BANK OF ENGLAND - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Carla Grasso <[email protected]>
Date: Sat, 12 Feb 2022 02:59:21 -0800
Subject: CC: GOVERNOR BANK OF ENGLAND

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/

To: BANK OF ENGLAND ! Dear Sir, IRE: IMMEDIATE STOP ORDER ON
TELEGRAPHIC TRANSFER OF US$10.500,000.00.

Date: 12 FAB 2022

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 100 $ (one Hunderd dollars Only). and buy Razor
Gold card or Steam wallet card 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. buy gift card or ria to send the fee.

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