Scams re-targeting those who have already been victimized
#5448 by falnsb Tue Oct 28, 2008 7:30 pm
Re: Re : UK REVENUE AND CUSTOMTuesday, 28 October, 2008 9:55 PM
From robert Henry Tue Oct 28 21:55:52 2008
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From: robert Henry <r002_henry> Add sender to Contacts
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Subject: Re: Re : UK REVENUE AND CUSTOM
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From: Mr. Robert Henry

Her Majesty Revenue and Customs

Tel/fax: 44-7006-059-651

D/Line: 44-7031-912-791


October, 28th 2008


Attn: Beneficiary


I hereby acknowledge receipt of your response to our official memo with regard to overdue inheritance payment, and thank you for the brief summary of the troubles you have gone through while trying to receive your claims


The money you were ask to pay is a false pretence on their part. This in fact is the irregularity we are talking about, and these are the reasons we said you should not even respond to them anymore. There will be more problems being brought up by them and you will never receive your inheritance fund.

We will be sending you a form of authentication that you will fill and return back to us. It is with this form that your payment will be authenticated. And once it is authenticated, there will be no hindrances to your payment. A wire transfer will be used to effect your payment.

The authentication/debit form will get to you not later than 24 hours from today.


Yours faithfully,


Mr. Robert Henry

HM Revenue & Customs (HMRC)

Director of information


--- On Tue, 28/10/08, Steven Galway <xxxxxx> wrote:

From: Steven Galway <xxxxxxxxx>
Subject: Re : UK REVENUE AND CUSTOM
To: [email protected], [email protected]
Date: Tuesday, 28 October, 2008, 5:25 PM

Dear Mr. Henry

Thank you for email, It arrived at the right time as I was about to finish a massive dump of legal documents relating to this case. Now actually there is money due to me since my family deposited money in the Royal Semen Bank in Harley Street, London. It was at least tens of thousands of pounds in measure quantity. I do know that other people saying they are a Barrister from Nigeria was contact me and I have sent them money but nothing heard further from them, bad men, but I did only send a small amount of money, about 450 pounds (sterling). Then the lawyer contacted me and said that the funds are subject to a moratorium and worth mieliepap. Please contact me and keep this confidential as my wife must not know about this because when I get the money I am going to go on a shagfest with my boet and other chinas. Steven Galway

> From: Mr. Robert Henry
> Her Majesty Custom and Revenue
> Tel/fax: 44-7006-059-651
> E-mail: [email protected]
>
>
> Attn: Beneficiary
>
> My names are Mr. Robert Henry. I am the director of information Her
> Majesty Custom and Revenue, London United Kingdom. Our duty is to look
> into transactions and records of banks, securities companies and
> financial houses within Europe based on the directive of the British
> Prime Minister Mr. Gordon Brown.
>
> We also work in collaboration with American, Asian, African and
> Australian clearing houses.
>
> During our investigation we discovered un-paid debts from different
> banks and securities companies, worth over £400m pounds lying unpaid
> with Banks in UK and that you are to be paid for an INHERITED
> FUND/ASSET, which requires presentation of certain documents and payment
> of fees before the fund could be released to you.
>
> View the website for more information:
>
> http://news.bbc.co.uk/1/hi/business/5171222.stm
>
> I want to inform you that the problem you are having is from your
> partners and the lawyers who is representing you, they do not reveal the
> reason for the delay of your payment and the reason you should pay the
> money they demand from you. My reason for contacting you is to inform
> you to stop payment of any such to the lawyer or to the financial
> institutions and securities companies as you will not receive your fund
> due to some anomalies we discovered in your file.
>
> We are to protect your interest, contact me immediately so we can advice
> you on how you will receive your fund without any impediment. You are
> hereby advised to maintain constant contact with me and avoid any
> interaction with unscrupulous agents, partners or lawyers.
>
> Yours faithfully,
>
> Mr. Robert Henry
> HM Revenue & Customs (HMRC)
>
>
> ----------------------------------------------------------------
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