WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA |
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Consumer reviews about WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA |
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cheer up
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Apr 2, 2012
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PARCEL HOLD
another scammed...
ASIA HEADQUARTERS OFFICE
Website : thecouriercompany.page.tl
Dear Madam,
Your package has arrived on transit to Malaysia where we process all packages to their final destinations.Since our Dubai Office is yet to fully open, our Regional Agent in charge of your zone will ;process the delivery to your destination.However, you are required to pay an administrative charge of 245 US Dollars to our Account Department here.The payment must be made through the Western Union to the Head of Accounts Departments as follows :
Name : HASIL DIN
Address :Lot 429, Block 38, Kemena Industrial
Estate, 97008 Bintulu, Sarawak, Malaysia
You will be required to send the MTCN number through SMS to our official number +60133766906 or through our official email address.As soon as we confirm your payment, our agents will immediately deliver your package to your destination.Finally, as a proof of your payment, you are required to sign a receipt which must be printed and scanned and sent to our email address [email protected] for verification.Thanks for your patronage.
NOTE
Yours faithfully,
Mrs Chan Sow Lin
Asia/Arab Region Manager
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Rosen4
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Apr 6, 2012
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PARCEL HOLD
Hej jeg blev lige kontakteret af en Jeffrej Anderson Fra London, jeg fik lige nu besked at det kommer en pakke til mig ...lige i dette stil. Fuj snyder De ordenligt, jeg har ikke lyst at blive bedraget og snyd .Det er godt at jeg passer på mig selv og grave inde på nettet. Nu jeg skal skifte min mobil nr.jeg skal nok sette ale hans beskeder på nettet. V, h. Rose
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Gina Banguis-Adao
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May 21, 2012
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PARCEL HOLD
Madam, Please No one need your money here, come and claim your luggage from Custom please dont pay us, when you come i will take you to custom officer who hold your luggage then you can ask them why they hold your luggage and claim your luggage from them, Please stop saying bla bla here please to save your safe from the computer or we will report to FBI Interpol, dont insult the company again, we are not custom that hold your luggage, but why did you allow the sender to put cash in a luggage? WE DONT FORCE YOU, TO GET YOUR LUGGAGE OUT FROM ROYAL CUSTOM, IF YOU LIKE CLAIM IT OR LEAVE IT OR BETTER COME HERE AND SEE IT YOURSELF WITH CUSTOM
----- Original Message -----
From: Airish Gaile Adao
Sent: 05/21/12 04:45 PM
To: [email protected]
Subject: Re: THE CUSTOM CLEARANCE RECEIPT OF YOUR LUGGAGE, FROM 24/7 LOGISTIC COURIER LTD ASIA REGIONAL OFFICE KUALA LUMPUR MALAYSIA.
why! do really have a luggage. if this s not a scam why should i need to pay
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On Mon, May 21, 2012 3:33 AM EDT Two Four Seven Logistic Courie Service Ltd wrote:
>Dear Value Customer
> Madam, your welcome ma, but watch your words if you like claim your luggage or leave it doesnt concern the company ok watch your tongue words or you will put yourself in a millions problem now
> Thanks
> Mrs Rathnan Wong
> Customer Relation Officer
> 24/7 Logistic Courier Ltd
> Asia Head Office,
> Tel:+60162040823.
>
>----- Original Message -----
>From: Airish Gaile Adao
>Sent: 05/21/12 03:22 PM
>To: Two Four Seven Logistic Courie Service Ltd, James Westwood
>Subject: Re: THE CUSTOM CLEARANCE RECEIPT OF YOUR LUGGAGE, FROM 24/7 LOGISTIC COURIER LTD ASIA REGIONAL OFFICE KUALA LUMPUR MALAYSIA.
>
>thank you so much for informing me..... I already read this same articles THIS IS scam... thank you
>
My Sweet Darling Wife
Honey, how are you doing over there honey? My love am very sorry to have replied your mail so late, Hope your fine, honey i went to 24/7 Logistic Courier
To send you my love gift, i really want you to know that i love you and admire your love so much.....Inside the Luggage i bought sexy lingerie’s, free adjustable size, Diamond necklace, and Omega Ladies Watch, i bought sweet designer perfume, and nice flower honey, and engagement ring.
