Welcome Mr. Salvador Ortiz!!!

INTERNATIONAL ESCROW ACCOUNT
 STATE/COUNTRY :  CALIFORNIA, USA
 ACCOUNT NAME :  MR. SALVADOR ORTIZ
 ACCOUNT NUMBER :  0005537182
 ACCOUNT STATUS :  USD ($)
 RECENT CREDIT:  $27,500,000.00
 PREVIOUS ACCOUNT BAL :   $800.00
 AVAILABLE FOR WITHDRAWAL :   $27,500,800.00
 AMOUNT IN WORDS :  Twenty Seven Million, Five Hundred Thousand, Eight 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 :  Inheritance Dept. UBL
Depositor's Bank Name :  United Bank Limited
Transaction Amount :  US$ 27,500,00.00
Reference No :  UBL/00718473
Received From :  ENGR.RICHARD ORTIZ
Description  :  USD10440582-Credit CASH DEPOSIT FROM>>>Dr. Ahmed
Account Number :  286-65652-000-17890
Transaction Ref :  Cleared
As a result of this last transaction, the balances on this account are:
Previous Balance : US$ 800
Ledger Balance : US$ 27,500,800.00


For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
26-09-2013  UBL- CASH CREDIT FROM R. Ortiz Acc # - AE-1523481009  US$ 27,500,000.00
     
     
     
     
     
     
     
     
     
 
 

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

 

 

 

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