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Welcome Engr. Richard Beets !!! 

ACCOUNT TYPE :  ESCROW OFFSHORE ACCOUNT
 STATE/COUNTRY :  SAN JOSE,CALIFORNIA UNITED STATES OF AMERICA
 ACCOUNT NAME :  ENGR. RICHARD BEETS
 ACCOUNT NUMBER :  002-750-7890
 NEXT OF KIN  :  MS. KATRINA BEETS
 RECENT DEPOSIT :  $ 880,000.00
 PREVIOUS ACCOUNT BAL :  $ 4,500,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 5,300,000.00
 AMOUNT IN WORDS :  FIVE MILLION, THREE HUNDRED HUNDRED 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
Depositor's Name :  ENGR. MOHAMMED AL MURBARRAK
Depositor's Bank Name :  ISLAMIC BANK PLC DUBAI
Transaction Amount :  880,000.00 USD
Reference No :  000161118473
Account Name :  GULF OIL & GAS LLC UAE
Description  :  USD10440582-Credit CASH DEPOSIT FROM BOA USA
Account Number :  00762-000-178
Transaction Ref :  CLEARED
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)
18-AUG-2009
10440582-CASH DEPOSIT FROM USA>MILITARY>
(880,000.00) 
23-JUN-2009 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-JUN-2009

ACCT MAINTENANCE CHARGE (100.00)
20-MAY-2009 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-MAY-2010 CASH PD SELF LONDON 29637773 (950,000.00)
15-APRIL-2010 Credit Interest Capitalized (100.00)
04-MARCH-2010 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-MARCH-2010 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-FEB-2010 ELECTRONIC CHANNEL FEES (100.00)
08-DEC-2010 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.

 

 

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