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From: Bank Central Asia <[email protected]>BANK CENTRAL ASIA – JAKARTA INDONESIA
Reply: [email protected]
Date: Sat, 12 Mar 2022 02:33:26 +0700
Subject: FOLLOW THE INSTRUCTIONS - ALWAYS BY YOUR SIDE
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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