[NCUC-EC] Your Same Day wire transfer was successfully sent

Sonigitu Ekpe soekpe at gmail.com
Tue Aug 2 14:13:09 CEST 2016


Dear Prof.,

Happy new month.

I hope all is well with the follow-up.

I look forward for an update of the Bank's investigation.

Thanks.

Sonigitu

On 22 Jul 2016 2:12 p.m., "Milton Mueller" <miltonmueller at outlook.com>
wrote:

> The statement you received was a confirmation of the validity of the
> transaction. As for whether the transaction was successfully completed, I
> told you I will check with them. But that will have to wait until I return
> to the United States on Monday
>
> Milton L Mueller
>
>
> On Jul 22, 2016, at 14:11, Sonigitu Ekpe <soekpe at gmail.com> wrote:
>
> Dear Prof.,
>
> I have other transfers from Finnair and I have received them. My bank had
> asked me to request you to contact your bank to check the validity of the
> transfer, hence my mail.  They have the document you sent. And they need
> you bank to confirm the transactions.
>
> Thank you.
>
> Soni.
>
> On 22 Jul 2016 12:46 p.m., "Milton Mueller" <miltonmueller at outlook.com>
> wrote:
>
>> Sonigitu:
>> My bank has given me documentation that they sent it. You need to follow
>> up with YOUR bank, they need to use the information I sent you to talk to
>> my bank to find out the status of this transfer. They have to do more than
>> just say "we don't have it".
>>
>> In the meantime I will check with NCUC's bank to see if the transfer was
>> returned or bounced back.
>>
>> Milton L Mueller
>>
>>
>> On Jul 20, 2016, at 17:49, Sonigitu Ekpe <soekpe at gmail.com> wrote:
>>
>> Dear Prof,
>>
>> I have being to the bank and the bank said they have not received such
>> transaction.
>>
>> I have printed the advise you sent and presented it to the Calabar branch
>> for them to track.
>>
>> Thank you for the update.
>>
>> Warm regards.
>>
>> Sonigitu Ekpe
>>
>> Mobile +234 805 0232 469    Office + 234 802 751 0179
>>  "LIFE is all about love and thanksgiving"
>>
>>
>> On Wed, Jul 20, 2016 at 12:45 PM, Milton Mueller <
>> miltonmueller at outlook.com> wrote:
>>
>>> In answer to your request, here is the record I received showing that
>>> the bank has transferred the money
>>>
>>> Milton L Mueller
>>>
>>>
>>> Begin forwarded message:
>>>
>>> *From:* Online Transfers from Bank of America <
>>> bankofamericatransfers at mail.transfers.bankofamerica.com>
>>> *Date:* July 11, 2016 at 11:25:59 GMT+2
>>> *To:* miltonmueller at outlook.com
>>> *Subject:* *Your Same Day wire transfer was successfully sent*
>>> *Reply-To:* Online Transfers from Bank of America <
>>> bankofamericatransfers at mail.transfers.bankofamerica.com>
>>>
>>> We have successfully sent the following transfer:
>>>
>>> *********************************************
>>> Item #:         177089800
>>> Amount:         $883.00 (234,456.19 NGN)
>>> To:             Sonigitu Ekpe
>>> Fee:            35.00
>>> Rate:           1 USD = 265.5223 NGN
>>> Send on Date:   07/10/2016
>>> Service:    International Wire Transfer
>>> *********************************************
>>>
>>> If there is a problem with executing your request, we will notify you
>>> both by email and on the Manage Accounts tab. You can always check your
>>> transfer status on the Review Transfer screen at www.bankofamerica.com.
>>>
>>> Sincerely,
>>>
>>> Member Service
>>>
>>> www.bankofamerica.com
>>>
>>>
>>>
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>>> This email was sent to: miltonmueller at outlook.com
>>>
>>>
>>
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