ISLAMI 银行要求扣款的报文：quote,MT799 23/06/21 IBBLBDDHA118 110 675153551479 MSC 0871210100621721 AUTH ST: T. AGREEDSENDER: ISLAMI BANK BANGLADESH LTD(NAWABPUR BRANCH)DHAKA20 TRANSACTION REFERENCE NUMBER08712101006221 RELATED REFERENCE675153551479-S..79 NARRATIVEAPPLICANT: WINSTAR IMPEX INDUSTRIES LTD.BENEFICIARY:EXCELLENCE SUPPLY CHAIN(HK)LIMITED,BILL VALUE: USD34,545.00BILL REF NO:675153551479-SCBC 001LC NO. : 087121010062.WE REFER TO THE ABOVE BILL PLS BE INFORMED THATWE HAVE BEEN INFORMED BY THE APPLICANT THAT THEYCOMMUNICATE WITH THE BENEFICIARY AND THEY AGREEDWITH THE APPLICANT TO RECEIVE DISCOUNT AMOUNT FORUSD30,763.00 DUE TO DEFECTIVE CONDITIONS OF GOODS.NOW, THE APPLICANT WANT TO MAKE PAYMNET FORUSD3782.00 I/O 34,545.00.SO, PLEASE CONTACT WITH THE BENEFICIARYFOR THEIR CONSENT ABOUT THE DISCOUNTED AMOUNT ANDINFORM US THROUGH AUTHENTICATED SWIFT MESSAGE..YOUR PROMPT RESPONSE IN THIS REGARD WILL BEHIGHLY APPRECIATED..THANKING YOUIMPORT SECTION.unquote,
渣打银行最近一次（7月7日）催款电报如下：
Quote,
##PAGE##
799 02
IBBLBDDH118
:20: TRANSACTION REFERENCE NUMBER DATE: 7,JULY,2021
675153551479-S
:21: RELATED REFERENCE
087121010062
:79: NARRATIVE
ATTN: IMPORT LC DEPT
++++++++++++URGENT+++++URGENT+++++URGENT++
++++++++++URGENT+++++++++URGENT++++++++++++
YOUR REF :087121010062
OUR REF : 675153551479-S
LC REF : 087121010062
AMOUNT : USD 34,545.00
.
OUR REF : 675153551460-S
LC REF : 087121010061
AMOUNT : USD 31,320.00
.
AS PER BENEFICIARY ADVISED THAT APPLICANT ALREADY
PICKED UP BOTH GOODS FOR ABOVE 2 REFERENCE.
HOWEVER THIS BILL REMAIN UNPAID AND ISSUING BANK
NOT ACT AS PER UCP600 THAT BEFORE RECEIVE PAYMENT,
DIRECTLY RELEASE ORIGINAL DOCUMENT TO APPLICANT.
.
THEREFORE, REQUEST YOUR GOOD BANK TO REMIT THE
PAYMENT TO US AS SOON AS POSSIBLE WITHOUT ANY
DISCOUNT AND NO RIGHT TO REJECT THIS DOCUMENT
AND HAVE TO PAY ACCORDINGLY.
.
IF YOUR GOOD BANK REFUSE TO MAKE PAYMENT, KINDLY
RETURN FULL SET OF DOCUMENT FOR BOTH DEALS.
BENEFICIARY RESERVE THE RIGHT TO TAKE LEGAL
ACTIONON YOUR GOOD BANK IF NO PAYMENT OR RETURN
DOCUMENT.
Unquote.
渣打银行最近一次（7月7日）催款电报如下：
Quote,
##PAGE##
799 02
IBBLBDDH118
:20: TRANSACTION REFERENCE NUMBER DATE: 7,JULY,2021
675153551479-S
:21: RELATED REFERENCE
087121010062
:79: NARRATIVE
ATTN: IMPORT LC DEPT
++++++++++++URGENT+++++URGENT+++++URGENT++
++++++++++URGENT+++++++++URGENT++++++++++++
YOUR REF :087121010062
OUR REF : 675153551479-S
LC REF : 087121010062
AMOUNT : USD 34,545.00
.
OUR REF : 675153551460-S
LC REF : 087121010061
AMOUNT : USD 31,320.00
.
AS PER BENEFICIARY ADVISED THAT APPLICANT ALREADY
PICKED UP BOTH GOODS FOR ABOVE 2 REFERENCE.
HOWEVER THIS BILL REMAIN UNPAID AND ISSUING BANK
NOT ACT AS PER UCP600 THAT BEFORE RECEIVE PAYMENT,
DIRECTLY RELEASE ORIGINAL DOCUMENT TO APPLICANT.
.
THEREFORE, REQUEST YOUR GOOD BANK TO REMIT THE
PAYMENT TO US AS SOON AS POSSIBLE WITHOUT ANY
DISCOUNT AND NO RIGHT TO REJECT THIS DOCUMENT
AND HAVE TO PAY ACCORDINGLY.
.
IF YOUR GOOD BANK REFUSE TO MAKE PAYMENT, KINDLY
RETURN FULL SET OF DOCUMENT FOR BOTH DEALS.
BENEFICIARY RESERVE THE RIGHT TO TAKE LEGAL
ACTIONON YOUR GOOD BANK IF NO PAYMENT OR RETURN
DOCUMENT.
Unquote.
小马哥
