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I'm from Argentina and a while ago I was contacted through match.com by a man named Jason Cole Ahmad who claims to be from England, actor and film director. As the stories above, I received daily • love letters "(copied from romantic pages) for a month. Until surprisingly, he calls me to explain his plans for the next months, before he can come to Argentina to married me. I do not understand English well, then I asked him to go to chat. He said me that in a few days he was to go to Tokyo and from there to the sea to film the premiere. But before going to sea was sending me "something" from Tokyo to remember him until the end of filming to come to Argentina to buy a house for me and for my kids.
He told me he will send me a car! I could not believe! and also asked me the sizes of my children to send gifts to them. Actually everything seemed "too good to be true". In mid-November, my eldest son, suspecting that something was not right, traced one of the phrases in his messages and we fall in several pages of Scammers. That alerted me, but could not understand how it would attempt to scam.
“Jason” sent me the car and the parcel from Tokyo and after one week, a guy contacted me to my celular from the custom office from Malasya, telling me to check my mail. I transcribe the contents of the mail, so you have the name of the "alleged shipping company” and the person responsible (closely related to other types of Internet scams).
Welcome!
Fast Way Courier Company Malaysia branch,
website: www.fastwayltd.com
Email : [protected]@fastwayltd.com
Malaysia Contact
Tel +[protected]
Delivery Address: My direction
TRACKING NUMBER [protected]
Attn: ( Receiver: Gladis Jerke / Sender : Jason Ahmad ), With reference to the delivery of your shipment, I wish to bring to your notice that your shipment (consignment)has been placed on hold for some reasons which happened to violates the shipping policies. As your shipment arrived Malaysia shiping port on transit for Argentina, it was detected that currency were included in your shipment( inside the vehicle ). Thereby,
certain commission must be paid for duty fee via us which is for the immediate clearance of your shipment.
For reference :see "tracking status" of your consignment.This is in accordance to the mode of operations in the Shipping / Courier sector for financial delivery . We have already taken order number for this shipment.
You are required to follow all instructions to be giving to you to facilitate the release of your consignment for onwards forwardings and delivery to Argentina. To do this, you are required to pay the required charges listed below for the immediate release . Upon confirmation of payment, your consignment will be delivered to your designated address above within hours.
Outstanding Charges:
Administrative ...RM 2, 780
Clearance: ...RM7, 950
TOTAL:= > RM 10, 730
A total of RM 10, 730.00 equivalent to 3, 153.00 USD (three thousand one
hundred fiftythree united states Dollars ) has been charge.In acknowledgment to this email, an account details shall be provided to you for the payment as stated above for the release of your goods and onwards delivery to the receiver's designated address as shown above .
Contact us immediately for the recovery of your consignment.
Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.
For more inquiry call : Tel: +[protected]. Email :[protected]@fastwayltd.com
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. BIN HUSAINE NORMAN.
Admin Head, Customer Propositions
Fast Way Courier Company Malaysia branch, .
Tel: +[protected]
At this point I could recognize the scam, so I started researching on the internet and found this page.
I want to thank everyone who took the time to tell his story because this way we protect ourselves from people playing with the feelings and pockets of other people.
God bless you all!. I will not continue writing because English is not my native language and I apologize if I express wrong at some point.
Another data for those who are being contacted by Jason. He gave me two phone numbers [protected] and [protected] (the latter number appears on the telephone contact in the “alleged courier companies” . Look on page http://www.fastwayltd.com/contact.php
Head office: 37 SOUTHFIELD RD, CUMBERNAULD, G68 9DZ, United Kingdom. Tel: (+44)[protected], [protected]
Fax: (+[protected]
Email: [protected]@fastway.com
The complaint has been investigated and resolved to the customer’s satisfaction.
Gracias por todo lo que han contado de estas personas que juegan con los sentimientos y lamentablemente estafan, a mi me contacto un supuesto Militar (Marine), que también era viudo y con una hija, con fotos en Instagram que después eliminó, por que supuestamente ya no necesitaba tener perfiles en la redes sociales y estaba de misión en Aleppo, Syria, al final quería que pagara por un envío de una Caja que según el tenía todo lo que el tenía en la vida para retirarse y casarse una vez completara su misión allí, todo lo que escribía era sacado de libros de poemas y cosas así, demasiado lindas para ser real y unas fotos de un muchacho joven (con un tatuaje de rosas en su pecho y súper guapo) y su hija de 9 años, que lamentablemente usan para engañar y convencer, su nombre era Antonio Pedro o Lorenzo, que era el nombre de su padre que también usaba para crear otro perfil en Instagram, por favor tengan cuidado, Gracias a todos por sus historias! Dios los bendiga!
