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From: Danny Jimenez>[email protected]
Date: 10 Sep 2020 02:17:11 -0700
Subject: Re: Fw: swift ADVANCE PAYMENT
Attachments
- DEPOSIT PAYMENT.rar VIRUS DETECTED
Dear Sir,
pls refer below swift ADVANCE PAYMENT msg
——————— Instance Type and Transmission ———–
—
Copy received from SWIFT
Priority : Normal
Message Output Reference : 1611
181218HDFCINBBAXXX3616532489
Correspondent Input Reference : 1741
181218BNPAVNVNBXXX1472022654
————————— Message Header ———————-
—
Swift Output : FIN 999
Free Format Message
Sender : BNPAVNVNXXX
BNP PARIBAS BANK
Receiver : HDFCINBBXXX
MUR : ICAIV952VN329XXX
————————— FIN User Header ———————
—
{108:ICAIV952VN329XXX}
————————— Message Text ————————
—
20: Transaction Reference Number
00060INV1801708
21: Related Reference
240BC90183490008
79: Narrative
KIND ATTN : TRADE SERVICES.
.
PLEASE TREAT THIS AS MT734 AS WE DO NOT HOLD
RMA WITH YOU. WE REJECT THE DOCUMENTS DUE TO THE
BELOW DESCREPANCIES AS MENTIONED IN FIELD 77J.
.
20 :00060INV1801708
21 :240BC90183490008
32A:181215USD100000,
33B:USD100,000.00
77J:1.EARLY SHIPMENT EFFECTED.
2.LC CEASES TO BE AVAILABLE FOR THIS SHIPMENT.
3.INSURANCE CERTIFICATES : – EVIDENCE SUM
INSURED RS. INSTEAD OF IN USD.
.-NOT ENDORSED
77B: /NOTIFY/
.
Kindly see attached signed proforma invoice and confirm if
everything is correct.
Best Regards,
Danny Jimenez | Specialist, International Trip Planning Jetex
Flight Support | 14200 NW 42nd Ave, Suite 1, Opa Locka, FL 33054,
USA T: +1 305 306 4000 | F: +1 305 306 5000 | e-mail:
[email protected]