from: Mrs. Rebecca Morgan <mrsrebeccamorgan4@gmail.com>
reply-to: mrsrebeccamorgan4@gmail.com
date: 16 Aug 2021, 00:58
subject: Re: Hello
mailed-by: gmail.com
Hello
Thank you for the email response. You did not include your information such as Home Address and Phone Number# as I have been looking forward to it. Meanwhile, I have a Bank Draft given to me by my boss Dr. Jeffrey W. Berman for safe keeping pending when you contact me for it. I really want you to understand that you do not need any banking information or financial adviser. It's a simple procedure…
You also should understand that the money is in Bank Draft not in cash, so I will not have to transfer the money directly into your nominated bank account either. Sorry for any inconveniences my late response may cause you, I am on vacation in Jakarta Indonesia now on a short course and would be there for nearly 3-4 months before returning back to the States in Idaho USA due to my humanitarian studies. However, I went along with your draft for safety. NOTE that your draft is in safe hands and I have deposited it with the Bank Central Asia (BCA) due to the delay of your communication before my departure from the shores USA…
However, the Bank Central Asia BCA has to renew your draft with immediate effect to program the fund into a Certified ATM Platinum Debit Card in your name as the date on the draft will no longer be valid in days and weeks to come. You are to contact the accountant manager Mrs. Vera Eve Lim at BCA Bank immediately you receive my email as soon as possible with the information listed below for immediate insurance and release of your ATM Debit Card which will be shipped to your destination via DHL overnight Courier Priority delivery to your doorstep…
Also kindly provide and email the bank with your home address / Cell# Phone Number where you want the ATM Platinum Debit Card to be shipped to you as soon as possible and the DHL special agent will contact you on the phone before final delivery of your parcel...
Paying Bank details::
CUSTOMER SERVICE
BANK NAME: BANK CENTRAL ASIA (BCA).
Accountant Manager ATM, Telex/Remittance Dept.
Bank Phone: +(62)8569-168-1198
Fax: +81294-885255
Bank EMail: info@bankcentralasian.com
ACCOUNTANT MANAGER: Hon Mrs. Vera Eve Lim
Please make sure to contact the BCA Bank as soon as you receive my email today for the immediate process of your fund release by ATM Platinum Debit Card in the amount of $5,000,000.00 (Five Million U.S Dollars Only)…
I shall be waiting to hear from you today to share the good news with you... I am sorry for any discomfort my late response may cause you! Congratulations!!!
Have a good day!
Kind Regards
Mrs. Rebecca Morgan
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Rebecca Morgan - mrsrebeccamorgan4@gmail.com
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Rebecca Morgan - mrsrebeccamorgan4@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.
Rebecca Morgan - mrsrebeccamorgan4@gmail.com
bankcentralasian.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
