by minhanossa
Thu Oct 20, 2016 12:28 am
My husband decided to buy some cheap supplements from the Ukraine 
(had I known I would have discouraged that already!) So he forked over the $100 via Western Union and received this email from the "shipping company" tonight. Obviously he freaked out because it said he could possibly be fined/go to prison... Any thoughts?
TRANS CONTINENTAL SHIPPING INC.
34,ODESSA, KYIVS'KA OBLAST, 03032. UKRAINE.
TEL: +380 934 441 506
EMAIL:[email protected]
WEBSITE: http://transcontinentalshipping.com
Accept greetings from TRANS CONTINENTAL SHIPPING INC , the World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1988.
*DearClient,*
Sequel to your package,the custom office is suspecting your transaction due to non Customs declaration document.Your package is presently in CANADA and could not move ahead because .
STC Number:WSDHJED4254JAKAED
Website:http://transcontinentalshipping.com
The model law on money laundering and the financing of terrorism AND drug trafficking is the outcome of a joint effort of the United Nations on Drugs and Crime (UNODC) . It contains a comprehensive set of legal measures that a domestic law should include in order to prevent, detect, and sanction effectively, money laundering, Drug trafficking and the financing of terrorism and to enable international cooperation against these crimes.
Therefore, Any person or financial institution that fails to comply with the requirements of customs identification and the submission of required documentation on such transactions as specified in this Act within 1 days from the date of the transaction commits an offense and is liable on conviction
- (a) in the case of an individual to a fine of 25,000 USD for each day during which the offense continues or 4 years imprisonment.
Therefore, you are hereby advised to obtain your custom declaration document issued by a competent border control/custom official in charge before we can proceed with the delivery of your package to your address.
Pursuant to the authority vested in me by 21 U.S.C. 823(f) & 824(a), as well as 28 CFR 0.100(b) and 0.104, I hereby order that the beneficiary is given 1days obtain this document. Failure to comply the beneficiary might risk the package being seized by the border control/custom officials and an investigation might be conducted and eventually lead to the opening of your package. this can lead to fines and imprisonment
IMPORTANCE OF THE DOCUMENT ;
1.This document gives you the right to ship any discreet package to any country in the world.
2.This document shows that your package is safe and dosent pose any problems to the environment
3. it allows you to ship any where around the world without custom checks or customs suspecting the package or seizing it. It allows the easy passage of the package through any customs in the world without any problems with delivery
4.this custom document is valid for 5years and can be used anytime when ever you want to ship and products
Please Note that the Custom Control in some countries are very strict and tight for discreet packages and without the custom declaration document, the package cannot be delivered to you
After
going through the message, we wish to keep to your notice that all its
credentials has been noted and to let you know that in order to register and obtain
this document, you need to make the payment of 265USD which is refundable upon delivery
This 265USD is refundable upon delivery, meaning upon delivery of your package your 265USD will be given back to you. so when you make the payment, please keep the receipt so that once the delivery agent delivers your package to you, he will as well refund 265USD
After payment a copy of the custom declaration document will be mailed to you and the original will be delivered to you at the same day your package is been delivered.
SHIPPER:Mr KYERE SIMEON
12 MASKOSKIVE KIEV UKRIANE
PACKAGE CONTENT: DISCRETE PACKAGE
PACKING: DISCRETE
Place of departure: UKRAINE
Place of receipt:SAUDI ARABIA
Departure Date: 2016/10/18
Arrival date (S.O.P): Pending
PACKAGE CONTENT: DISCRETE PACKAGE
PACKING: DISCRETE
* PAYMENT OPTIONS*
* Below is our Cashiers*
*Information with WESTERN UNION or MONEYGRAM for the Payment of **your Refundable
CUSTOM DECLARATION.*
Receivers first name : CAMARA
Receiver's last names: LAWRENCE TRENTON
Country : UKRAINE
City ; ODESSA
*NB.YOU ARE REQUIRED TO SEND THE PAYMENT VIA WESTERN UNION or MONEYGRAM
As soon as you are done with payment please let us know so that we obtain the document and proceed with the delivery.
We intend to ship immediately so
as to catch up with the delivery date.
THANKS FOR USING OUR SERVICE
TRANS CONTINENTAL SHIPPING INC.
34,ODESSA, KYIVS'KA OBLAST, 03032. UKRAINE.
