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: Mon, 22 Feb 2021 21:37:58 +0700
Subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE


---

BANK CENTRAL ASIA – JAKARTA INDONESIA

FOREIGN REMITTANCE DEPARTMENT

PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/21)

 

My name is Mr. Andreas Rahmat Reinhard, Director Foreign Remittance
Department of Bank Central Asia; and a Master Degree Holder in
Science and Industrial Engineering and Economics. 

 

Facts and statistics gathered from our human resource database we
found out you have worked extremely hard to get your payment but to
no avail because of the unstable and dishonest officials at the helm
of affairs. Your fund was moved to our bank by the United
Nation Debt and Foreign Assets Committee, Valued $9,200,000 and we
are mandated to recover and remit unpaid debts owed to beneficiaries
and companies across the global to ensure justice is done through our
due processes which are our term and conditions of service.

 

Note: You are obligated to confirm this account, if it is your correct
account information? BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA because our Bank will not be held
responsible if there should be any wrong transfer.

 

Thank you for your cooperation.

 

Regards

Mr. Andreas Rahmat Reinhard

Director Foreign Remittance Department

 

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.

---