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  • Bank Central Asia - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Calvin
 
From: Bank Central Asia - [email protected]
Reply: [email protected]

Subject: Bank Central Asia - Jakarta Indonesia

Director Foreign Payment Unit

Bank Central Asia.



Dear Valued Customer

We the Bank Central Asia hereby write to strongly inform you that we acknowledged an official request from Mr. Joseph Chaffin. yesterday morning in our bank in person saying according to HIM that your US$9,200,000 in our custody should be transferred to HIM as the visible heir also HE put forward HIS bank account data’s with the BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA for onward transfer to HIS above account information.



This is the main reason we contacted you to confirm directly from you to avoid paying your fund valued $9,200,000 to a wrong personality and if you didn’t recommend HIM on this claim, you are kindly advise to get back to this bank for more clarification on the issue at hand to avoid more complication that might be unpleasant.



We anticipate hearing from you.



Yours Sincerely

Mr. Armand W. Hartono

Bank Central Asia