[Resolved] Malaysian Customs Office — parcel | |
some one from UK sent me a parcel, meant to have a laptop, nokia phone, jewellery, photos, and $10.500 british sterling pounds tracking number given Monday passed through london cleared, Wednesday awaiting arrival in Malaysia, got rung from malaysia customs yesterday saying they detected currency not allowed and if I send them $895.107 US dollars then they will release my parcel. I contacted another lady today and she paid the money but still no parcel and now she is in debt, poor lady people beware this is a SCAM dont send money overseas to these people, if it wasnt for the lady telling me I might now too be poorer eh, thses scammers must be caught eh. This man is the same person for both o[censored]s too interesting eh he moves fast meant to be from uk address dosent match, phone number no same story eh vulnerable trusting woman eh. Ladies and men beware eh and keep your money for your family not chasing a hope that will bring distress to all eh. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 120 Comments | |
Comments
Floyd is at it again, when the money totally has run out and the victim pleads she has to walk to work can not afford to put gas in her car, his bright idea, sell the car that money will get me home, the next part of this scam script was to take a few days off of badgering the victim to contact and say I have a friend who will pay me if you will do this favor for me, buy "check" grade paper at a supply house and get a printer hooked up to her computor he will get back to her with his friends information, this will pay him enough to get home, this time, does this sound even remotely legal, "check" paper, printer, info for downloading, this change of the script wouldnt get him jailed but on her end it could be a Felony charge, when the money is all gone then get them to do something illegal for you, what [censored]s, a scam victims friend
Reply
i have some problem want to ask..
what is the diplomatic yellow tag??
if we can't settle the diplomatic yellow tag where the parcell will be??
i have friends give me the parcell, but until now i didn't get the parcell..
i want to know where the parcell is it..
what is the diplomatic yellow tag??
if we can't settle the diplomatic yellow tag where the parcell will be??
i have friends give me the parcell, but until now i didn't get the parcell..
i want to know where the parcell is it..
I have a same problem but I not interest about a parcel. I know one guy from internet and he sent me gift from UK after 5 days, I receive an email from delivery company for pay to custom in Malaysia. I not do anything becuase I don't know what inside parcel and I told them they can take my parcel. One thing I read from this page. The people who is I contract same surname is " Adam "
be careful my friend. We can't trust every people in the world.
Good luck..
xxx
be careful my friend. We can't trust every people in the world.
Good luck..
xxx
Hi,
CAN ANYONE ADVISE ME ON THIS? SOMEONE FROM SCOTLAND sent me gift package with money in it. I received email from Malaysian customs asking me to pay USD365 dollars because my package was put on hold. I paid the amount and sent them the western union scanned doc as requested. Now I received another email from the telling me to pay taxes. I would like to know if there is really a package sent via [protected]@trexserv.com with Tracking number[protected]. Is this for real?
Dear Ms Michelle
Upon clearing your Package as your fee has been made, The Malaysia Custom
demanded for Tax and Insurance fee before your package will leave Malaysia.
To this effect, your package has not been sent.
Please note that you never paid charges on your first payment at today and
we paid it for you to make sure that your package leaves today but all
efforts failed.
Also note that the payment have to be paid before your Package will leave
Malaysia latest tomorrow morning.
You are required to follow all instructions giving to you to facilitate
the release of your package.
To do this, you are requested to pay the required charges for the Tax &
Insurance fee. Due to the fact that the currency inside the package is
huge amount and it needs to be insured before leaving the customs office.
Listed below for the immediate release of your package from Malaysia
Custom Department.
Upon confirmation of payment, your package will be delivered to your
designated address under 24 hour's of service.
Outstanding Charges:
Tax ... $197
Insurance...$100
TOTAL = ...$297
A total of $297 has been charged for Tax & Insurance
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME:MOHAMMED HARUNA
RECEIVERS ADDRESS: No 76 Custom dpt Klia, Kuala lumpur.
