United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.
Phone: 1(347)6014595
ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019
Date: Feb 4/2019
Atten :
INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States
Compliment of the Season,
This is account superintendent officer United Community Bank United States. Acting on our capacity as the correspondent international credit bankers, we have received your mail and also have been working to make sure that the error is corrected from our corresponding. My Names are Frank Clayton the Accredited Payment officer United Community Bank (UCBI). we have received a further credit instructions from IMF/ADB/ and International Finance cooperation IFC. Your name and email was short listed and send to us by above mention organization.
After receiving your mail, we have confirmed that is your name that was sent to us but its seems like these people has working to receive this fund, Your email was also tag on top of your file, But how ever its can be resolve now so that your fund can be paid to you. Because we were instructed to contact you only via email for confirmation
I will give time to your payment and to ensuring that your fund is paid without further obstacles, I will be taking a deceive step and arrive at a right step at the right direction, as we have made contacts to the issuance authorities regarding this this effect . we shall do what we have been instructed to normalise your account . We have also your certified court order Certificate and Procurement of your Proof of Fund Certificate.
Kindly downloads the forms documents on the attachments fill them Correctly and return them back, you can contact me directly on this number Ext 202,1(347) 6014595. Your fund shall be released via ACH transfer.
Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,
Mr. Frank Clayton
Finance Officer
Member FDIC. Equal Housing Lender. © 2019 United Community Bank.
You are prohibited from data-mining, scraping, crawling or using any other automatic device, script, technology or process that sends automated queries to our sites, or from using other similar methods and tools to gather or extract data, material or other information from this site, without our prior written consent. Consent may be withheld and withdrawn by us at any time, with or without notice, in our sole discretion.
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United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.
Phone: 1(347)6014595
ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019
Date: Feb 6/2019
Atten :
INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States
Compliment of the Season,
This is account superintendent officer United Community Bank United States. Acting on our capacity as the correspondent international credit bankers, we have received your mail, as a bank we do on documentation not just ordinary verbal talk, your transaction is a sensitive type , were talking about worth of Tones of Millions of dollars here not a childs play, we advise you to look for a way and print out the documents , because we shall use it and seek for your approval fund.
You can contact me directly on this number Ext 202,1(347) 6014595. Your fund shall be released via ACH transfer.
Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,
Mr. Frank Clayton
Finance Officer
Member FDIC. Equal Housing Lender. © 2019 United Community Bank.
You are prohibited from data-mining, scraping, crawling or using any other automatic device, script, technology or process that sends automated queries to our sites, or from using other similar methods and tools to gather or extract data, material or other information from this site, without our prior written consent. Consent may be withheld and withdrawn by us at any time, with or without notice, in our sole discretion.
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