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Urgent: Parcel Delivery Payment Request

The document claims to be from an agent named Bruno Brown who is transporting a parcel for the recipient. However, upon inspection at the airport in Thailand, customs officials found a large sum of money in the parcel. The agent is requesting $1,650 for a "non inspection fee" to avoid further scanning and allow the parcel to be delivered. A second response from an "Assistant Security General" provides more details about certificates that are supposedly required to deliver funds over $400,000 due to anti-terrorism and money laundering laws. The individual requests a total of $5,050 for the certificates.

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0% found this document useful (0 votes)
82 views3 pages

Urgent: Parcel Delivery Payment Request

The document claims to be from an agent named Bruno Brown who is transporting a parcel for the recipient. However, upon inspection at the airport in Thailand, customs officials found a large sum of money in the parcel. The agent is requesting $1,650 for a "non inspection fee" to avoid further scanning and allow the parcel to be delivered. A second response from an "Assistant Security General" provides more details about certificates that are supposedly required to deliver funds over $400,000 due to anti-terrorism and money laundering laws. The individual requests a total of $5,050 for the certificates.

Uploaded by

preciousomeleze
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ATT: Elma Fejzic Sejmenovic

I AM WRITING YOU FROM A TRANSIT Suvarnabhumi Airport Thailand AND I HAVE BEEN
HERE TRYING TO CONTACT YOU AND INFORM YOU ON THE LATEST DEVELOPMENT ABOUT YOUR
PARCEL, I AGENT BRUNO BROWN WHO IS SUPPOSED TO DELIVER YOUR BOX OR PARCEL TO YOUR
ADDRESS: Ivanjska 10
I AM IN Suvarnabhumi Airport Thailand ON TRANSIT AND THEREFORE THE CUSTOM POLICY
IN THE COUNTRY HAS A PROVISION FOR CHECK AND SCAN OF ALL PARCEL AS THE COUNTRY IS A
COMMITS COUNTRY, SO WE HAVE A PROBLEM AT HAND NOW BECAUSE I WOULD NOT WANT YOUR
PARCEL TO BE [Link] HAVE TO MAKE A PAYMENT FOR NON INSPECTION FEE, SO WE CAN
BE ALLOWED TO MOVE WITH YOUR PACKAGE...THE COMPANY IS TRYING VERY HARD TO HELP AND
CLEAR THE SITUATION BUT THIS COULD BE DOWN WITH SOME AMOUNT OF MONEY, YOU ARE
REQUIRED TO MAKE A PAYMENT OF $1,650 DOLLARS IMMEDIATELY TO SOLVE THIS SITUATION.
SO THAT YOUR CONSIGNMENT WILL MOVE FORWARD FOR DELIVERY TO YOUR GIVEN ADDRESS
WITHOUT ANY FURTHER DELAY.
WE URGE YOU TO COMPLY IMMEDIATELY REPLY US FOR PAYMENT DETAILS THANKS.

BEST REGARD
ZIPRO LOGISTICS SERVICES

Attention: Madam,

In regards of your consignment delivery. It was place ON-HOLD in Suvarnabhumi


Airport Thailand during the final ultimate procedure, {scanning of the Consignment}
and it was found out that the content in the trunk box is huge sum of money (United
States dollars precisely) Madam, are you aware that your luggage content is Money ?
You should have notified to company before we moved the luggage, as it our job to
deliver such consignment without any delay. We have move more than Five
consignments like yours to Japan, USA , Taiwan, Vietnam, Malaysia, Korea and
Australia last month successfully.

Further more, we have been on contact with the authority in Suvarnabhumi Airport
Thailand through our agent and they have given us 5 working days to provide some
below mentioned certificates so that we will not breach any financials rules. We
have confirmed the data requirements for the delivery of your consignment (FUND)
without any hitch. We need issuance of these mandatory below documents, before the
deliver will continue in your country.

1) A Clean Bill of Records certificate. It will guarantee the delivery of your


consignment (fund) to your address without any breach of financial rules and also
gives your fund source of origin.

2) Non inspection & yellow tag certificate: It will grant diplomatic immunity for
the free delivery and it grants your consignment (fund) not to go through any
inspection both there in Sarajevo International Airport. Once the certificate is
been obtained, no custom officer or authority has the right to inspect or scan the
consignment.

3) Anti-terrorist certificate: it is very imperative that any fund above FOUR


HUNDRED THOUSAND DOLLARS must be certified free of terrorism related fund because
of the September 11 2001 terrorist attack on the United States; This Anti-terrorist
certificate will certify and prove that this fund is free from terrorism related
fund.
All these certification will be in collaboration with United States of America
Homeland Security Financial Regulations issued by the assistant Security Secretary
General Jane Holl Lute.

Note that these requirements and clearances are mandated by the European Union and
IMF on Financial Crimes/Matters. The Clean Bill of consignment(FUND) Records
certificate will be issued under very strict regulations, in line with terms of our
agreement covering American Federal Depositors Insurance Corporation,(FDIC), Centro
De Estudios Monetarios Lationamericanos (CEMLA), Executive Meeting of East Asian
and Pacific Central Banks (EMEAP), Central Banks of Southern Asia, New Zealand and
Australia(SEANZA), Arab Monetary Fund (AMF), Gulf Corporation Council
(GCC),Southern African Development Council/Community (SADC) and Economic Committee
of West Africa States(ECOWAS).

Be noted that these clearances will meet up with the requirements of 24 Asia-
Pacific Economic Co-operation (APEC) member states, Asia-Pacific leaders
Regulations (APL) on Funds transfer, and in this regards, we also wish to inform
you that your consignment(FUND) delivery will meet up in compliance with Basel II
rules and regulations of United States of America financial constitution, Banking
Act and Depository Institutions Deregulation and Monetary Control Act of 1980 (P.L.
96-221, 94 STAT. 132), and the secondary legislation issued by the Banking
Regulation and Supervision Agency (BRSA) of United Kingdom Government.

However, note that your consignment(FUND) in line with its Clean Bill of Records
certificate will reach agreement with International Money Laundering Abatement and
Financial Anti-Terrorism Act of 2001* (P.L. 107-56). After true confirmation, your
consignment (FUND) will be delivered through our expert diplomat (financial guru)
to your address with adequate security.

In simplicity, I wish to inform you below the cost of these requirements, which
will authorize your consignment (fund) delivery to you without any hitch.

Issuance of the Clean Bill of Records certificate: $ 1,050 USD

Non inspection certificate $1,800 USD


Anti-terrorist certificate $2,200 USD

Total: $5,050 USD

Note, that when these requirements are completed, your consignment (FUND) MUST be
delivered to your address

(1) Without any problem from your government

(2) Without any problem from any financial institution.

(3) Without breaking or breaching any financial law, rules or regulations

(4) Without any form of other requirements from any governmental body
internally / externally

(5) You will have the fundamental right over your consignment (FUND) delivery and
deposit and withdraw from your bank account without any problem and as well
transfer out without any problem or question upon compliance to this financial
statutory obligations.

(6) Your true source and origin of the consignment will also be established, in
this regards, you DO NOT need to walk into City of Bosnia and Herzegovina Station
to secure the source and origin of the funds; instead our office will make all
mandated and necessary clearances for you from here.

Note that the payment is going to be made through bank to bank wire transfer to our
broker account and once it is paid, our diplomat (financial expert) will fly to
Suvarnabhumi Airport Thailand and get the certificates which will enable her move
your luggage to your address without any breaching of financial rules. Note, once
you make the payment, send to us the remittance receipt of the payment for visual
verification which will enable us proceed with the required documents.

I guarantee you irrevocably and unconditionally that your consignment (FUNDS) must
be delivered and confirmed to you just within 24 hours upon confirmation and
procurement of these mandated requirements.

Thank you for chosen us; we are here to serve you better.

Yours in true service,

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