[Resolved] hmrc — LOTTERY SWEEPSTAKES | |||
HM Revenue & Customs Corp Tax Office North London Postal address: 1 HMRC Building. London, England Good Evening Client ( HM094778GPIN), We are not frauds and I understand that you had some issues with Kiramic Bank whose CEO is under investigation, this is the reason why your matter have been presented to our office and we received your documents, Now you must have heard that a hacking group annoymous have atacked the database of serverall bodies of Government here and some hackers have gone ahead to contact winners randomly, this have caused confusion but be best be assured that they operate solely with free emails, and not professional Government domain, you may forward the email that you received so we can look into the detail and explain further. I am assuring you that the payment of RS300,000 is the only thing that is required from you end and that once this payment is made, we shall proceed and transferr your winnings to you. Registered companies in the UK cannot fraud you and get away with it because of the relevant Laws, you can confirm about the genuiness of the The HMRC from The reserve Bank of India as we work with them in clearing some internation cheques drawn on UK banks, We want to transfer your funds not take from you, the funds we requested where to get the necessarily documentation and is not going to The HMRC Purse. If you make the payment by tomorrow then by Friday morning your funds would be in your account 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: [protected] Fax: [protected] 8.30 am to 5.00 pm, Monday to Friday DEAR SIR , PLS CONFIRM THE ABOVE MAIL RECD FROM HMRC IS A TRUE OR IT IS A SCAM AWAITING FOR YOUR REPLY.. REGARDS PRAKAASH. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
HMRC with whom we are dealing is a scamster bcoz kiramic bank it self is handover the things to hmrc so we can trust hmrc
I GOT A SMS THAT IAM THE WINNER OF THE 500, 000 POUNDS IN THE ONGOING COCA COAL AWARD. THE MESSAGE WAS ON THE MONTH OF MAY'2011
I CONTACT WPC FOR CONFIRMATION. THEY CONFIRMED ME THAT IAM THE WINNER BUT I HAVE BEEN CONTACTED BY SCAMMERS. THEY TOLD ME THAT MY WINNING FUND PARCEL IS WITH THE HMRC AND I SHOULD CONTACT HMRC.
BELOW IS THE MAIL I RECEIVE FROM HMRC
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Good Morning Client ( UMI09484KGPIN),
We have received the onward parcel that was registered from the Winning Processing Centre, We do not recognise the custom charges and airport charges as we have not delivered your parcel yet, we shall not begin the process until money is paid from your end. We hereby furnish you with our quotation and account details of our affiliate for easy processing of payment and fast shipment of your parcel
The payment would be made by CASH and the payment slip sent to us before we ship the parcel
The Charge for the parcel is £977.000, which translates Rs76, 000 Indian Rupees
The Amount due to you for delivering these should be paid 24 hours.
DETAILS OF ACCOUNT FOR PAYMENT
Contact us once you are ready with cash for payment for account details
Deposit slip shall be scanned and a copy of the deposit slip sent to this email address .
Once you have made the payment, Send the scanned copy of the payment slip and send to us via email.
Once again thanks for Choosing our services; We deliver
.
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: +[protected]
Fax: [protected]
8.30 am to 5.00 pm, Monday to Friday
I ARRANGED THE MONEY AND PAID 76, 000.00 RUPEES TO THEIR AGENT ACCOUNT IN INDIA. LATER THEY TOLD ME THAT THEY CANNONT SEND ME THE PARCEL DUE TO SOME UK LAW THAT THEY WILL DEPOSIT MY MONEY IN KIRAMIC BANK AND I SHOULD CONTACT KIRAMIC BANK FOR FUTRHER PROCESS.
WHEN I CONTACT KIRAMIC BANK THEY TOLD ME THAT THEY HAVE RECEIVED THE MONEY BUT I HAVE TO OPEN AN ACCOUNT WITH THEM AND FOR THIS THEY CHARGE ME 38, 000.00 RUPEESS. I PAY THIS MONEY ALSO TO THEM IN THEIR INDIA ACCOUNT.
AFTER THAT KIRAMIC BANK TOLD ME THAT I HAVE TO PAY 1, 90, 000 RUPEES FOR MONEY LAUNDERING AND ANTI TERRIORIST CERTIFICATE, I BELIVE THEM AND PAID THAT MONEY ALSO. THEN THEY TOLD ME THAT THEIR IS SOME LEGAL ISSUES IN THIS TRANSFER SO THEY ARE GOING TO APPOINT A LAWER BEHLAF OF ME
TO SOLVE THE ISSUE. I CONTACTED BARRISTER THOMAS BROWN. THE BARRISTER TOLD ME TO SEND HIS FEES 63, 000 RUPEES TO SOLVE THE ISSUE. I PAID THE MONEY. THEN THE ISSUE WAS SOLVED AND THE MONEY WAS WITH THE KIRAMIC BANK AGAIN, NOW KIRAMIC BANK IS DEMANING ME 3, 45, 000 RUPEES FOR THE CONVERTION OF MY
WINNING FUNG TO RUPEES SO THAT THEY CAN TRANSFER THE MONEY TO INDIA TO MY PERSONEL BANK ACCONT.
