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Scammer!! JANNICE CHEN - Deutsche Bank - SWIFT MT 103/202- FAKE

Syd Capital Germany GmbH

Company Number

M1201_HRB113498

Native Company Number

Frankfurt am Main HRB 113498

Status

Currently Registered

Jurisdiction

Germany

Registered Address

Mainzer Landstraße 50, 60325 Frankfurt am Main.

Germany

Directors / Officers

James William Long, geschäftsführer, 29 Oct 2018–




JANNICE CHEN

SKYPE ID: jannicechen2019

email:: 2739963863@qq.com, jannice@126.com

Tel: 0086 13823224671, 00852-6325 4426

Wechat no: 13823224671

QQ No: 2739963863






From: jannice chen <2739963863@qq.com>

Sent: 08 August 2020 15:50

Subject: THE MD PROCEDURES AND SWIFT COPY OF THE MT-103


DEAR VIP

I will make it more clear to you that my BANKER can only assist you with this kind of transaction as recorded mails attached.


Attached here ps. find the sender’s confirmation procedures with MY uncle’s banker to and confirm to me so that we can sign back the contract to move with yr uncle’s banker for the 500milllion.


Attached here pls. find this is a sample of slip, sender already done successfully before, pls check which yr receiver can accept this procedures and sample swift copy.


They are ready to send 500m or 1.5B as soon as you give OK


INSTRUCTIONS/PROCEDURES FOR SENDING THE PAYMENT TO NOSTRO ACCOUNT VIA BANKING SYSTEM (CLOUD).


Recommendations for the bank officer working MANUALLY with MT103/MT202


The payment should go through Swift MT103/MT202. PLEASE DO NOT CONFUSE THE PAYMENT WITH SWIFT “MT103 AUTOMATED”, IN THIS CASE THE PAYMENT WILL BE AUTOMATICALLY TRANSFERRED TO THE COMPANY ACCOUNT!!!


First, provide MT103 (IT WILL LOOK LIKE AUTOMATED PAYMENT, BUT IT WILL NOT), it will go to the correspondent account of client’s bank and stay in the banking system (cloud).


Next, we are sending using MT202 payment (cover), this SWIFT is not going to the client’s account; it will go to the client’s bank and will be stored in the banking system (cloud).


Then, we will provide electronic copies of MT103 and MT202.


Bank officer working manually on this payment will do the following:


WITHIN 24 HOURS AFTER RECEIVING COPIES OF SWIFT MT201, MT202 bank officer must compose file pain 001.001.003.xml – this is the message about initiation of payments ISO 20022.


This file must contain payment data from the copies of Swifts MT103 and MT202 (we are providing these copies)


This file automatically finds the payment in the banking system (cloud), transfers it into bank’s correspondent account, generates all required documents including exchange of statements.


Automatic exchange of statements will make the total balance of the sender bank decrease, while the total balance of the payee’s bank will increase for the same amount (the amount of the payment)

Next bank officer will transfer the money from bank’s correspondent account into the client’s account.

AFTER CREDITING FUNDS TO THE RECIPIENT’S ACCOUNT, SCREEN SHOT OF BANK-CLIENT WILL BE MADE AND SEND TO THE SENDER. ALL PAYMENT TRANSACTIONS MUST BE MADE WITHIN 72-96 HOURS FROM THE MOMENT FUNDS DEPOSITED INTO THE CLIENT’S ACCOUNT.


Please note: The receiver of the coverage 202 is always the bank correspondent, NOT the bank of the receiver. The bank of the receiver in this case is indicated as the payee.


Agreed with all the above instructions:

Sender_________________________________



Receiver________________________________


JANNICE


SKYPE ID: jannicechen2019


email:: 2739963863@qq.com, jannice@126.com


Tel: 0086 13823205515 OR 00852-6325 4426


Wechat no: 13823224671


These documents are fake! More information in telegram channel: https://t.me/BernardGruppe

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