The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR OVER DUE FUND IS READY
From:  "BANK CENTRAL ASIA"<bcabank@cbn.co.id>
Date:  Mon, 23 Mar 2015 07:36:59 -0700

A Scam Email with the Subject "RE: YOUR OVER DUE FUND IS READY" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2015 07:36:59 -0700 and has been classified as a Generic Scam. The sender was "BANK CENTRAL ASIA"<bcabank@cbn.co.id>, although it may have been spoofed.

Attention: Beneficiary

Sequel to the directive from the Federal Ministry of Finance to pay your 
inheritance/contract/lottery sum of USD$2,500.000.00 USD. we wish to inform you that your fund 
worth USD$2,500.000.00(Two Million Five Hundred Thousand United States Dollars Only) will be 
credited into an online account that will be opened on your name by Bank Central Asia(BCA) as part 
payment of your withheld transfer authorized by the Ministry of Finance here in Indonesia.

In view of the payment authorization issued by the Federal Ministry of Finance (FMF) in your favor, 
we request you provide us with the following information for verification and immediate release of 
your fund and to also enable us open an Online bank account for you here, after which the online 
access will be issued to you for your self transfer.

Title :
Full Name :
Position :
Company Name:
Full Home Address :
State :
Postcode:
Country :
Telephone :
Mobile :
E-mail :
Occupation:
Date of Birth:
Sex :
Marital Status:
Next of Kin :

We undertake that the release of your fund under this notice will be honored upon completion of the 
verification/authentication process. Bear in mind that you will responsible for online account 
opening process charge which will also be credited into your account including your total fund, as 
we are not authorized to make deductions from your funds. This is the case only when you cannot fly 
dawn to Jakarta Indonesia to make the payment in person.

You are receiving this message as a result of the directive from the Federal Ministry of Finance 
instructing Bank Central Asia(BCA) to release your withheld payment. You will receive your online 
access to your account within 48hrs of receipt of the account opening processing fee, Please note 
that you have 7days period to comply with this request, after which non-compliance will attract 
declaration of your fund as unclaimed and funds reverted to the government treasury. send a copy of 
your respond to this email:  dhaliabca@asia.com

Please help us to serve you better.

Yours Faithfully,
Mrs. Dhalia Mansor
Account Manager,
PT Bank Central Asia Tbk
Jakarta Indonesia
E-MAIL:  dhaliabca@asia.com

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