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
Thursday, January 30, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To: Sole Beneficiary
You are being contacted today (30th of January 2014) 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 outcome of our investigation, those presently representing you have no direct access and approval documents from the offices authorized 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 information is to ensure that you meet the eligibility requirements for receiving your funds and if an up to date W-8BEN FORM has not been issued for you to fill and return 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 acknowledging the content of this message.
Yours Sincerely,
Ms. Lin Homer
(Chief Executive Officer).
Foreign Assets Control
HM Revenue & Customs (HMRC).
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