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Chili Telecom Limited
Dear Partners,
be aware of Lily Jane from Chili Telecom Limited, she owes me total usd $40000. They have sent me some information that based in UK, the information itself was true, but they just take a name of real company Chilli Telecom Limited (double letter "l") and remove one letter "l".
We have invoiced them and they send us fake slip, but we did not get anything yet.
------------
Please note that payment of 10,000.00 USD has been processed on Date 12.07.2017
Details of the remittance made via below
Swift:
--------------------------- Message Header -------------------------
Swift Input : FIN 103 Single Customer Credt Transfer
Sender : ICICGB2LXXX
ICICI BANK LTD
(LONDON BRANCH)
UNITED KINGDOM UK
--------------------------- Message Text ---------------------------
20: Sender's Reference
6880FGD1336835
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 12 July 2017
Currency : USD (US DOLLAR)
Amount : #10000,00#
33B: Currency/Instructed Amount
Currency : USD (US DOLLAR)
Amount : #10000,00#
50K: Ordering Customer-Name & Address
/75203367
CHILLI TELECOM LIMITED
Suite 102, West 44, 44 - 60 Richardshaw Lane,
Pudsey, Leeds, LS28 7UR
UNITED KINGDOM
56A: Intermediary Institution
IFCBKENA
FIRST COMMUNITY BANK LIMITED
NAIROBI KENYA
57A: Account With Institution - FI BIC
PBSMSOSM
PREMIER BANK LIMITED
BRANCH MOGADISCIO BRANCH
SOMALIA
59: Beneficiary Customer-Name & Addr
/030600461001
HATIF TELECOM
HAL WADAAG, MOGADISHU
SOMALIA
70: Remittance Information
AS PER ANNEXURE
WHOLESALE VOICE BUSINESS
71A: Details of Charges
OUR
--------------------------- Message Trailer ------------------------
{FRN:R32GEH683D83}
PKI Signature: MAC-Equivalent
---------------------------- Interventions -------------------------
Category : Network Report
Creation Time : 12/07/17 13:30:12
Application : SWIFT Interface
Operator : SYSTEM
The funds should appear in your account within two to three business days after receipt of this notification.
Thanks & Regards!
Team Billing
Chilli Telecom Limited
-------------------------------
Best Regards,
Abdullahi
BIN ALI VOIP