Date 19/03/2024

Based on research in conjunction with the Government organization FCA (Financial Conduct
Authority).
We process all the information regarding Mr. FERNANDEZ GARCIA MANUEL of Spanish
citizenship with ID N. 34840827J with registered address in CMNO. DEL PORTILLO 23 PBJ
PALOMARES CUEVAS DEL ALMANZORA ALMERIA.
We inform you that the funds in the investment account are being held by the UK Tax and Duties Service
(HMRC).
The total amount transferred under the name of Mr. Fernandez Garcia Manuel is 204,443.37 EUR of
which only the value of 6,734.51 EUR is declared, leaving the remaining value of 197,708.86 EUR
excluded. This capital was issued through the cryptocurrency exchange Binance to an investment
account with the number 14102678, which is regulated by FCA in the United Kingdom (UK).
Based on the investigation by HMRC and FCA it was revealed that the ultimate owner of the
investment account is a non-resident UK citizen and is liable to pay taxes as set out in the
UK Government legal system.
The nominal beneficiary of the account is a Spanish citizen, who has the obligation to pay preferential
taxes of 20%.
As a result of the investigation, it was clear that the Spanish citizen took advantage of the nominated
service, what is considered as tax evasion in especially medium and large sizes.
We aim to resolve this issue amicably without resorting to the international judicial system.
Therefore, we kindly request that you pay income tax at a rate of 20% of earnings, which is
39,541.60 EUR.
Once the tax payment is completed, all funds seized under investigation (bank accounts, investment
fund) will be verified, and their unrestricted use will be allowed.
Based on the previous investigation,

We have decided to allow 5 business days before taking legal action.

Make the payment before July 26 ,2024

OFFICIAL
 Date 19/03/2024

This notice is personal and private

Your previous specialized tax advisor will contact you and guide you.
Otherwise, HRMC International department will need to submit a request to the
State Tax Administration Agency (AEAT) regarding financial fraud committed by
a Spanish citizen, and the funds will be confiscated in favor of the state.
Payment of income tax must be made on behalf of the nominal beneficiary

Important: Do not forget to send the receipts / screenshots as proof that the
transfer was made.

Jim Harra
Chief Executive
&
First Permanent Secretary of HMRC

OFFICIAL