yogesh
24 April 2007, 16:22
INTERNATIONAL FUND MORNITORING UNIT
PROTOCOL DEPARTMENT
ASIA PACIFIC, CHINA.
DESK OF: MR PETER CHANG,
ATTN:YOGESH JOSHI,
RE:STOPPAGE OF PAYMENT OF (US$800,000.00)
SIR,
PRIOR TO THE INVESTIGATION OF YOUR REMITTANCE FILE TODAY, WE REGRET TO INFORM YOU THAT YOUR FUND TRANSFER OF US$800,000.00 WAS STOPPED BY OUR INVESTIGATION PANEL DUE TO THE FACT THAT THE INTERNATIONAL MONETARY FUND CERTIFICATE IS MISSING IN YOUR FILE.
SO THE FINANCIAL BOARD ACCORDING TO THE INSTRUCTION FROM THE PAYMASTER GENERAL OF THE PEOPLES REPUBLIC OF CHINA UNDER THE SUPERVISION OF THE MINISTRY OF FINANCE SUVILLIANCE DEPARTMENT WE WANT TO INFORM YOU THAT THE REQUESTED CERTIFICATE MUST BE SECURE BEFORE WE CAN RELEASE YOUR FUND TO YOUR DESINATED BANK ACCOUNT.SO YOU ARE REQUESTED TO PAY THE IMF CHARGE AS THIS TRANSFER IS AN INTERNATIONAL TRANSFER, HENCE YOU ARE SUBJECTED TO IMF CLEARANCE FEE OF (6,650 USD), WHICH IS THE FIXED COST FOR IMF CLEARANCE AS STIPULATED BY THE FINANCIAL LAW HERE.
KINDLY ENSURE YOU PAY THE CLEARANCE FEE WITHIN 48 WORKING HOURS TO ENABLE US RELEASE YOUR PAYMENT OF US$800,000.00
THIS INSTRUCTION IS DIRECTLY FROM THE OFFICE OF THE PRESEIDENCY ON FINANCIAL MATTERS AND AUTHORITATIVELY SIGNED BY OUR OFFICE.
BE ADVISED TO ACT FAST UPON THIS CLEARANCE AS TIME IS OFF ESSENCE.
YOUR SINCERELY,
MR PETER CHANG
FOREIGN AFFAIRS DIRECTOR
IMF UNIT
PROTOCOL DEPARTMENT
ASIA PACIFIC, CHINA.
DESK OF: MR PETER CHANG,
ATTN:YOGESH JOSHI,
RE:STOPPAGE OF PAYMENT OF (US$800,000.00)
SIR,
PRIOR TO THE INVESTIGATION OF YOUR REMITTANCE FILE TODAY, WE REGRET TO INFORM YOU THAT YOUR FUND TRANSFER OF US$800,000.00 WAS STOPPED BY OUR INVESTIGATION PANEL DUE TO THE FACT THAT THE INTERNATIONAL MONETARY FUND CERTIFICATE IS MISSING IN YOUR FILE.
SO THE FINANCIAL BOARD ACCORDING TO THE INSTRUCTION FROM THE PAYMASTER GENERAL OF THE PEOPLES REPUBLIC OF CHINA UNDER THE SUPERVISION OF THE MINISTRY OF FINANCE SUVILLIANCE DEPARTMENT WE WANT TO INFORM YOU THAT THE REQUESTED CERTIFICATE MUST BE SECURE BEFORE WE CAN RELEASE YOUR FUND TO YOUR DESINATED BANK ACCOUNT.SO YOU ARE REQUESTED TO PAY THE IMF CHARGE AS THIS TRANSFER IS AN INTERNATIONAL TRANSFER, HENCE YOU ARE SUBJECTED TO IMF CLEARANCE FEE OF (6,650 USD), WHICH IS THE FIXED COST FOR IMF CLEARANCE AS STIPULATED BY THE FINANCIAL LAW HERE.
KINDLY ENSURE YOU PAY THE CLEARANCE FEE WITHIN 48 WORKING HOURS TO ENABLE US RELEASE YOUR PAYMENT OF US$800,000.00
THIS INSTRUCTION IS DIRECTLY FROM THE OFFICE OF THE PRESEIDENCY ON FINANCIAL MATTERS AND AUTHORITATIVELY SIGNED BY OUR OFFICE.
BE ADVISED TO ACT FAST UPON THIS CLEARANCE AS TIME IS OFF ESSENCE.
YOUR SINCERELY,
MR PETER CHANG
FOREIGN AFFAIRS DIRECTOR
IMF UNIT