Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438441 by Link Mon Feb 27, 2023 3:24 pm
Edmund T. Khosanto
[email protected]
[email protected]


Reply-To: [email protected]
From: Bank Central Asia <[email protected]>
Date: Mon, 27 Feb 2023 20:08:39 +0700

Subject: FOLLOW THE INSTRUCTIONS - ALWAYS BY YOUR SIDE
To: undisclosed-recipients:;



BANK CENTRAL ASIA - JAKARTA INDONESIA
FOREIGN REMITTANCE DEPARTMENT
PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12-23)

Dear Valued Customer
We are so sorry for the delay in releasing your inheritance reparation fund to you for such a long time now.

Kindly acknowledge the receipt of this message and please furnish us with the below information is required.

1. Your Full Names and Office Address:
2. Your Direct Mobile Telephone and Fax Number:
3. Your Age:
4. Your International Passport/Driver’s License
5. Your receiving Bank Name and Bank Address:
6. Your Occupation:

Our bank will use your above information to secure payment approvals on your behalf to empower us to carry out the immediate transfer of your fund directly into your nominated bank account required through Swift Telegraphic Transfer.

We discharge our duties through our due processes which are our terms and conditions of service to work in your favor.

Regards
Mr. Edmund T. Khosanto
Foreign Remittance Department

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.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
Advertisement

Who is online

Users browsing this forum: No registered users and 82 guests