1, Apple 3G Phone, 1, Dell Laptop, Our family Picture Album, please at the battery side of the laptop i put GBP 20,000.00 (British Pounds) which I change to Dollars before I put it, Please honey use the money get ready for my coming to your country....ok don’t tell the courier company about the money please, because i didn’t tell them about the money inside honey,
i will be there on 15th of June 2012, honey use the money inside the battery side of the laptop put things in other especially making shopping, the key to the luggage is 059 left key then right key is 185 don’t let anyone know the key number please...Share your family members $1000USD then keep the Remaining and use it to get yourself ready for my coming, i include my wears inside the luggage because of the hot weather in your country. Buy Small Car with Air Condition we will use
I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore work tomorrow. Honey the question the delivery officer will ask you is, WHERE IS THIS LUGGAGE FROM? ANSWER= PORTSMOUTH.
Take care and God bless you always pray for me.
Your Loving Husband To Be
James Carpenter
Portsmouth England
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setiawati
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Jun 1, 2012
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SKYLINK Malaysia
I had the same experience. I met someone in the social network, then intensively chatting until he said that he love me.
His name is Morgan Richard the master engineer of one cargo/shipping company based in UK, and now he is sailing from UK to Australia. After chatted around 3-4 weeks, he said that there was a sea pirates ship not far from his ship and the captain decided to dock to Labuan Island Malaysia. Then all of the ship member suggested not yo bring any valuables things in the ship.
So thats why he decided to send the package of his valuable things to me via SKYLINK courier service. He was already paid USD 7500 for this shipping, but he said that it is still needed to pay a little amount, but because the value can be amounted after the package is in the head office in KL, he asked me to pay it, and he will pay my money back after the package deliver to me.
The amount was USD 2,187, but i negotiated with the SKY LINk to pay half first until delivery.
The day after i paid, there was very surprising that the Skylink said the package was found a lot of money and jewelery by the Malaysian Customs , so it needs to have a certificate Anti terrorist and anti money laundering, or we have to pay USD 10,000.-
There was an official letter from Malaysian Customs, but I didnt believe it, and browsing the internet, and thanks God i found that the same cases happened to many other persons.
So, know i believe that Mr. Morgan Richard is a scammer, and SKYLINK Labuan Island Malaysia is a fake company.
Please Malaysian Authority to catch and jail them, maybe they are an international syndicate. DON'T let a lot of victims happening in the future.
Morgan Richard (+447031880999), and SKYLINK (Ms. Sarah Razak) + 601116365448
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konubon
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Jul 6, 2012
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Scam email
Honey please just makesure you pay on time , so you can collect the money from them
do not allow anybody to know i send $120, 000 thousand dollar to you
borrow the money and pay now , so you can collect the money , is only me and you that know i send money
very important collect the packages now , when me and my family come for the wedding , i will pay back to you all the money
you spend for the Insurance , I just explained to your sister now
Please understand me , look for the money and pay to collect the packages on time
I love you forever , our wedding is coming soon ,kiss
John
Hello,
With regards to the delivery of your consignment at you address, We have made every arrangement to fly to Thailand to deliver it to you. However, there is a request for Insurance clearance which is important in any shipment as the rules stipulates. You are therefore required to make the payment $ 1,200 USD so that we can register it and fly immediately to deliver. It will help us and you that we don't miss our flight. We therefore want you to respond to this swiftly to meet our delivery schedules. Make the payment with the same detail.
Receiver name: Fred Philips
Address; Kuala Lumpur Malaysia.
Remember to send us the MTCN and the sender name as soon as you make the payment so that we can confirm it immediately.
Regards
Fred Philips
Delivery Agent
+60126376011
Hello Bobby , thanks for the nice message , I told you before i work direct with USA Government and Government monitor me if i transfer any money
through bank , i will be sacked from contract and collect the project from me .
I can only send money through a private company company to your country , and the company will collect their charges from you when they get to your country
and nobody know i want to put big money inside the Pack of the Phone , is two PACK
one pack is Empty where the money is kept and the second one is Iphone 4 , but i will just tell them i want to send Iphone to my honey
i told is free secure and free safe ,
But if you do not have the $ 500 dollar for the charges , tell me and i will keep my money , use your money to buy everything , good day
John
The consignment directed to you by Mr. John Brown has reached Kuala Lumpur international Airport, here in Malaysia. We have finalize arrangement to fly to Thailand to deliver to you at the destination in our record which is 38/2 Tedsaban 12 Road warin chumrab Ubonratchtani 34190 Thailand. However, you are expected to make payment of $ 500 so that we clear the consignment here for airport tax and deliver to you.
To make the process faster, pay through western Union with the following information,
Receiver Name: Fred Philips
Address: Kuala Lumpur, Malaysia.
