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    103 400m

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    ismail saltan
    1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches. 2) The funds were described as being clean, clear, and obtained through non-criminal means. 3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.

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    103 400m

    Uploaded by

    ismail saltan
    267 views2 pages
    1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches. 2) The funds were described as being clean, clear, and obtained through non-criminal means. 3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.

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    1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches. 2) The funds were described as being clean, clear, and obtained through non-criminal means. 3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.

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    267 views2 pages

    103 400m

    Uploaded by

    ismail saltan
    1) HSBC Bank PLC transmitted a SWIFT MT103 message to Tiarna Bank SA, instructing them to credit 400 million euros to the account of Fausto Secches. 2) The funds were described as being clean, clear, and obtained through non-criminal means. 3) Tiarna Bank SA confirmed receipt of the SWIFT message and 400 million euro payment.

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    11/05/2016 TIME:14:12:30

    ------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------


    *** NOTIFICATION (HISTORY): OF ORIGINAL SENT BY SWIFT (ACK)
    *** NETWORK DELIVERY STATUS: RECEIVED
    *** PRIORITY/DELIVERY: URGENT
    *** DBREF: MIDLGB22XXX /MSGSWIFT-131006046-12209584458
    *** MESSAGE INPUT REFERENCE: 14:09:55 11052016MIDLGB22XXX2347819357283
    *** MESSAGE OUTPUT REFERENCE: 14:12:30 11052016DEUTHKHHXXX345789234765
    --------------------------------------SWIFT MESSAGE HEADER------------------------------
    *** SWIFT OUTPUT : MT103 SINGLE CUSTOMER CREDIT TRANSFER
    *** SENDER : MIDLGB22XXX
    *** BANK NAME : HSBC BANK PLC
    *** BANK ADDRESS : 8 CANADA SQUARE LONDON E14 5HQ,UK
    *** ACCOUNT NAME : AMAZON UK SERVICES LTD
    *** ACCOUNT IBAN : 400-183323838
    *** BANK OFFICER : EASTHER MAK
    ***
    *** RECEIVER : TIRBALTR
    *** BANK NAME : TIRANA BANK SA
    *** BANK ADDRESS : IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA
    *** ACCOUNT NAME : FAUSTO SECCHES
    *** ACCOUNT IBAN : 446001
    *** BANK OFFICER : I. KWOK
    ------------------------------------------MESSAGE TEXT----------------------------------
    ***
    F20 : TRANSACTION REFERENCE CODE :
    *** F21 : RELATED REFERENCE : HSBC103/MSG2-EF49-
    *** F32A : CURRENCY/INTERBANK SETTLED AMOUNT: EUR 400.000.000,00 (FOUR-HUNDRED MILLION EUROS)
    *** F59: BENEFICIARY : FAUSTO SECCHES
    *** 72: SENDER TO RECEIVER INFORMATION
    *** WE, HSBC BANK A D LOCATED IN 8 CANADA SQUARE LONDON E14 5HQ, UK, ON BEHALF OF OUR CLIENT
    *** AMAZON UK SERVICES LTD.WITH ACCOUNT NUMBER 400-183323838 WITH FULL BANK RESPONSIBILITY
    *** HEREBY SUBMIT OUR IRREVOCABLE AND CALLABLE CASH BACKED SWIFT MT103 WIRE TRANSFER IN FAVOUR
    *** OF FAUSTO SECCHES WITH ACCOUNT 446001 AMOUNTING TO EUR 400.000.000,00
    *** (FOUR-HUNDRED MILLION EUROS) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION.
    *** WE HEREBY CONFIRM THAT THE FUNDS TO THE BEST OF OUR KNOWLEDGE ARE CLEAN, CLEAR AND FREE OF
    *** ANY LEVY, ENCUMBRANCES AND LEGALLY OBTAINED AND FROM NON CRIMINAL BUSINESS ACTIVITIES.
    *** THIS UNCONDITIONAL, IRREVOCABLE, TRANSFERABLE AND CALLABLE SWIFT MT103 WIRE TRANSFER IS A
    *** BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT. WE CONFIRM
    *** THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.
    *** PLEASE ADVISE THE BENEFICIARY OF FUNDS TRANSFER IN THE AMOUNT OF EUR 400.000.000,00(FOUR-