Country: Malaysia
AMOUNT USD 297
For more enquires, Please contact us
Our delivery Agency Malaysia [protected]
Email: [protected]@trexserv.com
Website: www.trexserv.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Trexserv
CAN ANYONE ADVISE ME ON THIS? SOMEONE FROM SCOTLAND sent me gift package with money in it. I received email from Malaysian customs asking me to pay USD365 dollars because my package was put on hold. I paid the amount and sent them the western union scanned doc as requested. Now I received another email from the telling me to pay taxes. I would like to know if there is really a package sent via [protected]@trexserv.com with Tracking number[protected]. Is this for real?
Dear Ms Michelle
Upon clearing your Package as your fee has been made, The Malaysia Custom
demanded for Tax and Insurance fee before your package will leave Malaysia.
To this effect, your package has not been sent.
Please note that you never paid charges on your first payment at today and
we paid it for you to make sure that your package leaves today but all
efforts failed.
Also note that the payment have to be paid before your Package will leave
Malaysia latest tomorrow morning.
You are required to follow all instructions giving to you to facilitate
the release of your package.
To do this, you are requested to pay the required charges for the Tax &
Insurance fee. Due to the fact that the currency inside the package is
huge amount and it needs to be insured before leaving the customs office.
Listed below for the immediate release of your package from Malaysia
Custom Department.
Upon confirmation of payment, your package will be delivered to your
designated address under 24 hour's of service.
Outstanding Charges:
Tax ... $197
Insurance...$100
TOTAL = ...$297
A total of $297 has been charged for Tax & Insurance
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME:MOHAMMED HARUNA
RECEIVERS ADDRESS: No 76 Custom dpt Klia, Kuala lumpur.
Country: Malaysia
AMOUNT USD 297
For more enquires, Please contact us
Our delivery Agency Malaysia [protected]
Email: [protected]@trexserv.com
Website: www.trexserv.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Trexserv
hi i'm also from philippines i have also frnd from uk he email me her Name is MICHAEL WILLIAM that the have a parcel send it to me a laptop i phone, degicam, perfumes and maney, then the courier malaysia branch calling me yesterday and said that the parcel is hold bcoz he detect that the have money inside
then the malaysia customs demand to pay the voiletion of 859USD. in western union but i cannot sent the amount bcoz my cousin & my friends told me dont believe them bcoz she think that this is Scammer, I DONT KNOW WHAT TO DO NOW
reciever Name:MAHANI AWANG
ADD.Kuala Lumpur
Malaysia
then the malaysia customs demand to pay the voiletion of 859USD. in western union but i cannot sent the amount bcoz my cousin & my friends told me dont believe them bcoz she think that this is Scammer, I DONT KNOW WHAT TO DO NOW
reciever Name:MAHANI AWANG
ADD.Kuala Lumpur
Malaysia
I believe i am being scam too...i am filipina, i met this guy from tagged, we exchanging emails and phone calls, at first he was in Malaysia since he said he is about to go back to California. He said he is now in California and he applied already a petition for my K1 visa...we waited after 8 days and he got the decision from the court and sent the documents through UNASCO - California, after several day i received a call from KLIA Custom and telling me i have a package that is on hold in malaysian custon...they said i need to pay 400$US so as to release the package and i will get it as soon as 2mrw. I ask my fiance (KUNO) about it and he ask me to settle it since the document is very important...i emailed him telling him i can provide the money and ask him to pay it for me but instead he told me what is in the box and he said he sent me money and other stuff..just to convince me to pay the 400US$ and he still insist that i should settle it...now i know this is scam because of his answer. IT IS TRUE, IF THE PERSON REALLY LOVES YOU AND HE REALLY WANTS TO BE WITH YOU HE WILL TAKE THE INITIATIVE TO BE WITH YOU OR YOU TO HIM BY PAYING ALL JUST TO SEE YOU AND BE WITH YOU...i pity him coz he is using the name of God just to hooked a woman...bad elephant!
