Re: IMTB bank - Форум трейдеров и инвесторов. Forex, акции, облигации, опционы.

Написано CUILIN | Fri, Apr 23 at 09:24am:

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, Latvia
: : :56A:BENEF.BANK ACC: 04-097-348
: : :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.
MT 760

………………………………………………………………………………………………
Reference no: 1478969370015089
Transaction code no: IG/LSR/2004/017

Message

BANK CODE RECONFIRM S.W.I.F.T

……………………………………………………………………………………………….

DESTINATION: HANSABANKA SWIFT CODE:HABALV22
ADDRESS: KALKU 26, RIGA LATVIA 1050
BANK OFFICER: MR. GIRTS STRAUJUMS
BANK ACCOUNT NO :0551004771295
IBAN : LV38HABA0551005177872
Sees2168 ACCOUNT NAME: NORICUM INTERNATIONAL INC .
FOR FURTHER CREDIT TO : UNIVERSAL CREDIT BANK AND
TRUST COMPANY.LTD
………………………………………………………………………………………………

BOC SWIFT CODE: BKCHCN

International Certificate of Deposit

We, Bank of China, Head Office, 1 Fu Xing Men Street
Beijing, certify hereby that we hold on deposit a
total of Twenty Two Billion United States Dollars
($22,000,000,000.00 USD) under the reference Capital
Funds Number: 00698901901 Mr Shang Guan Song Zhi
(China ID No 332621420315001) for further credit to
Universal Credit Bank & Trust Company Ltd.

Certificate of Deposit No: 850 (REF. NO: 1478969370015089 )
Account No: 00698901901
Amount: $22,000,000,000.00 USD
Date of Deposit: 23rd APRIL 2004
Date of Maturity: 23rd MAY 2005
Interest: NIL
Issued to: Capital Fund
In favour of: Universal Credit Bank & Trust Company Ltd

We certify with full responsibility that these funds

are free and clear of any liens or encumbrance and
have been legally earned.

This Certificate of Deposit is issued under
International compliancy regulations and is subject to
UCP (1993 revision) ICC publication no. 500 and is a
cable operative instrument.

Hard copy to follow if requested.

This Deposit and this SWIFT may be verified on a bank
to bank basis only.

_________ __________
1)Cui Lin 2)Xiao Gang
…………………………………………………………………………………………
CONFIRMATION:

DATE: 23RD APRIL 2004

………………………………………………………………………………………………
Reference no: 1478969370015089
Transaction code no: IG/LSR/2004/017

Message

BANK CODE RECONFIRM S.W.I.F.T

…………………………………………………………………………………………………...

DESTINATION: HANSABANKA SWIIFT CODE:HABALV22
ADDRESS: KALKU 26, RIGA LATVIA 1050
BANK OFFICER: MR. GIRTS STRAUJUMS
BANK ACCOUNT NO :0551004771295
IBAN : LV38HABA0551005177872
Sees2168 ACCOUNT NAME: NORICUM INTERNATIONAL INC .
FOR FURTHER CREDIT TO : UNIVERSAL CREDIT BANK AND
TRUST COMPANY.LTD
………………………………………………………………………………………………

BOC SWIFT CODE: BKCHCN

International Certificate of Deposit

We, Bank of China, Head Office, 1 Fu Xing Men Street
Beijing, certify hereby that we hold on deposit a
total of Twenty Two Billion United States Dollars
($22,000,000,000.00 USD) under the reference Capital
Funds Number: 00698901901 Mr Shang Guan Song Zhi
(China ID No 332621420315001) for further credit to
Universal Credit Bank & Trust Company Ltd.

Certificate of Deposit No: 850 ( REF. NO: 1478969370015089 )
Account No: 00698901901
Amount: $22,000,000,000.00 USD
Date of Deposit: 23rd APRIL 2004
Date of Maturity: 23rd MAY 2005
Interest: NIL
Issued to: Capital Fund
In favour of: Universal Credit Bank & Trust Company Ltd

We certify with full responsibility that these funds
are free and clear of any liens or encumbrance and
have been legally earned.

This Certificate of Deposit is issued under
International compliancy regulations and is subject to
UCP (1993 revision) ICC publication no. 500 and is a
cable operative instrument.

Hard copy to follow if requested.

This Deposit and this SWIFT may be verified on a bank
to bank basis only.

_________ __________
1)Cui Lin 2)Xiao Gang
…………………………………………………………………………………………
CONFIRMATION:

DATE: 23/04/2004 TIME:
…………………………………………………………………………………………
ACKNOWLEDGEMENT: DATE & TIME

SWIFT CODE: BKCHCN

ENTRY DATE AND TIME 23RD APRIL 2004

…………………………………………………………………………………………

Mt760 end

Accepted .Cod: OK format by MT760,

23 /04/2004 TIME:
…………………………………………………………………………………………
ACKNOWLEDGEMENT: DATE & TIME

SWIFT CODE: BKCHCN

ENTRY DATE AND TIME 23RD APRIL 2004

…………………………………………………………………………………………

Mt760 end

Accepted .Cod: OK format by MT760,