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PAYMENT STOP ORDER
Beneficiary: Jacqueline Wolmarans
Remittance Amount: R 3,050,854.19ZAR
It has come to the notice of the United Nations Security Management through our Security Management Department. That HSBC has disbursed the sum of R 3,050,854.19ZAR (Three Million, Fifty Thousand, Eight Hundred & Fifty Four Rand,Nineteen Cent) from HSBC International, A/c No:550-600398-379 to be paid into the above mentioned name: Jacqueline Wolmarans. A/c Holder: Jacqueline Wolmarans. A/c No: 1597930235. Bank Name: Capitec Bank Limited. The said Funds, after due investigation, was not attached with security certification documents which is Contrary to article 12, Sub-Section IV of the Cross Border transfer Amendment Act of 2015 ordering against illegal money laundry and Terrorist activities.
We the United Nations Security Management team hereby notifies you the consequences of delivering your consignment. Without complying fully with the Financial Cross Border Freight and Allied Matters Decree 2011 in Sub-Section C (6) terms and conditions, which stipulates that, the above listed Funds of R 3,050,854.19ZAR (Three Million, Fifty Thousand, Eight Hundred & Fifty Four Rand. Nineteen Cent) must be approved by the Security Management Department which will completely secure and guarantee, the Funds as legitimately acquired from a genuine source. Not drug trafficking, terrorism sponsorship or any related misdemeanor.
By virtue of power and scrutiny. We have not confirmed the payment as a legal transaction. Until the GDP (Government Ratio Percentage) of transferred sum of R 3,050,854.19ZAR (Three Million, Fifty Thousand, Eight Hundred & Fifty Four Rand. Nineteen Cent) which amounts to R R 37,900.00 ZAR (Thirty Seven Thousand, Nine Hundred Rand) GDP refundable fee requires to be paid and will be refunded back to you after 24 hours. Your funds have been placed on hold until the R 37,900.00 ZAR ( Thirty Seven Thousand, Nine Hundred Rand) GRP payable by the beneficiary (Jacqueline Wolmarans) for procurement of these documents. We cannot deduct such amount from the funds, as a result of the funds are insured, therefore making deduction infeasible
Please note that your failure to adhere to the said regulation will result to your funds been confiscated and your online EU Trust account will be declared insolvent and frozen indefinitely. Your funds will be released within 24 hours in receipt of the above mentioned payment of R 37,900.00 ZAR (Thirty Seven Thousand, Nine Hundred Rand) refundable fee is confirmed. Do contact your consultant for the procurement the below documents: Email: [email protected]
1. Foreign Service Dispensation Receipt
2. Finance Control Regulations Paper
SUPERVISOR: UNITED NATIONS CRIME SECURITY