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Mr. Haixiong C. Lawrence ---- Position: Diplomat
Former Military Senior Officer of the Marine Sea Fleet. Directs and Coordinates all investigations.
Licensed by FDNY as a Fire Safety Director Course Instructor, Security Guards Training and Fire Guard Instructor. A member of: ALDONYS, NAIS, IBSSA
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Subject: MALAYSIA CUSTOMS SERVICE AND AIRPORT AUTHORITY STOP ORDER !!!
> Attn: ****************,
> In regards to your proposed consignments delivery with Identification/Ref No:
> GPSF/GBIZXXAR/OGHGB25 & Deposit No: GPSF/COD/XX-206,i hereby inform you that
> in an attempt to proceed with the delivery of your Consignments by our
> diplomats,we received a STOP ORDER notice from the Malaysian Custom at the
> Kuala Lumpur International Airport.
> Our Diplomats had a big problem and terrible situation with the Malaysia
> Airport Authorities and Custom officers as they insisted to inspect the
> consignment on customs check points before departure,but our diplomats made
> it known and understood to them that our diplomatic immunity and Diplomatic
> certificate/license of operations do not permit them to inspect our consignments
> and for this reason our diplomats were detained at the Airport and this lead to
> them Missing their Flight.
> A phone call was made to us by the Malaysia Customs and Airport Authority
> and this quickly drew the attention of our Director of operations (Mr.John Wu)
> who immediately proceeded to the Kuala Lumpur International Airport for proper
> confirmations and resolve of this problem but all efforts proved abortive.
> The Malaysia Customs made us understood the new policy on diplomatic movement
> via Asia community port of entry Airports because of recent Money Laundering &
> Terrorist activities and that all diplomatic Consignments/Luggage's that is not
> opened for inspection must pass through a scanning machine at the Airport which
> they did and found out that your Consignments/Luggage contains large sum of money.
> The Malaysia customs threatened to seize the consignment if we don’t provide
> the INTERNATIONAL MONETARY FUND CERTIFICATE(IMF) and ANTI-TERRORIST CLEARANCE
> CERTIFICATE to proove that this money has been cleared from Money Laundering and
> will not be used for sponsoring terrorism of any Kind.They Further Explained that
> if you do not have this documents in your possessions you have to expedite the
> payment of US $14,880.00 (Fourteen Thousand,Eight Hundred And Eighty United States
> Dollars) to acquire these documents.
> We were made to understand that the customs will hold the consignments until the
> carrier presents the Malaysia customs INTERNATIONAL MONETARY FUND CERTIFICATE(IMF)
> and ANTI-TERRORIST CLEARANCE CERTIFICATE required to obtain the release of the
> consignments.You are hereby advise to make payments for the aforementioned documents
> so that we can proceed with the next available flight to deliver your consignments.
> Further Information's on how to Make payments for the said charges will be communicated
> to you upon your request for directives and instructions on how to send the Money.You
> are advised to swiftly make the said payments as soon as possible to enable us obtain
> the said INTERNATIONAL MONETARY FUND CERTIFICATE (IMF) / ANTI-TERRORIST CERTIFICATE
> from the Malaysia Custom Service and for swift release of your consignment to you.
> I have attached to this e-mail scanned copy of the notice as received from the Malaysian
> Custom for your urgent attention.Please we will like you to expedite action as contained
> in the stop order for immediate conclusion of your Consignments delivery process.
> Treat As Urgent.
> Sincerely Yours,
> Mrs.Carol Wong
> GLOBAL-PACIFIC SECURITY & FINANCE SDN.BHD.
> Lot No. TL 8374-6, Lubok Temiang
> Tanjong Aru Road 87010 W.P. Lebuan,
> TEL: +60169792854 +60173601965
> Email: email@example.com
> Service Hour: 24 Hours/7 Days a Week
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