[NCUC-EC] Refunds

[Grace Githaiga]

Oh dear. I just hope the matter gets resolved. 

From: soekpe at gmail.com
Date: Wed, 10 Aug 2016 14:58:26 +0100
Subject: RE: [NCUC-EC] Refunds
To: ggithaiga at hotmail.com
CC: milton at gatech.edu; ncuc-ec at lists.ncuc.org

Dear Grace,
Thank you for the question. I did provide my dollars (USD) account for the transfer. I did receive a recent transfer from Finnair and was paid straight to that account.
The greatest shock am having is who provided Milton with my Naira saving account details. Milton said his bank was investigating the fund transfer and he got back to me that I had two accounts so the money is in my other account if am looking for it in the dollars account it will not be there. I have five accounts in that bank three foreign currency and two local currency.
Thanks.

On 10 Aug 2016 2:39 p.m., "Grace Githaiga" <ggithaiga at hotmail.com> wrote:



@Sonigitu
How now? Can a bank in the US be transacting in Naira's?

In your request to Milton, what account number did you provide? Is it a Naira account or a dollar account? Because if it is a Naira account and the funds are less that 5K, then the bank usually will convert at the rate that it wants and credit your account. This should be a straight forward matter. Check the account that you provided Milton with. 

Rgds
Grace

From: soekpe at gmail.com
Date: Wed, 10 Aug 2016 13:28:14 +0100
To: milton at gatech.edu
Subject: Re: [NCUC-EC] Refunds
CC: ncuc-ec at lists.ncuc.org

Dear Prof.,
There is a mix up here.

The bank is claiming they received Naira not dollars.
Please can you confirm the instructions.
I had requested payment in dollars which you acknowledge due to rapid devaluation of the Naira.
Please clarify.
Sonigitu Ekpe

On 9 Aug 2016 10:31 a.m., "Sonigitu Ekpe" <soekpe at gmail.com> wrote:
Dear Prof,
Thank you for the detailed information.
I have followed up with the Bank to ensure the reversal of the deposit to the appropriate account. 
The past weeks they claim not to have the fund. Why the sudden turn around to credit an account that was not reflected on the transactions.
They are trying to defraud me and I shall follow it with a legal advice.
Warm regards.

On 8 Aug 2016 9:45 p.m., "Mueller, Milton L" <milton at gatech.edu> wrote:








Sonigitu

The bank has completed its investigation.

According to all three banks involved in the transaction, the money was credited to your account (ending in numbers 9625) on 13th July.

The reference number for the transaction is this, which you can use to follow up with your own bank:

 

QMVC160726056735

 

One issue that may have been the cause of confusion is that you seem to have two accounts, one denominated in US$ and the other in Nigerian Naira.


The account that was credited was the Nigerian Naira account. If you have been looking for the credit in your other account it will not be there.

 

Hope this resolves the matter

 

Regards,

 

Dr. Milton L Mueller

NCUC Treasurer and EC member

 

 

 

 




From: Sonigitu Ekpe [mailto:soekpe at gmail.com]


Sent: Monday, August 8, 2016 10:54 AM

To: Mueller, Milton L <milton at gatech.edu>

Subject: RE: Refunds



 

Dear Prof.,

Greetings from Calabar, Nigeria.

I hope this email meets you well.

I am writing to find out updates on the funds transfer with your bank and my bank.

The struggle is just not exciting.

Hope to hear from you soon.

Thank you.

Sonigitu Ekpe









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