WELCOME ROSALEA GRAZA !!! 

ACCOUNT NAME :  ROSALEA GRAZA
 STATE/COUNTRY :  KOREA
 ACCOUNT TYPE :  ESCROW OFFSHORE ACCOUNT
 ACCOUNT NUMBER :  002-750-7890
 CURRENCY  :  USD ($)
 RECENT CREDIT:  $ 500,000.00
 PREVIOUS ACCOUNT BAL :  $ 4,800,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 5,300,000.00
 AMOUNT IN WORDS :  FIVE MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS

UNITED BANK LIMITED >>> Transaction Alert Service

Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:

 Transaction Details
Beneficiary's Name/ Account :  ROSALEA GRAZA>>>>>>>> 002-750-7890
Beneficiary's Bank Name :  UNITED BANK LIMITED UAE
Transaction Amount :  500,000.00 USD
Transaction Ref :  UBL/SEC/XQGBFFG-008765/55UAE
Transaction Remarks:  SUCCESSFULLY REVERSED
 Transaction Date :  21/10/2014
Transaction Time :  11:28 AM
Description  :  USD10440582-Debit
As a result of this last transaction, the balances on this account are:
For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
  21-OCT-2014  0087565-REVERSE DEPOSIT FROM FATFML>>>  500,000.00
  30-AUG-2014  10440582-CASH TRANSFER TO KOREA >>>>  500,000.00
  28-AUG-2014  10486-CASH TRANSFER TO KOREA >>>>  5,300,000.00
Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.

 

 

2014 All Rights Reserved. United Bank Limited