Parcel violation scam?

352 Views  ⚫  Asked 10 Months Ago
asked on Jan 4, 2018 at 11:02
by   Reynilda
edited on Jan 4, 2018 at 22:18

Gate 33, POM Bldg., Port Area, 
Manila Philippines

Tel: +639454023053
Tel: +639215877596

Thursday, 4 January 2018

Delivery Address:  Gubaton Compound, Binitayan, Daraga, Albay 4800


Attention:  Raynelda Rañoco

Notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point here The Philippines, at the transit checkpoint, the Authority detected that currency were included in your parcel.  

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.  

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.  

Outstanding Charges: 1450 Peso  
Administrative: PHP 4,700 Peso  
Clearance: PHP 27,550 Peso  

TOTAL: PHP 33,700 Peso  

A total of PHP 33,700 (Thirty-three thousand seven hundred Peso) has been charge. In acknowledgement to this email, Payment details shall be provided to you for the payment as stated above for the release of your package.  

Thank you, as I hope I have made myself clear to you by this notice as directed by the management. For more inquiries call Tel: +639454023053

We are glad to be at your service.  

Yours Faithfully.


Operational Manager

Tell: +639215877596
Is this true or is it a scam only please notify me? Thank you!
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3 Answers

answered on Jan 4, 2018 at 11:24
by   jeff005
edited Jan 19, 2018 at 06:29
No hard currency can be remitted by post, parcel nor Diplomatic pouches.

To me the above is nothing but  SCAMS..  SCAMS..  SCAMS..
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answered on Jan 8, 2018 at 13:28
by   Ricky
100% scammer nonsense there is no package with a large amount of cash.

Ignore them
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answered on Sep 17, 2018 at 09:59
by   Jhen
edited Sep 28, 2018 at 03:09
I also received this kind of letter this morning. My friend says that it is scam and I trust her. That's why I research it now and discover that its not true, it is a scam. 
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