FAST TRACK COURIER SERVICES MALAYSIA |
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Consumer reviews about FAST TRACK COURIER SERVICES MALAYSIA |
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Tara
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Apr 10, 2012
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FAKE SCAM PARCEL DELIVERY
I met the same guy MR.GARRETT BRYSON with Sticky Rice. Receive a waybill awhile after he sent an e-mail said package is sent. And so crazy he said he put 1500 dollars in the packages and the gold accessories. He is in UK why have US dollars in the packages and he claimed he is in hurry with his dad to go US for surgery how can he have time to exchange the money.
So many questions on him. Especially, he is work in management levels and do not book hotels online by credit card but put cash into the packages. So i search everything and luckily i found many Romance scam website and this.
What are asshole?!
Now i just start ignore the e-mails and calls but would they stop when i ignore them? I am worry about they will keep doing something. As they are in back we are in light.
Here is the e-mail from the courier company for sharing. Hope can avoid people being scam. E-mail is suspicious too, there is crazy for parcel hold in a middle point when transport before arrival destination country.
For your kind attention, this is to inform you that your package sent By MR.GARRETT BRYSON from London United kingdom have be pending in Malaysia due to the custom verification exercise, meanwhile your package is under custom custody now and they demanded that you will pay for the Asia delivery tax and clearance fees before the Package will be release and send to your address, due to custom law and restriction from some import duties…this fees will also cover for all other clearances to avoid any delay once our delivery officer arrived in___________. A receipt will be issued to our delivery officer who will deliver the package to your giving address in your country. Failure to pay these fees will result to inordinate delay.
Meanwhile our delivery officer in Malaysia will give you a call and discourse this matter with you on the possibly way to pay this Charges through western union money transfer immediately to the accountant office of the custom so that your parcel will be release immediately and be deliver to your address given, try your possible best to comply with the delivery office for effective delivery and discharge of their duty over there. Through the information’s we got from there show that the custom demanded that the sum of 1,600 MALAYSIA RINGGIT or Equivilent to (500 USD) Five hundred dollars to be paid immediately to affect the clearance and release of your package, the delivery officer will call you as fellow, and we demand that you cooperate with the officer and send the money through western union money transfer immediately you receive this email, so that your Luggage will be deliver to you. All you need to do now is to go to any western union or post office in your country to send the money with the information’s below through western union money transfer. After sending the money, you will send to us the payment slip of the payments for record purposes and to enable us receive the money fast here to pay for clearance and custom duty so that your parcel will be delivered to your address in your country today.
You are to send the money through western union with the name and address below…..for more information's please write back to our Asian regional office in Malaysia. Or call +60102954280; please we need your urgent cooperation to avoid delay in delivery.
Amount: 500 USD
Receiver First Name:BUKA
Receiver Last Name:SANI
Address: 10/2ND FLOOR JALAN SENTUL KUALA LUMPUR, MALAYSIA 52000
your cooperation is highly welcomed, as we serve you best.
INTERNATIONAL COURIER LINK SERVICE COMPANY
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marities
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Apr 20, 2012
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AMERICAN TRANSNATIONAL DELIVERY
TO the company of AMERICAN TRANSNATIONAL EXPRESS DELIVERY
I know that your company was used by other scamers all over the world,.if THEY ARE REALLY NOT CONNECTED TO YOUR COMPANY.Why they know our details,you mean you against the code of ethics under the courier rules.
I don't want to judge your company,but it can not be trusted.You let your company ruin by other people.You can't do nothing for this problem? How can be your company be respected and trusted if you can't do nothing with the problems...
Hope you wake up your minds.This was the person in Malaysia.I don't know if this is malaysia or in UK.
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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joy
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Apr 21, 2012
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American Transnational Express Delivery
ANTI MONEY LAUNDERY CERTIFICATE.
You are requested to pay and obtain a Certificate known as ANTI MONEY
LAUNDERY CERTIFICATE. They said that it is for the prevention of money
laundering in Malaysia. They needed to be sure that the money sent to you
is strictly not a means toSmuggle money illegally to Malaysia or to your
Country as the case may be. The charge placed on this is $485(United
States Dollars). Once we recieve your payment, we shall proceed in getting
your package to your door step. The payment should be made using the same
proceedures.
We regret any inconviniences this might have caused you.
Immediately after payment is done, please call or send a scanned copy of
the transfer slip for official recording purposes.
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 485.00 USD or 20,661.00 PHP = 1,486.77 MYR 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.
Up on clearing your Package as your fee has been made, The Malaysia Custom
demanded for Tax and Insurance fee before your package will leave
Malaysia.
To this effect, your package has not been sent.
