from: Ministry Of Finance <contact.accessbankgh@gmail.com>
reply-to: info.paymentoffice2020@gmail.com
date: Apr 2, 2020, 9:47 PM
subject: Re:TRANSFER OF US$ 2.5 MILLION INTO YOUR ACCOUNT.
mailed-by: gmail.com
MINISTRY OF FINANCE, REPUBLIC OF INDONESIA
Gd. Djuanda I,
Jl. Dr. Wahidin Raya No.1, Ps. Baru,
Kecamatan Sawah Besar,
Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10710, Indonesia
Date: 2nd April, 2020.
Attn:,
FINAL PAYMENT NOTIFICATION LETTER:
Due to the importance and urgency of this message, we the finance ministry office Indonesia have decided to write you this important letter on on this day of 2nd April, 2020..
We hereby informing you that your funds totaling the sum of USD$2.5 Million (TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS) which have been under our custody for some time now is over staying as you were initially expected to come forward and receive your fund in not less than 14 days. We are greatly disappointed that nothing has yet been done to get your funds up till this moment as your funds are still intact under our custody here.
An initial agreement was reached, signed and documented among all the five parties involved which comprises of your representative (Mr. Frank Nevarro Of United Nations (UN), who deposited the funds here, your paying bank, Bank Central Indonesia (BCI), your representing attorney, (Mr. Morgan Schuller esq), and our very own office of the ministry of finance and the government of Indonesia. This agreement clearly stated that we would release your fund immediately you are able to comply with us in forwarding to us your bank detail any official valid identification card.
This is in line with our constitution of 1999 from the office of finance ministry to make sure all incoming and outgoing funds are very well checked accordingly to avoid any hitches on arrival to the receiving countries, persons or beneficiaries. Also to make sure all funds owed to all foreign nationals are paid off completely.
The said funds would be released immediately our demands of bank account details and your official identification card are duly met without any more delays, hitches as you have the right to file complaints against our office if the above promise is compromised.
So once we acknowledge the receipt of your response with your bank account details, we would release your fund immediately under 24 hours. Failure to do so, your funds would be immediately confiscated and would also be transferred into the government treasury account as abandoned, seized and unclaimed funds.
sincerely,
Mrs Sri Mulyani Indrawati,
minister for Finance, Indonesia
cc...United Nations Organization (UN)
CC...Bank Central Indonesia (BCA)
cc...Indonesia funds out-going monitoring agency (IFOMA)
CC...Ministry for finance,Indonesia
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Sri Mulyani Indrawati - Indonesia - info.paymentoffice2020@gmail.com
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Sri Mulyani Indrawati - Indonesia - info.paymentoffice2020@gmail.com
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