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in判決書

臺灣高雄地方法院100年度易字第1294號

關鍵資訊

  • 裁判案由
    詐欺
  • 案件類型
    刑事
  • 審判法院
    臺灣高雄地方法院
  • 裁判日期
    102 年 01 月 30 日

       1001294                9828533 967 貿European Trust andCredit Union EF500 R.C. Marketing LimitedRC Marketing西Westpac Banking Corporation西3 1967 475000 967 10稿西西RC Marketing貿153391 154 2 301831191699 3 西 96500 (Stand-by Letter of CreditSBLCStand-by L/C) (preadvice) 75000 2 2 967 4 75000 152 2 15500 西調15... ... 15656769preadvice L/C...151 75000 148 152 153 403 西2830西調西Zahir AfrozALI Zahir Afroz ALI 調西RC Marketing155 157 Zahir Afroz ALI 調Zahir Afroz ALI 西2830207 101 11260000000000101 112000000000000 101 111 00000000000 Attorney-General's DepartmentInternational Crime Cooperation DivisionZahir Afroz ALI 202 207 Zahir Afroz ALI西西使Zahir AfrozALI西(Fraud LiaisonOfficer) Zahir Afroz ALI調西("I am authorised to speakon behalf of the Bank regarding customer's accountsand transactions of all kinds occurring whthin thebanking system") ("The statement is true to the best of my knowledgeand belief and I make it knowing that, if it istendered in evidence, I shall be liable toprosecution if I have wilfully stated in it anythingwhich I know to be false or do not believe to betrue")西Zahir Afroz ALIZahir Afroz ALI西西2830使ANY CLAIMSUNDER THIS STAND BY L/C CAN BE PRESENTED WITH OURPRIOE CONSENT ONLY使(UCP600) 11b稿(draft) 101 3260000000000A172173SWIFT L/CSWIFT (Society for WorldwideInterbank Financial TelecommunicationSWIFT L/CSWIFT74SWIFT L/CSWIFT L/C調調調1SWIFT L/C...RC MARKETING6970151 1515使15西 339 1 使使使3 使1515... 15稿稿... 657172154 500 貿... 貿RC MARKETING6488貿72使 1 ......9 76貿貿(Letter of Intent)(Name of Issuer) EUROPEAN TRUST AND CREDITUNION EF(Nameof Issuer's bank)CREDIT DNEPR BANK14SWIFTCREDIT DNEPR BANK77 967 4 967 108 47使RC Marketing967 105 23稿967 111 532830967 116 25AU1.bmp 12Sub-Message Type 710760 243036383 39242526967 1024Hi Ken Suresh27CHECK FILE THESAME KEN39Suresh757678Suresh967 118 19(SBLC)(BG)39152830稿 (EUROPEAN TRUST AND CREDIT UNION EF, SWEDEN)(CREDIT DNEPR BANK, UKRAINE)(BANCA INTESA SPA, MILANO, ITALY)西172 西 6875000 6667 500 西2 MikaelSWIFT 2830Mikael2830調使調 3 3 3 301 1 102 1 30 10滿20 102 1 30