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Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package .

For the main time reference of tracking on the “status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery .

RUDOFF DUKE Robert Mueller, FBI Director l am confident that this is a scam. I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies.

Then, again, over a month later: “Driving through your neighborhood and thought of you.

YOU CAN CONTACT US WITH THIS NUMBER 60166911034 OR YOU CAN EMAIL US AS SOON AS POSSIBLE. NOTE: YOU MAKE YOUR PAYMENT BY WESTERN UNION MONEY TRANSFER WITH THE FOLLOWING DETAILS: NAME: MOKALE MOSHE PETRUS ADDRESS: KUALA LUMPUR MALAYSIA.

WE CALL YOU ON YOUR PHONE NUMBER BUT YOU DIDN' T PICK YOUR CALLS. and now they are threatening me for the said penalties: NOTE OF WARNING FROM FBI DEAR MERLYN MACAS, THIS IS THE US/BRITISH FBI IN ASIA, WE HAVE RECEIVE A REPORT TO CONDUCT AN OFFICIAL INVESTIGATION ABOUT YOU AND YOUR DID FOR A LIVING.

We have already taken order number for this package from the custom. Ana Christina DIPLOMATIC COURIER XPRESS UK, Diplomatic Courier Xpress- London UK.

You are required to follow all instructions giving to you to facilitate the release of your package. ; Parcel Hold Complaint Rating: 0 % with 0 votes Company information: Diplomatic Courier Express United Kingdom i would like to inform this email i receive if it is true, they said my parcel holding in Malaysian custom detected the some currency were included and they want me to pay 1, 180 Malaysian currency for immediate clearance of this parcel they said the above, I send this letter for immediate answer to your company and some people involve and they want to send it in western union the receiver's name: kinsgley Anwama and the receiver address: is only in Malaysia only when i read the complain of Ms, Marilyn Macas is the same case.. Croydon, CR0 0ZW London, United Kingdom EMAIL: [email protected]: 01 / 10 / 2009 ATTENTION: Mis. Cepe, This is DIPLOMATIC COURIER XPRESS UNITED KINGDOM DELIVERY SERVICE AND DIPLOMATIC SECURITY SERVICE; We are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in UNITED KINGDOM, Our branch in USA in charge of American continent. They are in charge of the entire South East Asian continent. Malaysia Airport ) DELIVERING Date…..20 / 09 / 2009 THE FINAL DESTINATION...

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