Some one want give some cash, but they give me Claim VERIFICATION form for me to fill...
Bank Name, Address, Tel, Fax, Account Beneficiary, Account Number, ABA/SWIFT CODE, date birth ect... but i didnt know what is ABA/SWIFT CODE and how to get or how to fill that form that ask ABA/SWIFT CODE?
2006-11-01 17:20:51 · 3 answers · asked by Adam Sinclair 1 in Business & Finance ➔ Personal Finance
I going to recieve, but my account only have $1 only, how they can steal?
What ABA/SWIFT code mean? acount number? bank address? or what?
2006-11-01 17:49:10 · update #1
YOU ARE ABOUT TO GET SCAMMED!! .. if you don't know who this is that is supposedly sending you money then watch out..looks like this person is trying to get your bank account info..
2006-11-01 17:29:30 · answer #1 · answered by MeInUSA 5 · 0⤊ 0⤋
if at all ur expecting the funds in USD... then i would provide you with the sift details.... just provide these deails to the sender/remitter along with ur a/c no. and ur full name!!! the transfer would effect with in 3working days of time...... the swift details which im providing u is the service offered by ICICI... if u want to have a clarification then u can certainly call to the toll free no. 1800224848.... this transfer is called a wire transfer...
SWIFT DETAILS(USD):
**************************
Correspondent bank name:JP MORGAN CHASE, NEW YORK
A/c No:400808595 USD
Swift address:CHASUS33XXX
ABA no./Routing No:FED ABA 021000021
2006-11-02 01:53:15 · answer #2 · answered by vivi 1 · 1⤊ 0⤋
unless you know the person yourself this is mosty likely a scam to get your bank info to steal money from you.
2006-11-02 01:41:14 · answer #3 · answered by sweetsal 4 · 0⤊ 0⤋