Source : If fails – its something easier done when you are here as U control both sides
James : I did that last night
James : Send you copy of 999 to XXX
Source: I have asked why it was a 799 and not a 999 – waiting for answer
Source: Was there a reply from Alfa it a new swift message, cod I think they had the address in the wrong place in XXX ?
Source : OK, they were meant to reply with the 760
Source : That’s what’s we told XXX to ask for
Source : James how were your test ?
James : Without ley codes no 760 can be sent…
And according to sources after which they have checked with their lawyers, apparently the 799 and 999 were not send from the HQ of Alfa bank from Moscow but from somewhere else in Russia that churned out fake SBLCs. We were quite certain that no 760 was send to the certain local bank in Singapore for sure. Secondly, its not necessary to send the 799 in order to send the 760. There are cases which the banks just send a 760 directly if the timing is tight and they would forgo sending the 799. Which we are sure James have no knowledge of that ?