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Parcel on hold (UNIVERSAL EXPRESS CARGO)

New MessageParcel on hold (UNIVERSAL EXPRESS CARGO) (modified 0 times) Desperado
Ladies and gentleman,
Beware of the scam. Please take care of these 2 guys, Denis Brown and Alex William.


Honey is to show you how serious i am with you this is to that i am doing my best to win your heart as you said i should i will chat you soon
thanks and bye kisses


www.universalexpressuk.com
UE5478775315UK


ORDER NUMBER: GXS/ WFD /2011 (MALAYSIA)
TRACKING NUMBER: UE5478775315UK
Attn: Sir/Madam


With reference to the delivery of your package, We have tried to reach the
sender on phone but to no avail. I wish to bring to your notice (Receiver)
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
were brought on transit point Malaysia then for further destination, at
the transit check point, the Malaysian custom detected that currency 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 refer on the 'status' of your package during tracking ,
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.
Outstanding Charges:

Administrative ...........................RM1,367
Clearance............................... RM2000
Total ........................RM3, 367
A total of RM3, 367 (Three thousand Three hundred and sixty seven
Malaysia Ringgit only) 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.
Let us know when you send the money
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.

For more inquiry call: +60149701232
+60176 6720 04


Present your order number when calling so that we may honor your calls. We
are glad to be of service to you.
Yours Faithfully.

Mrs Lisa Wong
Head, Customer Propositions
Universal Cargo Services UCS
Tel +60149701232

We acknowledged the receipt of the amount sent to our account officer’s
name. It is imperative for you to know that in the process of releasing
your parcel from the customs table, the Malaysia Inland Revenue has
implemented that the package and its contents has to be insured before
it can be delivered to you .
This is because the sender of your parcel did not insure the currency in
UK. This payment is refundable at the point of delivery, but the Inland
office will be deducting 5% from the said amount, and the rest will be
balanced back to you at the point of delivery.
We sincerely apologize for any inconveniences caused for the late
delivery of your package to you. Please be rest assured that your
package will be dispatched and delivered to you as soon as you
meet the required charges below by the Inland Revenue
Charge Services:

Insurance: RM 7000

VAT: RM 280

TOTAL: RM 7,280

Yours Faithfully.
Mrs, Lina Wong
Head, Customer Propositions
Universalexpress cargo Services
Tel : +60149701232


Sequel to our phone conversation, I wish to let you know that, With
reference to the dispatch of your parcel which was stocked at customs
check point (MALAYSIA) ,it is our duty to bring to your notice that the
charges related to late delivery of your package such as Administrative,
clearance, and insurance has been paid for the effective delivery of the
said parcel to its designated destination . But due to on-going
activities lately you will have to prove that the currency in the parcel
is not for money laundry or its enhancement.

Therefore you are required by the authorities to provide a money laundry
Certificate to prove that the funds detected in your package is not as
term money laundry.
As soon as we receive the Anti money laundry Certificate for its
purpose and for an immediate dispatch of your parcel to the receivers
address .You are advised to do this without further delay as we
sincerely apologize for any Inconveniences caused for the late
delivery of your package to the receiver's door step.

Charge............RM7200
Lawyer...........RM2300
Total.........RM9500
Sincerely
Janet

with regards to the release and delivery of your parcel,may I remind you
that we expect you to come up with the payment of RM9500 for Anti money
laundry certificate as well as legal service charge as
this will enable us to effect the release and delivery of your parcel to
your door step

Be that as it May, you will make the payment to our second account Public
bank as we are currently upgrading our cimb account.

Name...Mesni Mesni

Account No...4860 5868 07

Let us know as soon as the payment is made so that we can send your parcel
immediately

Sincerely

Janet


Dear Madam/Sir
Considering the activities of the unscrupulous individuals, group,
governments as well as the Noon-state actors who bent on elimination
mankind in the name of terrorism, the United Nations has come up with a
resolution which is geared towards a thorough scrutiny and examining of
parcels from one country to another.

Put Differently the authorities here requires a United Nations letter of
Authorization and a Diplomatic Seal to make sure that the funds are not
for the enhancement of terrorism as well as international arms
acquisitions.
You are here by required to provide a UN Letter of Authorizations as well
as the Diplomatic Seal

charges

Court Affidavit.......................RM.3000

UN Letter of Authorization.........RM6200

Diplomatic Seal………………….RM4800

Lawyer.........................................RM1600

Total......RM15,600

Sincerely

Wong


We are happy to inform you that all payments relating to the release of
your parcel from the custom’s table has been made, we promise to do any
thing within our reach to make sure you get your parcel as soon as
possible.

However, you have to pay for police clearance paper so as to enable our
lawyer secure the court affidavit as well as the UN letter of
Authorization, so that we can deliver your parcel to you today
Charges

Police Clearance ………RM8,200

Layware………………RM700

Total……RM8900

Sincerely
Wong

15 Oct, 2011 13:42:38

New MessageRE:Parcel on hold (UNIVERSAL EXPRESS CARGO) (modified 0 times) Deperado
Beware of all these numbers

The scammer is;
Denis Brown
denis.brown29@yahoo.com
+447031844686
+447031800657

Culprit;
so called Lawyer
+60176672004

So called Chinese woman, Mrs. Lina/Lisa Wong
+60149701232

God is watching all of you...
Your scam have claimed a life...
May God be with with you all, all the time... day and night

15 Oct, 2011 14:00:55


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