british inland revenue commission review: money scam? 17

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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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

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.
All rights reserved. Terms of Service - Guideline

I am neutral with the above mails but I am confused that why here is not shown that whether he make a payment or not?I f yes then the thanks mail from Chethan Kumar or he rceived the winning amount mail is not posted here.It will confirm the readers that everyrhing is going fine.

Thank you

Md.Ehtesham Ali

There are so many scams out there find a letter that I received and I thank God that HM Revenue are posting this information, why because these scammers used the same verbage yet changed it for their benefit. Now here is a person by the name of Kenneth Jorge who is claiming to be in Iraq as a Contractor and is trying is level best to scam this ministry and each time we find more information as to the scheme of their intent. People please depend on the website dealing with these Government agencies that these scammers try to use to get money from you USE THE INFORMATION HIGHWAY it is save you alot of heartache.

I WOLD LIKE TO FOUND OUT ABOUT ROYAL MOBILE COURIER EXPRESS U.K., TEL.+[protected]
AND FOR THE: WORLD MOBILE LOTTO.
PLEASE TELL ME THEY ARE REAL?

I am trying to find out if the following details are legitimate ?
Bush House Inland Revenue
Ground Floor, SW Wing Bush House Strand
WC2B 4RD.London United Kingdom
London E14 5HS - UK
Email: revenuetax@britishinlandrevenueservice.com
Tell/Fax; (+44) [protected]

I received an email advising me that I had won Lottery Prize Money from the Canadian Lottery?I have been requested to submit proof of my identity together with a Anti Euro Union Declaration Certificate-which will cost me 430 GBP /R5 300.

Can anyone tell me if the above details are in fact correct for the British Inland Revenue Services and does anyone know whether this win could be legitimate or if it is actually a scam?

Thanks,
Mich.

My husband received an sms stating that he won 950, 000.00GBP in the 2018 England world cup bid and we must email he's details to Edwin Robert. We also need a Anti Euro Declaration Certificate that cost 425 Great Brittain Pounds. We would like to know if this is a scam before we send any money.

Thank you

This message is from the office of the British Inland Revenue United Kingdom. Be informed that your parcel was stopped on Thursday 05/08/2010 by my office during the process when the DHL Delivery service was delivery your parcel to Argentina.

This Morning my office sent a fax to the DHL office notifying them about the stop of your parcel by my office for the reason that you need to pay £2, 680 for Tax Clearance and Non-Residential fees which is very compulsory in the United Kingdom.My office requested your contact address from the DHL office to contact you directly and notify you about the stop of your parcel incase maybe the DHL office did not inform you.

be informed that this same message is also send to the DHL DELIVERY SERVICE UNITED KINGDOM.

NOTE: Tax is very compulsory in the United Kingdom and you need to pay the money for the british government to release your parcel. Your parcel is in our office, so you need to pay the tax.
Do have a nice day.

Mr.Owen Greens
Tax Department Inland Revenue
London

From: British Inland revenue
Sent: Thursday, August 05, 2010 10:41 AM
dhldispatchworldwide@yahoo.co.uk

((((Delivery sends the money to but DHL services item of expenditure the mail afterwords that goes the middle stopped, pay the tax, continuously I where the mail comes do and [e] [tteh] must send the protest which is where. If the prize winning becomes and send the prize winning gold, isn't a thing tax the infield))))

Attention

Your mail was highly received.

Below is the payment details you are to use to send the 2, 680 Pounds via WESTERN UNION MONEY TRANSFER.

Receivers Name: Paul wood
Address: London, United Kingdom.

You are to proceed immediately with the payment of the Non-Residential and Tax Clearance fees and send to my office the transfer details and also the payment slip so my office account can confirm your Tax payment.

Note: Immediately my office confirm your payment your parcel will be release and delivery shall commence to Argentina immediately without any further delay.

wait your urgent response.

Mr.Owen Greens
Tax Department Inland Revenue
London

western.transfer1@live.hk; Attention: .

Please be informed that the funds are coming directly from the United Nation Fund headquarters in west Africa. It is a Grand Donation from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations. Because you did not pick up the funds on time we decided to pull back the funds until you were notified about the payment sent to you .

Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $150 USD for purchasing your International Remittance File ( I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just 5 mins. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $150 USD is confirmed, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver of the funds on how to pick up the money from any western union office / outlet in your country.

In regards to your mail that was received in this office and was noted, We recieved the information you sent to us for the transfer of your fund valued at USD$ 3000, 000.00 on instalmental daily transfer of USD$5, 000.00 per day. Note that we will be transfering the fund to you $5000.00 per day as the western union protocol restricts us from making transfer of fund more than USD $5000 per day from Africa.

We have started today with transfer of the first USD$5, 000. Find bellow the payment information:

Sender Information's
Sender first name =MARCEL

Sender last name= EKWEOBA
MTCN;= [protected]
Amount;= 5, 000 USD
Test Question;= HOW MUCH?
Test Answer;= 2010

You are required to check your transfer status online at our weblink for confirmation by clicking on this link: www.westernunion.com
you will not be able to pick this payment up because it has been put on hold by The payment supervisor. In accordance to the new rules and regulations of all the western union money transfer world-wide, you are to make payment for the swift programming and MTCN transfer tax to your country which will cost you $150 USD before the transfer can be released to you for pick up. Bear it in mind that the fee is not negotiable and we can not release the transfer to you today if you did not send the required fee. Be informed that the fee cover for the transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again for the rest of the transfer.

You are advised to go to the nearest Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system. Do send me your phone number in your next mail for oral directions.

Below is the information you will use to send us the fee of $150 USD Via western union to our account officer Jones Smith.

Receivers Address_____ 231 Herbert Macaulay way

City_______________ Abuja

Receivers name_____Jones Smith

Country____________ Nigeria

Mtcn Number_____

Amount sent_____

Text Question______ Favorite Colour

Answer_____________Blue

Once you send the money, send the payment information immediately for easy pick-up and your transfer shall be released in two hours after confirmation of the payment. We await to recieve the payment information. BE ADVISED ACCORDINGLY.

Note : Incorrect payment information can lead to penalties, confiscation or delay of your account.

Mr. Terry Scott
Phone Number: +234-[protected]

I guess I should have checked into scams before I sent money to the UK this is the last email I got from them this morning.

NOTIFICATION OF STOP-ORDER HOLD ON TRANSFERRED FUND
...
From:
"inland.revenue@london.com"
...
View Contact
To:

H.M.R.C
Inland Revenue,
Tax Credit Office
Preston
PR1 0SB

ATTN :

Be informed that the British Inland Revenue has placed a STOP-ORDER HOLD on your transferred fund from Barclays done yesterday the 13th of October 2010. That is why your transferred fund is yet to reflect in your Bank Account Number of Tempe Schools Credit Union with Routing Number . We have already notified Barclays Bank today that your Transfer did not carry an Inland Revenue Receipt as well as an Anti Terrorist Clearance.

To remove the STOP-ORDER so that your transferred fund can reflect in your Bank Account, you are to make a fee of 475USD immediately to this Office via the following Western Union Information so that the Hold can be lifted today to enable your fund reflect in your bank account right away:

NAME OF RECEIVER : Stephen Timms
ADDRESS OF RECEIVER: UK
AMOUNT TO BE RECIVED 475USD

The breakdown of the payment you are making is as follows:

ANTI TERRORIST CLEARANCE ...200USD
INLAND REVENUE TAX ...275USD
----------------------------------------------------------------
TOTAL 475USD

As soon as we receive your payment, we will immediately lift the HOLD on your transfer and your transferred fund will reflect in your bank account within 30 minutes.

You are to do this immediately or the fund will be seized by the Inland Revenue and labeled as Terrorist Fund

Mr. Stephen Timms
Financial Secretary To the Treasury
Tax Department,
British Inland Revenue Service
United Kingdom

@ Copyright 2010. British Inland Revenue Service Of UK

This is the first email I got from them. I feel so stupid

BARCLAYS BANK TRANSFER UPDATE
...
From:
BARCLAYS BANK
...
View Contact
To:

Barclays Bank PLC.
1 Churchill Place,
London,
E14 5HP.
Registration No: 1026167
October 11th, 2010

BARCLAYS BANK ONLINE BANKING

TO WHOM IT MAY CONCERN :

Thank you very much for verifying your Bank Information as Accurate.

