TRANSFER STOP ORDER.
This is to inform you, that you have violated the united states fund transfer Law under section 18 paragraph 13 Article 32(A) of the enabling Act 1980 and in strict compliance to Article 158 section (A) of the USA foreign operation Act of 1997.
We have to bring to your notice that the intending transfer date:08/14/2014 Sum of U$ 28,000,000.00 to US Bank,Account # 251711191253,Swift Code USBKUS44IMT, Acc: Name Teofil Poenar, This International wire transfer. will Required a Clean Bill Reference Number which comprises the information listed below.
1] History/Source/Origin of Fund.
2] All the evidence of Taxes paid on this fund.
3] Non PCC Criminal Code
4] Duty Stamp Receipt on this fund.
Clean Bill Reference Number is needed before we can complete the operation of this wired transfer. The BILL on record can be obtain from Linklater Firm here in New York and below is the contact of the Linklaters.
Mr Charles U A
Fredrick Carter
CC;To United States Treasury Dept,
CC;To United States US Bank Clearing House
CC:To UK HSBC Bank-Paying Bank
