Swift-Print View

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Swift-Print View

Mahmoud HSBC

------------------ Instance Type and Transmission ----------------------

Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network ACK
Priority/Delivery : Normal
Message Input Reference : 1738 200206KTEFTRISAXXX7698251842

----------------------- Message Header ---------------------------------

Swift INPUT FIN 103 Single Customer Credt Transfer
Sender   : KTEFTRISXXX
    KUVEYT TURK KATILIM BANKASI A.S.
     
    ISTANBUL TR
Receiver : CCFRFRPPXXX
    HSBC FRANCE (FORMERLY HSBC CCF)
     
    PARIS FR

----------------------- User Header -----------------------------------

108: - User Reference Number
    : 14833737

----------------------- Message Text ----------------------------------

20   : Sender's Reference
     
122008643
23 B : Bank Operation Code
     
CRED
32 A : Value Date/Currency/Interbank Settled Amount
     
Date : 24 sep 2020
Currency : EUR (EURO)
Amount : #1.250,40#
33 B : Currency/Instructed Amount
     
Currency : EUR (EURO)
Amount : #50.250,40#
50 F : Ordering Customer
     
/TR110020500000785608100102
1/DEMIRTAS GERI DONUSUM VE
1/PLASTIK SANAYI TICARET LIMITED
2/DERI OSB MAH. MAH. SAMA CAD.
3/TR/ISTANBUL
57 A : Account With Institution
     
HBUKGB4BXXX
HSBC BANK PLC (RFB)
 
LONDON GB
59   : Beneficiary Customer
     
/GB74HBUK40127673120004
VANDEN RECYCLING LTD
MARLBOROUGH HOUSE 30 VICTORIA
STREET BELFAST NORTH
71 A : DetailsOfCharges
     
SHA
71 F : SendersCharges
     
Currency : EUR (EURO)
Amount : #00,00#

----------------------- Message Trailer ------------------------------

{MAC:00000000}
{CHK:1AB7827717B5}
 

------------------------ Interventions -------------------------------

Category : Network Report
Creation Time : 27/11/2020 17:38:00
Application : SWIFT Interface
Operator : SAA
Text :  
{1:F21KTEFTRISAXXX7698251842}{4:{177:2002061738}{451:0}{108:14833737}}




Bu e-posta ve ekleri kişi ya da kuruma özeldir ve yasal olarak gizlilik gerektirebilir. Eğer mesajın gönderilmek istendiği alıcı siz değilseniz bu mesajın herhangi bir parçasını iletme, kopyalama, dağıtma, açıklama, saklama veya kullanma hakkına sahip olamazsınız. Bu mesajı bir hata sonucu aldıysanız lütfen mesajı ve sisteminizdeki tüm kopyalarını siliniz ve gönderene derhal bildiriniz. Bu mesajin zamanında, virüssüz veya hatasız gönderilmesi garanti edilmemektedir. Gönderen, meydana gelebilecek hatalardan veya eksikliklerden dolayı sorumluluk kabul etmemektedir.
This e-mail and included attachments are confidential and may also be legally privileged. You may not forward, copy, distribute, disclose, retain or use any part of it, if you are not the intended addressee. If you have received this correspondence in error, please delete it and all copies of it from your system and notify the sender immediately. The delivery of this message cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions that may occur.


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Swift- Copy.xlsx (17K) Download Attachment
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Re: Swift-Print View

larrystotler
Can somebody please remove this scammer from the mailing list????


-----Original Message-----
From: Mahmoud HSBC <[hidden email]>
To: [hidden email]
Sent: Mon, Nov 30, 2020 1:24 pm
Subject: [opensuse-ppc] Swift-Print View

------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network ACK
Priority/Delivery : Normal
Message Input Reference : 1738 200206KTEFTRISAXXX7698251842
----------------------- Message Header ------------------------------ ---
Swift INPUT FIN 103 Single Customer Credt Transfer
Sender   : KTEFTRISXXX
    KUVEYT TURK KATILIM BANKASI A.S.
     
