by Ian Page
Wed Mar 30, 2022 5:48 pm
Dear Esteemed Beneficiary,
I am contacting you directly from the international wing of foreign remittance department of our dear bank , in respect of your payment file which was forwarded to my desk from the office of the director of foreign operations.
However. You are among the lucky ones to receive the approved compensation sum of $1.875.000.00 us dollars, [One Million Eight hundred and seventy-five thousand dollars] the IMF / European Union (EU) which the transfer authorization letter has been sent to the compensation payment committee chairman last week to process the immediate transfer in your favor,
Be informed that your overdue fund of the understated amount of $1.875.000.00 us dollars has been stashed in your name in our Bank for immediate settlement with your nominated bank account.
We hereby send to you this information submitted by Mr Agung Lintar Alfian of Indonesia, with an application to receive your compensation sum of $1.875.000.00 USA on your behalf from this bank.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware, or know anything about this development.
Mr Agung Lintar Alfian, came claiming that you instructed him to come and receive the payment on your behalf with some representatives, therefore after several interviews with them, I told them to come back on Monday next week as they did not provide any power of attorney from you as a proof.
Firstly. Did you instruct one Mr Agung Lintar Alfian of address Garuda 46A Jl. Kebon Sirih Jakarta , Jakarta, Indonesia whose information is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favuor thereby making him the current beneficiary with the following account details:
Account Name Agung Lintar Alfian Account Number 0020188760 Beneficiary Bank Name BNI 46 SWIFT CODE BNINIDJA Bank Address Jl. Jend Sudirman Kav.1 Jakarta 10220 Indonesia
Finally, you are hereby advised to contact immediately, via if you are the person that instructed Mr. Agung Lintar Alfian to come for the claim of your fund.
NOTE: Your full name. telephone number, Occupation and country of origin is needed for easier communications, while We wait for your urgent response to this effect.
Treat this message as very urgent and get back to us immediately as to avoid release of of this fund to wrong person bank account,
Always at your service. Yours faithfully,
Mrs Precious Anthony
Director of operations
