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Unread postby Big Al » Mon Jun 07, 2021 6:34 pm

DEAR FRIEND

RE: YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED

I AM WRITING TO YOU IN A TOP CONFIDENTIAL LEVEL AS I MADE AN ASTONISHING DISCOVERY DURING THE COURSE OF MY AUDITING FOR THE JUST CONCLUDED FISCAL YEAR.

A WHOPPING SUM THAT RUNS INTO MILLIONS OF UNITED STATES DOLLARS WAS UNCOVERED BY ME WITH YOUR NAME AS THE MAIN BENEFICIARY. THIS FUND WAS ORIGINALLY TRANSFERRED TO THIS OFFICE BY YOUR PARTNERS AFTER WHICH THE OPTED FOR PAYMENT IN A DIFFERENT LOCATION. UNFORTUNATELY THE FUND WAS RETURNED HERE IN OUR OFFICE AS THE SAFEST VENUE FOR DISBURSEMENT. EVER SINCE THEN NOBODY HAS COME FOR THE CLAIM.

ALTHOUGH YOU HAVE BEEN MAKING SERIES OF SEPARATE FRUITLESS ARRANGEMENT TO HAVE THIS PAYMENT RECEIVED FROM ELSEWHERE BUT THE WHOLE TRUTH IS THAT YOUR FUND HAS BEEN LYING HERE WAITING FOR IMMEDIATE PAYMENT.

NOTE THAT IF YOU KEEP ON DEALING WITH THOSE PEOPLE IN DIFFERENT LOCATIONS, THEY WILL NOT SUCCEED IN FINALIZING YOUR PAYMENT HENCE YOUR FUND IS LYING HERE UNCLAIMED AND THIS THEY WILL NOT TELL YOU AS THEY ARE INTERESTED IN EXTORTION. CONSEQUENTLY, I WISH TO ASSIST YOU TO RELEASE THIS FUND ONLY IF YOU ARE WILLING TO PLAY ALONG WITH ME AND MAINTAIN A HIGH LEVEL OF CONFIDENTIALITY AS MY OFFICE IS AT STAKE IF ANYONE SHOULD KNOW OF MY INVOLVEMENT TO ASSIST YOU.

FURTHERMORE, IT IS IMPORTANT YOU REALIZE THAT I AM IN THE POSITION TO MAKE USE OF MY AUTHORITY HERE TO GET THIS REMITTANCE FINALIZED WITHIN 48HRS, ONCE YOU COMPLY WITH MY INSTRUCTIONS AND ADVISE.

I LOOK FORWARD TO YOUR SWIFT RESPONSE.

REGARDS
MARK FERGUSON


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Date: Sun, 6 Jun 2021 00:27:15 +0700
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Subject: IMPORTANT ISSUE
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Unread postby Big Al » Mon Jun 07, 2021 6:35 pm

Dear friend

I acknowledge the receipt of your mail and I am willing to work with you to see this fund remit to your account in a short period of time.

Secondly, you are going to give me 30% of the total sum after you have received it in your account. Legally to process this long overdue fund I urge you to complete the attached form for bank formality seek then put your signature and send it to me.

I look forward to your prompt response

Regards


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Unread postby Big Al » Thu Jun 10, 2021 8:38 pm

Text from the attached form above sent today:

DUE DILIGENCE REQUEST QUESTIONNAIRE FORM



This Questionnaire Form highlights the key elements of your Fund Release. The information you provide will be used to evaluate your Payment Request. Upon receipt of your completed Questionnaire Form, we will start our initial processing and submission to our Payment Center for approval within 24-48 hours.



Please try not to leave any item blank.



A._INTRODUCTION



(1). Your Name :

(2). Company Name (If any):

(3). Email Address:

(4). Type of Business (work):

(5). Company Address:

(6). Telephone Number:

(7). Number of Years in Business:

(8). Your current address:



FUNDING PROCESS



Please indicate the amount. If known, please provide a break-down within the following categories:



(8). Amount Expected:

(9). Amount spent so far:

(10). Please indicate the period:

(11). How long have you been searching for this fund?

(12). Which Companies or Individualhave you contacted in the past?



The Applicant(s) hereby confirm and agree(s) that the provision of false, misleading or fraudulent information will result in the Application and subsequent Offer of Finance being withdrawn.



TYPE I/WE AGREE:* (REQUIRED)

APPLICANT SIGNATURE & STAMP: * (REQUIRED)

NAME IN CAPITALS: * (REQUIRED)







Date:…………………………

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Unread postby Big Al » Fri Jun 11, 2021 9:18 pm

Your email received with details and the amount is US10.5Million, also send a copy of your valid international passport for approval . thank you
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Unread postby Big Al » Mon Jun 14, 2021 8:28 pm

Dear

Be informed that your $10.5Million has been approved to transfer into your account from our Asian associate in Indonesia, and you advise to contact Onny Wijaya, with the below information for the release of the above fund to your account in the USA.

