Citibank — Refund of Erroneously Transferred Amount | |
From: Pankaj L Shah [mailto:[protected]@plshah.com]
Sent: Thursday, March 26, 2015 4:57 PM
To: 'principal.nodal.[protected]@citi.com.'
Subject: Erroneous NEFT Transfer
Dear Sir,
By an Error I have done an NEFT Transfer you the following CITIBANK Account,
Beneficiary: Hosting Xtreme
A/c No [protected]
However the client has closed this account 3yrs back……I would appreciate if these funds are reversed to my account ICICI Bank A/c[protected]
Transaction date 25/3/2015
Transaction id[protected]
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