I NEED ADIVCE IS THIS IS SCAM, THEY ASK ME 1ST RM 688, AND AFTER THEY GOT MY MONEY, THEY ASK AGAIN RM 2, 000 I THINK THIS IS NOT REAL, I HAVE CONTACT JOHNSON WILLIAMS FROM UK HE ASK MY COMPLETE ADDRESS AND HE TOLD ME HE FORWARDED MY ADDRESS TO DIPLOMATIC AND THIS IS I GOT FROM MALAYSIA,
GUARANTY GLOBAL SERVICES <[protected]@gmx.com>
View Contact
To: ruffa fuentes <[protected]@yahoo.com.ph>
Dear Rafael
I have been directed to notify you that our delivery diplomat have gone to malaysia customs office for release of your SPECIAL diplomatic consignment but after much discusion with them, malaysia customs insist that insurance certificate must be presented before they can released the luggage in line with malaysia customs policy on diplomatic consignments .
Therefore, we have contacted the insurance company that will issue the insurance certificate to us so that our diplomat can present it to customs for release of your luggage to him for delivery to your doorstep .you can ask the sender if he has insurance certificate and get back to us .
we therefore, request you to send to us via western union the insurance certificate fee of Rm2, 000 so that our diplomat can obtain the certificate from insurance company today and present it along with other documents needed by malaysia customs for the release of your consignment,
kindly use the same payment information to send the insurance certificate fee.
Receiver's name : ibrahim omar
address: #14/15 jalan ipoh, KLIA, Malaysia
Amount: Rm 2, 000
Send to us the sender's first and last name and MTCN after you make payment for confirmation .
We are committed to serve you better
yours in service
Mrs Rosita Usman
Secretary
GUARANTY GLOBAL SERVICES
KLIA MALAYSIA OFFICE .
TEL: +[protected]
GUARANTY GLOBAL SERVICES <[protected]@gmx.com>
View Contact
To: ruffa fuentes <[protected]@yahoo.com.ph>
Dear Rafael
I have been directed to notify you that our delivery diplomat have gone to malaysia customs office for release of your SPECIAL diplomatic consignment but after much discusion with them, malaysia customs insist that insurance certificate must be presented before they can released the luggage in line with malaysia customs policy on diplomatic consignments .
Therefore, we have contacted the insurance company that will issue the insurance certificate to us so that our diplomat can present it to customs for release of your luggage to him for delivery to your doorstep .you can ask the sender if he has insurance certificate and get back to us .
we therefore, request you to send to us via western union the insurance certificate fee of Rm2, 000 so that our diplomat can obtain the certificate from insurance company today and present it along with other documents needed by malaysia customs for the release of your consignment,
kindly use the same payment information to send the insurance certificate fee.
Receiver's name : ibrahim omar
address: #14/15 jalan ipoh, KLIA, Malaysia
Amount: Rm 2, 000
Send to us the sender's first and last name and MTCN after you make payment for confirmation .
We are committed to serve you better
yours in service
Mrs Rosita Usman
Secretary
GUARANTY GLOBAL SERVICES
KLIA MALAYSIA OFFICE .
TEL: +[protected]
Lady jho,
we have same similar person contact i think his name is Johnson Williams the person i found on cebuanas site, but i wonder he forwarded my email to diplomatic and deplomatic he email me, then after tomorrow malaysia called me, the person i have contact he found me on cebuanas.com and we have exchange email almost 2 months, and after he ask my complete address because he want to send me something, then 3day after that was july 4 i got email from uk here is my 1st email i got from global service uk,
TTENTION: RAFAELA C. FUENTES
RE: INFORMATION TO TRACK YOUR SPECIAL CONSIGNMENT.
WE write to officially inform you that your diplomatic special consignment has been packaged for delivery to you through our company 's department of special consignment and will arrive to you within 2 or 3 days of departure from london .
our company is one of the best premier delivery companies located at United kingdom and we render excellent and quality services to esteemed customers worldwide.
Find below the detailed information of your special consignment.
