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

Bangladesh

Consumer complaints and reviews about Mr. Jim Anderson / Tax Dept. - Inland Revenue, London

Ashraf Mustafa Send email
 
Mar 2, 2012

Money scam!

Good morning
I won a prize of £ 300, 000 from Coca-Cola and the transfer fees paid 850 pounds, but the conversion was stopped by the British tax where I was asked a very large sum of £ 6210 and I do not have the money please help fast and the message that arrived from the tax are:
;


Head Office Hambridge Lane Newbury Berkshire.


RG14 5TU

TAX CLEARANCE OFFICE.


To. Whom it may concern. l

Stopped of online money transfer.

Inland Revenue and the United Kingdom tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is impose on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winners taxes imposed 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 funds (Three Hundred thousand, Nine Hundred and Fifty Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a United Kingdom citizen, so in this case you will have to pay a refundable non residential fee before UNITED KINGDOM

Therefore, the amount for the non residential tax is 10% (30, 000 Pounds Sterling) of the total funds you are receiving. But with the help of your Promo Officer and the Bank transfer officer, you are here by guaranteed to make part payment of 6210 pounds to process the tax certificate for you. and as soon after you receive your fund in your country account, then you can make your balance payment of 23, 790 pounds. And after making the part payment of 6210 pounds for the Non residential tax fee, the tax certificate will be issued to you.

The non residential tax refundable is payable to the Assistant Manager, 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 Certificate after making your payment for the tax code. This will ensure that your funds are not Taxed again by any Tax Authority {e.g the IRS}.

The Tax code will be passed to you when you are cleared for UNITED KINGDOM INLAND REVENUE TAX, and the only way you can be cleared is when you pay for the Non residential tax fee.

A copy of this message will be forwarded to the Coca-Cola Office, And the Sainsbury Finance Bank for acknowledgment.

You are to make the payment of the Non-Residential Tax Refundable Fee to the Assistant Manager. And when you are ready to make the payment for the tax fee, information will be passed to you to make your payment.

Please fill the attached tax clearance form and return back to our office for acknowledgment. And get us informed on when you are making your payment for the tax code.


Regards
Nicolas Miller.
Tax Department
Inland Revenue, United Kingdom

note:
These photos sent to me with the file, please confirm to me it's a process or set it correctly and help where I hope I do not have money so I hope you sent him to send money to me and just immediately access the amount of money to be sent to you and am ready for anything you want>

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