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Dear ,
We have contacted our bank Adviser to know the best way the money
will be released to you in your country to start up the project. He
explained to us that because of international laws about transferring
huge amount from one country to another ,that it will be very
difficult to make the wire transfer of the fund to your account in
your country.
He Advised that the best and simple way you will receive this charity
funds without any delay is to deliver it to you in your country by
cash through our appointed and registered delivery company that has
branch in your country. The funds will be delivered to you as a
charity package.
Use the draft letter to contact the delivery company to deliver it to
you urgently without wasting much time. Be informed that once the
package is shipped to your country, the tracking code number which you
will use to track the package online will be sent to you by delivery
company to know when your package will arrive in your country.
Finally, the delivery company will deliver the package to your home
not at your country airport.
Best regards
Daniel Hans Foundation.
Here is the draft letter that you will use to contact the delivery
company to their this email info@on-pointex.net
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10th June, 2019
Ref: EXL / SHP / 2019/511/105
Dear ,
Your order
We are pleased to acknowledge your order no. 105.
Your order is already dealt with and package ready here in our office.We want to inform you when the package is packed and ready for shipment, we will give you the necessary information.
Thank you for your patience.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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We are pleased to acknowledge your order no. 105. Your order is already dealt with.
The pickup has been made, now we have the box in our office and the packaging is done.
Do not forget that you can go to our official site to track the movement of your package using the following information:
Tracking Number:0091069416
Website: www.on-pointex.net and click Tracking
Tracking direct link:www.on-pointex.net/ tracking.html
We wait for you to hear the message and go through the invoice carefully.
NB: The delivery will take 4 days, all things being equal.So, kindly make sure you pay close attention to your phone, especially when the package arrives in your country, because our dispatcher will call you 3 hours prior the time of delivery.With this call, he will make a schedule with you on the exact time of delivery.We do not deliver to anyone else on your behalf due to the high value of your package.
Thank you for your cooperation.
For further questions, kindly feel free to ask.
Do acknowledge the receipt of this message.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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寄件時間： 2019å¹´6月15æ—¥ æ˜ŸæœŸå… ä¸Šåˆ6:38:11 [GMT+8]
Subject: Re: - Tracking Number: 0091069416. . Arrived . .
Kindly be informed that your package withTracking Number:0091069416 has arrived at the airport, as shown in the tracking history, and scanned already. During the scanning, it was detected that your package contains American dollars. This is unacceptable since the amount seems to be above $10,000. This is termed money laundering. But for the purpose of charity work the funds are meant for, the case is made a little easy and you are required to get the FinCEN 104 document before the clearance can be made. This document costs $2,220, and you are required to provide this money as soon as possible so that our legal team can acquire the document on your behalf and we can clear this package and come to your address and deliver to you.
Do note that failure to do this will make the package keep longer with the customs and this will make them transfer the box into the security vault so that it can be safe. When this is done, you will be charged to pay for each day the package is kept there for you. So, we implore you that you get this amount quickly so that we shall clear the package and deliver to you.
Thank you so much for your understanding and cooperation.
Do track using the below information to have the full history of your package:
Tracking Number:0091069416
Website: www.on-pointex.net and click Tracking
Tracking direct link:www.on-pointex.net/ tracking.html
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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Dear ,
Your messages are well received and content well noted.
Kindly note that the amount stated is not meant as an income for our company. This amount is meant for our legal team to acquire the documents send the document and have the clearance at the customs. Therefore, we can not pay for that document due to its nature, you are suppose to prove that the funds in your box are not meant for terrorism and not as a result of money laundering.
Secondly, agent has nothing to do with this. All you need to do is to provide the amount for us to obtain the document or you obtain it from America or London and give the document to us so that we can do the clearance.
Thank you.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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在 2019å¹´6月17æ—¥ 星期一 下åˆ11:57:19 [GMT+8]， On-Point Express< info@on-pointex.net > 寫é“：
Dear ,
This is to remind you that we are still waiting to have you adhere to our last message to facilitate the delivery of your package to you.
Do note that delays may lead to the charges for demurrage.
Thank you for yourunderstanding.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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在 2019å¹´6月18æ—¥ 星期二 上åˆ7:30:26 [GMT+8]， On-Point Express< info@on-pointex.net > 寫é“：
Dear ,
Your message is well received and content is well noted.
This obviously means that you want your package to be left with the customs since there is no solution from you?
Our company's policy does not cover this kind of payment. You do not have to give any extra money to us when you receive the package, because this company is not trying to make profits from you, we are only doing what is required by the authorities. So, if you are able to acquire this document, then your package will be cleared and delivered to you without delays. Failure to do this means that your package will spend more time at the customs and therefore may attract extra cost on demurrage.
Thank you for your understanding.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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From: On-Point Express < info@on-pointex.net > 寄件時間： 2019年6月18日 星期二 下午10:28:42 [GMT+8] Subject: Re: - Tracking Number: 0091069416. . Arrived . .
We are not related to any company in India, we are different companies.
Yours sincerely,
Jane Hallan
Customer Care
On-Point Express Ltd.
Website: www.on-pointex.net
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From: DANIEL HANS FOUNDATION < hans19381938@gmail.com >
寄件時間： 2019å¹´6月20æ—¥ 星期四 下åˆ4:02:20 [GMT+8]
Subject: Re: - Urgent reply
Dear
we are very disappointed with the your message, how can you ask such
questions, i think you are learned man.
I have asked the delivery company here, about the on point here in
India, they told me that on point in India is different from on-point
in USA and mail address from Mrs Jane Hallan is also not the same
with India.
You checking the customs house in Airport , you are wasting
your time because they will not give you any information about the
package, because when we look the package to the delivery company, we
making it as a family effect, the on-point did not know the contain of
the package to be money. it is only you and i know the contain of the
package to be money.
For example if you search your name on google,
Facebook, you will see that over more than 30,000 people are bearing
the same name.
If you are not ready to raise the money and send to the delivery
company to clear the package and deliver to your home, we will
instruct them to return it to us so that we will look for someone else
that is capable to hand this project because we did not want to waste
much time with you to avoid loosing the package .
Thanks
CEO Daniel Hans Foundation.
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在 2019å¹´6月20æ—¥ 星期四 上åˆ11:59:46 [GMT+8]， DANIEL HANS FOUNDATION< hans19381938@gmail.com > 寫é“：
Dear
What happen we have not hear from you? are you not ready to receive
the package again and complete the project, or have you receive it and
you did not want to contact us any more?
We are looking forward to hear from you as urgent as possible
Best regards
CEO Hans foundation
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