We acknowledge the receipt of your email. We actually placed a Stop Order during the transfer of your funds by the Canary Trust Security because we discovered through our monitoring system that you are not a citizen of Great Britain and in this regards, you are supposed to pay a Non residential Tax fees of 1, 500.00 GBP = 105, 723.88 INR. A non residential Tax receipt will be immediately issued to you as soon as payment is received.
The above payment must be made before we can give you further details on how to obtain the Court Probate order.
Payment of the Non Residential should be paid directly to our agent that is in your country now, you are expected to make deposit of the required amount into the below account:
ACCOUNT NAME :LEISHRAM LUCY
ACCOUNT NUMBER: [protected]
BANK NAME: ICICI BANK GREEN PARK BRANCH
PAN NUMBER: AEFPL2878C
Once you are done with the payment you are to send to us a scan copy of the deposit slip for confirmation.
Please note that as soon as we confirm your payment, you will be issued the Tax clearance receipts and we shall give you the High court contact so that they can issue you a copy of the probate order.
In the light of the above, the STOP ORDER will be removed from the transfer and transfer will immediately commence as soon as you meet to our demands in the above.
We are sorry for the inconveniences we might have caused you.
Get back to us as soon as you can.
Mr. Gary Hilton
British Inland Revenue and Customs