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Re: BANK OF CHINA
Написано
cuilin | Wed, Apr 21 at 06:28am:
В ответ на: Re: IMTB bank posted by Петrович on Tue, May 4 at 04:58am: : Vlad~Moscow говорит, что, : : Нужно людям (США) платежку выслать , чтоб могли : : деньги перечислить в ИМТБ . : : : : Вот ваши реквизиты: : : : :57A:BENEF.BANK CODE: HABALV22 : : :57:BENEFICIARYS BANK: HANSABANK-LATVIJA, Riga, Latvia1050 kalku26 : : :56A:BENEF.BANK ACC: 055100477129 : : :56C:INTERN.BANK CODE: BKTRUS33 : : :56:INTERMEDIARY BANK: Bankers Trust Company, New York, USA : : :59A:BENEFICIARY ACC: 19215010183 : : :59:BENEFICIARY: IMTB Inc. : : :70:BENEFICIARY INFO: for Account Р_ R-678-917-014 : : Обратите внимание плательщика, на то, что 70-я : позиция должна присутствовать обязательно - дело в : том, что вы перечисляете деньги не на свой счет в : банке (если вы работаете с IMTB, то у вас его : нет), но в компанию IMTB Inc., имеющую счет в : Hansa Bank. 70 позиция это просто примечание для : получателя, на основе которого IMTB сможет : идентифицировать эти деньги как ваши. : : : И сколько у них (US) это в среднем стоит , перевод? : : $15-30 : : Удачи, : П. PRE-ADVISE MT760 S.W.I.F.T.TRANSMISSION BKCHCN PRINT TRANSMITTE Accepted Cod: OK format by MT760,Id.wxyd ____________________________________________________________________ Originator : BANK OF CHINA,HEAD OFFICE, BEIJING ADDRESS : NO 1, FU XING MEN STREET, BEIJING, PEOPLE’S REPUBLIC OF CHINA. (1) CUILIN (2) XIAO GANG CERTIFICATE DEPOSIT AMOUNT:TWENTY TWO BILLION UNITED STATES DOLLARS(USD 22,000,000,000.00 ONLY). ISSUED AT : BANK OF CHINA, HEAD OFFICE, BEIJING BENEFICIARE : MR. SHANG GUAN SONG ZHI ACCOUNT NO : 00698901901 (REF. NO: 1478969370015089) UNDER SWIFT CODE : BKCHCN BANK OFFICER(1) : CUILIN BANK OFFICER(2) : XIAO GANG BEST REGARD BANK NAME : BANK OF CHINA HEAD OFFICE, BEIJING OFFICER NAME OFFICER NAME SWIFT CODE : BKCHCN ENTRY DATE AND TIME : APRIL 20TH 2004. ……………………………………………………………………………………… Mt760 end Accepted .Cod: OK format by MT760 SWIFT MT760 Accepted Cod: OK format by MT760,Id.wxyd (1) CUI LIN (2) XIAO GANG FROM: BANKOF CHINA HEAD OFFICE, BEIJING REFERENCE NUMBER : 1478969370015089 We Bank Or China Head office, Beijing, No.1, Fu Xing Men Street, Beijing, People’s REPUBLIC OF CHINA, hereby confirm these CERTIFICATE OF DEPOSIT (850) in the amount of UNITED STATES DOLLARS TWENTY TWO BILLION(USS 22,000,000,000.00) ONLY. REFERENCE NUMBER : 1478969370015089 We Bank Or China Head office, Beijing, No.1, Fu Xing Men Street, Beijing, People’s REPUBLIC OF CHINA, hereby confirm these CERTIFICATE OF DEPOSIT (850) in the amount of UNITED STATES DOLLARE ONE BILLION(USS 1,000,000,000.00) only has been unilaterally and firmly reserved by us ,IN ACCOUNT NUMBER 00698901901 (REF.NO: 1478969370015089), IN FAVOR OF MR. SHANG GUAN SONG ZHI. These funds are blocked in a fixed deposit (850) under the name Shang Guan Song Zhi,China ID card No. 332621420315001 for a period of twelve months and one day form We also confirm that this Certificate Of Deposit has been issued with full corporate responsibility and this Certificate Of Deposit is freely available to the named beneficiary herein, to obtain a credit for their use and benefit on behalf of Universal Credit bank & Trust Co. Ltd. This Swift Message is subject to UCP(1993 Revision) ICC publication No. 500 and is an operative Instrument. This Certificate Deposit and this communication may be verified on a bank to bank basis only. No fax, no phone call and no personal walk-in verification is allowed. BEST REGARE OFFICER NAME OFFICER NAME SWIFT CODE : BKCHCN ENTRY DATE AND TIME: APRIL 20TH 2004. Accepted. Cod: OK format by MT760.
IMTB bank - Vlad~Moscow on Mon, May 3 at 6:40pm
Re: IMTB bank - Петrович on Tue, May 4 at 04:58am Re: IMTB bank - CUILIN on Fri, Apr 23 at 09:24am Re: BANK OF CHINA - cuilin on Wed, Apr 21 at 06:28am Re: BANK OF CHINA - cuilin on Wed, Apr 21 at 06:23am Re: IMTB bank - CUI LIN on Tue, Apr 20 at 06:30am |
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