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CB Online Scams Review of Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl
Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl

Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl review: Romantic Scam 47

L
Author of the review
12:03 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Dear ladies,

Please be careful of entertaining guys coming from United Kingdom who are members in Myspace.
I had my sad experience with the same guy whose pictures you see below. In my case he called himself Martin Barry and used e-mail

[protected]@yahoo.com

and UK telephone number

+[protected]

Initially, he send me a message to myspace account, sending good compliment on me, but he did not send a friend request. His first message had artificial quality about it, I googled its text and found it was a pre-made pattern. He invited me to yahoo chat.
He said that he is a mechanic engineer, living all alone in Glocestershire. His former girlfriend betrayed him by sleeping with his best friend in his house, both his parents died and he badly needs a loving and caring wife to look after him.
He also found out about my spiritual convictions and moral values and told me that he is too a religious person who attends the church of England, orphanages and elderly people, so my heart melted with sympathy.
In our chatting he gave me many sweet nicknames such as [b]the queen of queens, honey, sweetheart[/b] and almost always avoided calling me by my name. He also did not like to be called Martin. He would tell me numerous romantic clishes like "my love for you will never die", I want to be your most joyful hello and the hardest good-bye", "my heart for you will never break" ...

Later on he informed me that he was going to go on a business trip to Venesuella, and later to New Zealand. He said that after his 4 weeks on ship project (fixing a problem on a ship) he would come to my native country and marry me. After arriving to New Zealand he asked for my home address saying that he bought a thing for me which he wants to send me before he embarks to his ocean work. the next day he told me that he forwarded me a package and asked me to trace it everyday on a website

http://www.airsea-logistic.de.tl

Here is the text of his e-mail:
On Mon, 11/1/10, [protected]@yahoo.com wrote:

From: [protected]@yahoo.com
Subject: my love,
To: XXXXX
Date: Monday, November 1, 2010, 6:16 PM
Hello my darling, how are you doing? I just want to let you know that you have been a blessing to me since I meet you and I can’t wait to live the rest of life with you.
I have sent the package which contains : Female Cloths, 2 Wrist Watches, Diamond necklace, I phone, 2 Gold Ring, Mac book laptop, 4 Packs of Chocolate, Confidential Document 1 Photo Album, Rose Flowers, And the sum of 20, 000 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://www.airsea-logistic.de.tl) to view the shipment Tracking:
User: XXXX
Password: SI795A
Honey you know my heart is open for you .This short moment we have meet 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. I have to go in a hurry now. Just few minutes away to embark the ship for the ocean work.
With love from your loving darling.
Cheers
Martin.

After a few days I received a call from Malaysia from number +[protected]. A womans voice informed me that the package was on hold by Malasian customs because of the money detected in it

She informed me that I am required you to pay 1050Euro amount directly to a person name and thru western union.

From: AirSea Logistics Services Ltd
Subject: Welcome To Airsealogistics
To:
Date: Thursday, November 4, 2010, 2:58 AM

ATTN: XXXXX
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 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 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 ...RM 3, 266.83

Clearance... RM 1, 306.73

TOTAL = RM 4, 573.10 (1, 050 EUR) One Thousand fifty Euro.
A total of RM 4, 573.10 (4, 573.10, 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. 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 Airsealogistics DELIVERY COMPANY for your packages and
for your business needs.
For more inquiry call:
Email: [protected]@eb2a.com
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-ordinator
Airsealogistics Delivery Malaysia.
Tel: (+60) [protected].
Just to let you know that as a recepient of any parcel, you dont have any obligation. You are not obliged to pay any charges incurred.
The same day a sweet e-letter from martin came:
all the messages from the Trash folder]
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Re: my love,
Wednesday, November 3, 2010 9:41 PM
From:
This sender is DomainKeys verified
"[protected]@yahoo.com"
Add sender to Contacts
To:
"Olga Bagriy" I wish with all of my heart that I could wake your beautiful eyes for the rest of my life. I wish that I could be with you now as your face so many struggles, but know that I am there in spirit and am praying for everything to work out for us. No matter where this life takes us, together. know that you and your family will always be in my heart and "my favorite, this is my way of showing you how much I truly care for you. I can't really find the words to explain the way I feel when I read your latter, all I can say is that I like the feeling that I feel
My Angle, I can not stand this. It is just too hard to be away from you. I am usually okay, but at times like this, it just becomes too much to bear. I can not sleep at tonight from thinking of you, I just have to tell you, to share with you, but just with a kind of wonder that such things could be. You have opened my eyes to how love should feel. I can promise you this my sweetheart; I will never again be alone, i need you by my side. kiss you,
I love you more than words can say, my heart will always belong to you. You know me and I've been through a lot, but always and forever my love for you is very strong. Now that you're far away in a place.I miss you more and more every day
love is huge. I will work hardest to reach it. my love is only for you. I will present it just for you - just for you . I will hold you all my life, it's my promise. I want to show you how very big my love is for you - everyday, every night, every time, all my life. I love you!

I had no money to deal with that situation, so I decided to call my parents to ask them what I should do. It was my father who became suspicious of the whole situation. He asked me if I knew for sure that Martin was actually calling from New Zealand (in fact I saw him on web camera only once and the image was very bad from bottom-up angle - I could only see a little bit of his profile, bolding head, one blue eye (in the picture he had brown eyes), deep vertical wrinkle on his forehead and no sound (he typed all the messages in chat). So I checked this web-site, read the stories of other girls and realized it was all a scam. I was lucky not to pay anything.

Thanks God there are people who shared their experience. I am endlessly grateful to everybody who did that to save other innocent victims. May God bless you all!

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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

47 comments
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Pucker Partlow
Carlisle, US
Oct 12, 2013 2:46 pm EDT

This man contacted me thru facebook.He says he is a contractor that is working in Lorain, Ohio. He is living in New York City, first he had listed Brooklyn, New York.Then he changed it to New York City, New York. Says his mother was born in the United States and father born in Mexico. Says he was also born in Jalisco, Mexico.
He says he is a contractor working on the rehab of the 6th floor of a tower. He had run out of money for supplys and needs money to pay his lawyer to sell his properties left to him when his father died.
Trying to find out if he is real...I don't think he is..I had a woman contact me this past weak saying that he had emailed her and told her he would like to get to know her...had met her on a fifties dating site. She messaged me on facebook and told me..he said she had contacted him and "winked" at him first. Said this was befire he met me.

