Siam Commercial Bank
Siam Commercial Bank Overview
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Siam Commercial Bank has 1.0 star rating based on 1 customer review. Consumers are mostly dissatisfied.
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Hello dear Siam Bank. My name is Jerome TCHEGNON, CEO of the company Sosymex and associated with the company March Forward.
We received a transfer of $93,600,000 from one of your bank customers for an order of rice. Given that people scam and falsify documents, we received a Swift receipt this afternoon from your bank and the SENDER'S REFERENCE account 20: R0000482T210**** BANK OPERATION CODE 23B: CRED VAL DTE/CURR/INTERBANK SETTL'D AMT 32A: 2024-05-20 USD #93,600,000 CURRENCY/INSTRUCTED AMOUNT 33B: Currency Amount USD #93,600,000 ORDERING CUSTOMER 50K: /890112**** NORD KIVU REVOLUTIONARY (M23) 23 Boulevard Nyanmwisi Qatar Boikene, Goma Democratic Republic of Congo (DRC) SENDER'S CORRESPONDENT 53A: CHASUS33XXX JPMORGAN CHASE BANK, Ν.Α ACCOUNT WITH INSTITUTION 57A: BPECTGTGXXX SUNU BANK. TOGO BENEFICIARY CUSTOMER 59: TG151011****517629****15 STE MARCH FORWARD SARL U.
I want you from the bank to confirm to me by WhatsApp or by my e-mail if indeed this transaction was made by your own bank and if it is not by scammers. Thank you and I hope for your return.
Preferred solution: Apology
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