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Welcome Engr. Richard Thompson !!! 

ACCOUNT TYPE :  ESCROW OFFSHORE ACCOUNT   
 STATE/COUNTRY :  SAN JOSE, CALIFORNIA, UNITED STATES OF AMERICA
 ACCOUNT NAME :  ENGR. RICHARD THOMPSON
 ACCOUNT NUMBER :  002-750-7890
 NEXT OF KIN  :  MR. FRED THOMPSON
 RECENT DEPOSIT :  £ 185,000.00
 PREVIOUS ACCOUNT BAL :  £ 1,620,000.00
 AVAILABLE FOR WITHDRAWAL :  £ 1,805,000.00
 AMOUNT IN WORDS : ONE MILLION EIGHT HUNDRED AND  FIVE THOUSAND GREAT BRITAIN POUNDS STERLING

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 MURBARRAK
Depositor's Bank Name :  ISLAMIC BANK PLC DUBAI
Transaction Amount :  185,000.00 GBP
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-2010
10440582-CASH DEPOSIT FROM USA>>
(185,000.00) 
23-JUN-2010 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-JUN-2010

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