from: Bank Central Asia <bankcentralasiahalobcaxxx@gmail.com>
date: Feb 4, 2023, 4:48 PM
subject: FOLLOW THE INSTRUCTION - ALWAYS BY YOUR SIDE
mailed-by: gmail.com
These funds was initiated by the United Nations committee on human resources development with the World Bank Group and the purpose of the grant reparation 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 Reparation Fund is non-repayable.
We write to inform you that your information was chosen among the United Nations Inheritance Grant Reparation Fund worth US$9,200,000, which was selected across the board without method or conscious decision through the email database directory.
Note: The Bank Central Asia was mandated by the United Nations Committee on human resources development with the World Bank Group 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; it is only the paying bank, Asian zone that has the power of authority to remit to the "Grant Recipient" of the United Nations Inheritance Grant Reparation Fund worldwide.
Thank you for your cooperation
Mr. Edmund T. Khosanto
Director Foreign Remittance Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edmund T Khosanto - bankcentralasiahalobcaxxx@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Edmund T Khosanto - bankcentralasiahalobcaxxx@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Edmund T Khosanto - ankcentralasiahalobca881@gmail.com
from: Bank Central Asia <bankcentralasiahalobca881@gmail.com>
date: Aug 20, 2023, 9:18 PM
subject: ALWAYS BY YOUR SIDE
mailed-by: gmail.com
These funds was initiated by the United Nations committee on human resources development with the World Bank Group and the purpose of the grant reparation 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 Reparation Fund is non-repayable.
We write to inform you that your information was chosen among the United Nations Inheritance Grant Reparation Fund worth US$9,200,000, which was selected across the board without method or conscious decision through the email database directory.
Note: The Bank Central Asia was mandated by the United Nations Committee on human resources development with the World Bank Group 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; it is only the paying bank, Asian zone that has the power of authority to remit to the "Grant Recipient" of the United Nations Inheritance Grant Reparation Fund worldwide.
Thank you for your cooperation
Mr. Edmund T. Khosanto
Director Foreign Remittance Department
date: Aug 20, 2023, 9:18 PM
subject: ALWAYS BY YOUR SIDE
mailed-by: gmail.com
These funds was initiated by the United Nations committee on human resources development with the World Bank Group and the purpose of the grant reparation 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 Reparation Fund is non-repayable.
We write to inform you that your information was chosen among the United Nations Inheritance Grant Reparation Fund worth US$9,200,000, which was selected across the board without method or conscious decision through the email database directory.
Note: The Bank Central Asia was mandated by the United Nations Committee on human resources development with the World Bank Group 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; it is only the paying bank, Asian zone that has the power of authority to remit to the "Grant Recipient" of the United Nations Inheritance Grant Reparation Fund worldwide.
Thank you for your cooperation
Mr. Edmund T. Khosanto
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.