Send us the MTCN and the sender name as soon as you make the payment so that we can confirm it and deliver your consignment on time. You are advised to respond to this immediately to avoid other inconveniences due to delay. Thanks.
Fred Philips
Delivery Officer
+60126376011
The management of Galaxy Express Courier and Delivery service wish to inform you that there is a consignment registered under your name by Mr. John Brown of 18 Grant street , Walden NY 12586, USA, with the following information:
Receiver Name: Mr.Pathomporn Baosuwan
Address: 38/2 Tedsaban 12 Road warin chumrab Ubonratchtani
34190 Thailand.
I.D Number: H880461
Tel. +66850239929
The consignment has taken off and will soon arrive at you destination . We assure you that it will be delivered on time and under good condition as it is our goal to serve our customers with the best available delivery service. Check the attachment for the airway bill of your consignment. A copy has also be given to the sender. You can check the status of your consignment on our website: Website: www.galaxy-express.page.tl
Customer Login ID is : User name:
Password:
We thanks you for exercising patient as we deliver your consignment.
Regards
Delivery Agent
For the Management
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konubon
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Jul 6, 2012
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Scam
Hi every one I also just have send money also 500GBP today
Honey , how are you and your work ? i have send the money , the Iphone 4 , i think the courier service should
inform you about that tomorrow, because they told me the Packages will take off from USA Air port today tuesday
please makesure you collect the packages on time and use the money to buy all the items needed
House , Car , wedding ring , Wine , etc ,kiss
John
----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: [email protected]
Sent: Tuesday, July 3, 2012 11:36 PM
Subject: Fwd: NOTIFICATION
----- Forwarded message from [email protected] -----
Date: Wed, 04 Jul 2012 02:58:45 +0800
Subject: NOTIFICATION
To: [email protected]
Attention : Mr.Pathomporn Baosuwan,
The management of Galaxy Express Courier and Delivery service wish to inform you that there is a consignment registered under your name by Mr. John Brown of 18 Grant street , Walden NY 12586, USA, with the following information:
Receiver Name: Mr.Pathomporn Baosuwan
Address: 38/2 Tedsaban 12 Road warin chumrab Ubonratchtani
34190 Thailand.
I.D Number: H880461
Tel. +66850239929
The consignment has taken off and will soon arrive at you destination . We assure you that it will be delivered on time and under good condition as it is our goal to serve our customers with the best available delivery service. Check the attachment for the airway bill of your consignment. A copy has also be given to the sender. You can check the status of your consignment on our website: Website: www.galaxy-express.page.tl
Customer Login ID is : User name:
Password:
We thanks you for exercising patient as we deliver your consignment.
Regards
Delivery Agent
For the Management
The consignment directed to you by Mr. John Brown has reached Kuala Lumpur international Airport, here in Malaysia. We have finalize arrangement to fly to Thailand to deliver to you at the destination in our record which is 38/2 Tedsaban 12 Road warin chumrab Ubonratchtani 34190 Thailand. However, you are expected to make payment of $ 500 so that we clear the consignment here for airport tax and deliver to you.
To make the process faster, pay through western Union with the following information,
Receiver Name: Fred Philips
Address: Kuala Lumpur, Malaysia.
Send us the MTCN and the sender name as soon as you make the payment so that we can confirm it and deliver your consignment on time. You are advised to respond to this immediately to avoid other inconveniences due to delay. Thanks.
Fred Philips
Delivery Officer
+60126376011
Hello,
With regards to the delivery of your consignment at you address, We have made every arrangement to fly to Thailand to deliver it to you. However, there is a request for Insurance clearance which is important in any shipment as the rules stipulates. You are therefore required to make the payment $ 1,200 USD so that we can register it and fly immediately to deliver. It will help us and you that we don't miss our flight. We therefore want you to respond to this swiftly to meet our delivery schedules. Make the payment with the same detail.
Receiver name: Fred Philips
Address; Kuala Lumpur Malaysia.
Remember to send us the MTCN and the sender name as soon as you make the payment so that we can confirm it immediately.
Regards
Fred Philips
Delivery Agent
+60126376011
Honey oh am so sorry , is me that made mistake , i supposed to pay for the Insurance here , But because the USA Government monitor my Account here
that is the reason , i forget to pay for the Insurance.