CONSIGNMENT FROM :JOHNSON WILLIAMS
STATUS : DIPLOMATIC SPECIAL CONSIGNMENT, CLEAR BY THE CUSTOMS
PAYMENT STATUS: PAYMENT OF CLEARANCE FEE, BY RECIPIENT AT ASIA REGIONAL OFFICE, KLIA, MALAYSIA
DEPARTED FROM :HEATHROW INTERNATIONAL AIRPORT UNITED KINGDOM
MODE OF TRACKING :Click on website http://www.gglobalservices.page.tl
Go to left hand side, you will see "track and trace”, click on it and then copy and paste the user name and password on space provided for it and then click on login in, and at the centre click, TRACK YOUR CONSIGNMENT HERE.
we are committed to serve you better.
Yours in service
Dr Steve Morrison
(CUSTOMER SERVICE MANAGER)
GUARANTY GLOBAL SERVICES
"GUARANTEED DELIVERY TO YOUR DOORSTEP"
we have same similar person contact i think his name is Johnson Williams the person i found on cebuanas site, but i wonder he forwarded my email to diplomatic and deplomatic he email me, then after tomorrow malaysia called me, the person i have contact he found me on cebuanas.com and we have exchange email almost 2 months, and after he ask my complete address because he want to send me something, then 3day after that was july 4 i got email from uk here is my 1st email i got from global service uk,
TTENTION: RAFAELA C. FUENTES
RE: INFORMATION TO TRACK YOUR SPECIAL CONSIGNMENT.
WE write to officially inform you that your diplomatic special consignment has been packaged for delivery to you through our company 's department of special consignment and will arrive to you within 2 or 3 days of departure from london .
our company is one of the best premier delivery companies located at United kingdom and we render excellent and quality services to esteemed customers worldwide.
Find below the detailed information of your special consignment.
CONSIGNMENT FROM :JOHNSON WILLIAMS
STATUS : DIPLOMATIC SPECIAL CONSIGNMENT, CLEAR BY THE CUSTOMS
PAYMENT STATUS: PAYMENT OF CLEARANCE FEE, BY RECIPIENT AT ASIA REGIONAL OFFICE, KLIA, MALAYSIA
DEPARTED FROM :HEATHROW INTERNATIONAL AIRPORT UNITED KINGDOM
MODE OF TRACKING :Click on website http://www.gglobalservices.page.tl
Go to left hand side, you will see "track and trace”, click on it and then copy and paste the user name and password on space provided for it and then click on login in, and at the centre click, TRACK YOUR CONSIGNMENT HERE.
we are committed to serve you better.
Yours in service
Dr Steve Morrison
(CUSTOMER SERVICE MANAGER)
GUARANTY GLOBAL SERVICES
"GUARANTEED DELIVERY TO YOUR DOORSTEP"
nako wag n po tayo mag papaniwala s mga forienger n yun mas madami pala sa lahi nila ang mga manluluko ako dalawang bisis na muntikan mabiktima ng mga luko na yu s SITE n TUBELY ko na meet ang mga kanu na yun.
who is Mr. Mohd. jamal bin Mohamed Fauzi...Is it he one of the account officer in Zenith Link Delivery Courier Services? And who are Siti Khairiah Lyn? Somebody sent parcel to me from uk but till now i havent received the parcel even i paid the charges they asked to pay!!! Company!!! I try to call the person incharge but cant be reach... The Person name are Nurul... Nurul!!!
i would like to ask if theres a package from austin jerry o[censored]k for marisa caindoy castillo. of bahrain?
the malaysian custom hold that package and asking RM 2, 385 equevalent to BD299 for the clearance of the said package, please help me they are calling me this is the phone # of the one who call +[protected] i hope u can help me.
thank you very much.im waiting for ur response
heres my email ad: [protected]@ymail.com
the malaysian custom hold that package and asking RM 2, 385 equevalent to BD299 for the clearance of the said package, please help me they are calling me this is the phone # of the one who call +[protected] i hope u can help me.
