StopScamFraud

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.

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

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

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