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Scammers con people into believing that there is such a thing as a "conditional" Mt103 named a Mt103/23. They claim that with a "conditional" Mt103/23 the beneficiaries bank will not release the funds to the beneficiaries account until the beneficiary completes specific documents or the sender has provided confirmation that the funds can be released by the Beneficiaries bank to the beneficiary.
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The manual SWIFT For Corporates, available on provides more information about SWIFT For Corporates and about OBOPs. The MT103 can be used to initiate: Euro Payments, payments in Euro within the E.E.A. Foreign payments, payments in a foreign currency and/or outside the E.E.A. 3.
What are SWIFT payments? Posted on the 18th August 2016 in SME blog SWIFT, the Society for Worldwide Interbank Financial Telecommunications, is an internationally used messaging service that provides a standardised messaging system between banks across the world.
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via SWIFT Message MT103, as per agreed terms and conditions in this Agreement. Second Party’s (Receiver’s) Statement: The Receiver understands and confirms that: 1. This type of transfer is not a regular customer money payment and requires manual processing by the Receiving bank officer; 2.
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