drdickson.essien@gmail.com

[Big Al]

Attention:

RE: CONFIRMATION OF YOUR FINAL PAYMENT.

Be informed that after our crucial meeting today with the the Presidency, we write to inform you that all fee that you are required to pay to receive your funds via an ATM Card has been waived off. Your payment has been approved for immediate release through our Foreign Credit Commission in Asia into your account. Our Foreign Credit Commission in Asia will release your payment within 72 hours of accreditation of your payment claims.

You are advised to reconfirm the below information for proper verification and validation of your payment claims document to facilitate the immediate release of your funds.

Your Full Names=
Current Address=
Direct Phone Number=
Occupation=
Date of Birth=

Anticipating your urgent response.

Yours faithfully.


Dr. Dickson Essien.
Payment Evaluation Officer.
D/L: +234-7053462167.

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From: "DR. DICKSON ESSIEN" <drdickson.essien@gmail.com>
Date: Thu, 12 Jul 2018 08:48:09
Subject: Re: Final Payment Notice In Favour Of

Phone:
+2347053462167
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Attention:

RE: CONFIRMATION OF YOUR FINAL PAYMENT.

I am in receipt of your email with information for proper verification and accreditation of your approved payment sum of US$6.5Million(Six Million, Five Hundred Thousand United States Dollars) through our Foreign Credit Commission in Asia. Please expect further communication and directives from our Credit Commission, ALLY BANK INDONESIA to effect the immediate release of your funds without any breach of the law.

You are advised to act promptly with the directives of ALLY BANK INDONESIA to release your payment within 48hrs.

Feel free to call me on my direct telephone number +234-7053462167 if you wish to make any inquiry.


Yours faithfully.

Dr. Dickson Essien.
Payment Evaluation Officer.
D/L: +234-7053462167.

[Big Al]

Attention:

Please open attached file and carefully read.

Yours Sincerely,

Dr. David G Terrence
Ally Bank Indonesia
16/07/2018
Customer Care-line: +62-858-870-02327

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Date: Mon, 16 Jul 2018 13:32:07
From: Ally Indonesia <customercare@ind-ally.com>
To:
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Subject: INFO-DESK ALLY BANK INDONESIA!!!
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Text from attached document:

ally BANK.
HEAD OFFICE: Setiabudi No19 Kecamatan Setiabudi Kota Jakarta Selatan Daerah Khusus
Ibukota Jakarta 12920, Indonesia.
Customer Care-line: +62-858-870-02327
FAX: +62-858-870-02328
E-mail: customercare@ind-ally.com
Website: http:/ /www.ind-alIy.com/en/

Attention

RE: CENTRAL BANK OF NIGERIA APPROVED PAYMENT OF S6.500 000.00

We received a memo containing your personal information from the Central Bank of Nigeria
instructing our bank to facilitate the transfer of your approved payment of 56,500,000.00.

To begin with, there is a specific laid down agreement that the Central Bank of Nigeria
negotiated with our bank for the release of your approved payment.

In view of this agreement, you are required to open a bank account with us, because the
Central Bank of Nigeria wants to ensure that there are records of payment to you as a
beneficiary after your payment has been completely paid to you.

Furthermore, before we start with the necessary registration and account opening procedures,
you need to provide us with a copy of your valid identification document.

We shall commence with the process as soon as the aforementioned identification document
has been received.

Sincerely,

Mr. David G Terrence
Data Processing Officer
Ally Bank Indonesia
16/07/2018
Customer Care-line +62-858-870-02327

ally
Our Vision: Be a relentless ally for your financial well-being

Phones:
+46285887002327
+6285887002327
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT INDOSAT Tbk

+46285887002328
+6285887002328
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT INDOSAT Tbk

[Big Al]

Dear

I got your email, let me know when you get a reply from Ally Bank Indonesia to enable me advice you accordingly to finalise your payment.


Dr. Dickson Essien.

[Big Al]

Dear

I am in receipt of your email and wish to inform you that the funds are entitled to you and I have been mandated to ensure payment is released to you in full without any breach of the law. Be informed also that a memo has already been sent to Ally Bank Indonesia to open an account for you within 24hrs and provide you with a pass-code that will enable you access your account and can make transfer online directly to your designated bank account. However, the cost of opening up this account is your responsibility inline with the policy budget of the government here. The cost implication is US$500 only. This is the only payment that will be required from you to effect the immediate release of your funds.

Details to send this cost will be provided to you on request to facilitate your payment.

Please revert back to me as a matter of urgency.


Dr. Dickson Essien.
D/L: +234-7053462167

[Big Al]

Dear

Be informed that you are required to send the cost of $500 to Ally Bank via western union money transfer with the details below your account's processing officer;

RECEIVER'S NAME: SITI KHATIJAH
CITY: JAKARTA
COUNTRY: INDONESIA

Please email me a copy of the western union payment receipt to confirm your payment and commence with the process of releasing your funds immediately.

On receipt of this cost, your funds will be released to you within 48hrs.

Anticipating your urgent response.


Dr. Dickson Essien.

[Big Al]

Dear

I have noted your email, please find below our correspondence receiving bank details where you are to make the transfer of the required cost of $500;

Bank Rakyat Indonesia(BRI)
Name: Anita R.
Account Number: 0915-01-00358XXXX
Swift Code: BRINIDJA
Beneficiary Address: Tangerang, Banten 15141
Branch: A.Tani tangerang.

Please provide me with a copy of the transfer slip as soon as you make this payment to commence with the process immediately.


Dr. Dickson Essien.

[Big Al]

Dear

I have noted your email and will be waiting to hear back from you with a copy of the payment slip.


Dr. Dickson Essien.

[Big Al]

Dear

This is our only receiving bank details and it is perfectly okay to receive your payment. I do not understand why its not going through from your end. You can proceed to send the money through western union or moneygram with the details already given to you to facilitate your payment without anymore delays.


Dr. Dickson Essien.

[Big Al]

Dear

The bank details provided to you to make the payment is okay, so you can make the transfer and provide me with the payment slip as soon as it is done.


Dr. Dickson Essien.