Document List

Document List

This is a full page document related hoax of 50 billion euro. Please find and download the document that you needed.
NameDateDescription
Swift 103/2022019/03/26Swift 103/202
This allegedly fraudulent document is a computer generated printout of a digital message sent from Barclays Bank PLC and PT Bank Mandiri Tbk. In the actual text of the document you can see that it claims in has been sent and received. PT Bank Mandiri Tbk has in writing made clear they have never received it. Further there are NO institutions in Indonesia that can verify or even have an opinion on if this document is a fake or not.
Swift 1992019/04/04Swift 199
This allegedly fraudulent document is a computer generated printout of a digital message sent from Barclays Bank PLC and PT Bank Mandiri Tbk. In the actual text of the document you can see that it claims in has been sent and received. PT Bank Mandiri Tbk has in writing made clear they have never received it. Further there are NO institutions in Indonesia that can verify or even have an opinion on if this document is a fake or not.
Endorsement Letter from Saudi arabia2019/04/20Endorsement letter from Saudi Arabia
This is an actual document sent from the office of His Highness Prince Abdulillah Abdul Aziz Al Saud private office. This office handles the private affairs of the Al Saud family. This document has been verified by Indonesian Embassy of Saudi Arabia, which can be seen in the document. The document is real, but the content is a hoax and therefore an attempt to fraud according to Bank Mandiri.
Tanggapan Mandiri 201904242019/04/24This letter clearly states that no Swift messages have been received by PT Bank Mandiri Tbk from Barclays Bank PLC on this transaction.
Statement of fact2019/05/04Statement of facts
This is an actual document sent by the sender, Y8 Ltd, to the receiver PT Shields Security Solution. The content claims that money has been received and been downloaded. PT Bank Mandiri Tbk has made it clear that this is a hoax and the content is a lie.
Letter from Mandiri 2019/06/212019/06/21Letter from Mandiri 20190621
This letter not only states that no Swift messages and no funds have been received by PT Bank Mandiri Tbk from Barclays Bank PLC, but that it has been confirmed via swift message from Barclays Bank PLC. This swift message cannot be shared due to internal regulation.
E-mail from BI 202101122021/01/12E-mail from BI 20210112

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a blue screen of the transaction.
Letter from BI 202101082021/01/08Letter from BI 20210108

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a full set of documentation including blue screen of the transaction.
Letter to BI 202012142020/12/14Letter to BI 20201214

We here ask BI to verify that the attached documents are a hoax. It should be mentioned that BI officials has declared this transaction a hoax in media.
Letter to BI 202101112021/01/11Letter to BI 20210111

Since the reply on our letter from 20201214 did not include any answer on the Statement of Fact with attached blues screen (from sender Y8 Ltd), we here clarified the question.
Chronology Of Event2021/01/29This is a letter sent to the President of Indonesia from the Project Manager Mr. Bart William. It contains his view on the chronology of the events and clarify a lot of the work on the project.
Statement of fact(Firts Letter to Bank Mandiri)2021/05/04This is our request for support from our Bank as well as the government contact that was involved in to this deal prior to funds being sent.
Mandiri Release Final2019/04/15The first letter sent to Bank Mandiri to ask for support in our dealings with Cresco Investment Ltd / L8 Ltd. Due to the large amount we added a lot of people on the cc list.