"PT Bank Central Asia" Advance-fee Scam Sent by Scammers
The fake "PT Bank Central Asiao" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "PT Bank Central Asiao" Advance-Fee Scam
Payment instruction!!
Thu 3/7/2019 11:49 PM
From: "Bank Central Asia" test2@key.ru
To: undisclosed-recipients:
Re: Payment instruction to credit your account with the sum of US $28,800,000.00 Million ???
This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Bank Central Asia for foreign over due fund transfer. Meanwhile, a man came to my office yesterday with a letter,claiming to be your True representative. Here are her information's
Bank's name----- Alternative Bank Switzerland (ABS)
Bank Adresse : Kalkbreitestrasse 10, 8036 Zьrich, Suisse
Account Name---- Marco Gili
Account No----0096-8889-001-0922
Swift code : ALSWCH21XXX
Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account, Bank Central Asia has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2019.Base the meeting held with the new Director and board of World Bank Director
However, we shall proceed to issue all payments details to the said Marco Gili, if we do not hear from you within the next seven working days from today.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
In service
Ms Vera Eve
Executive Vice President
PT Bank Central Asia
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