from: United Nation Organization <scottrobertson686@gmail.com>
reply-to: bankcentralasia.halobca1@gmail.com
date: Mar 5, 2021, 11:14 PM
subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
mailed-by: gmail.com
UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND
Head Office: Manhattan New York, NY 10017, United States Of America.
We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contract and grant compensation fund owing to beneficiaries and companies across the global world.
Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this first quarter of 2021.
Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.
You are informed to contact the accredited bank below for more clarification and due processes.
Contact Person:
Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasia.halobca1@gmail.com
Thank you for your cooperation.
Best Regards,
Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources
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 record
Kate Gilmore - United Nations - bankcentralasia.halobca1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher

- Posts: 2842
- Joined: 25 Jan 2020
Kate Gilmore - United Nations - bankcentralasia.halobca1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.