Mr. Jim Anderson / Tax Dept. - Inland Revenue, LondonMoney scam!

L
This review was posted by
a verified customer
Verified customer

The original mail is posted as they claim 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling) as revenue for releasing (One Million, Five Hundred Thousand British Pounds) (Pounds).

Date: Fri, 15 Jun 2007 09:57:53 +0100 (BST)
From: "HW Revenue Customs" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert

Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Stop Order Of Courier Delivery Of Your Winnning Funds
To: [protected]@yahoo.com

Attn: Lutfun Nessa,

Stop Order Of Courier Delivery Of Your Winning Funds, Sum Of One Million, Five Hundred Thousand British Pounds (Pounds) With UPS Package From UPS Courier Department In United Kingdom To your nominated destination in the your Country. This effect occurred during the transfer process.

Note: Courier Delivery can be achieved by resident in the United-Kingdom without sorting for the Non Residential fee.

This Transfer Process Happened To Be International Delivery Which Required To Be Tax By The British Revenue Board Before It Can Be Implemented.

Inland Revenue is Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department certain types taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.

The international transfer is now on hold because we noticed you are not a British Citizen, so in this case you will have to pay a non residential fee before this Package can be released by the British Government. As the cheque was issued by a British bank. Therefore, the amount for the non residential tax is 2,450.00 (Two Thousand Four Hundred & Fifty British Pounds Sterling ) which is applicable to this office.

Which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

This transfer can only be implemented to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay the Non- residential tax fee. A copy of this message has been forwarded to the UK NATIONAL LOTTERY, And the Courier Delivery Department (UPS PARCEL SERVICE). So get back to us on how to pay your NON-RESIDENTIAL FEE.

Also note that a tax receipt will be given to you after confirmation of payment of your tax charges.

Regards,

Mr.Jim Anderson.

Tax Department,
Inland Revenue, London.

Responses

  • Na
    nagaprakash Jul 11, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I have received a stop order from britishinland revenue London tax services office Address Common Wealth Secretariat Marlborough House pall mall London, SW1y 5hx, TEL+ 44-7024032823.

    This is regarding the non residential tax payment of British government while i am transferring the funds from DBS FINANANCE AND MORTGAGE HOUSE (BANK) LONDON. I have to know whether this stop order is really genuine orders from British government the inter national taxation director name is Mr. clarence williams. This E-mail is from India.

    Thanking you

    0 Votes
  • Na
    nagaprakash Nov 14, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Have received a stop order from britishinland revenue London tax services office Address Common Wealth Secretariat Marlborough House pall mall London, SW1y 5hx, TEL+ 44-7024032823.

    This is regarding the non residential tax payment of British government while i am transferring the funds from DBS FINANANCE AND MORTGAGE HOUSE (BANK) LONDON. I have to know whether this stop order is really genuine orders from British government the inter national taxation director name is Mr. Clarence Williams. This E-mail is from India.

    Thanking you!

    0 Votes
  • Ka
    KARNI DAN BHURA Nov 23, 2007
    This comment was posted by
    a verified customer
    Verified customer

    British Inland Revenue Tax office

    Sir,

    I introduce myself as KARNI DAN BHURA residing at ahmedabad (INDIA) I have recd one message from NEW MEDIA LOTTERY SERVICES Plc that I have won thr lottery of UK POUND 620,000.00 and they need certain documents alongwith a fees of 2400.00 pound to be paid to British Inland Revenue Tax office as NON RESIDENTIAL TAX to claim the winning amount.

    Sir please advise that if it is correct or this is a fishy message.
    your early response to my querry would be enable me to go ahead accordingly.

    With Kindest Regards,

    KARNI DAN BHURA

    0 Votes
  • Dr
    DR. RAKESH KUMAR SOLANKI Dec 21, 2007
    This comment was posted by
    a verified customer
    Verified customer

    i am dr. rakesh kumar solanki from indore (india), few days back i got the lottey award fromSWEEPS UK PROMO and they adviced me to contact me Dr. Bruce Hag gins (postbank)(+447031918902) "PostBank" <[email protected]> and they will release ur fund.
    after some time dr. bruce hag gins contact me and give me agent no. where whould i give money for bank tr. and i deposite that..
    But the the bank didnt completed bcause inland revenue board has stopped it because of nonresidentialtax payment. so pls give me direction what should i do ? Is any thing fraud is here?
    I am sending the mail from inland revenue board
    From:
    Inland Revenue Board Uk <[email protected]> | Add to Address Book | This is spam



    To: [email protected]


    Subject: NON-RESIDENTIAL TAX NOTIFICATION ON FUNDS TRANSFER 150,000GBP/INDIA.


    Date: Tue, 18 Dec 2007 21:30:11 IST


    Cc: [email protected]
    Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






    NEW WING SOMMERSET HOUSE, STRAND, LONDON. UNITED KINGDOM.

    Your Ref. POSTBL/AL/BH/046/1145 Our Ref.IRCUK/02/313 Date.18/12/2007

    Fax Relay From:

    The Desk of the Commissioner,

    Inland Revenue Board Commission

    Attn:Solanki Kumar Rakesh/AXIS BANK INDIA.

    This is to notify the beneficiary of the ongoing transfer intercepted by the UK Monetary Regulatory Commission in conjunction with the British Inland Revenue Service Online Monitoring Unit for Tax Evasion attempts, which is a clear Violation of UK Tax Laws, of the seizure and immediate compliance with the necessary tax clearance requisites.

