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| ACCOUNT TYPE : |
PREMIUM SERVICE FUND |
| STATE/COUNTRY : |
DALLAS, TEXAS, USA |
| ACCOUNT NAME : |
ENGR. JERRY WILLIAMS |
| NEXT OF KIN: |
MRS. VIVIAN RODICA WILLIAMS |
| ACCOUNT NUMBER : |
002-750-7890 |
| RECENT DEPOSIT : |
$ 1,650,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 12,830,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 14,480,000.00 |
| AMOUNT IN WORDS : |
FOURTEEN MILLION, FOUR HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS |
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Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:
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| Transaction Details |
| Depositor's Name : |
GEN. MOHAMMED IDRIS LAWAL |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
1,650,000.00 USD |
| Reference No : |
000161118473 |
| Account Name : |
ENGR. JERRY WILLIAMS |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM USA |
| Account Number : |
00762-000-178 |
| Transaction Ref : |
CLEARED |
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| As a result of this last transaction, the balances on this account are: |
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| For your convenience, please see the last 10 Transactions on your Account: |
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Date |
Narrative |
Amount (USD) |
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10-SEPT- 2012 |
| 10440582-CASH DEPOSIT FROM CBUAE>>>>Dubai>>>Goods> |
|
(1,650,000,000.00) |
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23-AUG- 2012 |
10631260- CASH DEPOSIT FROM DR.WEST GRAG>>>>Germany |
(790,000.00) |
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21-JUN- 2012
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10631260>>>>MANDY-HARWORD>>>CONSTRT>>>PGT>>REF>>>908654437 |
(650,000.00) |
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20-MAY- 2012
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10440582-REMOTE CASH TO MASTER CARD>>>>BANK OF AMERICA USA |
(2,850,000.00) |
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17-APR- 2012 |
CASH PD SELF LONDON 29637773 |
(7,950,000.00) |
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15-MAR- 2012 |
10661245- CASH DEPOSIT FROM CLIFF GENERAL GOODS LTD GRECEE> |
(10,050,000.00) |
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04-JAN- 2012 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
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01-AUG- 2011 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(11,288,000.00) |
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29-NOV- 2011 |
10440582-CASH DEBIT BY @YORKSHIRE UNITED KINGDOM |
(100.00) |
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08-DEC- 2011 |
CASH DEPOSIT 9278992 self@ SWEDEN |
(36,002,000.00) |
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