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-   -   Phoney revenue forms con expats (https://www.pprune.org/fragrant-harbour/172351-phoney-revenue-forms-con-expats.html)

johntrav69 25th Apr 2005 19:40

Phoney revenue forms con expats
 
Bogus tax forms, claiming to be from the taxman, are being sent out to unsuspecting staff working abroad in a bid to gain bank details from them.
British citizens overseas are receiving what professes to be a P86, for staff "Not Ordinarily Resident in the UK".

The taxpayer is asked to return the completed form, to Kensington House, 33, Imperial Square, Cheltenham.

But it is a "brass plate" address and the letters were being forwarded to Lagos in Nigeria.

http://news.bbc.co.uk/1/hi/england/g...re/4480379.stm


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