[email protected]How are you doing honey, i hope you are okay, I just want to drop you a short note, i was able to send the few things i bought for you, myself and the kids, it will make no sense if i send you just a ring, so i decided to buy you some few things and also i included my valuables, because we got an information there would be sea pirates at the coast of Rio De Janerio.. We are hereby advised not to travel with any valuable because it will be too risky for me, please help me keep my documents well and do not forget to always wear the ring and make a picture of it to me..
Here are the few things i bought and i was able to send them through Fint Express and Frieght Services here in Abu Dhabi for the swift delivery as a registered package, below are the list of items i posted and my valuables which i was able to acquire here in Abu Dhabi, you will have to keep them well for me when the parcel arrive your home, it is not very safe to travel on sea with them so i thought to include it with the things i have posted to you since i will be coming directly from Panama to Portugal.
DB Classic Pink Gold Ring, and a diamond Ring, Bra and beautiful panties...Azulea Pendant With Yellow Gold Chain, Pendant & Earring Set, Hermes’ 24 Faubourg Perfume, Yves Saint Laurent Paris Eau De Toilette, White Fresh water Pearl Lariat Fancy Necklace, Burberry black bag and a black sun-glass....Apple Laptop, Apple Mini Ipad, 4 pieces of iPhone X Plus, for me, you and the kids, i also bought Csenge the new Apple Ipad air with a good headphone....I bought you White Sapphire & Citrine Large Domed Mesh-Design Ring, Guerlain Champs Elysees....Post card/pictures, a brown envelope and also an envelope containing some important documents...
The courier service gave me a tracking number to give to you so you can always check on the location and know what time it will be delivered to you.....
Email from the fake shipping company.
FINT EXPRESS AND FRIEGHT SERVICES
[email protected] Dear Value Customer,
We wish to let you know that you have a parcel with tracking details
45983q09, which was sent by DAVID BOWEN. Your parcel will be
delivered to you on the xxxxxxxxxxxxx. You can track your package
through our web link.
Thank you for your patronage with FINT EXPRESS AND FRIEGHT SERVICES.
BEST REGARDS
CUSTOMER CARE
FINT EXPRESS AND FRIEGHT SERVICES
www.fintexp.com/cgi
Email from fake Spanish customs
Dear Sir/Madam,
We write to officially inform you about the situation of a parcel from its origin ABU DHABI, delayed on transit shipping to PORTUGAL as its destination; bearing the sender DAVID BOWEN and <removed to protect privacy> as the receiver with the courier company’s invoice containing personal data of both sender and receiver.
We draw to your notice that during the process of Customs Clearance which is a legal duty to be carried out on shipment into Spain on Transit, we realized your parcel is contained Electronic devices that has no Importation License for the shipment of such devices, for this already is called for the delay of your parcel until clearance is done here in our office at MADRID AIRPORT SPAIN; for you have been required to make payment for the charges levied against you for clearance to be done before your parcel can proceeds destination for delivery .
Customs clearance must take place before goods can be released for all shipments (above EUR 300) into Spain or during Customs Airport Clearance check on transit. To this regards means taken or sent from any country and brought into Spain by land, sea or air (whether or not landed or transhipped into Spain) for the sole purpose of being carried to another country either by the same or another conveyance; Customs have the right to re-evaluate shipment should they wish when the need arises as it affects the promulgated Customs Act, in operations, which may result in the shipping delay and therefore requiring formal clearance before it is released. It is a mandatory requirement for the receiver/sender to obtain an Importation Licence in the shipment of a parcel which contains Electronic equipment. In order to avoid any delays the licence should be obtained prior to the shipping process from the country of origin. In cases where this licence is not found during customs clearance on transit, parcel is charged for shipping, customs clearance, duty and taxes also are required payment for the importation licence to aid it release.
You have been required to make payment for the release of your parcel for reasons stated below:
Airport Tax……………… €200.00
Importation Licence ……€50.00
Clearing Fee……………. €1,950.00
Total…………………….. €2, 200.00
(Bank To Bank Transfer)
Bank: Ibercaja
Beneficiary: HENRY OBUH
Iban: ES23 2085 9756 7303 3034 6646
Account: 2085 9756 7303 3034 6646
Bic/Swift: CAZRES2ZXXX
Address: Calle Estocolmo 8, Madrid, Spain
Country:SPAIN
Payment Purpose:CONFIDENTILA
The receipts for payment should be sent to us for payment proof and also for our record and book keeping. We will proceed with actions needful for the release of your parcel with no further delay when payment is confirmed. This is an urgent situation, thus prompted response is required to aid the release of your parcel as it remain in our custody within the expected time for clearance before appropriate actions to it penalty is carried out. We hope we have been able to update you accordingly with this situation arising that has caused a delay on your parcel on shipment.
Yours Sincerely:
BASILIO AUGUSTO
CUSTOMS CLEARANCE DEPT
ROYAL SPAINISH CUSTOMS
SPANISH CUSTOMS
[email protected]