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cida
, BR
Jun 20, 2013 10:13 am EDT
Verified customer This comment was posted by a verified customer. Learn more

vamos denunciar esses golpistas. eu creio que seja muitos deles usando fotos falsas para extorquir pessoas inocentes.
eu nao fou burra mais tem muitas bobas que vao se iludir e cair na pegadinha fraudulenta
é muito facil localizar esse pessoal com o endereço do ip. vamos levar tudo na policia e tentar falar com as altoridades de malasia e do reino unido para encontrar seus golpistas porque eles nao podem ficar em pune

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cida
, BR
Jun 20, 2013 10:04 am EDT
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nome desse homem golpista é Niel Howarth vive em Glasgow, e-mail( diz ser solteira, sua mulhr morreu de cancer e tme uma filha que ja esta casada
é um golpista burro, porque se ele estava me enviando um dinheiro entao como ele poderia acreditar que eu poderia o enviar outro dinheiro para receber o dinheiro dele? sinceramente se alguem aqui caiu nesse golpe tem que prestar mais atenção porque um mais um é igual a dois certo?
ele tem facebook e esta bo site do badoo com mesmo nome Niel Howarth
Trabalhou na empresa Diamond Offshore Drilling
Estudou na instituição de ensino The University of Glasgow College of Medical, Veterinary & Life Sciences
Mora em Glasgow

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cida
, BR
Jun 20, 2013 9:47 am EDT
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olá
também passei por essa péssima experiencia e tudo consta que seja o mesmo homem ou que ele tenha uma equipe de golpista.
esse homem começou a falar comigo no site do badoo e logo de declarou, disse a mesma coisa pediu meu endereço e disse que estava me enviando 400 mil reais para eu poder comprar uma casa com piscina aqui no brasil e que ele ja estava chegando aqui para viver comigo. disse que trabalha em um navia e que ficava 15 dias no mar...me mandou uma grande e-mail eu vou lhes enviar agora.
Hey Amor I enviou o dinheiro para você com o seu nome e endereço que você me (deu Delzeni Manoel Gustavo )

Ir para o site da empresa e acompanhar on-line através de rastreamento de envio para saber quando o dinheiro vai chegar em seu país.
Da minha investigação que o dinheiro vai chegar ao seu destino withing tempo de 2 a 3 dia.

NOME DA EMPRESA: CORREIO SKYDEV e serviços de logística
Site : www.skydelv.com
Localize seu pacote - TRACK
RASTREAMENTO: 2903d4dLF6H
Veja o arquivo em anexo para o recebimento

Por favor, deixe-me saber quando você receber o pacote. Vou entrar em contato com você quando eu chegar à Califórnia e eu vou precisar de suas orações, porque estou indo para o trabalho no mar, você sabe que sou um engenheiro de navio., Eu vagava minha linha para que você possa entrar em contato comigo com a mesma linha.

Querida, você sabe que meu coração está aberto para você. Este breve momento em que se encontraram e conversaram juntos foi uma elevação na minha vida, então eu voluntariamente decidir compartilhar com vocês. Eu sempre estarei aqui para você. O mel é muito importante para me expressar-lhe o quanto você realmente significa para mim. Eu desejo que eu pudesse fazer isso em pessoa, mantendo você em meus braços e olhando em seus olhos, mas uma vez que estamos fisicamente separados por quilômetros de vazio esta expressão deve vir na forma de carta como esta. Eu sei que é difícil para você, como é para mim, para ser separados por tanto tempo. A vida parece estar cheio de experimentações desse tipo que testar a nossa força interior e, mais importante, a nossa devoção e amor um pelo outro. O grande é o meu desejo de estar com você de novo. Eu aprecio qualquer pensamento de você. Prêmio qualquer memória de vocês, que sobe das profundezas do meu pequeno, e viver para o dia em que a nossa separação física não será mais. Eu te amo querida. meu vôo sai em 4 horas.

Até esse momento chegar, eu envio-lhe através das milhas, meu doce amor, meu abraço e meu beijo mais apaixonado. eu te amo tanto

BEM-VINDO! SKY COURIERS dev e serviços de logística ÁSIA
SEDE E ENVIO CENTRO
SUDESTE ASIÁTICO, Johor Bahru MALÁSIA
Website: www.skydelv.com
Email: info@skydelv.com, delivery@skydelv.com, skydev.delivery @ gmail.com
Telefone: +[protected]
Fax: +[protected]
segunda - feira, 17 de junho, 2013
Olá Prezado Cliente o seu pacote está em espera na Malásia

Com referência à entrega de seu pacote, nós queremos trazer para o seu Note-se que o pacote foi colocado em espera pela Autoridade para algumas razões que aconteceu a violar as políticas de transporte. Que os bens foram levados em ponto de trânsito na Malásia, no posto de controle de trânsito da Autoridade detectou que moeda foram incluídos no seu pacote.

Assim, certas comissões devem ser pagas como um dever por nós, que é para o apuramento imediato de seu pacote. Para o tempo principal se referir sobre o "status" de seu pacote durante o rastreamento, isto é, de acordo com o modo de operações no setor de Courier para entrega financeira. Já demos número de ordem para este pacote da Autoridade.

Você é obrigado a seguir todas as instruções, dando a você a fim de facilitar o lançamento de seu pacote. Para fazer isso, você é obrigado a pagar as taxas exigidas listados abaixo para a libertação imediata de seu pacote. Após a confirmação do pagamento, o pacote será entregue a seu destino Endereço em algumas horas a partir do momento que nós confirmamos seu pagamento. Encargos pendentes
administrativas: $ 850
desembaraço aduaneiro: $ 1.000
Total: 1.850 $ USD

Um total de 1850 dólares ( DÓLARES AMERICANOS ) tem sido responsável. Em reconhecimento a este e-mail, os detalhes da conta será fornecido a você para o pagamento como indicado acima para o lançamento de seu pacote.

Obrigada, como eu espero ter sido claro para você por este aviso, conforme indicado pela administração.

Obrigada para usar SKY COURIERS dev e serviços de logística para seus pacotes de entrega
e para as suas necessidades de negócios.

Para mais chamada de consulta: +[protected]
Email: info@skydelv.com, delivery@skydelv.com, skydev.delivery @ gmail.com
Website: www.skydelv.com
Apresentar o seu número de ordem quando se chama para que possamos honrar suas chamadas.
Nós estamos contentes de estar a serviço de vocês.

Atenciosamente.

Sra. Nurul Rahman
Sul. Ásia Oriental Coordenador Regional
Sky Dev Courier e serviços de logística
Love Always
Niel

é claro eu não sou burra eu estranhei rapidamente que se tratava de um golpe, depois disse ele veio falar comigo no badoo e me perguntou sobre o pacote eu disse que a empresa queria que eu enviasse dinheiro para liberar o pacote e ele pediu que eu enviasse o dinheiro ou ele poderia ter problemas com a justiça da asia e que ele estava no mar e nao podia resolver nada naquele momento entao eu o perguntei se ele achava que eu era uma idiota para enviar dinheiro a alguem se eu iria receber um dinheiro. eu o chamei de golpista e disse que iria na policia dar queixa desde entao ele nao fica mais em badoo ...

gente! temos que fazer alguma coisa essa bandido nao pode ficar a solta enganado pessoas temos que ir na policia cada uma de nos e assim a policia pode rastrear u numero do ip dele e será muito facil localizar...
aqui estao as fotos que ficam no site dele...com certeza sao fotos falsas

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Donie
, ID
Dec 16, 2012 11:34 pm EST
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Darling,

I have sent you the luggage today through, Century Express Delivery Services...this is their website:http://centuryexpdelserv.hpage.com
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your tracking number and automatically your page would open then you can trace your luggage.
Your tracking number:mrdoni_widya_purnama_[protected]
You would received the luggage in Three days from today.that is on Monday.The luggage must get to you. tell me when you receive the luggage.
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 20, 000 DOLLARS.PLEASE NOTE==I INSERTED THE 20, 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 20, 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.THANK YOU AND GOD BLESS YOU TILL I ARRIVE THERE,
YOURS JOANNA
Darling,
he fake to me ...