Please note that you never paid charges on your first payment at today and
we paid it for you to make sure that your package leaves today but all
efforts failed.
Also note that the payment have to be paid before your Package will leave
Malaysia latest tomorrow morning.
You are required to follow all instructions giving to you to facilitate
the release of your package.
To do this, you are requested to pay the required charges for the Tax &
Insurance fee. Due to the fact that the currency inside the package is
huge amount and it needs to be insured before leaving the customs office.
Listed below for the immediate release of your package from Malaysia
Custom Department.
Upon confirmation of payment, your package will be delivered to your
designated address under 24 hour's of service.
Outstanding Charges:
Tax ............................ $300
Insurance.................$288
TOTAL = ..................................$588
A total of USD 588.00 USD = 25,048.80 peso PHP 1,802.51 Ringgit MYR has
been charged for Tax & Insurance
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
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 588.00 USD = 25,048.80 peso PHP 1,802.51 Ringgit MYR
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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joben
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Apr 23, 2012
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FAKE SCAM PARCEL DELIVERY
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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joben
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Apr 23, 2012
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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
The name who send me emails is :
Jimmy Justy Tom
Jimmy Dusty
The complete address he give me:
6 Ardgowan S-2-03
Greenock PA16 8NG
Scotland,Uk
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joben
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Apr 23, 2012
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THIS WAS AMONG OF HIS EMAILS:
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
THIS WAS EMAILED TO ME TODAY:
(AND A WOMAN CALLED ME FROM MALAYSIA)
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
The name who send me emails is :
Jimmy Justy Tom
Jimmy Dusty
The complete address he give me:
6 Ardgowan S-2-03
Greenock PA16 8NG
Scotland,Uk
I WILL PUT HIS PICTURE HERE THE NEXT TIME HE SENT ME EMAIL AGAIN.
BEWARE OF THIS MAN. HOPE THIS WILL END AND HE WILL BE CAUGHT AND HE WILL GO TO JAIL FOR THE REST OF HIS LIFE. NO BAIL FOR THIS MAN.
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andy
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Apr 26, 2012
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SCAMMERS AND FAKE SCAM PARCEL DELIVERY
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 TERRY DUSTIN
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 8th of April and from there to the Philippine,I will arrive in Philippine on the 20th of April,we will plan for our wedding ...I will let you know the arrival time on the 20th 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
Tracking number:5778312763
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
Terry
SCAM PARCEL DELIVERY
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 ............................ $256.00
Clearance.................................. $200.00
TOTAL = ...................................$456.00
USD
A total of $465 or 1,438.78 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 456 or 1,438.78 Ringgit
For more enquires, Please contact us
Our delivery Agency Malaysia +60-103424022
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
( Beware on this type of Scam.He will steal your heartbeat and Money as well)
(POSTED BY ANN )
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mariz
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Apr 28, 2012
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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 Harry Joe
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 27th of April and from there to the Philippine,I will arrive in Philippine on the 5th of May,we will plan for our wedding ...I will let you know the arrival time on the 5th of May 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
Tracking number:1558344562
Website.....www.amexserv.com
My full address in Isle of Man Scotland ....
6 Ardgowan S-2-03
Greenock PA16 8NG
Isle of Man Scotland United Kingdom
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
Harry
Tracking Number:1558344562
NUMBER: FXC-YH/D9/HYUR (PHILIPPINES)
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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malia
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Apr 29, 2012
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can not pay that amount
i can't pay that amount.thank you for that information.can you return that to the sender or investegate hI'm CZ i didnot know hI'm.I'm sock he send me that package.
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baby_143
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May 9, 2012
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SCAMMERS
HERE IS THE EMAIL OF THE SCAMMER...... IN THE 1ST PAGE PLEASE READ AND DON'T TRUST TO WHOM YOU DON'T KNOW YET.... THERE ARE MANY STRANGER AND SCAMMERS WHO WILL JUST USING YOU FOR THEM TO GET MONEY...FROM YOU..."God is good all the time". BECAUSE I DISCOVERED THAT THIS ALL CRAZY STUFF.....
AT THE 2ND PAGE IS MORE ABOUT THE EMAIL OF AMEXSERV.COM HOW TO SEND THE PAYMENT FOR ME TO GET THE PACKAGE......PLEASE DON'T TRUST TO ANY SITE LIKE....http://www.amexserv.com/support.php....THEY ARE ALL SCAM...
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
My baby, My Sweetheart,
I cannot 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 Harry Joe
I will stop here for now until when I get there...and I will show you how much I love and how I want to 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 believe in you.
