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Welcome Engr. Richard Montes !!!  

 ACCOUNT TYPE :  MILITARY OFFSHORE ACCOUNT   
 STATE/COUNTRY :  CALIFORNIA, USA
 ACCOUNT NAME :  ENGR. RICHARD MONTES
 NEXT OF KIN :  SGT. CHRISTOPHER MONTES
 ACCOUNT NUMBER :  002-750-7890 
 RECENT DEPOSIT :  $ 7,820,000.00
 PREVIOUS ACCOUNT BAL :  $ 34,980,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 42,800,000.00
 AMOUNT IN WORDS :  FORTY TWO MILLION, EIGHT 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
Depositor's Name :  UFC INTERNATIONAL GENERAL TRADING LLC
Depositor's Bank Name :  BANK OF AMERICA
Transaction Amount :  7,820,000.00 USD
Reference No :  000161118473
Account Name :  ENGR. RICHARD MONTES
Description  :  USD10440582-Credit CASH DEPOSIT BY UNITED NATION
Last Transaction Date :  15 JUNE 2011
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)
15-JUN-2011
10440582-CASH DEPOSIT FROM USA>MILITARY>
(7,820,000.00) 
23-APR-2011 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-APR-2011

ACCT MAINTENANCE CHARGE (1,800,876.00)
20-FEB-2011 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-FEB-2011 CASH PD SELF CALIFORNIA 29637773 (950,000.00)
15-FEB-2011 Credit Interest Capitalized (1,876,000.00)
04-JAN-2011 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-JAN-2011 10661245- CASH DEPOSIT FROM MAJOR MARC EDWIN> (188,000.00)
29-DEC-2010 ELECTRONIC CHANNEL FEES (560,700.00)
08-DEC-2010 CASH DEPOSIT 9278992 self@ TEXAS (632,000.00) 

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

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