In my revocations of elections, I claimed to be an American national non us
citizen. They tagged me as a nonresident alien. As long as I am out of their
system, I don't care what they call me.
On Monday, June 6, 2022, 07:51:32 PM CDT, Shining Emperor
<nrcwinner@xxxxxxxxx> wrote:
Bill n friends:
Can you explain how IRS identify youss non-resident alien before w8 form?
On Mon, Jun 6, 2022, 15:36 Bill <dmarc-noreply@xxxxxxxxxxxxx> wrote:
Hi Mike P... This is the letter I received from the IRS
Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive
interest without tax taken off or deducted.
ATTN ;
Our records indicate that you are a non-resident alien. As a result, you are
exempted from United States of America Tax reporting and withholdings, on
interest paid you on your account and other financial dealing to protect your
exemption from tax on your account and other financial benefit in rectifying
your exemption status.
Therefore, you are to authenticate the following by completing W-8BEN FORM, and
return to us as soon as possible via fax number enclosed on W-8BEN FORM.
If you are a USA Citizen and resident, this W-8BEN FORM is not meant for you,
please indicate “USA Citizen/Resident” on the form and return it to us. We
shall then send you a form W9095.
When completing W-8BEN FORM, please follow the steps below
1. We need you to provide your permanent address if different from the current
mailing address on your W-8BEN FORM, you must indicate if a non-USA resident,
your country of origin to support your non-resident status (if your bank
account or other financial dealing has a USA address for mailing purpose).
2. If any joint account holder are now USA residents or Citizen, or in any way
subject to USA tax reporting laws, Please check the box in this section.
3. Please have all account holders sign and date the form separately and fax it
to the above-mentioned number.
Please, complete W-8BEN FORM attached” and return to us within 1 (one) week
from the receipt of this letter by faxing it, to enable us update your records
immediately if your account or any other financial benefits are not rectified
in a timely manner, it will be subject to USA tax reporting and back up
withholding (if back up withholding applies, we are required to withhold 30% of
the interest paid to you).
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and
Fax same along with a copy of your international passport to fax number 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.
............................................................................................
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-fax to us