4. Roses
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 don’t 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 happiness .If you are confused in any things, please call me ok. My love I will be flying to Finland tomorrow morning the 8th of May and from there to the Philippines , I will arrive in Philippine on the 19th of May, we will plan for our wedding ...I will let you know the arrival time on the 19th of May 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 intention ok...My love when you receive the package please get ready the hotel and the car before I arrival in the. Philippines..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 Isle of Man Scotland ....
6 Ardgowan S-2-03
Greenock PA16 8NG
Isle of Man Scotland United Kingdom
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
Harry
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Attn: Ms 143
Delivery:n/a
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 ............................ $256.00
Clearance.................................. $200.00
TOTAL = ...................................$456.00
USD
A total of $465 or 1,438.78 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 456 or 1,438.78 Ringgit
For more inquires, 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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Lina Maria
|
Jun 13, 2012
|
FAKE SCAM PARCEL DELIVERY
Good day my beloved angel am just coming back from city where i went to send you the package. ,sweet heart i want you to know that i will be travelling first thing tomorrow morning by 4;0 clock am and i will arrive Toronto Canada by 9:0 clock am Canada time,sweet heart I have sent the parcel containing Del lap-top ,4 pies of shoe and bags , 2 perked of Tshirt and jeans and jo Malone Perfumes, and one Apple iphone4, a gold neck-less and watch with a lily of valley rose flower i also put some Money sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me , I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. Just accept this token from me.Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same pack and please sweet heart i want you to scan the company receipt and keep it ,so that when the company arrive to your house ,you will use the receipt to claim the package and don't forget to always track the package so that you will know when it arrive to your house
I sent it to your name and address you gave me from my inquiry the package will arrive to its destination 2 to 3 days time below is the company information please always take good care of this package and make sure you let me know when you receive it
Company name: UNC-COURIER-COMPANY
Company website http://unc-courier-company.page.tl/Home.htm
Tracking: user-name and password : 00977412860
JOHN CHRIST FROM LONDON. DO NOT ADD HIM ON TAGGED
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valeria
|
Jun 14, 2012
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pacote duvidoso
oi gente li essas mensagens e adivinha! quase cai neste golpe! ele tem o nome de john christ
Good day my beloved angel am just coming back from city where i went to send you the package. ,sweet heart i want you to know that i will be travelling first thing tomorrow morning by 4;0 clock am and i will arrive Toronto Canada by 9:0 clock am Canada time,sweet heart I have sent the parcel containing Del lap-top , and jo Malone Perfumes, and one Apple iphone4, a gold neck-less and watch with a lily of valley rose flower i also put some Money sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me , I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. Just accept this token from me.Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same pack and please sweet heart i want you to scan the company receipt and keep it ,so that when the company arrive to your house ,you will use the receipt to claim the package and don't forget to always track the package so that you will know when it arrive to your house
I sent it to your name and address you gave me from my inquiry the package will arrive to its destination 2 to 3 days time below is the company information please always take good care of this package and make sure you let me know when you receive it
Company name: UNC-COURIER-COMPANY
Company website http://unc-courier-company.page.tl/Home.htm
Tracking: user-name PEREIRA and password : 00977412860
Honey you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you .I will always be here for you.Honey it's very important for me to express to you how much you really mean to me. I wish i could do this in person while holding you in my arms and gazing into your eyes but since we are physically separated by miles of emptiness this expression must come in the form of latter such as this. i know it's difficult for you, as it is for me, to be separated so long. life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. Our love has been assaulted many times, and I'm convinced that it's true because the longer I'm away from you. The great is my yearning to be with you again. I cherish any thought of you. prize any memory of you that rises from the depths of my tiny, and live for the day when our physical separation will no longer be. Until that moment arrives, I send to you across the miles, my tender love, my warm embrace and my most passionate kiss. i love you so much. And have a nice day i will write you when i arrive Canada safely LOVE YOU SO MUCH
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valeria
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Jun 14, 2012
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fake scam john christ
ola quase cai neste golpe!