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slyme
, SG
Jul 15, 2012 7:45 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

How Can all these SCAMERS will caught and reported to the authority... I think they to this in MALAYSIA.
                  FROM THE DESK OF BRITISH AMERICAN FREIGHT MARK LOGISTICS SERVICES, MALAYSIA.
 
 
 
 DATE: 2012/07/16

 ATTENTION:  MS Xxxxxxxxxcxxxx
 
 
 ADDRESS:   Xxxxxxxxxx
 
                                                                                                                                                                                                                                                                                                                 
CONTACT NUMBER:  +xxxxxxx
 
 
SENDER'S NAME:  HENRY SCOTCH
     
  WE RECIEVED YOUR PACKAGE FROM OUR LOGISTICS COMPANY HQ OFFICE FROM CANADA, WE THE BRANCH HERE IN ASIAN CONTINENT WISH TO DIRECT YOU THE PROCEDURES OF OUR DELIVERING OF YOUR PACKAGE TO THE ABOVE ADDRESS AND NAME AS THE RECIEVER, THE PACKAGE NEED TO BE DELIVERED TO YOU UNDER NORMALY PROCEDURES OF THIS FOLLOWING, RECIEPT OF YOUR PAYMENT IS ATTACHED FOR REFRENCE PURPOSE..REASON FOR PAYMENT AND PAYMENT INSTRUCTION IS BELOW.
 
1.HANDLING CHARGES                              : 300
2.DELIVERING CHARGES                           : 200
3.LAND AND GENERAL CHARGES                : 350
                                       TOTAL               850USD    
 
PAY THROUGH WESTERN UNION TO:
OUR DIRECTOR'S NAME
 
NAME: HAMZA IBRAHIM
 
ADD:KUALA LUMPUR, MALAYSIA.
 
 
          
     
BRITISH AMERICAN FREIGHT MARK LOGISTICS SERVICES, MALAYSIA.
 SECRETARY IN SERVICE
 MS MARIA RASHID
+[protected]
  
 
 
                      AFTER WE CONFIRM YOUR PAYMENT OUR DELIVERING OFFICER WILL DELIVER TO YOUR ADRESS WITHIN ACURATE HOURS.

Dreamlandx314
Dreamlandx314
Houston, US
Jul 15, 2012 7:42 pm EDT
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:0 he's too to be true with his wooing words. It's actually sickening reading his scamming words. Ladies please be very very careful who u meet online. I hope everyone is okay and didn't pay for his fake package.

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slyme
, SG
Jul 15, 2012 7:29 pm EDT
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Honey 
  
  
Log on to the website of the company BRITISH AMERICAN FREIGHT MARK LOGISTIC Services to track and know the delivery schedules and time .
www.ba-freightmark.de.tl

mark logistic service
Tracking Information:
 
Username: xxxxxxxx
Password : ba34675634dy  
  
Hope you are you doing fine my Love? I just used this golden opportunity to write you. I have been looking for this medium . It has been a hectic time here. I came out to the shores to write you with our survey computer. Meanwhile, I arrived safely. So, i am in Norway now.

I have sent the items through the delivery company . I also gave them your contact information through which they can reach you. So, the things that i bought for you are Cerruti and Tommy Hilfiger perfumes  with a Chanel body spray, Louis Vuitton hand bag ( black colour ) and Dooney & Bourke ( wite colour ), ear-ring  and finger ring for our engagement. You can differentiate from the two finger ring the one that belongs to you..Again, the pairs of suits and shoes are for my use... Keep them for me, OK? One digital camera. I will make use of it when I come..
 
I called you yesterday while I was at the bank to make some transfer of some money which I got from my contract and I would use in your country when I come and for the payment of the house. The network was so bad and I could hear you very well to get your account number for the telegraphic transfer and time was not on my side . So, I enclosed the total cash of  280, 000 in the luggage. The money is in the white  Dooney & Bourke bag . It has a key number of 196. Use this number to open it, bring out 6, 000U S D and it should be used as follows: 4, 000U S D for your own shopping because i don't know the size of your cloths and shoes and for other useful things for your own convenience. Then give 2, 000 U S D to the Orphanage. You know that my Job is a risky one. The remaining money  should be for the purchase of the house . If we need more money for the house, you can negotiate with them or go into agreement with the sellers to wait for the balance when I come .
The company will deliver these items within some days . I have already paid for the international delivery charge. But i was told that there will be a local charge down there in Asia for the protection of the luggage and safe delivery because I registered it as a special luggage. So, comply with them so that they can deliver immediately. In case they ask you about the content, don't let them know that there is money inside the enclosure. I registered it as gift items for my wife. So, i would want you to keep it a secret. Don’t tell anyone .
Note honey that i would be pretty busy these days, so it is not every time that i could call you. But we can still communicate via emails when I am recession at the shores. Also, the network might be bad here . Always know that you have stolen my heart and I love you so muchhhhhhhhhhhhhhhhhhh.
 
I reserve my hugs and kisses for you till we meet. 
Regards with love,  

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I'm_no_sucker
Winnipeg, CA
Jun 22, 2012 11:03 pm EDT

I am communicating with Roger Terry right now. He just asked me to marry him claiming he is deeply in love with me. He even offered to sell one of his homes in Gloucestershire so we can settle down in my country. Now that I know he is a scammer I am going to toy with him a little bit. I already found him on an International dating site, made a profile ans contacted him. I will keep you ladies posted.

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nadia21212
, MK
Jun 10, 2012 12:00 pm EDT

Hello thank you vey much same story with same man in the pictures but diffrent email yahoo:roger terry for me i feel doubt about this man the i sart to search about him and found some think in other blog then i kept searching till i found all this stories its same im still chatting with him this week he asked me for my adress to marry and for make our documents i gave him but still he not tell me about any things yet like gifts or money

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Indrajaya
, ID
Mar 23, 2012 11:31 am EDT
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I have the same experience with you guys with scammer name : Anna Katie from London, UK. Thanks God, i didn't pay any money,

Darling,
             I have sent you the little gift 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=xxxxxx
2.pass word=abcd820

you would receive the gift in Three days from today.that is on Wednesday.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

Report*
* THIS IS THE RESULT OF YOUR QUERY TO KNOW THE DESTINATION
OF YOUR PACKAGE.*

* Times given are local to the service area in which the
shipment checkpoint is recorded.*
*
*
*SENDER'S DETAILS** -Miss.Anna Katie
*
*ADDRESS* -Parsons Green Ln Hammersmith, SW6 4, Greater London United
Kingdom.
*PHONE CONTACT-*+[protected]

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+[protected]
*E-MAIL CONTACT *dontworry@gmail.com
* *
* *
*
Air Way bill Number Origin Service Area,
Destination Service Area*
* *
* HEARTHROW INLT AIRPORT UNITED KINGDOM TO JAKARTA INTERNATIONAL
AIRPORT INDONESIA.

