[Resolved] Money Transfer — REMITTANCE NOT CONFIRMED | |
Sir Today 21th sept 09 The CITI TRUST Bank citi.[protected]@yahoo.co.uk has again sent an email that the transfered money 310GBP has not been confirmed in benificiary's account.in lloyds bank details below. NAME : AUGUSTIN IKENHI SORT CODE: 30 94 51 ACCOUNT NO: 19462660 IBAN NO: GB44LOYD[protected] SWIFT BIC :LOYDGB21318 BANK NAME: LLOYDS TSB BANK ADDRESS: CRANBROOK ROAD ILFORD ESSEX 1GI 4PD The transfer slip from recieved by me states that the funds were sent through KOMMANDTBOLAG, ACOUNT NO 48460249 SVENSKA HANDELSBANKEN BANK REFERENCE [protected], Date of register 3.08.09 then through your correspontant bank SVENSKA HANDELSBANKEN LONDON E1W1GE, LONDON BRANCH the amount 310GBP must have been remitted to the benificiary's account **** We can confirm funds were paid to the benificiary's account in Lloyds Bank on 7trh August 2009. The actual amount transferred was £310 this is net of charges (Irexi Kommanditbolag) regards Alan Schmincke, Head of Communications Handelsbanken 3 Thomas More Square London E1W 1WY Phone: [protected] Fax: [protected] Mobile: [protected] Email: [protected]@handelsbanken.se I REQUEST YOUR HONOUR TO INFORM THE CITI TRUST BANK TAHT THE TRANSFERED AMOUNT BY AREF ALI JAFARI HAS BEEN CONFIRMED AND REMITTED IN THE BENIFICIARY'S ACOUNT IN LLOYDS BANK WITH DETAILS ABOVE. IT WILL BE VERY KIND OF YOU AND ALSO SEND ME A COPPY OF THE TEXT TO CITIBANK THANKING YOU IN ADVANCE AREF ALI JAFERI BOTHERING CUSTOMER Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
1 Comment | |
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eu ja recebi varios imail que disse que eu tenho que pagar muito para ser feita uma transferencia de money para a minha conta no brasil vcs do baobank [censored]edil;a o favor de verificar para mim se realmente esta conta number [protected] ou[protected] porque se nao estiver o money no valor de 5.6 million de dollar em meu nome eu vou processar o seu baobank ok este e o meu imail para rsposta [protected]@hotmail.com
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