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384 views3 pages

Example For RAW File

Uploaded by

Gregor Britez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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XXXXX XXXXXX

NSOVBK G

YZYZ

:: CUSTOMER TRANSFER
====================INSTANCE TYPE AND TRANSMISSION==============
Priority: HIGH
MESSAGE INPUT REFERENCE: I103200424NSOVBK00062
============================MESSAGE HEADER======================
OUPUT: MT103 SINGLE CUSTOMER CASH TRANSFER
SENDER: 210565 NSOVBK G
: NIISITAPI SOVEREIGN BANK OF SASG
: ELDER CENTER BUILDING 4
: TREATY 7 TERRITORY, STAND-OFF
: ART.SAO(AT)NIISITAPICB.ORG
RECEIVER: XXXXX XXXXXX
: Bank here
: Address here
: Officer here
: phone number here
: Email here
MUR: transaction code here

15: TEST KEY: 253


==========================MESSAGE TEXT==========================
20: 103/242004/transaction code here/5.2B
21: 242004/transaction code here/5.2B
23B: CASH
32A: 241504/EUR/5.200.000.000,00
50K: ORDERING CUSTOMER
/400000000057287
NSB CLEARING FOR AND ON BEHALF OF My company here
ELDER CENTER BUILDING 4 TREATY 7 TERRITORY STAND-OFF (T0L1Y0) SASG

52A: ORDERING INSTITUTION


210565 NSOVBK G
NIISITAPI SOVEREIGN BANK OF SASG
ELDER CENTER BUILDING 4, STAND-OFF TREATY 7 TERRITORY, (TOL1YO) SASG
BANK OFFICER 1: ART SAO
PHONE: +642041013700
EMAIL: ART.SAO(AT)NIISITAPICB.ORG
BANK OFFICER 2: HAROLD KEREAMA
PHONE: +61450975115
EMAIL: HAROLD.KEREAMA(AT)NIISITAPICB.ORG

58A: BENEFICIARY INSTITUTION


: Enter Bank here
TELEX: Enter code here
ADDRESS: Enter address here
BANK OFFICER: enter bank officer here
PHONE: enter phone number here
EMAIL: enter email here

70: REMITTANCE INFORMATION SETTLEMENT


EUR ACC
TRANSACTION CODE: BPCA-XXX-comopany of receiver-KTT-022824/003
NSB INSTANCE AUTHENTICATION ID: 7442-15351
PURPOSE: FOREIGN INVESTMENTS
ENVLP. LOC: enter location here
AML CLEARING CODE: S10742.86279

71A: DETAILS OF CHARGES


SHA

72: /INS/ XXXXX XXXXXX


//ACCC/FOR THE ATTENTION OF name of banker here
///CASH/CASH SETTLEMENT/UG/

79: WE, NIISITAPI SOVEREIGN BANK OF SASG, HEREBY PRESENT OUR IRREVOCABLE, DIVISIBLE,
TRANSFERABLE, AND CALLABLE CASH STANDING KEY TESTED TELEX (KTT) TRANSFER IN MT103 WIRE
TRANSFER FORMAT IN FAVOUR OF BANK OF XXXX, IN THE AMOUNT OF FIVE BILLION TWO HUNDRED MILLION
EUR (5,200.000.000,00 EUR) WITH SENDER REFERENCE (enter ref code here).

THE FUNDS ARE FREE AND CLEAR OF ALL LIENS OR ENCUMBRANCES AND WE GUARANTEE AND CONFIRM
DELIVERY OF THESE FUNDS AS GOOD, CLEAN, AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN FROM A
LEGAL SOURCE AS SAME DAY PAYMENT ON THE DAY OF RECEIPT. WE HEREBY ORDER THAT THE BENEFICIARY
HAS AN UNRESTRICTED RIGHT AND AUTHORITY TO UTILIZE, DRAW DOWN, PLEDGE, AND WITHDRAW THE
FUNDS AS HE DEEMS FIT.

THIS IS AN OPERATIVE INSTRUMENT, NO MAIL, NO HARD COPY WILL FOLLOW. NO CONFIRMATION


REQUIRED. NO CODE REQUIRED. THIS KTT TELEX MESSAGE IS THE CASH AND IT IS NECESSARY TO
MANUALLY UPLOAD TO THE DESTINATION ACCOUNT, NO DOWNLOAD CODE IS NEEDED.

WE CONFIRM THIS IRREVOCABLE KTT WIRE TRANSFER IN MT103 FORMAT IS A BINDING FULLY PERFORMED
DUE BILL AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDITS AND
EXTERNAL CREDIT TRANSFER REGULATIONS.

WHEREBY, WE CONFIRM AND GUARANTEE THAT THE FUNDS WILL NOT BE CALLED BACK.

DATE RECORDED: 20 APRIL 2024 AT CITY OF STAND-OFF, FOR AND ON


BEHALF OF:

NIISITAPI SOVEREIGN BANK OF SASG

AUTHORIZED SIGNATURE 1
ART SAO
DIRECTOR
PIN: 341617
+642041013700
ART.SAO(AT)NIISITAPICB.ORG

AUTHORIZED SIGNATURE 2
HAROLD KEREAMA
PIN: 731420
+61450975115
HAROLD.KEREAMA(AT)NIISITAPICB.ORG
***72Z SENDER TO RECEIVER INFORMATION PLEASE ADVICE BENEFICIARY OF FIVE BILLION TWO HUNDRED
MILLION EUR (5.200.000.000,00 EUR) CASH VALUE TO BANK OFXXXX. PLEASE CONFIRM VALUE OF CREDIT TO
US FOR OUR RECORDS. THIS TRANSMISSION IS RECORDED WITH NSB UNDER TRANSMISSION
AUTHENTICATION ID 7442-15351 AND CAN BE AUTHENTICATED BY CONTACTING INFO(AT)NIISITAPICB.ORG.
===========================MESSAGE TRAILER========================== END

COL 26059 832 1012 1771 15447927 508277 9749608 33902 1012 3792 64009 25838204 253

210565 NSOVBK G

XXXXX XXXXXX

NNNN

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