Stop 419 Advance Fee Fraud: Taxes on Fake Lottery Scam

Monday, March 17, 2014

Taxes on Fake Lottery Scam

GREAT BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL

LOTTERY AWARD OF THE BRITISH MINISTRY OFFINANCE LONDON UNITED KINGDOM

ADDRESS,

FINANCE HOUSE

KING CHARLES STREET,
LONDON,SW1A

CELL: +448712455740

E-mail: greatministryoffinancelondon@live.com

OUR REF: BMF/UKG/VOL/0940/012

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.

We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize (500,000 .00 GBP.) Five Hundred ThausandPounds right in your country India, due to your country(Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

From the report they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.(500,000 .00 Pounds). We have also confirmed that until this moment that you have not received your Winning amount. After our numerous verifications we found out that you could not get your winning

amount due to your low co-operation to the Indian Government Airport Authority as well as the Indian banking system. In regards to the above mentioned problems, we (THE BRITISH MINISTRY OFFINANCE)have decided to release your winning amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!

By the power and authority bestore on us we have conveyed your transaction to trusted Bank, Royal Bank Of Scotlandwhich will transfer your winning prize directly to your account; You are to contact the bank with your personal banking details/ Your personal infomations for them to moveyour winning amount directly to your bank account without any further delay.

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (7,100 Rupees) which is their Service Charge. The reason why you have to pay the Charge first to them is because there is an instruction place by the(B.M.O.F) British Ministry of Finance and UK governmentnot to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

Email Address: customercare_btf@live.com

Cell: +448712455740

Important!

You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you

With thediplomatic trunk and security box you are also requre To call (Dr. Frank Steve ) once again to give you the password of The trunk security box which you are the only person to have that link

Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the BankManagment don't send this form to them without filling it, do this immediately.

Your Full Name..........

Your Sex..........

You’re Address.........

You’re State.............

You’re Direct Mobile Phone........

Occupation.......................

Date of Birth....................

Your Office/ Home Phone...........

Account Holder....................

Bank Name.........................

Bank Account No...................

Bank Swift Code...................

Bank Address......................

While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how you will pay their bank required Service Charge of (80 Pounds) equivalent to (7,100 Rupees)

which is the only money you will pay to them for immediate transfer of your winning amount.

If they ask you for any additional money after you have paid(7,100 Rupees) do report to us and legal action will be taken against them.

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem.

From the {OFFICE OF THE PERMANENT SECRETARY}Mr. George Patrize has made a statement following the decision to place on your winning amount.

NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail:(greatministryoffinancelondon@live.com)and forward a copy to Bank of Scotland United Kingdom through their E-mail Address (customercare_btf@live.com)