Как лучше объяснить платёж от Escrow.com?

Hello,

Escrow.com has been contacted by the OFAC regarding the funds being sent to you by wire transfer for this transaction.

The OFAC is the Office of Foreign Assets Control of the United States, a division of the US Department of Treasury. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security.

Escrow.com has been instructed by the OFAC to obtain the following additional details regarding this wire before it can be processed. Please reply with the following:


Full and Complete Address for ***** ******
Which branch of Privatbank this payment is being made
Explanations as to the economic purpose of this payment.


Please povide this information in a timely manner so that we can release funds to you as soon as possible.

Thank you!