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WELCOME ENGR. RICHARD SMITH !!!

 ACCOUNT TYPE :  BUSINESS ESCROW ACCOUNT   
 STATE/COUNTRY :  YORKSHIRE , UNITED KINGDOM
 ACCOUNT NAME :  ENGR. RICHARD SMITH
 ACCOUNT NUMBER :  002-750-7890
 ACCOUNT STATUS  :  ACTIVE
 RECENT DEBIT:  € 300,00.00
 PREVIOUS ACCOUNT BAL :  € 1,760,000
 AVAILABLE FOR WITHDRAWAL :  € 6, 020,000
 AMOUNT IN WORDS :  SIX MILLION, TWENTY THOUSAND AND TWENTY THOUSAND EURO

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:

As a result of this last transaction, the balances on this account are:
 Transaction Details
Beneficiary's Name :  VIVEKA BJORLING BORNOLD
Beneficiary's Country :  SWEDEN
Debited Amount :  € 300,000.00 EUR
Reference No :  00090508655544
Account Name :  ENGR. RICHARD SMITH
Description  :  USD104876582-Credit CASH DEBT FOR VIVEKA BJORLING BORNOLD >>>>> SWEDEN
Date :  29-08-2014
Transaction Ref :  PROCESSING
For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD) (EUR)
29-AUGUST-2014   
10440582-DEBT >>> VIVEKA BJORLING BORNOLD>>>>>
(300,000.00) EUR
23-JUN-2014 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-JUN-2014

ACCT MAINTENANCE CHARGE (100.00)
20-MAY-2014 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-MAY-2014 CASH PD SELF LONDON 29637773 (950,000.00)
15-APR-2014 Credit Interest Capitalized (100.00)
04-MAR-2014 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-MAR-2014 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-FEB-2014 ELECTRONIC CHANNEL FEES (100.00)
08-DEC-2013 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

Note:

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