thank you very much.im waiting for ur response
heres my email ad: [protected]@ymail.com
i would like to ask ur good company if there is package from austin jerry o[censored]K for marisa caindoy castillo
of bahrain. thecall meand asking me RM 2, 385 for the clearance of the package. i hope u can help regarding this matter, i will wait for ur response
thank you very much
respectfully yours,
marisa caindoy castillo
bahrain
of bahrain. thecall meand asking me RM 2, 385 for the clearance of the package. i hope u can help regarding this matter, i will wait for ur response
thank you very much
respectfully yours,
marisa caindoy castillo
bahrain
Yes this is a scam, please do not put your life on shame. All important documents before the courier release it should be paid first by the sender and not the receiver before they actually send it to the country's destination. Any taxes the customs might charge will be on the same country of destination not on any country other than that.So, please be very vigilant and do not let your emotion deceived you by sweet promises, and do not be greedy. Think very wisely. it's for your own good.
ATTN: ????????????????
With reference to the Ahmed
delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours.
Outstanding Charges:
Administrative ...185 USD
Clearance... ... 120 USD
TOTAL = (305USD)
In acknowledgment to this email,
Account details shall be provided to you for the payment as stated above for the
release of your package).
Thank you.
I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using DIAMOND LOGISTIC COMPANY for your delivery
packages and for your business needs.
For more inquiry call: (+[protected]
Present your order number when calling so we may honor your calls.
Yours Faithfully.
Mr Morris Green
South East Asia Regional Co-ordinator
DIAMOND LOGISTIC Ltd Malaysia.
Tel: (+[protected]
and i beleive i am going to be one of thier victims why should i give out money suppose to be if i want too it muct be on my country already not on other country
im form philippines and im not stupid like this people . get a life
he is WILLIAM BRAD from australia and i beleive that was not his real name. im not born yesterday.
With reference to the Ahmed
delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours.
Outstanding Charges:
Administrative ...185 USD
Clearance... ... 120 USD
TOTAL = (305USD)
In acknowledgment to this email,
Account details shall be provided to you for the payment as stated above for the
release of your package).
Thank you.
I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using DIAMOND LOGISTIC COMPANY for your delivery
packages and for your business needs.
For more inquiry call: (+[protected]
Present your order number when calling so we may honor your calls.
Yours Faithfully.
Mr Morris Green
South East Asia Regional Co-ordinator
DIAMOND LOGISTIC Ltd Malaysia.
Tel: (+[protected]
and i beleive i am going to be one of thier victims why should i give out money suppose to be if i want too it muct be on my country already not on other country
im form philippines and im not stupid like this people . get a life
he is WILLIAM BRAD from australia and i beleive that was not his real name. im not born yesterday.
not mention — Due 59000/-
Dear Sir,as per my exp. i don't have any due for any loan amount.
as per hdfc statement my name found in cibil pls. give me all details.
Name : tushar chandrakant Kapadia
DOB :[protected]
my name is listed into your site it's wrongly pls update me. if can you followup to the bank how is provided the data. pls. give me all details.
kindly remove my name & give me proper answer. my new loan is hangup. so pls. update me.
From
Kapadia Tushar
as your mail my outstanding amount 59000/-
pls. give me bank details. i have to followup with this bank.
i have no over due @ any bank. so pls. remove my name to your site.
From
Kapadia Tushar
pls. give me bank details. i have to followup with this bank.
i have no over due @ any bank. so pls. remove my name to your site.
From
Kapadia Tushar
PLEASE BE CAREFUL!!! SCAMMERS ARE EVERYWHERE. NEVER SEND MONEY.. HAD THE SAME CASE, LUCKY FOR ME I DID SOME SEARCH AND FOUND THIS POST
*********THIS IS A SCAM!!! BEWARE!!!************
ATTENTION: xxxxxxxxxxxxxxxxxxx
RE: INFORMATION TO TRACK YOUR SPECIAL CONSIGNMENT.
WE write to officially inform you that your diplomatic special consignment has been packaged for delivery to you through our company 's department of special consignment and will arrive to you within 2 days of departure from london
Our company is one of the best premier delivery companies located at United kingdom and we render excellent and quality services to esteemed customers worldwide.
Find below the detailed information of your special consignment.
CONSIGNMENT FROM :JOHNSON WILLIAMS
STATUS : DIPLOMATIC SPECIAL CONSIGNMENT, CLEAR BY THE CUSTOMS
PAYMENT STATUS: PAYMENT OF CLEARANCE FEE, BY RECIPIENT AT ASIA REGIONAL OFFICE, KLIA, MALAYSIA
DEPARTED FROM :HEATHROW INTERNATIONAL AIRPORT UNITED KINGDOM
RECIPIENT ADDRESS: Resides at xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Quezon City, Philippines
TELEPHONE NUMBER : xxxxxxxxxxxxxxxxxxxxx
MODE OF TRACKING :Click on website http://www.gglobalservices.page.tl
Go to left hand side, you will see "track and trace”, click on it and then copy and paste the user name and password on space provided for it and then click on login in, and at the centre click, " XXXXXXXXX TRACK YOUR CONSIGNMENT HERE".
USER NAME: XXXXXXXXXX
PASSWORD: global350
we are committed to serve you better.
Yours in service
Dr Steve Morrison
(CUSTOMER SERVICE MANAGER)
GUARANTY GLOBAL SERVICES
"GUARANTEED DELIVERY TO YOUR DOORSTEP"
ATTENTION: xxxxxxxxxxxxxxxxxxx
RE: INFORMATION TO TRACK YOUR SPECIAL CONSIGNMENT.
WE write to officially inform you that your diplomatic special consignment has been packaged for delivery to you through our company 's department of special consignment and will arrive to you within 2 days of departure from london
Our company is one of the best premier delivery companies located at United kingdom and we render excellent and quality services to esteemed customers worldwide.
Find below the detailed information of your special consignment.
CONSIGNMENT FROM :JOHNSON WILLIAMS
STATUS : DIPLOMATIC SPECIAL CONSIGNMENT, CLEAR BY THE CUSTOMS
PAYMENT STATUS: PAYMENT OF CLEARANCE FEE, BY RECIPIENT AT ASIA REGIONAL OFFICE, KLIA, MALAYSIA
DEPARTED FROM :HEATHROW INTERNATIONAL AIRPORT UNITED KINGDOM
RECIPIENT ADDRESS: Resides at xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Quezon City, Philippines
TELEPHONE NUMBER : xxxxxxxxxxxxxxxxxxxxx
MODE OF TRACKING :Click on website http://www.gglobalservices.page.tl
Go to left hand side, you will see "track and trace”, click on it and then copy and paste the user name and password on space provided for it and then click on login in, and at the centre click, " XXXXXXXXX TRACK YOUR CONSIGNMENT HERE".
USER NAME: XXXXXXXXXX
PASSWORD: global350
we are committed to serve you better.
Yours in service
Dr Steve Morrison
(CUSTOMER SERVICE MANAGER)
GUARANTY GLOBAL SERVICES
"GUARANTEED DELIVERY TO YOUR DOORSTEP"
Tel:+63 [protected]
Tracking Number:[protected]
NUMBER: FXC-YH/D9/HYUR (PHILIPPINE)
Attn:Ms Annalyn Zamora Nemeno
Delivery Address:C/o Teresa Canoy Acasia
Bankal Lapu-Lapu City
Philippine
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package .For the main time reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets delivery. We have already taken order number for this
package from the custom.
You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required charges listed below for the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your
designated address above under few hours.
Outstanding Charges:
Administrative ... $255.00
Clearance... $200.00
TOTAL = ...$455.00
USD
A total of $455 or 1, 438.78 Malaysian Ringgit has been charge...
In acknowledgment to this email, account details shall be provided to you
for the payment as stated above for the release of your package...
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME;MUSTAPHA AMADU ABDUL
RECEIVERS ADDRESS: No 25B Cargo Viller Custom dpt Lcct Air, Kuala lumpur.
