Bureau of Customs

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    Date: 2024-01-04 12:45:48.750816

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    Date: 2024-01-12 11:20:55.374145

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Anti terrorist Certificate

Requested from BOC by S. Ambola at 12:45 PM on Jan 04, 2024.
Purpose: Legitimacy of package
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #BOC-559478311593

Ambola 12:45 PM, Jan 04, 2024 

Hi, I have a package coming from Korea and they said they have found 10,000 USD and would be required a certificate of anti terrorist. They asked for 25,000 pesos aside from the 20,000 for the exchange currencies certificate.

The shipping company is FLEETWOOD SERVICES FROM NIGERIA. 

WhatsApp number : +234 913 816 3186
Gcash number provided: 913 816 3186 (Rizza Austria)

Officer 11:20 AM, Jan 12, 2024 

January 12, 2024

Dear Shajeda Ambola,

Greetings!

Thank you for your request dated Jan 04, 2024 12:45:48 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Anti terrorist Certificate.

Response to Request

Your FOI request is approved. I enclose a copy of the information you requested.

Upon checking the List of Accredited Non-Vessel Operating Common Carriers (NVOCCs), International Freight Forwarders (IFFs) and Domestic Freight Forwarders (DFFs), FLEETWOOD SERVICES is not included in the DTI's list. You may see the list here: https://dtiwebfiles.s3.ap-southeast-1.amazonaws.com/FTEB-BLAD/Accredited+SFFs/FTEB_List-of-Accredited-NVOCC-IFF-and-DFFs_31January2023.pdf

Have you met the sender personally? Based on the details mentioned, we suspect that this is an instance of an online scam.

Please be informed of the following:
1. The Bureau of Customs does not collect payment (of customs duties and taxes) thru a personal bank account, money remittance/transfer and GCash.
2. Customs officers do not directly communicate (thru phone call, text message, or email) with parcel recipient/s to inform them that their parcel has been held, and that a certain amount of money should be paid (thru bank deposit or money transfer) for the release of their parcel.

Please check the links below for your guidance.
http://customs.gov.ph/scam-alert/
http://customs.gov.ph/alamin-love-scam-online/
https://www.facebook.com/BureauOfCustomsPH/videos/2146986512215787

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commissioner Bienvenido Y. Rubio at boc.cares@customs.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

FOI Receiving Officer
FOI Receiving Officer

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