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Thread: Creditnet Bank Internationale

  1. #11
    Join Date
    Apr 2008
    Location
    57°18′N 4°27′W / 57.3°N 4.45°W / 57.3; -4.45
    Posts
    296

    KTT

    or better key tested telex is still used for documentary LC's and such banks which have shared or only a couple of hours a day SWIFT address, such as you find with smaller banks in poorer countries, all money center banks still have telex and a key machine assisted computer which does the telexing.
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

  2. #12
    Join Date
    Apr 2008
    Location
    57°18′N 4°27′W / 57.3°N 4.45°W / 57.3; -4.45
    Posts
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    just to add

    for example
    Bank of America NYC telex is: 232037
    American Express Bank telex in NYC is: 421044
    Citibank NYC telex is: 420392
    Deutsche Bank NYC telex: 62922

    these above are for correspondent banking
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

  3. #13
    Join Date
    Oct 2011
    Location
    Long Branch, New Jersey
    Posts
    8

    Too old of a system and easy to mimic by fraudsters.

    The crime prevention will have a great time monitoring fraudulent KTTs from the real ones.

  4. #14
    Join Date
    Apr 2008
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    Posts
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    KTT monitoring

    it's actually pretty easy as none of the people talking about KTT seem to know how it is actually done and worded, all the forms and wording I have seen so far from brokers are in no way even close
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

  5. #15
    Join Date
    Feb 2012
    Posts
    3

    Creditnet Bank New Front Company Commits Fraud

    Creditnet has formed an IBC called COMMERCIAL DEVELOPMENT BANK see link
    http://cdbank.biz/

    They have in the last 2 days sent out Fraudulent KTT MT 103 transmissions for 500 Million Euros x 2.

    BEWARE as it will cause enormous grief with your Bank should you receive Fraudulent KTT's.

    gni.compliance

  6. #16
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,211
    Dude gni.compliance

    Thanks for the heads up.
    I tego arcana Dei !

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