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Salam, penulis.

UNODC

Selasa, 10 November, 2009 10:44

Dari:

"icbconline@accountant.com"

Dear SUKIRNO PRIYANTO,

Sequel to the final approval granted from United Nations for transferring of your Money.
We are writing in regards to a letter that we received from UNODC concerning a stop order notice because of non-submission of an Anti Terrorist/Drug Clearance.

As that is a legal specific instructions, authorizations for acquisition and effectiveness of the operation of external transfer of huge amount of money.

We suggest you to contact United Nations on Drug and Crime (UNODC) Department Attn: Mr. Henry Kwok Email: unitednationsondrug@asia.com to issue the Anti Terrorist and Drug Clearance on your favor for immediate crediting your fund to your account.
Yours truly,
Mr. James Yang,
ICBC bank (CHINA)
Tel: 008615013107970
Post Box: GPO Box 872
Web site: www.icbc.com.cn
--------------------------------------------------------------------------------------------------
DEAR SUKIRNO PRIYANTO,
ATTACH IS THE TRANSFER SLIP, DUE EXAMINE THIS STATEMENT AND REPORT ANY ERROR OR DISCREPANCY TO US OTHERWISE WE RESERVE THE RIGHT TO REGARD THIS STATEMENT AS CONCLUSIVE.

YOURS TRULY,
James Yang.
ICBC bank (CHINA)
Tel: 008615013107970
-------------------------------------------------------

UNITED NATIONAL SECURITY COUNCIL ASIA

Selasa, 10 November, 2009 10:50

Dari:

"unitednationsondrug@asia.com"

Dear SUKIRNO PRIYANTO,

The letter accused you of money laundering contrary to Section 14(1) of the Money Laundering (Prohibition) Act, illegal transaction in foreign exchange contrary to Section 29 of the Foreign Exchange (Monitoring etc) Act, 1995, false declaration contrary to Section 164 of the Panel Code.

After confirming your file from Citi Bank Hong Kong and Industrial and Commercial Bank of China (ICBC), we realized that your fund is an Lottery fund and the amount to be transferred to your nominated account is $1,600,000.00 (One Million Six Hundred Thousand Pound Only) as mentioned earlier and hence your fund is from China, Hong Kong via Indonesia.

Meanwhile your fund needs The Commission on Narcotic Drugs and Anti money laundering clearance to strengthen the international drug control system to combat the world drug and terrorist problem.

The cost for processing of your Anti Money Laundering Clearance is $870 (Eight Hundred and Seventy Dollars Only) and we came to realize that the transferred made from Bank/s is normal, but the only thing pending on your fund now is Anti Money Launderings Clearance.
You are advice to send the processing fee through western union to the processing officer in Charge of your file. Receivers Name: AWUDAMKI HENRY

ACCOUNT NAME: AWUDAMKI HENRY
ACCOUNT NUMBER: 6222003602100654247
BANK NAME: INDUSTRIAL AND COMMERIAL BANK OF CHINA(ICBC BANK)
BANK ADDRESS: DISTRICT TIANHE GUANGZHOU CITY CHINA
SWIFT CODE: ICBKCNBJGDG

to issue your Clearance certificate here in China and send to bank/s for your fund to be Anti Laundering/terrorist free for deposit to your account.

Thanks,
Juan Justice.
Officer-in-charge,
Compliance officer in Beijing
ANTI LAUNDERING SECTION,
UNITED NATION LIASON OFFICE.