I LOGGED IN TO THIS SITE TO COMPALINT AGAINT THE DELAY IN THE TRANSFER OF MY MONEY FROM WPC/HMRC AND KIRAMIC BANK, BUT NOW I REALISE THAT IAM A VICTIM, I SAW SO MANY PEOPLE WHO HAVE GOT THE SAME MAIL FROM WPC AND HMRC.WHEN I CHECK WITH THE GOOGLES I FOUND THAT EVEN THE ADDRESS AND CONTACT NUMBER OF HMRC AND KIRAMIC BANK IS FAKE
IAM HAVE LOST ALL MY SAVINGS BELIVING THESE FRAUDS. THE PEOPLE FROM WHOM I TOOK CREDIT ARE AFTER MY LIFE NOW.I HAVE SOLD ALL MY JEWELS TO COMPENSATE MY LENDERS.
I HAVE BEEN PUT TO GREAT MENTAL PRESSURE AND LOST MY SLEEP. I COULDNT CONCENTRATE IN MY WORK AND I LOST MY JOB RECENTLY. IAM IN TOTAL SHAME BEFORE MY FAMILY. IAM NOT EVEN ABLE TO PAY MY HOUSE RENT OR MY KIDS SCHOOL FEES NOW.
I KNOW THAT IT IS PURELY MY MISTAKE, BUT I ONLY REQUEST YOU THAT IF YOU CAN HELP ME TO GET BACK SOME MONEY WHAT I PAID TO THEM. ORELSE I WILL BE GRATEFUL TO YOU IF YOU CAN GUIDE ME ATLEAST.
I REQUEST EVERYONE WHO READS THIS MY PAINFUL COMPLAINT THAT PLEASE DO NOT BELIEVE WPC/HMRC AND KIRAMIC BANK AND LOOSE YOUR HARD EARNED MONEY TO THOSE NIGERIAN FRAUDS.
I CONTACT WPC FOR CONFIRMATION. THEY CONFIRMED ME THAT IAM THE WINNER BUT I HAVE BEEN CONTACTED BY SCAMMERS. THEY TOLD ME THAT MY WINNING FUND PARCEL IS WITH THE HMRC AND I SHOULD CONTACT HMRC.
BELOW IS THE MAIL I RECEIVE FROM HMRC
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Good Morning Client ( UMI09484KGPIN),
We have received the onward parcel that was registered from the Winning Processing Centre, We do not recognise the custom charges and airport charges as we have not delivered your parcel yet, we shall not begin the process until money is paid from your end. We hereby furnish you with our quotation and account details of our affiliate for easy processing of payment and fast shipment of your parcel
The payment would be made by CASH and the payment slip sent to us before we ship the parcel
The Charge for the parcel is £977.000, which translates Rs76, 000 Indian Rupees
The Amount due to you for delivering these should be paid 24 hours.
DETAILS OF ACCOUNT FOR PAYMENT
Contact us once you are ready with cash for payment for account details
Deposit slip shall be scanned and a copy of the deposit slip sent to this email address .
Once you have made the payment, Send the scanned copy of the payment slip and send to us via email.
Once again thanks for Choosing our services; We deliver
.
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: +[protected]
Fax: [protected]
8.30 am to 5.00 pm, Monday to Friday
I ARRANGED THE MONEY AND PAID 76, 000.00 RUPEES TO THEIR AGENT ACCOUNT IN INDIA. LATER THEY TOLD ME THAT THEY CANNONT SEND ME THE PARCEL DUE TO SOME UK LAW THAT THEY WILL DEPOSIT MY MONEY IN KIRAMIC BANK AND I SHOULD CONTACT KIRAMIC BANK FOR FUTRHER PROCESS.
WHEN I CONTACT KIRAMIC BANK THEY TOLD ME THAT THEY HAVE RECEIVED THE MONEY BUT I HAVE TO OPEN AN ACCOUNT WITH THEM AND FOR THIS THEY CHARGE ME 38, 000.00 RUPEESS. I PAY THIS MONEY ALSO TO THEM IN THEIR INDIA ACCOUNT.
