CONSIGNMENT
CONSIGNMENT
I have been trying to reach you on phone to inform you that your parcel has been
withheld in Jakarta Indonesia during parcels routine checking and screening by the
Indonesian Customs. The Indonesian Authorities after negotiations are requesting
for a Customs Clearance Certificate from the Customs and Excise Indonesia and a Tax
Declaration Certificate here signed by the Commissioner before your parcel will be
released and allowed to cross the Soekarno-Hatta International Airport (CGK),
Indonesia.
The Indonesian customs authorities declared that the required Certificate has to be
attached to your parcel to back it up legally before it will cross their terminal.
They also declared that your parcel is an International package termed as parcel on
transit based on the rules and regulations of Indonesian International Monetary
Control Board, such items must be attached with a Customs Clearance Certificate and
Tax Declaration Certificate.
According to the inquiries made today at the Custom headquarters here in Indonesia,
the Customs Public Relations Officer informed that it will cost some money to
procure the Clearance Certificate and Tax Declaration Certificate. Based on the
information, the cost of both Certificates is stated below;
You are hereby advised in your own interest to send the required fees immediately
today for the procurement of the Certificate and present to the Indonesian
Authorities for clearance and release of your parcel to avoid further
complications. Note very careful that the authorities has warned that failure to
tender the required Certificate on or before Friday 19th April 2013 will result to
seize and confiscate your parcel with a report attached to it as unclaimed parcel.
Upon receipt of the fees ( 1120.00 EUROS), I will proceed ahead to sort everything
out with the Customs and Excise to have the Certificate procured on your behalf and
present to the Indonesian Authorities to facilitate the release of your parcel and
then continue with the delivery to your destination address in ITALY as requested.
Be informed that you will receive your parcel within 24 hours immediately the
payment information of the above fee was received.
Yours Faithfully
Dr.Orlando Dolo.
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Madam,
Await your urgent response to enable me rectify the problem with the Customs and
commence with the delivery without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
The money you sent was received and it was very late,therefore I will surely
conclude with the Authority by tomorrow morning and get back to you on the time of
arrival in ITALY for delivery.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
This morning as I was about to carried on the delivery of your parcel after it has
been cleared from the Customs Terminal,I got stopped by the Police as per routine
stop over by the Police regulation section that is responsible for identifying and
preventing drug trafficking.
Note that the Police regulation section are requesting for a POLICE REPORT from the
Police Headquarters here in Indonesia signed by the Police Commissioner before your
parcel will be released and allowed to cross the Jakarta Indonesia Airport to
ITALY.
The Police officer said that your parcel has to be attached with POLICE REPORT, and
the said document has to be secured here in Indonesia to back up your parcel
legally. I made inquiry this morning at the Police Headquarters here in Indonesia,
the Police Public Relations Officer said that the cost of the Police Report is 3900
EUROS;
Your urgent response is highly needed to enable me sort everything out on the
Police Headquarters today and have these documents procured and forward to Police
regulation section,and proceed with the delivery of your parcel to your destination
address in ITALY.
You are hereby advised in your own interest to send the required fees immediately
to avoid further complications.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
Madam,you are advise in your best interest to avoid more delay to enable me
concluded with the Police regulation section and continue with the delivery without
further delay.
Await your urgent response as well as scan copy of the payment slip.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
This is to inform you that the Police regulation section has confirm the money this
afternoon. However, we are on the process of releasing your parcel and I will get
back to you by tomorrow morning immediately I concluded with the Authorities for
delivery.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
This is to acknowledge the receipt of your message and the context well understood.
However I wish to notify you that I receive almost the same message content from
your husband, explaining about your financial situation.
Anyway, I called my friend from Dubai for money luckily to me he promise to lend me
3000 EUROS which he said that it will be available on Monday morning. Therefore you
have to try and send the balance of 4650 EUROS as soon as possible to enable me
rectify the problem to avoid opening your parcel by the Customs Authorities.
