Subject: From The Bank Central Asia
From: Bank Central Asia <customerservicebca@gmail.com>
From the desk of the
Director Foreign Payment Unit, Bank Central Asia,
In Conjunction with the International Monetary Fund,
United Nations Organization,
World Bank Fact-Finding & Special Duties Office.
IMMEDIATE RELEASE OF PAYMENT WITH REFERENCE NO: BCA6/385/12-2015
Madam/Sir
We the Bank Central Asia wish to notify you that your payment file was forwarded to the Bank Central Asia by the Financial Intelligence Unit (FIU) of the World Bank and it has been in our counter for weeks now. Mr. Croft from Australia submitted claims on your funds affirming that you have given him the power to claim the fund. We stopped him of this claim, pending authorize confirmation from you.
According to information gathered from the Bank Central Asia database, World Bank and United Nations Organization You are advised to get back to this bank and ascertain the claimant (Mr. Croft) if truly you issued to him the power of attorney to act on your behalf. If you didn’t advise him on these claims, then we shall take full release of your fund via Telegraphic Transfer System in a straight line to your nominated bank account anywhere in the world within the next 48banking hours.
Please re-confirm to this bank immediately your banking data’s for verification and processing of your fund release order. We demand an authorization from you to act accordingly to his false claims.
Your fund complete information will help us fish out better facts. (e g.) your private banking data such as your bank name and address, account number, swift code and routing number of your bank, As to aid your greater chance to claim this fund.
This is our expression and our bond, be rest secure with filled warranty.
Contact Person:
Mr. Tatok Subagyo
Director Foreign Payment Unit Of Bank Central Asia.
E-mail:
bankcentralasiaindonesia0@gmail.comSouth East Asia Station, Jakarta-Indonesia
Direct Telephone Number: +6285771670976