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De: Information < alman.sadiq@yahoo.ie >
Enviado: lunes, 21 de agosto de 2017 11:51
Asunto: Request
Dear sir,
I have completed the documentation here and have sent a letter of introduction to ULSTER BANK - UNITED KINGDOM, the paying bank . Please contact the bank through Email : support@ulsterbankuk.com as the beneficiary of the approved fund .
Ask for the procedure / processes of transferring the fund to your bank account .
Sadiq alman
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De: Ulster Bank Limited < support@ulsterbankuk.com >
Enviado: miercoles, 23 de agosto de 2017 12:00
Asunto: Re: Request
Dear
Please be advised that we, Ulster Bank plc, United Kingdom, acknowledge the receipt of your mail and including a payment order authorization in your favour. We are currently completing documentation with the originator and would advised accordingly.
For security reasons and for the sake of good order, please submitthe following information:
1. Beneficiary's Bank name:
2. Beneficiary's Bank address:
3. Beneficiary's bank SWIFT:
4. Beneficiary's Name:
5. Beneficiary's address:
6. Beneficiary's Telephone/Fax number:
7. Beneficiary's Account number:
8. Amount of claim your expect:
9. Reason for payment:
All information provided must conform with the payment order received:
Sincerely,
Brenda McLoughlin
International Bank Centre
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De: Ulster Bank Limited < support@ulsterbankuk.com >
Enviado: martes, 29 de agosto de 2017 12:24
Asunto: Re: Request
Please confirm receipt of our mail including the attachment
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De: Ulster Bank Limited < support@ulsterbankuk.com >
Enviado: martes, 29 de agosto de 2017 13:48
Asunto: Re: Request
The attorney representing the UK National Police Chief's Council Martin Haverly will make contacts with you to provide a bank account for the receipt of the charges. Please notify us as soon as the charges has been settled so that JPMorgan may release funds
to your account.
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