28.01.05.AU.

V
`22 CA N Thanh Lan Tran
01.01.10.AU.V
`18 CA N     Nguyen Thi Tam
28.01.08.AU.V
`25 CA N Nguyen Xuan Quang
 Address Phone

7 Towview Rd,Mount Pritchad NSW 2170 0423 077 384 25547

9 Flemington St,St John Park NSW 2176 0000 000 000   14898  
24 Lime St,Cabramatta NSW 2166 0000 000 000 20815
 Sending Amount (AUD) Sending Amount (USD)
Fee (AUD) Rate (AUD/VND)

Dang Thi My Khanh BV Da Khoa Son Tinh, Quang Ngai 0902 474 045 1,215
Nguyen Van Quan Thon Kim Thanh Xa Hanh Dung H Nghia Hanh, Quang Ngai 0986 395 207 1,310
Nguyen Van Quan Chu Chua Nghia Hanh, Quang Ngai 0986 395 207 1,078
 Amount (VND) Amount (USD)
Rate (AUD) Amount (AUD ) Amount In Words Remarks

15 17,290 21,007,350
18   16,800   22,008,000
15 17,330 18,681,740
Promotion Balance

Hai mot trieu 7350 VND Door to door

Hai hai trieu le 8000 VND UMT
Muoi tam trieu sau tram tam mot ngan VND Office pickup
UMT NH Dong A
Door to door NH Dong A
UMT NH Dong A
`26 CA 03.02.04.AU.VN V 6100 0004 3081 9816 Nguyen Thi Bich Nhi
`88 QL 27.02.13.AU.VN Nguyen Thi Hoa
295 AL 08.02.05.AU.VN Thu Ba Cu TaJar
6/17 Bridge Str, Cabramatta, NSW 2166 NSW 2166 430819816 PPVN-B2352282 30328
71 Azalea St, Inala QLD 4077 430740717 31802
12 Leonid dr, Rock Bank VIC 3871 434111318 25431
 Benh vien Lao va Phoi, P.Quang Phu, Quang Ngai,
Nguyen Be (bac sy) Quang Ngai 0914 028 671 200
An Hoa Huu Binh Dong Binh Son TP Quang Ngai, Quang Ngai 0924 730 830 100
huynh Thanh Vu Khoi 2, Thi tran Duc Pho, Quang Ngai 0983 377 410 700
 5
5
10
No Ag Rec No. CardType Card Number Sender Name Address
6/17 Bridge Str, Cabramatta, NSW
31 CA 22.03.01.AU.VN V 6100 0004 3081 9816 Nguyen Thi Bich Nhi 2166
26 CA 11.03.06.AU.VN Tran Vinh Phuc 37 Lime St,Cabramatta
State Postcode Phone ID No. D.O.B Occupation

NSW 2166 430819816 PPVN-B2352282 30328

NSW 2166 0000 000 000 17406
 Sending Amount
Benificiary Address Phone (AUD)

Nguyen Be (bac sy) BV lao va Phoi, P. Quang Phu., Quang Ngai 0914 028 671 200
Nguyen Van Quan Thon Kim Thanh Xa Thanh Dung H Nghia Hanh, Quang Ngai 0986 395 207 1,100
Sending Amount
(USD) Fee (AUD)

