Bank Central Asia - [email protected]

[Calvin]

From: Bank Central Asia - [email protected]
Reply: [email protected]

Subject: Bank Central Asia Jakarta-Indonesia

Director Foreign Payment Unit

Bank Central Asia.



PRE-PAYMENT ADVICE OF YOUR FUND: (U.N-I.M.F-W.B-BCA -5100-12/17)



Dear Valued Customer

We write to inform and advise you to firmly state claim to your Contract-Inheritance Fund valued US$9,200,000 in our bank to avoid unsolicited situation that will cost unhappiness to the parties involved.



Note: Your payment was forwarded to the Bank Central Asia from the United Nations and the Financial Intelligence Unit (FIU) World Bank legally earned as a Contractual/Inheritance Fund, legitimate and genuine, clean and cleared fund of non-criminal origin.



We hereby inform you the state of your payment also we are motivated to work in line with our due process to oversee you achieve your legacy and claims this Third Quarter of the year 2017 under our due process.


Your funds will be transferred to you through bank to bank wire transfer, you are advice to forward your banking data’s such as; Bank Name And Address, Swift Code, Routing Number, Account Name And Account Number for immediate processing of your fund release to your accurate account because we won’t be held responsible for any wrong transfer.


It’s to ensure you are quite satisfied with the services being promised to you so in 5-7 days we will successfully complete the transaction with you.


Thank you for your co-operation, we anticipate hearing from you.



Regards

Mr. Armand W. Hartono

Director, Bank Central Asia Jakarta-Indonesia

Email Address: [email protected]