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Letter(s) from Davidson Bright

 

Letter 1

With regards to the cargo sent by Davidson Bright,you need to paythe tax charges of all the items listed in your package as for thedelivery charge,its been settled by the sender. Its the law that all international goods worth more than 1,000.00 USD the receiver must pay the equivalent tax charges. The package is in our central office herein Asia Branch Office Malaysia Lot 67, 1st Floor ,Wong Hwok Commercial Centre 88300 Kota Kinabalu SabahMalaysia Tel: +60146270921 As a result of this its in pending mode you have to settled the tax charges. After you settle the tax charges the package will be dispatched to you as soon as possible. Hope to hear from you soon!
Upon paying the necessary taxes and delivery charge and after confirming it to us by calling the attached customer care phone number. Our agent will immediately dispatch the package for delivery within few hours.Because your package is in express mode and will be sent as soon as possible.
You are required to follow all instructions given to you to facilitate the delivery of your package. Please, be informed that you are to pay the required charges listed below for the immediate delivery of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately.
The date and time of delivery will be sent to you.
Administrative............... 100 .00 USD
Clearance and Taxes..................... 450.00 USD
TOTAL........................ 550.00USD
PAYMENT DETAILSYou are require to made your clearance payment through (Money gram or Western Union) For an instant release of your parcel. Our delivery agents we be helping to clear and have it delivery to your destination address.
Below we enclose payment transfer details.
Name- MR ALVIN IDRISAddress- Lot 67, 1st Floor,
Wong Hwok Commercial Centre88300 Kota Kinabalu Sabah
Malaysia
Immediately after payment is done, please call or send AND scann copyof the transfer slip for official recording purposes.Conclusion: As soon as we receive confirmation and evidence of paymentof the charges, we will make the payment to your custom to avoid pening mode and dispatch your parcel immediately within few hours.The expected time of delivery will be sent to you. Thank you,
For more inquiry Email: spdlinkcourier@sify.comWebsite :http://spdlinkcourier.page.tl/ Present your order number when calling so that we may honor your calls. We are glad to be of service to you. Please do not hesitate to call or email us, should you need anyfurther information. We look forward to hear from you.
We are deeply sorry for the inconviniences this might cause you and hope to serve you better
MANAGMENT
ALI RAYMOND

Letter 2

Madam after our conversation with the custom they have finally agreed on one condtion that will prove
legality of the package and the currency by paying charges as defaulter and for voilation of transfer,
so below is the last email we got from the custom

" 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 violates the shipping Policies.

As the goods arrived Malaysia custom check point, the Malaysian custom Detected that currency were included in your parcel.

Thereby, certain commissions 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. We have Already taken order number for this package from the
custom.

You are required to follow all instructions giving to you to facilitate
the Release of your package. To do this, you are required to pay the
required charges listed below for the immediate release of your Package.
Upon confirmation of payment, your package will be delivered to Your
destination address above under few hours.

Outstanding Charges:

Administrative .........................$ 3,200.00

Clearance...............................$ 450.00

TOTAL = ................................$3,650.00

A total of $3,663.00 (Three Thousand Six Hundred and Fifty United States Dollars)
has been charged. In acknowledgment to this email,"

Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
you are hereby advice to make this payment today so we can clear all these as soon as possible
Present your order number when calling so that we may honor your
calls. We are glad to be of service to you
NOTE:YOU CAN MAKE THE PAYMENT WITH THE DETAILS BELOW

NAME:MR ALVIN IDRIS
ADDRESS:MALAYSIA.

WE HOPE TO HEAR FROM YOU SOON

Letter 3

Sir/ Madam:

We at Customs Malaysia has found a parcel from Speed Link security courier service on this dated 31st MAY 2010 containing a foreign currency .The parcel was sent by MR DAVIDSON BRIGHT

The parcel contain a foreign currency that is not declared by such persons concerned because of this , Malaysian Customs is issuing a Stop Order for the said parcel until proven that the foreign currency found is not being use for any unlawful activity as per Law of Malaysia Act 613 or the so called Anti-Money Laundering Act. Unless proven otherwise that the said currency is not for any unlawful act the parties involved will be filed a penalty by Malaysian Customs as per law applies. Otherwise, the Malaysian Customs will be filing both parties Legal Charges if not proven otherwise that the foreign currency is not for any unlawful act and for not settling the required charges for not declaring the foreign currency inside the parcel.

Y.Bhg Dato’ Hj. Ibrahim bin Hj. Japper
Office of the Director General of Customs
Royal Malaysian Customs Headquarters
Level 10 North
Ministry of Finance Complex
No. 3, Persiaran Perdana Precint 2
62596 Putrajaya

Director-General of Customs
Royal Malaysian Customs Headquarters
Level 10 North

Level 10 North
Ministry of Finance Complex
No. 3, Persiaran Perdana Precint 2
62596 Putrajaya