[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
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

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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