Please if you have the money pay for the Insurance now . do not allow anybody to know that i send money to you
Hurry up now to pay the money for the Insurance , so you can collect the package on time from them ,
tell your sister to call me so i can expalined better to your sister in English
Honey collect the money on time , no delay , so you can buy all the weeding items , all my parent , sister , my boss and my friend are ready to come to your
country soon for the weeding between me and You . kiss
John
Honey please just makesure you pay on time , so you can collect the money from them
do not allow anybody to know i send $120, 000 thousand dollar to you
borrow the money and pay now , so you can collect the money , is only me and you that know i send money
very important collect the packages now , when me and my family come for the wedding , i will pay back to you all the money
you spend for the Insurance , I just explained to your sister now
Please understand me , look for the money and pay to collect the packages on time
I love you forever , our wedding is coming soon ,kiss
John
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FENDI47853
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Jul 21, 2012
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THE LUGGAGE
Darling,
I have sent you the luggage today through, GT-LOGISTIC COURIER DELIVERY SERVICES...this is their website:http://www.gt-logisticscourierservices.page.tl
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your user name and the password and automatically your page would open then you can trace your luggage.this is your user name and password.
1.user name=Cecep5297
2.pass word=Suryanaspd
you would receive the gift in Three days from today.that is on Monday.The gift must get to you.tell me when you receive the luggage OK.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 25, 000 POUNDS.PLEASE NOTE==I INSERTED THE 25, 000 POUNDS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH, SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25, 000 POUNDS, RENT A CAR AND BOOK HOTEL AND USE 5, 000 POUNDS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANKS AND MAY GOD BLESS YOU TILL I ARRIVE THERE,
YOUR DARLING ANNA
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hendro
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Aug 29, 2012
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LUGGAGE / PARCEL HOLD
i am from indonesia and now they try to do to me.
the girl name is NORA Jannet. this her mobile number:
+44 7565467347
+44 7031840980
+44 7031867675
this is big syndicate, but their modus never change its All 100% same, just name,phone number their changes
so BE WARE!!
Darling,
I have sent you the little gift today through,Gt-Logistics Courier Delivery Service...this is their website:http://www.gt-logisticscourierservices.page.tl
when the site opens,you would see the link,trace luggage.then click trace luggage and when it opens you type in your user name and the password and automatically your page would open then you can trace your luggage.this is your user name and password.
1. user name=xxxx
2.pass word=GtLCDS3904
You would received the luggage in Three days from today. that's on Monday. The gift must get to you. tell me when you receive the luggage OK.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 25,000 DOLLARS.PLEASE NOTE==I INSERTED THE 25,000 DOLLARS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH,SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25,000 DOLLARS,RENT A CAR AND BOOK HOTEL AND USE 5,000 DOLLARS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANKS AND MAY GOD BLESS YOU TILL I ARRIVE THERE,
YOUR DARLING NORA
and this email from: Gt Logistics Courier Delivery Services
Gt Logistics Courier Delivery Services
27th August 2012
Name: xxxx
xxxxx jakarta Selatan.Indonesia 12xx
With reference to the delivery of your luggage, we wish to bring to your
notice that your luggage has been placed on hold by the Malaysia Customs for
some reasons which happened to have violated their shipping policies.
As the documents were brought for checking at Malaysia check point before
the further destination Indonesia, the Malaysia Customs has detected that, some
currency was included in your luggage. Therefore, certain commissions must
be paid as Customs duty via us which is for the immediate clearance of your
luggage. For the mean time all tracking information has been with held, this is in
accordance to the mode of operations in the Courier sector for financial delivery.
You are required to follow all instructions given to you to facilitate the
release of your luggage. Please, be informed that you are to pay the required
charges listed below for the immediate release of your luggage. As soon as we
receive confirmation and evidence of payment of the charges below, then we would
dispatch your luggage immediately. The expected date and time of departure and
delivery will be notified to you soonest.
Please you are to reconfirm your luggage delivery address in your reply
to this mail,
Do not hesitate to call or email, should you need any further information.
We look forward to hearing from you.
STATUS. No.SA9016657244
CHARGES INCURRED
Administrative........................2,230RM
Clearance...............................1,300RM
Total Amount.........................3,530RM
NOTE: Please confirm the above Name and Address for the effective delivery of
your package
For further inquiry, please email us.
We are glad to be of service to you.
Yours Sincerely,
Mr. Salem Ibrahim
Head,Of Customer Propositions
Email: [email protected]
Website: http://www.gt-logisticscourierservices.page.tl
Contact; +60162857489 +60163736859
No. 6,Bangunan Baru Terminal Bas,Jln Tun Hussein Onn,97500
Bintulu,Sarawak Malaysia.
be careful with this scam!