5 Door to door
15
No Ag Rec No. CardType Card Number Sender Name
42 CA 29.04.05.AU.VN Nguyen Thai Thuan
132 DP 09.04.02.AU.VN Vo Luu Quynh Han
18 CA 02.04.04.AU.VN Nguyen Thai Thuan
33 CA 19.04.08.AU.VN Nguyen Thai Thuan
 Address State Postcode Phone ID No.
52 Longfiled St, Cabramatta NSW 2166 450743877
270 Hampshire Rd, Sunshine VIC 3020 466303344
52 Longfiled St, Cabramatta NSW 2166 450743877
52 Longfield NSW 2166 450743877
 D.O.B Occupation Benificiary Address Phone
19185 Mai Tin 228 Le Trung Dinh, p.Nguyen Nghiem, Quang Ngai 0905 645 939
13881 Nguyen Thi Bay Thon Dinh Tan Xa Binh Chau H Binh Son, Quang Ngai 0906 735 543
19185 Nguyen Van Quan Hanh Dung Nghia Hanh, Quang Ngai 0986 395 207
19185 Nguyen Van Quan Kim Thanh , Thanh Dung , Quang Ngai 0986 395 207
Sending Amount Sending Amount
(AUD) (USD)
Fee (AUD) Fee (USD) Rate (AUD) Rate (AUD/VND)
195 5 17,500
300 5 17,620
900 15 17,520
200 5 17,430
Rate (USD) Amount (AUD ) Amount (VND ) Amount (USD )
3,412,500
5,286,000
15,768,000
3,486,000
 Promotion Balance
Amount In Words Remarks
Ba trieu bon tram muoi hai ngan nam tram VND UMT NH Dong A Office pickup
Nam trieu hai tram tam muoi sau ngan vnd UMT NH Dong A Office pickup
Muoi lam trieu bay tram sau muoi tam ngan VND UMT Head Office Office pickup
ba trieu bon tram tam muoi sau ngan. UMT Head Office Office pickup
No Ag Rec No. CardType Card Number Sender Name
44 HH 07.05.02.AU.VN Ngo Long Van
77 FO 12.05.07.AU.VN TRan Quang Vu
19 MY 14.05.03.AU.VN julia Kwak
78 HH 14.05.36.AU.VN V 6100 0008 9349 5076 Ngo Thi Huong
24 CA 19.05.01.AU.VN V 6100 0004 3081 9816 Nguyen Thi Bich Nhi
75 HH 25.05.23.AU.VN V 6100 0008 9342 7597 Nguyen Ngan
73 TR 26.05.06.AU.VN Vo Thi Mai
 Address State Postcode
73 Meadowbrook Rd WA 6059
50 Nicholson st, Footscray VIC 3031
1/24 Drummonad St NSW 2192
73 Meadowbrook Rd WA 6059
6/17 Bridge Str, Cabramatta, NSW 2166 NSW 2166
86 Dryandra Dr Mirrabooka WA 6061
77 Queenscliff rd, thomastown VIC 3075
 Phone ID No. D.O.B Occupation
08-93495076 DL-3882183 27722
401600599 30609
0 21414
08-93495076 DL-3981301 28219
430819816 PPVN-B2352282 30328
08-93427597 Dl -3070035 22484
433320930 17715
 Benificiary Address
Ngo Thi Lien Thon Hai Ninh, Binh Thanh, Binh Son, Quang Ngai
TRan Thi Ly Na 145 Nguyen Dinh Chieu TP Quang Ngai, Quang Ngai
Huynh Doan Khe Ba, My Lai ,Tinh Khe ,Son Tinh, Quang Ngai
Nguyen Thi Tuan doi 3, thon phu long, xa binh phuoc ,binh son, Quang Ngai
Nguyen Be (bac sy) BV lao va Phoi, P. Quang Phu., Quang Ngai
Ngo Thi Hien Xom Con Thon Vinh An Xa Binh Thanh Huyen Binh Son, Quang Ngai
Pham Thi Quang Xom 3, Thon Pho An, Xa Nghia an H Tu Nghia, Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD) Rate (AUD)
000-363 2744 5,951 35
0905 838 539 59 5
553-843 672 200 5
055-3611291 3,700 24 1
0914 028 671 100 5
848-3852596 510 10
055-3922217 420 8
Rate (AUD/VND) Rate (USD) Amount (AUD) Amount (VND ) Amount (USD )
17,100 101,758,680
17,030 1,001,364
17,050 3,410,000
3,700
16,220 1,622,000
15,700 8,007,000
15,650 6,573,000
 Promotion Balance
Amount In Words Remarks
mot tram le mot trieu bay tram nam tam ngan vnd UMT NH Dong A Door to door
Mot trieu vnd UMT NH Dong A Office pickup
Ba trieu bon tram muoi nghin VND UMT NH Dong A Door to door
three thousand seven hundred dollar aud UMT NH Dong A Door to door
Mot treiu sau tram hai muoi hai ngan. UMT NH Dong A Office pickup
Tam Trieu Bay Ngan Vnd UMT NH Dong A Door to door
sau trieu nam tram bay muoi ba ngan vnd UMT NH Dong A Door to door
No Ag Rec No. CardType Card Number Sender Name
51 FO 03.06.12.AU.VN Lam Thanh Phat
24 AD 05.06.08.AU.VN Tran Thi Ngoc Tram
 Address State Postcode
4 Bucronor Tl, Sunbury, Melbourne VIC 3429
8 Norman St, Angle Park, Angle Park, Adelaide SA 5010
 Phone ID No. D.O.B Occupation
00-000000 25569
08-72252526 - 28622
 Benificiary Address
Le Thi Kim Quy 203 Le Trung Dinh, tp QNgai, Quang Ngai
XOM 3,Thon DONG THUAN, Xa Pho Vinh, H. Duc Phu, Pho Vinh, Duc Pho,
TRAN THI XOM Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD) Rate (AUD)
00-000000 200 5 1
055-3858 896 300 5
Rate (AUD/VND) Rate (USD) Amount (AUD ) Amount (VND) Amount (USD )
200
15,700 4,710,000
 Promotion Balance
Amount In Words Remarks Service
hai tram aud UMT NHDA DTD
BON TRIEU BAY TRAM MUOI VND UMT NHDA DTD
No Ag Rec No. CardType Card Number Sender Name
10 MY 03.07.05.AU.VN Julia Kwak
