DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group

Now current news about Mr.JaiJohn is non Indian Passport  holder –Non UAE ID holder-Illegal Live in Sharja-UAE, Drug Business man,Jailed in 3 times in UAE (ABUDHABI and DUBAI) Jail….

Before that time he approached businessfrom DMIgroups to receive MT760 from DMI Group through HUBEI OERMA Heavy Industries co ltd via Agriculture Bank of China.this compay signed contract from DMI Group(Trimuth Pointers Limited) through same paid 150k pounds for Insurance and SWIFT Charges to sending bank account,then  received MT760 from RBI UK via, Mr.Jai John’s Related HUBEI OERMA Heavy Industries co ltd, but not performed legally, same after 29 days DMI Group Call back their instrument to Royal Bank of Scottland(RBS). we attached the proofs and

come to genuine business man we do good business

23^rd Sep-2016

PROOF 1

[7:05 PM, 9/23/2016] +91 89739 90099: --------- Forwarded message ----------
From: "Jai John" <jaijohn65@gmail.com>
Date: 20 Nov 2015 10:25 am
Subject: RBS
To: "DMI- OZHIPARAKKAL BABU" <dmibabudevika7@gmail.com>

> Dear Babu,
>
> Based on your updates to me regarding your doubts or findings about Hubei Oerma's financial credibility through your banking sources, I again and again repeatedly asked about it to Mr.Vijay as well as Mr.Andy. Same like my 100% confidence on the credibility and capability of DMI, they are also 100% sure about Hubei Oerma Group's credibility and financial capabilities. They are not saying that RBS did not delivered the SWIFT to ABC, but their banker Ms.Meng is not ready to take any steps/initiatives to trace the SWIFT without getting any authentic documents from RBS. She is very adamant in this issue. She insisting Hubei Oerma to get the tracer from RBS along with a bank certified copy of the SWIFT to trace the SWIFT.
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> Here I am attaching a RBS certified SBLC copy (400 M US$, 15th October 2015) along with Internal Receipt with bank stamp and Bar Codes - 
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> Babu, I am sure that once the instrument is traced and B2B confirmation/verification done, our 13% payment is 100% guaranteed. Once you comes here, we can do necessary to convince you about 13% payment assurance and I am sure we can solve the issue smoothly - but with your full support.  We will clear all doubts of both parties and we can move forward.
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> See you in the afternoon. Wishing you a happy journey.    
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> With kind regards
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> Jai John
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> Skype: jaijohn65
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> Mobile: +971 55 8124657
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>  
[7:07 PM, 9/23/2016] +91 89739 90099: ---------- Forwarded message ----------
From: "Jai John" <jaijohn65@gmail.com>
Date: 18 Nov 2015 11:35 am
Subject: ABC
To: "Vj" <vijay@dubai.am>
Cc: "DMI- OZHIPARAKKAL BABU" <dmibabudevika7@gmail.com>

> Vijay,
>
> I spoke to our Banker today morning. What he confirmed again is RBS SWIFT has been received by ABC head office SWIFT Department on 5th November itself. He pointed that the SWIFT Code given is "ABOCCNBJ170" - it means the last 3 digits shows ABC has to re-swift (forward) the instrument to Hubei branch. What he suggested is; Hubei Oerma's responsible person should directly contact ABC's CFO at head office, and the issue can be resolved.
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> With kind regards
>
> Jai John
>
> Skype: jaijohn65
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> Mobile: +971 55 8124657
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>