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ramlahhashim
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Sep 18, 2012
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PARCEL
I got to know this guy vide FB just a few days ahead, he was quite a reserved and down to earth guy but I just don't know why out of the blue he couriered me valuables & cash from London. He said that he wanted to cheer me up as I am down with my personal problems.
He gave me the details of the courier company and the tracking number., I tracked the parcel and towards my surprised it landed to the other side of Malaysia. A lady called up and disguised herself as a Customs Officer demanded for payment so as my parcel will be delivered to me. The amount was quite huge. I just let time passed and she called up again and said that she is from another place in Malaysia which was different from the first call. I went a step ahead and called up the airport customs land line to seek for clarification. There were no such parcel from overseas and there was no such officer . Shortly after that, an officer from the courier service called up yelling for payment and telling me that the parcel is in another place . Wow! that was a lot of different stories in a day. I shouted back and told him to re-route back the parcel to the sender. I'm lucky to had not credited any amount to that stranger.
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ramlahhashim
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Sep 18, 2012
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OVERSEAS TRANSACTIONS
Hi guys, if there happens to be such bullshit sweet talk., please tell them to credit it to your account rather to courier it. It's safer and genuity is granted. Only stupid fools do stupid things ! Don't trust sweet words in a wink of an eye coz there are scammers all over the world . If they really fall for you get them to come down and meet in person not to courier valuable items as such.!
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janepot
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Nov 21, 2012
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Parcel Hold
Welcome!
Coastal Delivery Express
Lot 146, Tingkat 3, Wisma SESB, Jalan
Tunku Bandar Sabindo, Tawau Kota
Kinabalu Sabah Malaysia
Tell: +60193923201 ,+60166813219
Fax: +60 321 784 045
19th November, 2012
Delivery Address: (this is my address)
ORDER NUMBER: HES/ WFD /2012 ( MALAYSIA ).
TRACKING NUMBER: mary_94376840
Attn: This is my real name(i just remove it for safety)
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: RM1,000
Clearance: RM1,504.53
TOTAL: RM2,504.53
A total of RM2,504.53 (Two thousand five hundred and four Malaysia
Ringgit 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.
and for your business needs.
For more inquiries Tel: +60193923201,+60166813219
Fax: +60321784045
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Deby Aimin
Operational Manager
Coastal Delivery Express, Malaysia.
Tel: +60193923201 , +60166813219
Fax: +6032178404
This was the email that was sent to me by this company (Coastal Delivery Express) I put it here after reading this website about scammers from the aforementioned Countries...I'm not yet sending the payment they are asking me also because I am thinking very critically about it...and boom!!! i found this web site so i decided to post it here...Can somebody please tell me what to do???
Thank you...
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nokulunga
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Dec 18, 2012
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Parcel from London
I have met Joseph Roberts on FB, on his profile ,he works for AP Oils. I have been asking him to post new pictures of himself and fahis family but after 4 weeks , no update on the profile. He promised me everything of the world,but thanks to g
God that I am steady in everything I do. He said he has send valuable items and 110 000 British dollars in the. Parcel. I suspected that there is something wrong with the parcel as money is not allowed. Luckily I had a cousin at London. She helped to track the parcel. I then went top SA Cargo to check the parcel. The. Parcel was on hold at Malaysian customs. They are phoning me to pay but I did tell them that foe Business I do not pay on Personal account, they say they are doing it that way. Joseph is pleading me to pay the Courier for the sake of his expensive things. I have instructed the Malaysian to return the parcel to Joseph and he has to sort his mass. Pls be aware
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fhingskie
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Jan 27, 2013
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Parcel
Same experience... Somone who send me a package including the money from manchester uk. arriving in malaysia custom and they said the package hold in the malaysian custom and i need to pay the charges less than $2000 before i get the package and i called to someone who send that package and he said he has nothing to do because it's midnight in manchester the company called me up and send an email regarding the charges but what i doubt it is why that someone who send the package did not panic or worry about this i don't know what was insid in the package he never told me but one thing he said that there is money inside in the package put it in the envelope my question: is the money allowing to include in the package? Oh,no pls. kindly answer me anyone? and the comapany continuing sending email but i told them it's not my responsibilities it's not yet in my hand, it's not yet in my counrty how could i do that if the package still in the other country even that much closer in my country but i don't have anything to do and the big amount charges this is all big SCAM! im not naive im not ignorant and im not foolish to give that big charges (hahaha) that idiot! if you think the one who send that package he just relax and not worrying that the big money inside in the package. SCAMMER! stop doing like this you are all devil!
