Is this in True or Fake? Pls replay soon Claes Danielsson *** **********We hereby infor...
GetHuman-askedale's customer service issue with HMRC from October 2019
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Is this in True or Fake? Pls replay soon Claes Danielsson *** **********We hereby inform the Broker’s Community (**d****dd**a*b***fbca***). HMRC informs you that the investment*account transaction number (Lb ***-****) in your company with a total of **,*** GBP was subsequently withdrawn*by the beneficiary has been arrested by executive service of fees and taxes of Great Britain. This total amount was sent*by the bank (Lloyds Bank) using a card transfer. A transfer was made from Great Britain to Sweden, the final recipient*is Mr. Claes Danielsson Rune.*After an investigation by HMRC, the nominal beneficiary of the account is a Swedish citizen, and a non-UK resident,*who should pay income tax from income generated here in the UK . Income tax rate for such income is **.**% for the*Non- UK residents, but this amount was not paid by Mr. Claes Danielsson Rune.*Based on the conduction of the HMRC investigation, it was revealed that the ultimate owner of the account is a citizen*of Sweden and has obligations to pay income tax, stated in the Law System of the UK. The income tax for the abovestated*amount is **.**%. As a result of the investigation, it became clear that the citizen took advantage of the "service*of nominee service", which is regarded as tax evasion, especially large sizes.*We want to resolve this issue peacefully without resorting to the international court system. That is why we ask you*(Mr. Claes Danielsson Rune) to pay income tax at a rate of **.**%, which is *,*** GBP through the Broker’s*Community, who will declare the source of the fund. Please make the payment not later than *th October ****. After*tax payment funds will be removed from the arrest and will be transferred to the account of Mr. Claes Danielsson Rune*by the HMRC.*Otherwise, international HMRC department will have to send a request to the Internal Revenue Service of Sweden with*respect to financial fraud committed by a citizen of Sweden, funds will be forfeited in favor of the state. Payment of*income tax must be held on behalf of the nominal beneficiary, namely.** Linda Kologani
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