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Posted: 2013-03-28 by    jasmerry

parcel

Complaint Rating:  90 % with 29 votes
Contact information:
kilimanjaro
Tanzania
Paul Wilson he sent me parcel with £7.500.00 with ring and perfumes, sent me tracking number to track parcel on linkagecargo. After few days he sent me a txt on a different number saying, he spent £40 000 and I shoul pay to release the parcel. and we pay sum of usd 650 through western union money transfer to someone call Jane wage in order to release the package then after that she told us again to pay 1500 usd for insurance we couldn't pay this amount because we don't have such amount and we told Jane wage that she can open the parcel and take those amount for the insurance and send the rest but she said she cant.we have the proof of the receipt that the money sent to her.


Comments Tanzania Online Scams
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 23rd of Sep, 2013 by   krismonteso 0 Votes
this men he send me same message, , i hate here, , only god will know
 30th of Sep, 2013 by   RHEA CRISTY ARANETA 0 Votes
I receive same message above!

from (thomas johnson ;)

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower, HP Laptop, Canon Camera, iPhone, and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the Perfumes, a Diamond ring and necklace with a rose flower, HP Laptop, Canon Camera, iPhone as promised.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: 7816604259

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +442032867249

SMS ONLY +447935552024

I love you,
THOMAS

This is also his mail to me, and i really feel so happy and excited.But when we check about the Linkage Cargo Philippines we found out that it is only a scam!! MRS.HELEN ASENADO also send me SMS that the package has been hold for violation of policy and they asked to me to send them this BIG AMOUNT (28, 000 PESOS) in order to release the package.

WE ARE VERY THANKFUL OF YOU GUYS WHO POSTED YOUR MESSAGES AND COMMENTS HERE ABOUT THIS STUPID SCAM!!

WE HOPE THAT ALL THIS PERSON WHO's BEHIND THIS ! WILL SOONER PUT INTO JAIL

GOD IS WATCHING YOU!!!

PLS.STOP ALL YOUR LIES TO THE INNOCENT PEOPLE WHO YOU VICTIMIZE!!!
 30th of Sep, 2013 by   scamcop 0 Votes
You do realize the person behind this scam is Thomas which of course is an alias and not his real name ? He is in fact an African living in Malaysia who has victimized hundreds of Asian women . Be careful as these criminals are constantly patrolllng sites looking for new victims.
 1st of Oct, 2013 by   aprilbacolod 0 Votes
he also sent me the same message you post
 1st of Oct, 2013 by   bellamie 0 Votes
This is the act of a scammer and a con man trying to take advantage of women. He will even use scare tactics to try and work his con game by making claims that you can be arrested. No, you can't. Never send anyone any money. Never send them personal information and do not send money to pay for a parcel. The parcel and the person do not exist. He is simply trying to get your money. Stay clear of him and report him to the authorities.
 2nd of Oct, 2013 by   aprilbacolod 0 Votes
He also send me the same messages as you posted here. But lucky for me I have a friend in Custom and told me to check the cargo and I found out it is a scam.
 8th of Oct, 2013 by   honeylyn 0 Votes
ohh, , my good im the newest victim of that person..thank you so much all of your comments here and post coz now i know he is scammer, , he send me the same message here..!!!
 13th of Oct, 2013 by   what the fuck222 -1 Votes
fuck you
 18th of Oct, 2013 by   CARZ28 0 Votes
full emails of THOMAS JOHNSON started last month till now..so fresh..GOD is good. I double checked the tracking number, no found...so sure it's a scam...

It's me again from Date in Asia ; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

To start about myself, I am Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
ThomasRed heart

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide.

On like me, am just single here, I have no girlfriend for now, my Mom is still living, I have just a sister who is married, she lives in US with her husband and 1 kid, I do not smoke, I drink once in a while but just little, I don’t do drugs, I would like to tell you a lot more about myself, this is just an icebreaker for us to move further.

Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it wise to write you because you profile really interest me.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? I learnt a lot of foreigners go there always for Vacation and investment? It has been a long time I have interest to invest out from my country such as to buy house and some other things! Well I will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.and also if you have a Skype id i will be very happy if you could also provide it for me so we can chat and talk to make our communication more stronger

Take your time and write to me, I will be highly honored to read your massages OK

Here is my cell phone number: +442032867249

Yours in London,
THOMAS


thomas johnson
To Me
Sep 27
MY Dear

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you

Darling I hope your family members are not going to be hurt hearing that you are going to be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do... well you never can tell what the future holds for us ... OK? But I promise to make your life happier if you allow me to take care and help you OK? I need more attention and your effort to keep the ball rolling.
O sees true and sincere affection without any feeling of pretense ...then I will.

Have a pleasant day

Yours in London
Thomas

thomas johnson
To Me
Oct 4
Hi my sweetheart,

How are u? Hope u fine and always be in a good condition every time. Darling I was very in love with u and never felt this way before u are like a pearl that shining in the sea and now u shining in my heart like a worthy pearl. Honey u are poisoning my mind and I can’t stop thinking about u my love u always be in my mind everywhere every-time my sweet angel.

I miss you, I really do. Even though I cannot see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!

There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliche doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.
I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.

Love always,
THOMAS

thomas johnson
To Me
Oct 9
My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.
I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

thomas johnson
To Me
Oct 11
How are you today?

Sweet words are easy to say,
Sweet things are easy 2 buy,
But sweet people are difficult to find
Life ends when U stops dreaming,
Hope ends when U stop believing,
Love ends when U stops caring,
Friendship ends when U stops sharing.
So share this with whomever you consider a friend.
To love without condition,
To talk without intention,
To give without reason,
And to care without expectation
Is the heart of a true friend...

I WANT TO HAVE YOUR FULL NAME PHONE NUMBER, ADDRESS, OFFICE OR HOUSE
With Love
THOMAS

thomas johnson
To Me
Oct 17 at 9:10 PM
Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and iPad, and the sum of 11, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and the iPad as promised.

I sent it to your name and address you gave me (Geralyn E. Gonzaga Lower Tabok, Mandaue City Cebu, Philippines 6014
+63325050748 g_gonzaga_ph@yahoo.com) from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: 07432190813

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +442032867249

SMS ONLY +447935552024

I love you,
THOMAS

thomas johnson
To Me
Today at 3:16 PM
How was your day? I just want to tell you that I will be traveling out of the city of Venezuela. The chopper will be coming to take me there into the sea 75 mile deep sea levels in not less than 5 hours from now. Please you can always call my cell phone +442032867249 as I have ordered them to roam my line for me or better you SMS me on +447935552024 which I may read and may not have time to reply because of work..I did so that you can always get in touch with me. I am planning to visit you as soon as the contract is over in 3 weeks time. I can't wait to see my love. I love you so much and will always and forever do, cherish and adore you. Honey I can't stop thinking about you. I will book my flight as soon as possible once I finish my contract to meet with you so we can spend a little time together. Take care of yourself till we meet.
With love from your husband
THOMAS
 20th of Oct, 2013 by   cheska grace 0 Votes
I also receive the same message from thomas johnson...He also told me about that package two days ago...
This is totally a SCAM!!! damN!!!
 20th of Oct, 2013 by   CARZ28 0 Votes
Linkage Cargo and Thomas Johnson...

Today at 8:24 AM
Welcome!

Gate 33, POM Bldg., Port Area,
Manila Philippines
Tell: 639267090493
Tell: 639093132727


21 October 2013

Delivery Address:Lower Tabok, Mandaue City Cebu, Philippines 6014

ORDER NUMBER: HES/ WFD /2013 ( PHILIPPINES).

TRACKING NUMBER: 07432190813

With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point The Philippines, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the
immediate clearance of your package .For the main time refer on the
“status" of your package during tracking, this is in accordance to the
mode of operations in the Courier sector for financial delivery. We have
already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required Charges listed below for the immediate release of your package.

Upon Confirmation of payment, your package will be delivered to your
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative: PHP 2, 000 Peso

Clearance:PHP 26, 000 Peso

TOTAL: PHP 28, 000 Peso

A total of PHP 28, 000 (Twenty Eight Thousand Peso ) has been charge. In acknowledgment to this email,
Payment details shall be provided to you for the payment as stated above for the release of your package.

Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.

Thank you for using Linkage Cargo Services for your delivery packages
And for your business needs.

For more inquiries call Tel: 639267090493

Present your order number when calling so that we can honor your calls.
We are glad to be at your service.

Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Linkage Cargo Services Philippines
Tell: 639267090493
Tell: 639093132727
Skype: Linkagecargo
Website : http://linkcarg.com/en
 20th of Oct, 2013 by   zarah 0 Votes
maybe we need some action about the group of this scammers so they will give a right lesson for stealing money from people.im one of the victim but thank god i found out that they are scam bcoz im about to send but i search their company and read some compliants.we need to be one to report them to the authorities
 21st of Oct, 2013 by   madissson 0 Votes
OH MY GOD..ME TOO IM A VICTIM!i recieve this email now..and i recieve a text message from johnson thomas..thank so much for this site...
 22nd of Oct, 2013 by   Bratyjoan 0 Votes
He is the one who made promises to me also..Thomas Johnson same contact # and same format of email to me..Make an actions for this person..thanks..
 2nd of Nov, 2013 by   Alona Lincuna 0 Votes
The same messages that i received a couple of weeks. but his name is MARVIN WAYLAND. I am aware already of this kind of styles or modus operandi because i know the rules in receiving and sending packages. I always encountered scammers but they failed in fooling me. One thing you should know if he is a scammer is...he always sent you emails with sweet words but never chat you cam to cam, and they use fake pictures and UK address mostly
 3rd of Nov, 2013 by   jasby 0 Votes
I recieved the same message and picture...paul wilson and thomas johnson are the same person...please stay away from this person he is scam.
 6th of Nov, 2013 by   TINA_30 0 Votes
OHHHHH MY GOD I RECEIVE THIS EMAIL, I MEAN THIS THOMAS JHONSON I MET HIM IN DATE IN ASIA, HE WAS REALLY A SCAMMER, TODAY HE SENT ME A PARCEL ALSO, IM SHAKING NOW, IF DONT PAY IT SHOULD I GOT TO JAIL????THE MESSAGE THAT I READ FROM THOMAS HE REALLY SEND ME THAT ALSO, WOWWWW IM SCARED ALREADY???EMMA DID YOU PAY???OR NOT?I WAS JUST LUCKY THAT THE ADDRESS IS NOT RIGHT, WHAT SHOULD I DO IF SOMEONE CALL ME AND TELLING ME THE SAME STUFF LIKE DID THAT TO YOU???
 6th of Nov, 2013 by   bellamie 0 Votes
You will not go to jail. It is a scare tactic they use to make you think you should pay. There is no package, it is a SCAM.
 12th of Nov, 2013 by   josephine endoma 0 Votes
this person is sent me same message..So we know this men was scammers person..
 5th of Dec, 2013 by   KATHERINE FLORES 0 Votes
I am being fooled too!!. i got the same.message in my email exactly like yours.. but he hides from the name THOMAS JOHNSON of UK! Same courier... same stuff.. same strategy.. same exact words.. same bulshit!!
HOW CAN THESE PEOPLE AFFORD TO PLAY WITH PEOPLE'S FEELINGS!! HOW CAN THEY SLEEP AT NIGHT KNOWING THAT THEY ARE FOOLING PEOPLE AROUND!! We may be incapable of putting these people in JAIL but their soul are sure in HELL!!!

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