View Full Version : accessing funds at WARKA Bank - HELP
08-15-2011, 11:35 AM
Good day to all, I have been trying to contact someone from Warka in regards to accessing or wiring funds from my account there to my account here in the USA. I have not had luck thus far in getting response. I recently send an email to Mr I but yet to hear back.
Does anyone have some guidence as to how to achieve executing a wire from Warka to the USA?
08-15-2011, 09:52 PM
Submit a letter of instruction/authorization, telling them the amount you want. Include the SWIFT code (from the bank you will be sending funds TO) along with that bank's address, list your name as beneficiary of the account & include your account number and a copy of your passport. The letter must have your signature.
Email all this to Mr. I and customer services at Warka. My wire was withdrawn within 3 days of email request, funds did not show up for 30 days & many emails asking where they were.
08-15-2011, 10:04 PM
Good luck, MR I responded to my request but the bank mgr never did and dissed me. MR I even demanded he help me because MR I was out of the country at the time.
Now I am thinking I may just look into the "IED for hire" services over there to teach Mr banker mgr a lesson in communication and customer service.
Would be worth it..
I am just kidding of cource but it is frustrating.
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