From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 9 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Notification: Delivering/Consignment
Deposit Delivery Information Details: From London (UK) to your country
This is to inform you that we have received a freight deposit in your
name to be delivered to your address, we are writing to you requesting
you to reconfirm your details to ensure we do not carry out delivery to
a wrong address.
You are hereby requested to confirm the following details, so that we
can
proceed with onward delivering clearance and protocols to be observed
before the commencement of the delivery.
we are in receipt of your Luggage . The company advise you to
provide to us.
1:THE RECEIVERS FULL NAME........
2:RECONFIRM YOUR FULL ADDRESS WHERE YOU WANT YOUR LUGGAGE TO BE
DELIVERED TO AND YOUR DIRECT TELEPHONE....
After confirmation, we will update you about the airspace monitoring of
the
delivering to your address.
Once you confirm these details, we will inform you about the next step
and the final delivering procedures.
Yours in true service,
Mr,kelvin smith
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 9 day
Subject: RE: CAPITAL COURIER LIMITED
To:
This is to inform you that we have receive your mail and your mail is
well understood, please Your phone number please for calling you once
your luggage get to your address.
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 9 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Consignee:
Security Protocol Observed
Date: monday, 9 August 2021
Ref:
Notification: Delivering / Consignment
Deposit Delivery Information Details: From London (UK) to XXXXX
Tel:
E-mail:
..
This is to inform you that we have received a freight deposit in your
name to be delivered to your address. We hereby certify you as the
original recipient of the one trunk box (Consignment)
In accordance to the delivering of the consignment to your nominated
postal address, please note that we need to secure Duty Clearance,
which will be in agreement with the US Government, British Government
and German Government, covering the whole world and Airport
Consignment Delivering safety Status. Your consignment to your country
must be in agreement with the order from the Branch Chief, Office of
Compliance Inspections, of XXXXX Customs and Examinations on
consignment / cargo deliveries
Note that it is very important that we secure the Clearance as soon as
possible, so that we can deliver the consignment direct to you without
delay. It is a must and mandatory by the Department of Homeland
Security (DHS) Under the Secretary of the National Protection and
Programs Directorate.
Once we have the delivery clearance, the United States (ICE), formerly
the (USCS),
together with the British H & M Revenue Service will NOT STOP the
delivering or question the delivering.
Note that the delivering cost and the amount for the clearance is as
below.
I) Air way bill and delivery fees: $ 800 USD
2) Duty Clearance $ 950 USD
3) Delivery tag and bill of landing in-line with the Office of
Compliance Inspections, XXXXX law, Customs and Examinations on
consignment / cargo deliveries $ 600 USD
Total: $ 2,350 USD
Here our tracking website which you can track your luggage with your
tracking number. XXXXX
Web: https:/ /www.intltransmariscourierexpress.com
Tracking number: XXXXX
WRITE BACK TO US FOR MEANS OF PAYMENT
Once we secure it, we will attach it to the consignment for
successfully delivering, and send other original documents to your
address through DHL.
we will deliver your luggage to your designated address
within 72 working hours with any delay.
Thank you for choosing our service. We are here to give you the best
service.
Yours truly in service
Mr. Kelvin Smith
From: <info@capitalcourierlimited.com>
Date: 2021 Year 8 Month 19
Subject: RE: CAPITAL COURIER LIMITED
To:
Hello
This is to inform you that we have been a good friend to you till
date: we are here to remind you that the promised day from you is
tomorrow being 20 \ 8 \ 2021.
we assure you the best service, kindly reconfirm to us if you should pay
into our USA agent account
, it will be easy for us to receive this money through him.
we are waiting for your reply so we will go ahead to give you account
for payment.
Here our tracking website which you can track your luggage with your
tracking number.
Web: https:/ /www.intltransmariscourierexpress.com
Tracking number:
Best regard
Kelvin Smith
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 19 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Greetings from Capital courier limited.
You are going to make the payment through our agent in XXXXX
Below is the bank account number for payment.
Bank Name: Japan Post Bank
Branch number: 218
Savings account
Account number: 491XXXX
Account name: S. K.
