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Scam - from hmrc.co.uk
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From: HM Revenue & Customs <informations@hmrc.co.uk>
Subject: YOUR CHEQUE OF 500,000GBP NOW IN OUR OFFICE
Date: 18 January 2011 01:03:02 GMT Reply-To: alfred@reporter.lt
HM Revenue & Customs (HMRC) was formed following the merger of Inland Revenue, HM Customs and Excise Departments and we wish to inform you that your parcel containing a Cashier's Cheque of 500,000.00 British Pounds which was issued and ready to be paid in your name has been held in our custody as it was withheld from the Courier Agencies wanting to manipulate the delivery of the cheque and for the unforeseen delay it has gone through before our intervention.
From the information we gathered, the parcel was covered with an insurance policy which make the cheque authentic and cashable by you alone being the beneficiary of the allocated sum. To further enable us clarify and convey your cheque immediately, we advice you contact and acquaint us with the following information's immediately;
Name: Full Residential Address: Telephone Number:
The above information should be forward to us through the Officer in charge as stated below;
HM Revenue & Customs Excise Department Mr. Alfred Scott Email: alfred@reporter.lt Tel: +447024099377
Meanwhile, the shipment of the checks has been paid and will be processed immediately we hear from you but it is very important we settle the Insurance fee of the check which is 155.00 British Pounds. The Insurance company will not release the parcel for shipment until this has been done. Contact Mr. Alfred Scott immediately so he can put you through the necessary process. We are sincerely sorry for whatsoever inconveniences this might have caused you.
HM Revenue & Customs Crownhill Court Tailyour Road Plymouth PL6 5BZ