    ISTANBUL TR
Receiver : CCFRFRPPXXX
    HSBC FRANCE (FORMERLY HSBC CCF)
     
    PARIS FR
----------------------- User Header ------------------------------ -----
108: - User Reference Number
    : 14833737
----------------------- Message Text ------------------------------ ----
20   : Sender's Reference
     
122008643
23 B : Bank Operation Code
     
CRED
32 A : Value Date/Currency/Interbank Settled Amount
     
Date : 24 sep 2020
Currency : EUR (EURO)
Amount : #1.250,40#
33 B : Currency/Instructed Amount
     
Currency : EUR (EURO)
Amount : #50.250,40#
50 F : Ordering Customer
     
/TR110020500000785608100102
1/DEMIRTAS GERI DONUSUM VE
1/PLASTIK SANAYI TICARET LIMITED
2/DERI OSB MAH. MAH. SAMA CAD.
3/TR/ISTANBUL
57 A : Account With Institution
     
HBUKGB4BXXX
HSBC BANK PLC (RFB)
 
LONDON GB
59   : Beneficiary Customer
     
/GB74HBUK40127673120004
VANDEN RECYCLING LTD
MARLBOROUGH HOUSE 30 VICTORIA
STREET BELFAST NORTH
71 A : DetailsOfCharges
     
SHA
71 F : SendersCharges
     
Currency : EUR (EURO)
Amount : #00,00#
----------------------- Message Trailer ------------------------------
{MAC:00000000}
{CHK:1AB7827717B5}
 
------------------------ Interventions ------------------------------ -
Category : Network Report
Creation Time : 27/11/2020 17:38:00
Application : SWIFT Interface
Operator : SAA
Text :  
{1:F21KTEFTRISAXXX7698251842}{ 4:{177:2002061738}{451:0}{108: 14833737}}

Bu e-posta ve ekleri kişi ya da kuruma özeldir ve yasal olarak gizlilik gerektirebilir. Eğer mesajın gönderilmek istendiği alıcı siz değilseniz bu mesajın herhangi bir parçasını iletme, kopyalama, dağıtma, açıklama, saklama veya kullanma hakkına sahip olamazsınız. Bu mesajı bir hata sonucu aldıysanız lütfen mesajı ve sisteminizdeki tüm kopyalarını siliniz ve gönderene derhal bildiriniz. Bu mesajin zamanında, virüssüz veya hatasız gönderilmesi garanti edilmemektedir. Gönderen, meydana gelebilecek hatalardan veya eksikliklerden dolayı sorumluluk kabul etmemektedir.
This e-mail and included attachments are confidential and may also be legally privileged. You may not forward, copy, distribute, disclose, retain or use any part of it, if you are not the intended addressee. If you have received this correspondence in error, please delete it and all copies of it from your system and notify the sender immediately. The delivery of this message cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions that may occur.
_______________________________________________
openSUSE PPC mailing list -- [hidden email]
To unsubscribe, email [hidden email]
List Netiquette: https://en.opensuse.org/openSUSE:Mailing_list_netiquette
List Archives: https://lists.opensuse.org/archives/list/ppc@...

_______________________________________________
openSUSE PPC mailing list -- [hidden email]
To unsubscribe, email [hidden email]
List Netiquette: https://en.opensuse.org/openSUSE:Mailing_list_netiquette
List Archives: https://lists.opensuse.org/archives/list/ppc@...
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Re: Swift-Print View

Steven Osborne
No surprise, VirusTotal reports a trojan in 'New Order.xlsx':

#tree .
├── [Content_Types].xml
├── docProps
│   ├── app.xml
│   └── core.xml
├── _rels
├── tree.txt
└── xl
     ├── drawings
     │   └── vmlDrawing1.vml              <--WORM DOWNLOADER
(https://nvd.nist.gov/vuln/detail/CVE-2017-11882)
     ├── printerSettings
     │   └── printerSettings1.bin
     ├── _rels
     │   └── workbook.xml.rels
     ├── sharedStrings.xml                <--TROJAN (trojan.byron.3 for
most positive hits)
     ├── styles.xml
     ├── theme
     │   └── theme1.xml
     ├── workbook.xml
     └── worksheets
         ├── _rels
         │   └── sheet1.xml.rels
         ├── sheet1.xml
         ├── sheet2.xml
         └── sheet3.xml

9 directories, 15 files

There is a lot of Chinese in the XML files, some may be innocuous; I
don't speak or read Chinese, but what little I could get Google to
translate did not seem too bad.

On 12/1/20 9:40 AM, [hidden email] wrote:

