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He send me this letter with a copy of the waybill:
Hi Honey,
I have sent the parcel containing HP Laptop computer and JO Malone Perfumes, and one Samsung GALAXY S5 phone handset, a neckless with a lily of valley rose flower and a Diamond ring and the sum of $10, 000 dollars in sealed pack to the same enable you settle for your fees and daily needs and to take good care of yourself for me, I can imagine how hard you could be working just to raise the half expense to make a life better for your family too. Just accept this token from me. 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 seal the money in the same pack with a rose flower right in the same pack.
The tracking number is the same as the one reported as scam and even the signature of the sender are the same but they have different names. But William Smith denies he is a scammer and his telling me his email account might have been used for scam. I do not know who to believe.
Don Tarr, i didnt pay anything because when i received the email and copy of waybill, i check already and found it as a scam. because the email is too good to be true.
RECEIVED THIS EMAIL TODAY WITH REGARDS TO MY COMPLAINT:
TMX Express Links Courier Service
Welcome!
TMX Express Links Courier Service
Regional Co-coordinating
Head Office and Dispatch
Accra Mall – Tetteh Quarshie Interchange,
Accra Ghana.
Direct Line: +[protected]
17 March 2014
Attn: Sheila S Gonzales,
Further to our correspondence, I am pleased to inform you that your Package is in possession of the Authority awaiting clearance due to the Money detected in your package.
To expedite the process of releasing your package please locate and do Payment through Western Union Transfer with the name And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $350 United State Dollars only.
Receiver's Name: IGWESI ONYEKWELU GEOFFERY
Address : Accra Mall Tetteh Quarshie Interchange, Accra Ghana.
Immediately after payment is done, please call or send to this e-mail: allamgroup@linuxmail.org
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer ...
5. Amount sent immediately after payment is done, please call or send to this e-mail: allamgroup@linuxmail.org
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address.
The expected time of delivery will be send to you.
Present your order number when calling so that we may honor your calls. For further details please call us on: +[protected]
We are glad to be of service to you.
Yours Faithfully.
Mr Alex Kufor.
Operational Manager
TMX Express Links Courier Service, Accra Ghana
TMX Express Links Courier Service
Welcome !
AND ALSO THIS EMAIL:
TMX Express Links Courier Service
Regional Co -coordinator
Headquarters and Office
Accra Mall Tetteh Quarshie Interchange,
Accra Ghana.
March 17 2014
ORDER NUMBER : TMX / MJB / 2014 ( Accra Ghana).
Address: 95 Alvear II ST Brgy Poblacion Lingayen 2401 Pangasinan Philippines
Phone: +[protected]
Attn : Sheila S Gonzales,
With reference to the delivery of your package, I wish to draw your attention that the package has been put on hold by the Authority for some reasons which happened to violate the shipping policies . As the goods were brought into the transport point of Accra Ghana in traffic checkpoint, the Authority detected currency lot is included in the package.
Thus, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. For now, the main reference in the "status" of your package during tracking, this is according to the mode of operations in the Courier financial sector for 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 necessary expenses as specified below for the immediate release of your package.
Upon confirmation of payment, your package will be sent to its destination address, in a few hours from the time we confirm your payment
Pending charges :
Administrative : USD $ 200.00
Settlement : USD $ 150.00
Total : USD $ 350.00
A total of $ 350.00 (Three Hundred and Fifty United States Dollar Only) has been charged .
In recognition of this email, you will provide account details to you to pay the same as for the release of your package.
Thanks, as I hope I have been clear to you by this notice as directed by the management.
Thank you for using TMX Express Links Courier Service for delivery of your packages and your business needs you .
submit your order number when calling so that we can meet your calls. We are pleased to be at your service .
For inquiries, please call this number : +[protected]
Sincerely .
Mr. Alex Kufor
Operations Manager
TMX Express Links Courier Service, Ghana.
Fiquei impressionada com um fato que houve comigo... Um rapaz me chamou para conversar e assim, não tinha nada demais... Mas fiquei curiosa e desconfiada e comecei a pesquisar sobre as fotos que ele mandava e encontrei essa página e só confirmou o que eu ja suspeitava... Enfim...
