Phillip Broom
This is my scenario the e-mail that he sent from Philips Broom (SCAMMER)
From: Philips Broom <[email protected]>
To: cheryl tewee pacheco <[email protected]>
Sent: Saturday, September 1, 2012 2:14 AM
Subject: Re: MY LOVE
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)
From: Philips Broom <[email protected]>
To: cheryl tewee pacheco <[email protected]>
Sent: Friday, August 31, 2012 8:34 PM
Subject: Re: MY LOVE
My Dear Wife,
Just want to let you know that I have sent those items including the money through the courier company, I am too busy arranging documents and tools, you know by 5am in the morning tomorrow I will be working inside the engine room of the ship, and I will be very busy, I will call you once I am less busy, I love you so much, the PDC Services promise to deliver to you on Monday, it is home delivery, they will deliver to your address, please here is the tracking details, please always track it and tell me the location in my email, I might be out of network, please always track it:
Company Name: Parcel Delivery and Courier Service
Website: www.pdc-services.de.tl
Username: Myrna Adornado Juaneza
PassWord: myrna2140
I am looking forward for your reply, I love and miss you so much, later I will scan the receipt and send to you when given you all the details. Please always check your email for the companies notification, check your inbox and spam because the acknowledgement email that they sent to me, I saw it now in my spam.
Thanks,
Yours Faithfully,
Engr. Philips Broom.
Tel: +44 871 974 4998 (Calls)
+44 775 975 7519 (Sms)
( This site from the other complainant : www.rush-logistics.de.tl and the site of PARCEL DELIVERY are the same: http://www.pdc-services.de.tl )
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]
.......................................................................................................................................................................................................
WE ARE HEREBY TO BRING TO YOUR NOTICE THAT YOU HAVE A CONSIGNMENT WITH US, HERE ARE YOUR
SHIPMENT DETAILS/INFORMATION.
.......................................................................................................................................................................................................
SENDER .............................: Philips Broom
FROM ................................: London, United Kingdom
PHONE NO..........................: +4487197444998
RECEIVER ..........................: Myrna Adornado Juaneza
ADDRESS............................: San Pedro, Laguna 4023, Philippines.
PHONE NO..........................: +639227434491
EMAIL ................................: [email protected]
AIR WAY BILL NO. ..............: pdc00374myrna
WEIGHT ..............................: 20KG
TRACKING INFORMATION:
USERNAME.: Myrna Adornado Juaneza
PASSWORD: myrna2140
........................................................................................................................................................................................................
DATE .........................: 31/08/2012
DATE OF DELIVERY ...: 03/09/2012
AMOUNT :
SERVICE CHARGE .....: GBP 750
SPECIAL CHARGE .....: GBP 200
TAX / VAT ...................: GBP 130(pounds)
..............................
TOTAL AMOUNT .........: GBP 1080(pounds)
..............................
AMOUNT PAID BY .: Philips Broom
..........................................................................................................................................................................................................
THANKS,
Your Safe Delivery is Our Utmost Concern!!!
...WE DELIVERS TO YOUR DOOR POST.
Sept. 03 I'm was expected the parcel to bring it in my home but.....
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.
(I DISCOVERED This site from the other complainant : www.rush-logistics.de.tl and the site of PARCEL DELIVERY are the same: http://www.pdc-services.de.tl )
BEWARE TO SCAMMER ...