Madam, you have to avoid delay on this issue no matter what it takes you to raise
the 4650 EUROS so that your parcel will be release from the Authorities, because
it�s not good to inspect it considering the content of the parcel.
Yours Faithfully
Dr.Orlando Dolo.
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UNIVERSAL COURIER COMPANY
26/04/2013
Attn: Mrs.xxx,
Madam,
I wish to relay to you that this morning I receive a memo from the customs custody
due to so much delay on clearing your parcel. The authorities declared that your
parcel has to be inspect before I can carry on the delivery to your address in
ITALY and as the argument was going on about an hour I decided to notify you
because I don�t want the parcel to be opened based on the content.
Be informed that after much argument with the Authorities, they requested for None
Inspection fee of 7650 EURO or else the parcel will be inspect and examine the real
content.
Based on the above information, you are hereby advised in your best interest to act
fast on this matter as the authorities has given a mandate of only 72hours from now
or else your parcel will be Inspect/opened which I am trying to avoid because of
the content to avoid losing the parcel.
Therefore, I hereby advised you to send the required fees as soon as possible to
avoid opening of the parcel by the Indonesian Authorities.
I sincerely apologize for this unexpected inconvenience and will be waiting for
your positive response.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: xxx,
Madam,
I don't expect such message from you because if actually you read my last message
very well,I don't think you will be saying all this.I told you how I explain this
situation to my friend before he he can be able to agreed to lend me this 3000
EUROS which he promise to send by tomorrow morning and you are there asking for
more. Do you think that I reside here in Indonesia? I am here just for the sake of
this parcel under my own expensise and you never think of it, what you did is to be
saying how you where promise and fail as if am the one asking you for money.
Madam listen and listen very good, if you do not send the balance of 4650 EUROS on
or before Thursday 2nd May,have it in mind that you will lose your parcel because
there's nothing I can do to retrieve the parcel from Indonesian Authorities as I
cannot be against their law.
Therefore you should take note of that to avoid unnecessary blamed,because it seems
you did not appreciate all my help and suffering here pleading just to ensure that
your parcel will be protected.
Once again Thursday was the last day giving by the Authority or else your parcel
will be inspect and is likely that it will be seized if it happen that they open it
and saw the content which I am trying to avoid.
You are advise in your best interest to send the 4650 EUROS on or before Thursday
to enable me resolve the problem and continue with the delivery to your home
address in ITALY without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.Mxxx,
Madam,
I am in receipt of your message and the content therein noted. However, I wish to
notify you that the payment should be made to the same account details as
instructed by the Authorities:
Be informed that you will definitely receive your parcel to your home address
immediately the Police regulation section confirm the 4,650 EUROS into the account
without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx
Madam,
The attached payment receipt was well received and have as well submitted to the
Police regulation section.
Therefore I will surely update you with good news as soon as they confirm the 4,650
Euors into the account to inform you when I will arrive in ITALY.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xx,
Madam,
I wish to inform you that the Authorities are still waiting for the reflection of
the money to enable them process the release of your parcel.
Note that I have as well notify your husband about it and I will surely update you
as soon as they confirm the money and inform you when I will arrive to your home
address in ITALY for delivery.
Therefore you should be very close to your address for the information.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx
Madam,
This is to notify you that the Authorities has confirm the 4,650 EUROS into the
account this morning,I will get back to you upon conclusion with the Authority and
update you on my arrival to your home address in ITALY.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx
Madam,
These unexpected issue enrose this morning after clearing your parcel from the
Police regulation section.However it is important that you art fast to avoid
accumulating of more days which will resort increasing of the money.
You should understand that I am on transit here in Indonesia, as such I don't have
any right to interupt the Authorities on their operational regulations.
Therefore you are hereby advise in your best interest to comply and inform me when
the money will be available so that I will help you and sign the stop over here in
their office to avoid counting more days which might increase the fees.
Madam,I really apologize for the inconveniences this might cause you and advise you
to respond as soon as possible and indicate when you will send the 3,528 EUROS to
enable me plead with the Authorities to know if they can give few days.
