Director Foreign Payment Unit
Bank Central Asia – Indonesia Jakarta.
Dear Valued Customer
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.
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