Robert Coleman, 021 Courier Services Limited - Malaysia

Sphinx

Administrator
Staff member
From: <delivery.021csltd1@asia.com>
Date: Thu, Dec 30, 2010
Subject: Urgent!

Dear ,

Export Clearance Process (Shipment Stop Order)

With reference to your shipment file KPC/94838592853/2010. The Financial Monitoring Enforcement hereby inform you as the consignment box carried with 021 Courier Services Limited - United Kingdom for International delivery was submitted for Monitoring Enforcement routing inspection at Kuala Lumpur International Airport (KLIA).

Your consignment box was stop at the Financial Monitoring Enforcement for process due to General Export Control and Entry Restriction on High Value Shipment to Non-Resident.

The Financial Monitoring Enforcement discovered that your consignment box was carried some currency which was detected inside your consignment box. The Financial Monitoring Enforcement required Anti-Terrorist Certificate and International Monetary Permission Certificate to prove the origin of the currency detected inside your consignment.

We have make the necessary inquires for the Certificate to enable us backup your shipment for the immediate delivering of your consignment. You are required to pay the sum of $10,850 USD for the immediate release of your consignment box. As soon as we confirm the payment from you, we will apply for the Certificate needed for the release of your consignment box for delivering. Your Highly Value Anti-Terrorist Certificate and International Monetary Permission Certificate will be issue upon the receipt of your payment and your consignment box will be release to 021 Courier Services Limited - Malaysia for delivering.

The fee are required for the release of your consignment box base on it's value, approve use, commodity type and to officially declare that the money in your consignment box are not proceeds of drugs or Money Laundry and is terrorist free as well as the reason for dispatch.

Your consignment box will be release as soon as we provide the certificate to show that your consignment box is not on illegal sending. You are advise to follow our instruction immediatetly to enable us work on your behalf for immediate release of your consignment box for delivering.

Urgent!
Robert Coleman

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