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Unread postby Big Al » Fri Jan 10, 2020 10:06 pm

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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"Look for the lies."
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Big Al
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phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Fri Jan 10, 2020 10:10 pm

Dear

Following my email message of yesterday, we have that you have contacted the MANDIRI BANK as directed for the prompt release of your fund? We expected an update from you and acknowledgement receipt message of yesterday notification. Also do endeavor to be keeping us abreast with details of your communication with the bank accordingly.

Expecting your response,

Best regards,

Phillip
"Look for the lies."
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Unread postby Big Al » Sat Jan 11, 2020 9:31 pm

Dear valuable Customer,


Payment Release Notification


Attn:

This is to acknowledge the receipt of your mail as well as your identification data.

Do note that prior to the endorsement of these funds to you, you have to set up a local banking coordinate with us, through which the funds could be remitted onward to your nominated account because it can be paid or transfer to you from the bank treasure account. So it is mandatory that you open a local account in our bank in order for us to complete the internal processing by moving the quoted value as received into the new local account and then transfer to an account which shall be nominated by you or better still you can do the transferring by yourself to any account of your choice any where in the world as the Online access username and password will be given to you after the establishment of the account.

When the new account is opened, we shall forward to your billing address the following items for your use.

1. Contract of the new Account
2. Cash Account Booklet/pass book
3. The online access Details - Username & password
4. All other documents as would be deemed OK from the bank for you.

Below are their requirements -

1. Initial Opening Account Balance of $245. Dollars
2. Non-Resident Certificate $370 Dollars
3. Certificate of Clean Bill of Record/Police Report $250 Dollars

Total = $865 Dollars.

Upon receipt of the above mentioned fee, We shall proceed immediately and procure the needed items to enable the bank establish a non-resident account which will serve as channel with which the fund will be remitted to you. Fee can be send through bank to bank wire transfer or via other means of transfer. Do let us know when you are ready to send the money in order to provide you with our receiving details.

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Sat Jan 11, 2020 9:53 pm

Dear

Thanks for your email update and we are glad that you have provided the bank with your personal information to facilitate the prompt release of your entitlement.

Do follow up with them squarely for a quick finalization of your claim.

Always be keeping us abreast with update report and we are sure that they will accomplish your transaction early next week.

Best regards,

Phillip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

info@bmandiriid.com

Unread postby Big Al » Mon Jan 13, 2020 10:08 pm

Dear valuable Customer,


Payment Release Notification


Attn:

Use the below bank account details to send the money. Do send us the transfer slip immediately after payment.

BANK: Mandiri Syariah
NAME: S.
Acc No: 712516XXXX
Address: Kantor Cabang Cibubur, Indonesia
Swift Code: BSMDIDJA

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Mon Jan 13, 2020 10:13 pm

Dear

Thanks for your email response and I look forward to your update report accordingly. I am sure they will finalize your claim early this week.

Do keep me abreast accordingly.

Best regards,

Phillip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Wed Jan 15, 2020 2:19 am

Dear

Thanks for your email update and I am glad to note that you would be finalizing with the bank for your account opening to enable you access to your fund.

Do update me tomorrow

Best regards,

Phillip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
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Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Thu Jan 16, 2020 2:15 am

Dear

Hope you were able to send the fee to the bank yesterday as you promised? Also we need an update on the status of your payment having completed the bank prerequisite? We hope that you will have access to your funds now after sending the require fee to the bank.

Please update us accordingly

Best regards,

Phillip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

info@bmandiriid.com

Unread postby Big Al » Thu Jan 16, 2020 2:20 am

Dear valuable Customer,


Payment Release Notification


Attn:

The account as requested.

ACCOUNT NAME: ABDUL K.
ACCOUNT NUMBER:712 198 XXXX
BANK NAME: MANDIRI SYARIAH
SWIFT CODE: BSMDIDJA
BENEFICIARY ADDRESS:
BRANCH: JKT JATINEGARA TIMUR

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.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

phillipokorieoffice@yahoo.co.uk

Unread postby Big Al » Fri Jan 17, 2020 10:36 pm

Attn. ,

You have been keeping silence at us for a couple of days now when we expected an update regarding the finalization of your claim with the Mandiri Bank. We are expecting an update so that we can provide you with our details for the promised compensation.

Kindly update us with the status of your claim

Thanks and remain blessed

Yours truly,

Phillip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

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