SUBMIT A COMPLAINT

Elite Express Courier PLC / Payment done for the delivery and Tax due to Inland revenue in London

1 France

Dear Sir,
After making a payment to the Elite Express, I receive their last mail asking to pay £5450.00 (in letters: £2450.00).
Could you confirm me if this mail is a fraud mail or a reality.
Please find below their last mail.
I await your instruction


PARCEL NO. MIC232244-UK‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

DEAR VALUED CUSTOMER

How are you doing today? Hope all is well with you, sorry for the long delay of writing it is all because of the holiday.


I HAVE JUST BEEN INFORMED BY MRS KEN AND MR JAMES OF OUR DELIVERY DEPARTMENT THAT DURING THE PROCESS OF CARRYING OUT THE DELIVERY OF YOUR CHEQUE TO YOU IN FRANCE ON TRANSIT, THE BRITISH INLAND REVENUE AND CUSTOMS TAX OFFICE INSTRUCTED THAT THEY PUT A STOPED ORDER ON YOUR DELIVERY OF YOUR WINNING CHEQUE WHICH IS VALUED AT FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS TO YOUR ADDRESS IN FRANCE FOR CASHING.

FURTHERMORE, I WAS INFORMED THAT THE (BRITISH INLAND REVENUE COMMISION) ASKED FOR ALL LEGAL DOCUMENTS BACKING THE AUTHENCITY OF YOUR FUNDS WHICH THE DELIVERY UNIT IMMEDIATELY RESOLVED AS THEY HAD WITH THEM ALL LEGAL DOCUMENTS PROVING THE SOURCE OF YOUR FUNDS.

THEY WERE ALSO INFORMED THAT THERE SHOULD BE A COMPLETE HOLD TO YOUR WINNINGS AND WE ARE TO STOP FORTH WITH THE DELIVERY OF YOUR WINNING CHEQUE WHICH HAS A VALUE OF £500, 000.00 ( FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS).

A LAW WAS SETUP UP RECENTLY, THAT THE REASON THEY GAVE TO US IS THAT YOU ARE NOT A BRITISH NATIONAL(CITIZEN) AND AS LAW OF BRITAIN (ACT 156 DECREE 217/2001) AND TRANSFER ACT OF 2002 WHICH REGUALATES FUNDS TRANSFER STIPULATES THAT ANY SUCH FUNDS WITHOUT COMPREHENSIVE INSURANCE POLICY TO BE TRANSFERED OUTSIDE UK, THE BENEFICIARY IS COMPELLED AND UNDER OBLIGATORY LAW OF BRITAIN TO PAY A TOTAL FUNDS TO THE BRITISH INLAND REVENUE DEPARTMENT WHICH IS £5, 450.00 I.E FIVE THOUSAND FOUR HUNDRED AND FIFTY UNITED KINGDOM POUNDS.

THE STOP ORDER NOTIFICATION TAKES EFFECT IMMEDIATELY AS THIS IS TO FACILITATE THE SETTLEMENT OF COST ON COMPREHENSIVE INSURANCE POLICY TRANSFER OUTSIDE UK AND TAX TO THE INLAND REVENUE DEPARTMENT.

AS SOON AS I RECEIVED THIS INFORMATION FROM MRS SUSAN and MR PHILIP, I IMMEDIATELY CONTACTED THE BRITISH INLAND REVENUE COMMISSION TO CONFIRM THE INFORMATIONS I RECEIVED FROM DR ABART JAMES, AND WAS INFORMED THAT THE REASON THEY INSTRUCTED THAT OUR DISPATCH UNIT STOP THE DELIVERY IS DUE TO THE FACT THAT YOUR ARE NOT A BRITISH CITIZEN AND BRITISH LAW STATES THAT BEFORE SUCH DELIVERY CAN BE CARRIED OUT TO FRANCE, YOU WILL HAVE TO PAY TAX.

