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ABOVE + BELOW – AUREL LUNGU (aka: Roy Lungu)

Roy Lungu, AAIM

BILLION CITY Ltd.

1. address is a mailbox office in HK, no employees

2. website ranking by alexa.com shows so little traffic that the website cannot even be ranked  

https://www.alexa.com/siteinfo/billioncityltd.com

 

3. Roy Lungu states “Billion City Limited does not have its Paymaster Accounts with HSBC Bank, Hong Kong since 2015″. TWB has many files showing an acct at HSBC HK as well as WESTPAC Bank:

>>>>PAYMASTER Billion City Limited
AMOUNT TO BE PAID Pursuant to Contract bearing Transaction Code:
REPRESENTED BY Roy Lungu and other authorized personnel
TITLE CEO
CONTACT INFORMATION PHONE # Ph: (852) 3913 9569 Fax: (852) 3547 7495
PASSPORT NUMBER M9154911
NATIONALITY Australian
BANK NAME HSBC Bank, Hong Kong
BANK ADDRESS 1 Queen’s Road Central, Hong Kong
ACCOUNT NO. 053-506077-838 Multi-currency
ACCOUNT NAME Billion City Limited
SWIFT INSTRUCTION HSBCHKHHHKH
BANK OFFICER TBA
BENEFICIARY GROUP Mohamed Tajudeen Olabode and/or assigns

 

>>>>PAYMASTER Billion City Limited
AMOUNT TO BE PAID
Pursuant to Contract bearing Transaction Code:
500MSCBNORJA22062015
REPRESENTED BY Roy Lungu and other authorized personnel
TITLE CEO
CONTACT INFORMATION
Unit 706, 7/ F., South Seas Centre, Tower 2, 75 Mody Road, Tsimshatsui,
Kowloon, Hong Kong Ph: (852) 3913 9597 Fax: (852) 3547 7495
PASSPORT NUMBER M9154911
NATIONALITY Australian
BANK NAME HSBC Bank, Hong Kong
BANK ADDRESS 1 Queen’s Road Central, Hong Kong
ACCOUNT NO. 053-506077-838 Multi-currency
ACCOUNT NAME Billion City Limited
SWIFT INSTRUCTION HSBCHKHHHKH
BANK OFFICER Annie Fong
BENEFICIARY GROUP ANDRE FEHM I EL-SAFADI , SURINDER PAL SINGH KHALSA

 

>>>>PAYMASTER Billion City Limited
Amount to be paid Pursuant to contract bearing transaction code
Represented by Roy Lungu and other authorized personal
Title CEO
Address

Unit 706, 7/F., South Seas Centre, Tower 2, 75
Mody Road,Tsimshatsui, Kowloon, Hong Kong
Ph: (852) 3913 9569 Fax: (852) 3547 7495
BANK NAME WESTPAC BANK
BANK ADDRESS 1/118 Bundall Rd, Bundall, Qld,4217, Australia
BANK TEL/FAX +61 7 5504 3506/+61 7 5538 3780
ACCOUNT NAME Billion City Trust
ACCOUNT NUMBER EURO 005739 (BSB 034 705)

4. ALERT: Roy Lungu is also related to BILLION CITY MANAGEMENT PTY. LTD + ATF Billion City Trust

 



 

 

 

AUREL LUNGU (aka: Roy Lungu) blogs

 

https://www.blogger.com/profile/17048822783904563131