* 210.195.78.115 Tm Net Cheras Malaysia
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From: "=?utf-8?b?VWxzdGVyIEZpbmFuY2UgQmFuaw==?=" <ventas@lyesa.com>
To: undisclosed-recipients:;
Subject: Funds Deposit Notification
Date: Thu, 11 Dec 2014 17:56:00 -0500
Ulster Finance Bank.
George's Quay, Dublin 2
SW1A 1JB, United Kingdom.
Tel: +44 701 005 9107
=========================
Dear: Beneficiary,
A compensation payment in the amount of £2,800,000.00 (Two Million Eight Hundred Thousand Pounds Only) was deposited with our Bank by the Foreign Debts Settlement/Compensation Committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors.
We are mandated to transfer this funds to you as one of the beneficiary whose name is listed in the World Bank Foreign Debts Settlement/Compensation payment file. Contact the Director Of Foreign Remittance Department (
remittance_department1@outlook.com) for further processing.
Sincerely,
George Walters,
Account Dept.
Ulster Finance Bank.
=
+447010059107
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
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