For your information we have a little problem with your Transfer case right now, which we are deeply sorry might inconvenience you a little financially. The problem is :

Right now, we are unable to transfer Pounds directly into all International Accounts including your Nominated Bank Account, so all outgoing funds are hereby directed to be Converted into corresponding Domestic Units before Transfers are done.

In huge funds transfer of this magnitude, there is a significant Disparity in Currency Value. This is as a result of the daily LOSS in the international market once funds are transferred from one Bank to another and in this case from one country to another country. To account for this, there needs to be in place, evidence of settlement of the Marginal Fluctuation Difference (MFD). For this MFD settlement, you are hereby required to make a Conversion Fees of 310USD ( Three Hundred And Ten United States Dollars ) immediately so that your funds can be converted and immediately transferred into your Nominated Bank Account.

Please note that the transfer process does not take time as we are surely going to inform your Bank via a Direct Call to expect a Transfer into your Domestic Account. The only issue now is for you to make this Fee available which covers the Cost Of Conversion as well as the Cost Transfer Charges. This is very necessary before your fund can be transferred.

As soon as you make the payment, a Payment Slip will be issued to you and as soon as the transfer is done, we will notify you via a Short Message Service (SMS) that your Transfer has been done as well as Email you the Transfer Slip of your Transfer Transaction. Your Receiving Bank will also be duly notified on that regard.

You are hereby directed to make this payment right away via Electronic payment on either Western Union Or Money gram as this is the only way your Payment can hit this Transfer Desk without any delay..

Here are the Receiver Details to enable you make the payment for the C.O.T / Conversion Charges before we can Transfer your fund of to you as instructed by Mrs Joan Stephens.

Name: Smith Anderson
Address: UK
Amount to be sent: $310.

As soon as you make the payment you are to email me the following Details immediately :

Sender Name :
Sender Address :
Amount Sent :
MTCN NUMBER :
TEST QUESTION AND ANSWER :

Please do send us the Payment Details immediately you make the payment so we can transfer the fund into your Beneficiary Account immediately afterward .

We are awaiting your payment confirmation.

Regards,

Mr. Smith Anderson
10/11/10

Barclays Global Offering
* Personal banking
* Commercial and business banking
* Investment banking and investment management
@Barclays Bank UK 2010

this is a certificate I received from Carolyn Hudnall in Nigeria, she say's they gave this to her to clear any taxes she might owe. There is not even a Country Seal on it. please advice

I would like you to check for me the following information i received this week in my email address,

Am from South Africa and i was expecting to receive a cheuq of R500, 000 from UK, and then i received the following sms -

This is not a complaint. Please confirm you received from this letter:
Dear Vladimir Kondratyev,

We are in receipt of your email and your appeal to use a 10% trial withdrawal of the ATM Card is approved by the Board of Directors today immediately we confirm an advance fee of 1260 pounds only for acceptance to release the authorization to the Bank Of England for completion of activation process and to allow you make use of the ATM and start your instant 10% trial withdrawal.

This authorization will only stand for a 10% instant cash payment of 50, 000 US dollars only as we expect you to complete the VAT payment once you confirm your first withdrawal in any ATM Machine in your country.

You’re expected to forward the fees through the Money Gram with the name of the Chief Finance Officer Mr Nick Edward.
Information for payment through Money Gram:

(1). Receiver's name…………………….. Mr Nick Edward
(2). Receiver’s Destination…...United Kingdom
(5). Amount: ...1260 pounds

As soon as you make the payment, Scan and send a copy of the Money Gram receipt issued to you and wait on-line for the issuance of authorization to proceed with the 10% instant cash withdrawal permit.

Thank you.
Best Regards,
Mr Steve Walter
Chief Executive and permanent Secretary
British Inland revenue Commission
United Kingdom..