    Our online monitoring system has automatically detected that the beneficiary of the ongoing online transfer has not settled the non-residential tax charges on the funds undergoing transfer, hence we have requested for the non-residential tax clearance certificate. All monies acquired within the shores of the U.K needs to go through the required tax clarification (charges) else, it will suffer the risk of confiscation of funds on the withheld transfer and subsequent legal charges for Tax Evasion.

    This is in accordance with the British Tax Law Act 592 (1999) Amendment, which is stated below;

    6.1.3 Final Tax on Income Received By Non-Resident Individuals;

    Tax imposed on dividend, interest, royalty, natural resource payment, rent, management and technical service fees made to a non-resident person or non-resident partnership. The rate of withholding tax applicable to such payments under section 85 of Act 592 is as follows:

    *In the case of dividends and interest, 0.7%.

    *In the case of royalties, natural resource payments and rents, 15%.

    *In the case of management and technical service fees, 24% Income attributable to a permanent establishment of a non-resident person situated in the United Kingdom is excluded from the tax imposed. Such income will be included in ascertaining the assessable income of the non-resident person or partnership.

    *A non-resident person will only be subject to income tax on income derived from or accruing in the United Kingdom. This is subject to the provision that where a non-resident person carries on any trade, business, profession or vocation in the United Kingdom, part of the operations of which may be carried outside the United Kingdom, the full gains or profits of that trade, business profession or vocation shall be deemed to be derived from the United Kingdom.

    It is important to inform you also that the tax rates are put at 0.7% of the individual's earnings and as such the expected tax rates were calculated and estimated at £1,050 GBP (One Thousand and Fifty Great Britain Pounds) on the amount available for payment on the transfer, clearly estimated as 0.007 of the full amount won in the lottery (£150,000.00 Pounds Sterling).

    You are by this information requested to contact Post Bank United Kingdom for more information on how to pay the slated sum of £1,050 GBP (One Thousand and Fifty Great Britain Pounds) to the board to enable us issue a Tax clearance certificate to facilitate the release of your ongoing transfer from the Government Temporary Tax Hold.

    This Tax Clearance Certificate issued to you will cover your funds transfer to your designated bank account in India without any hitch.

    Sincerely,

    Stewart Whitcomb (Mr.)

    For the Revenue Commissioner,

    British Board of Inland Revenue Commission

    0 Votes
  • Mj
    m joo Dec 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    hi , all
    that is a veryyy bibbbbbbbbbb scam so ignor that or donot care about it ,

    they tell me that i won and my paracel will delever to me by fastway couriers and after that they tell me that the british inland revenue stoped it couse there is a tax i have to pay..

    OFFICE OF THE REVENUE COMMISSIONER,
    NEW WING. SOMMERSET HOUSE, STRAND, LONDON. UNITED KINGDOM.
    Your Ref …………. Our Ref …… Date…17/12/2007...
    Fax Relay From:
    The Desk of the Commissioner,
    Inland Revenue Board Commission
    Attn: Mohammed Youssef ,
    This is to notify the beneficiary of the cheque contained in the parcel intercepted by the British Inland Revenue
    Service office for Tax Evasion attempts, which is a clear violation of UK Tax Laws, of the seizure and immediate
    compliance with the necessary tax clearance requisites.
    We have detected that the beneficiary of the cheque discovered in the parcel have not settled the non-residential tax
    charges on the funds, hence they are requesting for the non-residential tax clearance certificate. All monies acquired
    within the shores of the U.K needs to go through the required tax clarification (charges) else we will suffer the risk of
    the confiscation of funds in the withheld shipment and subsequent legal charges for Tax Evasion.
    This is in accordance with the British Tax Law Act 592 (1999) Amendment, which is clearly outlined below;
    6.1.3 Final Tax on Income Received By Non-Resident Individuals;
    Tax is imposed on dividend, interest, royalty, natural resource payment, rent, management and technical service fees
    made to a non-resident person or non-resident partnership. The rate of withholding tax applicable to such payments
    under section 85 of Act 592 is as follows:
    •In the case of dividends and interest, 0.75%; and
    •In the case of royalties, natural resource payments and rents, 10%.
    •In the case of management and technical service fees, 20% Income attributable to a permanent establishment of a
    non-resident person situated in the United Kingdom is excluded from the tax imposed. Such income will be included
    in ascertaining the assessable income of the non-resident person or partnership.
    •A non-Resident person will only be subject to income tax on income derived from or accruing in the United
    Kingdom. This is subject to the provision that where a non-resident person carries on any trade, business, profession
    or vocation in the United Kingdom, part of the operations of which may be carried on outside the United Kingdom,
    the full gains or profits of that trade, business profession or vocation shall be deemed to be derived from the United
    Kingdom.
    It is important to inform you also that the tax rates are put at 0.75% of the individual's earnings as such the expected
    Tax rates were calculated and estimated at £1,378.00 (One thousand, three Hundred and Seventy Eight Pounds) on
    the amount available for payment on the cheque, clearly estimated as 0.00118 of the full amount won in the bradford
    2007 Promotion $1,000,000.00 (One Million US Dollars).
    You are by this information requested to contact the Fast Way Couriers for more information on how to pay the
    stated sum of £1,378.00 (One thousand, three Hundred and Seventy Eight Pounds) to us, so as to facilitate the release
    of your parcel from the Government Temporary Tax Hold.
    Sincerely,
    Mr. Stewart Whitcomb
    For the Revenue Commissioner,
    British Board of Inland Revenue Commission.

