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United Overseas Bank Ltd
Foreign Remittance Department
Email: transfer@b-uobonlines.org
From The Desk of Mr John Thornton
Reference File No-UOB/200UK54/678/51829/CA-UK
APPLICATION FOR FUNDS RELEASE/TRANSFER.
DEAR ESTEEM CUSTOMER: Henry Kroll
The Executive Council of the United Overseas Bank Ltd, UK. Intends to alert you of your application forms, in order to released your funds in our transit account, which was deposited by Mr. Alfred Kroll, in valued of (£11,350,000.00). The encasement process was empowered to have it deposited in a suspense account; and we intend to transfer this funds to your local account as soon as possible but would need the following information as stated below to open an International Fund Transfer file on your behalf before effecting with the transfer process,We have obtained the approval and Instructions from the UN INTERNATIONAL MONETARY UNIT, regarding the transfer of your funds which exists as Corporate Bonds and thus has to be liquidated to cash. Your funds were deposited in an instrument form ( Corporate Bonds) by your Oblige due to time lapse with your payment, given this situation, what we did was apply to the Debt Accounting Branch through the Executive Agency of the Securities & Exchange Commission of the UN Stock Exchange for the Liquidation of Corporate Bonds, that is converting the face value of the instrument to CASH, to enable us transfer to you in a beneficiary capacity. In light of the above explanation, an online account opening form is attached to this mail, which you are to fill in with your pen and return as soon as possible to enable us forward to the UNO office for endorsement to facilitate the United Overseas Bank Ltd UK (UOB) to commence with the telegraphic wire transfer of your funds into your local bank account which you desire.
While filling the form you are required to let us know what account type that you have selected, Please do take note of our various accounts and their minimum deposit.
ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs with various refundable accounts opening deposit. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;
(a) Checking Account:
This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is $1, 000,000. Minimum Initial deposit is US$1,631.88.
(b) Hold/Transit Account:
This account has a life span of 12 calendar months. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is $5, 000, 000, 00. The Initial deposit is US$5,082.82.
(c) Current Plus Reserve Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit is US$2,500.
(d) Co-operation Diamond Reserve Account:
This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life spam and later upgrade your account type to Co-operation Diamond Reserve Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.
NB: The only payment you are making regarding this transaction is the account opening payment only.
declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to be beneficiary to this said funds.
I remain yours truly,
John Thornton (Officer in Charge)
United Overseas Bank Ltd.- Online Banking Section.
Foreign Remittance Department
Email: transfer@b-uobonlines.org
From The Desk of Mr John Thornton
Reference File No-UOB/200UK54/678/51829/CA-UK
APPLICATION FOR FUNDS RELEASE/TRANSFER.
DEAR ESTEEM CUSTOMER: Henry Kroll
The Executive Council of the United Overseas Bank Ltd, UK. Intends to alert you of your application forms, in order to released your funds in our transit account, which was deposited by Mr. Alfred Kroll, in valued of (£11,350,000.00). The encasement process was empowered to have it deposited in a suspense account; and we intend to transfer this funds to your local account as soon as possible but would need the following information as stated below to open an International Fund Transfer file on your behalf before effecting with the transfer process,We have obtained the approval and Instructions from the UN INTERNATIONAL MONETARY UNIT, regarding the transfer of your funds which exists as Corporate Bonds and thus has to be liquidated to cash. Your funds were deposited in an instrument form ( Corporate Bonds) by your Oblige due to time lapse with your payment, given this situation, what we did was apply to the Debt Accounting Branch through the Executive Agency of the Securities & Exchange Commission of the UN Stock Exchange for the Liquidation of Corporate Bonds, that is converting the face value of the instrument to CASH, to enable us transfer to you in a beneficiary capacity. In light of the above explanation, an online account opening form is attached to this mail, which you are to fill in with your pen and return as soon as possible to enable us forward to the UNO office for endorsement to facilitate the United Overseas Bank Ltd UK (UOB) to commence with the telegraphic wire transfer of your funds into your local bank account which you desire.
While filling the form you are required to let us know what account type that you have selected, Please do take note of our various accounts and their minimum deposit.
ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs with various refundable accounts opening deposit. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;
(a) Checking Account:
This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is $1, 000,000. Minimum Initial deposit is US$1,631.88.
(b) Hold/Transit Account:
This account has a life span of 12 calendar months. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is $5, 000, 000, 00. The Initial deposit is US$5,082.82.
(c) Current Plus Reserve Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit is US$2,500.
(d) Co-operation Diamond Reserve Account:
This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life spam and later upgrade your account type to Co-operation Diamond Reserve Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.
NB: The only payment you are making regarding this transaction is the account opening payment only.
declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to be beneficiary to this said funds.
I remain yours truly,
John Thornton (Officer in Charge)
United Overseas Bank Ltd.- Online Banking Section.
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