Note that there's no how your parcel can be release without paying for the demurage
and I do not have any means to remove the parcel from their office,so you should
try by all mean to see that you send the 3,528 EUROS to enable me continue the
delivery to your address without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
Your message was well received. However I have submitted the payment slip to the
Authorities.
Therefore I will definitely keep you posted upon confirmation of the 3,920
EUROS,into their account.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx
Madam,
This is to acknowledge the receipt of your message and the content therein.Be
informed that immediately the Authorities confirm the 3,920 EUROS into their
account on Thursday,I will definitely be in ITALY on Saturday for delivery.
Therefore I will keep you posted on my time of arrival as soon as they confirmed
that the money is reflected into the account.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx
Madam,
I am in receipt of your message and the content well noted. However, the reason why
you have not heard from me is because the Indonesian Authorities has not yet
confirm the 3,920 EUROS into their account. Hopefully the money will reflect into
the account by tomorrow.
I will definitely keep you posted as soon as the Authority confirmed that the 3,920
EUROS has reflected into the account and I will as well update you on the time of
my arrival to your home address for delivery.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs
Madam,
I wish to notify you that the 3,920 EUROS has reflected and the Authorities has
confirm it into their account this morning.
Therefore I will update you on the time of my arrival in your home address upon
conclusion with the Indonesian Authorities.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
I wish to inform you that after much deliberation the Chairman of the board refused
and insisted that your parcel must be scanned before they can release it for me to
continue with the delivery to your home address due to so much delay on their
custody.
As your parcel was scanned by the chairman of the board, he found out that there's
huge amount of money and other valuables inside your parcel. Madam,the total amount
found inside your parcel was 1,500,6000.00 EUROS, (One Million Five Hundred and
Sixty Thousand EUROS).
Madam,the consequences of the shipment of such huge sum of money outside country
without complying fully with the provision of the Law/Anti Terrorist regulation and
provision of Monetary charter which stipulates that any amount of such magnitude
must carry a Certified Anti Terrorist which will duly Guarantee and cover the
parcel as being legitimately acquired devoid of terrorist/money laundry.
Note that the said fund has been therefore placed on hold and postage of the said
parcel is hereby prohibited until the parcel is duly cleared from their office or
else legal action will be taken against any contrary act.You as the beneficiary is
hereby advised to apply for your visit in Indonesia or send the required fee of
28000 EUROS,whereby you cannot fly to Indonesia.
I anticipate your co-operation and regret any inconvenience this might cause
you.The postage will be approved to be released to carried out to your destination
home address in ITALY without any hesitation immediately you send the 28000 EUROS.
Attached to this message are the scan copy of your parcel from the Indonesian
Authorities for your perusal.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
This is to acknowledge the receipt of your message and the content therein. However
I wish to inform you that it is not possible for me to open your parcel and take
the 28,000 EUROS, for the security of your parcel.I guess these will not happen in
ITALY because all that I face here in Indonesia has covered everything until it's
get to your destination home address.
Be informed that your parcel contain huge sum of money as such it not advisable to
open it without you being the beneficiary. Therefore I will advise, in your best
interest to art fast on this issue and send the required fee of 28,000 EUROS, to
avoid seized and impounded your parcel as a content of laundered or Terrorist
money.
Note,that your parcel was not open,it was just scanned and the amount and other
valuables inside showed on their system and I have as well pleading on your behalf
since morning due to your explanation to me, before the Authority agreed on
reducing the fee to 28,000 EUROS. Be informed that as your parcel has been
scanned,it's not good keeping it here for so long considering the content in it,
therefore you should try as much as you can and send the required 28,000 EUROS
immediately so that I will rectify the matter and continue the delivery to your
home address ASAP.
Madam your urgent and positive response is highly needed to enable the Authorities
approved your parcel to be released and carried out to your home address in ITALY
without any hesitation.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
This is to acknowledge the receipt of your message and the content therein.
However, I wish to notify you that the agreement has made today the 5th of MAY by
Indonesian Authorities and they have extend days to 20th of MAY 2013 to forward the
payment slip of 19000.00 EUROS,else the parcel will be confiscated.
