{求帮助}客户发来汇款资料,看不懂,请教下大家。

刘兰
要给客户汇款,他们发来汇款资料,我看不懂了,看不出受益人名称是什么,还有应该如何操作? 求朋友们帮助看看。 汇款信息如下 WIRE TRANSFER INSTRUCTIONS FOR PAYMENTS TO BARD PUERTO RICO ACCOUNT Step 1: Money goes to the intermediary bank first; this bank will transfer the money into the BBVA account. Customers cannot transfer directly into our BBVA account (transfers to Puerto Rico can only be worked through the intermediary). Receiving bank (intermediary): * JP Morgan Chase 4 New York Plaza Floor 15 New York, NY * ABA: 021000021 * Swift Code: CHASUS33 * Account No. 001-0974-301 Step 2: On the reference section of the transfer our BBVA/ Bard PR information needs to be entered to indicate where the funds are sent for further credit. Funds could be returned to the sender without the below information. For further credit Address: Bard Puerto Rico, A division of Bard Shannon, Ltd. BBVA in Puerto Rico P.O. Box 364745 San Juan, Puerto Rico 00396-4745 *Acct# 470-1324000339 (final destination for funds) *************************************************************************************************************** Please forward checks to the below address: Bard Puerto Rico P.O. Box 2001 Las Piedras, P.R. 00771-2001 JPlease include Purchase Order number with all wire transfers.
2013-11-12 2249阅读
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回复(3)
  • Leo16
    这个好像有问题噢,你把这个邮件再发回给给客户确认下吧。最近很多钓鱼邮件呢!
    2013-11-14
  • Noah.Ark
    有点蹊跷,小心。
    2013-11-13
  • 刘兰
    首先要确定这个真的是客户本人发来的邮件? 我们这边客户从来没说不能直接到账要通过中间人的,万一你这个邮件是诈骗的呢?
    2013-11-13
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