From: Chief Executive and Permanent Secretary
HM Revenue & Customs - 100 Parliament Street.
London, SW1A 2BQ. United Kingdom
Department: Audit and Risk Committee Team
Telephone: 070 5383 8417 (Int: +44-7053838417)
Telephone: 070 5383 6882 (Int: +44-7053836882)
Fax Number: Int: +44-700-593-1276
Tuesday, December 30, 2014
Message: Sole Beneficiary
File Code: RC/8366-32
CASE REPORT:RC//8366-32=APPROVED TRANSACTION
This message is to intimate you of a very important information which will be of great help to redeem you from all the difficulties experienced in securing your fund payment due to inappropriate documentation of your case file presently forwarded to our department for correction. I am Ms. Lin Homer, the Chief Executive Officer 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 funds, we have reviewed several international transaction cases of individuals who are experiencing serious difficulty in recovering their 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 account.
Conclusively, we discovered that most of these funds were placed on hold because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private or business accounts, usually carried out by foreign banks, private or commercial courier companies were not systematically registered due to the incomplete details of payment submitted by the fund beneficiary. In joint alliance with the International Monetary Fund to resolve this issue, we have gone through your transaction records and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive an unpaid sum of Ten Million United States Dollars ($10,000,000.00 USD).
According to the information we 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. As part of our vital national security measure to guarantee your payment, you are advised to forward a copy of your driver’s license or international passport (any identification document) along with the details of your home address and telephone number for documentation.
This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services (IRS) 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 driver’s license or international passport (any identification document) is not received within 10 working days, you will be enlisted as undocumented and we will be compelled to seek legal representation from our in-house attorney to terminate your transaction.
For more information, kindly forward all inquires and requirements to this email: lin@secretary.net for assistance.
Management,
HM Revenue & Customs (HMRC).
Foreign Financial Investigations Team.
Key Tested Wire Transfer Department.
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