[17599] in athena10
BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
daemon@ATHENA.MIT.EDU (Bank Central Asia)
Mon Feb 22 08:41:52 2021
MIME-Version: 1.0
Reply-To: bankcentralasia.halobca1@gmail.com
From: Bank Central Asia <rbnsnanna@gmail.com>
Date: Mon, 22 Feb 2021 20:41:21 +0700
Message-ID: <CAB-=1JB625emAiqK=5CfikDqv_OzS5kO8TqBJhc_fzk0VTo=Cg@mail.gmail.com>
To: undisclosed-recipients:;
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*BANK CENTRAL ASIA - JAKARTA INDONESIA*
*FOREIGN REMITTANCE DEPARTMENT*
* PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/21)*
My name is Mr. Andreas Rahmat Reinhard, Director Foreign Remittance
Department of Bank Central Asia; and 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 payment but to no avail because
of the unstable and dishonest officials at the helm of affairs. Your
fund 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 global to
ensure justice is done through our due processes which are our term 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. Andreas Rahmat Reinhard
Director 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.
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<div dir=3D"ltr"><p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;te=
xt-align:justify;line-height:normal;font-size:11pt;font-family:Calibri,sans=
-serif"><b><span style=3D"font-size:12pt;font-family:Tahoma,sans-serif;colo=
r:black">BANK CENTRAL ASIA -
JAKARTA INDONESIA</span></b><span style=3D"font-size:12pt"></span></p><p cl=
ass=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-=
height:normal;font-size:11pt;font-family:Calibri,sans-serif"><b><span style=
=3D"font-size:12pt;font-family:Tahoma,sans-serif;color:black">FOREIGN REMIT=
TANCE
DEPARTMENT</span></b><span style=3D"font-size:12pt"></span></p><p class=3D"=
MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-height:=
normal;font-size:11pt;font-family:Calibri,sans-serif"><u><span style=3D"fon=
t-size:12pt;font-family:Tahoma,sans-serif;color:black"><br>
<b>PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/21)</b></span></u><s=
pan style=3D"font-size:12pt"></span></p><p class=3D"MsoNormal" style=3D"mar=
gin:0in 0in 0.0001pt;text-align:justify;line-height:normal;font-size:11pt;f=
ont-family:Calibri,sans-serif"><span style=3D"font-size:14pt;font-family:Ta=
homa,sans-serif;color:black">=C2=A0</span></p><p class=3D"MsoNormal" style=
=3D"margin:0in 0in 0.0001pt;text-align:justify;line-height:normal;font-size=
:11pt;font-family:Calibri,sans-serif"><span style=3D"font-size:12pt;font-fa=
mily:Tahoma,sans-serif;color:black">My name is Mr. Andreas Rahmat
Reinhard,=C2=A0Director Foreign Remittance Department of Bank Central Asia;=
and
a=C2=A0Master Degree Holder in Science and=C2=A0Industrial Engineering and
Economics.=C2=A0</span><span style=3D"font-size:12pt"></span></p><p class=
=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-hei=
ght:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D"fo=
nt-size:12pt">=C2=A0</span></p><p class=3D"MsoNormal" style=3D"margin:0in 0=
in 0.0001pt;text-align:justify;line-height:normal;font-size:11pt;font-famil=
y:Calibri,sans-serif"><span style=3D"font-size:12pt;font-family:Tahoma,sans=
-serif">Facts and statistics gathered from
our human resource database=C2=A0<span style=3D"color:black">we found out y=
ou
have worked extremely hard to get your=C2=A0payment=C2=A0but to no avail
because of the unstable and dishonest officials at the helm of affairs. You=
r
fund=C2=A0was moved to our bank=C2=A0by the</span></span><span style=3D"fon=
t-size:12pt">=C2=A0</span><b><span style=3D"font-size:12pt;font-family:Taho=
ma,sans-serif;color:black">United Nation=C2=A0Debt=C2=A0and=C2=A0Foreign
Assets Committee</span></b><span style=3D"font-size:12pt;font-family:Tahoma=
,sans-serif;color:black">, Valued $9,200,000 and
we are mandated to recover and remit unpaid debts owed=C2=A0to beneficiarie=
s
and companies across the global=C2=A0to ensure justice is done through our =
due
processes which are our term and conditions of service.</span><span style=
=3D"font-size:12pt"></span></p><p class=3D"MsoNormal" style=3D"margin:0in 0=
in 0.0001pt;text-align:justify;line-height:normal;font-size:11pt;font-famil=
y:Calibri,sans-serif"><span style=3D"font-size:12pt">=C2=A0</span></p><p cl=
ass=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-=
height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D=
"font-size:12pt;font-family:Tahoma,sans-serif;color:black">Note: You are ob=
ligated
to confirm this account, if it is your correct account information?=C2=A0<b=
>BBVA
Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA</b>=
=C2=A0because
our Bank will not be held responsible if there should be any wrong transfer=
.</span><span style=3D"font-size:12pt"></span></p><p class=3D"MsoNormal" st=
yle=3D"margin:0in 0in 0.0001pt;text-align:justify;line-height:normal;font-s=
ize:11pt;font-family:Calibri,sans-serif"><span style=3D"font-size:12pt">=C2=
=A0</span></p><p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-=
align:justify;line-height:normal;font-size:11pt;font-family:Calibri,sans-se=
rif"><span style=3D"font-size:12pt;font-family:Tahoma,sans-serif;color:blac=
k">Thank you=C2=A0for your
cooperation.</span><span style=3D"font-size:12pt"></span></p><p class=3D"Ms=
oNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-height:no=
rmal;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D"font-siz=
e:12pt">=C2=A0</span></p><p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0=
001pt;text-align:justify;line-height:normal;font-size:11pt;font-family:Cali=
bri,sans-serif"><span style=3D"font-size:12pt;font-family:Tahoma,sans-serif=
;color:black">Regards</span><span style=3D"font-size:12pt"></span></p><p cl=
ass=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-=
height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D=
"font-size:12pt;font-family:Tahoma,sans-serif;color:black">Mr. Andreas Rahm=
at
Reinhard</span><span style=3D"font-size:12pt"></span></p><p class=3D"MsoNor=
mal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-height:normal=
;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D"font-size:12=
pt;font-family:Tahoma,sans-serif;color:black">Director Foreign
Remittance Department</span><span style=3D"font-size:12pt"></span></p><p cl=
ass=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;text-align:justify;line-=
height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style=3D=
"font-size:12pt">=C2=A0</span></p><p class=3D"MsoNormal" style=3D"text-alig=
n:justify;line-height:12.65pt;margin:0in 0in 10pt;font-size:11pt;font-famil=
y:Calibri,sans-serif"><b><u><span style=3D"font-size:8pt;font-family:Tahoma=
,sans-serif;color:black">IMPORTANT NOTICE REGARDING THIS ELECTRONIC
MESSAGE:</span></u></b></p><p class=3D"MsoNormal" style=3D"margin:0in 0in 0=
.0001pt;text-align:justify;line-height:normal;font-size:11pt;font-family:Ca=
libri,sans-serif">
</p><p class=3D"MsoNormal" style=3D"text-align:justify;line-height:12.65pt;=
margin:0in 0in 10pt;font-size:11pt;font-family:Calibri,sans-serif"><span st=
yle=3D"font-size:8pt;font-family:Tahoma,sans-serif;color:black">This messag=
e may contain privileged or
confidential information. If you are not the intended recipient of this ema=
il,
please delete the message and notify the sender so that we may correct our
records.</span></p></div>
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