--------------------------------------------------------------------------------
Good day my beloved angel am just coming back from city where i went to send you the package. ,sweet heart i want you to know that i will be travelling first thing tomorrow morning by 4;0 clock am and i will arrive Toronto Canada by 9:0 clock am Canada time,sweet heart I have sent the parcel containing Del lap-top , and jo Malone Perfumes, and one Apple iphone4, a gold neck-less and watch with a lily of valley rose flower i also put some Money sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me , I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. Just accept this token from me.Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same pack and please sweet heart i want you to scan the company receipt and keep it ,so that when the company arrive to your house ,you will use the receipt to claim the package and don't forget to always track the package so that you will know when it arrive to your house
I sent it to your name and address you gave me from my inquiry the package will arrive to its destination 2 to 3 days time below is the company information please always take good care of this package and make sure you let me know when you receive it
Company name: UNC-COURIER-COMPANY
Company website http://unc-courier-company.page.tl/Home.htm
Tracking: user-name PEREIRA and password : 00977412860
Honey you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you .I will always be here for you.Honey it's very important for me to express to you how much you really mean to me. I wish i could do this in person while holding you in my arms and gazing into your eyes but since we are physically separated by miles of emptiness this expression must come in the form of latter such as this. i know it's difficult for you, as it is for me, to be separated so long. life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. Our love has been assaulted many times, and I'm convinced that it's true because the longer I'm away from you. The great is my yearning to be with you again. I cherish any thought of you. prize any memory of you that rises from the depths of my tiny, and live for the day when our physical separation will no longer be. Until that moment arrives, I send to you across the miles, my tender love, my warm embrace and my most passionate kiss. i love you so much. And have a nice day i will write you when i arrive Canada safely LOVE YOU SO MUCH
ele estava no tgged!
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dona lenny
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Aug 22, 2012
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FAKE SCAM PARCEL DELIVERY
Welcome!
Lot 16-1, Block B, 1st Floor
Bundusan Commercial Centre,
88200, Penampang, Sabah
East Malaysia.
Tel: +60163685527
Website:
Email:
United Kingdom Contact:
Tel: +447031869331
Malaysia Contact:
Tel: +60163685527
Dubai Contact:
(97)2539964400
20 Aug. 2012
Delivery Address:
Name:
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 Malaysia entry point,
the custom scanned the parcel and detected that currency (Money)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. Reference (see "tracking status" of your parcel.
This is in accordance to the mode of operations in the Courier
sector for financial 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 within few hours.
Outstanding Charges:
Administrative: RM 100
Clearance: RM1, 980
TOTAL :=> RM2, 360
A total of RM 2,950 (Two thousand and nine hundred
Malaysia Ringgit only equivalent to)(30,541.89 PHP )has been charged. In acknowledgment to this email,
account details shall be provided to you for the payment as stated above for the release
of your package upon your request. In due time, demurrage will be charged for late payment.
Thank you, as I hope I have made my self clear to you by this
notice as directed by the management. For more inquiry call:
Tel: (60)163685527
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully,
Mr. Aziri Karam
Admin Head, Customer Propositions
Courier Service
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MYRNAJUANEZA
|
Sep 4, 2012
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FAKE SCAM PARCEL / PHILLIP BROOM
HELLO GUYS , THIS IS MY SCENARIO... IT HAPPEN YESTERDAY (THANKS TO GOD I I'VE SEEN THIS SITE)
My Dear Wife,
It have not been easy since we started journey this morning as early as 05:00am,babe we have been working in the engine room of the ship,that is why I have not have time to mail you.
Honey, the color of the box where I packed the whole items and the money is dark brown, with a security lock, which I will give to you once you receive it, these are the items that are inside the box, iPad3, Digital Camera, Caron"s Poiver Perfume, Blackberry bold 9900 model, 24garat Gold jewelries, 2 set of romantic novels, Wrist watch,bangles ladies handbag, including the 950,000pounds, all are packed in the box, Angel, I want to inform you that I register the box as a gift item with the company, it is only me and you that knows about the money inside, once you receive it, take 10,000pounds and start processing for our marriage.
I attached also the receipt that was issued to me for the payment I made, Honey, please make sure you always check your mail and your phone, you can always check your inbox and spam, the PDC SERVICES promise to always contact, also tract it to know the condition and location always, I want you to know that I believe so much in you, I believe deep in my heart that we have destiny together,my dream is to spend my entire life in peace and in love with you,please be a good wife to me and a good mother to LIZZY.
I will call you once I am through with the work in the engine room,I manage to come into the computer room to mail you because we just have internet network now,babe,keep yourself for me and for me alone as I always told you,please stay out of trouble,I will not want any thing to happen to you, make sure you start preparing for our marriage and buy the car (TOYOTA 2.4) as soon as you receive the money, I love you so much,I am hoping that you reply me, I will be glad to always read your mails here in the ship, so that it will always lift my soul.
Thanks,
You Loving Husband.
Thanks,
Yours Faithfully,
Engr. Philips Broom.
Tel: +44 871 974 4998 (Calls)
+44 775 975 7519 (Sms)
PARCEL DELIVERY AND COURIER SERVICES
... For fast and safe delivery
Head Office Address: Asia Branch Contact: America Branch Contact:
42 York Street London Greater London W1U 6PZ, East/West Malaysia (Agent) 23, Vogell Road, Suit 26 Expedite
United Kingdom. Tel: +6016 603 8874 Barrie Hill, ON L4B 3N6, New York.
