ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: ELITEXPRESS COURIER - Slc/uknl/02/01564 | News #4427

ELITEXPRESS COURIER
Slc/uknl/02/01564

He has demonding monay but some monthe (11) after one courier company

frod with me

please help I am 55 thousend and agen demonding 5000 pounds

first oll of he is demondin 33 thousend

but he is demond agen to agen

so help

sundeep

&-- Original Message &-

From: Elitexpress Courierservice

To: SUNDEEP Kaushik

Sent: Wednesday, April 9 10:50:45 PM

Subject: Re: Immediate response

ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF: UK/CL24

We received your mail, you are to give us the exact date on when you are making the payment of the delivery, you are to contact our agent who have pay on your behalf to the custom, you are to return the payment back to our agent who payed with his money, so contact our agent immediately.

Have a nice day.

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sundeep

this compay is fake his no delever my parcel after 4/03 &his said large amount of my

parcle delevry charges33000 I am pay 550000 all tax pay this courer company. From where i could get original information about this company and where i could complain against this company.

please help me

Federalinvestigation Burea wrote:

;

REVENUE INLAND

Trinity Enquiry Office

Trinity Bridge House

2 Dearmans Place

Manchester U.K

Attn: Mr; SUNDEEP Kaushik,

Stop Order of Cheque Delivery With Identification Number slc/uknl/02/01564 of Mr; SUNDEEP Kaushik,

Inland Revenue and the British Tax Investigation Service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied 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 £1, 532, 720.00 (One million five hundred and thirty two thousand seven hundred and twenty Great British Pounds Sterlings is now on Hold because we (Tax Investigation Service) noticed you are not a British Citizen, so in this case you will have to pay a non residential fee before this cheque will be release and allowed to be dispacth out of United Kingdom.

Therefore you are to pay the non residential tax fee of 0.0010% of your funds £1, 532, 720.00 (One million five hundred and thirty two thousand seven hundred and twenty Great British Pounds Sterlings) which is almost about £ 1532.72 GBP to our Account Department and provide us a copy of your payment receipt, before we can release the HOLD on your parcel. This will ensure that your funds are not taxed again by any Tax Authorities. You will not pay any additional taxes to the IRS again when your parcel finally arrive your designated address in INDIA

This cheque can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non residentail tax fee.

A copy of this message will be forwarded to the UK NATIONAL LOTTERY and THE COURIER SERVICES. You are to make the payment of the Non-Residential Tax fee to Our Account Department before we can release your Cheque for delivery.

When you are ready to send the non-residential tax payment, contact us so that we can give you the name of our accountant officer who you are to send the payment.

Best Regards,

Mr. Paul Measures

Tax Department

Inland Revenue,

London,

United Kingdom.

Tel: 447024082658

The information contained in this email message is confidential and may be legally privileged. It is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be un lawful. If your received this Email by mistake, kindly return to us. Inland Revenue Department (UK) has taken every reasonable precaution to ensure that this email and any attachments have been swept for viruses. Inland Revenue Department (UK) does not accept liability for any loss or damages sustained by the recipient as a result of viruses and the recipient is hereby advised to conduct its own virus checks prior to opening of any attachment

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Company: ELITEXPRESS COURIER

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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