United Security Bank

  • Last Post 15 July 2021
KARTHIKSARAVANAN posted this 11 June 2018

 

 

Dear Sir 

Kindly see the below email i received from unknow person pls find them and take action ..

 

United Security Bank
2126 Inyo Street, Fresno, California, 93721, USA.
Foreign Transfer, Payment & Settlement Systems (F.T.P.S)
Email:- onlineservice@unitedsecurityglobal.com
Tel: +1 3019709190
 

Thank you for Contacting United Security Bank Online 24 Hours Customer Service.

Kindly fill the attached APPLICATION FORMS appropriately and return a duly sign copy along with passport photograph and payment confirmation Receipt of Rs/-33,503.

Processing fee can be paid directly to Forex Transfer Agent's Account in India for easy and Immediate payment confirmation.

Your immediate response is needed to enable us to provide you our Executive Affiliated Account Details in India to enable you to pay for your Tax Clearance Chares of Rs/-33,503.
 
 
Thanks for Banking with us.


Mr. Roberts Lee,
Chief Financial Manager
United Security Bank
2126 Inyo Street, Fresno, California, 93721, USA.
Foreign Transfer, Payment & Settlement Systems (F.T.P.S)
Email:- onlineservice@unitedsecurityglobal.com

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Pawan Kumar posted this 11 December 2018

Same mail receive my mail id.please solution

VanrajsinhSolanki posted this 19 March 2020

Mail in May in box Dear Solanki,

Thank you for contacting United Security Bank Online 24Hours Customer Service.

Kindly fill the attached APPLICATION FORMS appropriately and return a duly sign copy along with passport photograph and payment confirmation Receipt of Rs18,137.

Processing fee can be paid directly to Forex Transfer Agent's Account in India for easy and Immediate payment confirmation. Your immediate response is needed to enable us to provide you our Executive Affiliated Account Details in India to enable you to pay for your Tax Clearance Charges of Rs18,137.

Required Documents for Submission:

(A). Fund Transfer Application Form

(B). Tax Clearance Application Form

(C). Tax Clearance Fee Receipt of RS/-18,137

Thank you for choosing United Security Bank (USB).

Regards

Chief Financial Manager

United Security Bank 2126 Inyo Street, Fresno, California, 93721, USA. Foreign Transfer, Payment & Settlement Systems (F.T.P.S)

VanrajsinhSolanki posted this 19 March 2020

Mail in May in box THE EUROPEAN UNION FUNDING PROGRAM REFERENCE CODE: EURO/UN/INTL/FD/2020 Headquarters: Rue de la Loi/Wetstraat 175, B-1048 Bruxelles/Brussel Belgique/België. Telephone Number: +32 460211214 E-mail: europeanunionfunding@outlook.com Date: 17/03/2020

Dear Vanrajsinh,

We acknowledge the receipt of your submitted required details. Congratulations! You have been officially confirmed as European Union Funding Program beneficiary. Kindly open the attached beneficiary documents and contact our payout correspondent bank to receive your prize won, the sum of $2,000,000.00 Million USD (14.2 Crore Indian Rupees).

Please contact United Security Bank as soon as you receive this mail from us and also you have to send your full details to them and any other documents they may required from you.

CONTACT UNITED SECURITY BANK FOR SWIFT ONLINE BANK TRANSFER OF 14.2 CRORE INDIAN RUPEES:

BANK NAME: UNITED SECURITY BANK (USA)

BANK EMAIL ADDRESS: onlineservice@unitedsecuritybankonline.com

CONTACT OFFICER'S NAME: MR. ROBERTS LEE

BANK TEL. NUMBER: +1 559 5002 204

WHATSAPP INSTANT CHAT: +1 509 850 0187

You have to contact our payout bank, United Security bank with Bank Deposit Certificate, Award Certificate and Valid ID Proof

Regards, Mrs. Ilze Juhansone Deputy General Secretary. THE EUROPEAN UNION FUNDING PROGRAM

Rakesh Khedekar posted this 15 July 2021

Dear Khedekar,

This is to inform you that your ATM Master Card end with xxxx xxxx xxxx 2156 need RBI approval fee of Rs12,369. The India's central banking institution, which controls the monetary policy of the Indian rupee.

Kindly remit RBI approval fee of Rs12,369 into the below affiliated bank details.

Bank Name-UCO Bank Account Number-06230110030639 Account Name-Hito Baye Branch-Jayanagar IFSC Code-UCBA0000623 Branch Code-000623

AMOUNT: 12,369 INR

Note: After the payment RBI will approve and authorize your ATM Card immediately. You will be able to withdraw 10,000.00 USD(746,008.96 Indian Rupees) per day.

Robert Lee Chief Credit Officer, United Security Bank | 2126 Inyo Street | Fresno , CA 93721 Plz tek action on this

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