Has anyone been contacted by a military female named Everly Ryan from Afghanistan ? She claims to have lost her husband and came into some money on a mission and needs to ship it back to the states . She is a beautiful red head, 50 years old with a child in Ireland
Hola ! tambien este tipo queria estafarme, tambien me puso las mismas cosas, pero tambien aparte de ponerse como Frank Samaras tambien esta como Luncas Finley y este correo, lucasfinley@live.com quien pone el mismo texto y por medio del match, esta persona tambien solo me escribia y se molesto por que le dije que me mandara fotos de el y su hija y las mando, pero seguramente de otra persona y me comunique por el por el msn y le pedi que pusiera su camara y nada, desde ahi no sè de èl pero le mandè fotos y es seguramente para estafar a hombres tambièn con las fotos que han conseguido de mujeres, asi que por favor tengan cuidado
Hola. Yo recibí hace más o menos una semana un mail de Frank Samaras en meetic! El mismo mensaje que ya he leído aquí " Eres un angel y tienes el rostro más bonito que haya visto en mi vida..." Viudo...con hija de 12 años...solo en el mundo. Me pidió que le escribiera a su contacto de hotmailfranksamaras22@hotmail.com; walkfrank@yahoo.co.uk ...con la misma historia de que trabaja en artes...escrita en un pésimo español...Yo le escribí en inglés y me sorprendió darme cuenta lo mal que él lo escribe ya que yo he estudiado este idioma y pude notarlo. Le pedí que me enviara su cuenta de facebook y dijo que no tenía y que no le gusta facebook pues la gente escribe insultos (¿?)Le envié un par de fotos y él también me envió dos, un poco borrosas. Un par de días después cerró su cuenta de meetic y al preguntarle dijo que lo hizo porque solo conocía una mujer por vez...Yo no hice igual, y hoy me llegó un correo de meetic...de otra persona...sin foto...con el mismo texto...escrito en inglés...y eso me resultó muy extraño...entonces comparé los textos y me di cuenta que eran casi iguales...así es que un poco intrigada puse ese texto el el buscador de google y llegué a estas páginas. Muy a tiempo...y no sabía que existía gente que hacía esta clase de cosas.
Wow que bueno que soy muy desconfiada y curiosa, desde hace unas semanas por la pagina de Tagged, me contacto este hombre con el nombre de Jonatha Alexander, apenas empieza a intentar conquistarme, me ha enviado muchos mails, que cualquiera creeria que son ciertos, en verdad logra engancharte, apenas me mando en el ultimo sus telefonos y con unas fotos, y me pide el mio y fotos tambien,
I consider myself a good judge of character and from what i have gathered about you, you seem nice and fun to be with. So i will like us to continue with our conversation so i will like to have ur mobile number and pictures too.+[protected], +[protected]
Lo bueno es que me dio por investigar si el numero si era de Manchester Inglraterrra que es donde me dijo que vivia, y es ahi donde encontre esta pagina, gracias por avisar y esperemos que mas mujeres no caigan en las manos de este estafador.
En Tagged, un sujeto que se hace llamar Jonathan Alexander de Londres, me solicito mi correo electrónico, y comenzó a enviarme cartas como las que ya mencionaron. Muy románticas, con promesa de matrimonio, de comprar casa, y lo mismo. Que antes de ir a hacer un trabao en Cánadá, mandaría un paquete:
my lovely heart,
I have sent the parcel containing 4 Gucci guilty perfume, Diamond ring, set of Diamond jewelries, 2 Gucci Handbag, rose flower, Apple Ipad4, a Pen drive Containing my pictures, videos of my tour, and family pictures and teddy beer with some amounts of Britain pounds, then take some money from there to take good care of your self and be to your best look for me before we see, and also book a hotel for me before i come. Just accept this token from me.as promised i will be coming to your country after my work in Canada.
Y lo mismo. La supuesta empresa
Company GOLDLINK COURIER SERVICE
Website: http://goldlinkcourierservice.page.tl
Locate-Your-Parcel.Yours Faithfully.
Mr. Ahmed Abutrika
South. East Asia Regional Coordinator
Courier Services in Malaysia.
For more Inquiry call: +[protected]
Me manda un mensage donde me dice que tengo que pagar 999 dólares de multa porque supuestamente viene dinero adentro, y el no puede pagarlos, que porque esta trabajando mar adentro en Canadá, y que yo los pague. Haciendo un envío de dinero a Malasia a una tal Betty Carr
To expedite the process of releasing your package please locate and do
Payment for the clearance charge with the malaysia custom through Western Union Money Transfer with the name and information appears below by them. For the immediate release of your package to your country within the next 24 hours to your door step.
