ucbi-bank@gmx.us

[Wayne]

Sub: Transfer Fund
United Community Bank UCBI <ucbi-bank@gmx.us> 29 Jan at 10:08 PM
Message body
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: January 29/2019

Atten Beneficiary

INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States To
Season Greatings

This is account superintendent officer United Community Bank United States With assets of $51.2 billion. Acting on our capacity as the correspondent international credit bankers, 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

We do hereby request to you to reconfirm this account details as were about to commence transfer from our reserve fund account.

Your New Account name details are Arthur King Limited, Account Number: 98765432, Sort code:12-24-59, BIC WESTGBAV, IBAN:GB82 WEST 1234 56987564 32 ,Bank Name: Wessex Bank Plc UK.

For more information about your fund kindly contact
Mr Frank Clayton the Finance Officer
Email: frankclayton@ucbi-usa.com or
info@ucbi-usa.com

Please do the needful at your end.

Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,
Mrs. Keith Buyers
Admin Officer/HBO
Member FDIC. Equal Housing Lender. © 2019 United Community Bank.


Phone:
+13476014595
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

[Big Al]

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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[Big Al]

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.

[Wayne]

fund with us

keithbuyers@ucbi-usa.com <keithbuyers@ucbi-usa.com>

15 Jul at 14:15

United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.


ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019

Date: July 15/2019
Atten Beneficiary

INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States To
Greatings

This is account superintendent officer United Community Bank United States With assets of $51.2 billion. Acting on our capacity as the correspondent international credit bankers, 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

We do hereby request to you to reconfirm this account details as were about to commence transfer from our reserve fund account.

Your New Account name details are Arthur King Limited, Account Number: 98765432, Sort code:12-24-59, BIC WESTGBAV, IBAN:GB82 WEST 1234 56987564 32 ,Bank Name: Wessex Bank Plc UK.

For more information about your fund kindly contact
Mr Frank Clayton the Finance Officer
Email: frankclayton@ucbi-usa.com or
info@ucbi-usa.com

Please do the needful at your end.

Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,
Mrs. Keith Buyers
Admin Officer/HBO
Member FDIC. Equal Housing Lender. © 2019 United Community Bank

[Wayne]

URGENT RESPONSE

frankclayton@ucbi-usa.com <frankclayton@ucbi-usa.com>

8 Aug at 18:15

United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.


ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019

Date: Aug 08/2019

ATTN Beneficiary

INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States To
Greatings

This is account superintendent officer United Community Bank United States With assets of $51.2 billion. Acting on our capacity as the correspondent international credit bankers, 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

We do hereby request to you to reconfirm this account details as were about to commence transfer from our reserve fund account.

Your New Account name details are Arthur King Limited, Account Number: 98765432, Sort code:12-24-59, BIC WESTGBAV, IBAN:GB82 WEST 1234 56987564 32 ,Bank Name: Wessex Bank Plc UK.

For more information about your fund kindly contact

Mr Frank Clayton the Finance Officer
Email: frankclayton@ucbi-usa.com or
info@ucbi-usa.com

Please do the needful at your end.

Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,

Mrs. Keith Buyers
Admin Officer/HBO
Member FDIC. Equal Housing Lender. © 2019 United Community Bank

[Wayne]

Sub: Transfer Fund

telex@ucbi-usa.com <telex@ucbi-usa.com>

23 Aug at 13:34

United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.


ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019

Date: Aug 23/2019

ATTN Beneficiary

INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.8Million from United Community Bank Inc United States To
Greatings

This is account superintendent officer United Community Bank United States With assets of $51.2 billion. Acting on our capacity as the correspondent international credit bankers, 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

We do hereby request to you to reconfirm this account details as were about to commence transfer from our reserve fund account.

Your New Account name details are Arthur King Limited, Account Number: 98765432, Sort code:12-24-59, BIC WESTGBAV, IBAN:GB82 WEST 1234 56987564 32 ,Bank Name: Wessex Bank Plc UK.

For more information about your fund kindly contact

Mr Frank Clayton the Finance Officer
Email: frankclayton@ucbi-usa.com or
info@ucbi-usa.com

Please do the needful at your end.

Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,

Mrs. Keith Buyers
HBO/Telex Director
Member FDIC. Equal Housing Lender. © 2019 United Community Bank

[Wayne]

To Who It May Concern

European Debt Recovery Unit <jtijerina@hbo-la.com>
Reply-To: <pin222@msn.com>
To:
Recipients

18 Oct at 11:57

To Who It May Concern,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund. It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds.

I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all these while. You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel.


Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now. Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully, A

Mr. Bob Allens
dministrative Staff.
European Debt Recovery Unit.
Ref:EDRA/290619/03.