Dear Customer,
The is an official letter from Magnet Bank Board and all arrangements is made and your information keyed into the delivery system for the ATM Card direct delivery at your door step as the beneficiary. We do apologize on the delay but the explanation below entails what has transpired.
According to the new HK Custom regulations, which was recently annexed with PROC (China) ordinance, any postal article or parcel like cash, check, and bank draft or ATM card is required a compulsory Regulatory payment as subject to the provisions of section 32(5) and subject to any regulations made under this Ordinance. The Regulatory payment will certify the parcel OK by the customs and also serve as insurance cover of the parcel if misplaced or loss on transit. (This means that the beneficiary will be paid in full the value of the parcel if not received).
The above explanation has led to the return of your dispatched card and now you are required to pay for the needed fee, however, we know that this may not augur well with you as we never intended to ask you for anything before dispatching your ATM card, and unfortunately, we cannot deduct anything from your fund because of the nature of insurance associated with it from the beginning, meaning it must get to you intact.
The only solution at the moment is your ATM card can still be dispatched under special arrangement, if you can agree to comply by sending the fee after receiving your ATM, the fund will not be loaded, but you will have your PIN, then as soon as you send the fee, we shall then obtain the clearance after paying the regulatory fee to unlock your ATM to start withdrawing. If this arrangement is alright with you, let us know immediately.
You are required to obtain this from Hong Kong Airport Authority (HAA) and to obtain this Regulatory procedure according to the value of your parcel is calculated at the sum of US$1,300 only.
NOTE THAT UNDER THIS SPECIAL ARRANGEMENT, YOU WILL RECEIVE YOUR ATM CARD FIRST WITH THE PIN, BUT IT WILL BE LOADED AFTER YOU MUST HAVE SENT THE REGULATORY PAYMENT WHICH WILL ENABLE US OBTAIN THE CLEARANCE,LOAD AND ACTIVATE YOUR ATM CARD.
Thank You
Mr Denis Jackson.
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong
Email:
Denis@mpbankonline.comPhone: +85 267 135 819