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Reply-To: bankcentralasiahalobcaxxx@gmail.com

From: Bank Central Asia

Date: Thu, 18 Aug 2022 13:01:51 +0700

Message-ID:

Subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE

To: undisclosed-recipients:;

Content-Type: multipart/alternative; boundary="0000000000008f4f2505e67db8ce"

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@@CONTACT_ADDRESS@@ for details.



Content preview: BANK CENTRAL ASIA - JAKARTA INDONESIA FOREIGN REMITTANCE DEPARTMENT

PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/22)



Content analysis details: (16.5 points, 5.0 required)



pts rule name description

---- ---------------------- --------------------------------------------------

-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)

[209.85.210.171 listed in wl.mailspike.net]

0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail

provider

[centralasia364[at]gmail.com]

0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends

in digit

[centralasia364[at]gmail.com]

1.6 SUBJ_ALL_CAPS Subject is all capitals

-0.0 SPF_PASS SPF: sender matches SPF record

2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)

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0.0 LOTS_OF_MONEY Huge... sums of money

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2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs

0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases

3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Subject: {SPAM?} BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE



--0000000000008f4f2505e67db8ce

Content-Type: text/plain; charset="UTF-8"



BANK CENTRAL ASIA - JAKARTA INDONESIA



FOREIGN REMITTANCE DEPARTMENT



PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/22)



>From The Desk of Mr. Andreas Rahmat Reinhard, Director Foreign Remittance

Department of Bank Central Asia.



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 globe to ensure

justice is done through 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. 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.



--0000000000008f4f2505e67db8ce

Content-Type: text/html; charset="UTF-8"

Content-Transfer-Encoding: quoted-printable




t-size:12pt;font-family:"Times New Roman","serif"">
n style=3D"font-family:Tahoma,"sans-serif";color:black">BANK CENT=

RAL ASIA - JAKARTA INDONESIA


text-align:justify;font-size:12pt;font-family:"Times New Roman",&=

quot;serif"">
color:black">FOREIGN REMITTANCE DEPARTMENT


0cm 0.0001pt;text-align:justify;font-size:12pt;font-family:"Times New=

Roman","serif"">
sans-serif";color:black">PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5=

100-12/22)


rgin-left:0cm;font-size:12pt;font-family:"Times New Roman","=

serif"">
:black">From The Desk of Mr. Andreas Rahmat Reinhard,=C2=A0Director Foreign=

Remittance Department of Bank Central Asia.=C2=A0


xt-align:justify;margin-right:0cm;margin-left:0cm;font-size:12pt;font-famil=

y:"Times New Roman","serif"">
:Tahoma,"sans-serif";color:black">Facts and statistics gathered f=

rom our human resource database=C2=A0we found out you 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. Your fund=C2=A0was moved t=

o our bank=C2=A0by the=C2=A0United Nation=C2=A0Debt=C2=A0and=C2=A0Foreign A=

ssets Committee, Valued $9,200,000 and we are mandated to recover and remit=

unpaid debts owed=C2=A0to beneficiaries and companies across the globe=C2=

=A0to ensure justice is done through our due processes which are our terms =

and conditions of service.


right:0cm;margin-left:0cm;font-size:12pt;font-family:"Times New Roman&=

quot;,"serif"">
";color:black">Note: You are obligated to confirm this account, if it =

is your correct account information?=C2=A0BBVA Compass, 15 South 20th Stree=

t Suite 1202 Birmingham, Alabama 35233 USA=C2=A0because our Bank will not b=

e held responsible if there should be any wrong transfer.


e=3D"text-align:justify;margin-right:0cm;margin-left:0cm;font-size:12pt;fon=

t-family:"Times New Roman","serif"">
-family:Tahoma,"sans-serif";color:black">Thank you=C2=A0for your =

cooperation.


fy;font-size:12pt;font-family:"Times New Roman","serif"=

">Reg=

ards


size:12pt;font-family:"Times New Roman","serif"">
style=3D"font-family:Tahoma,"sans-serif";color:black">Mr. Andreas=

Rahmat Reinhard


ustify;font-size:12pt;font-family:"Times New Roman","serif&q=

uot;">
>Director Foreign Remittance Department


:9.75pt;text-align:justify;margin-right:0cm;margin-left:0cm;font-size:12pt;=

font-family:"Times New Roman","serif"">
=3D"font-size:8pt;font-family:Tahoma,"sans-serif";color:black">IM=

PORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:


"margin:0cm 0cm 0.0001pt;text-align:justify;font-size:12pt;font-family:&quo=

t;Times New Roman",serif">


ign:justify;margin-right:0cm;margin-left:0cm;font-size:12pt;font-family:&qu=

ot;Times New Roman","serif"">
nt-family:Tahoma,"sans-serif";color:black">This message may conta=

in privileged or confidential information. If you are not the intended reci=

pient of this email, please delete the message and notify the sender so tha=

t we may correct our records.





--0000000000008f4f2505e67db8ce--

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