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Pre Advice MT799 Namjat Poprika
Pre Advice MT799 Namjat Poprika
Pre Advice MT799 Namjat Poprika
RECEIVER:
SWIFT CODE : ICOCSSJB
BANK NAME : INTERNATIONAL COMMERCIAL BANK
BANK ADDRESS : MAIN BRANCH, JUBA SOUTH SUDAN
--------------------------------------------------------------------------------------------------SWIFT MESSAGE TEXT---------------------------------------------------------------------------------------------------------
SWIFT FIN : MT799 PRE-ADVICE
20: TRANSACTION CODE : HSBC-43-6182-73226
23B: BANK OPERATION CODE : CRED
33B: CURRENCY/INSTRUCTED:
CURRENCY : UNITED STATES DOLLARS (USD)
FACE VALUE : USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS)
50K: ORDERING CUSTOMER-NAME &ADDRESS:
SENDER:
SWIFT CODE : HSBCHKHHHKH
BANK NAME : HSBC HONG KONG
BANK ADDRESS : 1 QUEENS ROAD, CENTRAL, HONG KONG
ACCOUNT NAME : POPRIKA REPUBLIC LTD
ACCOUNT NUMBER : 049626922838
RECEIVER:
SWIFT CODE : ICOCSSJB
BANK NAME : INTERNATIONAL COMMERCIAL BANK
BANK ADDRESS : MAIN BRANCH, JUBA SOUTH SUDAN
ACCOUNT NAME : NAJMAT AL WAFA GENERAL TRADING LLC
ACCOUNT NUMBER : 0102200279815
FACE VALUE : USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS)
79: NARRATIVE
-------------------------------------------------------------------------------------------------------------MESSAGE------------------------------------------------------------------------------------------------------------------
ATTENTION BANK OFFICER.
WE, HSBC HONG KONG, WITH ADDRESS AT, 1 QUEENS ROAD, CENTRAL, HONG KONG, HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT WE ARE READY
TO ISSUE AND DELIVER ONE (1) STANDBY LETTER OF CREDIT (SBLC) ICC FORMAT ON BEHALF OF OUR CLIENT, POPRIKA REPUBLIC LTD IN THE TOTAL AMOUNT OF
USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS) IN FAVOR OF NAJMAT AL WAFA GENERAL TRADING LLC.
THIS SWIFT MESSAGE IS VERIFIABLE ON NORMAL BANK-TO-BANK BASIS WITH FULL BANKING RESPONSIBILITY, UPON RECEIPT OF CLEARANCE FROM OUR CLIENT.
THERE WILL BE NO LIENS AND ENCUMBRANCES ON THIS INSTRUMENT WHICH SHALL BE DELIVERED AND AVAILED VIA MT760 AND EXACT STANDBY LETTER OF
CREDIT (SBLC).
THESE PREADVISE IS VALID FOR FIVE (5) INTERNATIONAL BANKING DAYS ONLY AS AN OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW. ALL
CHARGES ARE FOR THE ACCOUNT OF APPLICANT.
ANSWER BACK AND ACKNOWLEDGMENT MESSAGE FROM AUTOMATED FILE TRANSFER (AFT) <<<SWIFT CODE***HSBCHKHHHKH*** HSBC HONG KONG **** 1
QUEENS ROAD, CENTRAL, HONGKONG
*****************************************************************ATTACHEDMESSAGE*************************************************************************
ACKNOWLEDGMENT & AUTHENTICATION NACK NAG DELIVERY
FTA: FTI CONFIRMATION STATEMENT PASS: SUCCESS STATUS
0050 CNT-------------------------------------------------------------------VALID
0060 RPF-DTM ------------------------------------------------------------VALID
0070 RFF--------------------------------------------------------------------VALID
0080 DIM--------------------------------------------------------------------VALID
0090 NAD-CTA-COM----------------------------------------------------VALID
0100 NAD---------~--------------------------------------------------------VALID
0110 CTA-------------------------------------------------------------------VALID
0120 COM------------------------------------------------------------------VALID
0130 ERC-FTX-564-------------------------------------------------------VALID
0140 ERC-------------------------------------------------------------------VALID
0150 FIX--------------------------------------------------------------------VALID
0160 RPP-FYX ------------------------------------------------------------VALID
0170 REP------------------------------------------------------------ -------VALID
0180 FIX--------------------------------------------------------------------VALID
0190 UNT---------~--------------------------------------------------------VALID
***********************************************************END OF ATTACHED MESSAGE**********************************************************************
ANSWER BACK PAGE CONFIRMATION
SYSTEM NETWORK DELIVERY STATUS: NETWORK ACE
APPLICATION: SWIFT INTERFACE: PRIORITY: DELIVERY: URGENT /EXPRESS: DELIVERED REMARK: OK
AMOUNT: $100,000,000.00(ONE HUNDRED MILLION DOLLARS)
SIZE: 600
LICENSE: MPL STATUS//98% SWIFT FIN: 799
YOUR SWIFT PROCESS WAS SUCCESSFUL
RECEIVED>>>>>>>>RECEIVED>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>>