Deixei a foto que ele usou para tentar o seu novo golpe...
till today 29 october 2021 these scammers are still exist, and they are amount of people there, because i try to cek, to make video call, they can used real person .and the phone number is london +44, this man called himself in instagram Dennis_william112, and he represenet as a dentist /dental surgeon
all ladies there are no free things in this world .and the tax clearance fee is should be paid to local goverment bank .
He block me out but still use same number, can the UK GOVERMENT MAKE ANY MOVES TO THESE ALL GROUPS SCAMMERS? BECAUSE IT WILL COMING SERIOUSLY, , WHERE THEY USED THE MONEY OFF.
Dear Srs.
I received a WhatsApp with the following content:
GOOD DISTANCE COURIER SERVICE
DEAR, LENICE SANTOS
We are contacting you in regards of your package that is registered in our office here in Hawaii.
your name is registered on a package by Mr Robert Peters your package have been process for shipment to your residential location giving to us by your colleague to your doorstep.
Madam this may interest you to know that an envelope is also added to your package and the contents in the envelope have been sealed for delivery along side the package.
We understand that the content of your package itself are shippable.
The package is registered with us for mailing by your colleague to your doorstep, and your colleague explained that you are in (Brazil)
We Are Sending You This message Because Your Package Has Been Registered On A Special Order & This Is Your Delivery Tracking Details :- GD-[protected]-GD
https://tracking.gooddistancedelivery.com/
For your information the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note: that the payment is made on the Insurance, Premium & Clearance they are to certify that the Packages is not a Drug Affiliated Fund (DAF) neither is it Package to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a total sum of ($650USD) TO GD Delivery Department being full payment for the Security Keeping of your package to GD delivery agent as it's stated in our privacy terms & conditions.
NOTE: The packages can not be shipped or delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days then it may be shipped the following business day.
Kindly complete the below form and send it to GD Delivery Post E-mail with the below information's.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
ADDRESS:
CITY:
STATE:
COUNTRY:
GD DELIVERY POST:
Email:gdcourierdeliveryservice@gmail.com
Contact Person: Nelson Christian
Via WhatsApp: +[protected]
ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact us between.
Monday - Friday: 9:00am - 9:00pm Saturdays: 10:00am - 2:00pm EST Sundays: 10:00am - 2:00pm EST
Have a great day!
GD Online Team Management.
---------------------------------------------
As I asked this gentleman nothing, I was surprised at the great generosity and decided to investigate the origin of the profile pictures and gifts ...
Actually, all the photos do not correspond to any genuine profile, in fact.
This one is in the Face book as Robert Peters and it is possible that he has already applied the same blow to other unsuspecting ones.
I was not harmed, so there was no crime of fraud.
It is still very complicated to discover that you are behind if you can share any more information about these fake profiles. Lasting. I would like to know if other women have already been victims of the same forger.
I'm actually looking up the same man in the picture my aunt got a message from a guy with the same photo in his photo gallery I don't want her to get scammed so that's why I'm researching the photos and I am here so either the person is a scammer or the person is the real face of the pictures
Same problem some one send me also some box..he send me wedding ring, wedding dress, phone, dress, jewelry, he send me also that tracking number but with I truck that box not found..cannot work..untill now he ask me to message that company and get they account..coz that company ask me to pay 2500 for that box...
I also got a message.
Thank you for accepting my request, it is a pleasure to meet you, let me introduce myself briefly, I am Mrs Nirmala Younes. I am from Florida United State but my husband is from Aceh indonesia, we both live here in UK, I lost my husband on July 16, 2015 on ghastly car accident. While I was struggling with ovarian cancer for a long time and my doctor said that the current situation is not under control that I have few more months to live.
Well my husband is a contract and before his death he secure and complete a contract work with the UK government's value 3.9 million pounds, but death took him away before the money is deposited into my bank account, my husband is a philanthropist, before his death, he encouraged me to help the poor, because since we got married, we were unable to have children because of my illness.
