---------- Forwarded message ----------
From: douglas felix <
[email protected]>
Date: 2016-01-23 14:25 GMT+01:00
Subject: Fw: FIU OFFICE THAILAND
To:xxx
On Saturday, 23 January 2016, 11:23, Financial Intelligence <
[email protected]> wrote:
FROM THE DESK OF
DIRECTOR OF ENFORCEMENT
FINANCIAL INTELLIGENT UNIT
DR.RATTANA DONPRADIT,
ATTENTION: STANDARD CHARTERED BANK THAILAND.
ATTENTION: FELIX DOUGLAS
It has come to our notice upon investigation and confirmation that Standard Chartered Bank Thailand has finally make arrangement on transaction fund worth Eight Hundred And Fifty Thousand US dollars to Felix Douglas without the said fund having any Inland Revenue Taxation Clearance from Financial Intelligent Unit (FIU) in line with financial laws on huge monetary transfers.
For your information, the total said sum transferred from Standard Chartered Bank Thailand, Bangkok has now been ordered to be blocked unless the beneficiary gets the required Inland Revenue Taxation clearance from our office.
Inland Revenue Taxation Clearance Fee: - 56,000USD
Payment Detail to secure the above mentioned Tax Clearance
Refer to our attached letter. A copy has been forwarded to this effect.
Rattana Donpradit
FIU
Cc: Central Bank of Thailand
Cc: Ministry of Finance
Cc: Standard Chartered Bank Thailand
Cc: Felix Douglas