Thanks for the quick reply. Vladimir Kondratyev

I HAVE GOT THE MAIL FROM THAT DEPARTMENT ITS TRUE
PLEASE SEND ME THE REPLY ON MY EMAIL ID I.E. joshialokjoshi@gmail.com, BECAUSE I WANT TO MAKE THE PAYMENT AS SOON AS POSSIABLE...

Alok Joshi
India (joshialokjoshi@gmail.com)

Attn:

This Notice Services as a reminder of Tax Declaration payment deadlines and explains all of the payment procedure by the beneficiary of the fund.

Inland Revenue Service England (IRS) recommends that you make all of your Tax Declaration payment immediately before the deadline giving to you.

Note that as the fund clearing house here in England (UK), we received a notice from the crediting bank (Lloyds TSB Bank England) that they have upgrade and activate your account so that it will be able to carry a total sum of £1, 000, 000.00 GBP (One Million Great British Pounds Sterling) but from the signal which we receive from our monitoring unit together with (IMF) here in England, the crediting bank (Lloyds TSB Bank England) refused to pay the Tax Declaration Fee to Inland Revenue Service England and after all our effort to deduct the declaration fee from fund, we found out that the said fund is under insurance coverage, based on that, we are not allowed to deduct money from the principal amount until it reaches to the beneficiary account in your country. Until you pay the said requested fee being the Tax Declaration Fee of GBP£160.00 (One Hundred and Sixty Great Britain Pounds) Only to Inland Revenue Service England.

We the Inland Revenue Service England gives you better control over your money and we provide you with the appropriate security over your fund to made sure that you receive your fund successfully without any hitches.

Note that it is mandatory that you will make this payment on or before the 2 working days from today the 16th of May 2014.

View the attachment from the Inland Revenue Service England and respond to them immediately for more clarification on how to settle the bill charges of GBP£160.00 Only

Dr. Ian Anderson
Director of Finance Dept
(Inland Revenue Service England)

INLAND REVENUE SERVICES ENGLAND
ATTESTATION REPORT/STOP ORDER
Inland Revenue Service England
Inland Revenue Service de l'Angleterre
Tele/fax + [protected]
ATTESTATION REPORT/STOP ORDER
Attn: Fund Beneficiary,
Dear Sir, Madam
Following information gathered by our Intelligent Monitoring Unit on your payment valued
at £1, 000, 000.00 GBP (One Million Great British Pounds Sterling) with Lloyds TSB Bank
England, which was approved for final remittance to your nominated bank account coordinates
in your country.
We write to inform you that the above-mentioned post has been stopped for lack of
adequate fund declaration from the Inland Revenue Services England. Please do note
that this post contravenes the Monetary Policy act of 1997 Section 2 (B) act 34 as
amended in 2004 after the April 27, our presidential inauguration. The beneficiary is
hereby advised to comply with the act 34 section 2 (B) of 1997 as amended in 2004 by
paying a stipulated charge of GBP£160.00 (One Hundred and Sixty Great Britain Pounds
only) representing VAT/TAX of the total Sum to enable us issue A Declaration Certificate
to the Ministry of Finance/ Bank of England for the release of your fund.
Upon the receipt of the aforementioned stipulated charge as on line with the offsetting
the act of 1997 as amended in 2004, in no recalcitrant we will issue a release
order/declaration for the release of your funds to your registered bank account with the
Bank of England for onward transfer. Note that our lawyers will be advised to sue your
bank for acting contrary to the income tax law if you fail to comply with this directive.
Failure to comply by this notice will contribute to the seizing and subsequent confiscating
of your inheritance as advised by the British Government in conjunction with the Finance
Ministry. You can contact Dr. Mrs. Elizabeth Henderson the Admin Director on this number
+ [protected].
…………………………
Authorized signatory
Director of Admin

HOLLO.. Can anyone tell me if Guinness Promotions is real or just a SCAM ? They tell me along with Tesco Bank that i have won $1, 500, 000.00 from Guinness Promotions . I find that hard to believe considering i have done nothing to win it, or is that there way to get people to send money to pay the tax before they send the winnings..