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Date: Tue, 20 Nov 2012 17:08:40 +0000
From: Inland Revenue Tax Office London <[email protected]>
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Waiting for your reply for further proceedings you are to contact
Citizens Finance Corp London.
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Director (Payment Approval)
Office of the Treasury –
Inland Revenue Tax Office
London Head Quarters,
United Kingdom
The Treasury office of the Department of Revenue Service London here in United Kingdom, has investigated your
fund which has been on transfer process for some time now, however during the just concluded general Audit ors
meeting in the HM Treasury, the office of the auditing and fund recovery unit has recovered your fund to the tune of
GBP£2,000,000.00, which was to be paid to you through bank -to-bank transfer.
After the meeting the HM Treasury decides that all recovered and returned fund should be paid to their various
beneficiaries within the next 21 days starting from today. This decision was taking by the Auditors and the External
Affairs in the Department of Revenue Service London (Office of the Treasury) and at present your fund is in the
escrow account of the HSBC Bank London.
It was discover by the investigating team that the fund was acquired by you as a result of initial inheri tance of fund, in
which an agent here in London was charged with the responsibility of facilitating the release of the fund into your
bank account in your country but until now you have not received the fund due to the fact that the Revenue Service
Department and some other finance entities are requesting for some payment including the Inland Revenue Tax.
However, the Department of Revenue Service London has signed the released of your fund, and it has also decided
that your fund should be paid out to you without any fu rther delay. For your full identification and completion of your
payment, you are hereby advised to send to our agent with (Citizens Finance Corp London) your full information as
stated below:
NAME:
AGE:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
EMAIL:
Note that the Department of Revenue Service London has ordered and assigned our accredited agent (Citizens
Finance Corp London) to carry out your payment, therefore you should urgently contact them on the following
details;
Contact Person: Mr. Joshua Hamilton
Company: Citizens Finance Corp London
Position: Public Affairs Director
Contact No.: 00 44 702 405 9899
Fax:
00 44 707 708 6504
Email: [email protected]
: [email protected]
: [email protected]
PAYOUT AMOUNT: GBP£2,000,000.00(TWO MILLION BRITISH POUNDS STERLING) Please contact the
above person on phone urgently 00 44 702 405 9899 and request him to give you more information on how you are to
receive your fund.
As soon as our agent with (Citizens Finance Corp London) has confirmed to us that you have contacted them, the
Department of Revenue Service London will proceed and hand over your fund to (Citizens Finance Corp London)
and instruct them to commence with the payment procedure with immediate effect.
Waiting for your reply for further proceedings you are to contact Citizens Finance Corp London.
Regards,
Sir John Spence
Director of Treasury
Inland Revenue Tax Office United Kingdom
Tue, 20 Nov 2012 15:38:17 -0800 (PST)
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Date: Tue, 20 Nov 2012 17:08:40 +0000
From: Inland Revenue Tax Office London <[email protected]>
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To: undisclosed-recipients:;
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Waiting for your reply for further proceedings you are to contact
Citizens Finance Corp London.
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Content-Type: application/pdf;
name="Inland Revenue Tax Office HQ.pdf"
Director (Payment Approval)
Office of the Treasury –
Inland Revenue Tax Office
London Head Quarters,
United Kingdom
The Treasury office of the Department of Revenue Service London here in United Kingdom, has investigated your
fund which has been on transfer process for some time now, however during the just concluded general Audit ors
meeting in the HM Treasury, the office of the auditing and fund recovery unit has recovered your fund to the tune of
GBP£2,000,000.00, which was to be paid to you through bank -to-bank transfer.
After the meeting the HM Treasury decides that all recovered and returned fund should be paid to their various
beneficiaries within the next 21 days starting from today. This decision was taking by the Auditors and the External
Affairs in the Department of Revenue Service London (Office of the Treasury) and at present your fund is in the
escrow account of the HSBC Bank London.
It was discover by the investigating team that the fund was acquired by you as a result of initial inheri tance of fund, in
which an agent here in London was charged with the responsibility of facilitating the release of the fund into your
bank account in your country but until now you have not received the fund due to the fact that the Revenue Service
Department and some other finance entities are requesting for some payment including the Inland Revenue Tax.
However, the Department of Revenue Service London has signed the released of your fund, and it has also decided
that your fund should be paid out to you without any fu rther delay. For your full identification and completion of your
payment, you are hereby advised to send to our agent with (Citizens Finance Corp London) your full information as
stated below:
NAME:
AGE:
ADDRESS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
EMAIL:
Note that the Department of Revenue Service London has ordered and assigned our accredited agent (Citizens
Finance Corp London) to carry out your payment, therefore you should urgently contact them on the following
details;
Contact Person: Mr. Joshua Hamilton
Company: Citizens Finance Corp London
Position: Public Affairs Director
Contact No.: 00 44 702 405 9899
Fax:
00 44 707 708 6504
Email: [email protected]
: [email protected]
: [email protected]
PAYOUT AMOUNT: GBP£2,000,000.00(TWO MILLION BRITISH POUNDS STERLING) Please contact the
above person on phone urgently 00 44 702 405 9899 and request him to give you more information on how you are to
receive your fund.
As soon as our agent with (Citizens Finance Corp London) has confirmed to us that you have contacted them, the
Department of Revenue Service London will proceed and hand over your fund to (Citizens Finance Corp London)
and instruct them to commence with the payment procedure with immediate effect.
Waiting for your reply for further proceedings you are to contact Citizens Finance Corp London.
Regards,
Sir John Spence
Director of Treasury
Inland Revenue Tax Office United Kingdom