Hi, I met ths man on a matrimonial website called Shaadi.com his name is JADONE EDWARD. We spoke almost one month on the email and subbenly he says to me that he is sending me a very special package and the courier company which is in the UK called EAGLEEXPRESS COURIER LONDON, UK and the package was sent on the 22/07/09 and i was to recieve it on the 29/07/09 from their agents from Malaysia that is Transglobal Malaysia bhd.
On the 28/07/09 a man called Hamza Mustafa called me very early to tell me that my special package had reached Malaysia and that i was to pay an amount of USD 420 as the parcel was on a special request not to be scanned so i took my time to think about it and in the evening Jadone calls me and tells me that he was not aware of those charges earlier when he was sending the package so i should pay and let them clear it and deliver it to me the package contained a LAPTOP, LATEST VERSION OF BLACKBERRY PHONE, TINKET GOLD & DIAMOND JEWELLERY AND GBP 15, 000 IN CASH so i decided to go and send that amount via western union and Hamza Mustafa told me to send the money to their Foreign Packages Dept Officer called BANDA JONATHAN. The next day this is what he sent to me:
I paid the amount they asked for the next day.

we sncerely wish to bring to your notice about the discovery of the content in your special package while it was been scanned by the authority at the point of clearance because of the delay in making the payment of the NC23 and HS custom declaration code.It was gathered that there was a large sum of 15, 000 pounds, laptop, blue berry mobile phone and sets of trinket(gold and diamond) inside your special package.You never declared that to us and we are been questioned by the authority as the agent in charge of delivery to you .This has made it very difficult for us to make the clearance and proceed for the delivery of your special package. As such, the following reasons was given by the authority at the custom department for not allowing the clearance of your package today 29th of July 2009. Because of the magnitude and importance of the content inside your special package, the KIMBERLEY PROCESS CERTIFICATION SCHEME CERTIFICATE

is been requested by the authority in charge before they will allow us to clear your package for us to make the delivery on time.Below is a comprehensive details on the importance of the

KIMBERLEY PROCESS CERTIFICATION SCHEME CERTIFICATE and why it most be provided for a speedy facilitation of the clearing of your package.


1. RECOGNIZING that the sending and distribution of gold and diamonds are a matter of serious international concern, which can be directly linked to the fueling of armed conflict and terrorism activities around the world and of rebel movements aimed at undermining or overthrowing legitimate governments, and the illicit traffic in, and proliferation of armaments, especially small arms and light weapons;


2. Gold and diamonds, which makes a critical contribution to the economies of many, of the producing, processing, exporting, trafficking and importing states, especially developing states;

RECALLING all of the relevant resolutions of the United Nations Security Council

under Chapter VII of the United Nations Charter, including the relevant provisions of

Resolutions 1173 (1998), 1295 (2000), 1306 (2000), and 1343 (2001), which called on

the international community especially courier companies and their agents to give urgent and careful consideration to devising

effective and pragmatic measures to address this problem by making sure that their customers provide all necessary documents or certificate backing such items during delivery or shipment.


3. Certification scheme for gold and diamonds, based on national laws and practices and meeting internationally agreed minimum standards, most be provided by the receiver from the regulatory body at the point of the country of transit of the said package(gold and diamonds).

4.The international certification scheme for gold and

diamonds must be consistent with international law governing international trade or distribution through courier mailing or shipments;


For the purposes of the international certification scheme for gold and diamonds

(hereinafter referred to as “the Certification Scheme certificate”) The Kimberley Process Certificate has to be provided from the Ministry of commerce in Malaysia;

as far as import duties and taxes are concerned, as

being outside the customs territory;


KIMBERLEY PROCESS CERTIFICATE means a forgery resistant document with a

particular format which identifies a shipment or courier delivery of gold and diamonds and other valuables like huge some of money must be in compliance with the requirements of the Certification Scheme;

The Kimberley Process Certificate

Each receiver/sender of large sum of cash and precious stones of a high value should ensure that:

(a) a Kimberley Process Certificate (hereafter referred to as the Certificate)

accompanies each shipment or courier delivery containing gold and diamonds and other valuables e.g, cash on export or delivery;

(b) its processes for issuing Certificates meet the minimum standards of the

Kimberley Process as set out in Section IV of the international code regulating the flow of gold and diamond from one country to the other;

(c) Certificates meet the minimum requirements set out in Annex I. As long as these requirements are met, receivers may at their discretion establish additional way of securing it before delivery is made to them.


With the above explanation given to us by the authority, you are been required to make a payment of 1850 USD for the procurement of the necessary certificate/documents that will enable us to clear your special package and make the delivery on time to Kenya.


Thanks

Mr Hamza Mustafa


On the 30/07/09 he sent me this mail and asked me for another USD 3025 which i did not sent.

Assalamualaikum
It has been a very busy day for us as regards to your special package. This is as a result of the money and gold/diamond that was detected in your package.The laws and rules governing special packages has changed based on what has been happening around the world in respect of terrorism attacks and money laundering. As such, every courier company and it's agents are making sure that their company's image is not tarnished in this aspect and we are not exempted. We did all we could, but the problem involved in your package is that the money inside your package which amounts to 15, 000 pounds. The Controler General is not happy with us because he thinks that Eagle express UK and Transglobal Malaysia are in collaboration of sponsoring an act of terrorism which we are not. And as such, Malaysia is among the organization of Islamic countries(OIC)They are not to be found wanting in any act of terrorism or money laundering. Hence, you are required to provide the following documents for your vindication and that of our company's name and image.
The documents required are as follows:
1.Affirdevit/beneficiary form
2.Declaration of oats
3. Certificate of Terrorism.

As soon as this documents are provided, we will be able to facilitate the release of your package with out any further delay.
At the moment, we were able to get the beneficiary form on your behalf through the help of our company's attorney.Please fill the form and sign on it and send back to us through our email address. Then you have to provide the Declaration of oats and Certificate of Terrorism.. Immediatley all this documents are been procured, we shall be able to make the clearance and delivery with out much ado.

Thanks
Yours Sincerely
Mr. Hamza Mustafa.
Human Resources Trans Global Malaysia.

Note: Eagle express UK. were not aware of the latest changes and developments. So, they are not to be blamed for any services they have rendered through us.This is basically Malaysian new law and ethics in fighting terrorism and money laundering campaign in it's area of jurisdiction.
Attached to this mail is the beneficiary form for you to fill and return back to us.