https://scamsurvivors.com/forum/viewtop ... 17&t=75507
This is to notify you of a package deposited in your name.
DETAILS OF THE PACKAGE
TRACKING NO: XXXXXX
SENDER DATA: Sergeant Anderson Michael Edward
TRACKING WEBSITE ADDRESS: http:/ /www.smcworldwide.co
Please reconfirm your delivery address and return it to us immediately if there is a change of address.
SMC WORLD WIDE Delivery Company will not be responsible for the packages claimed by third parties. We recommend that you do not share your number tracking with a third party.
Each delivery is made in the destination country of the local time zone.
Check your email always for notifications / Updates regarding your package. All the agents of diplomatic distribution work with +08: 00 Time zone of the Pacific of EE. United States
Be guided accordingly
Customer service unit
SMC WORLD WIDE.CO
SMC WORLD WIDE-UK CUSTOM -MONEY LANDUARY AND ANTI TERRORIST DOCUMENT PREVIEW
Attention: Attention: Attention:
PLEASE READ CAREFULLY
The revenue of the UK Directorate General for Tax and Customs Policy through its intelligence network has discovered that our security company is about to deliver a military package to . Your box is now waiting because the United Kingdom customs scanned it and discovered that there is a large amount of money that is included in your package. They also detected that their package does not have Anti-Terrorist and Money Laundry certificates that cover their package. Without the provision of these two certificates, your package can not be free for delivery. Then, in this case, you must pay for these certificates before the delivery of your goods is allowed outside the coast of this country. You are advised by the General Directorate of Taxes and Customs to make the payment of $8,400 US DOLLARS the rates of Anti-Terrorist and Money Laundering Certificates to allow their package to be launched by the Authorities.
Each of these certificates causes $ 3,700 and both are necessary to allow no problems when we arrive in the United States as well.
In accordance with the UK tax system of the ordinance for the ordination of tax receipts of 1997 section 51 of the tax legislation of the United Kingdom. Law revised by Prime Minister David Cameron and former Secretary of State Helen Clarke of the Ministry of Finance, Tax Review 1999. I wish to inform the SMC World Wide Services Board of Directors London Deposit Co. UNITED KINGDOM of the consequences of the delivery of such articles with a yellow label on the outside of the coasts of this country (United Kingdom) without fully complying with the provision of the regulations and financial directives contained in article 51 of the decree law of 1997.
By virtue of the powers conferred upon us by the accredited Board of the General Directorate of Tax and Customs Policy the United Kingdom and the money laundering agency in the United Kingdom only responsible for issuing the certified certificate of authorization abroad delivery.
Therefore, we would like to clarify that THE SMCWORLDWIDE.CO. & Safe Deposit Co. UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund should be advised to request me required authorization certificate, otherwise his article will be confiscated.
Failure by the beneficiary to comply with the provision procedures and regulations, the delivery of the package must be stopped with immediate effect. Therefore, SMC WORLD WIDE Safe Deposit Co. UNITED KINGDOM is hereby ordered to suspend the future delivery modalities of the aforementioned beneficiary until the RELEASE CERTIFICATE is issued for the delivery of your item.
Finally, we conclude that we must buy the certificate that is the Money Laundering and Anti-Terrorist Certificate which is the sum of $ 8,400 USD
List of the two certificates necessary for the purchase:
Money laundering = $ 4,700
Anti-terrorist certificate = $ 3,700
Print Doc = $ 360
Total = $ 8,760USD
Thank you in advance for your anticipated cooperation.
Director of service provision
Stolen images used:
And the trunk box image: