Scam Tip Report #87716 - Audit Committee Team Report
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-10-18 15:32:52 Nigerian/419 Scam |  Audit Committee Team Report
REMINDER ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- From: Chief Finance and Portfolio Officer HM Revenue & Customs - 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team ---- Message: Sole Beneficiary ---- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to asist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below; FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT Information Content . Unpaid Amount . Sole Beneficiary . $7,000,000.00 USD withheld through an intermediary Bank . Levy VAT withheld over W8-BEN FORM . RC/8366-32 . Exemption . Exempt from income Tax for overseas income US . Exempt from VAT for local payment . Lottery Duty . Incomplete clearance requirements . Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled . Payment Status . Beneficiary's details needed for confirmation before payment According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). -------------------------------------------------------------------------------------- Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited. | ||||||
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