Resolved
Usman A Jbm

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Resolved: Susquehanna Bank - Transfer issues

Susquehanna Bank - Transfer issues
Susquehanna Bank - Transfer issues - Image 2
Updated by user Feb 28, 2023

Company fixed the issue and I have been provided with full refund.

Original review Feb 28, 2023
Please I want to contact manager office because I received massage from Jeff skoll fundation say that I won $100**** One of your payment office message me please I want more information about the transaction. Because he say I should pay for the transactions fees. But me I no get money please help I need more information
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Preferred solution: Full refund

Usman A Jbm

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| map-marker New York, New York

Transfer from Susquehanna bank to my bank

Transfer from Susquehanna bank to my bank
Transfer from Susquehanna bank to my bank - Image 2
Transfer from Susquehanna bank to my bank - Image 3
Re: Client: Mr. Usman, Crediting of $1,000,000.00 from the Susquehanna Bank. Your personal information, which is your bank credential, has been received here in our office while your $1,000,000.00 United States Dollars transfer to your nominated bank account has been approved with immediate effects. This bank wishes to officially inform you that our bank accredited attorney has perfected the necessary documents required from our end to complete the transfer of your total fund to your designated bank account. At this juncture, we urge you to provide us the official mandatory fee with our logistics / handling charges / exchange rate fees of ($450 USD) only. This includes the evaluation, valuation, certification, validation and cost of the remittance network, and the recognized method by which legit remittances to Neighboring Banks are routinely transferred to ensure smooth reflection of the fund on your bank account and also to ensure hitch free. As stated in the last paragraph of our Corporate Transaction Statement, our handling charges vary from the volume of the transaction / bank of the final destination and cannot be deducted from the principal amount due to the Irrevocable Insurance Policy (IIP) associated with the escrow payment account, such as logistics, evaluations, appraisals, certifications and validation exercises to the relevant government monetary agencies for proper international / local banking trails and accountability prior to the remittance of the fund to your nominated account. Kindly acknowledge receipt of this email immediately, and then you will be directed on how to make the payment for this bank to be able to complete your transfer immediately in your favor as approved and send your electronic receipt to you without delay. Your immediate attention is required immediately. We encourage you to email us as soon as possible, we operate 24/7 online banking services to our local and international customers / clients. Respectfully in service, Mr. Rodney Smith, Accredited Payment Officer.
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Pros:
  • I am from nigeria i received email about the jeffskoll foundations

Preferred solution: Full refund

User's recommendation: Please I need help from your and more information about the transfer me don't get money change fees I agree to remove All charges and fee from the money