to inform you that we acknowledged an
official request from *Mr. Joseph Chaffin *this morning, in person saying
according to him that your *US$9,200,000* grant fund in our custody should
be transferred to him as the visible heir also he put forward his bank
account datas with *BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA* for onward transfer to his above account
information.

This is the main reason we contacted you to confirm directly from you to
avoid paying your fund valued *$9,200,000* to a wrong personality and if
you didnt recommend him on this claim, you are kindly advise to get back
to this bank for more clarification on the issue at hand to avoid more
complication that might be unpleasant.

Looking forward to hearing from you.

*Yours Sincerely*

*Mr. Armand W. Hartono*

*Director Foreign Remittance Department*

*Bank Central Asia Indonesia Jakarta.*

*IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:*

This message may contain privileged or confidential information. If you are
not the intended recipient of this email, please delete the message and
notify the sender so that we may correct our records.

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