11 MY 03.07.06.AU.VN Julia Kwan
41 CA 05.07.03.AU.VN V 6100 0004 3081 9816 Nguyen Thi Bich Nhi
49 AD 06.07.09.AU.VN V 6100 0008 7225 2526 Tran Thi Ngoc Tram
40 AD 12.07.04.AU.VN Nguyen Quyen
76 OW 16.07.02.AU.VN Thanh K Nguyen
59 FO 21.07.11.AU.VN Thi L Nguyen
60 HM 27.07.01.AU.VN Vi Nguyen
48 TR 29.07.02.AU.VN Bui Thi Vi
 Address State Postcode
1/24 Drummond St, Belmore, Sydney NSW 2192
1/24 Drummond St, Belmore, Sydney NSW 2192
6/17 Bridge Str, Cabramatta, NSW 2166, Cabramatta, Sydney NSW 2166
8 Norman St, Angle Park, Angle Park, Adelaide SA 5010
30 Fleming St, Mansfield Park, Adelaide SA 5012
9 Watkins St, Fitzroy, Melbourne VIC 3065
Sunshine, Sunshine, Melbourne VIC 3020
15 Burfall Court, Parafield Gardens, Adelaide SA 5107
4 Wirraway Cres, Thomastown, Melbourne VIC 3074
 Phone ID No. D.O.B Occupation
02-97963960 Driver's licence-9562FX 21414
02-97896934 Driver's licence-9562FX 21414
430819816 Passport-B2352282 30328
08-72252526 Driver's licence-Y08506 28622
08-82430707 13864
422583291 28262
Driver's licence-
421926188 098672293 24917
423219401 Driver's licence-CL- 3378 33456
Driver's licence-
432503726 052501210 24828
 Benificiary Address
Huynh Doan Khe Ba, My Lai, Tinh Khe, Son Tinh, Quang Ngai
Pham Thi Liem Doi 6, Thon Minh Quang, xa Tinh Hoa, Son Tinh, Quang Ngai
Nguyen Be BV Lao Phoi, Quang Ngai
Tran Thi Xom Xom 3, Thon Dong Thuan, X. Pho Vinh, H. Duc Pho, Quang Ngai
Nguyen Thi Cuc Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai
Phan Thi Chat Thon 2 xa Binh Thuan, Binh Son, Quang Ngai, Quang Ngai
Nguyen Dinh TRong Quang NGai, Quang Ngai
Dang Thi Cam Vung 1, Hai Tan, Pho Quang, Duc Pho, Quang Ngai
Lu Thi Thu Thao khoi 2, P Le Hong Phong, Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD)
0553-843 672 125 5
0553-687 993 200 5
0914 028 671 100 5
055-3858896 1,000 15
055-3858515 500 8
0055-610 747 200 5
055 6274 378 1,838 18
0055-3984372 300 5
000-3817379 4,000 24
No Ag Rec No. CardType Card Number Sender Name
57 CA 02.08.03.AU.VN V 6100 0004 3081 9816 Nguyen Thi Bich Nhi
127 TR 02.08.06.AU.VN Vo Thi mai Huong
68 FO 05.08.10.AU.VN Lam thanh Phat
89 FO 09.08.04.AU.VN Le Thi Hong Le
63 FO 10.08.10.AU.VN Nguyen Thi L
53 AD 11.08.09.AU.VN Tran Thi Ngoc Tram
55 FO 13.08.09.AU.VN V 6100 0004 3172 7797 Nguyen Thi xu
94 FO 16.08.16.AU.VN V 6100 0004 3172 7797 Nguyen Thi xu
85 FO 18.08.09.AU.VN Nguyen Thi Xuan
86 FO 18.08.10.AU.VN Nguyen Thi Xuan
38 MY 30.08.18.AU.VN Julia Kwak
39 MY 30.08.19.AU.VN Julia Kwak
 Address State Postcode
6/17 Bridge Str, Cabramatta, NSW 2166, Cabramatta, Sydney NSW 2166
77 QueenScliff Rf, Thomastown, Melbourne VIC 3074
4 Buuelor st, Sunbury, Melbourne VIC 3429
14 Tanunda Mews, St Albans, Melbourne VIC 3021
95 Benzamin st, Sunshine, Melbourne VIC 3020
8 Norman St, Angle Park, Adelaide SA 5010
140/142 Rupert St, Footscray, Melbourne VIC 3011
140/142 Rupert St, Footscray, Melbourne VIC 3011
Braybrook, Braybrook, Melbourne VIC 3019
Braybrook, Braybrook, Melbourne VIC 3019
24 Drummond St, Belmore, Sydney NSW 2192
24 Drummund St, Belmore, Sydney NSW 2192
 Phone ID No. D.O.B Occupation
430819816 Passport-B2352282 30328
433320930 17715
438347981 15710
432084888 27151
Driver's licence-
00-000000 098672293 31491
08-7225 2526 28622
431727797 Passport-B1609423 30385
431727797 Passport-B1609423 30385
03-93900189 18398
03-93900189 18398
297896934 21414
02-97896934 21414
 Benificiary Address
BS Nguyen Be BV lao phoi tinh,p .Quang Phu, Quang Ngai
Pham Thi Quang Thon Trung Xa My An H Tu Nghia, Quang Ngai
Le Thi Kim Quy 203 Le Trung Dinh, thanh pho Quang Ngai, Quang Ngai
Le Quang Day 13 Duc Nhuan, Mo Duc, Quang Ngai
Do Thi Thom Vung 1 Hai Tan H Duc Pho, Quang Ngai
Tran Thi Xom Xom 3, Thon Dong Thuan, X. Pho Vinh, H. Duc Pho, Quang Ngai
Nguyen Tan Xe Ky Tan, Duc Loi, Mo Duc, Quang Ngai
TRan Thi Huong Ky Tan, Duc Loi, Mo Duc, Quang Ngai
Bui Thi But Thon Dinh Tan Xa Binh ChAU H Binh Son, Quang Ngai
Nguyen Nam Thon Vinh Xa Tinh Tri H Son Tinh, Quang Ngai
Pham Dinh Van Khe Xuan My Lai Tinh Khe Son Tinh, Quang Ngai
Huynh Doan Khe Ba Ly Lai Tinh Khe Son Tinh, Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD)
0914 028 671 100 5
055-3922217 200 5
00-000000 100 5
0933 520 167/ 0122 4472 264 300 5
055 6274 378 5,870 35
055-38588896 800 10
055-384 8661 6,000 35
0168 8056 702 1,169 15
00-3626 365 100 5
0167 8916 847 100 5
84-055 369 8062 343 8
