Money Transfer
REMITTANCE NOT CONFIRMED

Sir

Today 21th sept 09 The CITI TRUST Bank [email protected] 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: GB44LOYD30945119462660

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 13296003802, 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.

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: 020 7578 8183 Fax: 020 7578 8422

Mobile: 07899 066244 Email: [email protected]

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