作者garychgg ()
看板Foreign_Inv
标题[问题] 急！收到Firstrade要我证明身分的信件
时间Tue Aug 30 00:44:26 2011
小弟於8/26汇了一笔款项至Firstrade的帐户，
我猜应该是我受益人(Beneficiary)那栏一时脑残写错，
本应是我护照上的罗马拼音 Chien-Ming Wang (化名)
我却把他写成：Jason Wang (化名)
现在收到一封FT寄来要我验明正身的Mail：
Dear CHIEN-MING WANG(化名):
Please be advised that we have received a notification from Bank of New York,
that an incoming wire for your account xxx-xx003 is currently in suspense
account.
Please note as required by Penson (pursuant to global Anti-Money Laundering
policies) that all international third-party incoming wires can not be
accepted, unless you can provide documentation showing these funds came from
your account with
TAIWAN COOPERATIVE BANK.(小弟用合库)
Today's incoming wire payment detail is listed below:
Ordering Bank: TAIWAN COOPERATIVE BANK
Ordering Cust:
CHIEN-MING WANG(化名)
Amount: USD XX,XXX
FFC:
JASON WANG(化名) xxx-xxx03
Please provide documentation showing
these funds came from your account with
TAIWAN COOPERATIVE BANK before 09/01/11, which could be your account
statement with TAIWAN COOPERATIVE BANK. You can tell your bank to send a
telex message to amend the beneficiary name.
You must prove the funds are coming from your own account.
Otherwise, Bank of New York will reject and return the funds back to the
originator on 09/01/11.
Thank you for your prompt attention to this matter.
Kindest Regards,
虽然款项被退回也是会回来户头里，但是有没有大大有类似经验，
可以指导一下让我帐户能尽快有钱呢？
--
※ 发信站: 批踢踢实业坊(ptt.cc)
◆ From: 220.136.46.7
1F：→ chuliu:你当初汇款时有在remark里面注记你的ft帐号吗 08/30 00:53
2F：→ chuliu:有的话应该会直接进去你的帐号啊 08/30 00:54
3F：→ garychgg:有，帐号他认了，但是名字不一样他就认为是第三方汇款 08/30 00:55