84-055 384 3672 285 5
No Ag Rec No. CardType Card Number Sender Name
73 FO 07.09.01.AU.VN Le Hong Le
95 CA 11.09.07.AU.VN Xuan Thai Binh Nguyen
96 CA 11.09.08.AU.VN Xuan Thai Binh Nguyen
135 FO 13.09.21.AU.VN Huu L Vu
98 FO 17.09.17.AU.VN Nguyen Thi xuan
67 AD 23.09.17.AU.VN Vu Ly Thuy Linh
120 TR 29.09.06.AU.VN Bui Thi Vy
38 MY 30.09.18.AU.VN Thi Minh Danh Thai
 Address State Postcode
19 Gcuden Dr, Braybrook, Melbourne VIC 3019
29 High Str, Cabramatta West, Sydney NSW 2166
29 High Str, Cabramatta West, Sydney NSW 2166
2 Sandpiper st, Cairnlea, Melbourne VIC 3023
Braybrook, Braybrook, Melbourne VIC 3019
25 Wright St, Ridleyton, Adelaide SA 5008
4 wirraway cres, Thomastown, Melbourne VIC 3074
28 Hercules St, Fairfield, Sydney NSW 2165
 Phone ID No. D.O.B Occupation
423084888 27364
0404 647 734 Driver's licence-15954302 25339
0404 647734 25339
00-000000 Driver's licence-047835393 19635
03-93900189 18398
0434 061 424 26889
432503726 24828
414712747 Driver's licence-5476B 23554
 Benificiary Address
Le Quang Day 13 Dac Dung H Mo Duc, Quang Ngai
Ta Cong Hung dep Vietcombank in Quang Ngai, Quang Ngai
Nguyen Van Quan Nghia Hanh, Quang Ngai
Nguyen Huan Pho Van, Duc Pho, Quang Ngai
Nguyen Nam Son Tinh TX Quang Ngai, Quang Ngai
Le Bup 12 Thon Tan Ky, X. Duc Loi, H. Mo Duc, Quang Ngai
Bui Thi Phuc Anh 111 Phan Dinh Phung, TP Quang Ngai, Quang Ngai
Nguyen Huu Xoan 252 Truong Quang Trong, Quang Ngai
 Sending Amount Sending Amount Sending Amount
(AUD) (CAD) (USD)
Phone Fee (AUD) Fee (CAD)
0933 520 167 100 5
0903 515 556 1,800 18
0986 395 207 600 10
055-3972 352 10,000 49
0167 8916 847 100 5
055-2215076 500 8
055-3815192 400 8
0905 825 514 265 6
Fee (USD) Rate (AUD) Rate (AUD/VND) Rate (USD) Amount (AUD ) Amount (VND)
17,800 1,780,000
17,950 32,310,000
17,950 10,770,000
18,080 180,800,000
18,280 1,828,000
18,580 9,290,000
1 400
18,900 4,999,995
 Promotion
Balance
Amount (USD ) Amount In Words Remarks Service
Mot trieu bay tram tam muoi ngan aud UMT NHDA DTD
ba hai trieu ba tram muoi ngan. UMT HCMC DPS
Muoi treiu bay tram bay muoi ngan UMT NHDA OP
mot tram tam muoi trieu tam tram ngan vnd UMT NHDA DTD
Mot trieu tam tram hai muoi tam ngan vnd DPS UMT NHDA
Chin trieu hai tram chin muoi ngan dong UMT NHDA DTD
Bon tram aud DTD UMT NHDA
Nam trieu VND chan OP
 aud
TẠ CÔNG HÙNG an.
gan
giao gap gium, nha dang co viec can! tks1 vnd
NGUYỄN NAM 0103507116 NH DONG A CHUYEN VAO TK CHO KH vnd
Nguoi gia giao tan nha gium. Cam on. ong
aud
ko ll dc han
No Ag Rec No. CardType Card Number Sender Name
105 AC 05.10.01.AU.VN Tam T Pham
122 FO 08.10.17.AU.VN Phi T Nguyen
45 MY 11.10.21.AU.VN Julia Kwat
60 FO 13.10.02.AU.VN Nguyen Thi Xuan
61 FO 13.10.03.AU.VN Nguyen Thi Xuan
67 AD 15.10.11.AU.VN V 6100 0008 8243 0707 Nguyen Quyen
7 MA 21.10.07.AU.VN Duyen Huynh
73 FO 22.10.12.AU.VN NGo Thi Kim Van
60 CA 25.10.12.AU.VN Anne Nguyen
78 HM 25.10.03.AU.VN Nguyen Tuong Vi
43 AD 30.10.05.AU.VN V 6100 0004 0940 6764 Hoa Thi Thanh Nguyen
 Address State Postcode
27 Edgewater Ct, Deer Park, Melbourne VIC 3023
37 Reddtch Cr, Deer Park, Melbourne VIC 3023
1/24 Drummond Str, Belmore, Sydney NSW 2192
30 Kanan Blv, Braybrook, Melbourne VIC 3019
30 Kannan Blv, Braybrook, Melbourne VIC 3019
30 Fleming St, Mansfield Park, Adelaide SA 5012
55 Malakoff St, Marrickville, Sydney NSW 2204
80 Glengala Rd, Sunshine, Melbourne VIC 3020
36 Water St, Cabramatta West, Sydney NSW 2166
15 Burstall ct, Parafield Gardens, Adelaide SA 5107
15 John Cleland Dr, Beaumont, Adelaide SA 5066
 Phone ID No. D.O.B Occupation
00-000000 20455
Driver's licence-
00-000000 052125160 10/27/1974
9789 6934 Driver's licence-9562FX 8/17/1958
03-93900189 5/15/1950
03-93900189 5/15/1950
08-82430707 Driver's licence-E04326 12/15/1937
02 9590 5089 11/5/1969
423533421 1/25/1984
97268089 1/21/1986
423219401 Driver's licence-CI- 3378 8/6/1991
409406764 Driver's licence-CH1604 8/18/1988
 Benificiary Address
Pham Van Cu Vung 1, Pho Quang, Duc Pho, Quang Ngai
Nguyen Van Ke or Doan Thi Tu Thon Dong Quan, Xa Pho Van, H Duc Pho, Quang Ngai
Huynh Doan My Lai, Tinh Khe, Quang Ngai
Bui Thi But Binh Chau , Binh Son, Quang Ngai
Nguyen Nam Xom Vinh Long, Thon An Vinh, Tiem Ky, H. Son Tinh, Quang Ngai
Nguyen Van Ban Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai
Thay Pham Quang Quyen Chua Hoa Son, Tu Nghia, Quang Ngai
Nguyen Thi Diem My Doc 9, Pho An, Duc Pho, Quang Ngai
