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Home Tag Archives: MT103/23

Tag Archives: MT103/23

Beware of MT103/23 – Fraud?

By Mr Old Man
January 9, 2018
in :  Mr Old Man, Q&A
0
20,099

QUESTION Dear Mr. Old Man, I stumbled on one of your  blogs and fortunately, I found your email address. I am writing you today hoping to find a definite answer to the question: Does SWIFT MT 103/23 exist at all? Such a question is relevant because as I tried to Google it, a number of sources suggest that the SWIFT …

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MT103/23

By Mr Old Man
January 9, 2011
in :  Uncategorized
4
5,396

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Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

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