Dienstag, 3. Juni 2014

ANDAMINA AMUDU AND HER NEXT COUP WITH FAKED INDONESIAN BANK IN THE YEAR 2014

PT.BANK NEGARA INDONESIA (PERSERO)TBK GROUP PLC
Address:Jl.Jenderal Sudirman Kav.1
Jakarta 10220-Indonesia
Tel:+(62)85-691-261-658
Fax:+(62)85-691-261-659
E-Mail(1):Bni@bniidgroup.com
E-MAIL(2):Foreignremittancedept@bniidgroup.com
(SWIFT CODE/BIC):BNINIDJA
WWW.BNI-CO-ID.COM

JAKARTA MONDAY THE 02ND DAY OF JUNE 2014

FROM THE DESK OF MR.GATOT MUDIANTORO SUWONDO,,
PRESIDENT DIRECTOR,(CHIEF EXECUTIVE OFFICER/CEO)
BANK NEGARA INDONESIA (PERSERO)BNI-GROUP PLC
FOREIGN OPERATIONS DEPT. DIRECTOR (CEO )BUSINESS
BANKING ON FUNDS TRANSFER ,BNI-GROUP PLC INDONESIA

For The Attention Of ; Attn:Mr.:?
COUNTRY:?
Occupation: ?
Tel No:( +country code) phone ?
E-MAIL:



 SOURCE OF FUND:
PAYMENT NOTIFICATION OF USD(USD$3.5)(THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS)FROM BCEAO-CI,AFRICA

Sir,
Ref: IMPORTANT NOTIFICATION!!

We received a New Payment Order dated Monday the 5th of August, 2013 to
transfer Above Mentioned sum to your co-beneficiary in India. We have
already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any acknowledgement
mail from you up till this time.

I am sending you this mail again as a REMINDER and Final mail to have
your consent as regarding to the Authorization Letter we received from
Barrister CHAN PUI HUNG with a copy of CHINESE Passport No. K00376344 and
was in the Company of two of his other counsels who undoubtedly claimed to
be your representatives. I am requesting you to personally consent to this
CLAIM by Barrister CHAN PUI HUNG, who equally submitted a Bank Account
with THE" UNION BANK OF INDIA: as your legally acceptable receiving Bank
details for the Fund transfer.


Please confirm the stated Account details below as we noticed that the
Account name is not your name:

BENEFICIARY NAME:KRISHNA MURTHY BINDU MADHAVAN
ACCOUNT NUMBER :395702010401263
UNION BANK ACCOUNT Pan Number:AGSBP 5661J FOR Income tax Purpose and RBI
guidance.
BANK NAME: UNION BANK OF INDIA
BANK ADDRESS:MYLAPORE BRANCH,6I,SIVA SAMY
SALAI,MYLAPORE,CHENNAI.600004,TAMILNADU,INDIA
BANK PHONE:+91 44 23460761,+ 91 44 23460762
SWIFT CODE: UBININBBOMD


It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release the
fund, therefore I am officially contacting you directly on this
Authorization Letter and a new Bank Account details submitted by Barrister
CHAN PUI HUNG for the remittance of your Fund. From trace, this fund
originated from –AFRICA.

Thank you for your attention and I look forward to your prompt answer.


Respectfully,
RAMLIYANTO ADI- ACCOUNT Officer(BNI-INDONESIA).
C/O GATOT MUDIANTORO SUWONDO-(CEO)BNI
***************************************************************
BNI
Investor Relations
PT Bank Negara Indonesia (Persero) Tbk Group Plc
Address:Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel: +(62)85-691-261-658
Fax: +(62)85-691-261-659
E-mail: bni@bniidgroup.com
E-Mail:foreignremittancedept@bniidgroup.com



Contact Person(s)
Gatot Mudiantoro Suwondo
President Director (Chief Executive Officer/CEO)of BNI Group Plc

Felia Salim
Vice President Director

Yap Tjay Soen
Managing Director – Financial (CFO)

Krishna R. Suparto
Managing Director – Business Banking


***************************************************************
BNI GROUP PLC
Asia's Global Bank

2007 PT Bank Negara Indonesia (Persero) Tbk Group Plc
All Rights Reserved.
******************************************

jamesgmorm@gmail.com
jamesgoman3@outlook.com

Legal Disclaimer;
procon@tpg.com.au
 

Yours Sincerely,
Mrs. Charity Ojini Olaghere .
ATM CARD Remittance Manager
Access Bank Plc Nigeria
E-mail: charityojini200@e-mail.ua