by AlanJones
From: [email protected]
Tel. No.: +66881301517
Tel. No.: +66881301517
INTERNATIONAL MONETARY FUND
Regional Office Bangkok Thailand
273 Samsen Rd, Bangkhunphrom,Bangkok 10200 Thailand.
TELEPHONE:(+66)-881301517
Attention to: Mrs.
STOP ORDER IN RESPECT OF THE RELEASE OF US$25,000.00 (Twenty Five Thousand United State Dollars) Mrs.
Attention :To Whom It may Concern
It has come to the notice of the authorities if the International Monetary Fund Asia Sub Region Bangkok Thailand, anti-graft Crimes department (a task force on money transfer monitoring unit) through our intelligent monitoring network that Bank of Ayudhya Bangkok Thailand has effected the transfer of Twenty Five Thousand United state Dollars (US$25,000.00) in your favor to your bank Account;
The transfer after due investigation carried out on the above date is said to have gone contrary to Article 102, section 36 Sub-section IV of the 2001 Bank and other financial institution Decree (BOFID) guiding the transfer of the fund clearance from international monetary Fund for crime and related matters. it is unfortunate that the reference transfer was made without proper consultation with this agency for the official attachment of approval certificates from international Monetary Fund.
This is in line with the Bi-lateral agreement reached between the UN, United State, Europeans Union and allied nations to check fund transfer in the aftermath of recent Global recession. The Agreement further states that any amount being transferred across country (ies) that is excess of US$10,000.00 must be cleared by the above named agency prior to transfer, therefore funds not cleared by the agency will be frozen alongside the receiving account. This transfer is thereby considered unconstitutional by this agency and subsequently the transfer has been withheld and payments stopped until the official attachment of the following:
1). Money laundering clearance certificate from international Monetary Fund sitting in Bangkok Thailand which holds fund from the Middle East , Asia and pacific nations.
2). Anti-terrorist clearing certificate which will exonerate the fund (US$25,000.00 from being money for terrorist sponsorship.
The issuance of the above certificate attract a statutory payment of Nine Hundred and fifty United State Dollars Only (US$950.00 and these certificates can be obtained by the formal application to this agency. You are hereby advice to apply for the above mentioned certificates through your legal representative/agency in Bangkok Thailand to this office. Failure to abide by these stipulated directives will result in the confiscations of your fund.
We have henceforth ordered BANK OF AYUDHYA Bank Thailand as a punitive measure to put the said funds which have already been transferred into your account ON HOLD pending your compliance with the above directive.
Thanking you for your cooperation.
Yours Faithfully,
Dr. Benjamin Choi.
Regional Director IMF.
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