This is probably a scam.i read some topics that looks the same I think my pakage never will be deliverd.they probably never send it. And i lost 500 euro. Gave me a tracking number but it will be fake to... anyone help or tips
Ist this true or a scam
Website tracking http://ionavialimited.com
The email the firts send me...
Your mail has been detected suspicious and carries illegal content within the EU jurisdiction. Following Section 7, Article 4 (NW-07/4 039746/13) of 20th MAY 2013 of the EU/US AVIATION COMMITTEE & the International Regulatory Board for Medical & research products It has been placed ON HOLD. Refundable Insurance Cover is urgently required. Once this insurance is covered your Air Cargo will be set for departure to Belgium
NOTIFICATION !!!!
IA Logistics wishes to inform you about an insurance that your package needs to come with.
Your package was registered as a DISCRETE package and according to the way we ship, discrete packages are never checked by customs and this is entirely or mostly because of the insurance that comes with.
This insurance cost is higher than the value of the package but at the same time, it is 95% refundable.
The custom officers don't know it's refundable so they believe it's a premium package and won’t touch it unless something toxic is coming out of it that renders the package suspicious which isn’t the case with your package.
You are required to pay an insurance levy of £1500 .
The package will carry the insurance policy with it and once it goes through custom and reaches your address, 95% of this amount will be refunded to you.
This means that your real insurance cost is £75 because £1,425 will be refunded to you.
We usually ask the receiver of the package to pay the levy because he or she will be the one to receive the refund. Also, in the case of a total or partial loss of your package, this insurance is going to cover the value of the package including the refundable insurance levy.
The fastest way for us to receive this amount (£1500) is via moneygram or western union because it’s fast and instant and also because a bank transfer to us is going to take up to 3 days which may lead to unnecessary delay.
We don’t have any cashier who can be able to confirm payment by this method so we spoke with your sender and its ok for you to use the same address he gave to you yesterday.
It’s advisable to make this payment as fast as possible because the next flight that’s going to leave for Belgium where the package has to be shipped leaves this Afternoon
Once it’s confirmed, your tracking information will be updated as soon as the flight leaves.
About the refund, a form has been attached with this email.
Fill this form at your convenience but before the package arrives. When the package is delivered, we’ll send the refundable amount (£1,425) via the payment method selected in the form. Therefore the form has to be scanned and sent to us once you’ve filled it.
The refund may take up to 24 hours depending on the mode of payment chosen, the time when the package and also the time difference between us.
Note: Your shipment number is your tracking number. (When filling the form)
You can get with your sender for we have explained everything to him in full detail.
We look forward to hearing from you soon.
IA Logistics Team
________________________________________________________________________________________________
Head Office:
ION Aviation Limited
Registration No: IE517394
Address: Dublin 4
VAT Number: IE 9841121H
Principal Activity:[63.40] Activities of Other Transport Agencies
Email: [email protected]
tracking info
Shipment Information Retrieved
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Tracking # ial89236560
COURIER
PICK UP DATE / TIME
ORIGIN
ION AVIATION LTD
08/08/2018, 11:00 AM
FL(Florida) ,USA
FINAL DESTINATION
HOUTHULST - BELGIUM
10 AUGUST 2018
28 grams. (Ounce)
REGULAR ENVELOPES
08 AUG 2018 11:11 AM MIAMI INT'L AIRPORT (MIA) ACCEPTED SHIPMENT AT SORT FACILITY MIAMI INT'L AIRPORT (MIA)
08 AUG 2018 12:30 AM MIAMI INT'L AIRPORT (MIA) CHECKING MAIL UNDER CHECKING AT ABL TERMINAL
08 AUG 2018 12:45 AM MIAMI INT'L AIRPORT (MIA) APPROVED PARCEL APPROVED ON FLIGHT 3012 IAL
09 AUG 2018 07:05 AM MIAMI INT'L AIRPORT (MIA) DEPARTURE DEPARTURE FROM MIAMI INT'L AIRPORT (MIA) USA
09 AUG 2018
07:15 AM
USA AIRSPACE
TRANSIT
ON TRANSIT TO TORONTO, CANADA
09 AUG 2018 10:05 AM TORONTO AIRPORT CANADA ARRIVED MAIL ARRIVED TORONTO PEARSON INT'L AIRPORT CANADA
09 AUG 2018 10:20 AM TORONTO AIRPORT CANADA CHECKING CHECKING APPROVED & READY FOR DEPARTURE
09 AUG 2018 10:35 AM TORONTO AIRPORT CANADA DEPARTURE DEPARTURE FROM PEARSON INT'L AIRPORT, CA.
09 AUG 2018 11:11 AM TORONTO,CANADA AIRSPACE TRANSIT FLIGHT ON TRANSIT TO CHARLES DE GAULLE AIRPORT, FRANCE
CONNECTING:-
2+.. STOPS (FRANCE)
09 AUG 2018 06:05 PM PARIS AIRSPACE ARRIVED MAIL ARRIVED CHARLES DE GAULLE AIRPORT
09 AUG 2018 07:22 AM PARIS, FRANCE CHECKING CHECKING AT CHARLES DE GAULLE AIRPORT, PARIS
09 AUG 2018 09:05 PM PARIS FRANCE ON HOLD SHIPMENT ON HOLD AT CHARLES
Ist this true or a scam
Website tracking http://ionavialimited.com
The email the firts send me...
