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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:

Петrович говорит, что,
: 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
………………………………………………………………………………………
Sees 4268:2 NAME BANK OFFICER
____________________________________________________________________
DESTINATION: HANSABANKA SWIIFT CODE: HABALV22
ADDRESS: KALKU26,RIGA LATVIA 1050
BANK OFFICER: MR. GIRTS STRAUJUMS
BANK ACCOUNT NO :0551004771295
IBAN : LV38HABA0551005177872
Sees2168ACCOUNT NAME: NORICUM INTERNATIONAL INC.
FOR FURTHER CREDIT TO : UNIVERSAL CREDIT BANK AND TRUST COMPANY.LTD
………………………………………………………………………………………
sees4368
sees2168
Reference no: 1478969370015089
Transaction code no: IG/LSR/2004/017
Bank reference no:
__________________________________________________________________
Message BANK CODE RECONFIRM S.W.I.F.T

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
CERTIFICATE OF DEPOSIT (850).
PLEASE CONFIRM THAT YOU ARE READY AND WILLING TO RECEIVE ONE CERTIFICATE OF DEPOSIT INTO YOUR CUSTODY, BY SWIFT MT 760 ISSUE BY US AND IN FAVOUR OF UNIVERSAL CREDIT BANK & TRUST
COMPANY LTD IN THE SUM OF TWENTY TWO BILLION UNITED STATES DOLLARS (USD 22,000,000,000.00 ONLY).
Please make your reply for the attention of :
NAME OF BANK : BANK OF CHINA HEAD OFFICE, BEIJING
ADDRESS : NO 1, FU XING MEN STREET, BEIJING, PEOPLE’S
REPUBLIC OF CHINA.

SWIFT CODE : BKCHCN

BANK OFFICER(1) : CUILIN

BANK OFFICER(2) : XIAO GANG

AND OFFICER-IN-CHARGE

BEST REGARD

BANK NAME : BANK OF CHINA HEAD OFFICE, BEIJING
BANK ADDRESS : NO 1, FU XING MEN STREET, BEIJING, PEOPLE’S
REPULIC OF
CHINA.

OFFICER NAME OFFICER NAME
CUI LIN XIAO GANG
………………………………………………………………………………………
CONFIRMATION:
DATE: 20/04/2004 TIME:
………………………………………………………………………………………
ACKONWLEDGEMENT : DATE & TIME ACCEPTED/REJECTION

SWIFT CODE : BKCHCN

ENTRY DATE AND TIME : APRIL 20TH 2004.

………………………………………………………………………………………

Mt760 end

Accepted .Cod: OK format by MT760

SWIFT 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) CUI LIN (2) XIAO GANG
………………………………………………………………………………………
Sees 4268:2 NAME BANK OFFICER
___________________________________________________________________
TO:
HANSABANKA
KALKU 26
RIGA LATVIA 1050
ACCOUNT No : 0551004771295
ACCOUNT NAME: NORICUM INTERNATIONAL INC
FOR FURTHER CREDIT TO: UNIVERSAL CREDIT
BANK AND TRUST CO LTD.
IBAN: LV38HABA0551005177872
SWIFT CODE: HABALV22
BANK OFFICER: MR GIRTS STRAUJUMS

FROM:

BANKOF CHINA HEAD OFFICE, BEIJING
NO 1,FU XING MEN STREET, BEIJING, PEOPLE’S REPUBLIC OF CHINA.
SWIFT CODE:BKCHCN
BANK OFFICER (1) CUI LIN (2) XIAO GANG.
CLIENT ACCOUNT NAME : MR. SHANG GUAN SONG ZHI
CLIENT ACCOUNT NO : 00698901901 (REF, NO: 1478969370015089) UNDER
CERTIFICATE OF DEPOSIT (850).
AMOUNT : UNITED STATES DOLLARE 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 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
this date of issue of this swift message for their full use and benefit, This fixed deposit only at our branch, Bank Of China Head Office, Beijing.
We Also confirm that we have full custody over said Certificate Of Deposit (850) and this certificate Of Deposit shall remain reserved and under our exclusive instructions. we further confirm that this Certificate Of Deposit is good, clean, cleared,
unencumbered and legitimately earned and freely available for the transaction referred to above.

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
BANK NAME :BANK OF CHINA HEAD OFFICE, BEIJING
BAND ADDRESS : NO 1. FU XING MEN STREET, BEIJING, PEOPLE’S
REPUBLIC OF
CHINA.

OFFICER NAME OFFICER NAME
CUI LIN XIAO GANG
………………………………………………………………………………………
CONFIRMATION:
DATE: 20/04/2004 TIME:
………………………………………………………………………………………
ACKNOWLEDGEMENT: DATE & TIME ACCEPTED/REJECTTON

SWIFT CODE : BKCHCN

ENTRY DATE AND TIME: APRIL 20TH 2004.
………………………………………………………………………………………
Mt760 end

Accepted. Cod: OK format by MT760.


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