    1 Votes
  • Su
    Sue Minnis Jan 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I would like to know if this department stop a transfer of fund for me because of lotto tax regulation

    0 Votes
  • Su
    Sue Minnis Jan 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Do you have a Dr. Lambert Wills working in this department? He wrote me to tranfer some funds to him for lotto tax

    1 Votes
  • Sa
    samarendra kr das Feb 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I hareceved a winnings from uk national lottery on 26/07/2007 and all correspondance has beem made through First Citi Fianance Bank,plc,london,fund transfer officer Mr.John Chamberlain. As per his advice I have cleared 1507gbp as non residential tax. After this they inform me that my winnings are send through Global Dipolomatic delivery services and their dipolomat Mr. James Broklyn which is at Mumbai asked me to pay Anti drug and anti money laundering fees of 2000 Gbp which was paid by me. After this when they realeasce my winnings again they send me Income tax due certificate for 1850gbp and they told me without this it cannot be credirted. Now it hanging on. After various discussion I have paid 1000GBP out of which Mr.John Chamberlain not yet deposit it and keep holding the money with him. dipolomat now again asking me to pay 500 gbp otherwise they cannot credited my winnings in my account. My winnings amountwas 753424 gbp and the said money has been prepared as certified bank braft from Barclays Bank Plc, london whoose copy I have received. Now I want to this is this correct and after paying I will get my winnings or not. We came to know lots fraud cases like this from your country and now it fears me. Will you please look after the case and help me so that my winnings can received by me. For your references I am giving the contact no. of Mr. John Chamberlain-+447045737131 and +447035901202 ane Dipolomat Mr. James Broklyn of Global dipolomatic deliver service, contact no. 09820735970(Mumbai). I am indian citizen and reside at India.If any doucumentary proof required I can provide as when you asked for. Looking for your kind advise and support.

    Thanks,
    samarendra kr das.

    0 Votes
  • Sa
    samarendra kr das Feb 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir.
    I have put a complaint to you last 12 days ago and request you to confirm the exact position of the complaints. Its truth. But no response tii received at your end. It means to complain you it is invain.It is really very much painfull to me.Would you confirm me the fact.
    Thanks

    0 Votes
  • Jo
    JOHN HOGAN Feb 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    well in my case i am not going to be scammed again i am a single dad with 2 sons and we barely get by i am disabled in a wheel chair and it takes everything i get on my monthly check just to keep a roof over our head and food on the table so i will not send money that i cant afford to and not get my winnings because of some kind of fruad so until i see the money i will not send any money if you cant trust me then why should i trust you wouldnt you agree just over the last 5 days i have won 15 lottos or somebody died in a plane crash and the wife says she has only a few weeks to live and she wants to give the money to me another one somebody in africa had 2 yorki puppies that they wanted me to adopt but i would have to send them 650 usa dollars so they could ship them over night i just dont know who to trust anymore but i am for sure i will not be SCAMMED again if i see the money iwill be more than happy to pay the fees but until then no


    thank you

    john c. hogan

    0 Votes
  • Ni
    Nikolo Mar 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Good day! I have such situation:I have received the email from <[email protected]> that I am winning very much British pound. In process they said me that I need to pay payments for winning delivery-450British pound(first class delivery). When I was pay for winning delivery, they state me,that my winning are in British Revenue Commission. The British Revenue Commission rang me and declared that I must to pay 2,500,00 British pounds in order to they can give the permission for deliver my winning. Of course Ihave not so much money because I live in Latvia where people earn very little. Please say me- is it fraud? or legal?what I must do?

    0 Votes
  • Bo
    BOUAICHAOUI Youcef Apr 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    BOUAICHAOUI Youcef
    Etudiant
    Rue abderrahmane Bouhamidi
    Tablat, 26600 Médéa Algérie


    A l’attention de Monsieur le responsable du
    « LONDON TAX & INLAND REVENUE »



    Objet : Demande d’établissement de certificat de taxe



    Je viens par la présente vous sollicitez pour l’établissement d’un certificat de taxe la somme de US$450 000 DOLLARS que j’ai gagné par le biais du programme de Microsoft et que la CITIBANK FINANCIER DE LONDRES est responsable du paiement.

    En outre pour permettre l'accréditation de mon gain je dois obtenir un certificat de taxe auprès de votre bureau des impôts et de revenus à Londres pour le dégagement de mon gain. A cet effet, je vous saurai gré de bien vouloir m’établir ce papier nécessaire pour le déblocage de cette situation.

    Je tiens à vous informez que je ne peux plus me déplacer à Londres pour plusieurs raisons (financière, familiale …..) et je vous accorde tout possibilité de déduire des frais de taxe de mes gains.

    Bien cordialement

    Youcef BOUAICHAOUI

    0 Votes
  • Yo
    Youssef Timoumi Apr 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Youssef Timoumi
    Ecole Nationale des Ingénieurs
    de Monastir.
    5019 Monastir, Tunisia

    A l’attention de Monsieur le responsable du
    « LONDON TAX & INLAND REVENUE »



    Objet : Demande d’établissement d'un certificat de taxe


    Monsieur,
    je m'appelle Timoumi Youssef, je suis Tunisien. je suis un gagnant de la somme de US$450 000 DOLLARS
    par le biais du programme de Microsoft 2008.
    Pour procéder au payement de ce gain, la CITIBANK FINANCIER DE LONDRES, responsable du paiement, me demande de fournir un certificat de taxe délivré par le « LONDON TAX & INLAND REVENUE ».
    Veuillez s'il vous plait, Monsieur le responsable faire le nécessaire pour me délivrer le plus rapidement possible ce certificat. Si nécessaire, je vous accorde toute possibilité pour déduire les frais de taxe de mes gains.
    Enfin, je vous informe Monsieur que je ne suis pas un résident de la Grande Bretagne et que je ne suis jamais allé en angleterre.

