[Resolved] jyotiram shedge — Board of Administrators of the U.K National Lottery
Head Office, Tax Clearance Unit
London, SW1P 4RR
ATTENTION: JYOTIRAM SHEDGE,
Good day to you. A Recall Order has been placed on your funds transfer by the U.K board of Administrators which hitherto was on transit to Mexico, that is why there is a delay in the transfer Status of your Lottery winning funds to your personal account.
Your failure to secure the Non Residential Tax Clearance Certificate which Authenticates and validates your winning as mandated by Inland Revenue Board Regulations of September 2006, which took effect from the 8th of April 2007. In light of this,
The Inland Revenue Board Regulations demanded you pay 5% of your winning funds of £850, 000 GBP which is £42, 500 GBP. But at the end of the meeting with the LOTTERY BOARD, They have pleaded on your behalf which brought the reduction of your the tax charges to 1% of your lottery winning funds which is £8, 500 GBP.
You will be required to pay 1% of your Total Winnings as Tax Clearance Fee which now comes to £8500 GBP. (Great Britain Pounds) this is an equivalent to 12, 822 USD Please have the funds send via Western Union Outlet close to you in the name of our officials below :
Receiver name: Mr. Mark Lesley( For Tax Office Dept)-
Address: 77 Tanfield road, croydon
2. Mr.Benjamin Malcolm(For Inland Revenue Board Department)
Address: 12 Abbot Park Road,
Berks SL4 6BW.
The money should be paid in the following order to the above listed Officials so the delay we placed on your Lottery funds transfer can be removed immediately.
1.Mr. Mark Lesley (For Tax Office Dept.)-£4, 250 GBP which is an equivalent to $6411 USD.
2.Mr. Benjamin Malcolm (For Inland Revenue Board Dept.)-£4, 250 GBP which is an equivalent to $6411 USD.
Once this is done, ensure you send me the payment information or the scan copy of the payment slip so that the Officials will be duly informed to prepare your Tax-Clearance Certificate and your winning funds of £850, 000 GBP will be transfered to your account few hours after your payment has been comfirmed.
If you are not having western union outlet to transfer the funds out from your country to the Tax Unit here in London.Please keep us informed so we can send you our diplomatic account for you to make your payment and we shall release the transfer of your lottery winning fund of £850, 000 GBP to your account with Nat West Bank of London Plc.
Please treat as urgent and have this sent immediately to enable us rectify your winnings with the Board of Administrators of the U.K National Lottery. Thanks for your anticipated co-operation.
Congratulation on your winnings from all staff of the Tax Clearance Unit.
Mr John Green
London Tax Clearance Office.
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Aug 13, 2020Complaint marked as Resolved
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