Welcome Mr. Ramon Fernando De Leon Polanco!!!

ACCOUNT TYPE :  INTERNATIONAL BUSINESS ESCROW ACCOUNT
 STATE/COUNTRY :  DOMINICA REPUBLIC,.
ACCOUNT NAME :  RAMON FERNANDO DE LEON POLANCO
ACCOUNT NUMBER :  286-65652-000-17890
CURRENCY CODE :  USD ($)
RECENT DEPOSIT :  $ NIL
PREVIOUS ACCOUNT BAL :  $ NIL
AVAILABLE FOR WITHDRAWAL :  $30, 000, 000.00
AMOUNT IN WORDS :  THIRTY MILLION UNITED STATES DOLLARS ONLY$ .

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 :  MONEY VAL EUROPE
Depositor's Bank Name :  MOON LIGHT BANK EUROPE
Transaction Amount :  US$ (30 Million)
Reference No :  000161118473
Account Name :  RAMON FERNANDO DE LEON POLANCO
Description  :  USD10440582-Credit CASH DEPOSIT FROM
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$ 30,000,000.00
Ledger Balance : US$ 30, 000,000.00 

For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
 

              

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

                                                                    

        

 

 

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