0% found this document useful (0 votes)
26 views4 pages

Khoravi Dahaghi

The document details a funds transfer via IP, including sender and receiver information, transaction codes, and bank details. The sender is identified as Polireddy Yannam from Deutsche Bank in Germany, while the receiver is Mehdi Khosravi Dahaghi from Saman Bank in Iran, with a requested amount of 100 trillion IRR. Various server IDs, IP addresses, and activation codes are also included for processing the transaction.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
26 views4 pages

Khoravi Dahaghi

The document details a funds transfer via IP, including sender and receiver information, transaction codes, and bank details. The sender is identified as Polireddy Yannam from Deutsche Bank in Germany, while the receiver is Mehdi Khosravi Dahaghi from Saman Bank in Iran, with a requested amount of 100 trillion IRR. Various server IDs, IP addresses, and activation codes are also included for processing the transaction.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 4

============================= FUNDS TRANSFER VIA IP - IP AND IP SPECIAL MESSAGE =======================

>>>>> REFERENCE: DE15300700240108345001 ............................................................

>>>>> START TIME:2022/04/18 07:29:11 INTERNATIONAL SWIFT ACKS 3233-2.............

>>>>> ACK REFERENCE: FBV36210IGFT.TRVU3621025542105210.320ITBVFD.320.LKMJHl1625IRF241.210

>>>>> SRVI NAME-EBANKINGDB:HTTPS:llebankingdb.db.com ................................................

>>>>> SRVINAME-EBANKINGDB1:HTTPS:llebankingdbl.db.com2 ............................................

>>>>> SRVI NAME-EBANKINGDB2:HTTPS:llebankingdb2.db.com3 ............................................ .

=========================================== SENDER INFORMATION ==========================================

1001 I I: ACCOUNT NAME: POLIREDDY YANNAM ..............................................................

1002 :I I: ACCOUNT NUMBER: 58708288 ....................................................................

1003 I I: BANK NAME: DEUTSCHE BANK FILIALE .............................................................

1004 I I:BANK ADDRESS: Frankfurt Am Main 60254 Taunusanlage 12 Germany ............................... .

1005 I I: BANK OFFICER NAME: MR. STUART LEWIS ......................................................... .

1006 I I: BANK OFFICER EMAIL: stuart.lewis@db.com ......................................................

1007 I I: COMMON ACCOUNT: 1425630254 ...................................................................

1008 I I: GLOBAL SERVER ID: AS8373 .....................................................................

1009 I I:GLOBAL SERVER IP: 193. 150 .166. .0124 \ 193. 150.166.0 1243 ......................................

1010 I I:GLOBAL NETWORK DELIVERY: GLOBAL PARSER ACK ...................................................

1011 I I:IBAN: DE8 65007001009 2 5 993805 .................................................................

1012 I I: IDENTITY CODE: 27CDBFRDE17BEH ................................................................


1013 iI I: SERVER ID: AS8373 ............................................................................

1014 I I:SERVER IP: 193.150.166.0124 ................................................................. .

1015 I I: SERVER SERIAL ID: 54052103601 ...............................................................

1016 I I: SWIFT CODE: DEUTDEFFXXX .....................................................................

1017 I I: WTS: 503620152 ..............................................................................

======================================= RECEIVER FORMATION ===========================================

1018
1019
1020
1021
1022
1023
1024
1025
1026
1027
1028 I I: ACCOUNT NAME: MR.Mehdi .Khosravi.Dahaghi
1029 I I: ACCOUNT NUMBER: 9501.740.740.7402917.1.

1030 I I: ACCOUNT REPRESENTED: MR.MEHDI KHOSRAVI DAHAGHI .

1031 I I: AMOUNT REQUESTED: 100,000,000,000,000 #IRR#

1032 I I: BANK NAME: SAMAN BANK

1033 I I: BANK ADDRESS: Sepah bod Gharani st .no 8 .Kerman .IRAN

1034 I I: DOMAiN ID: 7840179 -

1035 I I: GLOBAL HOST IP: 198.8.139.2

1036 I I: RECEIVING SERVER GLOBAL ID: 193.8.139.2

1037 I I:IBAN NUMBER : IR210560950174007402917001

1038 I I:RECEIVING SERVER IP: : 193.8.139.2

1039

. =================================== BANK HOST INFORMATION =========================================

1040 I I: AMOUNT: 100,000,000,000,000 #IRR# ........................................................ .

1041 I I:ACCESS CODE: DE--------------------- ...................................................... .


1042 I I: ACTIVATION CODE: DE------------------------ ............................................... .

1043 I I:DOWNLOAD CODE: DE------------------------- ................................................. .

1044 I I: DOWNLOAD BLOCKING CODE: DE-------------------------- ........................................ .

1045 I I:INTERBANK BLOCKING CODE: DE---------------------- ........................................... .

1046 I I:INTERBANK IDENTITY CODE: ----------------------- ............................................. .

1047 I I: FINAL CODE: FINA BLOCKING CODE: DE-------------------- ..................................................................................

1048 I I: RELEASE CODE: ...................... ,, .......................................................

1049 I I: RECEIVING CODE: DE-------------------- ..................................................... .

1050 I I:REFERENCE CODE: DE------------------- ...................................................... .

1051 I I: TRANSACTION CODE: ---------------------....................................................

1052 I I: TRANSFER CODE: DE--------------------....................................................... .


………………………………………………………… START TIME: 22 th DEC 2021 Wednesday 03:13:21:28 AM- UTC ………………………………………………………………..

>>>>>>>>>>>>>>>>>>>>>>>>>>>>> AMOUNT: 100. 000. 000. 000. 000 #IRR#...............................................................................

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> RECEIVER CODE: 5BIF3Rl-DE80-CHl14052230IAS1452-abc0360-s2s…………………………………

>>>>>>>>>>>>>>>>>>>>>>>>>>>>> PROVIDER CODE: 21IF2R2-DE-GO-CHl1325120IAS145-db321-s2s……………………………………

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy