Ms. Lin Homer. HM Revenue & Customs.
Received from: 126.96.36.199 - ARGENTINA - Internap Network Services Corporation
Date: Thu, 25 Oct 2012 22:
Subject: From HMRC: Download & Read Attachment
From: "Ms. Lin Homer" [email@example.com]
From: Chief Executive and Permanent Secretary
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Audit and Risk Committee Team
Telephone: 070 4577 2860 (Int:+447045772860)
Telephone: 070 4577 9897 (Int:+447045779897)
Message: Sole Beneficiary
File Code: RC/8366-32
This message is to intimate you of a very important information which will be of great help to redeem you from all the difficulties experienced in securing your fund payment due to inappropriate documentation of your case file presently forwarded to our department for correction. I am Ms. Lin Homer, the Chief Executive and Permanent Secretary of the HM Revenue & Customs (HMRC) in United Kingdom. Following the recent email concerning the issues delaying the payment of your awarded fund here in United Kingdom, we have reviewed several cases including your records and have approved to release most unpaid funds 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 foreign 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 which is presently approved for payment pending your acknowledgment. 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. Further to this development, we request that you forward a copy of your identification card 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 identification card is not received within 7days, you will be enlisted as undocumented and your case will be suspended until further notice.
For more information, kindly forward all inquires and requirements us for confirmation.
Forward them to my email address: [firstname.lastname@example.org]
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue & Customs.
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