*
* *
* SHIPMENT STATUS – ON
IT WAY TO INDONESIA**.** ** *
* SHIPMENT No SA9016657244 -

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.

CHARGES INCURRED

Administrative...2, 230RM
Clearance...2, 300RM
Total Amount...4, 530RM
(FOUR THOUSAND, FIVE HUNDRED AND THIRTY RINGGIT ONLY)

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. Fadi Ibrahim
Head, Of Customer Propositions

Email: enquiry- gtlogisticservice@gmail.com

Website: http://www.gt-logisticscourierservices.page.tl
Contact; +[protected]

I
I
Indrajaya
, ID
Mar 23, 2012 11:22 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My situation is almost exactly the same with you, with scammer name is anna katie. Thanks God, i didn't pay any money. Please read the e-mail below that this scammer sent to me

Darling,
             I have sent you the little gift 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=xxxxxx
2.pass word=abcd820

you would receive the gift in Three days from today.that is on Wednesday.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

Report*
* THIS IS THE RESULT OF YOUR QUERY TO KNOW THE DESTINATION
OF YOUR PACKAGE.*

* Times given are local to the service area in which the
shipment checkpoint is recorded.*
*
*
*SENDER'S DETAILS** -Miss.Anna Katie
*
*ADDRESS* -Parsons Green Ln Hammersmith, SW6 4, Greater London United
Kingdom.
*PHONE CONTACT-*+[protected]

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+[protected]
*E-MAIL CONTACT *dontworry@gmail.com
* *
* *
*
Air Way bill Number Origin Service Area,
Destination Service Area*
* *
* HEARTHROW INLT AIRPORT UNITED KINGDOM TO JAKARTA INTERNATIONAL
AIRPORT INDONESIA.

*
* *
* SHIPMENT STATUS – ON
IT WAY TO INDONESIA**.** ** *
* SHIPMENT No SA9016657244 -

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.

CHARGES INCURRED

Administrative...2, 230RM
Clearance...2, 300RM
Total Amount...4, 530RM
(FOUR THOUSAND, FIVE HUNDRED AND THIRTY RINGGIT ONLY)

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. Fadi Ibrahim
Head, Of Customer Propositions

Email: enquiry- gtlogisticservice@gmail.com

Website: http://www.gt-logisticscourierservices.page.tl
Contact; +[protected]

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liliana costa
, BR
Feb 15, 2012 2:15 am EST

Hello Madam your package is on hold in 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 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:$1400USD
Clearance: $700USD
TOTAL: $2100USD

A total of $2100(UNITED STATE DOLLARS) 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 World Sky Global Courier Services for your delivery packages
and for your business needs.

For more enquiry call: +[protected]
Email: skyglobalcourierservice@asia.com
Website: www.skyglobalcourier.com/express

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.Richard Azman
South. East Asia Regional Coordinator
sky Global Courier Services in Malaysia.
Email:skyglobalcourierservice@asia.com
Website: www.skyglobalcourier.com/express

L
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liliana costa
, BR
Feb 15, 2012 2:14 am EST

também fui vitima deste homem : Welcome!SKY GLOBAL COURIER SERVICE ASIA
HEAD OFFICE AND DISPATCH CENTER
SOUTH-EAST ASIA, KUALA LUMPUR MALAYSIA
Website:www.skyglobalcourier.com/express
Email:skyglobalcourierservice@asia.com
Phone:+[protected]
Fax: +[protected]
Monday, 6 February 2012

L
L
liliana costa
, BR
Feb 15, 2012 2:10 am EST

EU tambem fui vitima deste homem

S
S
sarah Maria
, BR
Feb 11, 2012 1:41 am EST
Verified customer This comment was posted by a verified customer. Learn more

ola boa noite ! esses rapazes também entraram em contato comigo !és a postagem do email enviado ::OI MEU AMOR !
Como você está, e as vossas famílias adoráveis​? Estou agora no interior do navio em movimento para a França para um pouco de trabalho, vou estar em França, para trabalhar de novo e você pode me chamar sempre que você quer ouvir de mim. Meu amor, estas são as informações das coisas que eu comprei para você, e eu também quero que você seja a verificação on-line para saber quando ele está em seu país. Eu comprei (Um pedaço de laptop Hp e um pedaço de IPhone, ok?

Mel, que eu comprei para você Um colar de diamantes, um anel de diamante e Fotos, uma rosa, Perfume e um saco de mão. E 3 pares de panos para mim e vou fazer uso do pano quando eu estou lá no seu país, porque depois do meu trabalho na França eu vou estar chegando ao seu país.

Novamente, eu putted Dólares $ 50.000 dentro do laptop por causa da casa que vai comprar em seu país, e você verá o laptop com o amarelo implorar, que é onde eu putted os dólares $ 50.000, e eu queria enviar-lhe o dinheiro pela Western Union mas já é a hora de eu sair do Japão naquele momento. Mel, certifique-se comprar uma boa casa, e eu vou estar vindo com o meu filho Henry depois do meu trabalho na França.

Por favor, veja o nome de usuário ea senha de rastreamento para que você possa verificar on-line com o site web:

Website: www.uo-logistics.de.tl

uSERNAME: SARA4275HA

SENHA: MMEN8975ES

Eu estarei esperando para ouvir de você em breve, e não se esqueça de sempre me mandar mensagem de texto, ok? E também me enviar e-mail, e chamar-me porque eu sou agora dentro do navio que ia para a França, e eu quero que você para manter a nossa privacidade, pois é o dinheiro para a casa por favor.
Tenha um belo fim de semana, beijos e abraços para você.

Seu amor para sempre,
Nikolay Kennedy.

S
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sarah Maria
, BR
Feb 11, 2012 1:34 am EST
Verified customer This comment was posted by a verified customer. Learn more

boa noite ! Esses rapazes tambem fizeram contato comigo !és o email enviado ::
BOA NOITE MEU AMOR !
Como você está, e as vossas famílias adoráveis​? Estou agora no interior do navio em movimento para a França para um pouco de trabalho, vou estar em França, para trabalhar de novo e você pode me chamar sempre que você quer ouvir de mim. Meu amor, estas são as informações das coisas que eu comprei para você, e eu também quero que você seja a verificação on-line para saber quando ele está em seu país. Eu comprei (Um pedaço de laptop Hp e um pedaço de IPhone, ok?

