Inconsumercomplaints.com » Miscellaneous » Review / complaint: Mr. Jim Anderson / Tax Dept. - Inland Revenue, London - Money scam! | News #417117

Mr. Jim Anderson / Tax Dept. - Inland Revenue, London
Money scam!

Respected Sir,

I had an information from YAHOO/MSN LOTTERY BOARD LONDON that I am one of the lucky winners for the month of December lottary promotion and I have won a prize money of One hundred and Fifty thousand, Great Britain Pound Sterlings (150, 000.00) which is organised by YAHOO/ MSN LOTTERY INC & WINDOWS LIVE . I have claimed for the winning cheque of 150, 000, 0 GREAT BRITISH POUNDS . MY IDENTIFICATION NUMBER :- (CPEL/OWN/9877). Please give me further instructions on When the Cheque Will be issued to me and how to get the Cheque.

I am sorry to inform that I have got the doubt whether it's true or not.

Please give me the details of reply. I have an e-mail from

Mr. Kelvin Jordan.

Tax Department

Inland Revenue, London.

Please give me the details how to and when to send the amount for the non residential tax is £1, 753.00 (One Thousand, Seven Hundred And Fifty Three Great Britain Pound sterlings)

Thanking You

Yours Faitfully

(S.Vijay)

I have sent to you the following E-mail received

fromMr. Kelvin Jordan.

Tax Department

Inland Revenue, London.

HM REVENUE & CUSTOMS

Attn: S.Vijay

Stop of Cheque delivery to: INDIA.

Inland Revenue is Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department accesses 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 cheque valued £150, 000.00 (One Hundred And Fifty Thousand, Great Britain pound Sterlings) is now on Hold because we noticed you are not a British citizen, so in this case you will have to pay a non

residential fee before this Money can be released by the British Government to the delivery officers. As the cheque is a cheque issued by a British bank. Therefore, the amount for the non residential tax is £1, 753.00 (One Thousand, Seven Hundred And Fifty Three Great Britain Pound sterlings), and it is payable with our account officers name through WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER in a neigbouring country strictly because we understand that there is no international transfer in your country (INDIA), which will consequently make the necessary returns to the Tax Office as payment of Tax.

Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.

This cheque can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.

A copy of this message will be forwarded to the LOTTERY organisation, And the Delivery Department.

So get back to us with a tax receipt after you confirm payment to our department.

We had tried calling your telephone line as stated by the insurance form, but couldn't get through.

Regards

Mr. Kelvin Jordan.

Tax Department

Inland Revenue, London.



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