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.
#358389 by buried under 419s Tue Mar 13, 2018 9:54 am
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Reply-To: [email protected]
From: Bank Central Asia <[email protected]>
Date: Tue, 13 Mar 2018 15:58:59 +0700
Message-ID: <CACd2WTQ_ACwPTdwohN9N66LXntgUyPCqXN3Y1kJ_v0t3NFXZLg@mail.gmail.com>
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X-Spam-Score: 135
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: *Bank Central Asia – Jakarta Indonesia* *Foreign Remittance
Department* We the Bank Central Asia writes with reference to your *Grant
and Inheritance Compensation Payment *in our safekeeping*,* it was moved
to *Bank Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**)
**United Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund, legitimate
and genuine, clean and cleared of non-criminal origin, We hereby notify that
your payment has been approved and reconciled. [...]

Content analysis details: (13.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.193 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(bankcentralasiaremittancedept[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[74.125.82.193 listed in wl.mailspike.net]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.7 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?Q?Bank_Central_Asia_=E2=80=93_Jakarta_Indonesia?=

*Bank Central Asia – Jakarta Indonesia*

*Foreign Remittance Department*



We the Bank Central Asia writes with reference to your *Grant and
Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank
Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United
Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund,
legitimate and genuine, clean and cleared of non-criminal origin, We hereby
notify that your payment has been approved and reconciled.



The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been
mandated to recover unpaid debts related to *Grant and* *Inheritance
Compensation Payment *owed to beneficiaries and companies across the global
world.

Note: We received a telex signal to contact you as the accredited *Asian
Paying Bank* to make sure your legacy and claims is achieved also to ensure
you are served best as soon as possible..

The reason we communicated you is because you are next in line to receive
your payment, we hereby notify that your payment has been approved and
reconciled through our due process initiative.

Thank you for your understanding, your topmost co operation is highly needed



We anticipate hearing from you.



Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#376601 by AlanJones Thu Nov 15, 2018 12:28 am
From: United Nation Organization - [email protected]
Reply-to: [email protected]
Subject: United Nations High Commission

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION PAYMENT OF US$9,200,000

Head Office: Manhattan New York, NY 10017, United States Of America.

Attn: XXX

We hereby notify our partners, collaborators and members of diplomatic corps and all International Organization in development that we the Debt Recovery Committee (D.R.C) United Nations and Foreign Assets and Financial Control (F.A.F.C) World Bank has endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contract transactions due to beneficiaries and companies across the global world.

Information’s gathered from our human resource database indicates you are next in line to receive your compensation payment this third quarter of 2018, we therefore inform you that your fund has been reconciled through our due processes which are the terms and condition of our service.

We have accredited Bank Central Asia to take control and release the compensation fund, valued US$9,200,000 to victims including contractors that lost their money on unsuccessful contract and transactions to ensure justice is done to beneficiaries and companies across the global world.

You are authorized to contact the accredited paying bank with the information’s below for more clarification and onward release.

Contact Person:

Mr. Armand W. Hartono
Director Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: [email protected]

Thanks for your co operation; looking forward to hearing from you.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:

This message is intended for the use of the person to whom it is sent and may contain information that is privileged, confidential, and protected from disclosure under applicable law. If you are not the intended recipient, your use of this message for any purpose is strictly prohibited. If you have received this communication in error, please delete the message and notify the sender so that we may correct our records

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376602 by AlanJones Thu Nov 15, 2018 12:28 am
From: Bank Central Asia - [email protected]
Subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
Tel. No.: +6282125439193

The main reason we contacted you is because you are next in line to receive your fund, valued US$9,200,000, We acknowledge your message and we write to inform you the Debt Recovery Committee (D.R.C) United Nations and Financial Intelligence Unit (FIU) accredited the Bank Central Asia to carryout the remittance of all affected payment to beneficiaries and companies across the global to ensure you are served best as soon as possible

We are not here to mislead you but motivated to work in line with our term and condition of service to oversee you achieve your legacy and claim, Its our surety bond and our due process.

Call this bank for more clarification, our office Number: +62 821 2543 9193 or forward your telephone number to this bank for easy communication, Looking forward to hearing from you again.

Regards
Mr. Armand W. Hartono
Director Foreign Remittance Department
Office Number: +62 821 2543 9193

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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