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Unread postby Wayne » Tue May 19, 2015 12:38 am

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.com
South East Asia Station, Jakarta-Indonesia
Direct Telephone Number: +6285771670976
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Unread postby Wayne » Thu Oct 13, 2016 2:20 pm

BANK CENTRAL ASIA
People
Bank Central Asia <customersservicebankcasia000@gmail.com> Today at 2:02
To
BCC
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
Director Foreign Operation Unit
Bank Central Asia, Jakarta-Indonesia
Office Number: +6287777 628289
Email Address: bankcentralasiaindonesia0@gmail.com

+6287777628289
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Country or destination Indonesia
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