Your mail has been detected suspicious and carries illegal content within the EU jurisdiction. Following Section 7, Article 4 (NW-07/4 039746/13) of 20th MAY 2013 of the EU/US AVIATION COMMITTEE & the International Regulatory Board for Medical & research products It has been placed ON HOLD. Refundable Insurance Cover is urgently required. Once this insurance is covered your Air Cargo will be set for departure to Belgium
NOTIFICATION !!!!
IA Logistics wishes to inform you about an insurance that your package needs to come with.
Your package was registered as a DISCRETE package and according to the way we ship, discrete packages are never checked by customs and this is entirely or mostly because of the insurance that comes with.
This insurance cost is higher than the value of the package but at the same time, it is 95% refundable.
The custom officers don't know it's refundable so they believe it's a premium package and won’t touch it unless something toxic is coming out of it that renders the package suspicious which isn’t the case with your package.
You are required to pay an insurance levy of £1500 .
The package will carry the insurance policy with it and once it goes through custom and reaches your address, 95% of this amount will be refunded to you.
This means that your real insurance cost is £75 because £1,425 will be refunded to you.
We usually ask the receiver of the package to pay the levy because he or she will be the one to receive the refund. Also, in the case of a total or partial loss of your package, this insurance is going to cover the value of the package including the refundable insurance levy.
The fastest way for us to receive this amount (£1500) is via moneygram or western union because it’s fast and instant and also because a bank transfer to us is going to take up to 3 days which may lead to unnecessary delay.
We don’t have any cashier who can be able to confirm payment by this method so we spoke with your sender and its ok for you to use the same address he gave to you yesterday.
It’s advisable to make this payment as fast as possible because the next flight that’s going to leave for Belgium where the package has to be shipped leaves this Afternoon
Once it’s confirmed, your tracking information will be updated as soon as the flight leaves.
About the refund, a form has been attached with this email.
Fill this form at your convenience but before the package arrives. When the package is delivered, we’ll send the refundable amount (£1,425) via the payment method selected in the form. Therefore the form has to be scanned and sent to us once you’ve filled it.
The refund may take up to 24 hours depending on the mode of payment chosen, the time when the package and also the time difference between us.
Note: Your shipment number is your tracking number. (When filling the form)
You can get with your sender for we have explained everything to him in full detail.
We look forward to hearing from you soon.
IA Logistics Team
________________________________________________________________________________________________
Head Office:
ION Aviation Limited
Registration No: IE517394
Address: Dublin 4
VAT Number: IE 9841121H
Principal Activity:[63.40] Activities of Other Transport Agencies
Email: [email protected]
tracking info
Shipment Information Retrieved
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Tracking # ial89236560
COURIER
PICK UP DATE / TIME
ORIGIN
ION AVIATION LTD
08/08/2018, 11:00 AM
FL(Florida) ,USA
FINAL DESTINATION
HOUTHULST - BELGIUM
10 AUGUST 2018
28 grams. (Ounce)
REGULAR ENVELOPES
08 AUG 2018 11:11 AM MIAMI INT'L AIRPORT (MIA) ACCEPTED SHIPMENT AT SORT FACILITY MIAMI INT'L AIRPORT (MIA)
08 AUG 2018 12:30 AM MIAMI INT'L AIRPORT (MIA) CHECKING MAIL UNDER CHECKING AT ABL TERMINAL
08 AUG 2018 12:45 AM MIAMI INT'L AIRPORT (MIA) APPROVED PARCEL APPROVED ON FLIGHT 3012 IAL
09 AUG 2018 07:05 AM MIAMI INT'L AIRPORT (MIA) DEPARTURE DEPARTURE FROM MIAMI INT'L AIRPORT (MIA) USA
09 AUG 2018
07:15 AM
USA AIRSPACE
TRANSIT
ON TRANSIT TO TORONTO, CANADA
09 AUG 2018 10:05 AM TORONTO AIRPORT CANADA ARRIVED MAIL ARRIVED TORONTO PEARSON INT'L AIRPORT CANADA
09 AUG 2018 10:20 AM TORONTO AIRPORT CANADA CHECKING CHECKING APPROVED & READY FOR DEPARTURE
09 AUG 2018 10:35 AM TORONTO AIRPORT CANADA DEPARTURE DEPARTURE FROM PEARSON INT'L AIRPORT, CA.
09 AUG 2018 11:11 AM TORONTO,CANADA AIRSPACE TRANSIT FLIGHT ON TRANSIT TO CHARLES DE GAULLE AIRPORT, FRANCE
CONNECTING:-
2+.. STOPS (FRANCE)
09 AUG 2018 06:05 PM PARIS AIRSPACE ARRIVED MAIL ARRIVED CHARLES DE GAULLE AIRPORT
09 AUG 2018 07:22 AM PARIS, FRANCE CHECKING CHECKING AT CHARLES DE GAULLE AIRPORT, PARIS
09 AUG 2018 09:05 PM PARIS FRANCE ON HOLD SHIPMENT ON HOLD AT CHARLES