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Department of Treasury Internal Revenue Service.
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
Given the tighter focus on Anti-money laundering and terrorism financing on an International scale and to follow our requirements locally, we are currently in the process of reviewing our clients records. This review is being undertaken to ensure that, we conform to the latest regulatory, Anti-money laundering and client identification requirements.
In view of the above, we therefore request that you complete the attached W-8BEN FORM and Email same along with a copy of your international passport to Email address on the form Within 7 working days from the receipt of this letter. Also the purpose of the W-8BEN FORM is also to provide our non-ordinary savers to receive interest without tax being taken off.
If a valid and up to date completed W-8BEN FORM together with a copy of your international passport is not received from you after 7days from the day of the receipt of this letter you will be listed as undocumented, resulting in the standard rate of tax of 30% being applied on any dividend or interest income received on your investment.
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM, scan same along with a copy of your international passport to E-mail address on the form within 7 working days.
List of required documents:
1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
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Keep this notice for your records. If you need assistance, please do not hesitate to contact us. If you should receive multiple notifications, it means previous filled form was not properly filled and as such, we need you to refill needed column and re-email to us
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Attached is for your perusal....Congratulations!!!
To:
Dear Sir/Madam
My names are Rashid Bin Butti, a military/marine lawyer resident in
Dubai. I represent a team of marines on black ops in Afghanistan
military base. I have a very vital information I have monitored for
two years now and have confirmed ok to deal and trade and I need you
as a partner to facilitate this transaction and claim.
We will have an agreement officially signed to this and you will be
entitled to 25% of US$45,750,000 only as commission for partnership
and stand on a pioneer for its future investment in your country.
I will give more details when I get a reply and your contact telephone
number to discuss further with you.
Yours Sincerely,
Rashid Bin Bishr Esq.
Rashid Bin Bishr Attorneys
Al Hamriya Vusiness Complex
Dubai - U.A.E
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