Armand W. Hartono: our Bank will not be held responsible

De: Bank Central Asia < customerserviceunit1bca@gmail.com >
Enviado: domingo, 21 de abril de 2019 20:13
Asunto: Foreign Remittance Department

Bank Central Asia – Jakarta Indonesia

Foreign Remittance Department

PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-BCA -5100-12/19)

My name is Mr. Armand W. Hartono,Director Foreign Remittance Department of Bank Central Asia; and aMaster Degree Holder in Science andIndustrial Engineering and Economics.

We found out you have worked extremely hard to get yourGrant/Inheritance Compensation Paymentbut to no avail because of the unstable economic and dishonest officials at the hem of affair and your fund was moved toBank Central Asiafrom World Debt Recovery Committee(W.D.R.C) UNin collaboration withFinancial Intelligence Unit (F.I.U) W.B.O, Valued $9,200,000 and we were mandated to recover to remit unpaid debts related toGrant/Inheritance Compensation Paymentowed to beneficiaries and companies across the globalto ensure justice is done to the affected under the due processes of our bank which are our term and conditions of our service.

Note: You are obligated to confirm this account, if they are your correct account information? because our Bank will not be held responsible if there should be any wrong transfer.

Thank your for your co-operation and understanding.

Looking forward to hearing from you.

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

De: United Nation Organization < scottrobertson686@gmail.com >
Enviado: jueves, 25 de julio de 2019 0:15
Asunto: Head of Human Right Resources

UNITED NATIONSFACT-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, TheUnited NationsDebt Recovery Committeeand Foreign Assets and Financial Control World Bankendorsed Bank Central Asiato recover unpaid debts related to unsuccessful contract and inheritance compensation due tobeneficiaries 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 second quarter of 2019; we therefore inform you that your fund has been reconciled.

We accreditedBank Central Asiato recover unpaid debt valued US$9,200,000 to victimsincluding contractors to ensure justice is done tobeneficiaries 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: bankcentralasiahalobca34@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

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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.

De: Bank Central Asia < bankcentralasiahalobca34@gmail.com >
Enviado: jueves, 25 de julio de 2019 10:04
Asunto: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE - ATTACHED HERE IS MY STAFF IDENTITY AND A COPY OF PAYMENT APPLICATION FORM

The main reason we contacted you is because youare next in line to receive your Inheritance Grant Compensation Fund, valued US$9,200,000, we write to inform you theDebt Recovery Committee(DRC) United Nations, andFinancial Intelligence Unit (FIU)World Bank Group endorsed Bank Central AsiaJakarta Indonesia to carryout the remittance of all affected payment tobeneficiaries and companies across the global.

We are not here to mislead you butmotivated to work in line with our term and conditions of service to oversee you achieve your legacy through bank to bank wire transfer to you.

You are advice to fill out the attached Payment Application Form with your banking data's required and return it back for immediate processing of the transfer of yourUS$9,200,000.

(A) Bank Name:

(B) Bank Address:

(D) Account Name:

(E) Account Number:

(F) Swift Code:

(G) Your telephone or mobile number:

We anticipate hearing from you

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

Office Number: + 62 821 2543 9193

IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:

De: Bank Central Asia < bankcentralasiahalobca34@gmail.com >
Enviado: viernes, 26 de julio de 2019 4:37
Asunto: BANK CENTRAL ASIA - ALWAYS BY YOUR SIDE

To To

We confidently write to inform you of your payment with the Bank Central Asia, still unclaimed, valued US$9,200,000.

The due process to work in your favor is the sum of $1,050 meant for theprocessing and the administrativecost to empower us to process and remit your payment directly into your nominated bank with successfully within the next 48 banking hours without any delay or additional fee.

Note: Your fund was deposited in a cross check in our private banking section and the processing cost can't be deducted,anyone that tries to deduct since you are not present here in the Republic of Indonesia will be disciplined as a fraud,its the last fee to successfully transfer to you.

On confirmation of the $1,050,there won't be interruption or interception from any authorities worldwide, if there is, our bank will be held responsible to sort it out till we see your fund transferred successfully.

We are not here to mislead you but we are here to work in line with our due process and oversee you achieve your legacy. This is our surety bond.

Thank you for your cooperation, looking forward to hearing from you.

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

Office Number: + 62 821 2543 9193

IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE: