Example of the Export Clearance Process (Delivery Stop Order)

Dear Sir / Madam

Export Clearance Process (Delivery Stop Order)

With reference to case file KPC/9080118308/02 The British Inland Revenue Commission hereby inform you as the parcel with order Nr BICX075243 carried by British Courier Express & Cargo Ltd for international delivery, was submitted for Customs routing inspection at the Heathrow International Airport London (LN/HERT).

Your parcel has not been released for delivery due to General Export Controls and Entry Restrictions on High Value Shipping to Non-Resident of the United Kingdom.

The Commission discovered that your proceeds are from a lottery winnings that emanated from the Queen Elizabeth Royal lottery promotion approved by the British Gaming Board. Your package containing a winning certificate and a certified cheque of cash equivalent GBP 2,500,000 British Pounds requires a non-resident Tax Fee payment for the procurement o a High Value Tax Clearance Certificate to be issued by the British Inland Revenue Commission for the release of your parcel.

Based on the content value of your parcel you are required to pay a 0.12% of your parcel value which is a total of GBP British Pounds as Non-Resident Tax Fee. Your High Value Clearance Certificate will be issued upon receipt of the listed requirements and your parcel will be released to its carrier British Courier Express & Cargo Ltd for international delivery to your address.

The Non-Resident Tax payment is required for the release of your parcel based on its value, approved use, commodity type and to officially declare that your funds are not proceeds of drugs and is terrorist free as well as the reason for dispatch.

You are required as the parcel consignee to send the following particulars for the procurement of your High Value Clearance Certificate.

1. Photocopy of your internal passport / drivers licence
2. Photocopy of your winning certificate endorsed by the British Gaming Board
3. Complete payment receipt of GBP 3,120 British Pounds as initial tax fee.

The Tax payment is made mandatory based on the fact that you are a non earner from the British Economy and your prize money is transferred outside the United Kingdom to a Non-Resident territory.

The consignee is responsible for giving correct information to the British Inland Revenue Commission. Incorrect information can lead to penalties, confiscation or delay of parcel shipment.

We hereby instruct the consignee to honour said charges and make payment for Non-Resident Tax Fee.

Tax Fee Payment Instruction

Payment Officer	Tax Amount Payable	Payment Address
Marabell Russell	GBP 3,120 British Pounds	Ground Floor 286 Euston London NW1 3UH

Western Union Money Transfer (Approved Payment)

The Customs Central Services shall release your package to the courier company for onward delivery as soon as we receive a confirmation of the tax fee from the consignee. You are to issue payment information slip from Western Union or send complete payment information to your parcel carrier British Courier Express & Cargo Ltd.

Yours truly

Mr. Alison Richard
(Deputy Revenue Commissioner)