bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 22098Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contract and grant compensation fund owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this second quarter of 2021.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:

Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

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 record

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Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <gastelumfransico846@gmail.com>
Date: Wed, 5 May 2021 12:08:47 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 22381Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contracts and grant compensation funds owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this second quarter of 2021.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:
Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

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 record

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Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <unitednationscustomerservicexo@gmail.com>
Date: Thu, 20 May 2021 09:10:30 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 22826Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contracts and grant compensation funds owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this second quarter of 2021.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:

Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

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 record

Code: Select all

Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <edwardeddypeters10@gmail.com>
Date: Wed, 2 Jun 2021 14:52:26 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 22946Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contracts and grant compensation funds owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this second quarter of 2021.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:

Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

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 record

Code: Select all

Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <unitednationsxxunit@gmail.com>
Date: Mon, 7 Jun 2021 08:37:59 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 29812Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contracts and grant compensation funds owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this third quarter of 2021.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:

Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

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

Code: Select all

Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <customerservices575@gmail.com>
Date: Mon, 6 Dec 2021 07:09:09 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 32179Post LegalBriefs »

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.

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Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: Bank Central Asia <c6354720@gmail.com>
Date: Fri, 11 Mar 2022 15:07:00 +0700
Subject: FOLLOW THE INSTRUCTION - ALWAYS BY YOUR SIDE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 32214Post LegalBriefs »

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.

Code: Select all

Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: Bank Central Asia <florenceandreas831@gmail.com>
Date: Sat, 12 Mar 2022 02:42:08 +0700
Subject: FOLLOW THE INSTRUCTIONS - ALWAYS BY YOUR SIDE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Andreas Rahmat Reinhard

Post: # 32276Post LegalBriefs »

UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.

We hereby advise our partners, members of diplomatic corporations and all International Organization, We the United Nation Debt and Foreign Assets Committee and the Financial Intelligence Unit, World Bank endorsed the Bank Central Asia to recover unpaid debts related to unsuccessful contracts and grant compensation funds owing to beneficiaries and companies across the global world.

Statistics and facts gathered from our human resource database indicate you are next in line to receive your fund this quarter of 2022.

Therefore we have accredited the Bank Central Asia to recover the unpaid debt valued US$9,200,000 to ensure justice is done to beneficiaries and companies across the global world.

You are informed to contact the accredited bank below for more clarification and due processes.

Contact Person:

Mr. Andreas Rahmat Reinhard
Foreign Remittance Department
Bank Central Asia - Indonesia Jakarta
Email: bankcentralasiahalobcaxxx@gmail.com

Thank you for your cooperation.

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

Code: Select all

Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: United Nations <unitednationscustomersserviceo@gmail.com>
Date: Mon, 14 Mar 2022 12:15:19 +0700
Subject: UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bankcentralasiahalobcaxxx@gmail.com - Edmund T. Khosanto

Post: # 39567Post LegalBriefs »

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)

Dear Valued Customer

We are so sorry for the delay in releasing your inheritance reparation fund to you for such a long time now.

Kindly acknowledge the receipt of this message and please furnish us with the below information is required.

1. Your Full Names and Office Address:
2. Your Direct Mobile Telephone and Fax Number:
3. Your Age:
4. Your International Passport/Driver’s License
5. Your receiving Bank Name and Bank Address:
6. Your Occupation:

Our bank will use your above information to secure payment approvals on your behalf to empower us to carry out the immediate transfer of your fund directly into your nominated bank account required through Swift Telegraphic Transfer.

We discharge our duties through our due processes which are our terms and conditions of service to work in your favor.

Regards

Mr. Edmund T. Khosanto
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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Reply-To: bankcentralasiahalobcaxxx@gmail.com
From: Bank Central Asia <centralasiab09@gmail.com>
Date: Wed, 18 Jan 2023 11:49:02 +0700
Subject: FOLLOW THE INSTRUCTIONS - ALWAYS BY YOUR SIDE
To: undisclosed-recipients:;
Bcc: [REDACTED]

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