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, February 28, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To: Sole Beneficiary
I am officially sending you this e-mail in order for you to be aware that we are unable to approve your payment. The final processing of your fund payment application undergone series of consultations with the banks holding your funds, the Supreme Court of Justice, including every other international Tax regulation agency involved in the certification of your fund payment documents. With full observation of the anti money laundering rules & regulations, we wish to remind you of the provisions of the Financial Intelligence Division of the National Criminal Intelligence Services (NCIS), which stipulates that any transaction being applied by a fund beneficiary, must have a proper verifiable identification details. This duly guarantees and covers the transaction as legitimate and legally acquired but not criminally obtained or money laundering associated 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 or verification documents from the offices authorized to credit your funds into your international bank account and any correspondence message 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.
Your fund payment verification process is to ensure that you meet the eligibility requirements for receiving your funds and if you have not been issued any form 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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