| Thumb | Name | Date |
|---|---|---|
 | 20190415_MANDIRI_RELEASE_FINAL_2.pdf
20190415_MANDIRI_RELEASE_FINAL_2.pdf Open | Download | Copy Link | February 10, 2021 |
| 20190504-CIL_PTSHIELDS_LTR_STATEMENT.pdf
20190504-CIL_PTSHIELDS_LTR_STATEMENT.pdf Open | Download | Copy Link | February 1, 2021 |
| 20190819_DOW_PRESIDENT_JOKOWIDODO.pdf
20190819_DOW_PRESIDENT_JOKOWIDODO.pdf Open | Download | Copy Link | January 29, 2021 |
| 20210111-BI.pdf Open | Download | Copy Link | January 19, 2021 |
| Jawaban-Permohonan-Informasi-PT-SHIELDS.pdf
Jawaban-Permohonan-Informasi-PT-SHIELDS.pdf Open | Download | Copy Link | January 19, 2021 |
| 20201214-BI.pdf Open | Download | Copy Link | January 19, 2021 |
| BI-20210112.pdf Open | Download | Copy Link | January 19, 2021 |
| Mandiri-20190621.pdf Open | Download | Copy Link | January 18, 2021 |
| Endorsement-letter-from-Saudi-Arabia.pdf
Endorsement-letter-from-Saudi-Arabia.pdf Open | Download | Copy Link | January 18, 2021 |
| Tanggapan-ke-PT-Shields-Security-Solution_0419.pdf
Tanggapan-ke-PT-Shields-Security-Solution_0419.pdf Open | Download | Copy Link | January 18, 2021 |
| Statement-of-facts.pdf Open | Download | Copy Link | January 18, 2021 |
| INDO103202MANDIRI.pdf Open | Download | Copy Link | January 18, 2021 |
| 199Mandiri.pdf Open | Download | Copy Link | January 18, 2021 |
13
Description
Swift 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.
Swift 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.
Statement 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.
Endorsement 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.
Letter from Mandiri 20190424
This letter clearly states that no Swift messages have been received by PT Bank Mandiri Tbk from Barclays Bank PLC on this transaction.
Letter 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.
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