Therefore you are advise in your best interest to comply as agreed and send the
balance of 19000.00 EUROS on or before the giving date to avoid seized and
impounded your parcel as a content of laundered or Terrorist money.
Note that the 9000.00 EUROS has been received this morning as promised and I have
deposited it to the Authorities as well.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
This is to acknowledge the receipt of your message and the content therein.
However, I wish to notify you that the agreement has made today the 13th of MAY by
Indonesian Authorities and they have extend days to 20th of MAY 2013 to forward the
payment slip of 19000.00 EUROS,else the parcel will be confiscated.
Therefore you are advise in your best interest to comply as agreed and send the
balance of 19000.00 EUROS on or before the giving date to avoid seized and
impounded your parcel as a content of laundered or Terrorist money.
Note that the 9000.00 EUROS has been received this morning as promised and I have
deposited it to the Authorities as well.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
I am in receipt of your message and the content therein. However I wish to relay to
you that it has made to my understanding by Indonesian Authorities that upon
receipt of the complete fee of 19000 EUROS, that your parcel and
scanning receipt
will be stamped which will empower your parcel not to be stopped by any agency
until it gets to your destination.
Madam,you don't have to be worried about your parcel anymore,it will surely get to
your home address immediately after you send the balance of 19000 EUROS,and it will
not be stopped by any agency until it's hand over to you.
Therefore I will advise you to avoid delay in sending the required fee considering
the giving date to enable me rectify the problem with the Authorities and continue
the delivery to your home address as requested.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
Sometimes you write as if you did not understood my message very well. I told you
in my previous message that the agreement has made by Indonesian Authorities and
they extend the days to 20th of MAY 2013 to forward the payment slip of 19000.00
EUROS,else the parcel will be confiscated.
Therefore you are advise to comply according to the giving date to avoid losing
your parcel.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
Therefore I advise in your best interest to made the transfer and forward the
payment slip and I will finalize with the Authorities and continue the delivery to
home address in ITALY without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
But I nust inform you that coming personally to bring the money in Indonesia will
complicate the issue because I know how I pleaded on your behalf before the
Authorities agreed on reducing the money to 28000 EUROS, because of the amount
found in your parcel, so note that if you are here,you are going spend more than
you expected.
Therefore I advise in your best interest to made the transfer and forward the
payment slip and I will finalize with the Authorities and continue the delivery to
home address in ITALY without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.
Madam,
Your message was received and the content well understood. However,I have already
informed the executive officer that you will send the payment slip by tomorrow.
Therefore you should not fail to do as promise to avoid siezing your parcel by the
Authorities.
Await your positive response soon.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs,
Madam,
I can see that you are out of your senses writing this stupid message to me,sending
me to go and meet your friend.What do you think I am? Maybe you think I have
interest in your money.Well,I replied this message just for the sake of your
husband and don't ever send any message again to me because you are ungreatful
being,after all I have done to save your parcel,you did not appreciate it.
For your information I have forward this nonsense message you sent to your husband
because I can't tolerate it,telling me to meet your friend in a hotel, for what? Do
you think I am here for pleasure? You are very stupid and foolish womnan I ever
meet.
Be informed that you are already going to lose this parcel due to your
stupidity,because if at all you have senses you would have know how to receive the
money from your so called friend and send it to the Authorities here in Indonesia.
Yours Faithfully
Dr.Orlando Dolo.
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Attn: Mrs.xxx,
Madam,
I wish to inform you that your husband email me and told me your present financial
condition on raising the required fee of 19000 EUROS. I have also explain the whole
situation to Indonesian Authorities luckily they agreed on extending more day to
send the money.
Therefore I have as well contacted my friend and he promise to send 11000 EUROS by
next week,so you should try by all means to raise the balance of 8000 EUROS to
enable me finalize with the Authorities and continue the delivery to your address
in ITALY without further delay.
Yours Faithfully
Dr.Orlando Dolo.
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