UK Financial Intelligent Unit
The Directorate-General for Tax and Customs
Policy Major Companies/Individuals
Tax Unit 389 Chiswick High Road, London, W4 4AL
Phone Number: + 442035144726
Email Address:contact@ukfinancialintelligentunit.co.uk
Our Ref: MF/UK/CB-XX-029/019
Attn:
The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have dictated GLOBAL FINANCE BANKING INSTRUMENT, UNITED KINGDOM has released total sum of $US28,500,000,000
inheritance proceeds without payment of Non residential tax as 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. Therefore, We wish to inform you that your account Number: (1449181245) has been temporary suspended from operation due to non compliance with the rules and regulation.
You are hereby advise to pay 26,700.00 British Pounds Sterling's for non resident tax clearance which is an official mandatory payment for non resident account in United Kingdom and failure to comply with the law, we have no option
than to permanently terminate your account in GLOBAL FINANCE BANKING INSTRUMENT.
Stop Order Notice hereby attached
Yours Sincerely
Ferdinand Barkley
