mrs.rullysari12@yahoo.com

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

The lawyer's contact below:

Name: Barrister Posma Reginald
Address: Jakarta Indonesia
Phone: +62 85778076777
Email: barr.posmachambers@outlook.com

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

Phone:
+6285778076777
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* DCS

[Big Al]

Attn:

Thanks for contacting me for legal assistance. I went through your forwarded emails to see where and how I can help you. I finally went to the Bank to make inquiries on the issue and they told me that there's little I can do right now because they have waived all initial documentations which was required before they will make the transfer and now they want to make the payment through ATM Card which will be sent directly to you. According to them, it's much secured and safer.

If it were to be wire transfer, then my services would be required to assist you in the documentations. So, I advise you follow the Bank's instruction now and pay the fees directly to them to receive your funds through ATM Card because if I'm to be involved now, it will require higher costs from you as you will pay for my service charges.

Thank you.

Posma Reginald
Attorney at Law
Posma Chambers

[Big Al]

The new route which they are offering right now and which they explained to me is to send you an ATM Master Card with your funds loaded in it to your address. You don't need to travel down here to the bank for any reason at all. All you need to do is to send them your mailing address and pay the required processing and delivery fee of $1,020 dollars and they will deliver your card to you.



They assured me of this when I was at the bank this morning like I told you. The choice is now yours. If you want me to follow up on this, then I can do that and you send the money directly to me and I will do the necessary to ensure you receive your card. You will pay my service charges once you receive your card and make withdrawals.



Thank you.

Posma Reginald
Attorney at Law
Posma Chambers

[Big Al]

Thanks for getting back to me. Like I told you, I went to the bank and they clarified me on this issues and moreover, if you read the messages you forwarded to me, you will see where they mentioned the processing and delivery charges of $1,020 dollars.



Please let me know how you want to send the fees. Is it by Western Union/Moneygram or by Bank transfer? This will enable me know the information to forward to you.



Thanks

Posma Reginald
Attorney at Law
Posma Chambers

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

Here below is the payment information which you requested for. Once you make the transfer, please forward copy of the payment slip for confirmation and necessary action.

Bank Name : BRI
Branch office : 0862 Pinang Ranti Jakarta Indonesia
Swift code : BRINIDJA
Acct No : 0862-01-00701XXXX
Acct Name : Mariana P.
Acct Address : Jakarta, Indonesia

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

We sent you the payment information as you requested and you confirmed to send the money for your ATM process but until now, we have not got any update from you.

Do get back to us and let us know what is happening.

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

The only and best alternative now is for you to send the money through Western Union or MoneyGram transfer with the information below. It will faster and more convenient for you and also avoid further delays. The information is:

NAME OF RECEIVER: YUYUN YUNINGSIH
ADDRESS: JL. KERJA BAKTI NO. 1
RT005/RT004 MAKASAR
JAKARTA INDONESIA

Once you make the payment, you send us copy of the slip containing the MTCN or Reference Number for further action.

Thank you for your cooperation.

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

See below another Account information to use to send the money. Hoping to hear from you when you make the transfer with copy of the payment slip.

BANK NAME: CIMB NIAGA
BANK ADDRESS: Jl. Ir. H. Juanda Bekasi
Jawa Barat - 17140 Indonesia.
ACCOUNT NAME: BASHASHA B.
ACCOUNT NUMBER: 7046-8882-XXXX
SWIFT CODE: BNIAIDJA
ACCOUNT HOLDER'S ADDRESS: INDONESIA

Thanks for your cooperation.

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 822 9733 3748
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:
ATM MASTERCARD PAYMENT

We are still waiting for update to know if you transferred the money into the new account that was given to you as you promised. Please do get back to us with up and let us know the way forward.

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

[Big Al]

BANK CENTRAL ASIA (BCA),
29TH FLOOR, GRAND INDONESIA
JALAN M.H. THAMRIN NO. 1 JAKARTA – 10310
JAKARTA INDONESIA
PHONE:+62 813 1196 2461
FAX: +62 21 2585 7000

Our ref: bcaid/frd/997/vol.1/18

ATTENTION:

ATM MASTERCARD PAYMENT

We have not heard from you for a long time. For your information, your ATM Master Card is ready with your Bank Passbook and here is scanned copy of your ATM Master Card fully loaded and your Bank passbook. Once you transfer the fee of $1,020.00 the ATM Card and your international passbook will be delivered to you immediately through DHL or FEDEX.

As you already aware, this ATM MasterCard will enable you to withdraw from any ATM Machine anywhere in the world.

Thanks for your cooperation.

Yours in service,

MR ADE SUBIANTO
BANK CENTRAL ASIA (BCA),
JAKARTA INDONESIA.

Phone:
+6281311962461
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT Telekomunikasi Selular (Telkomsel)