Nguyen Van Quan Kim Thanh, Thanh Dung, Nghia Hanh, Quang Ngai
Nguyen Ngan Vung 1, Hai Tan, Pho Quang, Duc Pho, Quang Ngai
Nguyen Chut 1 Thon La Van, X. Pho Thanh, H. Duc Pho, Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD) Rate (AUD)
0164 718722 800 10
7,000 38
055 3843 672/0169 56 268 98 1,028 15
00-3626365 300 5
0167 8916 847 100 5
0982 034 179 300 5
0914 028 046 600 10
0975 441 911 50 5 1
0986 395 207 540 10
0055-83984372 1,500 15 1
01683 304 297 300 5 1
Rate (AUD/VND) Rate (USD) Amount (AUD ) Amount (VND) Amount (USD )
18,900 15,120,000
19,400 135,800,000
19,450 20,000,435
19,430 5,829,000
19,430 1,943,000
19,600 5,880,000
19,570 11,742,000
50
19,850 10,719,000
1,500
300
 Promotion
Balance
Amount In Words Remarks Service
Muoi lam trieu mot tram hai muoi ngan vnd UMT NHDA DTD
Mot tram ba muoi lam trieu tam tram ngan vnd UMT NHDA DTD
hai muoi trieu UMT NHDA DTD
Nam trieu tam tram hai muoi chin ngan vnd UMT NHDA DTD
Mot trieu chin tram bon muoi ba ngan vnd UMT NHDA DPS
Nam trieu tam tram tam muoi ngan dong UMT NHDA DTD
muoi mot trieu bay tram bon hai ngan UMT NHDA DTD
Nam muoi aud UMT NHDA DTD
muoi trieu bay tram muoi chin ngan UMT NHDA DTD
One thousand five hundred AUD UMT NHDA DTD
Ba tram AUD UMT NHDA DTD
Chuyen tien vao TK-0103 5071 16 ngan hang dong a
No Ag Rec No. CardType Card Number
183 TR 03.11.20.AU.VN AU.VN
153 TR 05.11.12.AU.VN AU.VN
123 FO 08.11.08.AU.VN AU.VN
89 FO 10.11.01.AU.VN AU.VN
97 FO 10.11.09.AU.VN AU.VN V 6100 0004 6630 3346
98 FO 10.11.10.AU.VN AU.VN
42 CA 17.11.06.AU.VN AU.VN
55 AD 23.11.02.AU.VN AU.VN V 6100 0008 8243 0707
45 CA 24.11.08.AU.VN AU.VN V 6100 0004 3439 1679
67 FO 24.11.03.AU.VN AU.VN
 Sender Name Address State
Truong Thi Chot 62 Ireland Ave, Wantirna, Melbourne VIC
Huynh Phung 25 Anaroo Dr, Chelsea Heights, Melbourne VIC
Vo Luu Quynh 16 Gresham Way, Sunshine, Melbourne VIC
Nguyen Thi Xuan 270 Hamshine, Sunshine, Melbourne VIC
Vo Ha Luu 16 Creslow Way, Sunshine, Sunshine, Melbourne VIC
Le Thi Hong Le 14 Tanunda Wews, St Albans, Melbourne VIC
Jenny Nguyen 36 Water St, Cabramatta West, Sydney NSW
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA
Thi My Dieu Vo 787A Military Rd, Mosman, Sydney NSW
Thi T Pham F2, 177 Main Rd West, St Albans, Melbourne VIC
Postcode Phone ID No. D.O.B
3152 0 Passport-L4479396 6/26/1963
3842 422135019 5/7/1973
3020 466303346 2/15/1971
3020 03-93900189 6/5/1952
3020 466303346 2/15/1971
3021 423084888 5/2/1974
2166 02-97112252 Driver's licence-15196983 7/16/1989
5012 08-82430707 Driver's licence-E04326 12/15/1937
2088 434391679 Photo ID-0112778477 4/22/1983
3021 423310226 Driver's licence-040006347 5/2/1954
Occupation Benificiary
Pham Thi Huu (Mot)
Huynh Ai
Nguyen Thi Bay
Nguyen Nam
Nguyen Thi Bay
Le Quang Day
Nguyen Van Quan
Nguyen Duc Nguyen
Nguyen Thi Tuyen Linh
Pham Van Trung
 Sending Amount
(AUD)
Address Phone
Thon An Ky, Tinh Ky, Son Tinh, Quang Ngai 055-2216843 10,000
Vung 10, Thon Phan That, Xa Pho Quang, Huyen Duc Pho, Quang Ngai 055-3972152 500
TP Quang Ngai, Quang Ngai 0906 735 543 198
L/L Van phong, Quang Ngai 0167 8916 847 100
Thon Dinh Tan, Binh Chau, Binh Son, Quang Ngai 0906 735 543 397
Thon 8, Xa Duc Nhuan, Mo Duc, Quang Ngai 0933 520 167 300
Kim Thanh, Thanh Dung, Nghia Hanh, Quang Ngai 0986 395 207 738
Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai 01666 273 379 300
Dai Ly Gas Linh Trang, QL1A, My Trang, Pho Cuong, Duc Pho, Quang Ngai 0987 714 188 1,000
50 Tra Bong, Khoi Nghia, Quang Ngai 0903 508 204 1,000
Sending Amount
(USD)
Fee (AUD) Fee (USD) Rate (AUD) Rate (AUD/VND) Rate (USD)
49 1
8 20,550
5 20,650
5 21,000
8 21,000
5 21,000
10 20,330
5 20,800
15 20,600
15 20,480
Amount (AUD) Amount (VND ) Amount (USD )
10,000
10,275,000
4,088,700
2,100,000
8,337,000
6,300,000
15,003,540
6,240,000
20,600,000
20,480,000
 Transfer by
Amount In Words Ag/Branch Service
Muoi ngan aud UMT NHDA DTD
Muoi trieu hai tram bay muoi lam ngan vnd DTD UMT NHDA
Bon trieu khong tram tam muoi tam ngan vnd OP UMT HCMC
Hai trieu mot tram aud UMT NHDA DPS
Tam trieu ba tram ba muoi bay ngan vnd UMT HCMC OP
Sau trieu ba tram ngan vnd UMT NHDA DTD
Muoi lam trieu khong tram le ba ngan nam tram VND chan UMT NHDA OP
Sau trieu hai tram bon muoi ngan dong UMT NHDA DTD
Hai muoi trieu sau tram ngan VND UMT NHDA DTD
Hai muoi trieu bon tram tam muoi ngan vnd UMT HCMC DPS
 Remark

