Inconsumercomplaints.com » Miscellaneous » Review / complaint: ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY UK - APPROVAL OF PRIZE FUND BUT STOP FOR DELIVERY | News #465471

ORANGE TELECOMMUNICATIONS DEVELOPMENT COMPANY UK
APPROVAL OF PRIZE FUND BUT STOP FOR DELIVERY

SEQUEL TO THE PREVIOUS EMAIL THAT I HAD RECEIVED AN EMAIL..FOLLOWING IS THE DETAILS THEY HAD ASKED FOR THE TAX PAYMENT, PLEASE TELL ME WHETHER IT IS A FAKE OR NOT...

British Inland Revenue Commission (British Revenue Board) B.R.B

Home Office

Ground Floor

286 Euston Road

London

NW1 3UH

Dear Sir / Madam;

CC: Natwest Bank Plc Uk.

Transaction Clearance Process (Funds Delivery Stop Order)

With reference to case file KPC/9080118308/02 The British Inland Revenue Commission hereby inform you as the transaction with order Nr BICX075243 carried by Natwest Bank Plc for international Bank Wire delivery, has been stopped, pending delivery upon receival of our Non-Deductable UK-NON RESIDENT TAX PAYMENT.

Your Transaction has not been released for delivery to your account, due to no payment of the U.K Non-Resident Tax of the United Kingdom.

The Commission discovered that your proceeds are from a lottery winnings that emanated from the Orange Telecommuincations Developement Company U.K. Your $3, 000, 000 requires a non-resident Tax Fee payment for the procurement of a High Value Tax Clearance Certificate to be issued by the British Inland Revenue Commission for the release of your fund on transit to your account.

Based on the content value of your parcel you are required to pay a 0.12% of your parcel value which is a total of 6, 249 GBP British Pounds as Non-Resident Tax Fee. Your High Value Clearance Certificate will be issued upon receipt of the listed requirements and your Fund will be released to by the bank of England for international delivery to your bank account in your Country.

The Non-Resident Tax payment is required for the release fund based on its value, approved, commodity type and to officially declare that your funds are not proceeds of drugs and is terrorist free as well as the reason for dispatch.

You are required as the Fund Beneficiary consignee to send the following particulars for the procurement of your High Value Clearance Certificate.

1. Photocopy of your internal passport / drivers license

2. Photocopy of your winning certificate endorsed by the Orange Telecommunications Development Company U.K.

3. Complete payment receipt of GBP 86, 249 British Pounds as initial tax fee.

The Tax payment is made mandatory based on the fact that you are a non earner from the British Economy and your prize money is transferred outside the United Kingdom to a Non-Resident territory.

The Beneficiary is responsible for giving correct information to the British Inland Revenue Commission. Incorrect information can lead to penalties, confiscation or delay of transaction completion

We hereby instruct the Funds Beneficiary to honour said charges and make payment for Non-Resident Tax Fee.

Tax Fee Payment Instruction

Tax Amount Payable-

GBP 6, 249 British Pounds (estimated to approximately 475, 535.00 INR India Rupees)

On your request we shall avail you with details for making payment, within 24hours.

The Central Bank Of England shall release your fund, for onward delivery directly to your bank account, as soon as we receive a confirmation of the tax fee from you.

Yours Sincerely

Mr. Alison Richard

(Deputy Revenue Commissioner)



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