Diamond Trust Diplomatics review: parcel

The state customs service of
United Kingdom
The Compass Center,
Nelson Road
Hounslow, Middlesex
TW6 2GW

Ref: [protected]
Date: 6/02/2019
Attention: BARBARA MEECE
Address: 101 Smithfield Rd Apt 1 Shelbyville,
Kentucky 40065, USA

Clearance requirements

This is to acknowledge the receipt of your affirmation and to inform you Of the latest development as regards the delivery of your consignment package by diamond trust diplomatics, Turkey. While scanning the package, we detected that the content of the package the shipping company is delivering to you have content of one brick of Gold worth the sum of Five Hundred Thousand Dollars(US$500, 000.00), some documents, Awards and cash valued at Two Hundred and Forty Six Thousands Dollars(US$246, 000.00). It is a crime to bring in Gold of that kind or large amount of cash into the United Kingdom without proper documentation and clearance because it shows that the Gold and cash is either being smuggled into the country or the source of the Gold is questionable.

It is very important that all the relevant documentation needed to authenticate the source of the Gold are provided to prove that the Gold were earned legitimately in accordance with the PATRIOT ACT so that the UK Police, Interpol UK, Civil Guard and UK National Security Service will not come knocking on your door. In line of the above, it is therefore mandatory that you provide the Origin of Gold Certificate(O.G.C) to prove that the Gold have no links with any form of illegality, being beneficiary of the package, the Origin of Gold Certificate(O.G.C) is the only way of confirming the source of the Gold and it is your responsibility to provide the certificate before the UK Customs will allow your package to be delivered to you.

The delivery details shows that the box came from Turkey and we have contacted the relevant authorities in that country to inquire about the process of getting the certificate and the diplomat that made the previous payment regarding the box before it was scanned can testify to that. We were informed that the beneficiary of the package will have to pay for the Certificate and the cost of the documentation which amounts to Four Thousand Four Hundred and Sixty Dollars(US$4, 460.00) you have to pay this OR else face the consequences.

Upon the receipt of the complete payment, the certificate will be made out in your name by the Turkish Government, Scanned and send immediately via email to us that the Delivery Company will be allowed to complete the delivery of your package to your home contact address (101 Smithfield Rd Apt 1 Shelbyville)

Failure to pay for this documentation is a confirmation that you wanted to smuggle the Gold into the your country of Origin and we will have no option than to

confiscate it

John Smith
UK Customs

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Date: Wed, Feb 6, 2019, 7:23 AM
Subject: Clearance Requirements
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