ruby |
Malaysia |
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Consumer reviews about ruby |
rubyruby
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Jul 29, 2013
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ONLINE DATING SCAM - PARCEL DELIVERY SCAM
Hi Darling!
Hope you are doing pretty good.
I bought my ticket and confirmed my flight to Venezuela right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore. I have sent the parcel containing Perfume, a Diamond Engagement ring, a Gold Necklace, an Apple laptop , an apple iPhone 4s and a Rose flower with the sum of 16,500 pounds sealed in the same pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Please my love i wouldn't want you to fall in love with another man. Just accept this token from my heart. Please you will take money from the money i put inside the envelop and prepare my hotel reservation, because i hope to visit you in your country as soon as am back from my trip. 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 those items. I sent it to your name and address you gave me:
From my inquiry the pack will arrive to its destination 2 to 3 days time. Here is the company name and the track number that you will use and track the package so that you will know when it arrive in your country:
Company Name: HIGHSTAR COURIER SERVICES
Website: http://www.Highstarcs.com
COMPANY EMAIL: [email protected]
Tracking Number: 6345554445
Go to the company website and tracking it through on-line tracking to know when the parcel will arrive to your country and make sure you send them mail with their email address. Let me know when you receive the pack. And please always take proper care of yourself for me. I can't wait to see you. I love you...Kiss
Yours,
BRANDON
Welcome!
HighStar Courier Services
Gate 33, POM Bldg., Port Area,
Manila Philippines.
Tell: +639 986 498 007
Fax: +630 186 443 557
29 July 2013
ORDER NUMBER: HES/ WFD /2013 ( PHILIPPINES ).
TRACKING NUMBER: 6345554445
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 Philippines, at the transit check point, the
Custom system scanned and 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: $450
Clearance: $430
TOTAL: $880
A total of $880 ( Eight Hundred and Eighty Dollars 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 HighStar Courier Services for your delivery packages
and for your business needs.
We are glad to be of service to you.
For more inquiries Contact us in our office:
Tell: +639 986 498 007
Fax: +630 186 443 557
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modester dotto
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Sep 27, 2013
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WHEN I WILL RECEIVE MY PARCEL
when i receive my par
cel from uk that today 08.30am. sender name is BRANDON DYER.
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123pak
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Oct 4, 2013
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Give
To ruby
give the Nobel Peace Prize Gold madel. Give the noble peace prize gold madel pastar Robeecka maria doing the work for sufferving humanity development peace holy bible .help us and cantcat us www.jclop.org -cl-no-+92-324-9447458-Email. [email protected].
thaks pastar Robeecka maria
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123pak
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Oct 4, 2013
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Thanks
To ruby
give the Nobel Peace Prize Gold madel. Give the noble peace prize gold madel Jesus Christ 's legion of peace ministry doing the work for sufferving humanity development peace holy bible .help us and cantcat us www.jclop.org -cl-no-+92-324-9447458-Email. [email protected].
thaks pastar Robeecka maria
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Tonya
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Oct 24, 2013
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Beware of Scammers
My wife this is your husband Thomas Johnson. I bought my ticket and confirmed my flight to Venezuela right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore. I have sent the parcel containing Perfume, a Diamond ring, a Gold Necklace, an Apple laptop , iPhone and Ipod and a Rose flower with the sum of 11,500 pounds sealed in the same pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart. I will visit you in your country as soon after my contract. 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 those items. I sent it to your name and address you gave me.
Welcome!
Gate 33, POM Bldg., Port Area,
Manila Philippines
Tell: +639267090493
Tell: +639093132727
24 October 2013
ORDER NUMBER: HES/ WFD /2013 ( PHILIPPINES).
TRACKING NUMBER: 33359778
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 The Philippines, 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: PHP 2,000 Peso
Clearance:PHP 26,000 Peso
TOTAL: PHP 28,000 Peso
A total of PHP 28,000 (Twenty Eight Thousand Peso ) has been charge. In acknowledgment to this email,
Payment 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 Linkage Cargo Services for your delivery packages
And for your business needs.
For more inquiries call Tel: +639267090493
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
Linkage Cargo Services Philippines
Tell: +639267090493
Tell: +639093132727
Skype: Linkagecargo
Website : http://linkcarg.com/en
To expedite the process of releasing your package go and do payment through Western Union Money Transfer with the name and information appear below due to time frame so that you will get your parcel
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of 28,000 Peso
Name: SAN ANGELO CUDIA
Address: Metro Manila
Amount: 28,000 Peso
Immediately after payment is done, call or send to this e-mail:
1. Name of Sender
2. Address of sender
3. Western Union MTCN (10-digit)
4. Amount sent
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to
your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition.
The expected time of delivery will be given to you after payment
THE SCAMMERS: THOMAS JOHNSON, Mrs. Helen Asenado, SAN ANGELO CUDIA
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