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Mehdi Khosravi

The document details a funds transfer via a special S2S message, 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 Mr. Mehdi Khosravi Dehghani from Saman Bank in Iran. The total amount requested for transfer is 100 trillion IRR.
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0% found this document useful (0 votes)
25 views4 pages

Mehdi Khosravi

The document details a funds transfer via a special S2S message, 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 Mr. Mehdi Khosravi Dehghani from Saman Bank in Iran. The total amount requested for transfer is 100 trillion IRR.
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
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=============================== FUNDS TRANSFER VIA SPECIAL S2S MESSAGE ===============================

>>>>> REFERENCE: DE210528921700362198210 ...........................................................

>>>>> START TIME: 8th june 2021 Tuesday 11:13:21:28 UTC ......................................... .

>>>>> 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.Dehghani
1029 I I: ACCOUNT NUMBER: 9501.740.740.7402917.1.

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

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……………………………………

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