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CONSIGNMENT STOP ORDER
Beneficiary: Malan Ronelle Elizabeth
Destination Address: 15 Prince Park Village, 4th Avenue, Grassy Park, 7941, Cape Town.
Item Conveyed: £ 25,000.00 GBP Equivalence R 490,591.83 ZAR
It has come to the notice of the United Nations Security Management through our Security Management Department. That Speed Messenger United States has disbursed and dispatched a consignment containing cash money worth of £ 25,000.00 GBP Equivalence R 409,591.83 (Four Hundred & Nine Thousand, Five Hundred & Ninety One Rand, Fifty Cent) from United States to be delivered to the above affixed photo consignee's address (Malan Ronelle Elizabeth) 15 Prince Park Village, 4th Avenue, Grassy Park, 7941, Cape Town.. The said Funds, after due investigation, was not attached with secured certification documents which is Contrary to article 12, Sub-Section IV of the Cross Border freight Amendment Act of 2015 ordering against illegal money laundry and other unlawful activities.
We the United Nations Security Management team hereby notify 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 cash of £ 25,000.00 GBP Equivalence R 409,591.83 (Four Hundred & Nine Thousand, Five Hundred & Ninety One Rand, Fifty 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 consignment delivery as a legal transaction. Until the GRP (Government Ratio Percentage) of the conveyed cash of £ 25,000.00 GBP Equivalence R 409,591.83 (Four Hundred & Nine Thousand, Five Hundred & Ninety One Rand, Fifty Cent) which amounts to R 19,750.00 ZAR (Nineteen Thousand, Seven Hundred & Fifty Rands) refundable fee requires to be paid and will be refunded back to you after 24 hours as Tax return. Your consignment has been placed on hold until the R 19,750.00 ZAR (Nineteen Thousand, Seven Hundred & Fifty Rands) which is payable by the consignee (Malan Ronelle Elizabeth) for procurement of these Certification documents. We cannot deduct such amount from the cash as a result of the content of the funds is digitalized and insured, therefore making deduction infeasible
Please note that your failure to adhere to the said regulation will result to your cheque been confiscated and your consignment will be declared insolvent and frozen indefinitely. Your parcel will be released within 24 hours in receipt of the above mentioned payment of R 19,750.00 ZAR (Nineteen Thousand, Seven Hundred & Fifty Rands) refundable fee is confirmed. Do contact your freight company for the procurement of these certification documents on Email: [email protected] or the United Nation Security Council Email: [email protected] Click here to view your parcel interception
1. Foreign Service Dispensation Receipt
2. Import Control Regulations Paper
SUPERVISOR: UNITED NATIONS CRIME SECURITY