Hamad Ramawati - Bank Negara - legal-bnibank@protonmail.com
Posted: 02 March 2020
from: BNI LEGAL DEPARTMENT <legal-bnibank@protonmail.com>
reply-to: BNI LEGAL DEPARTMENT <legal-bnibank@protonmail.com>
date: Mar 2, 2020, 6:00 PM
subject: Did you instructed anyone to claim your fund
mailed-by: protonmail.com
Attention : Beneficiary,
My name is Hamad Ramawati,the Attorney to Bank Negara Indonesia, As you know,the Federal Reserve Bank of New York implements monetary policy,supervises and regulates financial institutions and helps maintain the nation's payment systems.
There is presently a counter claims on your funds by one Mr.Tom Whateley, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in favor of (Mr.Tom Whateley) He further claimed that you died on the 2nd of Oct,2019 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the united state Government:
Name of Bank: Huntington National Bank
Routing Number : 044000024
Account Number : 00532896547
Name: Mr.Tom Whateley
We shall proceed to issue all payments details to the Mr.Tom Whateley, if we do not hear from you within the next two working days from today.
Yours Sincerely,
Mr. Hamad Ramawati
reply-to: BNI LEGAL DEPARTMENT <legal-bnibank@protonmail.com>
date: Mar 2, 2020, 6:00 PM
subject: Did you instructed anyone to claim your fund
mailed-by: protonmail.com
Attention : Beneficiary,
My name is Hamad Ramawati,the Attorney to Bank Negara Indonesia, As you know,the Federal Reserve Bank of New York implements monetary policy,supervises and regulates financial institutions and helps maintain the nation's payment systems.
There is presently a counter claims on your funds by one Mr.Tom Whateley, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in favor of (Mr.Tom Whateley) He further claimed that you died on the 2nd of Oct,2019 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the united state Government:
Name of Bank: Huntington National Bank
Routing Number : 044000024
Account Number : 00532896547
Name: Mr.Tom Whateley
We shall proceed to issue all payments details to the Mr.Tom Whateley, if we do not hear from you within the next two working days from today.
Yours Sincerely,
Mr. Hamad Ramawati