Tel: +44 844 772 4485 . Fax: (+603) 2174 3960 Tel: +1 2141 9235 1279
Fax: +44 844 700 6791 Fax: (+14) 657 6829 503
Website: www.pdc-services.de.tl
Email: [email protected]
.......................................................................................................................................................................................................
ASIA COUNTERPART (AGENT).......................: Mr. Lucky Moonman
MOBILE PHONE NO. .....................................: +6016 603 8874
......................................................................................................................................................................................................
YOUR PARCEL IS ON HOLD BY MALAYSIA CUSTOM.
----------------------------------------------------------------------------------------------------------------------------------.....................................................................
We refer to the above matter.
With reference to the delivery of your Consignment, We wish to bring to your notice
that your Consignment has been placed on hold by the Malaysian customs for some
reasons which happened to violates the shipping policies. As the goods arrived Ma-
laysia custom check point, the Malaysian custom detected that currency were inclu-
ded in your box. Thereby certain commissions must be paid as customs duty via us
which is for the immediate clearance of your Consignment. For the main time refe-
rence of tracking on the " status" of your package is pending , this is in accordance
to the mode of operations in the Courier sector for financial delivery. We have al-
ready taken order number for this Consignment from the custom. You are required to
follow all instructions giving to you to facilitate the release of your Consignment. To
do this, you are required to pay the required charges listed below for the immediate
release of your Consignment.
Outstanding Charges:
ADMINISTRATIVE CHARGES ......................... RM 1,600
TAX ................................................................ RM 280
TOTAL ............................................................ RM 1,880
Total of RM 1,880 ( ONE THOUSAND, EIGHT HUNDRED AND EIGHTY MALAYSIA RINGGIT )
has been charged. In acknowledgment to this email, account details shall be provided
to you for the payment as stated above for the release of your Consignment. And you
Consignment will be deliver to your destination address within 24 hours as soon as your
payment is confirm in our Data. Thank you, as I hope I have made my self clear to you
by this notice as directed by the management, your order number when calling so that
we may honor your calls, thanks.
We Service for thedelivery of your Consignment and for your business need. We are
committed to serve you more better.
WE ADVICE YOU TO MAKE THE PAYMENT THROUGH WESTERN UNION FOR FAST DELIVERY.
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ariyana
|
Sep 17, 2012
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FAKE SCAM PARCEL DELIVERY
I just become one of the victim. Just like the email above, we meet in tagged. His name in tagged is Graham Dylan from Dublin, Irlandia and this is his phone number +447928118176, +447031859667, +448448024493. He told me that he send me package a couple days before he go to offshore (he told me he work for oil and gas company in Dublin - Lansdowne Oil and Gas Plc Dublin - Ireland).
The content of the package is Apple notebook, iPhone 5, rolex watch, samsung camera, money 20,000 USD, flowers and love card. He told me to keep tracking the package until it's said being hold in Malaysia and there's a lady called me from Malaysia named Mrs. Farah (don't know it's real name or fake too) with this phone number +60166792964. First she asked me to pay handling charges and tax USD 800 by Western Union to Nur Shafiqah Pek Abdullah with address No. 10 Jalan Ambong 2 Kepong Baru 52100 - Kuala Lumpur. And unfortunately, i've paid for the handling charges and tax USD 800. And to make it more convince she also attached the receipt of delivery which is give a stamp and sign on behalf of Graham Dylan.
After that she told me the package being hold in KLIA again because the IMF found out there's a money with big amount inside of the package and ask me to paid RM 3,800. But thank God i have an initiative to search in google about this and finally find this article. Although i've been deceive for USD 800.
For all the ladies, beware of scammers with this modus. They are professional because providing website to make us believe and even scared us and force us to make the payment by saying "you will get charge because of money laundry if u not paid RM 3,800 for insurance certificate".
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MYRNAJUANEZA
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Sep 21, 2012
|
RUSSELL CLARKE/ SCAMMER
RUSSELL CLARKE: HE IS IRISH NATIONAL BUT LIVING IN UNITED KINGDOM HIS CONTACT # +447741121787
GENERAL PUBLIC PLEASE AVOID HIM , I'M HIS VICTIM ASKED MONEY FROM ME...
HIS PARCEL IS UNITED NATION CARGO DELIVERY
Russell
44 years old
United Kingdom, London
8 july 2012, 18:01
Russell
My name is Russell Clarke, a British member of the United Nations envoy to Syria.
Due to the war in Syria, we are trapped and our movements are restricted, banks and businesses are closed and shut down and the government troops are fighting fiercely with the opposition and rebels.
The reason why I am contacting you now is that I want to get some money out of Syria but because of the war, banks are shut down and the only means I can take this money out of Syria is through the United Nations Cargo plane.
