De: Inland Revenue Tax Office HQ < email@example.com >
Fecha: lunes, 23 de agosto de 2010, 02:55 pm
Confirm for further proceedings
||INLAND REVENUE TAX OFFICE LONDON
From: Dr. Paul Hamilton
Director (Payment Approval)
Office of the Treasury –
Inland Revenue Tax Office
London Head Quarters,
The Treasury office of the Department of Revenue Service London here in Unite d Kingdom, has
investigated your fund which has been on transfer process for some period of time. During the
just concluded of the general Financial Auditing in the HM Treasury, the office of the auditing
and fund recovery unit has recovered your fund to t he tune of GBP£2,000,000.00, which was to
be paid to you through bank-to-bank transfer to your bank account.
After the auditing, the HM Treasury decides that all recovered and returned fund should be paid
to their various beneficiaries within 21 days st arting from today. This decision was taking by the
Board of the auditors and the External Affairs in the Department of Revenue Service London
(Office of the Treasury), and at present your fund is in the escrow account of the HSBC Bank
It has been understood by our investigation team, that this fund was acquired by you as a result of
the initial inheritance of fund, which an agent in London was supposed to remit the fund into your
bank account in your country some time ago, although you have not re ceived the fund due to the
fact that the Revenue Service Department and some other finance entities requested for some
payment, including the Inland Revenue Tax.
The Department of Revenue Service London has signed the released of your fund, and it has al so
decided that your fund should be paid out to you without any further delay. For your full
identification and completion of your payment, you are hereby advised to send to our agent with
(Citizens Finance Corp London) your full information as stated belo w:
Note that the Department of Revenue Service London has ordered and assigned our accredited
agent (Citizens Finance Corp London) to carry out your payment, therefore you should urgentl y
contact them on the following details;
Contact Person: Mr. James Burnham
Company: Citizens Finance Corp London
Position: Public Affairs Director
Contact No.: 00 44 703 174 3735
Fax: 00 44 870 495 3378
PAYOUT AMOUNT: GBP£2,000,000.00(TWO MILLION BRITISH POUNDS STERLING)
Please contact the above person on phone urgently 00 44 703 174 3735 and request them to give
you more information on the means which you will receive your fund.
As soon as our agent (Citizens Finance Corp London) has confirmed to us that you have
contacted them, the Department of Revenue Service London will proceed to hand over your fund
to (Citizens Finance Corp London) and request them to commence your payment with immediate
Waiting for your reply for further proceedings you are to contact Citizens Finance Corp London.
Dr. Paul Hamilton
Director of Treasury
Inland Revenue Tax Office United Kingdom
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