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Welcome King Dennise Benson !!!

ACCOUNT TYPE :  ESCROW OFFSHORE ACCOUNT   
 STATE/COUNTRY :  HOLLOWAY, LONDON UK
 ACCOUNT NAME :  KING DENNISE BENSON
 ACCOUNT NUMBER :  002-750-7890
 NEXT OF KIN  :  QUEEN KERRY BENSON
 RECENT DEPOSIT :  $ 1,850,000.00
 PREVIOUS ACCOUNT BAL :  $ 13,620,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 15,470,000.00
 AMOUNT IN WORDS :  FIFTEEN MILLION, FIVE HUNDRED AND  FOURTY 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 :  SELF
Depositor's Bank Name :  NATWEST BANK UK
Transaction Amount :  $ 1,850,000.00 USD
Reference No :  000161118473
Account Name :  KING DENNISE BENSON
Description  :  USD10440582-Credit CASH DEPOSIT FROM BOA USA
Account Number :  00762-000-178
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)
18-MARCH-2014
10440582-CASH DEPOSIT FROM UK>>
(1,850,000.00) 
23-FEB-2014 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-FEB-2014

ACCT MAINTENANCE CHARGE (1000.00)
20-JAN-2014 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-JAN-2014 CASH PD SELF LONDON 29637773 (950,000.00)
15-JAN-2014 Credit Interest Capitalized (100.00)
04-MARCH-2014 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-JULY-2013 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-NOV-2013 ELECTRONIC CHANNEL FEES (100.00)
08-DEC-2013 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

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

 

 

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