The total money is Three Million Five Hundred Thousand US Dollars, (US$3.5M).
.
Please I cannot move this money out of Syria by myself due to the prevailing war, I therefore need your urgent assistance and this is the reason why I am contacting you now.
I am willing to offer you 20% of this US$3,500,000.00 as your compensation for your assistance.
Do you have any suggestions, comments or questions? Please let me know what you think and I shall give you more explanations.
The only information I will need from you are,
1.Your full names
2.Your private telephone number (mobile)
3.Your address
Please send these information to [email protected]
When I receive these details from you, I shall use the information to prepare the shipment through the United Nations Cargo delivery service to your address in your country.
Thanks
Russell Clarke
Please reply to [email protected]
From: Russell Clarke <[email protected]>
To: Princess <[email protected]>
Sent: Thursday, July 25, 2012 3:11 PM
Subject: this is the email I received
----- Forwarded Message -----
From: Godwin Oditah Lekwah <[email protected]>
To: [email protected]
Cc: [email protected]
Sent: Thursday, 25 July 2012, 8:03
Subject: Attn : Mrs. Princess Dela Cruz: and Mr. Russell Clarke
Attn: Mrs. Princess Dela Cruz and Mr. Russell Clarke,
Dear Madam/Sir,
I called Mrs. Princess Dela Cruz a while ago to inform her that the consignment on board a United Nations Cargo Delivery Services with the deposit code, UNDCS400720/BAG/SY-PH, is in transit at Kotoka International Airport, Accra, Ghana .
By law and principles, you are requested to pay while in transit, your consignment’s passage YELLOW TAG and GOVERNMENT STAMP DUTIES.
The YELLOW TAG is US$700 while the GOVERNMENT STAMP DUTIES is US$900.
What I have for the fees is only US$1,000, Kindly send the remaining US$600 to;
1. NAME…………….GODWIN ODITAH LEKWAH
2. ADDRESS………KOTOKA INTERNATIONAL AIRPORT, ACCRA, GHANA.
3. TEL………….+233546158591
Yours faithfully,
GODWIN ODITAH LEKWAH
From: Russell Clarke <[email protected]>
To: Princess <[email protected]>
Sent: tuesday, Sept.11, 2012 3:11 PM
Subject: this is the email I received
the box is still at the kotoka international airport
am still trying to find a solution
please if you can give some little assistance let me know
Russell
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abby_24
|
Oct 10, 2012
|
accurate xpress delivery
Accurate Xpress Services Malaysia(79344-V)
No.68 Jalan SS11/5, 62500 Subang Jaya,
Selangor Darul Ehsan, Malaysia
Tell: +60327884831Accurate Xpress Services Malaysia(79344-V)
No.68 Jalan SS11/5, 62500 Subang Jaya,
Selangor Darul Ehsan, Malaysia
Tell: +60327884831
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 Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is for the
immediate clearance of your package .For the main time refer on the
“status" of your package during tracking, this is in accordance to the
mode of operations in the Courier sector for financial delivery. We have
already taken order number for this package from the Authority.
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
destination address under some hours from the time we confirm your
payment.
Outstanding Charges:
Administrative: RM104.79
Clearance: RM1,785
TOTAL: RM1,889.79
A total of RM1,889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit Only) 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 my self clear to you by this notice as
directed by the management.
Thank you for using Accurate Xpress Services for your delivery packages
And for your business needs.
For more inquiries call Tel: +60327884831
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Accurate Xpress Services Malaysia
Tell: +60327884834
Mobil +601115780442
Skype AccurateXpress
Email [email protected]
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ahnna
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Oct 11, 2012
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global logistic delivery service
Attn: Annaliza Yumul
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 Malaysia customs for some reasons which happened to violate the shipping policies.
As the goods arrived at the Malaysia custom check point, the Malaysia 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 on hold.
Outstanding Charges:
Administrative .....................RM 604
Clearance...........................RM 1,459
TOTAL = ............................RM 2,063
A total of RM 2,063 ( Two Thousand sixtythree Malaysia Ringgit) which is equivalent to ($ 670 USD) or (27,836 Philippine Peso) has been charged. In acknowledgment to this email, payment details shall be provided to you and as stated above for the release of your package. Your parcel will be clear from the custom table and deliver to you after the confirmation of your payment.
PAYMENT METHOD: For a faster service, you are required to make the payment for Administrative and Clearance Charges through (WESTEN UNION MONEY TRANSFER) .
NAME: AGNES BOTTY
ADDRESS: 49 2nd Floor Jalan Ss18/5, Subang Jaya, Selangor, 47500
As I hope I have made myself clear to you by this notice as
directed by the management.
