FINAL STEP FOR PARCEL RELEASE
From: "BRITISH INLAND REVENUE BOARD"
We appologise for whatsoever this disruption may have caused you, but in
the UK Financial Inland Enforcement Law passed, there is no transaction
in related to funds transfer or mailed check without clearification
certificate of approval.
CRHA 6657/34-07.
To process the release of your funds further, you will comply with the
provisions of the United Kingdom Payment to Offshore Beneficiary Act of
1967 Section 12 which states that Offshore Beneficiary must produce an
Authority to Claim funds and a Proof of Identity to attain the clearance
certificate Lien.
In the light of the above, you are required to forward to my office the
below documents:
. A COPY OF EITHER YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
2. A UTILITY BILL SHOWING YOUR NAME AND ADDRESS( not more than 6 months).
3. FULL NAME/ ADDRESS/ OCCUPATION4.BANK NAME5.BANK ADDRESS6.ACCOUNT
HOLDER7.ACCOUNT
2007-11-30
07:38:46
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2 answers
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asked by
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Business & Finance
➔ Taxes
➔ United Kingdom