FROM THE DESK OF MR HOWARD LOOKMAN
Director Foreign Remittance department
HSBC Bank International London.
Office:
londonremmittanceoffice@gmail.comPhone: +44 703 185 9689.
Fax: +44 870 471 7452.
UNITED KINGDOM UNION TAX COMMISSIONS
NO 4 FORTHLY LANE, WESTMINISTER.
LONDON, ENGLAND.
DATED: 5-01-2009.
EUTN NO.0283-9817EGIT S301200.
ATTENTION.
EURO FUND MONITORING & CLEARANCE FUND DEPARTMENT.
IN COMPLETION OF THE UNITED KINGDOM UNION ACT OF 3RD MARCH SECTION 101. ARTICLE 19 EBZ EGB GB 33990 AND EXTRA QUOTA OF THE LAW 6/2002 OF 11TH APRIL OF THE SAME YEAR OF 2002, THE BELOW AMOUNT OF £1,820,000 GBP (ONE MILLION EIGHT HUNDRED AND TWENTY THOUSAND POUNDS) IS SUBJECT TO ATTRACT A BRITISH GOVERNMENT REVENUE TAX, BEFORE THE REFLECT CAN TAKE EFFECT YOU ARE EXPECTED TO COME UP WITH THE PAYMENT OF BRITISH REVENUE TAX FEE, WHICH WILL ATTRACT THE SUM OF £1, 200 (ONE THOUSAND TWO HUNDRED BRITISH POUNDS STERLING).
BANK NAME: ACCOUNT HOLDER:
ACCOUNT NO:
ACCOUNT TYPE:
AMOUNT £1,820,000 GBP
BRANCH CODE:
SWIFT CODE:
BANK ADDRESS:
IMMEDIATELY THIS PAYMENT IS MADE VIA OUR TRUSTEE ACCOUNTT DETAILS TO BE PROVIDED, WE WILL OBLIGED AND INSTRUCTS THE HSBC INTERNATIONAL REMMITTANCE TO TRANSFER YOUR WINNING FUND TO YOUR BANK ACCOUNT AS STATED ABOVE.
THE TRUSTEE ACCOUNT DETAILS WILL BE GIVEN TO YOU AS SOON AS YOU ARE READYTO PAY YOUR TAX AS WE CANNOT BE HELD LEGALLY LIABLE FOR CONCELATION OF YOUR WINNING FUND.
PLEASE BEAR WITH US BECAUSE WE ARE STRICTLY RESTRICTED FROM TAMPERING OR MAKING ANY DEDUCTIONS FROM YOUR FUNDS AS APPLIED BY THE INSURANCE POLICY.
THEREFORE, THROUGH THIS MEDIUM, YOU ARE REQUESTED TO SETTLE YOUR BRITISH REVENUE TAX AS PER THE BANK POLICY ACT 87 OF 1994 AS AMENDED READ THE INSURANCE CERTIFICTE FOR MORE DETAILS.
YOU ARE ADVICE TO ACT ON THIS AS A MATTER OF URGENCY, AND A COPY OF THIS WILL BE SENT TO YOU VIA EMAIL ATTACHMENT.
INCASE OF ANY ENQUIRES PLEASE DO NOT HESISTATE TO CONTACT THIS OFFICE.
REGARDS.
MR HOWARD LOOKMAN.
HEAD, MONITORING TEAM DEPT HSBC BANK OF LONDON.