RE: CLEAN REPORT ON FUND
To:

7th August, 2017

The Independent Financial Consultant
Ian Mcguinness of Progenieconsultantltduk
Bethersden, Ashford, Kent, TN26 3HH
United Kingdom
Re:Transfer On Hold
In Favour of Amount $45,000,000.00 USD Application
Confirmation NO:NCA/BRF/108291/2017
Clearance Requirement
With regarding direct foreign transfer policy on international remittance policy of article
14.3 and 17.1 that demands the presentation of Clean Report on Fund of more than any
foreign remittance above £500,000.00 of funds transfer must present the Clean Report
on Fund.
1. Clean Report on Fund.
The requirement of Clean Report on Fund was adopted as a result of the bill which was
promulgated by the Government towards checkmating the transfer of large sum from
Asia, Europe, America and Africa and Middle East as been directed by the UN Security
Council(UNSC) having taken action to address the threat of terrorism .It had adopted
resolutions 1267 and 133 ,which collectively imposed sanctions against any country that
did not carry out a check on any movement of fund.
A.The 0.05% of your principal amount will be paid as a fee for the issuance of the Clean
Report on Fund.
Be informed that your payment of $45,000,000.00 USD has not been confirmed
legitimate for immediate release from the BB&T Bank Escrow account that was created
in your name under the supervision of the National Crime Agency & the US Treasury
Department .
1-7 Old Queen Street London SW1H 9HP
National Crime Agency

The Clean Report on Fund will cost you 0.05% of your principal amount of $45, 000,
000.00 USD which is $22,500.00 USD this is the cost and you are advised to arrange
for immediate payment.
Below is the Bank Account details of our agent, where you will deposit the fee for the
Clean Report on Fund, you are to send the fee through wire transfer and scan and send
to us the receipt of your payment for the Clean Report on Fund, for confirmation of the
payment and to proceed in getting the said certificate to complete the transfer of your
fund.
Bank Name: Lloyds Bank
Bank Address: 73/75 High Street,Staines,Middlesex TW18 4PP,UK
Account Number: 23187662
IBAN NUMBER: GB14LOYD30944223187662
Beneficiary Name: Mikolo Global Events Limited
Beneficiary Address: 53 Dyas Road, The Avenue, Sunbury-On-Thames, Surrey,
TW16 5BF,UK
Sort Code: 30-94-42
Swift Code: LOYDGB21112
Hitherto the above, we have not sighted your Clean Report on Fund.
Sir with the power conferred on this agency under monetary laws,we hereby inform you
that we informed the BB&T Bank to keep the fund on hold pending when gets the Clean Report on Fund.
Based on the above,We withold the payment belonging to until
the Clean Report on Fund is paid.
We apologises for the delay and inconvenience.
Yours Faithfully
London-UK
Cc:File
Cc:Beneficiary
Cc:BB&T Corporation
Cc:Standard Chartered Bank
Cc:Ian Mcguinness
Matthew Horne
For:Deputy Director General
National Crime Agency
Re: Clean Report on Fund
1-7 Old Queen Street London SW1H 9HP
National Crime Agency
NATIONAL CRIME AGENCY
LONDON - UNITED KINGDOM
Sign:.........................................
07 - 08 - 2017

Tel/Fax:+44 (0)08447743910
Attn:
File Number
Invoice Number:
Invoice Date:
676097
MGEL 987
AUGUST 7TH, 2017
Payment Due Date: AUGUST 14TH, 2017
PRO-FORMA INVOICE
NOTARY LEVIES:7TH AUGUST, 2017
Payment for Clean Report on Fund $22,500.00
VAT Code Outside Scope
VAT Registration No. 342561776 45 VAT Rate 0%
TOTAL
V.A.T
$22,500.00
0.00
Where applicable, this invoice is raised by the NATIONAL CRIME AGENCY
Legal Department on behalf of the MIKOLO GLOBAL EVENTS LIMITED
as the authorised collection agent for the Clean Report on Fund. Balance $22,500.00
Remittance Advice
Please make payment to the collection agent account stated below.
Bank Name:Lloyds Bank Balance $22,500.00
Bank Address:73/75 High Street,Staines,Middlesex TW18 4PP,UK
Account Name: Mikolo Global Events Limited
53 Dyas Road, The Avenue, Sunbury-On-Thames, Surrey,
Tw16 5BF,UK
Account Number: 23187662
IBAN: GB14LOYD30944223187662
Sort Code: 30-94-42
Swift Code: LOYDGB21112
Accountant Signature
MIKOLO GLOBAL EVENTS LIMITED
53 Dyas Road, The Avenue, Sunbury-On-Thames, Surrey, TW16 5BF,UK
NATIONAL CRIME AGENCY
LONDON - UNITED KINGDOM
LEGAL DEPARTMENT
RECEIVED
07 - 08 - 2017
MIKOLO GLOBAL EVENTS LTD
LONDON
Sign:................................................