BELOW IS THE MESSAGE WE RECEIVED TODAY FROM THE UK MINISTRY OF FINANCE FOR YOUR NOTE AND IMMEDIATE COMPLIANCE ON THE PROVISION OF THE CLEARANCE FEE AS PREVIOUSLY INFORMED AND DIRECTED. GET BACK TO US IMMEDIATELY.
----- Forwarded message from Katharine Braddick <fsi@hmtreasury.gsi.gov.uk> -----
Date: Thu, 25 May 2017 13:26:04 -0700
From: Katharine Braddick <fsi@hmtreasury.gsi.gov.uk>
Subject: NOTIFICATION OF CLEARANCE PROCESSING FEE
To:
helen.rose@tsb-bankplc.co.ukHM TREASURY (MINISTRY OF FINANCE)
OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION
#1 HORSE GUARDS ROAD,
LONDON SW1A 2HQ, UNITED KINGDOM.
TEL: 07087628921
E-MAIL:
fsi@hmtreasury.gsi.gov.ukDATE: 25/05/2017.
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Attention: Helen Rose
Chief Operating Officer
TSB Bank Plc,
253-255 Southwark Park Road,
London SE16 3TP.
Madam,
NOTIFICATION OF CLEARANCE PROCESSING FEE IN FAVOUR OF FUND TRANSFER
This is to bring to your attention that the fund transfer clearance application tendered by your bank in favour of ( ) transaction has been processed but yet to be completed due to non remittance of the clearance processing fee of £2,340 (Two Thousand, Three Hundred and Forty British Pounds). We hereby write to inform you that the fund transfer clearance application in favour of the mentioned beneficiary will be terminated failure to remit the clearance processing fee to us before the close of business activities on the 30th of this month, therefore kindly advise ( ) being the beneficiary of the transaction to quickly remit the clearance processing fee to enable us conclude the remaining process and issue remittance instruction/approval to your bank to facilitate the wire transfer of the beneficiary's fund into the receiving bank account.
Kindly take cognizance of this notice and advice the beneficiary accordingly as failure to provide the clearance processing fee within the stipulated time frame will amount to outright cancellation of the fund transfer transaction.
Signed:
Katharine Braddick
Director General, Financial Services
HM Treasury/Ministry of Finance.
TSB Bank plc is a retail and commercial bank in the United Kingdom which is part of the Sabadell Group. TSB Bank operates a nationwide network of 631 branches across England, Scotland and Wales. We subscribe to the Lending Code; copies of the code can be obtained from lending standards board of uk. TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. Calls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service.