    HUNDRED
    *** MILLION EUROS) FOR ADVANCE DEPOSIT.
    *** THIS SWIFT MT103 IS FOR IMMEDIATE CREDIT-INSTANT SAME DAY VALUE AND NO MAIL CONFIRMATION
    *** SHALL FOLLOW.
    *** SWIFT ORDER IS MAC: (PAC) PEG ENC) CHK (INT) (PED) (MAC).
    *** FOR AND ON BEHALF OF HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ, UK
    *** SENDER AUTHORIZED OFFICER EASTHER MAK CHIEF DIRECTOR (PIN HK1105).
    -------------------------------------------MESSAGE TRAILER------------------------------
    *** (CH K : 08H SBC6JJ1)
    *** TRA CK IN G CO D E:
    *** M A C RECEV IN G CO D E: (
    --------------------------------------INTERVENTIONS------------------------------------
    *** CATEGORY : NETWORK REPORT
    *** CREATION DATE & TIME : 11/05/2016 14:12:30GMT+001
    *** APPLICATION : SWIFT INTERFACE
    *** OPERATION : SYSTEM
    *** TEXT(14:12 11052016 HSBCHKHHHKH DEUTHKHHXXX 110516) (2:(2016:2359090409485) (14:10)
    ----------------------------------------------------------------------------------------
    (-) END OF MESSAGE PRT_TPZH
    AUTHENTICATED MESSAGE TRANSMITTED HSBC BANK PLC. PRINTER+++ 11/05/2016 +++ 14:12:30GMT+001
    ANSWER BACK AND ACKNOWLEDGEMENT MESSAGE
    AUTOMATED FILE TRANSFER (AFT) HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ,UK
    VALIDATION SERVICE PROVIDER LOG: APPLICATION GENERATED REPORT
    ACKNOWLEDGEMENT & AUTHENTICATION ACK NAG DELIVERY
    FTA:FTI CONFIRMATION STATEMENT PASS: SUCCESSFULLY STATUS
    0050 CNT,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0060 RFF-DTM, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0070 RFF,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0090 NAD-CTA-COM,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0100 CTA,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0120 CCM, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0130 ERC-FTX-564, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0140 ERC,»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0150 FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0160 RFF-FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0170 REF, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0180 FTX, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    0190 UNT, »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»VALID
    MOR:
    MIR:
    RECEIVED & CONFIRMED AT : TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA
    DESTINATION: TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA
    NO START TIME END TIME DATE USAGE TIME MODE MESSAGE TYPE PAGE(S) RESULT
    .................................................................................................................
    0U6831 14:09:55 14:12:30 11/05/2016 02:29 MIN SW MT103 01 RECEIVED
    SENDER'S REFERENCE NUMBER: SENDER: HSBCHKHHHKH RECEIVER: TIRBALTR INSTANT AUT - NOTIFICATION
    (TRANSMISSION) OF ORIGINAL SENT SWIFT (ACK)
    NETWORK DELIVERY STATUS: NETWORK ACK
    APPLICATION: SWIFT INTERFACE
    PRIORITY DELIVERY : HIGH
    SWIFT MACHINE NO: 02564 - REMARK : OK
    ORIGINATION: MIDLGB22XXX HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ,UK
    RSDESTINATION: TIRANA BANK SA IBRAHIM RUGOVA STR PO BOX 2400/1 TIRANA
    KONG TYPE // : 103 ***
    INSTRUMENT // : SINGLE CUSTOMER CREDIT TRANSFER DATE
    // : 11/05/2016
    RELEASED FIGURE // : EUR 400.000.000,00
    TRANSACTION REF. CODE: //:
    DATA/OPERATOR // : SWIFT
    BENEFICIARY // : TIRANA BANK SA
    STATUS // : DELIVERED
    FACE VALUE: EUR400.000.000,00 (FOUR-HUNDRED MILLION EUROS)
    DATE OF ISSUE: 11/05/2016
    FOR AND ON BEHALF OF HSBC BANK PLC
    ************************************** ANSWER
    BACK//:RECEIVED/CONFIRMED******************************************
    END OF TRANSMISSION 11052016 14:12:55GMT+001 0U6831 HSBC17701937834/8751505409874 XM00695

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