BCA Jakkarta
Wire Transfer, incomplete details

Sir, I have a problem. I need to Wire Transfer US $562 to info@fesindo.com

Unfortunately the remittance is reverted to my Bank, Mumbai. Contact and details as follows:

From: Sudhir Behl 52A, Meher Apts,

Ordering Customer Anstey Road,

Off Altamount Road,

MUMBAI 400026

7th Sept 09-04

PRIORITY M: 09869926299

Email: Sudhir.behl1960@gmail.com

Our Bankers / issuing bank are:

Mr. Harsh Kumar Sethi

Manager (Foreign Exchange)

BANK OF INDIA

KEMPS CORNER

MUMBAI

M: 9867227554 Email: CumballaHill. MumbaiSouth@bankofindia.com

Dear Dr. H H Abdul Ramna,

Subject: Regarding foreign exchange remittance to BCA Jakarta

Beneficiary: 5800194514, FESINDO BAGGAGE & CARGO SERVICE,

JAKARTA INTL AIRPORT Attn: Mr. Moandri Silalahi

Please refer to your email dt Wednesday, 25th Aug addressed to me on the above subject. Relevant extract of the email is reproduced below:

Dear SUDHIR BEHL,

Regarding to your email, thank you for your trust in PT Bank Central Asia, Tbk.

We would like to inform, to make transaction of Remittance, you have to determine thats all of data are correct. Term and conditions for make remittance transaction such as:

- ammount of transaction

- correctness all of data collectios (Beneficiary)

- Beneficiary's bank is PT Bank Central Asia.tbk

- SWIFT BCA code is CENAIDJA

- If the remittance from EUROPE (EUR), correspondence of BCA Bank JPMorgan, Frankfurt (the SWIFT Code is CHASDEFX), number of IBAN BCA is DE51501108006231601664

- If the remittance in USD, correspondence of BCA is JPMORGAN CHASE BANK NA, NEW YORK (the BIC code is CHAS US33) and WACHOVIA BANK NA, NEW YORK (the BIC code is BIC PNBP US3N NYC)

We would like to inform you, that wire transfer would be process 2-3 working days. In fact, postpone or unreceived the wire transfer because all the benefeciary data is uncorrect.

If you still have more questions, please contact our 24 hours Customer Service Halo BCA at 021 500 888 or via mobile phone at 69 888 or our Customer Service Officer at close BCA Branch at office hour or visit our website on www.klikbca.com

Thank you for your kind attention.

Regards,

Halo BCA

However, in spite of our best efforts the remittance of US $ 562 has not reached the

Beneficiary: 5800194514, FESINDO BAGGAGE & CARGO SERVICE,

JAKARTA INTL AIRPORT Mr: Moandri Silalahi

Despatch details: Sending Bank’s TRN: 00130RTT1000237

Bank Operation Code: CRED

Account with: BANK BCA, UTAN KAYU, JAKARTA

We received from our NY Bank advice that “UNABLE TO APPLY FUNDS” with the present details provided by FESINDO BAGGAGE & CARGO SERVICE, JAKARTA Kindly revert again with wire transfer details because all the benefeciary data is seen to be uncorrect.

PL TREAT THIS AS AN URGENT REQUEST

Thank you SUDHIR BEHL MUMBAI

Company: BCA Jakkarta
Country: India

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