UNITED NATION CUSTOMS
UNITED NATION CUSTOMS CONTROLLER'S ZONE 2
KOTA KINABALU INTERNATIONAL AIRPORT.
LOT 12, 3ST FLOOR LIKAS PLAZA PHASE 1,
MILE 4 1/2 JALAN TUARAN 88400
MALAYSIA
PHONE NUMBER: +60102153712
REF:
UN/00337-EB45
DATE: 21TH
MAY : 2011
DEAR SIR/MADAM,
WE WRITE TO BRING TO YOUR NOTICE THAT EEDEX COURIER AND SHIPPING COMPANY WITH TRACKING NUMBER ( a98674534649 ) AND REF NUMBER: ( ECASC/7878/BR/ESP/09) CONTAINING ATM DEBIT CARD RAISED BY OCEANIC BANK PLC WITH THE AMOUNT OF FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US $550,000.00) HAS BEEN INTERCEPTED BY THE EAGLE EYE MEN OF CUSTOMS SET BY THE UNITED NATIONS TO CHECKMATE ON ANY PACKAGES/CONSIGNMENT SHIPMENT COMING FROM ANY PART OF THE WORLD IF THIS IS FREE FROM SCAM/FRAUD, DRUG, MONEY LAUNDRY AND TERRORISM ACTIVITY.
THIS IS GIVEN A LOT OF CONFLICTS IN THE WORLD, YOU ARE THEREFORE BEEN INFORMED OFFICIALLY THAT WE HAVE TO INVESTIGATE FROM THE ISSUED BANK (OCEANIC) FOR YOUR OWN INTEREST AND TO SAVE OTHER BENEFACTORS FROM
STOLEN AND FAKE CHEQUES, BANK DRAFT/ATM DEBIT CARD.
WE WILL NOTIFY YOU AFTER WE MUST HAVE MADE OUR INVESTIGATIONS FROM THE ISSUING BANK (OCEANIC) IN DUE COURSE FOR FURTHER CONTINUATION OF THE MOVEMENT OF YOUR SHIPMENT TO YOUR DESTINATION .
MEANWHILE BE AWARE WE WILL ISSUE YOU UN CLEARANCE CERTIFICATE AFTER OUR INVESTIGATION ON THE ATM DEBIT CARD BEFORE THE PARCEL WILL BE RELEASED TO THE COURIER SERVICE TO CONTINUED THEIR SHIPMENT TO YOUR ABOVE DESIGNATED
ADDRESS.
YOURS FAITHFULLY,
MR.WILLIAM SCHOUTEN WHITE
UN CUSTOMS CONTROLLER