I am doing more compleaint but do not any way please tall me this froud I am pay oll most 55thousent
sundeep
&-- Original Message &-
From: ELITEXPRESS COURIERSERVICE
To: SUNDEEP Kaushik
Sent: Friday, March 28 8:31:23 PM
Subject: Get Back To The Government Tax Revenue Immediately
ELITEXPRESS COURIER DELIVERY SERVICE
OUR REF: UK/CL24
We received your mail
The e-mail you got from the revenue office was from the In-land tax office of united kingdom, they are in charge of the tax revenue, The Government Federal Investigation Bureau (G.F.I.B)
They are placing a hold on your parcel so you need to act fast by their orders
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 the tax takes the form of a permit fee.
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 the office (Tax Investigation Service) noticed that 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. You are to follow every procedure of the government reveue tax to enable your parcel to be release from their office, immediately they release your parcel we shall deliver your parcel in next 24 hours.you are to mail them on what you are to do next immedidately to enable your parcel to be deliver to you.
Thanks for your anticipated coorporation.
Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel: 44702467707, 44 70457 24770
ELITEXPRESS COURIER DELIVERY SERVICES
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sundeep
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From: SUNDEEP Kaushik
To: Federalinvestigation Burea
Sent: Monday, April 7 1:47:22 PM
Subject: Re: Stop Order of Cheque Delivery With Identification Number slc/uknl/02/01564 of Mr; SUNDEEP Kaushik,
SUNDEEP Kaushik wrote:
this compay is fake his nodelever my parcel after 4/03 &his said large amount of my
parcle delevry charges33000 I am pay 550000 all tax pay this courer 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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Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel: 44702467707, 44 70457 24770
ELITEXPRESS COURIER DELIVERY SERVICES
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