expresslogisticsaircargo.net/
Queja 309851 Detalles

This is to bring to your attention that after proper screening of your package, it was discovered that there is a huge of foreign currency in that box hidden inside your package while passing through scanning machine. According to the International Financial Regulation Policy, such amount of money is not allowed to be carried or covered through a cargo shipment. You are hereby advise to procure the certificate of Money Laundering to cover this amount within working day or your refusal will be considered as negligence to our official request and violation of the International Monetary Regulation guiding against illegal Money Laundering.

The official stipulated cost for processing the money laundering is PHP 27,000 Kindly note that your package will be release to you immediately. The requested certificate of money laundering is processed and presented. Finally it is important you know that this processing fee cannot be deducted from the amount hidden in your package as such is against our code of conduct, so it is your sole responsibility as the receiver to pay the requested processing fee to guarantee the immediate release of your package.


We thank you and still expect your maximum cooperation to make sure this is resolve amicably. We kindly advise you not to delay this any further. Please madam you have to follow up this so we can start processing and releasing of your package receipt. Once you settle this to our Admin, Your package will be automatically release. If you didn't settle this within working days our customs have the right to claim compensation from you for keeping the package here in our warehouse the amount will be take from you is PHP 1000 for each day of keeping it here . Please try to fix it so that the company will sign the Documents immediately as u settle your payment. Your package will be release to Express Logistic air Cargo Agent to deliver it to your home address Lilia Subdivision Panabo Davao del Norte 8105 Philippines.


Kindly treat as urgent and endeavor to get back to us upon the receipt of this email.
Sign by: BUREAU OF CUSTOM FINANCE


Thank you.

ATTENTION: Phoebe S. Magturo,


We are here to inform you that your package has reached(PHILIPPINES )but it is in transits right now because your parcel was on hold. You need to pay some Charges of Certain Commissions which is for Airport Insurance Tax Fee before our office will release your parcel.This Taxes must be paid immediately through our Company. The Clearance of your package will be deducted to your Tax payment.This is According to the Mode of Operations in The Sector For the Courier and Parcel Delivery.We have already taken the charges of this Package, a Commission of the Total Sum is(10,000Php ) has been Charge on this Parcel for the Airport Insurance and Tax Clearance. After you settle everything, your Package shall be release to http://expresslogisticsaircargo.net company to deliver it to your your Home address or any Destination within this day. We are expecting for your maximum cooperation regarding with this matter. Once you settle your airport tax payment, the receipt will be scan to your email immediately and the agent of the cargo will be the one to sign some documents with us. Please, you have to be at your home address once you settle your payment for the delivery. We do accept western union with bank to bank transaction.

Our staff is ready to assist you anytime with the information of the airport tax payment. Please once you made your payment your package will release immediately with the Express Logistic air cargo's agent to deliver it to your Home address immediately. Make sure you are in the address that was written here in your package with a valid id or passport copy. The agent will give you some documents to sign as a receiver before he will handle your package to you to avoid any inconvenience. Please check all your items very well if is complete before the agent will go back.

This charges for Tax Payment is pay-able through:
BANK TO BANK, WESTERN UNION OR ANY NEAREST OUTLET THAT YOU CAN SETTLE YOUR PAYMENT.

CHARGES:

Customs processing Fee php 1,000.00 Not Paid
Customs administrative Fee php 6,000.00 Not Paid
Customs clearance Fee php 3,000.00 Not Paid
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Total amount : ( PHP 10,000)


Please note: This e-mail message was sent from a notification We accept incoming e-mail. Thanks!!!
SIGN BY: BUREAU OF CUSTOM FINANCE



CLEARANCE DEPARTMENT
Grace L. Besmonte