Andreas Rahmat Reinhard - [email protected]

[Troy Platt]

From: Bank Central Asia <[email protected]>
Subject: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE
Date: Tue, 9 Jan 2024 15:48:10 +0100

Dear Valued Customer

This is to inform you that the Bank Central Asia Jakarta Indonesia has been authorized to contact you concerning your US$18,600,000 deposited in our private banking section by the Nigerian National Petroleum Corporation under the supervision of MR. UMAR AJIYA, CHIEF FINANCIAL DIRECTOR (NNPC) which empowers the Bank Central Asia to carry out the remittance of US$18,600,000 to you in compliance to our due processes which are our terms and condition of service.

Note: In compliance to the instructions and directives given to the Bank Central Asia by Nigerian National Petroleum Corporation, supervised by MR. UMAR AJIYA, CHIEF FINANCIAL DIRECTOR, it won’t take us more than 24 banking hours to successfully transfer your US$18,600,000 into your account without any kind of delays.

Thank you for your understanding and cooperation.

Regards

Mr. Andreas Rahmat Reinhard

Director Foreign Remittance Department