by Michelle
Wed Oct 17, 2018 11:37 am
ICICI BANK <[email protected]> wrote:
We've placed a temporary hold on the funds on this Transaction
As mentioned in the receipt of Payment sent to earlier and as per our New Bank Payment policy, we have fully debited the total amount 230.00KWD from the buyer's account which included the overchge Charges.
Your payment of 230.00KWD is now ready to be activated into your bank account and the payment of 230.00KWD will be reflecting in your account in the next 12 hours which means you have less than few hours to refund the overcharge amount of 50.00KWD sent to you back to your buyer account so as to enable us on hold your payment from reflecting on your account or else Legal Action will be taking on you. We have also contacted the buyer to know his/her preferred way of getting his/her money back. The buyer has replied us and choose the best way of getting the overcharge payment back which is bank transfer to his partner account in Nigeria. The buyer of your item hereby request that the payment is to be sent directly to his partner Nigeria account and the overcharge amount should be sent via Bank Transfer.
Note : The payment is on hold at the moment because of the overcharge amount from the buyer's account so you have to refund the 50.00KWD to the buyer and send us the money transfer receipt so we can verify it and we can unlock the 230.00KWD to your account and you can as well get the item shipped. The payment cannot reflect until you refund the overcharge amount of 50.00KWD.
We are very sorry for any inconvenience this may cause.
If you have questions about this payment, please contact ICICI Bank directly by replying to this email. Your query will be answered promptly .
Thank you for using ICICI Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
