Is it a Scam Email from Mr. Susiwijono address fondsintl@mail2customs.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: Int'l Financial Customs Service - fondsintl@mail2customs.com
Reply-to: fondsintl@mail2customs.com
Other Email: intlfundsdivision@mail2customs.com
Tel. No.: +6285693468516
Directorate General for Customs and Excise
Director for Customs and Excise Information
Ministry of Finance, Building A, 1st Floor
Jl. Jend. A. Yani 108, By Pass
Jakarta 13230, Indonesia
Tel: +62-856-934-68516
E-mail: intlfundsdivision@mail2customs.com
CUSTOMS INVESTIGATION SERVICE, LETTER OF SEIZED PARCEL.
ATTN: Parcel Owner,
Indonesian Customs Investigation Service, Airport Inspection Division wishes to notify you that we have been in seizure of your TRUNK BOX, weight of about 28.50Kg, which was send from Kabul, Afghanistan by a military officer.
We wish to inform you that this TRUNK BOX has been in our possession for long, and we have been waiting for you to get back to us and pay for the Non-Inspection certificate, so that we can release this TRUNK BOX to you.
You are hereby informed that the TRUNK BOX is STAMPED " DO NOT OPEN", as we were meant to understand that the TRUNK BOX has a Diplomatic Immunity, and therefore do not need to be opened by our office, unless you fail to comply by our given instructions.
Hereby, We mandate you to kindly get back to us and pay for the issuing of your " Non Inspection Certificate, so that we will instantly release your parcel, to enable the delivery and arrival to your designated home address without any further delay.
Note that if you fail to comply, then we shall pen the TRUNK BOX.
You have to be warned that if we open the TRUNK BOX and find any illegal equipments/parcel, then we shall take it up according to the law, and you will be prosecuted and jailed according to the offense found and charged for.
Indonesian Customs Investigation Service, Airport Inspection Division hereby advice you to quickly get back to us urgently and comply, or else we will take immediate actions against you.
Sign,
Directorate General for Customs and Excise
Director for Customs and Excise Information
Ministry of Finance, Building A, 1st Floor
Jl. Jend. A. Yani 108, By Pass
Jakarta 13230, Indonesia
Tel: +62-856-934-68516
E-mail: intlfundsdivision@mail2customs.com
Contact: Mr. Susiwijono, Director
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