Notes

Her majesty’s revenue and customs
HEADQUARTERS: 100 Parliament Street, London, SW1A 2BQ.
Supreme Court of the United Kingdom +44 20 7960 1500
COURT address - Parliament Square, Little George St, Westminster, London SW1P 3BD, UK

Thank you for calling Her majesty’s revenue and customs
. This is officer John Smith how can I help you?
CUSTOMER: WE GOT A CALL CONCERNING SOME LEGAL CASE….
Okay, let me check it out for you.
Oh Mr. /Miss….
The reason we’re trying to contact you is to notify you that a criminal case has been registered against your name for tax evasion and tax fraud. There has also been a warrant
out for your arrest.
So, do you have any Criminal Lawyer who will be able to represent you inside the Court House?
Do you have any knowledge regarding this case?

CUSTOMER: NO.
If you are not aware about this then I will go ahead and provide you all the necessary information like what is this all about and what’s going on.
I want you to grab a pen and a paper handy and let me know when you’re ready. I want you to make a note of some information. First, write down my name. My name is…..
Badge ID: 98560lR
Case no: 892241761
YOUR WARRANT ID # STATES 248/1965
Now before I proceed ahead it’s my job to notify you that these lines are being recorded and monitored by the HMRC HQ, as well as by the judicial court house, even your Local State Authorities, the Attorney General’s Office . And I will highly appreciate you if you do not interrupt me in between while I am speaking. I want you to listen to me very carefully. I promise I will give you fair enough chances to speak and raise your entire questions once I complete my part.

So, here’s what happened!
The HMRC have conducted a re-audit on your tax filing for the period in between 2011-2016 and we found out under section 150 of the ITA (Income Tax Act) that

you have unpaid your taxes. And the amounts of $5600.50p pounds have been unpaid by you. Now, it is claimed that it has been unpaid or it was a kind of miscalculation. So whenever you are filling your taxes or who so ever is filling your tax they should be very correct with the digits because if a single digit get mistake in your tax filing than your whole calculation amount gets wrong and in that case it is counted as a miscalculation error , and in duration between those years there are several errors in your tax filling .

And we have strong evidence that show that it was not an innocent mistake, rather it was a wilful act done with an intention to defraud the HMRC.


Because we tried to notify you twice with the written letters own at your doorstep Explaining the calculation error u have made ,and the amount you owe, and the letter also tells u to contact HMRC as soon as possible, but as you was nt there at your home the letter bounce back to us bcuz those were certified letters we need your signature to deliver it. If we left out those documents without ur signature on it then you might face identity theft problem and we are not authorize for that ................!