NGUYỄN THỊ BẢY

Chuyen tien vao TK-so tai khoan:0103 5071 16
NGUYỄN THỊ BẢY

Giao tan nha

Giao gap gium, Nguoi nha benh nang! Thanks. Phạm Văn Trung
No Ag Rec No. CardType Card Number
39 AD 02.12.07.AU.VN AU.VN V 6100 0008 8243 0707
41 AD 03.12.03.AU.VN AU.VN V 6100 0008 8243 0707
14 MY 04.12.08.AU.VN AU.VN
97 TR 06.12.15.AU.VN AU.VN
45 AD 08.12.13.AU.VN AU.VN V 6100 0004 0940 6764
64 HH 10.12.02.AU.VN AU.VN V 6100 0008 9342 7597
50 FO 11.12.09.AU.VN AU.VN
36 MY 13.12.14.AU.VN AU.VN
37 MY 13.12.15.AU.VN AU.VN
95 TR 13.12.01.AU.VN AU.VN
109 OW 13.12.04.AU.VN AU.VN
98 TR 14.12.05.AU.VN AU.VN
40 AD 17.12.06.AU.VN AU.VN V 6100 0004 0940 6764

36 CA 18.12.06.AU.VN AU.VN
69 AD 23.12.11.AU.VN AU.VN V 6100 0008 8243 0707
52 AD 24.12.12.AU.VN AU.VN V 6100 0008 8243 0707
64 AD 29.12.15.AU.VN AU.VN V 6100 0008 8243 0707
39 AD 31.12.04.AU.VN AU.VN V 6100 0008 8243 0707
 Sender Name Address State Postcode
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
Brendon Quang Huynh 59 Rosa St, Oatley, Sydney NSW 2223
Truong Thi Chot 62 Ireland Ave, Wantirna, Melbourne VIC 3152
Hoa Thi Thanh Nguyen 15 John Cleland Dr, Beaumont, Adelaide SA 5066
Nguyen Ngan 86 Dryandra Dr, Mirrabooka, Tangney WA 6061
Nguyen Thi Xuan 270 Hampshire St, Sunshine, Melbourne VIC 3020
Le Ngoc Tho Nguyen 20 Edgar St, Yagoona, Sydney NSW 2199
Le Ngoc Tho Nguyen 20 Edgar St, Yagoona, Sydney NSW 2199
Vy Bui 4 Wirraway Cres, Thomastown, Melbourne VIC 3074
Thi L Nguyen 138/140 Neill st, Carlton, Melbourne VIC 3053
Vo Thi Mai 77 Queenscliff Rd, Thomastown, Melbourne VIC 3074
Hoa Thi Thanh Nguyen 15 John Cleland Dr, Beaumont, Adelaide SA 5066

