HM REVENUE & CUSTOMS - 100 Parliament St.
London, SW1A 2BQ. United Kingdom
Department: Audit and Risk Committee Team
Telephone: - +44 (705) 383-8417
Fax Number: +44 (700) 593-1276
Friday, December 20, 2013
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To: Sole Beneficiary
You are being contacted today (20th of December 2013) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Following the recent email concerning the issues delaying the payment of your awarded fund, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.
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 and approved to receive an outstanding sum of $15,000,000.00 USD (Fifteen Million United States Dollars). 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.
This review is being undertaken to ensure that you meet the eligibility requirements for this payment before you are issued a W-8BEN FORM APPLICATION FOR PAYMENT. If an up to date completed W-8BEN FORM is not returned together with a scanned copy of your identification document such as your international passport or drivers license etc, you will be enlisted as undocumented and you will never be paid. Furthermore, if you did not authorize anyone to claim your fund, kindly indicate immediately by acknowleging the content of this message.
Yours Sincerely,
Ms. Lin Homer
(Chief Executive Officer).
Foreign Assets Control
HM Revenue & Customs (HMRC).
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