Country: Malaysia
AMOUNT USD 455 or 1, 438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +[protected]
Email:[protected]@pacindes.com
Website: www.pacindes.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Pacindes
plssss. help im the mosst latesss victim!!! let me know eny progres of this complaint!!! email me as [protected]@yahoo.com
Tracking Number:[protected]
NUMBER: FXC-YH/D9/HYUR (PHILIPPINE)
Attn:Ms Annalyn Zamora Nemeno
Delivery Address:C/o Teresa Canoy Acasia
Bankal Lapu-Lapu City
Philippine
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package .For the main time reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets delivery. We have already taken order number for this
package from the custom.
You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required charges listed below for the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your
designated address above under few hours.
Outstanding Charges:
Administrative ... $255.00
Clearance... $200.00
TOTAL = ...$455.00
USD
A total of $455 or 1, 438.78 Malaysian Ringgit has been charge...
In acknowledgment to this email, account details shall be provided to you
for the payment as stated above for the release of your package...
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME;MUSTAPHA AMADU ABDUL
RECEIVERS ADDRESS: No 25B Cargo Viller Custom dpt Lcct Air, Kuala lumpur.
Country: Malaysia
AMOUNT USD 455 or 1, 438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +[protected]
Email:[protected]@pacindes.com
Website: www.pacindes.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Pacindes
plssss. help im the mosst latesss victim!!! let me know eny progres of this complaint!!! email me as [protected]@yahoo.com
--- On Mon, 11/14/11, [protected]@pacindes.com <[protected]@pacindes.com> wrote:
From: [protected]@pacindes.com <[protected]@pacindes.com>
Subject:(PACIFIC INTERNATIONAL DELIVERY SERVICE)
To: h
Cc: [protected]@yahoo.com
Date: Monday, 14 November, 2011, 5:07 AM
Tel:[protected]
Tracking Number:[protected]
NUMBER: FXC-YH/D9/HYUR (PHILIPPINE)
Attn:Ms
Delivery Address:C/o
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package .For the main time reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets delivery. We have already taken order number for this
package from the custom.
You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required charges listed below for the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your
designated address above under few hours.
Outstanding Charges:
Administrative ... $255.00
Clearance... $200.00
TOTAL = ...$455.00
USD
A total of $455 or 1, 438.78 Malaysian Ringgit has been charge...
In acknowledgment to this email, account details shall be provided to you
for the payment as stated above for the release of your package...
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME;MUSTAPHA AMADU ABDUL
RECEIVERS ADDRESS: No 25B Cargo Viller Custom dpt Lcct Air, Kuala lumpur.
Country: Malaysia
AMOUNT USD 455 or 1, 438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +[protected]
Email:[protected]@pacindes.com
Website: www.pacindes.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Pacindes
From: [protected]@pacindes.com <[protected]@pacindes.com>
Subject:(PACIFIC INTERNATIONAL DELIVERY SERVICE)
To: h
Cc: [protected]@yahoo.com
Date: Monday, 14 November, 2011, 5:07 AM
Tel:[protected]
Tracking Number:[protected]
NUMBER: FXC-YH/D9/HYUR (PHILIPPINE)
Attn:Ms
Delivery Address:C/o
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package .For the main time reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets delivery. We have already taken order number for this
package from the custom.
You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required charges listed below for the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your
designated address above under few hours.
Outstanding Charges:
Administrative ... $255.00
Clearance... $200.00
TOTAL = ...$455.00
USD
A total of $455 or 1, 438.78 Malaysian Ringgit has been charge...
In acknowledgment to this email, account details shall be provided to you
for the payment as stated above for the release of your package...
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME;MUSTAPHA AMADU ABDUL
RECEIVERS ADDRESS: No 25B Cargo Viller Custom dpt Lcct Air, Kuala lumpur.
Country: Malaysia
AMOUNT USD 455 or 1, 438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +[protected]
Email:[protected]@pacindes.com
Website: www.pacindes.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
Pacindes