SWIFT MT103 CASH BACKED
SUBJ: SWIFT MT103 CASH BACKED TRANSMISSION
BRANCH:
ADDRESS:
TELEX CODE:
TEXT MESSAGE:
WE, ………………………….BANK AT ADDRESS : ………………………………………UNITED KINGDOM WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED MT-103 IN FAVOR OF THE BENEFICIARY: ……………. WITH ACCOUNT NUMBER: …………………. CASH FUNDS AMOUNT OF EURO XXXXXX HUNDRED MILLIONS IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION.
WE HEREBY CONFIRM THAT THESE FUNDS TO THE BEST OF OURKNOWLEDGE ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE. THIS IRREVOCABLE SWIFT TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY FOR CASH PAYMENT, WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.
THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE MT103 WIRE TRANSFER IS VALID FOR SAME DAY PAYMENT, THE DAY OF RECEIPT.
THIS IS AN OPERATIVE INSTRUMENT FOR AND ON BEHALF OF ……………………..BANK, SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATIONS AND SUBJECT TO EXTERNAL BANK ACCOUNT PAYMENT AND IS VALID FOR A TERM OF ONE YEAR AND ONE DAY FROM TRANSMISSION HEREOF.
PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF € 00, 000, 000. 00 (XXXXXXXX HUNDRED MILLION)
FOR AND ON BEHALF OF …………………………………………….. (U.K) ,
OFICIAL 1,……………….. CODE
OFICIAL 2………………….. CODE
END OF MESSAGE
—————————ACKNOWLEDGEMENT FROM SWIFT———————-
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