Anne Nguyen 36 Water St, Cabramatta, Sydney NSW 2166

Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
Nguyen Quyen 30 Fleming St, Mansfield Park, Adelaide SA 5012
 Phone ID No. D.O.B Occupation
08-82430707 Driver's licence-E04326 12/15/1937
08-82430707 Driver's licence-E04326 12/15/1937
431188395 Driver's licence-19952060 10/10/1974
402367779 Passport-L4479396 6/26/1963
409406764 Driver's licence-CH1604 8/18/1988
08-93427597; 08-93427597 Driver's licence-3070035 7/22/1961
03-93900189 6/5/1952
02-96448483 Driver's licence-16202243 12/15/1985
0 Driver's licence-16202243 12/15/1985
03-94656408 Driver's licence-052501210 12/22/1967
432493621 12/31/1979
433320930 Driver's licence-053393892 7/1/1948
409406764 Driver's licence-CH1604 8/18/1988

415931383 1/21/1986
08-82430707; 08-82430707 Driver's licence-E04326 13864
08-82430707 Driver's licence-E04326 12/15/1937
08-82430707; 08-82430707 Driver's licence-E04326 12/15/1937
08-82430707; 08-82430707 Driver's licence-E04326 12/15/1937
 Benificiary Address
Nguyen Thi Cuc Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai
Nguyen Thi Cuc Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai
Huynh Tuong Vung 7, Pho Quang, Duc Pho, Quang Ngai
Pham Thi Huu (Mot) Thon An Ky, Tinh Ky, Son Tinh, Quang Ngai
NGUYEN CHUT XOM 1, LA VAN, Pho Thanh, Duc Pho, Quang Ngai
Ngo Van Chau xom con, thon vinh an, xa binh thanh, huyen binh son, Quang Ngai
Nguyen Nam QN, Quang Ngai
Huynh Doan Khe Ba, My Lai, Tinh Khe, Son Tinh, Quang Ngai
Pham Thi Liem Doi 6, Thon Minh Quang, Tinh Hoa, Son Tinh, Quang Ngai
Bui Thi Phuc Anh 111 Phan Dinh Phung, TP Quang Ngai, Quang Ngai
Phan Thi Chat Thon 2, Xa Binh Thuan, Binh Son, Quang Ngai
Pham Thi Quang Thon Pho An, Xa My An, H Tuy Nghia, Quang Ngai
Nguyen Chut Xom 1, X. La Van, X. Pho Thanh, H. Duc Pho, Quang Ngai

Nguyen Van Quan Kien Thanh, Hanh Dung, Nghia Hanh, Quang Ngai
Nguyen Thi Cuc Xom 33, Qui Thien, Pho Khanh, Duc Pho, Quang Ngai
Nguyen Thi Cuc 33 Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai
NGUYEN THI CUC THON QUY THIEN, Pho Khanh, Duc Pho, Quang Ngai
NGUYEN THI CUC KHOM 33, THON QUY THIEN, Pho Khanh, Duc Pho, Quang Ngai
 Sending Amount Sending Amount
(AUD) (USD)
Phone Fee (AUD) Fee (USD) Rate (AUD)
055-3858515 300 5
055-3858515 200 5
0553-984 268 250 6
055-2216843 2,000 18
01683 304 297 1,000 15 1
055-3852012 663 10
0167 8916 847 200 5
0553-843 672 100 5
0553-687 993 1,000 15
1224478858 4,000 24 1
00-610747 100 5
055-3922 217 1,200 15
01683 304 297 2,000 18 1

0986 395 207 835 15

055-3858 515 1,100 15
055-3858 515 500 8
055-3858 515 500 8
055-3858 515 2,000 18
Rate (AUD/VND) Rate (USD) Amount (AUD) Amount (VND ) Amount (USD )
20,550 6,165,000
20,750 4,150,000
20,900 5,225,000
20,950 41,900,000
1,000
20,560 13,631,280
20,600 4,120,000
20,680 2,068,000
20,680 20,680,000
4,000
20,640 2,064,000
20,930 25,116,000
2,000

20,800 17,368,000
20,960 23,056,000
21,000 10,500,000
21,000 10,500,000
21,120 42,240,000
 Transfer by
Amount In Words Ag/Branch Service
Sau trieu mot tram sau muoi lam ngan dong UMT NHDA DTD
Bon trieu mot tram nam muoi ngan dong UMT NHDA DTD
Nam trieu hai tram hai muoi lam ngan VND UMT NHDA DTD
Bon muoi mot trieu chin tram ngan vnd UMT NHDA DTD
MOT NGAN AUD UMT NHDA DTD
thirdteen million six hundred thirdty one thousand two
hundred eighty vnd UMT NHDA DTD
Bon trieu mot tram hai muoi ngan vnd UMT NHDA DPS
Hai trieu khong tram sau muoi tam ngan VND UMT NHDA DTD
Hai muoi trieu sau tram tam muoi ngan VND UMT NHDA DTD
Bon ngan aud UMT NHDA OP
Hai trieu khong tram sau muoi tu ngan vnd UMT NHDA DTD
Hai muoi lam trieu mot tram muoi sau ngan vnd UMT NHDA DTD
Hai ngan AUD UMT NHDA DTD

