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CHETHAN KUMAR H S

Registration date: May 30, 2013
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CHETHAN KUMAR H S’s comments

Dec 04, 2008
6:53 am EST
I HAVE GOT THE MAIL FROM THAT DEPARTMENT ITS TRUE
PLEASE SEND ME THE REPLY BECAUSE I WANT TO MAKE THE PAYMENT AS SOON AS POSSIABLE

WITH REAGRDS
CHETHAN KUMAR H S
+[protected]

IMMEDIATE STOP ORDER ON DELIVERY VALUED AT £500, 000.00 CHECK MADE IN FAVOUR OF MR. CHANTHAN KUMAR
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Why is this spam/nonspam?
British Inland Revenue CommissionBritish Inland Revenue Commission OFFICE OF THE COMMISSIONER HOME OFFICEGroun...
7:53 AM (10 hours ago)
British Inland Revenue CommissionLoading...7:53 AM (10 hours ago)
British Inland Revenue Commission to me
show details 7:53 AM (10 hours ago) Reply

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road Surrey, NW13H

Our Ref: MF/UK/CB-XX-02/08

IMMEDIATE STOP ORDER ON DELIVERY VALUED AT £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ) MADE IN FAVOUR OF MR. CHANTHAN KUMAR

Stoppage of Delivery of Your Winning Funds, in the sum of 500, 000.00 (GBP) From the INTERLINK COURIER SERVICES United Kingdom to the Destination. NO.3, 9TH K MAIN ROAD, R P C LAYOUT, VIJAYANAGAR, BANGALORE 560040, KARNATAKA INDIA

The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the INTERLINK COURIER SERVICES are about to remit some funds £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's) being proceeds of DELL ELECTRONICS AWARD COMPANY without the payment of Non residential tax being a Non UK resident.

Non residential tax is the sole responsibility of the beneficiary. Income taxes are 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 £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.

In accordance with United kingdom tax system of inland revenue ordination decree of 1997 section 51, Revision of Tax 1999 . I wish to bring to the notice of the governing board of the INTERLINK COURIER SERVICES the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from Two Hundred Thousand Great British Pounds Sterling's (£500, 000.00 ) above the recipient must pay the total funds accordingly to £2, 500.00 Pounds Sterling's which is equivalent to 185, 200 INR. This will duly guarantee and cover the money as being legitimately acquired from the DELL ELECTRONICS AWARD COMPANY.

NOTE: IF YOU ARE READY TO MAKE PAYMENT FOR THE RELEASE OF YOUR WINNING PRIZE TO BE DELIVERRED TO YOUR HOME ADDRESS, YOU ARE TO GET BACK TO THIS OFFICE VIA E-MAIL SO THAT WE CAN INSTRUCT YOU ON HOW TO MAKE PAYMENT FOR THE RELEASE ON YOUR WINNING PRIZE . AND THAT THE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE

Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, INTERLINK COURIER SERVICES is hereby directed to stop further delivery modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the delivery of the said funds.

NOTE THAT YOU HAVE 4 DAYS FROM NOW TO COME UP WITH THE PAYMENT, OTHERWISE CONSIDER YOUR WINNING FUNDS CONCIFICATED.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. James Walter
Tel: +[protected]
Director H.M REVENUE &CUSTOMS:

--
Chethan Kumar.H.S
Dec 04, 2008
8:31 am EST
first i hot mail from dell promotion office that i have won the 500000 pounds

please send me the reply

with regards
chethan kumar h s

Dell Promotion Officer to me
show details Nov 28 (6 days ago) Reply

Dell Electronics Company.
Dell House
The Boulevard Cain Road, Bracknell
Berkshire RG12 1LF,
United Kingdom.
(Customers Services).
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================

ATTN: CHETHAN KUMAR H S,

Your claims have been authenticated by this office and your winning notification is passed as genuine from Dell Electronics Company Office in United Kingdom. Thus, you have been approved to receive your prize winnings of £500, 000.00 (Five Hundred Thousand, Pounds Sterling). Each email where selected from over 30, 000 company and 50, 000, 000 individual email addresses . Each email address attached to a ticket number. Your email address (hosahallikumar07@gmail.com) was selected along with 3 others. But, as mandated by the National Promotion Act of 1993 and amended by the Online Gaming Act of 2003, article 14 (Prize Award to non United Kingdom Citizens) which prescribe that all non United Kingdom Citizens who become winners of any Promotion registered in the United Kingdom must have his or her winning claims Legalized with the United Kingdom Board of Promotion Commission and also Notarized with at least one Royal Court of Justice in the United Kingdom.

Take note, all winning payments in your favour with serial number M7-4038-581 have been released in your name, we must have your completed claims form and Winning Certificate or mandate approved by both the United Kingdom Board of Promotions Commission and a Royal Court of Justice as prescribed by the United Kingdom Gaming Laws since you are not a citizen of the United Kingdom. In view of this little inconvenience in claiming your Dell Electronic Seasonal Award, but the claims process has been made so easy that at most within a week you are assured of receiving your winnings. It's imperative that you contact our affiliated Legal Representative (RAYMONDS AND RAYMONDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission.

Kindly find their contact details as stated below.
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 [protected]
Fax: +44 [protected]
Email: raymondsfm@consultant.com

For your perusal and also for fast remittance of your winning fund to you, you are to require to scan a copy of your Identity card, Drivers License or any subtance of identity and request an Afidavit of True Fund Beneficiary Form, from the Lawyer handling the Legalizaion of your claim. We hope you will be contacting the affiliated Legal Representative as stated above immediately considering the fact that the claims of your Promotion winnings is time constrained.

Kindly contact us anytime for further enquiries and assistance. On behalf of Dell Electronics Company, Congratulatons once again from us.

Sincerely,
Mr. Brown J. Williams
Copyright © [protected]. The Dell Electronic Award Team.
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