Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
From The Desk of Mr. Edmund T. Khosanto, Director Foreign Remittance Department of Bank Central Asia, A Master Degree Holder in Science and Industrial Engineering and Economics.
Facts and statistics gathered from our human resource database, we found out you have worked extremely hard to get your fund but to no avail because of the unstable and dishonest officials at the helm of affairs, Your funds was moved to our bank by the United Nation Debt and Foreign Assets Committee, Valued $9,200,000 and we are mandated to recover and remit unpaid debts owed to beneficiaries and companies across the globe to ensure justice is done on compliance to our due processes which are our terms and conditions of service.
Note: You are obligated to confirm this account, if it is your correct account information? BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA because our Bank will not be held responsible if there should be any wrong transfer.
Thank you for your cooperation.
Regards
Mr. Edmund T. Khosanto
Director Foreign Remittance Department
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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)
From The Desk of Mr. Edmund T. Khosanto, Director Foreign Remittance Department of Bank Central Asia, A Master Degree Holder in Science and Industrial Engineering and Economics.
Facts and statistics gathered from our human resource database, we found out you have worked extremely hard to get your fund but to no avail because of the unstable and dishonest officials at the helm of affairs, Your funds was moved to our bank by the United Nation Debt and Foreign Assets Committee, Valued $9,200,000 and we are mandated to recover and remit unpaid debts owed to beneficiaries and companies across the globe to ensure justice is done on compliance to our due processes which are our terms and conditions of service.
Note: You are obligated to confirm this account, if it is your correct account information? BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA because our Bank will not be held responsible if there should be any wrong transfer.
Thank you for your cooperation.
Regards
Mr. Edmund T. Khosanto
Director Foreign Remittance Department
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