AFTER THAT KIRAMIC BANK TOLD ME THAT I HAVE TO PAY 1, 90, 000 RUPEES FOR MONEY LAUNDERING AND ANTI TERRIORIST CERTIFICATE, I BELIVE THEM AND PAID THAT MONEY ALSO. THEN THEY TOLD ME THAT THEIR IS SOME LEGAL ISSUES IN THIS TRANSFER SO THEY ARE GOING TO APPOINT A LAWER BEHLAF OF ME
TO SOLVE THE ISSUE. I CONTACTED BARRISTER THOMAS BROWN. THE BARRISTER TOLD ME TO SEND HIS FEES 63, 000 RUPEES TO SOLVE THE ISSUE. I PAID THE MONEY. THEN THE ISSUE WAS SOLVED AND THE MONEY WAS WITH THE KIRAMIC BANK AGAIN, NOW KIRAMIC BANK IS DEMANING ME 3, 45, 000 RUPEES FOR THE CONVERTION OF MY
WINNING FUNG TO RUPEES SO THAT THEY CAN TRANSFER THE MONEY TO INDIA TO MY PERSONEL BANK ACCONT.
I LOGGED IN TO THIS SITE TO COMPALINT AGAINT THE DELAY IN THE TRANSFER OF MY MONEY FROM WPC/HMRC AND KIRAMIC BANK, BUT NOW I REALISE THAT IAM A VICTIM, I SAW SO MANY PEOPLE WHO HAVE GOT THE SAME MAIL FROM WPC AND HMRC.WHEN I CHECK WITH THE GOOGLES I FOUND THAT EVEN THE ADDRESS AND CONTACT NUMBER OF HMRC AND KIRAMIC BANK IS FAKE
IAM HAVE LOST ALL MY SAVINGS BELIVING THESE FRAUDS. THE PEOPLE FROM WHOM I TOOK CREDIT ARE AFTER MY LIFE NOW.I HAVE SOLD ALL MY JEWELS TO COMPENSATE MY LENDERS.
I HAVE BEEN PUT TO GREAT MENTAL PRESSURE AND LOST MY SLEEP. I COULDNT CONCENTRATE IN MY WORK AND I LOST MY JOB RECENTLY. IAM IN TOTAL SHAME BEFORE MY FAMILY. IAM NOT EVEN ABLE TO PAY MY HOUSE RENT OR MY KIDS SCHOOL FEES NOW.
I KNOW THAT IT IS PURELY MY MISTAKE, BUT I ONLY REQUEST YOU THAT IF YOU CAN HELP ME TO GET BACK SOME MONEY WHAT I PAID TO THEM. ORELSE I WILL BE GRATEFUL TO YOU IF YOU CAN GUIDE ME ATLEAST.
I REQUEST EVERYONE WHO READS THIS MY PAINFUL COMPLAINT THAT PLEASE DO NOT BELIEVE WPC/HMRC AND KIRAMIC BANK AND LOOSE YOUR HARD EARNED MONEY TO THOSE NIGERIAN FRAUDS.
Dear Gommanna,
Do not believe Singh78. Let him post all the proof that he won money with the help of HMRC. they are just misguiding you.Singh is also one among the scammer who is cheating you. Do not believe anyone. all are fake.
Do not believe Singh78. Let him post all the proof that he won money with the help of HMRC. they are just misguiding you.Singh is also one among the scammer who is cheating you. Do not believe anyone. all are fake.
DO NOT LISTEN TO THAT FRAUDSTER CVB HE IS JUST CLAIMING TO BE HELPING PEOPLE BUT ALL HE DOES IS TO HARM PEOPLE. HE IS THE REAL HACKER DO NOT FOLLOW HIS FAKE DIRECTIONS PLEASE.
WHY IS CVB HURTING LIFES STOP ALL THESE FAKE DIRECTIONS DR VIJAY PLEASE DO SOMETHING AND STOP THIS FRAUDSTERS CVB FROM HURTING PEOPLES LIFE. GIVING FAKE DIRECTIONS.
HE IS CLAIMING TO BE FROM THE ADMIN BUT HE IS FAKE DO NO FOLLOW HE DIRECTED ME TO LOOSE ABOUT TWO LAKHS AND HE RAN AWAY PLEASE NOTE THAT HMRC IS REAL THEY WILL ATTEND TO YOUR MATTERS IF YOU HAVE ANY ONE WITH THEM. THEY WILL GUIDE YOU. THEY HELPED ME OUT OF HIS HAND AFTER I LOST 2 LAKHS HMRC GAVE ME MY WINNING PRIZE.