Friday, February 16, 2018

Fwd: RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY


---------- Forwarded message ----------
From: Mrs AUTHUR HENRIETTA <Dave@giga.ocn.ne.jp>
Date: 15 February 2018 at 18:26
Subject: RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY
To:


(Rev)Mrs AUTHUR HENRIETTA
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.

This letter is  reaching you from the Desk Of  Director CITI BANK OF AMERICA  to notify  you of a new Order on the  release of your funds (worth  10.5 Million US Dollars)  on your name.  . . We  acknowledged an Official Letter of claim from One  Mr. RICO SISWANDI  ARIOBUWONO, Who reported that you have been sick and hospitalized for two months ago,  Mr. RICO SISWANDI  ARIOBUWONO standing as your Next of Kin and your Representative also your partner  to Inherit your funds on your behalf in Indonesia


                   Mr. RICO SISWANDI  ARIOBUWONO  , Has forwarded below Bank Account for the final Transfer of your funds  with an Instruction of Power of Attorney tendered to the Team of PT BANK ARTHA GRAHA INTERNATIONAL ,TBK Foreign Dept Reconciliation Committee






                         KINDLY VERIFY THE BELOW ACCOUNT INFORMATIONS:

                             P T BANK ARTHA GRAHA INTERNASIONAL, Tbk.
                                                         BANK ARTHA GRAHA.
                                             PT Bank Artha Graha
                                            International TBK
                                   GED.ARTHA GRAHA Lt.5 (SCBD) JL.JEND.
                                           SUDIRMAN KAV.52-53 JAKARTA 12190
                                                 Jakarta Selatan -12190
                                       Kawasan Niaga Terpadu Sudirman
                                                           (S CBD)
                                   SWIFT CODE:MRMDUS33
                        CREDIT TO:FINANCIAL BANK SWIFT CODE:(0901002017)
                           Fun d Crediting ACCUNT NO (0093079622 )
                              Swift Telex: Number(0-01-000016-0000-2017)
                                       Amount (10.5 Million US DOLLARS)



  I hereby wish to inform you that Your outstanding payment has been approved and ready to be paid VIA BANK TO BANK Wire Transfer , Meanwhile be advised that you are urgently required to contact Mrs Deborah Curris Payment Director Standard Chartered Bank Plc to cancel and stop your fund transfer to Mr. RICO SISWANDI  ARIOBUWONO If you did not know about this new Change of Bank Account as shown above.

SEE BELOW FOR CONTACT INFORMATION TO MRS DEBORAH CURRIS DIRECTOR INTERNATIONAL TRANSFER DEPT

Meanwhile you are urgently required to re-confirm your following Banking details for the final processing on the Swift Transfer Fund release reflection into your choose Bank Account.

                                            Your...Bank Account Number.......
                                             Account Holders name......
                                            Swift Code..................
                                           Bank Name,..............
                                            Bank Address..................
                                            Full names: Last name ___________ giving name_______________
                                       Address: _____________________________________
                                    Country: ______________________________________
                                   Zip Code: ___________________________
                                      Telephone: ___________________________
                                     Sex: ________________________________________
                                 Age: ________________________________________
                                Marital status: _____________________________
                                    Occupation/Position: _________________________________
                         I Mr. / Mrs._______ hereby declared that, all the above information produced by me is true.
                                             A VALID COPY OF YOUR WORKING ID CARD OR INTERNATIONAL PASSPORT COPY

                                    Please kindly dial :( +234 7089 385 362)Immedaitely


 Standard Chartered Bank
11. B5 Glass way Tema
Contact Person.
Mrs. Deborah Curris
Director  Foreign Payment
Call +234 7089 385 362 or Send SMS TEXT MESSAGE
Electronic mail:infocurrencycreditdept5@yahoo.com)


Therefore we hereby ADVISED AND INSTRUCT you to dial +234 7089 385 362 and speak with Mrs DEBORAH CURRIS IMMEDIATELY to enable her put a stop and not to transfer your funds to  Mr. RICO SISWANDI  ARIOBUWONO BANK ACCOUNT    to enable us decide on who( Mr. RICO SISWANDI  ARIOBUWONO) IS and who sent him.






                      Carefully Note: We the Crediting Bank will not be left without no other option thank to credit and Release this funds into the Bank Account  Presented to us  by your Representative Mr. RICO SISWANDI  ARIOBUWONO if  you fail to dial +234 7089 385 362 today and  email Electronic Email:(infocurrencycreditdept5@yahoo.com))


                          Thanks
     Management and Executive Board
                   Of Director
        On Foreign  Credit and Fund Transfer Dept
       CITI BANK OF AMERICA INC

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