Mel, que eu comprei para você Um colar de diamantes, um anel de diamante e Fotos, uma rosa, Perfume e um saco de mão. E 3 pares de panos para mim e vou fazer uso do pano quando eu estou lá no seu país, porque depois do meu trabalho na França eu vou estar chegando ao seu país.

Novamente, eu putted Dólares $ 50.000 dentro do laptop por causa da casa que vai comprar em seu país, e você verá o laptop com o amarelo implorar, que é onde eu putted os dólares $ 50.000, e eu queria enviar-lhe o dinheiro pela Western Union mas já é a hora de eu sair do Japão naquele momento. Mel, certifique-se comprar uma boa casa, e eu vou estar vindo com o meu filho Henry depois do meu trabalho na França.

Por favor, veja o nome de usuário ea senha de rastreamento para que você possa verificar on-line com o site web:

Website: www.uo-logistics.de.tl

uSERNAME: SARA4275HA

SENHA: MMEN8975ES

Eu estarei esperando para ouvir de você em breve, e não se esqueça de sempre me mandar mensagem de texto, ok? E também me enviar e-mail, e chamar-me porque eu sou agora dentro do navio que ia para a França, e eu quero que você para manter a nossa privacidade, pois é o dinheiro para a casa por favor.
Tenha um belo fim de semana, beijos e abraços para você.

Seu amor para sempre,
Nikolay Kennedy.

M
M
Mie
, MY
Jan 22, 2012 2:59 am EST
Verified customer This comment was posted by a verified customer. Learn more

Whoever this person is - he was the same person who scammed me in December 2009. I realised this from his style of writing and he addressed the victims as 'wife' as well as used loads of endearment like babe - honey etc. It happened for quite some times but I have not really forgotten it because he managed to take my mum and my cash worth nearly RM15, 000! Good for you to check around before anything worst happens.

I pray hard that what comes around goes around - I really am.

K
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kristinjacob
, PH
Jan 20, 2012 12:05 pm EST

GIRLS, PLEASE WE WORK HAND IN HAND TO COMPLAIN AGAINST THESE SCAMMERS...BECAUSE THE LARGER OUR GROUP IS THE GREATER CHANCE OUR COMPLAIN WILL BE HONORED. PLEASE CONTACT TO THIS YAHOO ID.. sonia_son42@yahoo.com

K
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kristinjacob
, PH
Jan 20, 2012 12:02 pm EST

how could this people dare to fool women here on net and earning money in an easy way... how could they dare afford to fed their children out of easy money.. they dont have conscience.. they are robbers, thief, burglars, swindler, defrauder, scammers...this John Daniel is a good looking guy, very innocent looking, a good actor..imagine he will cry out loud pretending that the money they enclosed was real and that he dont want to be imprisoned because of money laundering...he will beg for help for us to save his package...wow, what a shame.. why dont you work decently..look for a job and work so you can fed your children...Now, he looks sickly.., seems to have heart problem...im sure one day he will die and everybody will be laughing of his death because he is worst than satan

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ramor62
, ID
Oct 24, 2011 8:12 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I HAVE THE ADRESS THEY SEND...MY ASK IT... ITS THE TRUE OFFICE...? IF YES ..ARE THEY WORK TOGETHER ?
I HOPE THE GOVERMENT THERE SHOULD BE KNOW IT ...THIS IS THE ADRESS :
>>>>>>>>>>>>>>>>>>>>>>>>> :
Contact AirSea Logistics Courier Services Ltd

To arrange an immediate collection or request a quote on any of our services, please call our customer service line free on +44 [protected].
Head Office Addresses

AIRSEA LOGISTICS COURIER SERVICES LTD
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 [protected]
Fax: +[protected]

Email: enquiry-airseacourier@eb2a.com

United States Office:
Tel : +[protected]
Fax : +[protected]

Canada Office:
Tel: [protected]
Fax: [protected]

South Africa Office:
Tel: +[protected]
Fax: +[protected]

Asia Office:
Tel: +60-[protected]
Fax: +60-[protected]

Alternatively, you can email us at asia-airseacourier@eb2a.com and we will respond to your enquiry as soon as possible.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

R
R
ramor62
, ID
Oct 24, 2011 8:04 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Contact AirSea Logistics Courier Services Ltd

To arrange an immediate collection or request a quote on any of our services, please call our customer service line free on +44 [protected].
Head Office Addresses

AIRSEA LOGISTICS COURIER SERVICES LTD
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 [protected]
Fax: +[protected]

Email: enquiry-airseacourier@eb2a.com

United States Office:
Tel : +[protected]
Fax : +[protected]

Canada Office:
Tel: [protected]
Fax: [protected]

South Africa Office:
Tel: +[protected]
Fax: +[protected]

Asia Office:
Tel: +60-[protected]
Fax: +60-[protected]

Alternatively, you can email us at asia-airseacourier@eb2a.com and we will respond to your enquiry as soon as possible.
========================================================================== just for chek !
( I send it for we can know ...)
ITS THEY WORK TOGETHER ? OR ITS THE TRUE OFFICE ADRESS ? I hope the Goverment here should know it !

S
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sadcindy
, PH
Oct 08, 2011 2:47 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hello sonita,

we had same situation with that scam...

but I'm glad he is out of my LIFE now.. i also played with him just a little revenge u know :)

takecare

S
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sonita
, PH
Oct 04, 2011 6:02 am EDT

Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl Complaints & Reviews - Romantic Scam
Review all Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl complaints
Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl
Posted: 2011-09-29
Romantic Scam
Complaint Rating:
Dear ladies,

Please be careful of entertaining guys coming from United Kingdom who are members in USAtodate.com
I had my sad experience with the same guy whose pictures you see below. In my case he called himself JASON NATHAN and used e-mail
jasonnathan1@ymail.com

and UK telephone number

+[protected]

Initially, he send me a message to USAtodate account, sending good compliment on me. His first message had artificial quality about it, I googled its text and found it was a pre-made pattern. He invited me to yahoo chat.
He said that he is a mechanic engineer, living all alone in Glocestershire. His former wife died while delivering a baby in the hospital, both his parents died and he badly needs a loving and caring wife to look after him. He also found out about my spiritual convictions and moral values and told me that he is too a religious person he even often mention GOd on his email and text messages and take note, he sends me an email everyday and even send me a text messages twice a day so i was really thinking that he was really serious about me. We only chatted once and saw him once but he looks different from hip picture in USAtodate website than his face on webcam. so this man uses other pictures and different names and email addresses but mostly he has this same line with as what i read his messages posted with other ladies victims.
In our chatting he gave me many sweet nicknames such as honey and my love almost always avoided calling me by my name. he used to be very romantic on his words and very down to earth person..

this are his messages:

Honey,
It was always nice to read e-mail from you knowing you are in good shape and pretty enough for me, I truly appreciate all your effort of sending me these lovely notes as it always brighten my days and above all…..
It has been very hectic these days for me, I have been busy writing and editing the month major project Report for the Atlas Mining company which I need to submit to my director this week, therefore I have taken time to tidy it up, 11 pages was not funny...How was your day, I hope you are chilling in good health right, My sister and I will be going out for ice cream shopping today evening. She is here with me while I write to you huhu... she sent her warmth greeting to you as well.
Guess what Honey! uhuhuh... My Director called me today after we finish meeting to tell me that we are going to Bahamas for one week seminar, so he has told me to get prepared since I have few days to prepare for this trip. There are about 7 colleagues of mine going with us to Bahamas for this trip, we shall return back in one week time I guess.
Honey, Can I buy a gift for you, Jewries something like that... I will buy flower, the name of that flower is gorgeous Gardenias, I do buy that flower for my ex-wife when she is alive and she like it so much, I hope you will like it as well, just to show you how sincere and pure my heart is towards this our relationship.
I will talk to with you over the phone when I finish from work OK, Thanks again for your kindness, Angel of my life, Happy to hear from you, With Love and best regards…hug hug and kisses for you

Your lovely hub Jason…

AFTER TWO DAYS HE SEND ME THIS EMAIL:

Honey,

How are you doing? I just want let you know that you have been a blessing to me since I met you and I can’t wait to live the rest of life with you.
I have sent the gift which I promise you containing = one hp pavilion tx200 entertainment notebook, A box of gold jewelries, A bunch of Rose flowers and one album of my family pictures, I bet you will love them so much. And the sum of 8, 000 British pounds sealed in the same entertainment notebook 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 me. It is nothing, but to show appreciation for the happiness and love which you have brought to my life since I met you. But I believe that you will never disappoint me as I don’t want to experience heart break in my life. Please call me as soon as you receive those items. Due take good care of yourself for me always.

Website...www.airsealogistic.de.tl

User Name...^^^^^^^^

Password...[protected]

Yours Lovely hub Jason.

then after i got this i went to the website and its really true, you can open it using your user name and the password and you can track your package but after he sent this last email, he never send me an email so i tried calling him on his mobile phone, he never answer but i was shock cause after two days he called me using sun number, i really wonder why he used sun number to think that he was still in BAJAMAS but why sun number? sun number is Philippine number and his voice sounds different so i think he had members on this cam who lives in Philippines.
After 3 day, i got a call, this is her no. [protected] its a lady informed me that my package was hold in MALAYSIA because of the cash inside and ask me to check my email so i checked my inbox but i was already suspicious because i never asked him anything but he send me valuable thing and the money worth 8, 000 british pound.

here is the email i got from MALAYSIA:

rom: AirSea Logistics Services Ltd
Subject: Welcome To Airsealogistics

ATTN: XXXXX
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 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 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: 345USD (because i told him that i am poor.) hahaha they are asking small amount compare to other victim here big amount asked. but still they were hoping that i will pay them.

TOTAL = 345 USD
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 Airsealogistics DELIVERY COMPANY for your packages and
for your business needs.
For more inquiry call:
Email: enquiry-airsealogistics@eb2a.com
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-ordinator
Airsealogistics Delivery Malaysia.
Tel: (+60) [protected].

so after I got this i replied that i will not get the package cause i dont have money to pay and she no longer called up and i wrote JAson NAthan that the package were being hold to malaysia cause they have charge and i informed him that i dont have any single penny cause i am very poor. and he never write back. until that day i go to the site and check about it and i here i read this complains, there i realized that i was almost a victim of a scam. i will attached a Photo but i am sure he is not the person i saw in cam. i guess he is not the only one doing this he has members also trying to victimize us beautiful ladies not only filipinas but i guess in other countries also. we are just so smart we caught them easily.. this man is sick and very very poor you will pay to God what you have been doing. God is watching you.

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sadcindy
, PH
Sep 28, 2011 5:34 am EDT
Verified customer This comment was posted by a verified customer. Learn more

here is an email James Bill sent me

Dear
Honey today Tragedy strikes on another of our own vessel after a sudden attack by some deadly sea pirate in the India Ocean, the sea rout to Asia . I have been trying to call your phone but it's not been going.
“REPORTER “ say two crew members on board have been confirm dead and the captain held hostage . Several Gun shots were fired for more than 3hrs, over $50m USD worth of crude oil was estimated as lose realized from this attack
We have been mandated to sail through the Gulf of Thailand linking Singapore and Northern Australia, which is another worst area for piracy. I’m so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.

My love, please pray hard for me in this situation. I am carrying some important valuables in this Ship which includes (My contract Documents, money, and the Diamond Neck-chain set I bought as a surprise for you). I normally carry money along with me because I buy palm oil in tones from Indonesia and supply to a company in Mexico I have 2yrs contract agreement with.
This is my first time to experience pirate problem.
I have made arrangement with a courier agent in the Israel sea port to deliver the package to you, including my business money for safety reason.
Please call me on my UK mobile (you we put your telephone number here Example +44
) immediately ... My mobile is on roaming to receive your calls anytime, anywhere.
Also provide the below details information requested to receive the package.
*Your complete name.
*Your receiving address:
*A direct telephone number to reach you:
I will be coming to meet you within 14 days as soon as my ship arrive the final destination . I’ve always hope to meet you; I am looking forward to that day with all my heart. I am preparing myself for you each day. Imagining what you could do when you come to pick me from the airport. What would you do? Will you kiss me, I will be very shy at first, but I will make the move to kiss you because I’m the man. No matter what, you are for me and I will love you regardless anything. I hope to grow old with you for the rest of my life. To celebrate good times with you and support each other through the bad times.
Marriage is a journey that we will grow together through. We will learn things about each other every day. We will not always have good times but we will always love each other and work through our problems. My love is forever. So I promise you forever. We will have fun watching football games, taking walks, and watching movies. I look forward to that day and until then; I will be counting the days left and my heart full of love just for you.
Please respond immediately
Love always

next

My Wife here is the Status of the Package send to you by the Courier Company:

http://www.euroasia-express.de.tl
Username; *****
Password; *******

Please check that website and you will find the status of the Package. I love you.

S
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sadcindy
, PH
Sep 28, 2011 4:10 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hi.. im sadcindy from Philippines, sa ngayon mayroon kaming communication ni James Bill.. sinabi nyang my ipinadala siyang package na naka pangalan sa akin... isang buwan na kaming ng e-email at ng "mamahalan" hahaha nakakatawa at nakakalungkot man isa ako sa mga biktima nya.. pero wala pang tumatawag sa akin na my kaylangan akong bayaran.. pg may tumawag mag papadala ako ng control number sa kon sinu mang tatawag sa akin at mag papanggap na ng padala na ako sa western union ng pera.. gusto ko talagang makaganti...

S
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sadcindy
, PH
Sep 28, 2011 3:31 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i am so sad about this.. i was thinking that we could build a good family together...

