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    A customer initiated a $375,000 wire transfer to a company based on instructions provided by that company. However, the customer was later told the wire instructions were incorrect and the funds were sent to the wrong company. The customer claims the wire should have instead gone to a similarly named company but with a different spelling.

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    A customer initiated a $375,000 wire transfer to a company based on instructions provided by that company. However, the customer was later told the wire instructions were incorrect and the funds were sent to the wrong company. The customer claims the wire should have instead gone to a similarly named company but with a different spelling.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    27 views1 page

    File

    Uploaded by

    games media
    A customer initiated a $375,000 wire transfer to a company based on instructions provided by that company. However, the customer was later told the wire instructions were incorrect and the funds were sent to the wrong company. The customer claims the wire should have instead gone to a similarly named company but with a different spelling.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    To whom it may concern,

    Customer Alyssa Rakovich, of First Boston Global Securities LTD initiated a wire transfer on
    07/02/2021 to ZHANHJIAGANG FENGYUAN PLACTIC PRODUCTS CO. LTD. FOR $375,000 as
    shown on the wire instructions provided by your client. Customer was later informed by your
    client that the wire instructions were incorrect. Client states that the wire should have been
    sent to ZHANGJIAGANG FENGYUAN PLASTIC PRODUCTS CO. LTD.

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