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Thread: Ms. Lin Homer. HM Revenue & Customs.

  1. #1
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    Ms. Lin Homer. HM Revenue & Customs.

    Received from: 64.95.245.102 - ARGENTINA - Internap Network Services Corporation
    Return-Path: [mslin-homer@hmrc.gov.uk]

    Date: Thu, 25 Oct 2012 22:
    Subject: From HMRC: Download & Read Attachment
    From: "Ms. Lin Homer" [mslin-homer@hmrc.gov.uk]
    Reply-To: [mslin-homer@vf.vc]

    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: [mslin-homer@vf.vc]

    Yours Sincerely,
    Ms. Lin Homer.
    (Chief Executive Officer).
    HM Revenue & Customs.
    --------------------------------------------------------------------------------------
    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.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  2. #2
    Join Date
    Feb 2010
    Posts
    3,245

    Ms. Lin Homer, HM Revenue & Customs (HMRC)

    Received: from [184.105.241.51], United States, Freemont CA, Hurricane Electric, Inc., [abuse@he.net], OrgAbusePhone: +1-510-580-4100
    from: Lin Homer <linhomer@hmrc.gov>
    reply-to: <linhomer@hm-revenue.org>
    date: Thu, Dec 6, 2012
    subject: Warning - Payment Directive Enclosed

    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 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 to us for confirmation.

    Yours Sincerely,
    Ms. Lin Homer.
    (Chief Executive Officer).
    HM Revenue & Customs.
    --------------------------------------------------------------------------------------
    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.

  3. #3
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,950
    Same mail.

    From: Lin Homer ~data-hmrc@vf.vc>
    Reply-To: [lin.homer@hm-revenue.org]
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  4. #4
    Join Date
    Feb 2010
    Posts
    3,245

    Ms. Lin Homer

    Received: from [66.53.196.108], United States, Hughson, PWT-SKTN-2244, Fire2wire, [abuse@fire2wire.com], OrgAbusePhone: +1-209-543-1800
    from: Lin Homer <linhomer@hmrc.gov.uk>
    reply-to: <linhomer@hm-revenue.org>
    date: Thu, Sep 12, 2013
    subject: Urgent: Read & Reply Soon

    HM Revenue & Customs - 100 Parliament St.
    London, SW1A 2BQ. United Kingdom
    Department: Audit and Risk Committee Team
    Telephone - +44-7053838417
    Telephone - +44-7031993816
    Fax No - +44-700-593-1276

    Message: Sole Beneficiary
    File Code: RC/8366-32

    I am writing to you in confidence and with trust. I have been assigned to assist you on your fund payment case and I am notifying you through this channel because your email address is contained in the documents presently forwarded to my office for correction. I am Lin Homer, the Chief Executive and Permanent Secretary of the HM Revenue & Customs (HMRC) in United Kingdom. Presently, we have reviewed and commenced the settlement of all unpaid foreign debts which includes contract/ inheritance funds, gambling/lottery awarded funds (sponsored by multinational companies) and other private business 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 true beneficiary shortlisted to receive the total sum of $15,000,000.00 USD (Fifteen Million United States Dollars) as traced. Ever since this development was made, different individuals who claimed to represent you have been writing a request to my office regularly to approve and pay them your fund. Another bank account was provided to us by these individuals and if you did not inform anyone to redirect your funds into another international account, kindly notify us immediately.

    If you have not authorized anybody to claim your funds, kindly provide your present residential address for document postal delivery and also provide a scanned copy of your driver's license or international passport to enable us process and pay out your $15,000,000.00 USD into any nominated bank account of your choice.

    Yours Sincerely,
    Ms. Lin Homer
    (Chief Executive Officer).
    HM Revenue & Customs (HMRC).
    --------------------------------------------------------------------------------------
    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.

  5. #5
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
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    Received from: 98.136.218.128 - USA - Yahoo
    Return-Path: <lin.homer@dot.net>

    Reply-To: <lin_homer@dot.net>
    From: "HM Revenue & Customs"<lin.homer@dot.net>
    Subject: Warning - Transaction Status Enclosed
    Date: Sat, 7 Dec 2013

    HM REVENUE & CUSTOMS - 100 Parliament St.
    London, SW1A 2BQ. United Kingdom
    Department: Audit and Risk Committee Team
    Telephone: - +44 (705) 383-8417
    Fax Number: +44 (700) 593-1276

    Friday, December 06, 2013

    Our Ref: HMRC/TREAS/182ATCP
    File Code No: IMF/2104/013

    Message To; Sole Beneficiary

    You are being contacted today (6th of December 2013) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.

    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 true beneficiary shortlisted and approved to receive an outstanding sum of $15,000,000.00 USD (Fifteen Million United States Dollars).

    Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

    Yours Sincerely,
    Ms. Lin Homer
    (Chief Executive Officer).
    Foreign Assets Control
    HM Revenue & Customs (HMRC).
    --------------------------------------------------------------------------------------
    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.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  6. #6
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,099
    From HM Revenue & Customs HMRC
    Return-Path: <tesoreria@clinicaelbosque.com.co>
    Received: from (EHLO art.articlelivehire.com) (198.57.139.162) US, Provo Unified Layer
    Reply-To: <hmrcrevenue@qq.com>
    From: "HM Revenue & Customs HMRC" <tesoreria@clinicaelbosque.com.co>
    Subject: Message To; Sole Beneficiary, ($15 MILLION USD)
    Date: Wed, 19 Mar 2014

    HM REVENUE & CUSTOMS - 100 Parliament St.
    London, SW1A 2BQ. United Kingdom
    Department: Audit and Risk Committee Team
    Telephone: - +44 (711) 147-8147
    Fax Number: +44 (711) 147-8147

    Wednesday March 19th , 2014

    Our Ref: HMRC/TREAS/182ATCP
    File Code No: IMF/2104/013

    You are being contacted today (19th of March 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations,

    international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.

    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 true beneficiary shortlisted and approved to receive an outstanding sum of $15,000,000.00 USD (Fifteen Million United States Dollars).

    Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

    Yours Sincerely,
    Ms. Lin Homer
    (Chief Executive Officer).
    Foreign Assets Control
    HM Revenue & Customs (HMRC).
    ------------------------------------------------------------------------------------
    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.
    You gotta have the rabbit to make the scam work- Eddie Valiant

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