Posted in the Valium, Valrelease, Diazepam Forum
Comments (Page 2)
Hi can someone please tell me if this is possible
Say a bank in Asia sends a swift 799 party A to a bank in Hong Kong party B. both party A and B are the same banks. Party B say they don't have the swift.
Now party A took upfront fees and say they sent the message so what they did was get a bank in Russia a total separate bank that has got nothing todo with the transaction to send a request to Swift.com to find out what swift have been sent from party A now I don't think this is possible fro a bank in a separate country that has nothing to do with he transaction to send bank a report saying he job has been done stating its from swift .com and they have found out its been sent.
I think they are having me on.......... And have taken my clients funds ......
Can someone help me please
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