by Ian Page
Mon Mar 28, 2022 3:42 pm
From: [email protected]
Reply to: [email protected]
Subject: FOLLOW THE INSTRUCTION - ALWAYS BY YOUR SIDE
Received: Fri 11 Mar 2022 at 18:43
BANK CENTRAL ASIA - JAKARTA INDONESIA
FOREIGN REMITTANCE DEPARTMENT
PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-B.C.A -5100-12/22)
From The Desk of Mr. Andreas Rahmat Reinhard, Director Foreign Remittance Department of Bank Central Asia.
Facts and statistics gathered from our human resource database we found out you have worked extremely hard to get your payment but to no avail because of the unstable and dishonest officials at the helm of affairs. Your fund was moved to our bank by the United Nation Debt and Foreign Assets Committee, Valued $9,200,000 and we are mandated to recover and remit unpaid debts owed to beneficiaries and companies across the globe to ensure justice is done through our due processes which are our terms and conditions of service.
Note: You are obligated to confirm this account, if it is your correct account information? BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA because our Bank will not be held responsible if there should be any wrong transfer.
Thank you for your cooperation.
Regards
Mr. Andreas Rahmat Reinhard
Director Foreign Remittance Department
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