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                                      Report of Foreign Bank and Financial Accounts (FBAR)

This is in reference to your 2010 U.S. Individual Income Tax Return we seem to have some discrepancies with your filing. The Financial Crimes Enforcement Network (FinCEN) investigation has indicated that there might be some Undeclared Foreign income under your name . Please go through the guideline on FBAR below. 
 
Guideline on FBAR
 
We have  attached an updated account verification 1040 form that you will be required to filll and fax back to us within 48 hours. This form requires you to disclose all your domestic and international financial accounts. Note that under IRC § 7201: Acts to Evade or Defeat Collection of Tax "It is a crime to evade or defeat any tax" (it is a felony to willfully attempt in any manner to evade or defeat the collection of a federal tax). A violation of Section 7201 is a felony and conviction under this provision invokes a maximum fine of $100,000 for individuals and $500,000 for a corporation, or a maximum imprisonment of five years, or both, and the payment of prosecution costs.

Fax completed form to 866-345-6875
United States Department of the Treasury
P.O. Box 32621
Detroit, MI 48232-0621.


signature Victor S.O. Song, 
Chief,
Internal Revenue Service, 
Criminal Investigation (IRS-CI)


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