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godisfaithful316
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Feb 19, 2013
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hold parcel from America
these guys are so idiot that they don't get the point that many people will keep them from doing this, i too was scam and ask to send $ 620 dollars to get a parcel from America, why don't Malaysian police do something about these people. if they continue to do do this, there will be many people will suffer, thanks God that they can't write proper English, so that is how i know that they are idiotic scams. thanks guys for posting this as well, i am glad that there are good people in this world, God does have mercy on us all.
Disappointed:
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Gloriau
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Feb 25, 2013
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Scam Parcel
Hi my name is Gloria and Iam from South Africa and almost step in this trap, thank God I came across this web. Please be careful for David Williams!!!!
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siti chomel
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Apr 7, 2013
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dynamic express courier services berhad
I have a friends that which sent the parcel from uk to s'pore however the parcel lay at kl,so he called me and seek help from me to get the parcel back to me in spore,ok fine i talk to tis lady at her mobile,she was telling me that i have to 3720sgd cause the parcel was too long at the storage,however after our conversation,she say that she r going to consult her manager wheater i could pay 1k instead of half of the payment,after 15min she called me and say that the manager agree with the 1k payment from me to sent out the parcel to my doorsrteps than i pay the bal of 2720sgd,i immediately make the payment at the western union at the sme day at 8pm to the relevant officer according to the lady that make an arrangement with me.after that i sent her all my details and the pin no to her,next day mrng,she say she r preparing the parcel to be sent out to my door steps,however the reason's that she gave me is the big boss do not allow the parcel to be out,the boss want the full payment,in tis matter i wanted to noe y in the 1st place they agree with the 1k and now different story,i really need the parcel,could u help me to assist me in tis matter sir/mdm.4
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gen
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Apr 9, 2013
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ON HOLD PARCEL
Here is our ACCOUNT OFFICER information to make the payment for the
release of your package.
FOR FAST DELIVERY SINCE WE HAVE A FLIGHT COMING TO YOUR COUNTRY BECAUSE OF
URGENT PAYMENT YOU WILL HAVE TO MAKE THE PAYMENT THROUGH MONEY GRAM.
`
MONEY GRAM
NAME: Noorbaizura binti abubakar
ADDRESS:No.68 Jalan SS11/5, 62500 Subang Jaya,Selangor Darul Ehsan
Malaysia, COUNTRY: MALAYSIA
AMOUNT: $999 USD
Kindly contact us once you made the payment to provide us the senders name
and all the payment details of the transfer, Once we confirm your payment, Arrangement
will be made to dispatch your parcel with the next available flight to
your country. After this payment, you don't need to pay any other money after this...
Thanks for using Atlantic courier service for your delivery services
Ms. Nora Bee.
Atlantic courier company.
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gen
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Apr 9, 2013
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ON HOLD PARCEL
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 violates the shipping policies.
As the goods arrived Malaysia custom check point, the Malaysian custom detected that currency 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 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.
Be careful with the initial DD coz he will used some trick....have pic of laptop ring,necklace perfume and phone...thanks to my friend we never bite it....god pay all the cheating that you made for others....
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analisa
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Apr 15, 2013
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warning for thoughs people bad
I have meet someone in tagged.com. and his living in london as he told me that he is working as eng in qatar.
then suddenly he spoke to me that he will send something like neck less erring ring and bag perfume chocolate
and money inside the bag.
Then their a person contact me in my yahoo that they are in courier services that i need to pay half of the payment.
so that they will easily process my package. then i am so worried cause i dont have money to send trough western union.
then the men name D.D .
I hope somebody will help me to solve this problem, and please be careful for all women having dating in the site like this.
to avoid the lier person
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jeanina
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Apr 22, 2013
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PARCEL HOLD
I AM ALSO A VICTIM OF THAT STUPID SCAM ALMOST ALL OF US HAVE THE SAME STORY..WE EXCHANGE EMAILS, PHONE CALLS AND SMS..AFTER A FEW WEEKS HE TOLD ME HE WILL SEND ME A GIFT..SO THAT GIFT ARRIVED BUT HOLD IN MALAYSIA AND SAD TO SAY i HAVE TO PAY 11OO MYR FOR THE PACKAGE TO RELEASE..i CONVERT THE MONEY IN PHP AND ,FOUND OUT IT WAS SO BIG I SEND THE MESSAGE TO THE SENDER AND HE SAID I HAVE TO PAY FOR THAT BECAUSE HE IS IN THE OFFSHORE DUTY ,,THEN WE THINK ALL OVER AGAIN AND ASK THE OPINION OF MY FRIEND AND SEARCH IN THE INTERNET BECAUSE THIS IS VERY SUSPICIOUS,,THEN I FOUND OUT THIS SITE AND READ ALL THE COMPLAINT HERE,,THE SAME MODUS,,I DONT EVEN GIVE ANY SINGLE AMOUNT.. SO PLEASE BE AWARE OF THIS SCAM ,,,THEY ARE VERY ACTIVE NOW A DAYS..THINK AND RESEARCH BEFORE YOU GIVE ANY AMOUNT.EVERY SINGLE MONEY COUNTS..THEY ARE VERY INTELLIGENT AND STUPID.....
