This document is a notification of an original SWIFT message (MT103 wire transfer) sent from HSBC Trinkaus & Burkhardt AG in Germany to KBC Bank in Belgium, transferring €3,000,000 from the account of Web Wonders Corporation to Zorlu Energie. It provides details of the sender and receiver banks and accounts, references for the transaction, and notes that the funds are for investment purposes and should be available for immediate use by the recipient.
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Web Wonders & Zorlu Energie 3 M
This document is a notification of an original SWIFT message (MT103 wire transfer) sent from HSBC Trinkaus & Burkhardt AG in Germany to KBC Bank in Belgium, transferring €3,000,000 from the account of Web Wonders Corporation to Zorlu Energie. It provides details of the sender and receiver banks and accounts, references for the transaction, and notes that the funds are for investment purposes and should be available for immediate use by the recipient.
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03/01/2023 13:45:12 GMT+01:00 SWIFT ACKS-0301-2023-01 CUSTOMER’S COPY
------------------------------------INSTANCE TYPE AND TRANSMISSION------------------------------------
*** NOTIFICATION (TRANSMISSION) OF ORIGINAL SEND SWIFT (ACK) *** NETWORK : SWIFT/ INSTANT TYPE MT103 *** SESSION HOLDER : TUBDDEDD60 *** DELIVERY STATUS : URGENT SAME DAY *** ORIGINAL PRIORITY DELIVERY : NORMAL *** TRANSACTION REFERENCE : HSBC648412008566 ----------------------------------------SWIFT MESSAGE HEADER------------------------------------------ *** SWIFT OUTPUT : MT103 WIRE TRANSFER FROM: *** SENDER : TUBDDEDD60 *** BANK NAME : HSBC TRINKAUS & BURKHARDT AG *** BANK ADDRESS : KOENIGSALLEE 21/23, 40002 DUSSELDORF, GERMANY *** ACCOUNT NUMBER : DE83300308800550112019 *** ACCOUNT NAME : WEB WONDERS CORPORATION *** SWIFT CODE : TUBDDEDD60 TO: *** RECEIVER : KREDBEBB *** BANK NAME : KBC BANK *** BANK ADDRESS : RIJKSWEG 431, 3630 MAASMECHELEN, BELGIUM *** ACCOUNT NAME : ZORLU ENERGIE *** ACCOUNT NUMBER : BE72737064405316 *** SWIFT CODE : KREDBEBB ------------------------------------------MESSAGE TEXT------------------------------------------------ *** F22B: REFERENCE NUMBER : HSBC648412008566 *** F23B: BANK OPERATION CODE : CASH HSBC: CRED *** F32A : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT DATE & TIME : 03/01/2023 13:45:12 CURRENCY : EUR AMOUNT : € 3,000,000.00 *** F33A: CURRENCY/INSTRUCTED AMOUNT : € 3,000,000.00 (THREE MILLION EUROS) *** F50A: ORDERING CUSTOMER NAME : WEB WONDERS CORPORATION BANK ADDRESS : KOENIGSALLEE 21/23, 40002 DUSSELDORF, GERMANY *** F52A: ORDERING INSTITUTION/F1 : HSBC TRINKAUS & BURKHARDT AG ACCOUNT NUMBER : DE83300308800550112019 BIC-SWIFT CODE : TUBDDEDD60 *** F59A : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS BANK NAME : KBC BANK BANK ADDRESS : RIJKSWEG 431, 3630 MAASMECHELEN, BELGIUM ACCOUNT NAME : ZORLU ENERGIE ACCOUNT NUMBER : BE72737064405316 BIC-SWIFT CODE : KREDBEBB *** F10: REMITTANCE INFORMATION : INVESTMENT *** F71A: DETAILS OF CHARGES : OUR
*** F72: SENDER TO RECEIVER´S INFORMATION:
//INFORMATION FROM THE SENDER TO THE RECIPIENT FOR THE ZORLU ENERGIE, WHICH IS THE BENEFICIARY //OF THESE FUNDS BY BANK TRANSFER MT103 IN THE AMOUNT OF € 3,000,000.00 (THREE MILLION EUROS) //BANK TRANSFER IS VALID FOR THE SAME DAY OF RECEIPT, FULL CASH CAN BE RELIED UPON OF RECEIPT, //FULL CASH CAN BE RELIED UPON AND IS SUBJECT TO THE REGULATIONS KBC BANK *** F77B: REGULATORY REPORTING: € 3,000,000.00 (THREE MILLION EUROS) *** F79: NARRATIVE: //FOR AND ON BEHALF OF OUR CLIENT WEB WONDERS CORPORATION, WITH ACCOUNT NUMBER OF DE83300308800550112019. //WE ARE HSBC BANK TRINKAUS & BURKHARDT AG, WITH ADDRESS AT KOENIGSALLEE 21/23, 40002 DUSSELDORF, //GERMANY AND YOU HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE FOREGOING FUNDS ARE GOOD, CLEAN, //CLEAR, NON-CRIMINAL ORIGIN FUNDS, FREE OF ANY LIABILITY. AND PAID FOR INVESTMENT PURPOSES. MT103 IS //FOR INSTANT CASH, SAME DAY INSTANT VALUE AND DOES NOT NEED EMAIL OR SWIFT CONFIRMATION. ------------------------------------------ MESSAGE TRAILER-------------------------------------------- *** CHK: 599585654V PKI SIGNATURE: MAC-EQUIVALENT TRACK CODE: 6779994 *** AUTOMATED MESSAGE NO SIGNATURE REQUIRED ------------------------------------------INTERVENTIONS-----------------------------------------------
CATEGORY : NETWORK REPORT
CREATION TIME : 13:45:12 RECEIVED TIME : 13:55:48 APPLICATION : SWIFT INFERFACE OPERATION : SYSTEM PRT_TPZH ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER(AFT) GATEWAY RESPONSE VALIDATION SERVICE PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGMENT & AUTHENTICATION ACK NAGDELIVERY FTA/FTI CONFIRMATION. STATEMENT PASS/FALL STATUS
0050 CNT, VALID
0060 RFF-DTM, VALID 0070 RFF, VALID 0080 DTM, VALID 0090 NAD-CTA-COM, VALID 0100 NAD, VALID 0110 CTA, VALID 0120 COM, VALID 0130 ERC-FTX-5G4, VALID 0140 ERC, VALID 0150 FTX, VALID 0160 RFF-FTX, VALID 0170 REF, VALID 0180 FTX, VALID 0190 UNT, VALID (XMT DELIVERY REPORT) ------------------------------------------INTERVENTIONS----------------------------------------------- CATEGORY : NETWORK REPORT CREATION DATE & TIME : 03/01/2023 13:45:12 APPLICATION : SWIFT INTERFACE MESSAGE TYPE : SWIFT MT103 WIRE TRANSFER OPERATOR : SYSTEM PRIORITY : NORMAL LICENSE : MPL TRN : 468096212467853306HSBCXXX45679 APPROVAL CODE : 53952346958359867 SIGNATURE : NO SIGNATURE REQUIRED STATUS : RELEASED/YOUR SWIFT PROCESS WAS SUCCESSFUL END OF MESSAGE : XXX TRANSMISSION : OK INPUT OUTPUT ACK NAK DUP AUTH
-----------------------------------------END OF TRANSMISSION------------------------------------------