SWIFT MT103/MXpacs008

Friends, I want to tell the story of one of my subscribers. I will change the name and some data and try to tell it very briefly. I hope it will be a cautionary tale for you all. Let's call this man James. So, this man was a good businessman but had absolutely no idea how the banking system worked. He had a good capital and things were going pretty well in his life. And once he met an acquaintance named Mark and he was telling him about a new business project. This project was called MT103/202 manual download. James became interested in this project and started to delve into this business project too. Mark told him that there were "bankers" who could make a 500 million euro transaction. James was excited and interested. And after a while these bankers did the transaction and gave the swift. James and Mark were very happy and grateful to these bankers. They also didn't know that it was all fake. The bankers said that they now need to do a manual upload of this money to their account. We also need to do a swift MT199, MT190 and all that nonsense. James and Mark were willing to continue to cooperate and agreed to pay some amount of money. The bankers asked for 180,000 euros at first. Then they asked for more and more. In the end James gave away almost 4 million dollars and lost everything he had. James also lost his wife and children. Mark ran away because he was the one who got him into this scam and was an accomplice to this fraud. James found my contacts and wrote to me. I did an analysis of this Swift and I was shocked. I didn't understand how anyone could believe this fake. I showed James the real Swift and gave him a link to Swift com. To make sure I was telling the truth. Also I gave a short information about banking. Friends, I have written many times that there are no such transactions: MT103/202 manual download IP IP S2S MT103 CASH/WIRE transfer MT103 GPI Cryptohost It's all fake. Every MT103 is a GPI and no swift specifies this. Every MT103 has a uetr code. This is one of the main components of swift MT103 and this code is in any transaction. If this code is not present, it is a scam. UETR can be checked on the OFFICIAL TRACKER. It is free of charge and publicly available to all.

If you are from Africa, know that I don't work with Africans. They are banned for life!!!

Friends! Those who want to get started in banking, then I am happy to inform you that my services are already available. Anytime. 1- MT103 2- MT760 3- MT700 4- RMA, RWA https://t.me/SwiftRD

These are the two trackers I use.

What is a bank? - A bank is a financial organization, whose main activities are attracting and placing money, as well as carrying out settlements. From an economic point of view, banks act as intermediaries in the money market between those who have free cash and those who need additional resources. The bank employs ordinary employees. These employees don't know what a swift system is. And how it works. I served many banks myself when I worked at swift.com and I know for a fact that the average employee doesn't need to know much about swift. A bank is a legal organization! Therefore, the bank always needs to know the legal basis of each transaction. That is, if the contract number is specified in Swift, then accordingly the bank will see the transaction only after registration of the contract with the specified number in Swift! Use logic before you say anything! @SwiftRD

I hate those who want to sit on the couch and get everything for free. 1- I don't take any upfront payment, but I want to be rewarded for my work after verifying the transaction on the official tracker. What is an official tracker? - This is a site where you can see if there is a transaction using uetr code. It's guaranteed. Because these sites are connected to swift.com. 2- don't try to cheat me, I will not give any documents to liars and scammers anyway. If you think you can convince me that you will pay as soon as you receive the documents, it is a fatal mistake. No one in their right mind would trust someone who has already cheated once. If your bank can't see the transaction, that's fine. Because your bank needs a registered contract. Pay attention to field f70: this is the purpose of payment. That is, if the swift specifies "contract and contract number", then the transaction can only be identified once the contract is registered. Lifetime ban for Africans!!! If you are from Africa or your company is related to Africa, you don't even have to write to me. P.s. if there is no uetr code in swift MT103 or this code is not valid, it is a fake!!!! For each absolutely MT103 there is a uetr code!!!!!!!! Scammers can't make a real uetr code, so draw conclusions! @SwiftRD

Friends, we get a lot of questions about the Swift. Many questions have already been answered on my channel. Please read carefully. I'm completely free right now. Take this chance. @SwiftRD