And due to the condition of my health which is deteriorating everyday and I don`t want the bank to share the fund within them, I sent five hundred thousand pounds to my home town in Florida orphanage and homeless people and five hundred thousand pounds to orphanage here in UK and i also deposited 400, 000.00 pounds to the hospital for my medical treatment and feedings, I will love to send the remaining 2.5 million pounds to you so that you will help me to give it to the orphanage, homeless, widows there in your country under the wish of my late husband since we do not have any children to inherit the money, please irrespective of religion, race, ethnicity I want you to handle these projects with ought most sincerity .
you should take 30% of the total money for your personal use and
use the rest for charity work .Here is my direct whatsapp number +[protected]
I would love to talk to you over the phone, but the problem is that I cannot speak very well because of pain
couple that the doctor advise me to stop receiving calls, please keep this information very secret, never tell anyone about this money at all for security reasons and let me know if you are capable to handle the money as i directed.
Mrs. Nirmala Ghosoub Younes,
Attention: Mr.PrasitT
I am the Manager of Delivery Security Company and we received your information's from Mrs. Nirmala Ghosoub Younes, and she give instruction to us, to delivery her consignment box to you in your Country, however I want to let you know that your consignment box will depart from London on Sunday 24th and it will arrive in your country Monday 25th.
Please below is the contact information of the box and you are asked to provide your next reference code (A1486360) before handing over the box to you in your Country Thailand. There should be no errors.
Please I want you to help the matter so that the delivery Agent will make this trip fast, the shipping transportation and agent fee has been paid 28, 500, Pounds, for the delivery shipment box to your country,
This is your shipping code information
Shipment Code: #BXIA633ZXT
Security Code No: # 0752
PACKAGE No: # GKT701
Items No: # G351
There will be a small amount local charge of custom clearance fee of $1, 500, only that you have to pay to your country Airline authority . when the delivery Agent Arrive at your International Airport he will contact you for custom clearance fee, before the consignment box will be cleared from the customs Airline office and the diplomat Agent will deliver it to your house.
Thanks for your Co-operation.
Yours, faithfully.
Mr. Daniel Williams
Company Management (JVK)
My dear i am thankful to God i am alive after the surgery, My dear I want to give this money to less privilege, orphans and poor people through you, thank you very much for your endless prayers
Thank you for your prayers and interest concerning my situation and I pray that God will give you a good heart to handle this project with sincerity, because I will not be there to follow you on this project or know how you spend the money, but God will be there to see everything,
The bank manager came and we discussed how and the best easiest way to transfer the money to your country, and the bank manager told me that to transfer such magnitude amount through banks (transfer) we will faced interrogation and questions from British government because they do not allow such large amount of money to be transferred out from the country without them requesting for so many documents and tax.
The banker said that the safe and easy way to transfer large sums of money is through diplomatic means, according to him they will make use of services of diplomatic delivery that provide transport and logistics to foreign embassies and countries through diplomatic agent,
My dear you should use 30% of the total amount for your personal use and use the rest for charity work as I directed above, please do not let friends or family members to deceive you or give you bad advice to use all the money for your personal interest or share it among your friends or family members .
I want you to send me your personal data such as
1) Full name,
2) house address,
3) Phone numbers,
4) the nearest airport
5) Name of your country
And let me know what kind of work you are doing now, this is confidential you should keep it as a top secret to yourself, do not tell anyone about this money until you receive and save the money for the purpose i send it to you,
They will finish everything today or tomorrow. When the process is complete, I will send you the information about the departure of the diplomat.I do not always check my mail because of my health but
I will send mail to you whenever I am strong. Take care
I also received a message from this person through LinkedIn. They used the same pattern and same courier bill but edit information. Belows are their mail.
Thank you for accepting my friend request in LinkedIn and your reply here in my email, it is a pleasure to meet you, let me introduce myself briefly, I am Mrs Nirmala Ghosoub Younes. I am from Indonesia but my husband is an Iraqi from Nineveh Governorate in northwestern Iraq, we both live here in UK, I lost my husband on July 16, 2015. While I was struggling with illness cancer for a long time and my doctor said that the current situation is not under control that I have few more months to live.