As u was not responding to the slip which was left at ur doorstep , HMRC thought that you was trying to run away from the situation .....
So….
This is the only reason why there is a legal case against you has been filed to the court house , regarding 4 serious allegations on your name. These allegations are;
Count no.1 Violation of REVENUE Tax regulation
Count no.2 Violation of HMRC Taxation Revenue Code
Count no.3 Theft by deception
Count no.4 Wilful miss representation of information or tax evasion and tax avoidance to the government organization.
So, at this point of time, we have decided to forcefully recollect this amount from you by involving the HMRC code PS LA 2011/18 against you.
What this code means to you is:
1) HMRC will mark a lean on you official assets even including your house, car and all your known bank accounts will be frozen and confiscated starting today.
2) It shall also be published in local media and local news papers with your recent identity proof.
3) Any existing payment plans with the HMRC shall be terminated Under Section 30 AF- HMRC code.
4) In addition to recording criminal convictions, the court may impose security bonds, community service orders, fines, additional penalties and, for some offences imprisonment sentences.
5) Your passport, State ID and your Driver’s License will be ceased and they will also file a Red Flag notice under 11a.
Now, if you have any question then please go ahead and ask me before I sign up your case papers and forward it to the higher authorities.
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How can I resolve this?
I am not the authorized person to directly give you the resolvement option.
In order to fix this matter I’ve talk to my higher authorities and they said that they are in a position to take this matter to the court and get you sued, BT they would like to set this as an example to the public, However, when the judicial dept member they check ur records and they found out that you are a law abiding citizen and you don’t have any criminal records in the past. So the courthouse is giving you a chance by providing u two options
RESOLVEMENT OPTION
First option is taking the matter to the court , If you think there is nothing wrong with your taxes u can hire an attorney for yourself , fly to the federal court n fight this case against the HMRC make sure your attorney should b a criminal attorney who can challenge the govt. , in case if you are found guilty than u may also have to pay a penalty fine of 25 to 30 thousand pounds and also a imprisonment of 5 years ...
That is the first option and the second option is........
OOCR ( OUT OF COURT RESTITUTION )
If you want to resolve this matter out of the courthouse by accepting your mistakes as an honest mistake . In that case , I can at least try to help you . Because I want you to understand that there are a lot of people in UK who makes innocent mistakes which they are not aware of , so we don’t want consequences . In that case we help the person to resolve the case out of the court legally . But I also want you to understand that resolving the case out of the court is not that easy , but however it’s easier than getting arrested .... right ?
AFTER RESOLVEMENT AGREED BY THE CUSTOMER;
, I hope you understand to IN order to resolve this matter out side the court you need to pay the amount you owe in the next 45 minutes because in the next 45 minutes your warrant will be issued immediately and neither I nor can anybody in the whole of Australian territories will be able to save you. Because we are not looking for money, it’s
not about the money. We can get you arrested immediately but we are trying to help you only because your past records are good you don’t have any past criminal record and u also a law abiding citizen ofUK, and that you have been cooperative on this call. But the money will not be accepted over the phone call because I am not a bill collection agency. And I want you to be very clear on that. Hence you will also have to follow three really tough conditions given by the courthouse in order to resolve this matter. Only if you follow these conditions then I can try to save you. If not, it’s impossible because this is not a tax payment anymore. You are trying to resolve a criminal case and I hope you understand that. Right.....
This are the three relevant conditions which you have to follow in order to resolve this case are ....
1. U can’t hang up the line …………..!
2. Payment -Right now the payment option given to you is EFTPS, are you aware about this payment process . (C- No ) . Here you are not allowed to pay anything over the phone call or direst transaction wit the HMRC bcos every assets of yours are in investigations and trace and if u will transact from any of ur personal detail n if any how the data get licked u m8 face several issues wer in future you m8 also blame the HMRC so we don’t want ne discrepancies so federal govt has provided u this payment option , So according to DPA (data protection act) you have to purchase electronic payment vouchers from the govt. affiliated stores like the Woolworths or Coles , this are the stores which are govt. registered n u can easily find the bonds over there , this bonds are very likely like an debit card wer u can load ur amount and while the legal adviser will be visiting u at ur doorstep with the doc. he can receive the payment from you through scanning those voucher without any risk.., So do u hav ne nearest store to u …….

3. Privacy Policy – according to the policy you hav to keep this case confidential with u , because right now ur case has not went public yet, n to maintain your and our reputation over the society, u are not allowed to disclose this matter with any third person cos you are going with OOCR( Out of Court Restitution ) option and according to this restitution you are the primary subject of this case so this case is going to be between you n the HMRC headquarter , until the arrest warrant get canceled n the case get resolved for that I can provide you a case confidential no. which wil b a prove for your loyalty with the govt. where you wil not disclose tis legal issue wit any third person, so you have to sign n put the dates over tht CC no. because when the legal adviser will b visiting to you he will check that case confidential no. n put a seal on it , to get an authorization that u r not trying to fraud and run away from this situation .
As we will hv to convert your bad taxes into good ones. You shall need to convert the cash into Federal Electronic Bonds which are federally approved and typically used to pay the bills. As i told you tht this bonds are easily available to your nearest certified govt. Reg stores
After you get those federal voucher we wil validate those by having the detail of that voucher n attached it with your files and taxation id and submit it to the judicial members n the state attorney general office ,cos the store people wil jst activate those bonds n we have to validate it to ur name , after verifying those details of those bonds they will forward an verification no. and an arrest warrant cancelation no. Which i will give it to you cos u have to fill a form wch the legal adviser who wil b visiting you will provide you .

• Your funds shall not reach the HMRC until the bonds are authorized and scanned by the taxation officer, and after the transaction by the officer wil done, u will b provided with a receipt and doc of your case.

• Because we want you to make the payment only after you have understood the errors the officer in-charge shall conduct a 30mins counselling session for you to explain you in details about the errors spotted in your audit.

• ONLY once you have understood all the errors and are satisfied with the explanation you have to handover those number and those bonds to the revenue officer.


• In-case of discrepancies you can fill the dispute form and decline the payment & your payments shall not be receivable as it shall be unauthorized.

• If by any mean this call get’s disconnected I wil give you a cal back instantly n if u are nt receing the cal, then your case will be sent for prosecution and State Police Department will be contacting you with the non bailable arrest warrant as it shall support our primary allegation of you willfully avoiding the subject matter.