For more inquiry:
Email: [email protected]
Website: www.gloservice.com
Customer Service: +60172265307
Thank you
the sender NAME IS ANTHONY CAHILL he thinks im stupid that i will beleive in him i also know GERRY ANTHONY !!Hi dear, how are you doing? well is really nice to get connected to each other to see what the future has for us . First i would like to introduce my self more to you, my full name is Anthony Rio Cahill , I'm from England , an international business man , am into supplying of Garnet stone , which am very successful in my business, some times i can be in Dubai , china, Malaysia and Singapore but presently am in Malaysia for a business trip i will be going back to my country England in few weeks time . I have a lovely old parents they are still alive, strong and healthy.
My dear i was once into a relationship but things didn't worked out for us , we decided to call it a quit ,it wasn't really easy for me but i have to move on, thank God that am happy and strong now. Dear i have been trying all my best seeking for a wonderful , faithful and straightforward woman but is not easy in this new world to find one, my customer told me some months ago that he met his wife here on line dating , now they are happy family, every thing is going fine with them. So i was moved to try and see how lucky i can be to meet my life partner here.
My dear to be honest with you, am very kind, straightforward and hardworking person. i love swimming , traveling , shopping, listen to R & B and pop songs, Michael Jackson was my hero, i love watching movies, football my team is Chelsea, i always watch them play live in Stamford Bridge. My dear i believe that i have told you some things about me and i hope we can keep on communicating with a sincere heart to see where this our new friendship will lead us . Dear l have to stop here , i will continue with more when i receive your reply, have a good time .
Cheers and thanks for the pictures
tony
Date: Tue, 7 Aug 2012 22:00:55 -0700
From: [email protected]
Subject: Re: This is Anthony from match.com
To: [email protected]
hi anthony,
anyway heres some of my pictures hope u like it..so excited to your reply!!!
From: anthony cahill <[email protected]>
To: [email protected]
Sent: Tuesday, 7 August 2012 7:59 PM
Subject: This is Anthony from match.com
Hi
This is Anthony from match.com, Please confirm your e-mail address
thanks
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sdfsdfghgp
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Oct 11, 2012
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dsfsdfsdf
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BigBat
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Oct 11, 2012
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Black Card Replica Fraud
http://www.blackcardreplicas.co/
They are a fraud do not send them money you will get nothing.
They fool you by sending a fake video you will not get a replica card.
http://www.blackcardreplicas.co/
100% Fraud
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sh_amudy
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Nov 14, 2012
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FAKE SCAM PARCEL DELIVERY
i know a girl named stephanie cartoon from tagged and communicate via ym as well as phone. I just friend with her for a few days only. and she told that she wanted to see me somewhere in january 2013 because she is consultant of medical in KPJ ampang jaya.
Suddenly she want to give me some money of 5,000 pound sterling, a few parfume, a few tshirt and a few jeans. But i wondering why she gave it to me. I just accepted. However, when the item has arrived in KLIA with The Express Post Courier and Diplomatic Services. now the company is requesting RM 1,350 for processing fees. but the company told that they need additional of RM 2,700 due to the USD dollar (i also not understand). after that at the custom clearance, they told need to pay RM 2800 for unscanning custom. After that the company told that the amount is in USD not MYR. then i owe another RM 6,000 for the completion of custom clearace.
Its cost me around RM 6850. but i dont have any money yet to top up of RM 6,000. so i just stop and try to contact the girl named stephanie cartoon.but the girl i couldnt contact her anymore.
I would like to know how to collect back the money. what should i do now. because the transaction i was bank in to one of their consultant named Mr bmanga at maybank account
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okudutemple10
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Dec 5, 2012
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goodluck
I didn't email you in a while. I just want to tell you everything has changed. Before life was hell, now its like heaven on earth. It's really amazing how my life changed with your very powerful spell.dr okudu ([email protected]
Eddie Chang, Singapore
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okudutemple10
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Dec 5, 2012
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goodluck
Thank you for always being there for me dr.okudu ([email protected]). I had spells cast before without success and successful ones, but I never felt so taken care of before. You really care of me and my problems. All problems and wishes are solved now thanks to you!! Pls tell me how I can repay you for this.
Your friend forever
Danielle, UK
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kjsmith1992
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Dec 16, 2012
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pos laju malayasia
hi everyone,
he is still operating under Lloyd h Wayne on Facebook. September he started chatting with me, and I fell for him. this is what he email me
Honey,
I have concluded with the Courier to deliver it to the security Company whom will be responsible to handle the international delivery. I left instruction with the company to deliver the consignment to you personally. I paid to cover the cost for Insurance and shippment charges but i was meant to understand that their is a little charges that you will need to pay which is the malaysia Tax and Vat,i would have paid it but they say the shippment has to get to their head office in Kuala Lumpur before they know the cost and i beleive you can take care of that for me . I have attached scanned copy of the Airway Bill receipt.
