Consider the email below from bank mandiri! Don't trust bank mandiri! Don't buy anything from alibaba.com
They're all thiefs. Bank mandiri didn't desired to protect me in the intruder despite the fact that i contact them with the documents in the scammer
Bank mandiri is helping the crimanals from alibaba.com
[CM-KS] Response from Bank Mandiri CBCC/0000013.06/10
From: Customer Service (customer. [email protected]. Id)
You might not understand this sender. Mark as safe|Mark as crap
Delivered: Thu 6/03/10 10:07 AM
To: [email protected]
Dear Mr.
Thanks for the mail.
We'd prefer to let you know that prior to Bank Indonesia Legislation in regards to the discretion of client information, we regretly claims that people couldn't let you know the e-mail address you required. But we are able to guarantee you that people have previously approach the required action as within the Lender s expert.
In case you have any inquiries, please feel liberated to contact us again through this email address or Mandiri Contact (24 hours) (62 21) 52997777.
Thanks for the kind interest
Regards,
Rehabilitation Bank Mandiri (Persero) Tbk.
Customer Service
Bank Contact Centre
Tiket identity: CBCC/0000013.06/10
Tgl: 06-03 02:06: 00
Nama:
Jenis e-mail: Informasi
Topik: Internet Bank - Indikasi Scam
Lampiran: -
Isi e-mail:
Please reply me or my lender Pursuit concerning the subsequent instances: JPM100601 and JPM100524-
It's been one workday for you personally and also you might have ceased the exchanges right now. Please return my cash to my lender.
Thanks, Like A evidence of the fraud please observe email below:
&
E-mail sebelumnya
I delivered line transfer to subsequent consideration: Bank Name: Bank Mandiri Consideration Name: Abdi Santoso Account Number: 106-000-770-3823 Lender Address: Kcp Medan Karya Cilincing Swift Code: BMRIIDJA Nation: Philippines PLEASE DON'T GIVE ANYTHING!!! This person is trying to steal money from me!!! I`ve previously approached my lender PURSUIT!!! There have been two exchanges. One on 05-21-10 and also the seond one on 05-27-10 EACH MOVE WAS $935. PLEASE STOP THE PAYMENTS AND IF YOU WANT CONTACT ME ON FOLLOWING TELEPHONE NUMBER:
&
Please be educated that the info is becoming our worried. Nevertheless, we'd prefer to let you know that under Indonesian Banking Secrecy Regulation, we're prohibited to reveal client consideration to every other events without client prior written permission or in legal cases is susceptible to government expert attention (Authorities or District Attorney).
We're not associated with client dealings to any events whilst the lender simply follow client directions adhere to Banks plan and regular methods. Should you feel there's a dubious deal (fake transfer purchase) to the client you then are assist to request your bank to deliver a termination move order by authenticated QUICK to the bank as getting bank. When the finance hasn't been acknowledged towards the receiver consideration, “bank to bank” coaching is likely to be considered.
If you think that there's a deceptive has happened relating to your deal with this client, please have a legitimate motion to the customer straight to carefully observe and examine.
Sorry for wait response your mail, that you don't hesitate since we're calling you're currently shipping and tomorrow may notice from us. We may contact you if we've information from cargo. We don't perhaps you have money-transfer. Reading from you quickly, Regards Joyo which means that he didn't gather the cash from your own lender or from his consideration. I previously told my lender PURSUIT about this. They have delivered you an email to prevent this dealings so please get it done the moment possible. It's 7:45am July minute in Philippines today. I named the telephone number (62 21) 52997777 as well as your lender isn't available however, To Help You nevertheless quit him! PLEASE PLEASE make a move AND PREVENT him to obtain my cash!!! Thanks for uderstanding and assisting me — mail sbelumnya I delivered line transfer to subsequent consideration: Bank Name: Bank Mandiri Consideration Name: Abdi Santoso Account Number: 106-000-770-3823 Lender Address: Kcp Medan Karya Cilincing Swift Code: BMRIIDJA Nation: Philippines PLEASE DON'T GIVE ANYTHING!!! This person is trying to steal money from me!!! I`ve previously approached my lender PURSUIT!!! There have been two exchanges. One on 05-21-10 and also the seond one on 05-27-10 EACH MOVE WAS $935. PLEASE STOP THE PAYMENTS AND IF YOU WANT CONTACT ME ON FOLLOWING TELEPHONE NUMBER: & Please be educated that the info is becoming our worried. Nevertheless, we'd prefer to let you know that under Indonesian Banking Secrecy Regulation, we're prohibited to reveal client consideration to every other events without client prior written permission or in legal cases is susceptible to government expert attention (Authorities or District Attorney).
We're not associated with client dealings to any events whilst the lender simply follow client directions adhere to Banks plan and regular methods. Should you feel there's a dubious deal (fake transfer purchase) to the client you then are assist to request your bank to deliver a termination move order by authenticated QUICK to the bank as getting bank. When the finance hasn't been acknowledged towards the receiver consideration, “bank to bank” coaching is likely to be considered.
If you think that there's a deceptive has happened relating to your deal with this client, please have a legitimate motion to the customer straight to carefully observe and examine.
Hi, Our lender pursuit has exposed an incident to prevent the cash transfer from 05/27. Another move (from 05/21) it had been said to be halted since the recipeint lastname was spelled incorrect about the wire transfer record. Please place yourself in my own place. I'm not requesting to reveal any informations in my experience. I'm requesting to prevent my money-transfer towards the consideration below. Our lender is requesting the same, and that I wouldn't deliver email for you, easily received the products from him. Should you don`t do whatever you are assisting him! Please be aware this individual does legal work and you ought to consider some legitimate steps against him and prevent him. Your could possibly get engaged and help quit somebody who is attempting to grab cash! Since you realize he's currently attempting to perform a scam, should you choose not attempt to gather my money-back from his consideration and return them to my lender you're performing legal work! All what I request would be to PLEASE "freeze" both cash exchanges in his consideration from me since you've all his informations. Easily do something amiss you are able to "unfreeze" the cash and he is able to ask them to. But I understand I'm correct, and PURSUIT has already been approached you. If he's correct he'll emerge and state anything, not conceal as he does. I truly enjoy your own time and aid! Thanks, Dimce Stancev
Email ke 2
This is actually the e mail I received in the individual I'm attempting to QUIT the line transfer
Re::þ
From: Joyo Sentosa (sentosa. [email protected])
Delivered: Tue 6/01/10 10:28 PM
To: [email protected]
Hi,
Sorry for wait response your mail,
You don't hesitate since we're calling you're currently shipping and tomorrow may notice from us. We may contact you if we've information from cargo. We don't perhaps you have money-transfer. Reading from you quickly,
Regards
Joyo
Which means that he didn't gather the cash from your own lender or from his consideration. I previously told my lender PURSUIT about this. They have delivered you an email to prevent this dealings so please get it done the moment possible. It's 7:45am July minute in Philippines today. I named the telephone number (62 21) 52997777 as well as your lender isn't available however, To Help You nevertheless quit him! PLEASE PLEASE make a move AND PREVENT him to obtain my cash!!! Thanks for uderstanding and assisting me
We've currently approach the required action as within the Lender s expert. For authorized objective please contact the local Authorities Office to continue the further action.interpol coorporation is going to be considered. We've currently approach the required action as within the Lender s expert. For authorized objective please contact the local Authorities Office to continue the further action.
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