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Scammers abusing stolen photos of Chastnyy Dizayner

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

mandirisyariah@asia.com

Unread postby Big Al » Mon Jan 03, 2022 7:24 pm

Season’s Greetings Dear Customer,
We are wishing you a prosperous new year.
This is Syariah Mandiri Bank Indonesia, we are here to serve
you best.

We would like to know the below information.

Your full name,
Your country of origin,
Your age,
Your occupation,
Your phone number,
Photo copy of your valid identity card,
Your full size passport photograph.

When we receive the above details, then we will proceed.

Thank you for choosing Syariah Mandiri.
"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
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

mandirisyariah@asia.com

Unread postby Big Al » Tue Jan 04, 2022 7:43 pm

Date: 04/01/2022
Greetings
We are wishing you a prosperous new year.
We are delighted to recieve your information which will help
us to do the needful. There is a bit challenge since you
are not here in Indonesia. We have rules and regulations in
such international transaction.

You have to come to our bank here with a hard copy of
your passport, proof of residential address and any utility bill.

In case it will not be possible for you, then our attorney
may stand for you and get an affidavit of oath which will
cost you $500. You will also endorse your signature on a
white plain sheet of paper and send to us.

Meanwhile, we will open an account and send you the
ATM card with your login bank details.
Please let us know your stand.
Thank you. We are looking forward to receive your response.
"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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

mandirisyariah@asia.com

Unread postby Big Al » Wed Jan 05, 2022 7:08 pm

Head Office Address:

PT Bank Syariah Mandiri is a registered financial service and regulated by Otoritas
Jasa Keuangan (OJK) (Financial Service Authority) Mandiri Syariah call 14040
Wisma Mandiri I Jl. MH. Thamrin No. 5
Jakarta 10340 – IndonesiaTelp: (62-21)
3858001 Faks (62-21) 3857917
Email: mandirisyariah@asia.com
Date: 05/01/2022

Greetings
This is the answer to your question
Thank you. We are looking forward to receive your response.
Yours Sincerely,
Dwi Agus Handaya
Head Of Operation, Syariah Mandiri Bank Indonesia
"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: 85565
Joined: Fri Apr 27, 2012 10:48 pm

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