> Can somebody please remove this scammer from the mailing list????
>
>
> -----Original Message-----
> From: Mahmoud HSBC <[hidden email]>
> To: [hidden email]
> Sent: Mon, Nov 30, 2020 1:24 pm
> Subject: [opensuse-ppc] Swift-Print View
>
> **------------------ Instance Type and Transmission
> ----------------------**
> **Notification (Transmission) of Original sent to SWIFT (ACK)**
> **Network Delivery Status** : Network ACK
> **Priority/Delivery** : Normal
> **Message Input Reference** : 1738 200206KTEFTRISAXXX7698251842
>
> **----------------------- Message Header
> ------------------------------ ---**
> *Swift INPUT FIN 103 Single Customer Credt Transfer*
> *Sender * : KTEFTRISXXX
> KUVEYT TURK KATILIM BANKASI A.S.
>
> ISTANBUL TR
>
> *Receiver* : CCFRFRPPXXX
> HSBC FRANCE (FORMERLY HSBC CCF)
>
> PARIS FR
>
> *----------------------- User Header ------------------------------ -----*
> *108:* *- User Reference Number*
> : 14833737
>
> **----------------------- Message Text ------------------------------
> ----**
> **20** : **Sender's Reference**
>
> 122008643
>
> **23** B : **Bank Operation Code**
>
> CRED
>
> **32** A : **Value Date/Currency/Interbank Settled Amount**
>
> Date : 24 sep 2020
> Currency : EUR (EURO)
> Amount : #1.250,40#
>
> **33** B : **Currency/Instructed Amount**
>
> Currency : EUR (EURO)
> Amount : #50.250,40#
>
> **50** F : **Ordering Customer**
>
> /TR110020500000785608100102
> 1/DEMIRTAS GERI DONUSUM VE
> 1/PLASTIK SANAYI TICARET LIMITED
> 2/DERI OSB MAH. MAH. SAMA CAD.
> 3/TR/ISTANBUL
>
> **57** A : **Account With Institution**
>
> HBUKGB4BXXX
> HSBC BANK PLC (RFB)
> LONDON GB
>
> **59** : **Beneficiary Customer**
>
> /GB74HBUK40127673120004
> VANDEN RECYCLING LTD
> MARLBOROUGH HOUSE 30 VICTORIA
> STREET BELFAST NORTH
>
> **71** A : **DetailsOfCharges**
>
> SHA
>
> **71** F : **SendersCharges**
>
> Currency : EUR (EURO)
> Amount : #00,00#
>
> **----------------------- Message Trailer ------------------------------**
> {MAC:00000000}
> {CHK:1AB7827717B5}
> **------------------------ Interventions
> ------------------------------ -**
> **Category** : Network Report
> **Creation Time** : 27/11/2020 17:38:00
> **Application** : SWIFT Interface
> **Operator** : SAA
> **Text** :
>
> {1:F21KTEFTRISAXXX7698251842}{ 4:{177:2002061738}{451:0}{108: 14833737}}
>
>
>
> <https://www.kuveytturk.com.tr/subesiz-bankacilik/senin-bankan>
> ------------------------------------------------------------------------
> Bu e-posta ve ekleri kişi ya da kuruma özeldir ve yasal olarak
> gizlilik gerektirebilir. Eğer mesajın gönderilmek istendiği alıcı siz
> değilseniz bu mesajın herhangi bir parçasını iletme, kopyalama,
> dağıtma, açıklama, saklama veya kullanma hakkına sahip olamazsınız. Bu
> mesajı bir hata sonucu aldıysanız lütfen mesajı ve sisteminizdeki tüm
> kopyalarını siliniz ve gönderene derhal bildiriniz. Bu mesajin
> zamanında, virüssüz veya hatasız gönderilmesi garanti edilmemektedir.
> Gönderen, meydana gelebilecek hatalardan veya eksikliklerden dolayı
> sorumluluk kabul etmemektedir.
> This e-mail and included attachments are confidential and may also be
> legally privileged. You may not forward, copy, distribute, disclose,
> retain or use any part of it, if you are not the intended addressee.
> If you have received this correspondence in error, please delete it
> and all copies of it from your system and notify the sender
> immediately. The delivery of this message cannot be guaranteed to be
> timely secure, error or virus-free. The sender does not accept
> liability for any errors or omissions that may occur.
> _______________________________________________
> openSUSE PPC mailing list -- [hidden email]
> <mailto:[hidden email]>
> To unsubscribe, email [hidden email]
> <mailto:[hidden email]>
> List Netiquette: https://en.opensuse.org/openSUSE:Mailing_list_netiquette
> List Archives:
> https://lists.opensuse.org/archives/list/ppc@...
>
> _______________________________________________
> openSUSE PPC mailing list -- [hidden email]
> To unsubscribe, email [hidden email]
> List Netiquette: https://en.opensuse.org/openSUSE:Mailing_list_netiquette
> List Archives: https://lists.opensuse.org/archives/list/ppc@...
_______________________________________________
openSUSE PPC mailing list -- [hidden email]
To unsubscribe, email [hidden email]
List Netiquette: https://en.opensuse.org/openSUSE:Mailing_list_netiquette
List Archives: https://lists.opensuse.org/archives/list/ppc@...