Near the store
So have u read the updates of the HMRC, where u wil find that HMRC has affiliated n has made a collaboration with the Apple company , as in the section DPA( Data Protection Act ) apple company has govt. recognised reputation regarding the security over its product so u hav to get the apple pay voucher name as the apple iTunes , u can note down the name —ITUNES,
U wil find this cards easily insde the store in the prepaid card section or the gift card section , as there are different denomination of that card u hav to first go insde find that particular card and update me about the
denomination available over ther , make sure u are in agreement wit the privacy policy so plz maintain it for your own safety the people over there may ask you tricky question so that they can charge you extra commission or service fee wer u dnt need to lose ur reputation n safety over ther so u can jst easily update them that u r loading it for ur personal use wer they wil not investigate u n u can come out witout any legal consequences over there , so nw u can move inside n search for that card ….the card description wil b that there wil be a apple logo in front of tht card and at the top u wil find the denomination written on it as 50, 100, 500……..

(IF THE AMOUNT IS OVER 2000$)
(And mak sure that the store hav daily limit wer u can jst purchase of 2000$ per day so u hav to get the vouchers of tht amount and the rest of he amount we wil work on for that, aftr u finished doing this ) ok…



REBUTTALS
Accountant
Understand; however let me get this straight. Even if you have your taxes done by your accountant it’s you who always provide the information to your accountant. Your Accountant files the taxes on the basis of the information that you provide. So for your error you cannot hold your Accountant guilty. Also during the procedure even the courthouse shall not hold this as arguments of defense. So you are the one who is responsible for your taxes. So if you wish to talk to your Accountant I can personally suggest, you can resolve the matter and once you receive the e-mail with the error you can talk to your Accountant with the relevant paper works for yours and his better understanding.
Letters
SEE if your taxex have been filled through
your employer or any other sources ,let me clear it out smthing with you , according to the terms of condition of the hmrc , it clearly stats that if your taxex are filled by any other sources makes sure that hmrc doesnt have any concern wit who ever is filling your taxex , if they make any mistake to filing your taxex than you are the responsible for taking care of the
situation , because its under your name and if someone is going behind the jail it wil be you not your tax preparer..
Pensioner:
According to the law even if you don’t work, even if you are on any kind of pension schemes, if you make at least $10 you always need to lodge your taxes not in order to pay your taxes but in order to show the govt. that you are not trying to hide anything and that you are not involved in any kind of overseas transactions.

• Understand your concern that the govt. asks you not to pay any kind of taxes out of your pension but can you please tell me one thing who asks you not to file your taxes? Because if you are a law abiding citizen it’s your responsibility to at least file your taxes and show the government as on pension because according to the changes in the rules and regulations of the taxation department. If an individual is on any kind of pension schemes then he or she will have to pay one tax out of their pension known as general taxes and as per the records here you have not paid general taxes which are totally against the law of the UK.

• You were track down by us making some foreign transactions and as per the Income Tax Assessment Act 1997, any citizen who makes transfer of money out of Australia is subjected to pay 8% of the transaction amount to the Australian Taxation Office, which is unpaid.))

Tax evasion offences—overview
Tax fraud is a generic term to describe criminal conduct which involves individuals or businesses paying too little tax or wrongly claiming tax repayments by acting dishonestly.
Tax based fraud is investigated by Her Majesty's Customs and Revenue (HMRC) or by the National Crime Agency (NCA).
Main tax fraud offences
The principal tax fraud offences are:
1. •
fraudulent evasion of income tax
2. •
fraudulent evasion of VAT
3. •
cheating the public revenue
4. •
providing false documents or information to HMRC, and
5. •
fraudulent evasion of excise duty on imported goods or smuggling goods (eg cigarettes, alcohol)
The majority of tax offences are created by statute, with the exception of the offence of cheating the public revenue, which is a common law offence, expressly preserved by the Theft Act 1968.
The vast majority of the offences are triable either-way (can be tried in the Crown Court or the magistrates' court).
The common law offence of cheating the public revenue is indictable only (can only be tried in the Crown Court).
Fraudulent evasion of income tax
The Taxes Management Act 1970 (TMA 1970) imposes criminal liability on a person who is 'knowingly concerned ' in the fraudulent evasion of income tax by him or another person.
A person will be 'knowingly concerned' if he had both knowledge (rather than mere suspicion) and actual involvement in the fraud.
The conduct must also be dishonest.
A defendant's conduct will be dishonest if it is dishonest by the standards of an ordinary person and the defendant realised himself that his conduct was dishonest by those standards.
The maximum sentence on conviction on indictment is imprisonment not exceeding seven years or a fine, or both. On summary conviction the maximum penalty is six months imprisonment or a fine not exceeding £5,000. For offences committed in England and Wales on or after 12 March 2015, there is no upper limit to the fine which the magistrates can impose.
See Practice Note: Fraudulent evasion of income tax which explains the offence of fraudulent evasion of income tax under section 106A of TMA 1970. It includes elements of the offence, being ‘knowingly concerned’, fraudulent evasion and sentencing for fraudulent evasion of income tax.