Author Topic: Fifa Files : doc 14 -Comoros Islands -Fw: TT219 *** VERY URGENT *** TRF OF COMO  (Read 1610 times)

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Offline mayya

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Re: Fw: TT219 *** VERY URGENT *** TRF OF COMO

From:Najeeb Chirakal

To:KEMCO Accounts

Cc:Anil Joseph

Sent:October 11, 2010 4:20:34 PM



Dear Jestine

Please find the message received from COMOROS

Dear Najeeb,

Dear Najeeb,

I try to join you on the mobile but i can't, rung but no answer. I contacted our Bank and they said:

Swift Code: BI and the IBAN number: the bank say there is no IBAN number, they do not use the IBAN. the

use the Swifft code only. and also it's not the first time that you send us payment on this Account.

Thks to Undrestand me



-----KEMCO Accounts wrote: -----

To: Najeeb Chirakal

From: KEMCO Accounts

Date: 04/10/2010 15:37

cc: Anil Joseph

Subject: Fw: TT219 *** VERY URGENT *** TRF OF COMO

Sir,

Please give th IBN NUMBER FOR THE COMORES transfer.

please ref below e-mail received from doha bank.

regards

Jesty Thomas



----- Original Message -----

From: Larry Lapig Mendoza

To: KEMCO Accounts

Cc: Hector Dizon Uson, Jr.

Sent: Monday, October 04, 2010 3:26 PM

Subject: FW: TT219

HI jesty

Kindly confirm and advise us regarding the transfer our remittance is requesting to cancel

The transfer due to IBN NUMBER is not provided in the request

P Please consider the environment before printing this email

Disclaimer: This message contains confidential information intended only for the sole recipients. If you are not the

intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents

of this information is strictly prohibited


*****

From: Mark Rommulus Gonda

Sent: Sunday, October 03, 2010 11:38 AM

To: Hector Dizon Uson, Jr.

Cc: Noof Hassen Alsulat; Larry Lapig Mendoza; Alex Thomas

Subject: TT219

Dear Sir/Madam,

Kindly be advised that we are canceling the above TT for the reason,

“PLEASE PROVIDE THE IBAN NUMBER AND THE CORRECT SWIFT CODE"

Please initiate a fresh workflow providing us with the correct IBAN NUMBER AND SWIFT CODE and kindly note that

you need to confirm cancellation with us before sending a new workflow

Marc A. Gonda

Foreign Remittance Department

4456933

P Please consider the environment before printing this email

Disclaimer: This message contains confidential information intended only for the sole recipients. If you are not the

intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents

of this information is strictly prohibited

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