ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
Dear
Your package has arrived here for your transit and we are going to notify you as soon as possible.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
Dear
Below are the bank details for this payment for the clearance fee.
Bank Name: East West Bank
Bank Name: Lucile D. C.
Account No: 20004213XXXX
Phone: +952526XXXX
Waiting for your payment slip so that we can proceed for the delivery to United Arab Emirates.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
20,000 pesos for the valuation of your clearance fee.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019 at 11:40 AM
Dear
We received your payment slip and we will update you once we confirmed your money.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
Dear
We are not yet received your money, Your payment will be documented and the clearance fee receipt should be issued to you once the package arrive in United Arab Emirates for your delivery.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
Dear
Kindly note that during a normal routine at the airport scan of your parcel with the above reference number, the Ultra-Sensitive Scan System of the NAIA International Airport, Manila detected a huge amount of money inside your parcel, and this money was not declared in the Customs Declaration Form.
This situation has raised a question from the authority, but because we have good working relationship with the authority, they wanted to close the issue, and not raise the case as Money Laundering Penalty has been levied on the package.
I advise you to sort this out by paying immediately the levy on INTERNATIONAL MONETARY FUND CERTIFICATE [I.M.F] which covered the Money Laundering, you are paying the sum of 60,000 pesos for us to apply on behalf of you at the world Bank
This would have been a very big case if its not the intervention of the Operation Manager, and you would have been charged for violating.
Thanks
Best Regards
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
The same bank account.
Bank Name: East West Bank
Bank Name: Lucila D. C.
Account No: 20004213XXXX
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019
Dear
Thank you for your 60,000 pesos payment slip.
We cannot receive the money today and it will take 2 to 3 days to receive the money, once we receive it then we can now apply for the I.M.F certificates before we can proceed the delivery.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
2 Jan
Not yet, we will notify you once the money reflected on our account.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
ELITE MOVERS SERVICES Co.,Ltd
To
Today
Dear Madam,
With reference to the delivery of your parcel, We wish to bring to your notice that your parcel has been placed on hold by the Philippines Authority. As the IMF were brought here earlier this morning, the Philippines Authority requested that you should pay for Remaining documents to back-up the IMF certificate Such as insurance and other documents.
Upon conformation of payment, your parcel will be delivered to your designated address under some hours from the time we confirm your payment.
Outstanding charges:
Insurance : 50,000 Peso
Administrative :25,000 Peso
TOTAL : ( 75,000 PHP )
A total of 75,000 PHP ( Seventy Five Thousand Philippines Peso Only) has been charged.
In acknowledgement to this, Payment details shall be provided to you for the remittance of the above stated amount which is for the release and delivery of your parcel.
We hope we have made this issue clear to you by this notice as directed by the management.
Below are bank details for this payment.
Bank Name: East west bank
Account Name: Lucile D. C.
Account Number: 20004213XXXX
Attached is the copy of the IMF Certificate evidence that your box and other items is well registered.
Thanks
Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com
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