    Mes sincères salutations
    Youssef Timoumi

    0 Votes
  • Za
    zahra Apr 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Do you have a Dr. Lambert Wills working in this department?
    He wrote me to tranfer some funds to him for lotto tax. Please answer it immediately.

    Thanks.

    0 Votes
  • Ja
    James E. Mack May 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    In Reference to:
    Alliance Trust Investment Bank
    Their Ref #: ATIB/ACCT-B2/08
    My Ref #: ATIB/UK/CLS/ACCT-B2/08

    Inheritance Account on "HOLD" by British Inland Revenue Commission (BIRC) for Non-Resident Tax pending the settlement of the relevant income capital tax applicable to the funds domiciled in the account.

    The funds domiciled in the account is sum of
    £20, 100.000.00 GBP. being a non British earner it is mandated that 0.001% of the total funds be submitted as tax payments.

    I am agreeing to pay the tax due in the following manner:
    £20, 100.GBP * 2.18 =$43, 818.00 USD --Amt.Due
    1/3 of this Amt. $14, 606.00 USDFrom Alliance Trust.
    Balance to submit: $29, 212.00 USD.

    Please e-mail me details of the receiver name & address to send this tax payment.
    Contact Alliance Trust Investment Bank of THEIR Ref# ATIB/ACCT-B2/08

    Please send copy of payments details to my Attorney as follows;
    Kenneth A. Samson
    Samson & Wasserman, LLC
    355 Eisenhower Parkway
    Livingston, New Jersey 07039
    Tel: 973-994-1400
    Fax: 973-994-4014
    E-mail: [email protected]

    Thank you for prompt attention of this matter.

    James E. Mack

    1 Votes
  • Su
    subrat sethi May 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear sir, i have received a stop order from BRITISH INLAND REVENUE COMMISSION DIRECTOR, EXTERNAL TRANSACTIONS LONDON UNITED KINGDOM, MR.PAUL GRAY CB, CHAIRMAN.I have won a prize in AUSTRALIAN LOTTO LOTTERY INC, according to this fund, the fund transferred money to me by telegraphy mail, but the fund didn't deposite TAX to the british goverment.so british inland revenue commission, MR.PAUL GRAY CB, CHAIRMAN give stop order & british goverment send email me to deposite the TAX to the british goverment.so i want to know, is it true or flase.please i kindley request you to inform me.thank you.

    0 Votes
  • To
    Tom Jul 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir

    i have been receive email from Admin Department to payment of tax from Dr.Ian Anderson because i have won a prize in Microsoft Award Promotion 2008
    and also i must be paid to Inland Reveneu services GBP 1, 000
    please i kindly request you to inform me.thank you.

    tomy saputro

    his mail in received at below

    Name:Carina Brown
    Address: 57 Dronefied street Leicester london.

    Once the payment is made, kindly forward to us all necessary details that will help our
    cashier to receive the money without any delay. Such details are as follows.

    1. Senders name
    2.Senders address
    3.Money Control or reference numbers.

    Upon receipt of the fee, this office will not have any option rather than to issue out
    the Certificate and forward it to you without any delay.

    Call me as soon as the payment is made and also forward to us details of the payment
    through email.


    Authorized signatory
    Director of Admin
    (DR.IAN ANDERSON)

    0 Votes
  • Da
    Danilo Santos- Gelabert Aug 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    TO WHO IT MAY CONCERN MAY NAME IS DANILO SANTOS GELABERT I RECEIVED AN E MAIL WHERE THEY TOLD ME THAT I HAD WON 800, 000 UK pound on THE MICROSOFT AWARD PROMOTION 2008. THEY WANT ME TO PAY 800 UK POUND FOR TAX INCOMES TO THE BRITISH INLAND REVENUE SERVICES FOR THE INSTITUTION TO STAMPS THE CHECK, BEFORE THE BARCLAYS BANK PLC MAY SEND THE CHECK TO ME VIA DHL FOR ME TO CASH IT IN THE UNITED STATE OF AMERICA. PEASE TELL IF THE IS AREAL PROCESS IN THE UNITED KIMGDOM. IF THIS IS A REARL LOTTERY HOLD BY MICROSOFT WHERE I WON THE 800, 000 UK POUND.PLEASE TELL ME THAT EVERY THING IS TRUE, FOR ME TO PAY THE INCOMES TAX TO THE BRITISH INLSND REVENUE SERVICES.

    0 Votes
  • Ra
    RAKESH RANJAN Aug 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i have received an email notifying that i have to pay 5680 GBP as value added taxclaearance certificate from one PETER LEWIS director intelligence services of inland revenue board, new court, 48 carey street, london wc2a 2je for release of 3.5 million us dollars in the lottry won by in sweep stake lottry international.
    pls. confirm is it true or part of a scam. hoping an early response so that i can take it up with approriate authority for further necessary action.

    0 Votes
  • Be
    BELA DANIELA ep COURSIMAULT Aug 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hello
    i am so anger!agenst me!
    is stupid but thru!
    Few days ago i receve a mail from [email protected]
    Iam the big winnner of Microsoft word internation promotion Program (held on 16 august2008)
    I have to contact Assigned Agent:Jordan [email protected] (tel:+448706260184)
    Singd :Johon Ross
    Next day and step:[email protected] contacte me to confirm my win and to ask me to send 195 livres via western union to Mr.jason Briggs

    0 Votes
  • Be
    BELA DANIELA ep COURSIMAULT Aug 26, 2008
    This comment was posted by
    a verified customer
    Verified customer

    iT'S DAYLIGHT MOBBRRY! I AGREE

    0 Votes
  • Mo
    mohamed muraadh Sep 28, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hey tell me that i won and my parcel will delver to me by fast way couriers and after that they tell me that the British inland revenue stopped it course there is a tax i have to pay $5000.please let me know its truth.
    please let me know is my parcel is there in British inland revenue.they told it was parcel from nokia company .
    This was number that called to me is +447031994915
    My mobile number is +9607914319

    0 Votes
  • Da
    Daisy Ellison Oct 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,

    I have received this letter form the Swift courier Services this morning about my cheques been depatch but was held for the reason below. Is this letter genuine or is it a scam. I was told to pay GBP of 2, 100.00 in my local currency it is AU dollars $5000 which could not afford. Can someone contact me about the authenthication of this email and if you have such a parcel at inland Revenue office before I go and waste money . I could use some information on how this works Thank you.


    ATTN:,

    I WILL LIKE TO INFORM YOU THAT YOUR PARCEL WAS DISPATCHED FROM OUR OFFICE ON THE 30TH OF SEPTEMBER 2008.

    WE HAVE JUST RECEIVED A MESSAGE FROM THE BRITISH INLAND REVENUE, THIS MORNING WITH THE FOLLOWING INFORMATIONS;

    FIRST, THEY ASKED FOR ALL LEGAL DOCUMENTS BACKING THE AUTHENCITY OF YOUR FUNDS WHICH I WAS TOLD THAT MR. JULIUS PENNANT ESQ, HAS ALREADY RESOLVED, AS HE HAD WITH HIM ALL LEGAL DOCUMENTS PROVING THE SOURCE OF YOUR FUNDS, WAS FROM THEIR LAST LOTTERY PROMOTION, WHERE YOU WON .

    THEY HAD INFORMED THE GOVERNMENT ABOUT THE FUNDS AND ACCORDING TO THE BRITISH LAW COVERING MONEY LAUNDERING, THEY REFUSED US SENDING OUT SUCH HUGE AMOUNT OF MONEY OUTSIDE THE UNITED KINGDOM WITHOUT PROVIDING ANTI TERRORISM AND ANTI DRUG CERTIFICATES TO PROOVE THAT THE FUNDS ARE SAFE AND FREE FROM ALL DRUG AND TERRORISM ACTIVITIES.
    AS I WRITE TO YOU NOW YOUR PARCEL IS NOW HELD BY THE BRITISH INLAND REVENUE, THE REASON BELOW.

    I HAVE BEEN MADE TO UNDERSTAND THAT BEFORE YOUR PARCEL WILL BE RELEASED TO YOU, YOU ARE TO PAY A TAX FEE TO OBTAIN ANTI TERRORISM AND ANTI DRUG CERTIFICATES. I HAVE ALSO BEEN MADE TO UNDERSTAND THAT THE VITAL DOCUMENTS, WILL ALSO HELP YOU IN FUTURE TRANSACTIONS IN AND OUTSIDE YOUR COUNTRY, AND YOU NEED TO OBTAIN THE DOCUMENT TO ENABLE RELEASE YOUR PARCEL. TO GET ALL THE TAXES CLEARED WE NEED TO PROVIDE THEIR ACCOUNTS DEPARTMENT, WITH A TOTAL SUM OF 2, 100.00 POUND STERLING. ONCE WE HAVE SECURED THE VITAL DOCUMENTS, I SHALL INCLUDE THEM IN YOUR PARCEL.HOWEVER, I MUST NOT FAIL TO INTIMATE YOU THAT AT THE MOMENT THAT IS THE ONLY OPTION WE HAVE FOR NOW, AND YOU HAVE ALREADY PAID FOR THE DELIVERY OF YOUR PARCEL.

    I WILL ADVICE THAT I SUPPLY YOU WITH PAYMENT INSTRUCTIONS WHERE YOU ARE TO EFFECT THE REQUIRED FUNDS AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITH THE DELIVERY OF YOUR PARCEL.

    I WILL NEED YOUR URGENT RESPONSE REGARDING THIS SITUATION, I WILL WANT YOU TO GIVE ME A CALL AS SOON AS YOU CAN.

    Regards
    Mr. Nolan Davis
    Dispatch Officer
    Swift Courier Service
    TEL: + 44 704 571 1010
    FAX +44-7006-060-305

    0 Votes
  • Sa
    santosh kumar das Oct 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,
    Following message I have received from British Inland Revenue of my winning of 500, 000 GBP .
    CITI BANK ONLINE TRANSFER SERVICES <[email protected] has confirmed me of my winning the sum above and I had already deposited 850 GBP in their bank with a/c nbr and address provided by them to open a personal a/c t transfer the money. Please confirm the claim is geniuine.

    Thanking You.

    Santosh Kumar Das



    BRITISH INLAND REVENUE to me
    show details Oct 25 (2 days ago)
    Images are not displayed.
    Display images below - Always display images from [email protected]



    Attention: Santosh Kumar Das,

    Your mail has been received and the content well understood, there is an attached form along with this mail, you are to print it out, fill the form, re-scan and send it back to us for futher processes to be carried out as regards the Transfer of your winning prize to you.
    The payment of tax 0.10% of your won prize which is TFC 5, 500.00 GBP( Great British pounds) should be sent to our correspondent officer whose details you will find below, this is done because you cannot easily transfer any amount of money(PRIZE) without meeting up to the TAX FEE here in Britain according to the REVENUE COMMISSIONERS ORDER, 1923
    After your tax fee has been meet, an AUTHORISATION ORDER shall be sent to the Citibank office for the transfer to be completed.

    Note: When ready to make payment let us know :


    Mr.Willson Maffason
    Chief Financial Officer.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF

    Your urgent response will also attract an urgent follow up from our Board
    Once the payment is made, we shall provide you your username, pin to enable you transfer your funds online into your personal account in your country.

    N.B
    YOUR WINNING FUNDS CANNOT BE DEDUCTED THIS IS ACCORDING TO SECTION 12(B) OF THE BRITISH TAX LAW.
    Thanks for your understanding
    ONCE AGAIN CONGRATULATIONS!!
    Warmest Regards from the National board.

    0 Votes
  • Ha
    harish gulati Nov 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Yesterday i receive a letter through mail informing me to pay 1200 pounds for all the applicants Non Residence Tax Fee.No dated/No Reference Number on it.Addresss to my friend Tilak Muria.Ph*447023069936/mail id:[email protected]
    e.com Subject:EXPORT CLEARANCE PROCESS (DELIVERY STOP
    ORDER)They inform us in this way "The commissioner have discovered that your proceeds are for employment into Gallery Hotel London and your package containing copies of invitation letter from gallery hotel london also flight ticket direct from lond
    on British Airways confirmation as well as job offer other content
    s are copies of cashier check (E.g)Traveller Check worth 2000 pounds each applicant(4000 pounds)required to pay 0.18 your parcel value amounting 1200pounds please inform correct/or
    fake? letter signed by Mr.Alison Richard.

    0 Votes
  • Bi
    bijender singh May 25, 2009

    i have won 500000 gbp in coca cola draw in uk.


    they told me to deposit 53000 inr in there given account and then they transfered my prize money in my account within 24 hours

    i have deposited 53000 inr in there given account but they not transfered my prize money and told that you are stop my prize money to transfering.


    there add. is given below :-


    TELECOMMUNICATIONS.
    Claims Department - O2 Promotions
    260 Bath Road, Slough, Berkshire SL1 4DX - United Kingdom
    Tel: +44 7035957631/ Fax: + 44 7092865443


    please transfer
    my prize money soon

    0 Votes
  • Vi
    vikvouk Sep 02, 2009

    BRITISH INLAND REVENUE
    TAX OFFICE, LONDON,
    3-17 Broomhill Road, London,
    Greater London, SW18 4JQ, UK.

    2nd September, 2009.

    ATTENTION: Mr. Jirair Boyadjian


    STOP OF TRANSFER OF YOUR WINNING AMOUNT OF £500, 000.00 GBP equivalent to $814, 070.00 USD With Claims Code No. NK-W5, TO Jirair Boyadjian & Vicken Jirair Boyadjian OF BEIRUT, LEBANON. With Mobile Number: +9613344893 and TRANSACTION ID: 600402943530 .

    Inland Revenue is Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, etc. Almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

    Found at the Western Union Head Office London UK, was your Prize amount with Transfer Reference Number: EG2272 and Transaction ID: 600402943530 Approved for transfer, alongside your Winning Certificate, Official Letter of Guarantee and other estimable documents from the Lottery Promotion to you.

    Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.

    Your Funds amounting to £500, 000.00 (Five Hundred Thousand British Pounds Sterling) is now on Hold because we noticed you are not a british citizen, so in this case you will have to pay a non residential tax fee before this Money can be released by the British Government for Transfer to you today.

    Therefore, the amount for the non residential tax is £1, 820 GBP [One thousand eight hundred and twenty Pounds Only] and it is payable to the Accounts Department. Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

    NOTE: Your won Funds and estimated documents can only be Transfered to you immediately you are cleared of the BRITISH INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non-Residentail Tax Clearance Fee.

    Contact this Office for your Tax payment Instructions immediately for a quick release and transfer of your Prize Today.


    Warmest Regards,

    Sir. Timothy McFadden.
    Tax Department
    Inland Revenue, London.


    how they are using british goverment this is a big shame laughing on people on behalf of british goverment
    we thought it is the most powerful goverment was british but it come out they are the foolest goverment in the world how they are letting people like this to use the goverment name

    0 Votes
  • Ejazullah Oct 18, 2009

    Dear Sir/Madam,

    Hope you are will; I have receive an email from Mrs. Susan J. Taylor - Director Customer Financial Services. The Bank of England with attached letter of IRC Stop order with the Hiding of (Income tax for Non-British Earner),

    R/Sir,

    May I conform it that Are your office issued this Letter or this is just fake letter.


    Note: The letter you seen below

    Thanks

    Yours truly,

    Ejazullah safi


    [email protected]


    Afghanistan

    0 Votes
  • Ejazullah Oct 19, 2009

    Dear sir/Madam,

    Hope you are will; I have requested to you for verification about your stop order issued to the Bank of England about my money which is transferring through this Bank by Mrs. Susan J. Taylor - Director Customer Financial Services to me for non British residential tax.

    Please conformed me that are you issued this attached stop order to the Bank of England.

    File are attached

    Thanks


    Yours truly,

    Ejazullah safi

    [email protected]

    Afghanistan

    0 Votes
  • Ba
    BAshir ahmed abdul rehman Jun 28, 2011
    This comment was posted by
    a verified customer
    Verified customer

    my name bashir ahmed . please cheque the the my parcel for tax fee stop order . please replay this information is true?
    Mobile NO (00966595238070)

    0 Votes
  • Ka
    KARINA6 Jul 03, 2011

    miss karin theresia muehl
    vogelsanggasse number 8/13, 1050 vienna, austria
    i received emails saying, that i won pound sterlings 350.000 in orange promotions bristol. i got the same code as mr. bashir ahmed. my parcel was stopped. i should pay a tax of euros 5.000 to get the winning prize. i paid already euro 861 for a fee to tnt xpress courrier by westernunion from austria. i never received a parcel. a man with the name dr. peter scott i hes dealing with that.he is always phoning me and saying the parcel is sealed and i have to pay euros 5.000 for tax. until now i got no winning prize delivered, karin muhl, tel. to contact 00353877716646, or 004368110243309, as well i spent money for the f

    0 Votes
  • Na
    Nazish Ashraf Oct 28, 2011
    This comment was posted by
    a verified customer
    Verified customer

    British Inland Revenue Tax office

    Sir,

    I introduce myself asNazish residing at Lahore( Pakistan) I have recd one message from Woodland Finance Services U.K.Plc that I have won thr lottery of UK POUND and they need certain documents alongwith a fees of 450 pounds to be paid to British Inland Revenue Tax. But now British Tax Revenue Stop payment to claim the winning amount.

    Sir please advise that if it is correct or this is a fishy message.
    your early response to my querry would be enable me to go ahead accordingly.

    With Kindest Regards,
    Nazish

    0 Votes
  • Na
    Nazish Ashraf Oct 28, 2011
    This comment was posted by
    a verified customer
    Verified customer

    British Revenue Tax office

    Sir,

    I introduce myself as Nazish residing at Lahore (IPakistan) I have recd one message from Woodland Finance SERVICES Plc that I have won thr lottery of UK POUND. I have 450 pounds to be paid to British Inland Revenue Tax office as NON RESIDENTIAL TAX to claim the winning amount.But now they stop tranfering for this order please let me know that this copy is true of fake.

    Sir please advise that if it is correct or this is a fishy message.
    your early response to my querry would be enable me to go ahead accordingly.

    With Kindest Regards,

    Nazish

    Comments

    0 Votes
  • As
    ashraf mustafa Mar 02, 2012

    Good morning
    I won a prize of £ 300, 000 from Coca-Cola and the transfer fees paid 850 pounds, but the conversion was stopped by the British tax where I was asked a very large sum of £ 6210 and I do not have the money please help fast and the message that arrived from the tax are:
    ;


    Head Office Hambridge Lane Newbury Berkshire.


    RG14 5TU

    TAX CLEARANCE OFFICE.


    To. Whom it may concern. l

    Stopped of online money transfer.

    Inland Revenue and the United Kingdom tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is impose on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winners taxes imposed by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.

    Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.The funds (Three Hundred thousand, Nine Hundred and Fifty Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a United Kingdom citizen, so in this case you will have to pay a refundable non residential fee before UNITED KINGDOM

    Therefore, the amount for the non residential tax is 10% (30, 000 Pounds Sterling) of the total funds you are receiving. But with the help of your Promo Officer and the Bank transfer officer, you are here by guaranteed to make part payment of 6210 pounds to process the tax certificate for you. and as soon after you receive your fund in your country account, then you can make your balance payment of 23, 790 pounds. And after making the part payment of 6210 pounds for the Non residential tax fee, the tax certificate will be issued to you.

    The non residential tax refundable is payable to the Assistant Manager, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Certificate after making your payment for the tax code. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

    The Tax code will be passed to you when you are cleared for UNITED KINGDOM INLAND REVENUE TAX, and the only way you can be cleared is when you pay for the Non residential tax fee.

    A copy of this message will be forwarded to the Coca-Cola Office, And the Sainsbury Finance Bank for acknowledgment.

    You are to make the payment of the Non-Residential Tax Refundable Fee to the Assistant Manager. And when you are ready to make the payment for the tax fee, information will be passed to you to make your payment.

    Please fill the attached tax clearance form and return back to our office for acknowledgment. And get us informed on when you are making your payment for the tax code.


    Regards
    Nicolas Miller.
    Tax Department
    Inland Revenue, United Kingdom

    note:
    These photos sent to me with the file, please confirm to me it's a process or set it correctly and help where I hope I do not have money so I hope you sent him to send money to me and just immediately access the amount of money to be sent to you and am ready for anything you want>

    0 Votes
  • Sh
    shahin2222 Jul 02, 2012
    This comment was posted by
    a verified customer
    Verified customer

    hello sir
    i am MUHAMMAD ALI i am sending you an email which is send to me by Inland Revenue Department
    United Kingdom .please confirm that it is true or not .reply me soon.

    ATTN: MR. MUHAMMAD ALI OF PAKISTAN,

    IMMEDIATE STOP ORDER OF GB £500, 000.00 POUNDS TRANSFERRING TO MR. MUHAMMAD ALI.

    Kindly open the attachment and contact your appointed attorney/lawyer Barrister. William Cox on how to do the needful as soon as possible and all legal formalities has to be done by your lawyer.

    Your total fund shall automatically credit to your account as soon as you complete the UNITED KINGDOM BOARD OF REVENUE legal formalities.

    Faithfully yours
    Inland Revenue Department
    United Kingdom

    0 Votes
  • Sa
    sayed sharifullah Jan 30, 2013

    This is Sayed sharifullah from Afghanistan. i got some emails from universal grant lottery organization
    first email
    UNIVERSAL GRANT
    Dear Winner,

    Congratulation once again, my name is Kevin Smith. I will be your guide through the various process of obtaining your claims.

    METHOD OF SELECTION

    All participants were selected through a computer ballot system drawn from over 20, 000 company and 30, 000, 000 individual Mobile numbers. Tickets were not sold directly, rather your mobile number was luckily selected to have won (US $2, 500.000.00). This promotional program takes place every five years. This program is proudly sponsored by conglomerate of multinational organizations as part of their corporate social responsibility. You are required to forward the following details to help facilitate the processing of your certificate and the release of your claims.

    1. Full names.
    2. Residential address.
    3. Winning mobile number.
    4. Occupation.
    5. Sex.
    6. Age.

    You are advised to forward these information as soon as possible to enable us attend to your file. Please note that your funds have been deposited safely in a financial institution and your information will be forwarded to the bank before the bank can release your claims. The aim of the Universal Grant is to alleviate poverty and to assist winners pursue their prospective career. After we have received this information, a scanned copy of your certificate will be sent to you.

    This will be your proof from this office to the bank before they release your funds. If you have any questions, feel free to call: +44-702-405-1401. Please keep your winning confidential to avoid impersonation Once again congratulations.

    God Bless,
    Kevin Smith

    Last email
    Dear Sayed Sharifullah

    This organization hereby sends you a scanned copy of your certificate as an attachment.The originals of your certificate will be sent to you via courier after you have received your money.Please forward this certificate to the bank that its details is given below:

    BANK NAME: Lloyds (TSB) Bank International.
    ADDRESS: 25 Gresham Street London EC2V 7HN
    CONTACT NAME: António Horta-Osório, (Group Chief Executive)
    EMAIL: [email protected]
    TEL: +44-704-573-1864
    +44-703-189-6116
    FAX: +44-870-478-6394
    +44 871 253 3047
    +44 707 572 7743

    The certificate will serve as a confirmation of you being a beneficiary. The organization needs you to strictly adhere to the instruction of keeping the information of being a beneficiary to yourself, so as to avoid multiple claims and impersonation.

    Best Regards,

    Kevin Smith

    3rd email

    25 Gresham Street
    London EC2V 7HN
    United Kingdom


    Attn: Sayed Sharifullah,

    After series of verification of your details, we are now pleased to inform you that you are the beneficiary of the said sum. You are now requested to activate an account with our bank for your money to be deposited in it so you to make use of our online facility to transfer your money to any account of your choice.

    The activation fee cannot be deducted from the $2, 500, 000.00 because an agreement was reached by this bank and the organization that there should be no deduction from the funds until it gets to the beneficiary of the said funds. This has led to the funds being insured by the organization. This whole security measures is to make it impossible for unauthorized individual to temper with your funds and also avoid any form of complications in the future as regards incomplete funds.
    You are advised open an account with this bank and proceed with the transfer of your funds via our online transfer facility to anywhere in the world.You are to activate an account with us by paying the activation charges of $350.00 USD via western union to the account’s administration department with the details below:

    Contact Person: Mulliet Davidson (Account's Admin Manager)
    Address:25 Gresham Street London EC2V 7HN
    Country:United Kingdom
    Telephone:+44-703-189-6116

    Immediately payment is confirmed, your online account will be activated and the details of your account will be sent to you within 24hours of payment confirmation for you to access and transfer your money via our online transfer facility to any account in the world.

    Confirm the receipt of this mail.

    Yours Sincerely,

    António Horta-Osório,
    (Group Chief Executive)


    Copyright © 2012 LIoyds Bank _____________________________________________________________________________________
    This email and any files transmitted with it are confidential and
    intended solely for the use of the individual dual or entity to which they are
    addressed. Dissemination, distribution or copying of this e-mail or the
    information herein by anyone other than the intended recipient, or an
    employee or agent Responsible for delivering the message to the intended


    last email

    BRITISH TAX OFFICE

    Attention: Sayed Sharifullah,

    This is to inform you that a huge transfer from your Lloyds bank account is pending because you have not paid the non-residential tax. The non-residential tax clearance is charged on any transfer of funds by individual/corporate body not based in United Kingdom. To obtain the tax clearance code, you are to make payment of £4, 520.00 to the revenue department of this commission via western union money transfer through:

    Name: Anita Sandra Thomas
    Address: 31 Talbot Street,
    London N6A 5E5
    United Kingdom

    She is in charges of non- residential tax payments from your region. You are also to send a scanned copy of the payment receipt to this office for documentation. Immediately the payment is confirmed, the TAX CODE will be sent to you in order for you to be able to complete your fund transfer.
    It is at this point I would advise that you pay the tax charges on/before 31st January 2013 else your funds at the British clearing house for final clarification will be seized and your account flagged.

    Yours Faithfully,

    David Lowen.

    1 Votes
  • Su
    sunil kant Mar 02, 2013

    Dear sir,
    I got a fund with jordan bank plc london and inland revenue demand 7, 800 GBP which mr paul hemilton director of inland revenue sent me a mail behalf from bank please do infrom me whats true about this mail,
    my contact is [email protected] or phone 006494835151

    sunil from new zealnd

    0 Votes

Post your comment