419 scam: "jonathan.pardede@gac.com" <jonathan.pardede@gac.com> PDA REQUEST DISCHARGING 35000 MTNS WHEAT AT CILACAP

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +62218311000 (Indonesia, probably a mobile phone)

Fraud email example:

From: "jonathan.pardede@gac.com" <jonathan.pardede@gac.com>
Reply-To: mc351852@gmail.com
Date: Tue, 12 Dec 2023 07:13:38 +0200
Subject: PDA REQUEST DISCHARGING 35000 MTNS WHEAT AT CILACAP

Dear Sir,

=

Please be informed we are plan Discharge Wheat 35,000 MT at Cilacap.

=

VSLS DETS AS ATTACHED:

=

With your reply please advise:

- restrictions/approaching ways =E2=80=93 please confirm the vessels is ful=
ly suitable for entering the port,

discharging and leaving from the berth/terminal being always afloat;

- what are actual allowed drafts at discharging port /berth;

- average disch rate;

- discharging means;

- if any tax on freight may be leaved on vessel/Owners;

- please inform if any special terms to the vessels calling yr good port/s =
(as above) set up by local authorities;

- any other important information concern local rules/requirements

Yr prompt reply will be most useful and appreciated.
=

Please advise your best PDA.

=

Kindly always copy your messages to drycargo.indonesia@gac.com for quick an=
d prompt reply. =

=

Best regards,

=

Jonathan Pardede | Operation Staff | PT Andhika GAC, Wisma Staco, 2nd floo=
r, Suite 201. JI. Casablanca Kav. 18, Jakarta 12870, Indonesia

Tel: +62 21 831 1000 | Fax: +62 21 831 1001 | Mobile : +62-852-63010361 | E=
mail: jonathan.pardede@gac.com | Website: http://www.gac.com/Indonesia

=

After Office Hours

=

Saut P. Nainggolan : +62-811-9700075

Junius Nababan : +62-821-73709010

Jonathan Pardede : +62-852-63010361 =20

Anti-fraud resources:

What can you do when you receive 419 spam