From: Ms. Lin Homer < firstname.lastname@example.org >
Sent: Monday, 3 September 2012, 17:34
Subject: Warning - Payment Directive Enclosed
FROM THE OFFICE OF MS. LIN HOMER
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Director: Key Tested Wire Transfer
Telephone: 070 4577 2860 (Int:+447045772860)
Telephone: 070 4577 9897 (Int:+447045779897)
Message: Sole Beneficiary
File Code: RC/8366-32
I am Ms. Lin Homer, the Chief Executive Officer of the HM Revenue & Customs (HMRC) in United Kingdom. I am contacting you today because I want to apologize to you for the delay in releasing your fund into your account. Following the recent email concerning the issues delaying the payment of your awarded inheritance fund here in United Kingdom, we have reviewed several cases and have approved to release most unpaid funds in United Kingdom which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary's account.
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our
extensive investigation confirmed that you are the original beneficiary shortlisted to receive an unpaid sum of $15,000,000.00 USD. According to the information received, those representing you have failed to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty. Furthermore, different individuals have been writing to us regularly to approve and pay them your fund which is presently being processed for payment to your account through my department. Another bank account was provided to us by these individuals and if you have not informed anyone to redirect your funds into another international account, please update us before we are contacted again.
We therefore request that you forward a copy of your driver’s license or international passport (any identification document)
within 7 working days from the receipt of this letter. This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services (IRS) before you are issued a W-8BEN FORM APPLICATION FOR PAYMENT. If an up to date completed W-8BEN FORM together with a scanned copy of your driver’s license or international passport (any identification document) is not received from you after 7days from the day of the receipt of this letter, you will be enlisted as undocumented and all payments approved on your name will be suspended.
For more information, kindly forward all inquires and requirements for confirmation.
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue & Customs
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