Please contact the Security Company below and arrange for the international delivery of the consignment to your home address.
send them an email for verification.
Detials of the Security Company :
POS LAJU SECURITY COMPANY MALAYSIA
Security Officer name: Mrs Siti Binte Ismail
Email: [email protected]
TeL: +(60) 16352 9583 +(60) 10 8455 179
Contact them, via phone or Email provide them with the Consignment account number and the below details information for identification purpose .
Full name :
Delivery Address :
Telephone number:
Passport or drivers lisence Number:
Details on how to conclude delivery will be communicated to you once you contact the security company .
I'm back on the ship now and we're about to start sail to Australia trough another root. I trust you with my life and i love you with my heart. please don't let me down..
Hope to see you soon
Love you always,
Your darling,
then the security company emailed me this
Remember: All Information Contained In This Email Are Kept Strictly Confidential This email was sent to:
POSLAJU SECURITY & FINANCE COMPANY SDN BHD
From:
Mrs Siti Binte Ismail
Date
: 26/09/2012
File No: 7261179857200
E-mail: [email protected] Tel/ : +(60) 16352 9583 Fax: +(60) 3217 84 920
RE: CONSIGNMENT DELIVERY INFORMATION
Dear xxxx,
We wish to inform you that we received a Consignment From Mr Lloyd H Wayne through a courier with instruction to keep in your custody .
Please confirm your alternative mailing address to enable us dispatch your consignment immediately. Note that we also do not deliver to P. O. Box address or street corners but to your residence only .
It is the usual practice of our organization to act with instruction received from the sender Be rest assured that your consignment is marked first class and the final delivery will commence once you have met the necessary requirements.
We are a well established Security company with official carriers offering transport services 24hour a day for priority delivery of highly sensitive consignment to any destination by road, air or sea.
Your Account number is 7261179857200.
Description of CONSIGNMENT to be delivered:
Number Pieces ...................... (1) One
Weight ....................................12.6Kg
Length of days :-------------Same day/ 3-4days/ 6-7days
Confirm Consignment Delivery Destination:
No.4 Andover cresent, hebersham MT druitt, Sydney Australia
Phone number : +61468821009
Below are three (3) categories of our local Delivery charges that you are required to pay as government TAX to enable us courier your Consignment to you. You are to make a choice of the category that Suits you:
1) (6-7 days delivery)
Courier charges Tax............................... $ 512 USD
Administrative Tax..................................$ 446 USD
Insurance Tax..........................................$205 USD
TOTAL...................................................$ 1,163 USD
2) (3-4 days delivery)
Courier charges Tax............................... $750 USD
Administrative Tax..................................$446 USD
Insurance Tax..........................................$105 USD
TOTAL...................................................$1,301 USD
3) (Same day delivery)
Courier charges Tax ............................... $900 USD
Administrative Tax ..................................$446 USD
Insurance Tax ..........................................$205 USD
TOTAL...................................................$1,651 USD
The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment. We assume all responsibilities in case of any eventualities.
You are requested to locate the nearest Bank near you and send the payment of any option you choose to the name and Account of our senior account cash clerk stated below :
Receiver's name : Festus Huzaifa
Address : 68, Jalan Bukit Bintang, 55100, Kuala Lumpur, Malaysia
After payment , you are required to provide scanned copy of the payment receipt or payment details via email for confirmation purpose.
All orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF ) . Please ensure that you confirm your delivery address.
We are glad to be of service to you.
Mrs. Siti Binte Ismail
Customer Service
POSLAJU SECURITY & FINANCE COMPANY SDN BHD
From: Mrs Siti Binte Ismail
Date:15/10/2012
File No: 7261179857200
E-mail: [email protected] Tel/ : +(60) 16352 9583 Fax: +(60) 3217 84 920
RE: NOTICE OF YOUR CONSIGNMENT DELIVERY STOP ORDER
Dear xxx,
In an attempt to proceed the delivery of your consignment , we received a STOP ORDER notice from the Malaysian Custom.
I have attached to this e-mail a scanned copy of the notice as received from the Malaysian Custom Please read the attached file very very carefully.
we like you to expedite the contained for immediate conclusion of your consignment delivery process.
Thank you and respond promptly.
Very truly,
See Attached file.
We are glad to be of service to you.
luckily I didnt send anymore money and search his name into google and found this website.....
Mrs. Siti Binte Ismail
Customer Service
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