Ordinary deposit
Swift code: JPPSJPJ1
You can make any internet transfer such as mobile phone transfer, ATM
machine transfer only, All amount in USD.
Converting 2,350 United States Dollar
After the payment you should forward us the payment receipt for record
purpose.
Yours truly in service
Best Regards,
Mr, Kelvin smith
Foreign operation Director
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 20 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Hello trusted partner
Please reconfirm to us before you proceed with the payment, we will let
you know when to pay.
Best Regard
Kelvin Smith
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 20 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Greetings from Capital courier limited.
You are going to make the payment through our agent in XXXXX
Below is the bank account number for payment.
Bank name: Sumitomo Mitsui Banking Corporation (SMBC)
Branch name: Nagoya station square branch
store number: 402
Ordinary account
Account number: 793XXXX
Account name: K. S.
You can make any internet transfer such as mobile phone transfer, ATM
machine transfer only, All amount in USD.
Converting 2,350 United States Dollar
After the payment you should forward us the payment receipt for record
purpose.
Yours truly in service
Best Regards,
Mr, Kelvin smith
Foreign operation Director
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 20 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Dear sir
I am so sorry for my late response, Sir I 'm here to let you know that
our agent has confirmed your payment and we will get back to
you once your luggage is ready to be be delivered. Thanks for choosing
our services.
Mr. Kelvin Smith
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 20 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Hello
Consignee:
This is to inform your that your luggage is now on transit to your
country XXXXX.
We assure you our best service, we will get back to you once your
luggage get to XXXXX in nest 48hours.
Here our tracking website which you can track your luggage with your
tracking number. XXXXX
https:/ /www.capitalcourierlimited.com
Best regard
Kelvin smith
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 21 day
Subject: Re: CAPITAL COURIER LIMITED
To:
Consignee:
Compliant security protocol
Date: August 21, 2021
Time:
Reference:
Target:
About consignment delivery. It was put on hold in Thailand during the
final final process (scanning of consignment), and the contents of the
trunk box turned out to be enormous (US $ to be exact). Sir, do you know
that the contents of your luggage are money? It is our job to deliver
without delay, so please let us know before you move. Last month we
moved more than 5 consignments like you to XXXXX, USA, Taiwan, Vietnam,
Malaysia, XXXXX, South Korea and Australia.
We also contacted the Thai authorities through our Thai agency and gave
them 10 business days to provide the following certificates so as not to
violate the financial rules. We have identified the data requirements
(FUND) for successful delivery of cargo. These required documents /
certificates must be issued before delivery can proceed to your country.
1) Clean up the Bill of Records certificate. It guarantees the delivery
of your cargo (funds) to your address without violating financial rules
and also provides your source of funds.
2) Uninspected Yellow Tag Certificate: Grants diplomatic immunity to the
delivery of cargo and grants cargo (funds) to prevent further inspection
at international airports in Thailand and South Korea. Once the
certificate is obtained, customs officers or authorities do not have the
right to further inspect or scan the cargo.
3) Counterterrorism Certificate: Due to the September 11, 2001 terrorist
attacks on the United States, it is very important that funds in excess
of $ 1 million must be certified without terrorist-related funds. This
anti-terrorist certificate proves that this fund has no
terrorist-related funds.
All of these certifications are issued by Security Secretary-General
Jane Holl Lute, in collaboration with the US Department of Homeland
Security's financial regulations.
Also note that these requirements and approvals are mandated by the
European Union and the IMF on the issue of financial crime. The Clean
Bill of Consignment (FUND) Records Certificate is subject to very strict
regulations in line with the terms and conditions of the American
Federal Depositors Insurance Corporation (FDIC), Centro De Estudios
Monetarios Lationamericanos (CEMLA), and Executive Meeting of East. It
will be issued at. Central Bank of Asia Pacific (EMEAP), Central Bank of
South Asia, New Zealand and Australia (SEANZA), Arab Currency Fund
(AMF), Council of Gulf Authority (GCC), Southern African Development
Community (SADC) and Economic Community of West African States (ECOWAS)
)).
Please also note that these grants meet the requirements of the 24
Asia-Pacific Economic Cooperation (APEC) Member States, the Asia-Pacific
Leaders Regulation (APL) on Transfer of Funds. We will also inform you
about this point. Delivery of consignment goods (FUND) complies with
Basel II rules and regulations of the 1980 U.S. Financial Constitution,
Banking Act, Deregulation and Currency Control Act of Deposit Handling
Institutions (PL 96-221, 94STAT.132). .. I am satisfied. A secondary law
issued by the UK Government's Banking Regulatory Authority (BRSA).
However, please note that the Clean Bill of Records Certificate-based
Fund (FUND) agrees to the International Money Laundering Prevention and
Financial Anti-Terrorism Act * (PL 107-56) of 2001. After true
confirmation, it will be delivered to your address with proper security
through a FUND professional diplomat (financial guru).
When these requirements are met, the FUND will be released.
Must be delivered to your address
(1) There is no problem from the government
(2) There is no problem from financial institutions.
(3) Without violating or violating financial laws, rules and regulations
(4) No other requirements from government agencies
Internal / external
(5) The true source and source of the consignment product has also been
established. In this regard, you do not have to step into the police
station to secure the source and source of the funds. Rather, our office
makes all the clearance you need from here.
Here is our tracking website where you can track you and your luggage
Tracking number XXXXXXXX
https:/ /www.capitalcourierlimited.com
Track to find out the location of your luggage truck with your new
tracking code.
Yours with true service.
Thank you very much.
Kelvin Smith
From: <info@capitalcourierlimited.com>
Date: 2021 Year 8 Month 21st
Subject: RE: CAPITAL COURIER LIMITED
To:
Security Protocol Observed
Notification: Delivering / Consignment,
Dear sir,
In simplicity, I wish to inform you of the cost of getting these
required certificates, which will authorize your consignment (FUNDS)
delivery to you without any hitch.
The cost is as below;
Issuance of the Clean Bill of Records certificate = $ 5,200USD
Non inspection certificate = $ 4,600 USD
Anti-terrorist certificate = $ 3,700 USD
Total: 13,500 USD
we have sign to help you, cause you send an interest money to our agent
account.not every one can do that, and we have recomended you as a good
customer to us, our management have suggest to help you with the $ 7,500
Then your balance will be $ 6,000
note that this certificate has a nominated date.
kindly reconfirm to us if you will be paying little by little to help
you.
we will appreciate your understanding.
Like i mentioned in my last mail to you, immediately these requirements
are completed, your consignment (FUND) will 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 (FUNDS)
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 any Law
Enforcement Agency to secure the source and origin of the funds.
When all these conditions have been met, i guarantee you irrevocably and
unconditionally that your consignment (FUNDS) must be delivered and
confirmed to you within 6 hours upon confirmation and procurement of
these mandated requirements.
Please note that we have just Ten (10) working days left to comply with
the Thailand authorities, and we urge you to act accordingly.
Here is our tracking website where you can track you and your luggage
Tracking number XXXXX
https:/ /www.capitalcourierlimited.com
Track to find out the location of your luggage truck with your new
tracking code.
WRITE BACK TO US FOR METHOD OF PAYMENT
I await your swift response.
Best Regards
Mr. kelvin smith
Head of Operations
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 23 day
Subject: RE: CAPITAL COURIER LIMITED
To:
please let us know when you will make the payment.
if you let me know the date i will send you our agent account
immediately as usual, please dont transfer to that account that you made
the last transaction.
Are you going to pay today?
we assure you best service.
Best Regard
kelvin smith.
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 27 day
Subject: RE: CAPITAL COURIER LIMITED
To:
Greetings from Capital courier limited.
You are going to make the payment through our agent in XXXXX
Below is the bank account number for payment.
Bank name: Sumitomo Mitsui Banking Corporation (SMBC)
Branch name: Kisarazu branch
Store number: 074
Account number: Normal 465XXXX
Account Name:H. H.
Savings account
You can make any internet transfer such as mobile phone transfer, ATM
machine transfer only, All amount in USD,we appriciate your
mobile transfer the last time.
Converting 2,000 United States Dollar
After the payment you should forward us the payment receipt for record
purpose.
Yours truly in service
Best Regards,
Mr, Kelvin smith
Foreign operation Director
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 27 day
Subject: RE: CAPITAL COURIER LIMITED
To:
hello sir
your payment has not reflect into our agent account, please can you
shown us full details of the payment.
From: <info@capitalcourierlimited.com>
Date: 2021 year 8 month 30 day
Subject: RE: CAPITAL COURIER LIMITED
To:
you have keep us worried since 28\08\2021
we wish to inform you that the assure date of custom certificate is
only two days from the thailand custom.
we will appreciate your understanding this time, since we have wait and
there is no credit of 2,300 USD ,we promise to pay you back if we get to
your address and you show us the assure transfer details, we have
already take you as best of our customer.
we will appreciate you if you repay the $2,000 to us so that we can
provide the necessary certificate as soon as possible.as will give you
the assurance that once we get to your address and you show us the
necessary account transfer history we will appreciate your understanding
and pay you back.
contact us as soon as possible for the payment so that we can work
towards it.
BEST REGARD
kelvin smith.
From: <info@capitalcourierlimited.com>
Date: 2021 Year 9 Month 1st
Subject: RE: CAPITAL COURIER LIMITED
To:
Attention:
Sir,,
("Information reaching us by our financially guru diplomat , Please kindly reconfirm and get back to us".)
I wish to inform you that I have arrived XXXXX for the final checking
and signing of the certificates of your consignment delivery to XXXXX
and was stopped by a team of experts attached to the Unit in-charge of
clarifications from the US-led Proliferation Security Initiative (PSI)
in line with 24 Asia-Pacific Economic Co-operation (APEC) member states,
Asia-Pacific leaders Regulations (APL) on Funds transfer. I was held
because of non provision of Three (3) new important certificates that is
mandatory in Asia territories, due to the problem of XXXXX and the UN
sanction to monitor all consignments, cargo's passing to/going through
the XXXXX, a voluntary program designed to prevent the trafficking of
material for weapons of mass destruction.
After much deliberation, quarrel and argument with the team that
withheld me, I was told to obtain the documents within 4 working days or
our consignment will be confiscated but I pleaded for at least 14 days
and I was given benefit of doubt because of my status as a diplomat.
These documents are:
Anti money laundry and Drug certificate: It confirms that a sum of money
is CLEAN and not the proceeds of crime, drug trafficking, sponsoring of
weapons of mass destruction by North Koreans or passing on money that
does not belong to you.
International tax clearance & Insurance bond certificate: Note that this
certificate is different from a country Tax certificate, International
tax certificate verifies that an entity has paid all its tax liabilities
at the time that the entity ceases to exist or is transferred to a new
owner and it will prove that your fund has a source of origin. A
clearance certificate is not required in all jurisdictions. This
certificate is issued by International Monetary Fund (IMF); Note that
this certificate will also certify you to pay 0.1% of a tax in your
country for fund above $1,000,000.00 (One million United States Dollars)
and the IMF will insured your fund too.
Currency declaration certificate: Any fund above one million dollars
that is entering into another country through courier or diplomatic
delivery must be declared with INTERNATIONAL MONETARY FUND (IMF), so
that they can issue you the certificate and with the certificate no
authority in your country will question you, even if you want to deposit
it in the bank.
These are the fees to be paid with immediate effect.
Anti money laundry & drug certificate is------ $10,000.00( ten thousand
United States dollars only)
International Tax clearance certificate: ------- $10,000.00( ten
thousand United States dollars only)
Currency declaration certificate: ---------------- $22,000.00 (Twenty
two thousand United State Dollars only)
Total: $42,000.00USD
Sir, right now your consignment has been kept in a secured custody and I
was mandated to comply within 7 working days, I was given 7 days because
I am a diplomat. I will like you to get back to me as soon as possible
so that we can get these certificates and proceed or you can procure it
on your own and send to me.
Your urgent reply is needed.
Regards
Mr.KELVIN SMITH
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