Attention:
This is to notify you of the Immediate Stop Order issued against your fund transfer of [$3,600,000.00 Three Million Six Hundred Thousand United States Dollars] carried out yesterday 19th of January 2022 by the Barclays Bank PLC London United Kingdom.
The remitted funds has been placed ON-HOLD as a result of the information emanating from our IMF Intelligence Financial Monitoring Unit attached to the European Union Financial Regulatory Commission in our affiliate EU Regional Office in London United Kingdom.
Go through the attachment Stop-Order Letter and you are required to pay $1,450 USD for the immediate issuance of INTERNATIONAL TRANSFER CODE for the release of your fund into your account.
You are requested and directed to send the fee through our receiving account and immediately forward the copy of the payment slip for confirmation and immediate processing.
NB:Please be informed that you are given 48 hours (Two Days) to make the payment, failure to make the payment within the stipulated time frame will result to confiscation of your fund.
Thank you for attention and compliance.
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
European Union Community Monetary Inspection Bureau
London United Kingdom
Telephone: +447879752076
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From: EUROPEAN UNION MONETARY UNIT <eu.monitoring@representative.com>
Subject: Attention:
Date: Thu, 20 Jan 2022 08:15:23 +0100
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From the attached PDF file:
ATTENTION:
Date: 20th JAN. 2022
IMMEDIATE STOP ORDER ON FURTHER TRANSFER OF THE SUM OF
(US$3,600,000.00 US DOLLARS) TO ACCOUNT IN XXXXX
Mindful of Decision A/DEC.6/5/83 of the Authorities of Heads of States and Government dated 30 May
1989 relating to the proposal to establish a single International Monetary Transfer Code, Recognizing the
need for monetary cooperation in order to achieve the objectives on integration and promotion of
increased intra-regional trade and payment transactions between member states of the EU and USA.
As the IMF's window on the region, the Regional Office for America and Pacific(OAP) contributes to
economic surveillance and research, takes the lead in the IMF's on the ground involvement in the
Regional cooperation, manages regional capacity building programs and promotes the understanding and
two-way dialogue for the European Union Transfer Regulatory Committee.
We hereby brought this notification to you to let you know that your fund remittance/crediting of the
amount of US$3,600,000.00 USD remitted by the BARCLAYS BANK PLC has been intercepted by the
International Monetary Fund Investigation Unit and has been placed "ON HOLD" under the IMF Fund
Exchange Control Governing Council ASIA Regional office and the pacific International transfers.
You are REQUIRED to pay ($1,450 USD) immediately to obtain your INTERNATIONAL TRANSFER
CODE via our Head Regional Office for the further release of your fund into your account.
Upon the confirmation of your INTERNATIONAL TRANSFER CODE by our Head Clearance Regional
Office, We shall immediately offset your fund crediting and have your fund released into your account.
This order is issued in strict conformity with the terms of our agreement covering: European Union
Commission-Directorate General for Economic and Financial Affairs(DGECFIN);American Federal Deposition
Insurance Corporate(FDIC);Centro de Estudios Monetarios Latinoamericanos(CEMLA);Executive Meeting of
East Asian and Pacific Central Banks(EMEAP);Central Banks of Southern Asia, New Zealand and
Australia(SFANZA);Arab Monitory Fund(AMF);Gulf Cooperation Council(GCC);Central Bureau Of Investigation
(CBI);International Monetary Committee(IMC)
Thanks you for your kind attention while we anticipate your correspondence.
Yours Sincerely
Mr. Raymond Cowell
Comptroller General, EU Finance Commission
Telephone: +447879752076
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
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