My my received below mail is ask true (or) false confirmation. any body pls help for this person
From: ConsumerComplaints.in
To:
Sent: Monday, 2 February 2:57:09 PM
Subject: True or false
&&&&&&&&&&&&&&&&&&&&&&&&&&--
E-Mail from "my name" to
http://inconsumercomplaints.com
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Mon, 02 Feb 03:27:09 -0600
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Stop of cheque delivery with identification Number WZYXCSC to Mr. %%%%%%%%__ (my name), C/O SEKOLAH KEBANGSAAN PARIT BAHARU 45100 SUNGAI AIR TAWAR, SABAK BERNAM, SELANGOR, MALAYSIA.
Inland Revenue and the british tax investigation service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted 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.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The parcel is now on Hold because we (Tax investigation service) noticed you are NOT a british citizen, So in this case you will have to Pay a non Residential Fee before this cheque/Parcel will be allowed to be commence delivery by the CITY SPRINT COURIER DELIVERY COMPANY.
Therefore, the amount for the non residential tax is £1, 000 Pounds sterling which is equiverlent to, and it is payable to the Accounts Department of the UK INLAND REVENUE BOARD, Please note that a Tax receipt will be issued to you from this office immediately the Tax Payment has been made by you. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque/parcel can only commence delivery to your designated address in your country MALAYSIA, if only you are cleared for UK INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residential tax fee.
A copy of this message has been forwarded to the LOTTERY BOARD, And the CITY SPRINT COURIER COMAPNY.You are to make the payment of the Non-Residential Tax fee to this office account department via western Union or Money Gramm, SO you are hereby instructed to respond back to this office for PAYMENT MODALITIES.
Regards
Brian Cox.
Tax Department
Inland Revenue, UK
Date: 30th January
Dear Winner %%%%%%%%_ (my name)
This is to inform you that your payment has been confirmed by our account officer and also your parcel has commence dispatch and we are proud to also inform you that you will receive your winning in your doorstep by 4:00pm (Malaysia Tme), So I will advise that you stay at home so that immediately our delivery men gets to your home address, You would be required to sign that you have collected your parcel from them.
So my dear brother, I must say Congratulation to you, Thanks for your understanding.
Regards,
CITY SPRINT COURIER
Date: 29th January
Dear Winner %%%%%% (my name)
This is to inform you that we have received your mail as well as your payment information by or account officer, I will advise you hold on as we will have to confirm you payment before we will proceed with your parcel delivery.
Thanks for your understanding, as we will get back to you urgently.
Regards,
CITY SPRINT COURIER
Image: CitySprint Same day courier Next day courier International courier Van courier Pushbike courier Aeroplane courier Motorbike courier delivering packages and parcels locally and internationally montage
City Sprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD (Road Map)
London
Date: 20th January
Dear Winner %%%%%%%_ (my name)
SUBJECT: PAYMENT GUIDELINES
Compliments of the day to you, we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.
Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below. Any option you choose will be paid by you before delivery can take place due to not staying in UK.
CitySprint
(24 Hours Delivery)
Mailing: £170.00
Insurance: £110.00
Vat: £70.00
TOTAL: £350.00
CitySprint
(48 Hours Delivery)
Mailing: £140.99
Insurance: £90.00
Vat: £50.00
TOTAL: £280.99
CitySprint
(72 Hours Delivery)
Mailing: £100.00
Insurance: £70.55
Vat: £30.00
TOTAL: £200.55
Option 2:
Direct Bank Transfer
The said amount that you have won, will be wired to your bank account via swift bank transfer here in Uk to your local bank in your country after the required charges have been paid.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, (i.e. £590 Pounds) of the cash being transferred will be paid by you before transfer can take effect immediately.
Respond to this email by making a selection from the options above.
The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges. After payment you will be required to send by e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep/account at the stipulated time of delivery upon confirmation of your payment.
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges. Tracking code will be sent immediately payment is comfirmed.
WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
For two reasons why we cannot deduct from your prize or delivered it to you before payment.
The reasons are:
your winning is protected by a hardcover Insurance Policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your draft before it is Remitted to you. This means that no amount charge can be deducted from the draft.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds of your claim.
Prompt response will be highly appreciated.
David Higgins
Delivery Authority Chief Executive
Tel: 44 704 575 7689
44 704 573 1941
44 702 407 1861
&&&&&&&&&&&&&&&&&&&&&&&&&&--
If you think that you received this email by mistake, please report it to http://[email protected]
0 comments