Well my husband is a contract and before his death he secure and complete a contract work with the UK government's value 3.9 million pounds, but death took him away before the money is deposited into my bank account, my husband is a philanthropist, before his death, he encouraged me to help the poor, because since we got married, we were unable to have children.
And due to the condition of my health which is deteriorating everyday and I don`t want the bank to share the fund within them, I sent five hundred thousand pounds to my home town in Indonesia and five hundred thousand pounds to orphanage here in UK and i also deposited 400, 000.00 pounds to the hospital for my medical treatment and feedings, I will love to send the remaining 2.5 million pounds to you so that you will help me to give it to the poor and the widows there in your country under the wish of my late husband since we do not have any children to inherit the money, please irrespective of religion, race, ethnicity I want you to handle these projects with ought most sincerity .
you should take 30% of the total money for your personal use and
use the rest for charity work .
I would love to talk to you over the phone, but the problem is that I cannot speak very well because of pain
couple that the doctor advise me to stop receiving calls, please keep this information very secret, never tell anyone about this money at all for security reasons and let me know if you are capable to handle the money as i directed.
Mrs. Nirmala Ghosoub Younes,
Right now someone is messaging me and I don't know if it's true. Here is the message:
I am the Manager of Delivery Security Company and we received your information's from Mrs. Nirmala Ghosoub Younes, and she give instruction to us, to delivery her consignment box to you in your Country, however I want to let you know that your consignment box will depart from London on 4th of February to Philippines.
Please below is the contact information of the box and you are asked to provide your next reference code (A1486360) before handing over the box to you in your Country Philippines. There should be no errors.
Please I want you to help the matter so that the delivery Agent will make this trip fast, the shipping transportation and agent fee has been paid 28, 500, Pounds, for the delivery shipment box to your country,
This is your shipping code information
Shipment Code: #BXIA633ZXT
Security Code No: # 0752
PACKAGE No: # GKT701
Items No: # G351
There will be a small amount local charge of custom clearance fee of $1, 500, only that you have to pay to your country Airline authority . when the delivery Agent Arrive at your International Airport he will contact you for custom clearance fee, before the consignment box will be cleared from the customs Airline office and the diplomat Agent will deliver it to your house address.
Thanks for your Co-operation.
Yours, faithfully.
Mr. Daniel Williams
Company Management (DSCSN)
I got almost same kind of message from a guy. He sent me pictures of jewellery, diamond ring, dior shoes, Gucci bag and iphone 10. He sent a picture of this courier service. And I suddenly searched the courier service on google and saw this post with same tracking number. And the picture was badly edited.
Hey
I am a victim of this, they charged me USD 2300.00 and I believed, I was contacted in Linkedin by Bobby Michael, from Aberedeen Offshore Drilling Canada, I always catch things on the flight, now no, since they told me it was an American authority.
Help me please, if this has been happening, why not posting it in Linked in
Do not believe these scams. No one would ever seal a money in a parcel because they know it will be screened through xray machines with Customs. How can a man send you a diamond ring without knowing your ring size? And LinkedIn is used for corporate functions not for Dating, you should wonder in the first place. Please be vigilant always, scammers are just around the world.
I just happened the same, I was contacted by Frank William on LINKEDIN, and cross post and the last email said: he had sent a package, this is the mail:
Hello My Darling Wife,
I have sent the parcel containing HP Laptop computer and Bvlgari Jasmin Noir Perfumes, and one Samsung GALAXY S5 phone handset, a neckless with a lily of valley rose flower and a Daimond ring and the sum of $20, 000 dollars in sealed pack to the same enable you settle for your fees and daily needs and to take good care of yourself for me, I can imagine how hard could you be working just raise the half fees and to make a life for the better family too. Just accept this token from me. Since there was no time to contact you any longer for your bank details to account does a bank transaction I had no option than to seal the money in the same pack with a rose flower right in the same pack.
From my Inquiry the pack will arrive to its destination 2 to 3 days' time.
Company Name: THE DIAMOND COURIERS GROUP.
HONEY PLEASE LET ME KNOW WHEN YOU RECEIVE THE PACKAGE.
He still has his profile in LINKEDIN, please publish it so do not happen to anyone else.