TEL: +380 934 441 506
EMAIL:[email protected]
WEBSITE: http://transcontinentalshipping.com
(had I known I would have discouraged that already!) So he forked over the $100 via Western Union and received this email from the "shipping company" tonight. Obviously he freaked out because it said he could possibly be fined/go to prison... Any thoughts? TRANS CONTINENTAL SHIPPING INC.
34,ODESSA, KYIVS'KA OBLAST, 03032. UKRAINE.
TEL: +380 934 441 506
EMAIL:[email protected]
WEBSITE: http://transcontinentalshipping.com
Accept greetings from TRANS CONTINENTAL SHIPPING INC , the World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1988.
*DearClient,*
Sequel to your package,the custom office is suspecting your transaction due to non Customs declaration document.Your package is presently in CANADA and could not move ahead because .
STC Number:WSDHJED4254JAKAED
Website:http://transcontinentalshipping.com
The model law on money laundering and the financing of terrorism AND drug trafficking is the outcome of a joint effort of the United Nations on Drugs and Crime (UNODC) . It contains a comprehensive set of legal measures that a domestic law should include in order to prevent, detect, and sanction effectively, money laundering, Drug trafficking and the financing of terrorism and to enable international cooperation against these crimes.
Therefore, Any person or financial institution that fails to comply with the requirements of customs identification and the submission of required documentation on such transactions as specified in this Act within 1 days from the date of the transaction commits an offense and is liable on conviction
- (a) in the case of an individual to a fine of 25,000 USD for each day during which the offense continues or 4 years imprisonment.
Therefore, you are hereby advised to obtain your custom declaration document issued by a competent border control/custom official in charge before we can proceed with the delivery of your package to your address.
Pursuant to the authority vested in me by 21 U.S.C. 823(f) & 824(a), as well as 28 CFR 0.100(b) and 0.104, I hereby order that the beneficiary is given 1days obtain this document. Failure to comply the beneficiary might risk the package being seized by the border control/custom officials and an investigation might be conducted and eventually lead to the opening of your package. this can lead to fines and imprisonment
IMPORTANCE OF THE DOCUMENT ;
1.This document gives you the right to ship any discreet package to any country in the world.
2.This document shows that your package is safe and dosent pose any problems to the environment
3. it allows you to ship any where around the world without custom checks or customs suspecting the package or seizing it. It allows the easy passage of the package through any customs in the world without any problems with delivery
4.this custom document is valid for 5years and can be used anytime when ever you want to ship and products
Please Note that the Custom Control in some countries are very strict and tight for discreet packages and without the custom declaration document, the package cannot be delivered to you
After
going through the message, we wish to keep to your notice that all its
credentials has been noted and to let you know that in order to register and obtain
this document, you need to make the payment of 265USD which is refundable upon delivery
This 265USD is refundable upon delivery, meaning upon delivery of your package your 265USD will be given back to you. so when you make the payment, please keep the receipt so that once the delivery agent delivers your package to you, he will as well refund 265USD
After payment a copy of the custom declaration document will be mailed to you and the original will be delivered to you at the same day your package is been delivered.
SHIPPER:Mr KYERE SIMEON
12 MASKOSKIVE KIEV UKRIANE
PACKAGE CONTENT: DISCRETE PACKAGE
PACKING: DISCRETE
Place of departure: UKRAINE
Place of receipt:SAUDI ARABIA
Departure Date: 2016/10/18
Arrival date (S.O.P): Pending
PACKAGE CONTENT: DISCRETE PACKAGE
PACKING: DISCRETE
* PAYMENT OPTIONS*
* Below is our Cashiers*
*Information with WESTERN UNION or MONEYGRAM for the Payment of **your Refundable
CUSTOM DECLARATION.*
Receivers first name : CAMARA
Receiver's last names: LAWRENCE TRENTON
Country : UKRAINE
City ; ODESSA
*NB.YOU ARE REQUIRED TO SEND THE PAYMENT VIA WESTERN UNION or MONEYGRAM
As soon as you are done with payment please let us know so that we obtain the document and proceed with the delivery.
We intend to ship immediately so
as to catch up with the delivery date.
THANKS FOR USING OUR SERVICE
TRANS CONTINENTAL SHIPPING INC.
34,ODESSA, KYIVS'KA OBLAST, 03032. UKRAINE.
TEL: +380 934 441 506
EMAIL:[email protected]
WEBSITE: http://transcontinentalshipping.com
