From: clients@barcoffshore.com
Subject: account restriction
Date: Mon, 1 Feb 2016 06:59:35 -0700
ATTN.: RE: CANCELLATION OF TRANSACTION REFERENCE NUMBER: IKB55321 . In respect of the above transaction reference number for wire transfer of US$10,000.00 from your bank account with us, please be informed that the transfer transaction was cancelled by our International Operations Department, and your offshore account has been put "on hold" for administrative reasons which will be communicated to the Fiduciary Agents who handled your file (Chartered Alliance Services). Note that this cancellation has nothing to do with our procedures, but preliminary/supplementary procedures associated with origin of funds. We have subsequently advised the correspondent bank to Banco Santander to return funds immediately. Please revert to Mr. Andrew Mason of Chartered Alliance Services to rectify the situation so that your account can be re-activated, transfer transaction commenced immediately. Their email address is: admin@chateredalliance.com <admin@macmillanexserv.com> Sincerely yours, Mr. David Moss. COMPTROLLER, OFFSHORE BANKING SERVICES... (more)
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