S
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sadcindy
, PH
Sep 28, 2011 3:30 am EDT
Verified customer This comment was posted by a verified customer. Learn more

really? my name is cindy.. the person you are telling about is JAMES PETER BILL.. we are having communication right now and i also gave him my address. Like your situation he told me that he sent a package on my name and now shipping... i've been very curious about his identity so i search him here and i found out this site...

the pictures in here are excatly the same to the picture he sent..

thank you guys for creating this site

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cholet.meme
, PH
Sep 16, 2011 4:38 am EDT

para sa lahat n filipina mg ingat kayo sa email add alexjim4566@yahoo.com eto.po yun mga picture n ginagamit nya s facebook, o ginamit lng nya ito ibang picture s facebook...This facebook profile is pretending to be someone or is fake...ayan po ang picture sa ibaba

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cholet.meme
, PH
Sep 16, 2011 4:26 am EDT

Scammer name:engr.PETER JAMES BILL Hope this will help other before they will become a victim. I'm so glad there's a website like this. I never gave any payment at all. please read the e-mail below that this scammer sent to me...

Hello

How are you today? I guess you are doing fine as always.

I will like to tell you more about myself but where do I start from okay.My name is James Bill .I am from Texas United States of America, I am 46 Years old. I am an Engineer by profession. I had my decree at the Austin Texas University. I work with LSS COM LTD here in the U.K. I have been with the company for 13 years as the director of operations

I am the only child of my late parents Professor and Dr. Mrs. Alexander Bill of the blessed memory. I was married before, but lost my wife in a car wreck five years ago. May her soul rest in peace. I have a Son, Her name is Benny and he is Eight years old now. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here.

I`m 5`11" 190 bls with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person. I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, i sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life, both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea.

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality, love, faithfulness and potential. Hope i didn't write much of a novel...lol.

Hope to hear from you soon. Until then have a pleasant day.

James Bill

Here is the text of his e-mail:
i have bought your stuff and will take it later to the Courier Company. Can you please send me your Address and Full name also phone number for the Delivery from Courier Company
..
I have taken the Stuff to the Courier Company now and they asked your E-mail Address, so that they will reach you. Tomorrow they will give you the Track number so that u will track the Stuff, , i also give then a little Money together with your Stuff.. I am leaving this Morning now to Israel
here is my USA roaming number +[protected] my U, K. +[protected]

Dear Madam,

Please be notified that your package had been placed on hold by the Malaysian customs
for violating Shipping Policies.

As the parcel were brought on transit point at KLIA MALAYSIA for further destination
PHILIPPINES, at the transit check point, it was detected that currency were included in
the parcel. Thereby, certain charges had been imposed as customs duties for the immediate
clearance of your package.

In accordance with the shipping policies implemented for courier sectors on facilitating
transfers of any local or foreign currencies, the customs had imposed the following charges;
Administrative $550.00
Clearance 300.00
TOTAL $850.00

The above charges of USD850 (Eight hundred Fifty US Dollars) shall be paid through
WESTERN UNION to our Chief Finance Officer as details provided below;

NAME : HAMZA MAHMUD
ADDRESS: Jalan Sayed Putra 4, Midvalley
504600 Kuala Lumpur,
Malaysia

Should there be any further inquiries feel free to contact our company secretary
Ms.Theresa Santos through telephone number +[protected] or send email to the management.
Email : enquiry-unitedoverseaslogistics@eb2a.com

The Management
United Overseas Logistics Services Ltd.

para sa lahat n filipina mg ingat kayo sa email add alexjim4566@yahoo.com eto.po yun mga picture n ginagamit nya s facebook, o ginamit lng nya ito ibang picture s facebook

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ms.chubby
, PH
Sep 12, 2011 8:32 am EDT

I have the same experience with you guys with scammer name : engr. John Daniel. Hope this will help other before they will become a victim. I'm so glad there's a website like this. I never gave any payment at all. please read the e-mail below that this scammer sent to me...

Honey,
Log on to the website of the company.
Click on the icon Tracking Details and Track now www.britishamerica-logistics.page.tl

BRITISH AMERICAN EAGLE LOGISTTICS SERVICES

Tracking details
USER NAME:xxx
PASS WORD:ba34576543ho

How are you doing Love? I hope all is well. Honey am very cold here as the waves blows and the winds clouds heavily here always have me in your prayers okay.

Honey, i have arrived safely.So i am in Norway now to commence my rig assignment in the high sea at the ship.

My honey, i thank you so much for coming into my life, I feel much engulfed by love when i remember that I'm gonna be with you soon.I want to make a promise from the depth of my heart here.i love you with my whole heart.Upon my arrival, i would be coming to meet you.I have sent the items to the company to be delivered to you in your country.I also gave them your contact information through which they can reach you.So, the things that i bought for you are H P laptop, and 6pairs of shoes, 6pairs of handbag, to match with the co-lour of the shoes.Sets of diamond with each containing Jewelries, watches, bracelets, our wedding ring etc.You can differentiate from the two the one that belongs to you.So, keep the other one for me till i come.Again, the pairs of suits and shoes are for my use.Keep them for me OK?A digital camera that i will make use of when i come.Also, with some perfumes.From the total cash 350, 000usd that i enclosed, bring out 5000, 000usd and it should be used as follows: 3, 000usd for your own shopping and because i don't know the size of your cloths.Then give 2, 000usd to the Orphanage
You know that my Job is a risky one.The remaining money should be kept for the house that we are going to buy and for an upon my arrival in your country.You know that It won’t be convenient for me to come along with bulky money, this is why I have sent it with the items, also my bank will find it difficult conveying this amount to you due to their procedures.Therefore, this is the safest and most reliable way.

The company will deliver these items at your door step. I have already paid for the international delivery charge.But i was told that there will be a local charge down there in your country.So, comply with them so that they can deliver immediately.In case they ask you about the content, don't let them know that there is money inside the enclosure . I registered it as gift items for my wife .

Note honey that i would be pretty busy these days, so it is not every time that i could call you .

But we can still communicate via emails.

Regards with love,

I reserve my hugs and kisses for you till we meet.

Engr John.
"John Dani" (diferent e-mail this time! huh!)

