by elnino
SOLICITOR OF THE TREASURY,
FROM THE UNITED STATES OF AMERICA REVENUE
FOR UNITED STATES REVENUE AND BANK OF AMERICA .
Department of the Treasury
Address# 1500 Pennsylvania Avenue NW Washingston DC. 20220
RE: TAX NOTICE:
TO THE ATTENTION OF XXX C/o:BANK OF AMERICA"USA"
Blocked account's case is with reference number BRT-NON-BRZ-0034-LLA and file number CT204T.
With reference to the FINANCIAL ACT, INHERITANCET AX and NON-RESIDENTIAL TAX clearance ,
We hereby deny the above named individual of the account in question because individuals under the
NON-RESIDENT category and as such curently outside our JURISDICTION; making you a
FOREIGNER. By this notice, the individual in question is liable to remit the payment for the NON RESIDENTIAL
TAX, INHERITANCE TAX and DEMURRAGE CLEARANCE, of the inherited amount:US$15,812,664
All lisled TAXES are PRE-OWNED ASSET TAXES as such, must be paid up front prior to the release
of account thus serving as TAX DEPOSITS CLEARANCE for the tax year ending of 20l4 - 2015.
By this Notice, the beneficiary XXX, is required to remit the total amount of XXX as TAX CLEARANCE which is calculated for the final release of entire sum. Fees MUST be paid to us on behalf of united State Govemment Revenue FEES allocation can ONLY be paid by a SOLICTOR who practice in United States America using the POWER OF ATTORNEY on your behalf.
After the payment of this fee, we shall prcvide the above named individual with a VALID
DEMURRAGE CERTIFICATION and TAX CLEARANCE DOCUMENT serving as ANTI MONEY LAUNDERING CERTIFICATE and at the same time, automatically REACTIVATE account permitting for the transfer of account rights solely to the above named individual legally.
After the payment of this fee, we shall provide the above named individual with a VALID
DEMURRAGE CERTIFICATION and TAX CLEARANCE DOCIIMENT serving as ANTI MONEYLAUNDERING
CERTTICATE and at the samet ime, automatically REACTIVATE account permitting for the transfer of account righ solely to the above named individual legally,
Failure to comply with our directives might lead to the ESCHEAT of inherited estate; this is when an
estate as in your case loses its inheritability, PLEASE NOTE THAT THE ESCHEAT HAS BEEN
UPDATED ON YOUR CASE FILE PENDING THE RECEIPT OF THE REQUIRED AMOUNT.
This account was afected as a result of delays of an heir or next of kin showing up to claim account as
the law demands after the death of the depositor as recorded and neglect of tax notices that was sent out.
lt is practically impossible to deduct from the account directly due to the account insurance coverage as
such unserviceable.
Contact your legal expert for proper understanding of this notice's conteny and interpretation of terminology
Yours Truly,
Mr. Salinas Wallace (MBE)
This NOTICE bears the official seal of United States Revenue Service
CC: collector General.
Signed : 20-11-2015
FROM THE UNITED STATES OF AMERICA REVENUE
FOR UNITED STATES REVENUE AND BANK OF AMERICA .
Department of the Treasury
Address# 1500 Pennsylvania Avenue NW Washingston DC. 20220
RE: TAX NOTICE:
TO THE ATTENTION OF XXX C/o:BANK OF AMERICA"USA"
Blocked account's case is with reference number BRT-NON-BRZ-0034-LLA and file number CT204T.
With reference to the FINANCIAL ACT, INHERITANCET AX and NON-RESIDENTIAL TAX clearance ,
We hereby deny the above named individual of the account in question because individuals under the
NON-RESIDENT category and as such curently outside our JURISDICTION; making you a
FOREIGNER. By this notice, the individual in question is liable to remit the payment for the NON RESIDENTIAL
TAX, INHERITANCE TAX and DEMURRAGE CLEARANCE, of the inherited amount:US$15,812,664
All lisled TAXES are PRE-OWNED ASSET TAXES as such, must be paid up front prior to the release
of account thus serving as TAX DEPOSITS CLEARANCE for the tax year ending of 20l4 - 2015.
By this Notice, the beneficiary XXX, is required to remit the total amount of XXX as TAX CLEARANCE which is calculated for the final release of entire sum. Fees MUST be paid to us on behalf of united State Govemment Revenue FEES allocation can ONLY be paid by a SOLICTOR who practice in United States America using the POWER OF ATTORNEY on your behalf.
After the payment of this fee, we shall prcvide the above named individual with a VALID
DEMURRAGE CERTIFICATION and TAX CLEARANCE DOCUMENT serving as ANTI MONEY LAUNDERING CERTIFICATE and at the same time, automatically REACTIVATE account permitting for the transfer of account rights solely to the above named individual legally.
After the payment of this fee, we shall provide the above named individual with a VALID
DEMURRAGE CERTIFICATION and TAX CLEARANCE DOCIIMENT serving as ANTI MONEYLAUNDERING
CERTTICATE and at the samet ime, automatically REACTIVATE account permitting for the transfer of account righ solely to the above named individual legally,
Failure to comply with our directives might lead to the ESCHEAT of inherited estate; this is when an
estate as in your case loses its inheritability, PLEASE NOTE THAT THE ESCHEAT HAS BEEN
UPDATED ON YOUR CASE FILE PENDING THE RECEIPT OF THE REQUIRED AMOUNT.
This account was afected as a result of delays of an heir or next of kin showing up to claim account as
the law demands after the death of the depositor as recorded and neglect of tax notices that was sent out.
lt is practically impossible to deduct from the account directly due to the account insurance coverage as
such unserviceable.
Contact your legal expert for proper understanding of this notice's conteny and interpretation of terminology
Yours Truly,
Mr. Salinas Wallace (MBE)
This NOTICE bears the official seal of United States Revenue Service
CC: collector General.
Signed : 20-11-2015
