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: (removed)
This is to inform you that your fund payment requirements were forwarded to our agency for correction before payment. During the course of our investigation, we discovered that you have been indulged into various dubious/fraudulent bank transactions which have taken advantage of your transaction through the use of office bureaucratic processes to impose unnecessary charges on your fund payment in order to get you frustrated to their own advantage. Due to these reasons, we have reviewed more cases of delayed payments including your records and have decided to assist our local financial institutions in resolving and releasing most individual unpaid funds in United Kingdom 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, our defense strategy has yielded a voluminous result through immense resolution of financial issues with local and foreign financial units involved in your case and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive an unpaid sum of $15,000,000.00 USD meant to be credited into your foreign account pending your acknowledgment in the provision of the requirements needed for an international and final payment of your fund.
Further to this development, you are advised to only provide a scanned copy of your driver's license or international passport (any identification document) and your residential address for postal delivery. If non of these requirements is received within 45 days, you will never be paid and this fund will be made to be forfeited under the Money Laundering and other Financial Crime Prohibition Act of 2003. Also note that due to my position as the Chief Executive and Permanent Secretary of the HM Revenue & Customs, I will not always be available to answer any of your calls because I am not always in my office. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.
Make sure to forward all inquires and requirements to us for confirmation.
Yours Sincerely,
Ms. Lin Homer.
(Chief Executive Officer).
HM Revenue & Customs.
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