From:
OFFICE MAIL -
[email protected]Reply-to:
[email protected]Subject:
July 2, 2021Tel. No.:
+12024782026Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury,
Tel: (202) 478 2026
Date: July 2, 2021
RESOLUTIONS OF OUR MEETING WITH THE BRITISH GOVERNMENT REPRESENTATIVES
AND THE MBNA BANK LONDON UK OFFICIALS
I hereby bring to your notice the outcome of our meeting with the
British Government appointed representatives and Management of the
MBNA Bank London UK on June 22, 2021 at the at Executive Conference
Room of the British Embassy, Washington D.C USA. It was in respect of
your impending fund transfer of $3,150,000.00 USD (Three Million One
Hundred and Fifty Thousand United States Dollars) as approved in your
name and favor over 13 months now.
If you recall that the bank informed you that the British Government
through HM Treasury office London mandated payment of a Wealth TAX of
1% accrued to the British Government from this Inherited fund that is
Willed to you by LATE MR. ROGERS (see attached Will and Testament) for
confirmation. The bank then refused to transfer this fund to you as
his beneficiary because you couldn't PAY the required Wealth TAX
upfront, but that has CHANGED now.
During the meeting, my office maintained that payment of any form of
TAX will have to wait until when the fund is fully transferred into
your account as the beneficiary, this is so because we do not
encourage payment of taxes upfront before fund transfer and on that we
STAND. However, we will always uphold the compliance with AML rules
under FINRA Rule 3310, which sets forth minimum standards for a firm’s
written Anti-Money Laundering (AML) compliance program. The basic
tenets of an AML compliance program under FINRA 3310.
Yourself as the (beneficiary) and the MBNA Bank London UK (payment
bank) must comply with the Bank Secrecy Act and its implementing
regulations (“AML rules”). The purpose of the AML rules is to help
detect and report suspicious activity including the predicate offenses
to money laundering and terrorist financing, such as securities fraud,
fund transfer in excess of One Million USD and market manipulation.
To start the process and also to apply for and obtain all the updated
relevant documents within 24 hours to actualize the fund transfer
within 48 hours from today, you are advised to respond to this letter
urgently and re-confirm to me the following details;
1. Names
2. Residential address
3. Date of Birth
4. Functional telephone number (no voice mail)
5. Current occupation
6. Name, address, email and telephone of your next of kin
7. Scanned copy of YOUR VALID PASSPORT ID
I have attached copies of my ID card and International Passport for
your perusal and record. This fund transfer Must BE COMPLETED within
the next 48 hours as approved, else it will be returned to the
TREASURY as UNCLAIMED.
Sincerely,
Mr. Carey Mark Portman
Chief Inspector
