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Welcome Capt. Goksu Henruk !!! 

 ACCOUNT TYPE :  MILITARY OFFSHORE ACCOUNT   
 STATE/COUNTRY :  BURLINTON , VERMOUNT USA
 ACCOUNT NAME :  CAPT. GOKSU HENRIK
 ACCOUNT NUMBER :  002-750-7890
 ACCOUNT STATUS  :  ACTIVE
 RECENT DEPOSIT :  $   3,500,000.00
 PREVIOUS ACCOUNT BAL :  $ 29,700,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 33,200,000.00
 AMOUNT IN WORDS :  THIRTY THREE MILLION, TWO HUNDRED 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
Beneficiary's Name :  NGUYEN THI HIEN
Depositor's Bank Name :  ECO BANK OF IVORY COST
Transaction Amount :  3,500,000.00 USD
Reference No :  000161118473
Depositor's Name :  CAPT. GOKSU HANRIK
Description  :  US0987740582-Credit CASH DEPOSIT FROM ECO-BANK IVORY
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)
04-MAY-2017

10440582-CASH DEPOSIT FROM IVORY>>>>> ECOBANK>

(3,500,000.00) 
15-MAR-2017 10440582-CASH DEPOSIT FROM USA>CONSTRUCTION> (1,700,000.00) 

23-DEC-2016

10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (-700,000.00) 
21-NOV-2016 ACCT MAINTENANCE CHARGE (100.00)
20-SEP-2016 10440582-REMOTE CASH TO MASTER CARD US (-1,050,000.00) 
17-MAY-2016 CASH PD SELF LONDON 29637773 (-950,000.00)
15-APR-2016 Credit Interest CapitalizedCredit Interest Capitalized (100.00)
04-MAR-2016 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-MAR-2016 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-MAR-2016 ELECTRONIC CHANNEL FEES (100.00)

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

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