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snežana
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Oct 22, 2013
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PARCEL FORCE COURIER AND DELIVERY SERVICES WORLDWIDE
HI TO ALL
here it is my story the same like yours hahahahahh but I'm not so naive hahahahahahahah
To all be carfully,
snežana
<[email protected]>
04:34 (Pred 8 h)
Za meni
ATTENTION: SNEŽANA TUREK,
With reference to the Liezel,
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 violates the shipping policies. As the
goods arrived Malaysia custom check point, The Malaysia custom detected
that currency were included in your parcel. Thereby, certain commission
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 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 under few hours of confirmation of your payment.
Outstanding Charges:
Administrative .........................500 EURO
Clearance..................... ......... 450 EURO
TOTAL = 950 EURO
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. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using PARCEL FORCE COURIER AND DELIVERY SERVICES
COMPANY for your packages and for your business needs.
Present your order number when calling so we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mrs Liezel.
South East Asia Regional Co-coordinator,
PARCEL FORCE COURIER AND DELIVERY SERVICES MALAYSIA
Tel: (+60)163249761.
Madam To expedite the
process of releasing your package please locate and do the payment
through any WESTERN UNION MONEY TRANSFER, Within your place with our
Accounts officer below:
Pay to Name: FIRST NAME : ADDISON
LAST NAME :CHARISSE
Address: Lot W015, Upper Floor, Block 56R Jalan Atan lan, Selangor Kuala Lumpur,
Malaysia.
Note: Your payment is (TOTAL = 950 EURO]
Please make your payment as early as possible today. Immediately after
payment is
Done, please call and send to this e-mail a scanned copy of the transfer
slip for official recording purposes or send sms to the number given
to you the details of the payment,sender name,amount,pin number.
Conclusion: As soon as we receive
confirmation and evidence of payment of the charges, we will dispatch your
parcel immediately within few hours. The expected time of delivery will be
sent to you.
We are glad to be of service to you,
Thank you for using PARCEL FORCE COURIER AND DELIVERY SERVICES for your
delivery packages and for your business needs.
Present your order number when calling so that we may honor your calls. We
are glad to be of service to you.
Yours Faithfully
Mrs Liezel.
South East Asia Regional Co-coordinator
PARCEL FORCE COURIER AND DELIVERY SERVICES WORLDWIDE
Tel: (+60)163249761.
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snežana
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Oct 22, 2013
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PARCEL FORCE COURIER AND DELIVERY SERVICES WORLDWIDE
I have receive the same kind of mail guy. i have a friend name Ryan Lewis from (UK), he said he send me a parcel (Digital Camera, 1 Wrist Watch, Diamond necklace, Apple Laptop, 1, IPad,Iphone5;,;4 Packs of Chocolate, 2 Gold Rings and a Diamond Bracelet,Louis Vutton Handbag and Wallet;Gucci Sun glass;Victoria Secrets Under Wears and Night Gown;Gold spoons 12 pics,1 Confidential Document.
, And the sum of 17,200,00 British pounds sealed in the same computer pack to enable you settle some of your daily needs and keep the rest for us to make use of when I come to your country, After your last chat, I can imagine how hard you could be just alone to make a better life. Just accept this token from me. It is nothing, but to show appreciation for the happiness which you have brought to my life since I meet you. But I believe that you will never disappoint me as I don’t want to experience heart break. Just click on their website: [http://fastwaysdelserw.hpage.com) to view the shipment.
After 2 days i got a mail telling me that the courier was hold in Malaysia. fortunately i got this site and discover it was a fraud. ž
PARCELFORCE COURIERDELIVERY <[email protected]>
04:34 (Pred 8 h)
Za meni
ATTENTION: SNEŽANA TUREK,
With reference to the Liezel,
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 violates the shipping policies. As the
goods arrived Malaysia custom check point, The Malaysia custom detected
that currency were included in your parcel. Thereby, certain commission
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 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 under few hours of confirmation of your payment.
