Money Transfer
REMITTANCE NOT CONFIRMED
- 09-22-2009
- 86
Sir
Today 21th sept 09 The CITI TRUST Bank citi.trustuk@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: 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: alsc02@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
Company: Money Transfer
Country: India