BANK NEGARA INDONESIA.
Email:
bank.negaraindonesia@accountant.comThe Bank Negara Indonesia Plc,
Head Office, BNI Building
Jl. Jenderal Sudirman Kav. 1, Jakarta 1002
P.O. Box 2955, Jakarta 10220
Tel: (62-21) 25119446, Fax: (62-21) 25112114
http:/ /www.bni.co.id/
BNI Branch Locator
BNI ATM Locator
Tel: (62-21) 25119446,
Fax: (62-21) 25112114
24,May,2017
Yours Kind Attention,
As the director of Financing, investment banking and financial Subsidiaries Division of Bank Negara Indonesia Plc. I wish to write you in respect to your e-mail which received. Actually, we have been told about you by the young lady Miss Rosita Omar, that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our bank.
Late Dr. Dali Omar is our late customer with personal Identification Sort Code:40-52-66/Swift Code:BNINIDJAXXX and Account Number: 09048267, which contains substantial amount $7 .1Million . Hence you have been appointed as the trustee to represent the next of Kin, this fund can be transferred into your nominated bank account any where in the world through our telegraphic money transfer system.
However, Sir before we can transact any business with you regarding the transfer of this fund into your bank account, we would like you to send these following Documents to us as listed below within 21 days at the receipt of this mail:
1). A Power of Attorney
2). An Affidavit of Oath
3). A Partnership agreement between you and Miss Rosita Omar.
4). The death certificate of late Dr.Dali Omar(confirming the death).
5). A scan copy of your valid passport/ Identity card.
Note: The Power of Attorney and the Affidavit of Oath must be endorsed by a Senegalese resident lawyer (since Miss Rosita Omar is residing in Senegal as an asylum seeker). These above named documents are compulsory, and are needed to protect our interest and your own interest as the next of kin after the transaction is concluded.For further enquiries on this or any other of our products or services, you can also send an email to customer solutions
E-mail Bank:
bank.negaraindonesia@accountant.comTel: (0) 25119446
Tel: (0) 25119446 (if you are calling from outside Indonesia dial)
Tel: (62-21) 25119446,
Tel: (62-21) 25119446,
Fax: (62-21) 25112114
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