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Welcome Sgt. Robertson Christine !!!

ACCOUNT TYPE :

 INTERNATIONAL ESCROW ACCOUNT

 STATE/COUNTRY :  CALIFORNIA, USA
ACCOUNT NAME :  SGT. ROBERTSON CHRISTINE
ACCOUNT NUMBER :  000-221-7890
CURRENCY CODE :  USD ($)
RECENT DEPOSIT :  $ 5,200,000.00
PREVIOUS ACCOUNT BAL :  $   760,000.00
AVAILABLE FOR WITHDRAWAL :  $ 5,960,000.00
AMOUNT IN WORDS :  FIVE MILLION, NINE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS.

UBL Light >>> 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
Remitted By :  MILITARY HEAD OFFICE
Bank Name :  BANK OF AMERICA
Transaction Amount :  (5,200,000.00) USD
Reference No :  000161116588
Account Name :  SGT. ROBERTSON CHRISTINE
Description  :  USD104405876-Debt - BPI
Account Number :  1350-0034-08
Transaction Ref :  Cleared
As a result of this last transaction, the balances on this account are:
Previous Balance : US$    760,000.00
Ledger Balance : US$ 5,960,000.00

   
For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
07-Nov-2017 00976553-CASH DEBT FROM BNI>BOA> (5,200,000.00) 
12-Sep-2017 00787097-CASH DEPOSIT FROM US-MILITARY>USA> (840,000.00)
21-Agu-2017 ACCT MAINTENANCE CHARGE DEC-2012- BOA USA (100.00) 
20-Jan-2017 004405982-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-Jan-2017 CASH PD SELF LONDON 29637773 (950,000.00)
15-Dec-2016 Credit Interest Capitalized (100.00)
04-Aug-2016 1005872-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-Aug-2016 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-July-2016 ELECTRONIC CHANNEL FEES>>>USAA>>USA (100.00) 
08-july-2016 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 
 

              

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