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Swift Copy

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Swift Copy

Post by Justin Tyme on Wed Mar 05, 2014 1:55 am

Dear Sir,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash

[size=26.6667]Sign In Your Email to view Online Swift Copy(secure access)[/size]

citibank online swift(CURRENCY : US DOLLARS)
Email Address:


Secure access

(SWIFT) Telegraphic Transfer/ Wire Transfer to Sing
For payment for professional services rendered by o
ur firm, M.O.S
Branch Address: BLK 88, BEDOK NORTH STREET 4, #01
-163, SINGAPORE 460088.
Bank Swift Code: OCBCSGSG
Bank Code: 7339
Bank Branch Code: 662
Account Number: 662-84112-1001
Beneficiary Address: 1 RAFFLES PLACE #25-03 ONE R
Beneficiary Contact: +65 6100 2086 (REF: MSG -
, or any that identifies you)
Reference Info: Any information that identifies y
ou/ your company,
OR any other reason you deem fit if currency contro
ls in your
country. Please ensure reference is identifiable to
us as yours.
For all the bank charges or commission: Sender, s
ending party Pays ALL
Exact Final amount to reach recipient and
EXCLUDING bank charges is exactly as SGD $
We shall need to advise/ remind again that service
charges and fees by your sending bank
should not be a component of this amount payable.
This amount would be what is required of to reach u
s finally, and shall exclude any amounts or
fees or charges. Incomplete payment of our fees wil
l result in delay in the provision of services.
For faster processing, kindly fax or email us a cop
y of your completed T/T form so that we can
highlight to our bank. Normally, wire transfers and
T/T takes only an average of 3 to 4 business
days to be received and reflected by receiving bank
s here.
(+) Sending to us via fax, please do so in highest
resolution to: (65) 6333 4636
(+) Sending via email? Please scan and save in .pd
f format, then attach to email, send to:
If you prefer assistance via phone, please contact
us easily at (65) 6100 2086.

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
Even I do not understand why !!!!!
Justin Tyme

Posts : 560
Join date : 2011-03-24

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