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Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl Complaints & Reviews - Romantic Scam

Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl Contacts & Informations

Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl

Posted:    lulechka

Romantic Scam

Complaint Rating:  95 % with 41 votes
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

matinebarry@yahoo.com

and UK telephone number

+447949186879

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, matinebarry@yahoo.com <matinebarry@yahoo.com> wrote:

From: matinebarry@yahoo.com <matinebarry@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 +60163914528. 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 <enquiry-airsealogistics@eb2a.com>
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: 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) 163914528.
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]
Search Shortcuts
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Re: my love,
Wednesday, November 3, 2010 9:41 PM
From:
This sender is DomainKeys verified
"matinebarry@yahoo.com" <matinebarry@yahoo.com>
Add sender to Contacts
To:
"Olga Bagriy" <saiolya@yahoo.com>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!!!

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 Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl

Comments Ukraine Online Scams
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 28th of Sep, 2011 by   sadcindy 0 Votes
i am so sad about this.. i was thinking that we could build a good family together...
 28th of Sep, 2011 by   sadcindy 0 Votes
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...
 28th of Sep, 2011 by   sadcindy 0 Votes
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.
 4th of Oct, 2011 by   sonita 0 Votes
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

+447949186879

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...6983068922

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. 60166330930 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) 163914528.

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.
 8th of Oct, 2011 by   sadcindy 0 Votes
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
 24th of Oct, 2011 by   ramor62 +1 Votes
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 7624096204.
Head Office Addresses

AIRSEA LOGISTICS COURIER SERVICES LTD
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 7624096204
Fax: +44 844 774 7593

Email: enquiry-airseacourier@eb2a.com

United States Office:
Tel : +1-646 452 9368
Fax : +1-646 452 9485

Canada Office:
Tel: 1-778-785-0969
Fax: 1-778-785-0975

South Africa Office:
Tel: +27837250397
Fax: +27837250308

Asia Office:
Tel: +60-163878217
Fax: +60-322685476

Alternatively, you can email us at asia-airseacourier@eb2a.com and we will respond to your enquiry as soon as possible.
" IS THEY WORK TOGETHER ? OR IS THE TRUE OFFICE ? I think The Malaysia Goverment much know it !! " so I send it !! dont let your self FOOLED !!
 24th of Oct, 2011 by   ramor62 -1 Votes
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 7624096204.
Head Office Addresses

AIRSEA LOGISTICS COURIER SERVICES LTD
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 7624096204
Fax: +44 844 774 7593

Email: enquiry-airseacourier@eb2a.com

United States Office:
Tel : +1-646 452 9368
Fax : +1-646 452 9485

Canada Office:
Tel: 1-778-785-0969
Fax: 1-778-785-0975

South Africa Office:
Tel: +27837250397
Fax: +27837250308

Asia Office:
Tel: +60-163878217
Fax: +60-322685476

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 !!
 24th of Oct, 2011 by   ramor62 0 Votes
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 7624096204.
Head Office Addresses

AIRSEA LOGISTICS COURIER SERVICES LTD
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 7624096204
Fax: +44 844 774 7593

Email: enquiry-airseacourier@eb2a.com

United States Office:
Tel : +1-646 452 9368
Fax : +1-646 452 9485

Canada Office:
Tel: 1-778-785-0969
Fax: 1-778-785-0975

South Africa Office:
Tel: +27837250397
Fax: +27837250308

Asia Office:
Tel: +60-163878217
Fax: +60-322685476

Alternatively, you can email us at asia-airseacourier@eb2a.com and we will respond to your enquiry as soon as possible.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
 20th of Jan, 2012 by   kristinjacob 0 Votes
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
 20th of Jan, 2012 by   kristinjacob 0 Votes
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
 22nd of Jan, 2012 by   Mie 0 Votes
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.
 11th of Feb, 2012 by   sarah Maria 0 Votes
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.
 11th of Feb, 2012 by   sarah Maria 0 Votes
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.
 15th of Feb, 2012 by   liliana costa 0 Votes
EU tambem fui vitima deste homem
 15th of Feb, 2012 by   liliana costa 0 Votes
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:+60146309682
Fax: +60102994166
Monday, 6 February 2012
 15th of Feb, 2012 by   liliana costa 0 Votes
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: +60129746463
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
 23rd of Mar, 2012 by   Indrajaya 0 Votes
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-*+447031867675

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+62227044403
*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; +60169588293
 23rd of Mar, 2012 by   Indrajaya 0 Votes
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-*+447031867675

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+62227044403
*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; +60169588293
 10th of Jun, 2012 by   nadia21212 +1 Votes
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
 22nd of Jun, 2012 by   I'm_no_sucker 0 Votes
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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