Muoi bay trieu ba tram sau muoi tam ngan VND UMT NHDA DTD
hai muoi ba trieu, nam muoi sau ngan vnd DTD UMT NHDA
Muoi trieu nam tram ngan dong UMT NHDA DTD
MUOI TRIEU, NAM TRAM NGAN VND UMT NHDA DTD
BON MUOI HAI TRIEU HAI TRAM BON MUOI VND UMT NHDA DTD
 Remark

0103 5071 16-NGUYỄN NĂM-chuyen vo TK cho khach

NGUYEN CHUT
Nguyen Nam
Bui Thi Phuc Anh
Nguyen Chut
Nguyen Van Quan
Nguyen Thi Bay
Nguyen Nam
Nguyen Thi Bay
Le Quang Day
Nguyen Van Quan
Nguyen Duc Nguyen
Nguyen Thi Tuyen Linh
Pham Van Trung
Nguyen Van Ke or Doan Thi Tu
Nguyen Nam
Nguyen Van Ban
Thay Pham Quang Quyen
Nguyen Thi Diem My
Nguyen Van Quan
Nguyen Chut
Le Quang Day
Ta Cong Hung
Nguyen Van Quan
Nguyen Nam
Nguyen Huu Xoan
BS Nguyen Be
Le Quang Day
TRan Thi Huong
Nguyen Nam
Nguyen Be
TRan Thi Ly Na
Nguyen Be (bac sy)
Mai Tin
Nguyen Thi Bay
Nguyen Van Quan
Nguyen Van Quan
Nguyen Be (bac sy)
An Hoa Huu
huynh Thanh Vu
Nguyen Be (bac sy)
Nguyen Van Quan
XOM 1, LA VAN, Pho Thanh, Duc Pho, Quang Ngai 0383 304 297
QN, Quang Ngai 037 8916 847
111 Phan Dinh Phung, TP Quang Ngai, Quang Ngai 774478858
Xom 1, X. La Van, X. Pho Thanh, H. Duc Pho, Quang Ngai 0383 304 297
Kien Thanh, Hanh Dung, Nghia Hanh, Quang Ngai 0986 395 207
TP Quang Ngai, Quang Ngai 0906 735 543
L/L Van phong, Quang Ngai 037 8916 847
Thon Dinh Tan, Binh Chau, Binh Son, Quang Ngai 0906 735 543
Thon 8, Xa Duc Nhuan, Mo Duc, Quang Ngai 0933 520 167
Kim Thanh, Thanh Dung, Nghia Hanh, Quang Ngai 0986 395 207
Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai 0366 273 379
Dai Ly Gas Linh Trang, QL1A, My Trang, Pho Cuong, Duc Pho, Quang Ngai 0987 714 188
50 Tra Bong, Khoi Nghia, Quang Ngai 0903 508 204
Thon Dong Quan, Xa Pho Van, H Duc Pho, Quang Ngai
Xom Vinh Long, Thon An Vinh, Tiem Ky, H. Son Tinh, Quang Ngai 037 8916 847
Xom 33, Thon Qui Thien, X. Pho Khanh, H. Duc Pho, Quang Ngai 0982 034 179
Chua Hoa Son, Tu Nghia, Quang Ngai 0914 028 046
Doc 9, Pho An, Duc Pho, Quang Ngai 0975 441 911
Kim Thanh, Thanh Dung, Nghia Hanh, Quang Ngai 0986 395 207
1 Thon La Van, X. Pho Thanh, H. Duc Pho, Quang Ngai 0383 304 297
13 Dac Dung H Mo Duc, Quang Ngai 0933 520 167
dep Vietcombank in Quang Ngai, Quang Ngai 0903 515 556
Nghia Hanh, Quang Ngai 0986 395 207
Son Tinh TX Quang Ngai, Quang Ngai 037 8916 847
252 Truong Quang Trong, Quang Ngai 0905 825 514
BV lao phoi tinh,p .Quang Phu, Quang Ngai 0914 028 671
13 Duc Nhuan, Mo Duc, Quang Ngai 0933 520 167/ 077 4472 264
Ky Tan, Duc Loi, Mo Duc, Quang Ngai 038 8056 702
Thon Vinh Xa Tinh Tri H Son Tinh, Quang Ngai 037 8916 847
BV Lao Phoi, Quang Ngai 0914 028 671
145 Nguyen Dinh Chieu TP Quang Ngai, Quang Ngai 0905 838 539
BV lao va Phoi, P. Quang Phu., Quang Ngai 0914 028 671
228 Le Trung Dinh, p.Nguyen Nghiem, Quang Ngai 0905 645 939
Thon Dinh Tan Xa Binh Chau H Binh Son, Quang Ngai 0906 735 543
Hanh Dung Nghia Hanh, Quang Ngai 0986 395 207
Kim Thanh , Thanh Dung , Quang Ngai 0986 395 207
Benh vien Lao va Phoi, P.Quang Phu, Quang Ngai, Quang Ngai 0914 028 671
Binh Dong Binh Son TP Quang Ngai, Quang Ngai 0924 730 830
Khoi 2, Thi tran Duc Pho, Quang Ngai 0983 377 410
BV lao va Phoi, P. Quang Phu., Quang Ngai 0914 028 671
Thon Kim Thanh Xa Thanh Dung H Nghia Hanh, Quang Ngai 0986 395 207