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Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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Swift Copy
entradash@senasa.gov.ar
entradash@senasa.gov.ar
Dear Sir,
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Yours faithfully,
Global Payments and Cash
Management
HSBC
http://www.modetti.com/MOS_paymentadvice_wireTT.pdf
(SWIFT) Telegraphic Transfer/ Wire Transfer to Sing
apore,
For payment for professional services rendered by o
ur firm, M.O.S
BENEFICIARY INFORMATION
Beneficiary Bank: OVERSEAS CHINESE BANKING CORPOR
ATION (OCBC BANK)
Branch Address: BLK 88, BEDOK NORTH STREET 4, #01
-163, SINGAPORE 460088.
Bank Swift Code: OCBCSGSG
Bank Code: 7339
Bank Branch Code: 662
Account Name: MODETTI OFFICE SERVICES
Account Number: 662-84112-1001
Account Type: SGD$ CORPORATE CURRENT
Beneficiary Address: 1 RAFFLES PLACE #25-03 ONE R
AFFLES PLACE SINGAPORE 048616.
Beneficiary Contact: +65 6100 2086 (REF: MSG -
, or any that identifies you)
Reference Info: Any information that identifies y
ou/ your company,
OR any other reason you deem fit if currency contro
ls in your
country. Please ensure reference is identifiable to
us as yours.
VERY IMPORTANT!!
For all the bank charges or commission: Sender, s
ending party Pays ALL
Exact Final amount to reach recipient and
EXCLUDING bank charges is exactly as SGD $
We shall need to advise/ remind again that service
charges and fees by your sending bank
should not be a component of this amount payable.
This amount would be what is required of to reach u
s finally, and shall exclude any amounts or
fees or charges. Incomplete payment of our fees wil
l result in delay in the provision of services.
For faster processing, kindly fax or email us a cop
y of your completed T/T form so that we can
highlight to our bank. Normally, wire transfers and
T/T takes only an average of 3 to 4 business
days to be received and reflected by receiving bank
s here.
(+) Sending to us via fax, please do so in highest
resolution to: (65) 6333 4636
(+) Sending via email? Please scan and save in .pd
f format, then attach to email, send to:
hi@modetti.com
If you prefer assistance via phone, please contact
us easily at (65) 6100 2086.
entradash@senasa.gov.ar
Dear Sir,
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Yours faithfully,
Global Payments and Cash
Management
HSBC
SWIFT COPY.htm |
[size=26.6667]Sign In Your Email to view Online Swift Copy(secure access)[/size]
citibank online swift(CURRENCY : US DOLLARS) | ||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||
http://www.modetti.com/MOS_paymentadvice_wireTT.pdf
(SWIFT) Telegraphic Transfer/ Wire Transfer to Sing
apore,
For payment for professional services rendered by o
ur firm, M.O.S
BENEFICIARY INFORMATION
Beneficiary Bank: OVERSEAS CHINESE BANKING CORPOR
ATION (OCBC BANK)
Branch Address: BLK 88, BEDOK NORTH STREET 4, #01
-163, SINGAPORE 460088.
Bank Swift Code: OCBCSGSG
Bank Code: 7339
Bank Branch Code: 662
Account Name: MODETTI OFFICE SERVICES
Account Number: 662-84112-1001
Account Type: SGD$ CORPORATE CURRENT
Beneficiary Address: 1 RAFFLES PLACE #25-03 ONE R
AFFLES PLACE SINGAPORE 048616.
Beneficiary Contact: +65 6100 2086 (REF: MSG -
, or any that identifies you)
Reference Info: Any information that identifies y
ou/ your company,
OR any other reason you deem fit if currency contro
ls in your
country. Please ensure reference is identifiable to
us as yours.
VERY IMPORTANT!!
For all the bank charges or commission: Sender, s
ending party Pays ALL
Exact Final amount to reach recipient and
EXCLUDING bank charges is exactly as SGD $
We shall need to advise/ remind again that service
charges and fees by your sending bank
should not be a component of this amount payable.
This amount would be what is required of to reach u
s finally, and shall exclude any amounts or
fees or charges. Incomplete payment of our fees wil
l result in delay in the provision of services.
For faster processing, kindly fax or email us a cop
y of your completed T/T form so that we can
highlight to our bank. Normally, wire transfers and
T/T takes only an average of 3 to 4 business
days to be received and reflected by receiving bank
s here.
(+) Sending to us via fax, please do so in highest
resolution to: (65) 6333 4636
(+) Sending via email? Please scan and save in .pd
f format, then attach to email, send to:
hi@modetti.com
If you prefer assistance via phone, please contact
us easily at (65) 6100 2086.
Justin Tyme- Extremist
- Posts : 561
Join date : 2011-03-24
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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