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Domain ID:D44979758-LRMS
Domain Name:UNIVERSALBANKGROUP.INFO
Created On:16-Jan-2012 21:39:20 UTC
Last Updated On:16-Jan-2012 21:39:21 UTC
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Registrant City:Los Angeles
Registrant State/Province:CA
Registrant Postal Code:90064
Registrant Country:US
Registrant Phone:+1.6613102107
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Dear, *removed*
Your request for Universal Bank Plc, Bank to Bank Online Wiring Transfer
Services Online Account has been received. We will begin the processing
your request immediately. Please allow a minimum of 12 hours for
processing.
Once we've received all the relevant documents from you, we will usually
open your account within 6 hours (depending on our procedures). Once your
account is open, we will send you a confirmation Message with your sort
code, account number and online account login details so you can view and
manage your account online 24/7.
If you currently do not have an account with us, the following
documentation will be required to complete your account registration.
1. One clear passport size photograph.**Photo Page**
2. Identification (You are required to provide any one of the documents
listed below):
* Current signed Passport
* Driving Licence
3. Address Verification (You are required to provide any one of the
documents listed below):
* Council Tax bill or payment book (within last 12 months)
* Utility bill - within last 6 months (mobile phone bills and internet
access bills are not acceptable)
* Bank/building society/credit card statement (within last 6 months)
* Original mortgage statement (no more than 12 months old)
By law we have to confirm the identity and address of all new and existing
customers.
Documents should be submitted via Email: [email protected]
For further enquiries, do not hesitate to send your mails to
[email protected]
We look forward to serving your banking needs.
Thank you for choosing Universal Bank Plc, Bank to Bank Online Wiring
Transfer Services.
James Christos
Customer Service Officer
Universal Bank Plc
Tel: +35796546646
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Date: Thu, 26 Jan 2012 21:25:02 -0000
Subject: Dear, *removed*, Your request for Universal Bank Plc, Bank to Bank
Online Wiring Transfer Services Online Account has been received.
From: "UINVERSAL BANK CUSTOMER CARE DEPT" <[email protected]>
To: *removed*@gmail.com
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UNIVERSAL BANK PLC
66 Cannon Street, EC4N 6EP
From the Desk of Mr Philips Ohens
Official Web Account:
Our Ref: UK/OHG/OXD1/2012
TELEX: UKGOVAB.
Email: [email protected]
Date: 25/01/2012.
Attention: *removed*
Re: Release/Wire Transfer of your Outstanding Funds $800,000.00 USD
I, on behalf of the entire board of directors do hereby sincerely apologise for delays in effecting your Payments.
The delays were caused by errors in our Payment systems which has now been rectified and your funds now in Universal Bank Plc for immediate transfer to your account.
Be informed you that your draft payment file: UN/UNB/012/003 has been transfer back to the Transfer/Inter-Bank Payment Dept of the Head Office.
So you are advice to contact the Customer Service Email Address below for further details and you are to send the the following information's to enable the Customer Service Dept treat your case with immediate attention as directed by the Board to every beneficiary on Category A, who are due to received their funds on or before 5th febuary 2012.
Below is the email address of the customer service: [email protected]
You are to reconfirm the following information's to my office for immediate transfer within 12 hour in confirmation of your Account Details?
1) Account Full Name:
2) Account Number:
3) Swift Code:
4) Routing NO { If Applicable }:
5) Your Bank Name and Address
6) Personal Phone Number:
7) A scanned copy of your international Passport or Driver's license.
Upon proper reconfirmation of the above details. the Managing Director will sign the release/transfer documents of your funds to your account with or without proxy.
Thank you for Banking with us,as we promise to provide you with the best internet banking services.
Officially Sealed,
James Christos
Customer Service Officer
Universal Bank Plc
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Subject: Attn: *removed* {Re: Release/Wire Transfer of your Outstanding Funds
$800,000.00 USD }
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