customerservicebcasia1@gmail.com

[Wayne]

BANK CENTRAL ASIA
People
Bank Central Asia <customerservicebcasia1@gmail.com> Today at 3:03
Reply-To: bankcentralasiaindonesia0@gmail.com
To
Message body
From The Desk of
Director Foreign Payment Unit,
Bank Central Asia.

IMMEDIATE RELEASE OF PAYMENT WITH REFERENCE NO:BCA6/385/12-2016

Dear Valued Customer

We the Bank Central Asia use this medium to notify you in respect to your Inheritance and contract fund of USD9,200,000 that’s in our safekeeping unclaimed.

We advise you of the importance to come for the claim to avoid any unsolicited situation that will cost unhappiness to the parties comprised.

Note: we discharge our duties under the watchful eyes of the Financial Intelligent Unit of United Nation, World Bank and the International Monetary Fund, We work with the Term and Conditions given to us by these bodies and there is a limited time frame given to effect all payment involved and the time is at pointer, We chose to inform you today so you wouldn’t say you were not informed.

Finally: Your payment was directed to our bank by the United Nation, World Bank and the International Monetary Fund and we work for the benefit and advantage of the affected contractors that has suffered in the past and present as we are motivated to assist to the fullness if you accept to work with our initiative, procedures and due process then you will achieve your dreams.

We will appreciate your quick comeback to this bank as it is extremely wanted.

Regards

Mr. Tatok Hartono
Bank Central Asia, Jakarta-Indonesia
Office Number: +6287777628289

[Wayne]

Bank Central Asia
People
Bank Central Asia <customersservicebcentralasia00@gmail.com> Today at 14:43
Reply-To: bankcentralasiahalobca@gmail.com
To
Message body
Bank Central Asia,
Office Of Director Foreign Payment Unit.

REF: PRE-PAYMENT ADVICE OF YOUR OVERDUE FUND: (U.N.O-I.M.F-W.B.O-BCA - 60025100-12/17)

Dear Valued Customer

We the Bank Central Asia write to advise you the important for you to firmly state claim to your Inheritance and contract payment of USD9,200,000 that’s in our safekeeping unclaimed to avoid any unsolicited situation that will cost unhappiness to the parties comprised.

Furthermore: Your payment was forwarded to Bank Central Asia by the United Nation Organization, World Bank Organization and the International Monetary Fund, we work for the benefit and advantage of the affected contractors and we are motivated to assist as we work in line with our due process to oversee you achieve and regain your overdue payment this First Quarter of the year 2017 but to achieve your payment, You must work under our terms and procedures to achieve as it’s our due process.

Kindly help our bank to serve you best, so that in less than 5-10 working days from today, you should be able to have concluded this transaction with Bank Central Asia in the Republic of Indonesia as our bank will ensure that you are quite satisfied with the services being promised to you.

Thank you for your co-operation as we hope to hear from you.

Regards

Mr. Armand W. Hartono
Director, Bank Central Asia Jakarta-Indonesia
Email Address: bankcentralasiahalobca@gmail.com

[Wayne]

United Nation Organization
People
Bank Central Asia <webken18@yahoo.com> Today at 5:54
Reply-To: Bank Central Asia <bankcentralasiahalobca@gmail.com>
Message body
Director Special Duties, United Nations Organization
In Conjunction with the International Monetary Fund
World Bank Fact-Finding & Special Duties Office
HEAD OFFICE: MANHATTAN NEW YORK, NY 10017, USA

The United Nations, World Bank Group In conjunction with the Bank Central Asia, Hereby approved your Inheritance and overdue contract fund with reference number 1226/X42/20-2017. From the record of due allocated payment with the World Bank In conjunction with the Bank Central Asia.

Furthermore with information’s gathered from the human resource database, we were notified that you are to receive your payment of US$9,200,000. This First Quarter of 2017, We therefore advice you that your payment has been approved and reconciled with due process.

You are advice to forward your banking account data’s (e g.) Your Bank Name and Address, Account Number, Swift Code and Routing Number for processing and verification for onward transfer of your payment to your nominated bank account if you are found 100% okay through our due process initiative and method.

Note: You are authorized with urgency to contact the United Nation Organization Accredited bank, Bank Central Asia.

Contact Person:
Mr. Armand W. Hartono, Director Foreign Operation of Bank Central Asia, Jakarta Indonesia, Email: bankcentralasiahalobca@gmail.com

Best Regards,

Ms. Kate Gilmore
United Nations High Commission
Head of Human Right Resources

[Wayne]

Bank Central Asia – Indonesia Jakarta.
People
Bank Central Asia <bankcentralasiaindonesia0@gmail.com> Today at 16:40
Reply-To: bankcentralasiahalobca@gmail.com
To
Message body
Director Foreign Payment Unit

Bank Central Asia – Indonesia Jakarta.



Dear
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 data’s 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 didn’t 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.



IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:

This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our records.

[Wayne]

Head of Human Right Resources
People
United Nation Organization <owenscolts@gmail.com> Today at 18:55
Reply-To: bankcentralasiahalobcaxx@gmail.com
BCC
Message body
UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES ON COMPENSATION FUND

Head Office: Manhattan New York, NY 10017, United States Of America.



We hereby notify our partners, collaborator and members of diplomatic corps and all International Organization, The United Nations Debt Recovery Committee and Foreign Assets and Financial Control World Bank endorsed Bank Central Asia to recover unpaid debts related to unsuccessful contract and inheritance compensation due to beneficiaries and companies across the global world.



Information’s gathered from our human resource database indicates you are next in line to receive your fund this first quarter of 2019; we therefore inform you that your fund has been reconciled.



We accredited Bank Central Asia to recover unpaid debt valued US$9,200,000 to victims including contractors to ensure justice is done to beneficiaries and companies across the global world.



You are authorized to contact the accredited bank with the information’s below for more clarification and due processes.



Contact Person:

Mr. Armand W. Hartono

Foreign Remittance Department

Bank Central Asia - Indonesia Jakarta

Email: bankcentralasiahalobca@gmail.com



Thanks for your co operation; looking forward to hearing from you.



Best Regards,



Ms. Kate Gilmore

United Nations High Commission

Head of Human Right Resources



IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:

This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our records.