by Troy Platt
Sat Mar 30, 2024 8:44 am
From: ACCESS CREDIT BANK <[email protected]>
Date: Fri, 29 Mar 2024 14:37:31 +0100
Subject: Attn:/PLS DID YOU ADVISE YOUR PARTNER MR HASRUL FROM INDONESIA TO
CLAIM YOUR FUNDS $5M?
Date: Fri, 29 Mar 2024 14:37:31 +0100
Subject: Attn:/PLS DID YOU ADVISE YOUR PARTNER MR HASRUL FROM INDONESIA TO
CLAIM YOUR FUNDS $5M?
Dear Sir/Madam
Good Morning
THIS IS FOR YOUR URGENT ATTENTION
We write to let you know that one Mr. Hasrul said you authorized him to receive your funds as your partner for investment both of you have together in Indonesia. Could this be the reason why you refused to respond to all the messages that were sent to you anymore?.
Please do you know Mr Hasrul from Indonesia as your partner and you want him to receive your Trustee funds $5m?
He further submitted to us his details with his banking account as follows
Account name, ; Hasrul
Address Home : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA,
KABUPATEN BANTAENG
PROVENCE : SOUTH SULAWESI
COUNTRY : INDONESIA
PO.BOX : 92411
account number : 174-00-0031369-2
bank routing # OR Swift code : BMRIIDJA
bank branch code or address : KCP Bantaeng Kartini 17410 ( South Sulawesi In Indonesia )
HERE IS THE CURRENT RESIDENT HOME ADDRESS WHERE HE GAVE US YOU ARE STAYING IN INDONESIA
PLEASE CAN YOU CONFIRM TO US THAT YOU ARE CURRENTLY STAYING IN THIS ADDRESS SUBMITTED TO US BY MR HASRUL : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA, KABUPATEN BANTAENG SOUTH SULAWESI, INDONESIA?
We are looking forward to receiving your response and also indicating your interest to get the funds if you did not want him and wishes Mr Hasrul to claim your funds.
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your cooperation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
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