I WAS ALSO TOLD THAT THE TAX PAYMENT YOU ARE TO MAKE TO THE BRITISH INLAND REVENUE COMMISON IS TO COVER FOR INSURANCE, ANTI-MONEY LAUNDERING AND ANTI-TERRORISM DOCUMENTS. I WAS ALSO TOLD THAT AS SOON AS THE TAX PAYMENT IS MADE TO THEIR OFFICE, THEY WILL ISSUE OUR DELIVERY DEPARTMENT AN AUTHORIZATION USERNAME AND PASSWORD TO CONTINUE DELIVERY UPON FULFILMENT OF THIS OBLIGATION. THE FOLLOWING UNDERLISTED DOCUMENTS WILL ALSO BE STAMPED AND SENT TO US WHICH WILL BE FORWARDED TO YOU THROUGH OUR DELIVERY DEPARTMENT:

- TAX CLEARANCE RECIEPT
- ANTI-TERRORISM COVER DOCUMENT
-ANTI-MONEY LAUNDERING CERTIFICATE

THESE DOCUMENTS WILL BE ISSUED AND ATTACHED TO THE OTHER DOCUMENTS WHICH WE HAVE INSTRUCTED OUR DELIVERY DEPARTMENT TO DELIVER TO YOU. BECAUSE OF THIS, WE HAVE INSTRUCTED THE DELIVERY DEPARTMENT TO HALT THE DELIVERY. PLEASE NOTE THAT WE WERE ALSO INFORMED THAT THE REASON WHY THERE HAS TO BE AN ANTI-TERRORISM AND MONEY LAUNDERING CERTIFICATE IS DUE TO THE FACT THAT THEY HAVE TO BE SURE THAT THE MONEY THAT IS BEING DELIVERED TO YOU IN FRANCE WILL NOT BE USED TO SPONSOR TERRORISM OR MONEY LAUNDERING.

I HAVE ALREADY INFORMED THE MSN LOTTERY ABOUT THIS AND HE HAS ADVISED ME TO CONTACT YOU IMMEDIATELY. THE ABOVE INFORMATION MEANS THAT YOU WILL HAVE TO PAY THE SUM OF £5, 450.00 i.e TWO THOUSAND FOUR HUNDRED AND FIFTY UNITED KINGDOM POUNDS. THE BRITISH INLAND REVENUE COMMISION AS TAX TO ENABLE THEM AUTHORIZE US TO CONTINUE THE DELIVERY OF YOUR WINNING CHEQUE TO YOU .


YOU ARE TO CONTACT THE INLAND REVENUE DIRECTORATE WITH THE INFO BELOW VIA EMAIL FOR VERIFICATION ON STATUS REPORT OF THE ABOVE COMMENTS

Dr John James
Senior Repository Officer
Office of the Collector General
Directorate of Inland Revenue
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K

Email:[protected]@yahoo.co.uk

Send the payment to them via Western Union Money Transfer Service to the Senior Repository Officer with this details below, because it will be faster to receive the payment.

AMOUNT TO PAID ON THIS NAME 5, 450 GBP
1) Name:Dr Abart James
Address:20 Lausanne Road London SW2 3JB ENGLAND.U.K

After you have made the payments, forward all payment informations to them for Confirmation, and you must provide them with the following informations below:

1.Sender's Name
2.Place of Send
3.Money Transfer Control Number (MTCN)
4.Amount Sent


AS SOON AS THE PAYMENT IS MADE TO THEM, IT WILL TAKE A MAXIMUM PERIOD OF 4HOURS FOR THE TAX PROCESS TO BE CONCLUDED AND ONCE THIS IS DONE, WE WILL BE ABLE TO CONTINUE WITH THE DELIVERY OF YOUR WINNING CHEQUE TO YOU IN FRANCE.

THE ABOVE WAS THE MESSAGE THE DELEGATES BROUGHT BACK FROM THE MEETING WITH THE BRITISH INLAND REVENUE THIS EVENNING.THE ATTACHED DOCUMENT IS FROM THE BRITISH INLAND REVENUE WHICH YOU HAVE TO FILL, SIGN AND SEND BACK THEM VIA EMAIL ATTACHMENT ALONG WITH YOUR REPLY. I AWAIT YOUR URGENT RESPONSE.

WE ARE SORRY FOR ANY INCONVENIENCE THIS NOTIFICATION MUST HAVE CAUSED. IF YOU HAVE ANY FURTHER QUESTIONS TO ASK, DO NOT HESITATE TO CALL ME.

Thanks for your understanding, We are glad to be of service to you.

Best regards,

TEL:+[protected]

Fax: +[protected]

Sir. Tom Frazer
(Head of Deliveries)
ELITE EXPRESS COURIER PLC.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.


ELITE EXPRESS COURIER SERVICE Worldwide LTD


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