from: Bank Central Asia <bcajakarta1@gmail.com>
date: Feb 4, 2023, 9:21 AM
subject: Re:
mailed-by: gmail.com
Attention: Beneficiary,
Re: instruction to credit your account with the sum of US$10,000,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT) or online transfer.
Mean while, a woman came to my office this morning with an application
for transfer of the fund
into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:
003042656833
ACCT Name: FMS Investments
Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the
federal finance dept or our bank / my office will not be held
responsible for paying into the wrong account.
The reserve bank governor,executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs , to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2023.
However, we shall proceed to issue all payments details to the said
MRS.MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account
of MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund.
1. Your full
name:........................
2. Your
telephone numbers:.................
3. Your
full home address:.................
4. Your
Company address and position.............
5.
Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund on your behalf,make sure that you
get back to us with your above requested information unless you are
sure that you send MRS. MARGARET GEORGE to claim the fund on your
behalf.
Best Regards
Mr.Armand Wahyudi Hartono
Director Bank Central Asia
Jakarta -Indonesia
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Armand Wahyudi Hartono - Bank Central Asia - Armand Wahyudi Hartono - Bank Central Asia - bcajakarta1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Armand Wahyudi Hartono - Bank Central Asia - Armand Wahyudi Hartono - Bank Central Asia - bcajakarta1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Armand Wahyudi Hartono - Bank Central Asia - bcajakarta1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Bank Central Asia <bcajakarta1@gmail.com>
date: Feb 6, 2023, 10:43 AM
subject: Re:
mailed-by: gmail.com
bro ds one na frustration i dee see for ur headoooo, u and who d
qurel...u see format the para wat of when the collet from ur hand, na
him be say yur papa and mama go run mad for street chaiii...i wish u
wela but calm down, all go good
from: Bank Central Asia <bcajakarta1@gmail.com>
date: Feb 6, 2023, 10:43 AM
subject: Re:
mailed-by: gmail.com
bro ds one na frustration i dee see for ur headoooo, u and who d
qurel...u see format the para wat of when the collet from ur hand, na
him be say yur papa and mama go run mad for street chaiii...i wish u
wela but calm down, all go good
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.