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hmrc - verification of winning funds

 
3 Reviews
User
  dhanpal11111 on Aug 11, 2011
Dear Sir, i have contacted many times to hmrc and asked many question and got answers and the last mail i received from hmrc is given below.please let me know what should i do please help me out.






Mon, 8 August, 2011 9:23:41 PMACCOUNT DETAILS FOR PAYMENT
From: HM Revenue and Customs England <hmrc@ukhq.co.uk>View Contact
To: rahulroadies_rahul@yahoo.com



--------------------------------------------------------------------------------



HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.

London, England


Good Evening Client,



Find below our correspondent account where you shall make the payment.
WE have your parcel with us and will send it as soon as you make the payment and forward the slip, payment has to be made as your winning is insured and we cannot deduct from it to fulfill the necessary documentation to effect your payment clearance into your account.
Be rest assured that this lottery is not the participatory one which is banned, this is different and we have delivered for lots of winners from India.
We await payment slip as soon as you have made the payment, send also your address, and contact details for reconfirmation when sending the slip.




ACCOUNT DETAILS FOR PAYMENT


ICICI BANK
ACCOUNT NAME: SAHIL PATEL
ACCOUNT NUMBER: 10980500391
DEONAR BRANCH
IFSC CODE: ICIC0001098
PAN NO: BKOPP7164HN


Be rest assured that you shall get your funds once payment is made, there has never been an event of refund because we always deliver .
We shall always give you back whatever you paid if anything goes wrong, but in our case of handling transactions nothing has ever gone wrong as you shall recieve your winnings as we have promised and insured to carry out.
We are The HMRC and cannot let our reputation be smeared and have never had to refund because we delivered.
The dealine is Wednesday so you should make payment first thing tomorrow morning to effect no delay
Once we have confirmed the payment, we shall ship your winnings to your address which you shall reconfirm.
You Shall send us a scanned copy of the payment slip once you have made the payment.

Note that if you want to come to our office it must be during our opening hours 8.30 am to 5.00 pm, Monday to Friday




HMRC's purpose is to make sure that the money is available to fund the UK's public services.
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England

Telephone opening hours:
Tel: +447024035287
Fax: +448447744791
8.30 am to 5.00 pm, Monday to Friday
Complaint comments 2 Comments     Updated:
Resolve this Complaint  

Comments

N Aug 12, 2011 by
User
ComplaintsReply  
 
HMRC IS NOT FRAUD DO NOT CONTACT cybercrimepolice@americans.co.uk AND complaint_verification@yahoo.com. THEY ARE ALL FRAUD
N Aug 14, 2011 by
User
ComplaintsReply  
 
VERIFY ALL YOUR SMS, EMAIL, PAYMENT FROM:
wp.centre2009@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
wp.centre2011@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
AND verification@cybercrimebureau.zzn.com (VERIFIED AND TRUSTED AUTHORITY)

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    hmrc - verification of winning funds