作者garychgg ()
看板Foreign_Inv
標題[問題] 急！收到Firstrade要我證明身分的信件
時間Tue Aug 30 00:44:26 2011
小弟於8/26匯了一筆款項至Firstrade的帳戶，
我猜應該是我受益人(Beneficiary)那欄一時腦殘寫錯，
本應是我護照上的羅馬拼音 Chien-Ming Wang (化名)
我卻把他寫成：Jason Wang (化名)
現在收到一封FT寄來要我驗明正身的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.(小弟用合庫)
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,
雖然款項被退回也是會回來戶頭裡，但是有沒有大大有類似經驗，
可以指導一下讓我帳戶能盡快有錢呢？
--
※ 發信站: 批踢踢實業坊(ptt.cc)
◆ From: 220.136.46.7
1F：→ chuliu:你當初匯款時有在remark裡面註記你的ft帳號嗎 08/30 00:53
2F：→ chuliu:有的話應該會直接進去你的帳號啊 08/30 00:54
3F：→ garychgg:有，帳號他認了，但是名字不一樣他就認為是第三方匯款 08/30 00:55