Dear valuable Customer,
Payment Release Notification
Attn:
This is to acknowledge the receipt of your mail. Be advised that we are in receipt of payment instruction from the CBN to effect the release and online payment of your contract fund totaling the sum of $20,500,000,00 usd ( Twenty Million Five Hundred Thousand United State Dollars only) to an account which shall be nominated by you.
We therefore request you reconfirm and forward to us as listed below via email attachment for vetting process which is a standard practice in banking sector, so as to enable us create a local bank coordinate with which your fund will be remitted to you.
1. A valid international passport, national identity card or Drivers license (for Identification purpose)
2. Two passport size photograph.
3. Your home or office address
4. Your telephone Number
Assuredly though, immediately the above requested document are submitted to our bank, we shall proceed without further delay to effect the subsequent release and transfer of the fund to you as instructed.
If you require any clarification on this transaction or any of our services, please do not hesitate to call our 24/7 contact center on our +62 812 8776 3124 or send an e-mail to mandibnk@asia.com
Thanks for your anticipation,
Respectively yours
Onny Wijaya
Foreign Remittance Department
Bank Mandiri.
Jakarta, Indonesia
Telephone: +62 812 8776 3124
*********************************************************************************************************
PENTING: penghantaran ini dimaksudkan untuk digunakan oleh penerima dan mengandungi istimewa Mei proprietari atau maklumat sulit. Jika anda tidak penerima atau orang yang bertanggungjawab untuk menyampaikan penghantaran ini kepada penerima, anda tidak boleh mendedahkan, menyalin atau mengedarkan penghantaran ini atau mengambil apa-apa tindakan berdasarkan ia. Jika anda telah menerima mesej ini, sila hubungi kami secepat melalui, dan sila melupuskan dan memadam penghantaran ini. Terima kasih.
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Date: Fri, 10 Jan 2020
From: Bank Mandiri <info@bmandiriid.com>
To:
Subject: Re: Payment Notification of your approved US$20.5Million
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