Outstanding Charges:
Administrative .........................500 EURO
Clearance..................... ......... 450 EURO
TOTAL = 950 EURO
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. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using PARCEL FORCE COURIER AND DELIVERY SERVICES
COMPANY for your packages and for your business needs.
Present your order number when calling so we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mrs Liezel.
South East Asia Regional Co-coordinator,
PARCEL FORCE COURIER AND DELIVERY SERVICES MALAYSIA
Tel: (+60)163249761.
Madam To expedite the
process of releasing your package please locate and do the payment
through any WESTERN UNION MONEY TRANSFER, Within your place with our
Accounts officer below:
Pay to Name: FIRST NAME : ADDISON
LAST NAME :CHARISSE
Address: Lot W015, Upper Floor, Block 56R Jalan Atan lan, Selangor Kuala Lumpur,
Malaysia.
Note: Your payment is (TOTAL = 950 EURO]
Please make your payment as early as possible today. Immediately after
payment is
Done, please call and send to this e-mail a scanned copy of the transfer
slip for official recording purposes or send sms to the number given
to you the details of the payment,sender name,amount,pin number.
Conclusion: As soon as we receive
confirmation and evidence of payment of the charges, we will dispatch your
parcel immediately within few hours. The expected time of delivery will be
sent to you.
We are glad to be of service to you,
Thank you for using PARCEL FORCE COURIER AND DELIVERY SERVICES for your
delivery packages and for your business needs.
Present your order number when calling so that we may honor your calls. We
are glad to be of service to you.
Yours Faithfully
Mrs Liezel.
South East Asia Regional Co-coordinator
PARCEL FORCE COURIER AND DELIVERY SERVICES WORLDWIDE
Tel: (+60)163249761.
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aixelchloe
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Jul 6, 2015
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scam email
My Sweet Darling Wife
Happy weekend my love, I came from World One Express Limited. To send the surprised gift and you will get it on Monday 6th of July 2015
I really want you to know that i love you and admire your love so much, I want you to know how serious I am......honey Inside the Luggage i bought sexy lingerie’s, free adjustable size, Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, 1 Gucci perfume, Gucci leather bag and nice flower honey, and engagement ring
1, Samsung Galaxy S6 Phone, 1 Apple Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20,000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon, that’s my gift for you keep things ready i will be there on 5th of August 2015
honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 304 left key then right key is 909 don’t let anyone know the key number please.....tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, ..
Book hotel or rent apartment very close to your house for 2 months start from 5th of August 2015 where we will stay use the money in the luggage
If I keep on written telling you how much I love you and how much I miss you and how much my body chemistry missed you and acting for you, without showing you it in reality, you won’t be eager to know how serious I am, I SO MUCH BELIEVE IN LOVE & LOVE MEANS CARING, CARING FOR SOMEONE YOU LOVE PHYSICALLY EMOTIONALLY & OTHERWISE.
I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by written honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage,
I will be going to offshore for rig work tomorrow
Take care and God bless you always pray for me.
Gary Tailor West
Your Loving Husband To Be
Aberdeen Scotland.
United Kingdom
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ninanina369
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Oct 9, 2015
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PARCELFORCE
HI EVERYONE, MINE IS SIMILAR TO MOST ON THIS SITE- MET A GUY ON FB BY THE NAME OF JOHN WILLIAMS - 12 DAYS AFTER CHATTING, ETC. HE SEND A PARCEL- EVEN FORWARD A PIC OF THE WAYBILL ETC. AFTER TELLING HIM THAT I DONT HAVE THE FUNDS TO PAY (FOR CUSTOMS, SHIPPING,ETC) AND WOULD ONLY HAVE MONEY AVAILABLE AT THE END OF THE MONTH - HE INSISTED THAT I SHOULD BORROW MONEY AS THERE WAS AN AMOUNT OF 200 000 POUNDS (ABOUT R4MIL) IN THE BOX- THE MONEY WAS TO BUY A HOUSE (PROPERTY) AND TO TREAT MYSELF..... MY GUT FEELING TOLD ME THAT SOMETHING WASNT GELLING WELL- DECIDED TO GOOGLE THESE SCAMSTERS - LUCKILY THIS SITE SAVED ME FROM LOOSING R3500.00 - SO THANK YOU ALL FOR SPREADING THE NEWS......
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lamboybaboy
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Feb 26, 2016
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Internet Scammer
Beware of this name British Worlwide Logistics Services +447031812979. The same happened to me. This man should be responsible and be reported to FBI
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