AMERICAN TRANSNATIONAL DELIVERY
FAKE SCAM PARCEL DELIVERY
"[email protected]
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is
for the immediate clearance of your package .For the main time reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets delivery. We have already taken order number for this
package from the custom.
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
designated address above under few hours.
Outstanding Charges:
Administrative ............................ $356.00
Clearance.................................. $300.00
TOTAL = ...................................$656.00
USD
A total of $656 or 2,438.78 Malaysian Ringgit has been charge.....
In acknowledgment to this email, account 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.
PAYMENT METHOD
You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.
RECEIVERS NAME:WHITE MAUREEN
RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.
Country: Malaysia
AMOUNT USD 656 or 2,438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +60-1116242285
Email:[email protected]
Website: www.amexserv.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you and thanks for your co-operation.
Best Regards
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HIS EMAIL:
My baby,My Sweetheart,
I can not concentrate. You have been on my mind all day. I feel like stopping everyone that passes me to tell them that I have a wonderful Lady and we are meeting very soon. I almost feel like a school boy, you have me all giddy (happy). Today has been an especially hard day. I feel out of place here in my home now missing you,also getting ready things ready for my trip... I have been thinking about you. I feel as though part of me is missing. I want to be there with you. With each growing day my love for you grows.,. I can feel the love you have for me. I look at the time here and I think what time is it over there, I wonder what my Sweetheart is doing maybe sleeping. I wonder if she is okay. I wonder if she has eaten or if she is thinking about me.(yes I think about you a lot, there are so many things I want to know. Like, I wonder what your fingers look like, so I can imagine your hand in arm. …..I wish I could do that. There are so many things I
desire, mostly to be with you, to look into your eyes so you can see my eyes and how they are filled with love when I read your mail. How can it be that I am in love and have not met you? It is, because GOD said so. I feel your spirit and I know you feel mine.
Just as you want me to be happy, I want you to be happy. We will be a blessed and happy family. I want to be married to you until I die. Out there in Scotland , people get married so quick then divorce even quicker, they get bored with each other. The LORD knows that, my sweetheart I will marry you until death do us path. He knows my heart and how committed I will be You are right, the key is trust. I will never give you reason to distrust me. I will always share with you. I will always come to you when I need advice or when I do not know what to do. You will be my covering, I love that! I respect that. Truly the god has smiled on me because of you. I wish I could show you my heart so you will know the love that is
there for you...My love this is my full name in passport for the car and the hotel....MR JIMMY DUSTY
I will stop here for now untill when I get there...and I will show you how much I love and how I wanna care for you in this life baby..below are the things inside the package...
1.Gold Jewelry and white Gold ring
2.Gold Watch
3 20,000 USD, for the and for our use in Philippine..I trust and be live in you.
4.Rosess
My love...below here is all the information you needed to track the package ok?..Most important is the money inside.....please take care of it ,I trust you please dont put me down...I am doing all this for the sake of LOVE.I can do anything for you to make you happy..cos your joy is my happness .If you are confused in any things, please call me ok. My love I will be flying to Finland tomorrow morning the 20th of April and from there to the Philippine,I will arrive in Philippine on the 30th of April,we will plan for our wedding ...I will let you know the arrival time on the 30th of April I when I get to Finland..please baby I trust and I be live in you......Remember that we are meeting very soon...I will call you before going to the airport...My love I will like to see all you family to let them know my intenion ok...My love when you receive the package please get ready the hotel and the car before I arrival in the. Philippine..Please my love do not let anyone about our package yet on till you received it ok...I trust and believe in you so much...please do not let me down
Website.....www.amexserv.com
My full address in Scotland....
6 Ardgowan S-2-03
Greenock PA16 8NG
Scotland,Uk
I will stop here for now untill when I get there...and I will show you how much I love and how I wanna care for you in this life baby......
Sooner or later,I know we will be together my love
Love you my sweetheart
Yours one in love
And husband to-be soon
Jimmy
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HIS EMAIL AGAIN TODAY: APRIL 23, 2012
1.
Thats why you never marry and you remain single till you see your 6fit....you are idiots!!!. Don't you ever mail me any more you gold digger. Why did you start looking for white men online and why can't your friend marry you?. So long as you have planned with your so called stupid friend of us to dupe me, I ceased any further communication with you from today. EMAIL ME FOR ANY REASON YOU BASTERED
2.
I am very disappointed in you and your write up.What are you saying actually?. That you cannot afford such a little amount of money and get that package out?. What type of wife-to-be are you?. So if I keep you in my house as a wife and situation of this nature happens, you mean you will only sit down there and wait for me to send you money the problem right?.when did I tell you that I am sending you money to settle for the package? This money I sent to you, did I send it to my mum or any member of my family?. This is really a shameful thing and even an embarrasement to my person honey that you can't even solve this problem.
I might sound rude but am telling you my mind because you will soon be my wife not a girl friend.Well,I would never be happy with you if this problem is not settled by you and remember that the money has been my life saving and I promised my God that I wont share it with anyone except my wife not even my mum. I really don't want anything to happen to that package. Well, very angry right now,
I REALLY HOPE THIS MAN BE CAUGHT AND GO TO JAIL.
I INCLUDE PHOTO HERE HE SENT ME.
