reply-to: imf.infominister@minister.com
to:
date: Wed, Aug 5, 2015 at 6:02 AM
subject: PAYMENT STOP BY IMF
mailed-by: hotmail.com
INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
YOUR company logo should be shown here!
Sir
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money is transferred. We hereby advice you to contact your facilitator for necessary compliance.we assured you that once those conditions are met, we will not waste time in lifting the ban.
you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully,
Carla Grasso
IMF Deputy Managing Director
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INTERNATIONAL MONETARY FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
WIMBORNE BRANCH, SECTION 122B LTD 11BL 5 111, WALL STREET, NEW-YORK
Our Ref: IMF/UN/UNO/UK/007-15
To: BANK OF ENGLAND ! Dear Sir, IRE: IMMEDIATE STOP ORDER ON TELEGRAPHIC TRANSFER OF US$10.500,000.00.
Date: 5 August 2015
We hereby give an immediate Stop Order on the above mentioned amount, the claim was stopped due to breach of contractual agreement between the Contractor and the Host Community. According to THE INTERNATIONAL MONETARY FUND (IMF) with UNITED NATIONS here in London, any fund that is clear for ecological damages must not be permitted for transfer to the beneficiary nominated account.
The said payment after due investigation was transfer from BANK OF ENGLAND country to the agreement made by the contractor and the host community and this is against the International Monetary Fund (IMF), United Nations and World Bank Financial Regulation, guiding against fund transfer Globally, which also contravenes !section 3 Article 56B of the 1999 I.M.F on foreign payment allied matter.
In view of the above development, with full apology to the Management and Governing Board Of BANK OF ENGLAND, we wish to remind you of the consequence of transferring such huge sum of money outside the country without complying fully with the above regulation and Foreign Payment Financial Law and procedures irrespective of source of fund. The beneficiary must procure the ECOLOGICAL DAMAGES CERTIFICATE, MONEY LAUNDERING CERTIFICATE, CONTRACT AWARD CERTIFICATE and TAX CLEARANCE CERTIFICATE-this will cost 4,450 Pounds (Four Thousand Four Hunderd Fifty Pounds Only). This mandatory obligation will Iduly guarantee and cover the transferred payment that has been legitimately acquired by the beneficiary of the fund. Be notify that the above subject matter as it relates to International Monitoring statutory financial guideline is non negotiable as the fund is ready to be transferred out of BANK OF ENGLAND.
Further investigation revealed that the above beneficiary has officially fulfill other obligation in respect of the above subject matter. Upon satisfactory evidence of the settlement of this mandatory fee, we shall be compelled to lift the STOP ORDER placed on your Irrevocable Fund Transfer for immediate release to your (bank account.
Bear with us as your earliest response to this important matter will enable us lift the STOP ORDER placed on your transferred fund.
Thank you for your co-operation.
Yours Faithfully,
Carla Grasso
IMF Deputy Managing Director
STOP ORDER
CC: GOVERNOR BANK OF ENGLAND
CC: PRIME MINISTER DAVID CAMERON
CC: DIRECTOR CHRISTINE LAGARDE IMF
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