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Thumb20190415_MANDIRI_RELEASE_FINAL_2.pdf

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February 10, 2021
Thumb20190504-CIL_PTSHIELDS_LTR_STATEMENT.pdf

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February 1, 2021
Thumb20190819_DOW_PRESIDENT_JOKOWIDODO.pdf

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January 29, 2021
Thumb20210111-BI.pdf

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January 19, 2021
ThumbJawaban-Permohonan-Informasi-PT-SHIELDS.pdf

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January 19, 2021
Thumb20201214-BI.pdf

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January 19, 2021
ThumbBI-20210112.pdf

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January 19, 2021
ThumbMandiri-20190621.pdf

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January 18, 2021
ThumbEndorsement-letter-from-Saudi-Arabia.pdf

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January 18, 2021
ThumbTanggapan-ke-PT-Shields-Security-Solution_0419.pdf

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January 18, 2021
ThumbStatement-of-facts.pdf

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January 18, 2021
ThumbINDO103202MANDIRI.pdf

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January 18, 2021
Thumb199Mandiri.pdf

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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.