Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Bethari Bagus - Debt Management Office - bg00007788664422@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Bethari Bagus - Debt Management Office - bg00007788664422@gmail.com

Post by Roxy »

from: BETHARI BAGUS <bg00007788664422@gmail.com>
date: Oct 2, 2023, 5:45 PM
subject: FROM DEBT MANAGEMENT OFFICE (DMO)
mailed-by: gmail.com

Attn :

I am the Ass.Director-General of the Debt Management Office (DMO).I am contacting you officially today because your Unclaimed Fund in our custody is about to be wired out to your representative's bank account below as the current and rightful beneficiary under your mandate as co-partner.

Based on the reports and information contained in your inheritance payment file with Reference No: STA/XX1490G/DMO. This payment was cancelled in 2022 August,and the file was submitted to my desk in line with the TSA order from the Presidency.

This gentle man was in my office today with a burial photo and bank account details reporting that you died of throat cancer.

Our institution can not release the funds to him without proper confirmation and process which must be followed. Burial photo he tendered is clear proof that you have died.

Below are the bank account and your burial photo which he tendered :

1. BANK ACCOUNT.
2. YOUR BURIAL PHOTO.

BANK ACCOUNT
NAME OF BANK : BANK RAKYAT INDONESIA (BRI) 7001 UNIT JANTI YGY ADISUCIPTO
ADDRESS OF BANK : JALAN JANTI TEGALPASAR NO. 292 BANGUNTAPAN BANTUL
CITY : YOGYAKARTA
COUNTRY : INDONESIA
NAME OF ACCOUNT : SUPARDI ALIAS RAHARJA PARDI S
ACCOUNT NUMBER : 7001-01-006696-53-1
SWIFT CODE :BRINIDJAXXX

Could you please explain to this office why you refused to claim the contract/Inheritance funds? Failure to reconfirm the details below from you would be assumed that the claim is legitimate and
we shall not be held liable.
Best regards.
MR. BETHARI BAGUS
Ass.Director-General of the Debt Management Office (DMO)
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.

Return to “Government & Law Enforcement Related Scams”