From: Bank Central Asia <customerservicebcasia1@gmail.com>
Reply: bankcentralasiahalobca@gmail.com
Date: Tue, 15 Jan 2019 15:33:36 +0700
Subject: Bank Central Asia – Indonesia Jakarta.
*Director Foreign Payment Unit*
*Bank Central Asia Indonesia Jakarta**.*
Dear Valued Customer
We the Bank Central Asia write to inform you that we acknowledged an
official request from *Mr. Joseph Chaffin *this morning, in person saying
according to him that your *US$9,200,000* grant fund in our custody should
be transferred to him as the visible heir also he put forward his bank
account datas with *BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA* for onward transfer to his above account
information.
This is the main reason we contacted you to confirm directly from you to
avoid paying your fund valued *$9,200,000* to a wrong personality and if
you didnt recommend him on this claim, you are kindly advise to get back
to this bank for more clarification on the issue at hand to avoid more
complication that might be unpleasant.
Looking forward to hearing from you.
*Yours Sincerely*
*Mr. Armand W. Hartono*
*Director Foreign Remittance Department*
*Bank Central Asia Indonesia Jakarta.*
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