Armand Wahyudi Hartono - Bank Central Asia - Armand Wahyudi Hartono - Bank Central Asia - bcajakarta1@gmail.com
Posted: 09 February 2023
from: Bank Central Asia <bcajakarta1@gmail.com>
date: Feb 4, 2023, 9:21 AM
subject: Re:
mailed-by: gmail.com
Attention: Beneficiary,
Re: instruction to credit your account with the sum of US$10,000,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT) or online transfer.
Mean while, a woman came to my office this morning with an application
for transfer of the fund
into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:
003042656833
ACCT Name: FMS Investments
Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the
federal finance dept or our bank / my office will not be held
responsible for paying into the wrong account.
The reserve bank governor,executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs , to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2023.
However, we shall proceed to issue all payments details to the said
MRS.MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account
of MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund.
1. Your full
name:........................
2. Your
telephone numbers:.................
3. Your
full home address:.................
4. Your
Company address and position.............
5.
Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund on your behalf,make sure that you
get back to us with your above requested information unless you are
sure that you send MRS. MARGARET GEORGE to claim the fund on your
behalf.
Best Regards
Mr.Armand Wahyudi Hartono
Director Bank Central Asia
Jakarta -Indonesia
date: Feb 4, 2023, 9:21 AM
subject: Re:
mailed-by: gmail.com
Attention: Beneficiary,
Re: instruction to credit your account with the sum of US$10,000,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your
bank account within 48hrs, via key telex transfer (KTT) or online transfer.
Mean while, a woman came to my office this morning with an application
for transfer of the fund
into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No:
003042656833
ACCT Name: FMS Investments
Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the
federal finance dept or our bank / my office will not be held
responsible for paying into the wrong account.
The reserve bank governor,executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs , to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2023.
However, we shall proceed to issue all payments details to the said
MRS.MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account
of MRS.MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund.
1. Your full
name:........................
2. Your
telephone numbers:.................
3. Your
full home address:.................
4. Your
Company address and position.............
5.
Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund on your behalf,make sure that you
get back to us with your above requested information unless you are
sure that you send MRS. MARGARET GEORGE to claim the fund on your
behalf.
Best Regards
Mr.Armand Wahyudi Hartono
Director Bank Central Asia
Jakarta -Indonesia