From: Lin Homer
To:
Sent: Sunday, December 9, 2012 2:40 PM
Subject: Warning - Payment Directive Enclosed
From: Chief Executive and Permanent Secretary
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Telephone: 070 4577 2860 (Int:+447045772860)
Telephone: 070 4577 9897 (Int:+447045779897)
Message: Sole Beneficiary
File Code: RC/8366-32
This message is to intimate you of a very important information which will be of great help to redeem you from more future unsuccessful transactions due to inappropriate documentation of your case file presently forwarded to my department for correction. I am Lin Homer, the Chief Executive and Permanent Secretary of the HM Revenue & Customs (HMRC) in United Kingdom. Following the recent email concerning the issues delaying the payment of your awarded fund here in United Kingdom, we have reviewed and resolved several cases of unpaid funds which includes
contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary's foreign account.
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive the withheld sum of $15,000,000.00USD on file with below statement as traced.
FIRST QUARTER INTERNATIONAL BENEFICIARY WITHHELD PAYMENT
No Transaction Content
1 Withheld Fund Sole Beneficiary
2 $15,000,000.00 USD Withheld in Transit
3 Levy VAT Withheld Over W8-BEN FORM
4 RC/8366-3 Exemption Exempt From Income Tax For Overseas Income US
5 Exempt From VAT For Local Payment
6 Lottery Duty Clearance Incomplete Inheritance Fund Clearance Requirements
7 Governmental Charge Defined as Levy under 0.2% Rate of VAT Settled
8 Transaction Status Final Beneficiary's Detail Confirmation Needed
According to the information received, those representing you have failed to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty. Further to this development, you are advised to forward a copy of your identification card within 5 working days from the receipt of this letter. This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services before you are issued a W-8BEN FORM APPLICATION FOR PAYMENT. If an up to date completed W-8BEN FORM together with a scanned copy of your identification card is not received within this period, you will never be paid and we will be compelled to seek legal representation from our in-house attorney to terminate your payment until further notice.
For more information, kindly forward all inquires and requirements to us for confirmation.
Yours Sincerely,
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue &
Customs.
------------------------------------------------------------------------------
To:
Sent: Sunday, December 9, 2012 2:40 PM
Subject: Warning - Payment Directive Enclosed
From: Chief Executive and Permanent Secretary
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Telephone: 070 4577 2860 (Int:+447045772860)
Telephone: 070 4577 9897 (Int:+447045779897)
Message: Sole Beneficiary
File Code: RC/8366-32
This message is to intimate you of a very important information which will be of great help to redeem you from more future unsuccessful transactions due to inappropriate documentation of your case file presently forwarded to my department for correction. I am Lin Homer, the Chief Executive and Permanent Secretary of the HM Revenue & Customs (HMRC) in United Kingdom. Following the recent email concerning the issues delaying the payment of your awarded fund here in United Kingdom, we have reviewed and resolved several cases of unpaid funds which includes
contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary's foreign account.
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive the withheld sum of $15,000,000.00USD on file with below statement as traced.
FIRST QUARTER INTERNATIONAL BENEFICIARY WITHHELD PAYMENT
No Transaction Content
1 Withheld Fund Sole Beneficiary
2 $15,000,000.00 USD Withheld in Transit
3 Levy VAT Withheld Over W8-BEN FORM
4 RC/8366-3 Exemption Exempt From Income Tax For Overseas Income US
5 Exempt From VAT For Local Payment
6 Lottery Duty Clearance Incomplete Inheritance Fund Clearance Requirements
7 Governmental Charge Defined as Levy under 0.2% Rate of VAT Settled
8 Transaction Status Final Beneficiary's Detail Confirmation Needed
According to the information received, those representing you have failed to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty. Further to this development, you are advised to forward a copy of your identification card within 5 working days from the receipt of this letter. This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services before you are issued a W-8BEN FORM APPLICATION FOR PAYMENT. If an up to date completed W-8BEN FORM together with a scanned copy of your identification card is not received within this period, you will never be paid and we will be compelled to seek legal representation from our in-house attorney to terminate your payment until further notice.
For more information, kindly forward all inquires and requirements to us for confirmation.
Yours Sincerely,
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue &
Customs.
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