From: Remittance Dept <wetransfer@adsale-hk.com>
Date: 26 Feb 2020 00:16:29 -0500
Subject: Re: Payment
Hello,
Please kindly see attachment for T/T payment USD 64,042.07 has been
done today.
Thanks a lot.
Best regards
AMY (SENIOR ACCOUNTANT)
Abdullah M.Al-Shahrani Exchange
P.O.Box No. 86820, Riyadh .11632
Kingdom of Saudi Arabia
Telephone: +96612653413/2643411
—— Forwarded Message ——
From: "Accountant" <Synthia.Salam@adcb.com>
To:
Sent: 11/02/2020 10:47:47 AM
Subject: Re: Payment Swift Copy USD
Find attached payment confirmation from our bank.
Please confirm receipt of the same.
——————— Instance Type and Transmission ———–
Notification (Transmission) of Original sent to SWIFT
(ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1657
171017ATTIGRAAAXXX7418072393
————————— Message Header —————-
———
Swift Input : FIN 103.STP Single Customer Credt Transfer
Sender : ATTIGRAAXXX
ATTICA BANK SA
ATHENS GR
Receiver : NDEAFIHHXXX
NORDEA BANK FINLAND PLC
HELSINKI FI
FIN Copy Service : TGT
————————— Message Text ——————
———
20: Sender's Reference
568FT1729025804
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 11 Feburary 2020
Currency : USD (USD)
Amount : #24615,98#
33B: Currency/Instructed Amount
Currency : USD(USD)
Amount : #24615,98#
50K: Ordering Customer-Name
/GR7601605680000000084944378
N.IS I
MER. SDFGON 36
KOMOT
59: Beneficiary Custome