from: Bank Central Asia <bankcentralasiahalobca34@gmail.com>
date: Apr 27, 2020, 7:18 PM
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
We write to inform you that facts and statistics gathered from our human resource database shows that you are in line to be rewarded a Grant Compensation Fund, valued US$9,200,000. These fund was initiated by the United Nations Debt and Foreign Assets Committee and the Financial Intelligent Unit which they mandated the Bank Central Asia to transfer the fund to beneficiaries and companies involved across the global successfully on compliance to our due processes which are our terms and condition of service.
The purpose of this grant compensation and the reasons you were chosen is to elevate your current social and professional status and for the Improvement of the world economic development and this unsolicited fund is non-repayable.
We are motivated to work in line with our term and conditions of service to oversee you achieve your legacy through bank to bank wire transfer into your nominated bank account with immediate effect on compliance to our due processes.
Looking forward to hearing from you.
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
Office Number: +62 821 2543 9193
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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Andreas Rahmat Reinhard - Bank Central Asia - bankcentralasiahalobca34@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.
Andreas Rahmat Reinhard - Bank Central Asia - bankcentralasiahalobca34@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.
Andreas Rahmat Reinhard - Bank Central Asia - bankcentralasia.halobca1@gmail.com
from: Bank Central Asia <bankcentralasia.halobca1@gmail.com>
date: Jan 19, 2021, 10:40 AM
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
The Inheritance Grant Reparation Fund was initiated by the United Nations Debt and Foreign Assets Committee and the Financial Intelligence Unit and the purpose of the grant compensation fund and the reasons you were chosen is to elevate your current professional status and for the Improvement of the world economic development also this unsolicited grant compensation fund is non-repayable.
We write to inform you that your email address is among the winners of United Nations Inheritance Grant Reparation Fund worth US$9,200,000, which was selected across the board without method or conscious decision through email address Lottery.
Note: Our bank was mandated by the United Nations Debt and Foreign Assets Committee and the Financial Intelligence Unit to carry-out the remittance of the $9,200,000 United States Dollars to your nominated bank account as the rightful beneficiary to the said fund.
You advised to follow the directives for your claim as only the paying bank Asian Zone that has the power of authority to remit to the winner of United Nations Inheritance Grant Reparation Fund worldwide.
Thank you for your cooperation
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
date: Jan 19, 2021, 10:40 AM
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
The Inheritance Grant Reparation Fund was initiated by the United Nations Debt and Foreign Assets Committee and the Financial Intelligence Unit and the purpose of the grant compensation fund and the reasons you were chosen is to elevate your current professional status and for the Improvement of the world economic development also this unsolicited grant compensation fund is non-repayable.
We write to inform you that your email address is among the winners of United Nations Inheritance Grant Reparation Fund worth US$9,200,000, which was selected across the board without method or conscious decision through email address Lottery.
Note: Our bank was mandated by the United Nations Debt and Foreign Assets Committee and the Financial Intelligence Unit to carry-out the remittance of the $9,200,000 United States Dollars to your nominated bank account as the rightful beneficiary to the said fund.
You advised to follow the directives for your claim as only the paying bank Asian Zone that has the power of authority to remit to the winner of United Nations Inheritance Grant Reparation Fund worldwide.
Thank you for your cooperation
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
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.
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GhanaGeria
- Warrior Team
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Andreas Rahmat Reinhard - Bank Central Asia - bankcentralasiahalobcaxxx@gmail.com
from: Bank Central Asia <bankcentralasiahalobcaxxx@gmail.com>
date: 23 May 2021, 22:31
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
We acknowledge your messages and its contents noted, you are advised to fill the attached payment application form with your bank information required for immediate processing of the transfer of your US$9,200,000.
(A) Bank Name and Bank Address:
(B) Swift Code:
(C) Routing Number:
(D) Account Name:
(E) Account Number:
(F) Your Full Name and Residential Address
(G) Your telephone or mobile number:
(H) Your Occupation:
(I) Age and Marital Status:
We anticipate hearing from you
Regards
Mr.Andreas Rahmat Reinhard
Director Foreign Remittance Department
Office Number: +62 821 2543 9193
date: 23 May 2021, 22:31
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
We acknowledge your messages and its contents noted, you are advised to fill the attached payment application form with your bank information required for immediate processing of the transfer of your US$9,200,000.
(A) Bank Name and Bank Address:
(B) Swift Code:
(C) Routing Number:
(D) Account Name:
(E) Account Number:
(F) Your Full Name and Residential Address
(G) Your telephone or mobile number:
(H) Your Occupation:
(I) Age and Marital Status:
We anticipate hearing from you
Regards
Mr.Andreas Rahmat Reinhard
Director Foreign Remittance Department
Office Number: +62 821 2543 9193
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.
Andreas Rahmat Reinhard - Bank Central Asia - transferunit_bca@asia.com
from: Bank Central Asia <transferunit_bca@asia.com>
date: Oct 8, 2025, 2:37 AM
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: asia.com
BANK CENTRAL ASIA - JAKARTA INDONESIA
FOREIGN REMITTANCE DEPARTMENT
PRE-PAYMENT ADVICE: (D.F.A.C.F.G.N-I.M.F-B.C.A -5100-12/25)
To
This is to inform you that the Bank Central Asia Jakarta Indonesia has been authorized to contact you concerning your US$18,600,000 deposited in our private banking section by the Nigerian National Petroleum Corporation under the supervision of MR. ADEDAPO SEGUN, CHIEF FINANCIAL DIRECTOR (NNPC) which empowers the Bank Central Asia to carry out the remittance of US$18,600,000 to you on compliance to our due processes which are our terms and condition of service.
Note: On compliance to the instructions and directives given to the Bank Central Asia by Nigerian National Petroleum Corporation, supervised by MR. ADEDAPO SEGUN, CHIEF FINANCIAL DIRECTOR, it won’t take us more than 24 banking hours to successfully transfer your US$18,600,000 into your account without any kind of delays.
Thank you for your understanding and cooperation.
Regards
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
date: Oct 8, 2025, 2:37 AM
subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
mailed-by: asia.com
BANK CENTRAL ASIA - JAKARTA INDONESIA
FOREIGN REMITTANCE DEPARTMENT
PRE-PAYMENT ADVICE: (D.F.A.C.F.G.N-I.M.F-B.C.A -5100-12/25)
To
This is to inform you that the Bank Central Asia Jakarta Indonesia has been authorized to contact you concerning your US$18,600,000 deposited in our private banking section by the Nigerian National Petroleum Corporation under the supervision of MR. ADEDAPO SEGUN, CHIEF FINANCIAL DIRECTOR (NNPC) which empowers the Bank Central Asia to carry out the remittance of US$18,600,000 to you on compliance to our due processes which are our terms and condition of service.
Note: On compliance to the instructions and directives given to the Bank Central Asia by Nigerian National Petroleum Corporation, supervised by MR. ADEDAPO SEGUN, CHIEF FINANCIAL DIRECTOR, it won’t take us more than 24 banking hours to successfully transfer your US$18,600,000 into your account without any kind of delays.
Thank you for your understanding and cooperation.
Regards
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
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.