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May 21, 2019
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Disclosure of funds and assets


Hello ma'am

With reference to your employment and job documents
It's already in the immigration office in PAKISTAN but as per Canada
immigration rules states you have to declare all assets belonging to you
before coming into Canada because you are restricted from taking in so
amount of money into the country

These assets might be inform of -


1)Cash

2)Securities in bearer form (for example, stocks, bonds, debentures,
treasury bills)

3)Negotiable instruments in bearer form (for example, bank drafts,
cheques, travellers' cheques, money orders)

4)Transfer of funds between your bank and a Canadian bank


*WHY DO I NEED TO REPORT MY ASSETS WHEN CROSSING THE BORDER?*
To help fight money laundering and terrorist financing


*FAILURE TO REPORT--*
The CBSA has the authority to seize all currency and monetary
instruments if the entire value is not reported. They may be returned
after a penalty is paid. Penalties range from $5,000 to $50,000. The
CBSA will not return the funds if it is suspected they are the proceeds
of crime or funds for financing terrorist activities.

*DECLARE ALL ITEMS*
If you don’t tell an official that you’re carrying items or money that
should be declared, you may be fined or put in prison.

NOTE- You are required to send your bank account statement(Savings in
your bank account) and property declaration so as to avoid denial of
flight documents and also you are require to pay a BASIC TRAVEL
ALLOWANCE (BTA) which is $5,000USD to Canadian immigration to make sure
you can live on your own and also be rest assured that the money belongs
to you and will be given back to you on arrival to Canada

Reply us as soon as possible for our mode of payment
 
Disclosure of funds and assets


Hello ma'am

With reference to your employment and job documents
It's already in the immigration office in PAKISTAN but as per Canada
immigration rules states you have to declare all assets belonging to you
before coming into Canada because you are restricted from taking in so
amount of money into the country

These assets might be inform of -


1)Cash

2)Securities in bearer form (for example, stocks, bonds, debentures,
treasury bills)

3)Negotiable instruments in bearer form (for example, bank drafts,
cheques, travellers' cheques, money orders)

4)Transfer of funds between your bank and a Canadian bank


*WHY DO I NEED TO REPORT MY ASSETS WHEN CROSSING THE BORDER?*
To help fight money laundering and terrorist financing


*FAILURE TO REPORT--*
The CBSA has the authority to seize all currency and monetary
instruments if the entire value is not reported. They may be returned
after a penalty is paid. Penalties range from $5,000 to $50,000. The
CBSA will not return the funds if it is suspected they are the proceeds
of crime or funds for financing terrorist activities.

*DECLARE ALL ITEMS*
If you don’t tell an official that you’re carrying items or money that
should be declared, you may be fined or put in prison.

NOTE- You are required to send your bank account statement(Savings in
your bank account) and property declaration so as to avoid denial of
flight documents and also you are require to pay a BASIC TRAVEL
ALLOWANCE (BTA) which is $5,000USD to Canadian immigration to make sure
you can live on your own and also be rest assured that the money belongs
to you and will be given back to you on arrival to Canada

Reply us as soon as possible for our mode of payment
They are telling you a tiny truth and a lot of lies.

Yes, when you actually arrive in Canada, you must declare cash and negotiable financial instruments (I think that's what they are called) that you are actually carrying with you when you go through Canadian Customs at the Port of Entry, only if the total is CAD 10,000 or more.

The rest is just a scam. Almost certainly the whole thing is a scam. I hope they haven't stolen too much money from you already.