Jscott8220 Posted November 17, 2011 Report Share Posted November 17, 2011 THis is the email I recieved with my account numbers and wiring instruction. Has anyone else wired funds to this bank in Germany? I have my wire transfer request in front of me and all it askes for is the name, account number, bank swift code and Bank name. According to this Im wiring funds to Commerzbank AG Frankfurt and providing them with my name and Warka account number. Am I suppose to refernce the Warka Bank for Investment and Finance USD Account Number at Commerzbank : 400875402000 somewhere? There is no were on the wire request form for that. Dear Mr. xxx, Thank you for choosing Warka Bank for Investment and Finance and for taking interest in our services Your USD savings account no. is: xxx /xxxxxx / x / xxxx / x Your IQD savings account no. is: xxx /xxxxxx / x / xxxx / x Please advise your bank to direct your USD wire transfer to our corresponding bank in Germany Commerzbank below are the complete wire transfer instructions: Warka Bank for Investment and Finance USD Account Number at Commerzbank : 400875402000 Account Name at Commerzbank: Warka Bank for Investment & Finance Corresponding Bank Name: Commerzbank AG Frankfurt Germany BIC - Swift Address: COBADEFFXXX Beneficiary name and account number : Your name and account number at Warka Bank for Investment and Finance. Best regards, Customer Accounts Dept. International Affairs Warka Bank for Investment and Finance This e-mail is confidential and the information contained in it is privileged. It should not be read, copied or used by anyone other than the intended recipient. If you have received it in error, please contact the sender immediately by return email, and delete the e-mail and do not disclose its contents to any Link to comment Share on other sites More sharing options...
Gameday1 Posted November 17, 2011 Report Share Posted November 17, 2011 Uh Oh?? I am stuck there!! I wired my money to Germany. Now what do I do?? Link to comment Share on other sites More sharing options...
BradyBear Posted November 17, 2011 Report Share Posted November 17, 2011 Don't know for sure, but since WARKA is registered and is in Iraq one might feel a little nervous about that. I suggests you ask Adam. Link to comment Share on other sites More sharing options...
sourpuss Posted November 17, 2011 Report Share Posted November 17, 2011 ive been wiring my funds to citibank in Newyork but I admit it took warka 2 weeks to confirm they received it this last time which was the longest confirmation to date..maybe germany will be faster and maybe its new..we will wait to hear from mod as I wonder if I should start wiring to that one then too. Link to comment Share on other sites More sharing options...
Jscott8220 Posted November 17, 2011 Author Report Share Posted November 17, 2011 When i recieved the email it had no title and came from c.accounts. It also had two email addresses CC: ifrd@warka-bank-iq.com and c.accounts@warka-bank-iq.com Link to comment Share on other sites More sharing options...
MD34 Posted November 17, 2011 Report Share Posted November 17, 2011 transferred money to the German Commerzbank and today I have received confirmation from Warka and the amount in the acct. I'm waiting for online log in details (Mr Issa said as soon as they deduct the 15000 IQD they'll email me necessary info to check online) I'll let you know when that happens. Link to comment Share on other sites More sharing options...
bjb Posted November 17, 2011 Report Share Posted November 17, 2011 JSscott220, I received the same email from Mr.Issa before their holidays. I wired the money to Warka's bank in Germany and I received confirmation from Mr Issa that my money is there and also waiting on my online information. Hope this helps Link to comment Share on other sites More sharing options...
haymon Posted November 17, 2011 Report Share Posted November 17, 2011 Not sure why the change in wire information. The last time I wired thru New York Citi Bank?? Link to comment Share on other sites More sharing options...
USASHABIBI Posted November 17, 2011 Report Share Posted November 17, 2011 ahhhhhhhhhhh....in iraq we conect wires wrong that wy big mess Link to comment Share on other sites More sharing options...
Jscott8220 Posted November 17, 2011 Author Report Share Posted November 17, 2011 JSscott220, I received the same email from Mr.Issa before their holidays. I wired the money to Warka's bank in Germany and I received confirmation from Mr Issa that my money is there and also waiting on my online information. Hope this helps Thanks for all the help. Did you reference the additional account # Warka has with the Commerzbank ? Or do I just wire money to commerzbank with my name and warka account #? Link to comment Share on other sites More sharing options...
82Corp. Posted November 21, 2011 Report Share Posted November 21, 2011 ive been wiring my funds to citibank in Newyork but I admit it took warka 2 weeks to confirm they received it this last time which was the longest confirmation to date..maybe germany will be faster and maybe its new..we will wait to hear from mod as I wonder if I should start wiring to that one then too. That's crzy it only took hours and I could see my account was posted. Not sure why the change in wire information. The last time I wired thru New York Citi Bank?? The US Government has Iraq on a restricted list, "wonder why" I have tried several times to wire from my USAA account and they will not allow the transfer. So..... this looks like the work around. Thanks 1 Link to comment Share on other sites More sharing options...
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