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gena saito
, PH
Sep 06, 2011 1:58 pm EDT

para sa lahat n filipina mg ingat kayo sa email add johndaniel777@yahoo.com na view ko na cya sa cam cya ung nasa pic.dito sa taas.pero ang gamit niya na pic.sa tagged iba.kawawa naman kung sino may ari ng pic.na gamit niya. sa profile niya sa tagged.gamit niya no.sa aking pg tumatawag +[protected].kahit di ako hingi sa kanya alok siya padala package sa akin.isang araw nakatanggap ako ng email galing sa BRITISH AMERICAN EAGLE LOGISTICS SERVICE.at ng sasabing may package akong parating.galing uk.CUSTOMER SERVICE MANAGES MR.KARL #+[protected] hanggang pg dating ng MALAYSIA nakatanggap ko ng email galing sa branch ng BRITISH AMERICAN EAGLE na kailangan kung mg bayad ng HANDLING CHARGES 500.
DELIVERING CHARGES 500.
LAND AND GENERAL CHARGES 273. THE TOTAL 1, 273.00 USD ipadala ko daw sa WESTER UNION sa DIRECTOR NAME:HAMZA MAHMUD address KUALA LUMPUR TEL NO.+[protected]
noong nakatanggap ako ng email doon sa branch kuno ng BRITISH AMERICAN EAGLE LOGISTICS SERVICE ng email ako ky john daniel at ang sagot ni john daniel sa akin ako daw muna ang mg bayad kasi busy daw siya sa trabaho niya at wala siya time para asikasuhin ang bayad sa package total may pera naman daw sa package bawiin ko nalang daw doon sa loob ng package hiram daw muna ako sa mga kamag anak ko or sa friend ko para makuha si package.at send ko ito sa WESTERN UNION.ang masaklap pa kababayan pa natin filipina ang nakakausap ko sa phone gamit no.malaysia doon daw siya work.kailangan ko daw ipadala ang pera doon para makuha ko ang package ko.sinabihan ko na ibalik nalang ang package ky ENGR.JOHN DANIEL kasi wala akong pera.ng pupumilit ang kausap ko na filipina na bayaran ko ito kasi mas mahal daw kung ibalik ang package ko.ky ENGR.JOHN DANIEL.mg ingat po kayo sa kausap ninyo kung may ma incounter kayo na kagaya sa story ko na kausap ninyo mg isip na kayo e post ko dito ang gamit niya na picture sa profile niya sa tagged.PERO NA VIEW KO CYA SA CAM hindi siya ang nasa profile na gamit niya kung di siya yon nasa pic.dito sa taas.PAALALA LANG PO HINDI PO SIYA ANG NASA PROFILE NA GAMIT NIYA.

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Mirtha Solis
, PA
Aug 24, 2011 7:12 am EDT

Realmente aun no salgo de el ...que me a producido esto, precisamente a mi me dijo que el miércoles 17 de agosto de 2011 fue a Italia por unas compras y regreso el jueves 18 de agosto y envió el dichoso paquete a mi en

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BecsT
, PH
Jul 10, 2011 5:00 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

It might be the same person who'd been sending me love mails this past month. i met him through MyYearBook and he was using the name Williams Brad:

Hi dear,

Honey i don't look at your physical appearance i only look at your heart which is ur inner beauty so far been with you i am convince you are the kind of woman i want in my life, if u still want me to see your picture u can attach one for me here, but no problem honey as I'm glad to find you as my love ... and l'm also glad that is a new dawn of love for me ... honey you are unique ... you make me feel care and loved again ... I went for a little window shopping and i got you some cool stuff which i know you deserve as my Jewel ... here is the list of things i got for you and sent below.

1 Rose Flower
1 Teady Bear
1 Set of Gold jewellery
2 Prada Handbags
1 Set of Make-up
2 Escada Ladies Perfumes

Meanwhile I have kept for you a little token of 12, 000 pounds inside one of the
hand bag, which is inside the parcel ... I want you to use this money to book for our hotel in Philippines and rent a car that we will use when i come baby i will notify you my flight schedule ... i will be coming towards the end July 2011

I can't wait to set my eyes and behold you my love ... missing and loving you (muaksss).

Please honey this is the tracking number the delivery company gave to me when i send the gift My love continue tracking your gift till it get to your destination, log on to their company website now and track your gift to know when it get
to your country honey track it now:

http://www.diamond-logistic.de.tl

Username: t*********k
password: 2xntii759393

l love you so much dear

William...

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HONEY lee
, PH
Jul 04, 2011 7:02 am EDT

Honey, because i think about you countless times, i have decided to make an enlargement of some of your pics which i kept at my sitting room . As i write to you now, some of your enlarged pics are at my sitting room . I equally have shown your pics to my aged mum when i went to visit her and my daughter. Oh, they really love the pics and are eager to meet you in person someday .

Honey, you are my dream . If I gaze at your pic, I would fall in love with you over and over again; your beauty would hold my will to your whim. Your very presence brings pleasure to the senses, and even if you should become a memory, your angelic bearing will subsist for eternity. I would die by every word that dares to leave my thought and the one that i expect from you in return . Each day you embellish me, for I never thought that such a divine entity as you could flourish amongst my eyes in this life. The only reason I can grasp to feelings without reason is that I truly adore everything about you., the splendor gift that is your brilliance, and the hypnotic magnificence that is your grandeur and your romantic looks. You are the gravity that keeps me in reality. You are the sun that illuminates my world. You are what others strive to be, but will never become. My soul will only rest when I know that you are aware of the sweetness, purity, and beauty of your heart. No word could truly describe you; you are beyond any word created by man. You have left me speechless, there is so much to say, yet not enough…
Sweetheart, Rest assured that i will keep your love in a safe place within my heart. I will cherish my love 4 you and always keep on loving you. I always keep your love in a safe pocket because i can't live without it. Love you so much.

Thanks and anticipate to hear from you again

Regards with love

Engr John D

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HONEY lee
, PH
Jul 04, 2011 6:46 am EDT

DEAR FELLOWSHIP,
PLEASE INFORM ME THIS GUY INFO...

HE EMAIL ME A LOT OF PROMISES...THEN NOW IM WAITING HIS DELIVER PACKAGE...

THANKS MORE
MS.HONEY

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vilo
, PH
May 18, 2011 3:22 am EDT

I have experience it recently.. they victimize different races..they is so hard..I hope this kind of guys will go to hell..

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dimplesbrenz
, PH
Apr 28, 2011 11:42 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I'm experiencing the same too guys...his name is johnson williams and told me that his working as a ship captain. the next day he told me agin that he will going to send a package
containing a clothes...laptop and a ring.

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misty eye
, PH
Apr 20, 2011 2:48 pm EDT

its so nice to hear the comments from these ladies coz im also one of his victim.unfortunately, he was not lucky then because i did not pay anything. i thanks GOD for that.by the way, this romantic scammer name now was ENGR JOHN DANIEL HIS YAHOO ID...johndaniel777@yahoo.com...i saw him in web cam but not the same in the picture he sent me...right now still calling but i just ignore him...im also hoping that many people especially ladies would read this complaint board...he must go to hell...

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Charlotte79
, LY
Jan 21, 2011 6:20 pm EST

I'm glad people are complaining about this "organization" I believe he or his "co-workers" hacked my FB account ... anyways It's a good thing he's outta of our lives. the pics are the same and he keeps the same number ... I wish I had searched for the courier site earlier, b the way, it seems that he and his "organization" stole the legit link. He might be also using this email address morgan_goerg@yahoo.com. he also goes by the name of GRAG MIKE and he uses this name denfordanthonyleonard in dating sites. I hope more people would read this complaint board and dump him as hot patatoe.

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