Bank Mandiri Syariah
Foreign Remittance Department
Tel: +6287787061855
E-mail: mandibnk@asia.com
E-mail: info@mandiriid.com
Contact Person: Onny Wijaya
Jakarta-Indonesia

I look forward to your prompt response.

Regards

Mark


Phone:
+6287787061855
Number billable as mobile number
Country or destination Indonesia
City or exchange location
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info@mandiriid.com

Unread postby Big Al » Tue Jun 15, 2021 10:24 pm

Dear valuable Customer,

Payment Release
Notification


Attn:

This is to acknowledge the receipt of your mail. Be advised that we are
already in receipt of payment instructions from Agent Mark Ferguson to
effect the release and transfer of fund totaling the sum of
$10,500,000.00 ( Ten Million Five Hundred Thousand United States 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 on our +62 877
8706 1802 or send an e-mail to info@mandiriid.com

Thanks for your anticipation,
Respectively yours

Onny Wijaya
Foreign Remittance Department
Bank Mandiri.
Jakarta, Indonesia
Telephone: +62 877 8706 1802

*********************************************************************************************
IMPORTANT: This submission is intended for use by recipients and may
contain proprietary or confidential information. If you are not the
recipient or person responsible for delivering this submission to the
recipient, you may not disclose, copy or distribute this shipment or
take any action on it. If you have received this message by error,
please contact us as soon as possible, and please dispose and delete
this shipment. Thank you.


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Date: Tue, 15 Jun 2021 14:48:14 +0700
From: Bank Mandiri <info@mandiriid.com>
To:
Subject: Re: Fwd: IMPORTANT ISSUE
In-Reply-To: <CABd=3yiHDU+PPu2vOaVqoHdBBZEn6x5=-UQ0NA7AW5fXvvT1AA@mail.gmail.com>
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Telephone: +6287787061802
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT. Excelcomindo Pratama (GMPCS)
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Re: Bank Mandiri - mandiriid.com

Unread postby firefly » Thu Jun 17, 2021 9:23 pm

The real Bank Mandiri was founded in 1998.

The fake one was created in March.

Contact details on the fake website:

Jl. Jenderal Gatot Subroto Kav. 36-38
Jakarta 12190
Indonesia
Email: info@mandiriid.com
Phone: +62 858 88862434


+6285888862434
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT INDOSAT Tbk

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151221.

From the domain name registration:

Domain name: mandiriid.com
Updated Date: 2021-03-28
Creation Date: 2021-03-28
Registrar Registration Expiration Date: 2022-03-28
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Ojibe Norom
Registrant Organization: Private Person
Registrant Street: 8 Hillow Road
Registrant City: Woakil
Registrant State/Province: Rompoa
Registrant Postal Code: 4589
Registrant Country: AU
Registrant Phone: +61.5485287609
Registrant Email: amandaibe@usa.com

This is what the fake bank website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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info@mandiriid.com

Unread postby Big Al » Thu Jun 17, 2021 9:52 pm

Sir,

There is no problems, we can proceed without the ID card as the fund has
already been instructed to be designated to you. So what you are going
to do now is to send us your address , telephone number and the sum of
$800 to enable us get an affidavit on your behalf.

Please do let us know when you are going to send the money so we can
provide you with our receiving account.

Thank you

Dewi Putra
For Bank Mandiri


Dear

I expected an email from you to know your payment position from Indonesia bank. It is good you are always in contact with me for advice until the fund finally transfers into your account in the USA.

Regards
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Unread postby Big Al » Fri Jun 18, 2021 7:12 pm

Dear

I received an email below that suppose not for me, what is going on?

Regards
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mandibnk@asia.com

Unread postby Big Al » Fri Jun 18, 2021 7:16 pm

Sir,

Here is the account information for the payment. We shall be looking forward receiving the payment slip immediately after payment.

Bank Name: Bank Mandiri
Account Number: 129-00-1156XXXX
Beneficiary Name: U.
Bank Address: Kcp Kramat Jati - Jakarta Timur. Indonesia
Swift Code: BMRIIDJA


Thank you

Dewi Putra
For Bank Mandiri



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Message-ID: <trinity-b1395170-a9f3-4585-858b-5d3653ff6124-1624032373460@3c-app-mailcom-lxa02>
From: Bank Mandiri <mandibnk@asia.com>
Subject: Account Info


Orig IP: 105.112.33.229 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria
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