Many people confuse a contracted MT103 transaction with a free-format MT103 transaction. No contract is required for free format but the amount of the limit is small. There are some circumstances that need to be considered. The bank can request a contract at any time, even if it is a free format. You must realize that in my work I take all points into consideration and my procedure is the only correct one. Please do not argue with me and work correctly and then everyone will be happy. @SwiftRD

I also ask you to remember something else: Any international transaction requires a contract!!!! This is not even up for discussion! When a Swift MT103 is generated, it is always necessary to specify the "payment destination code" in this column several items are selected. In large transactions, this will be the contract. This field in Swift is called F70. It specifies the contract number. Therefore, on an incoming transaction, your bank needs a contract with this number to identify the transaction and accept it on your account. There are no additional codes. It is a legal procedure. 1- Register the contract with the bank. The date must be earlier than the transaction itself. 2- The bank shall fulfill its functional duties- Registers the contract and performs currency control. After that, it accepts the transaction. Why do we need currency control? The answer is that it is the practice in almost every country in the world to make sure that it is not money laundering or financing something very bad. @SwiftRD

Friends, I'm again being written about different transactions. Here are some examples: 1- MT103 cash wire transfer. 2- MT103 TT 3- MT103 gpi 4- MT103 L2L 5- MT103 single customer CASH* transfer 6- MT103 manual download 🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️ 7- MT103 S2S 🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️🤦🏻‍♂️ All of these transaction types do not exist. Read the official Swift com resource. Some are proving to me that this actually exists while ignoring information about banking! Don't be idiots! I'm begging you! The only type of transaction approved by Swift Corporation is MT103 SCCT (single customer credit transfer). remember that! If you have any questions and need advice, I will be happy to help you! @SwiftRD

Well friends! Many of you write me messages with different questions. Honestly, sometimes I don't know what to answer. Because they are very stupid questions. So I want to describe all my work and expose some scammers. I think I'll start with how to properly execute a transaction: Task: 1- write the payment instruction correctly 2- Insert the payment instruction into the queue 3- Swift message must pass syntax check (ACK or NACK) 4- Swift message must pass all checks including AML check 5- it must pass validation by SWIFTnet rules. So what I need to do is: 1- compromise the institution's network with swiftcom 2- gain access to the workstation of the queue manager administrator 3-enter the details of the companies 4- perform the required work. Of course, many of you will not understand what is written here, but I tried to explain as accessible as possible and very very very short. The bottom line is that you receive a Swift MT103 SCCT. This message is received by your bank. In order to receive this message you need to register a contract under my number and then the activation of this message will take place. Understand, this is not a normal transfer, for example when one company sends you funds to your company. I realize that many of you have been scammed many times and you think that the more you ask for any additional documents the better. - No, that's not true. Pay attention to professionalism and not to colored documents that do not exist in the banking system at all. What doesn't happen in a real job: 1- POF is complete nonsense. The sender compromises the Swift system on correspondent accounts, not the fund itself. 2- Black screen. There is no such thing. Invented by scammers to convince you somehow. Try to make a transaction to any country. Your bank will give a normal Swift without any additional documents. 3- MT103 direct cash transfer, L2L, S2S, ip ip - these transactions do not exist. Take your time and read on Swiftcom official website. 4- transactions from 50 million. This is nonsense. Some scammers promise you hundreds of millions and billions. Please! I'm begging you! Come down to earth! Come to your senses! It's impossible! A real sender can make a transaction of up to 20 million. Because for every transaction there's a bank's liquidity. If the transaction is large, the bank sends or receives through the central bank having its accounts there. This is done to avoid bankruptcy on any side. If you have any questions on the technical side I will be happy to answer. Here I wrote not more than 1% knowledge about bank and sending transaction @SwiftRD

Also available are bank cards with very large balances. (NFC)

Good morning friends! I hasten to inform can do the following works: 1- MT103 SCCT amount from 5 to 10 million 2- MT760 SBLC Please only write to direct recipients. I do not work with intermediaries or mandates

Available for work

Are there any investors among my subscribers? There is a very profitable offer

Are there any investors among my subscribers? There is a very profitable offer

Bank cards available (NFC) BNP Paribank - 290.000 Maybank - 120.000 Mashreq Bank - 1.2 mln