NAME OF ACCOUNT'S OFFICER Name : BETTY CARR/ RECEIVER to the sum of $999, United State >Dollars only.
Country: Kuala Lumpur Malaysia.
Immediately after payment is done, please call or send to this e-mail:goldlinkcourierservice@asia.com
Por desgracia, no se me ocurrio que fuera una estafa, porque se puede abrir el link y supuestamente como va el envío. Y mandé una parte del dinero. Pero además de que es demasiado bueno para ser verdad, es exactamente lo mismo, que ha estado pasando a mas mujeres. El número de cel. que me dió fueron: +[protected] y +[protected]. Yo, ya perdí algo de dinero. Pero ojalá hubiera visto antes esta página, y no lo hubiera hecho. Ojalá este estafador, que por cierto, también está en Facebook, como Jonathan Adrian, de Lóndres, ya no engañe a más mujeres.
I too was duped a Jason Cole he was from England now residing in Tennessee (the USA) but doing a project in Malaysia. he was "arrested for using fake materials and needed 28000 / his lawyer worked for a firm of Ahmad located in Kuala Lumpur Jakarta He also writes very well, a man of 50 years old from England who has one child named called Sharon..when i asked him once if he had grandchildren he said a girl..named Sharon 4 yrs old . I guess he forgot what he told me his daughter's name was. He constantly called me with beautiful nicknames. He's very clever in using words to cover his deceit. He is a very professional scammer and good actor. He had a way of making me feel guilty for asking him any questions about his personal life and always had to get back to work or get some rest if I asked to many personal questions. in the end he became sarcastic with me because I could not help him with his dilemma in the form of money..this lasted 2-3 months... i guess his "romance" with me didn't pay off... if you've seen these pictures or heard something similar..i'd like to know.
Eu fui assinante do match.com, e recebi um e-mail do Nicholas Simonides, viúvo, dono de galeria de arte, que viaja para vários países, e tem uma filha agora com 10 anos de idade. A minha desconfiança começou quando ele me pediu a minha senha do match. com alegando que ele também sairia do site por ter me encontrado e que eu deveria fazer o mesmo, para isso ele mesmo iria cancelar a minha assinatura. Mudei a senha que eu usava, coloquei uma nova, e credulamente passei para ele. Dois dias depois fui verificar se eu teria acesso novamente a minha conta. Estava cancelada para mim, mas ele a usou para mudar o nick continuando assim a usar a minha conta com dados totalmente diferentes. Descobri, pois foi faturado no meu cartão de crédito a assinatura. Entrei em contato com a match.com, que irá devolver o valor e cancelar esta nova assinatura. Diante do ocorrido procurei o nome Nicholas Simonides na Internet e qual foi a minha surpresa em encontar outras mulheres que também foram enganadas, e que este nome está cadastrado no site da DelphiFAQ.com. O texto que ele colocou foi o mesmo enviado para o meu e-mail, estranhei quanto aos anos da filha dele que não estava atualizado, mas não dei muita importância, ele me deu o telefone [protected]. Estarei entrando em contato com a Polícia Federal do Rio de Janeiro. E quero agradecer a todas as pessoas que fazem este tipo de denúncia, este site é muito útil.
Igual me paso a mi, supuestamente esta persona me dijo que llamaba Frank Walker Samaras, y que era de Reino Unido y que era viudo y tenia una hija. unas cartas copiadas que mandaba, eran hermosas, me adjunto fotos suya y de la hija, supuestamente que eran de el y de su hija, y que no las son. este falso frank era miembro de Match.Com. me dio los correos que eran franksamaras22@hotmail.com; walkfrank@yahoo.co.uk y así mismo dos telefonos de Londres, que tenia una galeria de arte. me dí cuenta que este supuesto frank llego a jaquerme el correo de hotmail y de match.com. y me di cuenta ensiguida por lo que bloquee y borre todos mis datos, ventajosamente yo no estaba suscrita en match.com únicamente inscrita. de pronto con los números de tarjetas de crédito. Tengan mucho cuidado en poner datos como esos, ya que gente como ellos pueden utilizar para fines de estafa. Ahora mi preocupación son de pronto utilice las fotografias que envie a este estafador. Por que las fotos que el envió a ser de otra persona, por lo que voy a adjuntar.
I'm from Indonesia and was a member of match.com, and I met this wonderful man. He says his name is Billy Leslie Elliot, a man of 50 years old from England who has one child named Ashley. He says he's a film director and producer. He is either very good in writing poems or literally copied it from a random love poetry. I started to actually fall for this man because he was constantly calling me from these numbers, +[protected], +[protected], +[protected] and called me with beautiful nicknames. He's very clever in using words to cover his deceit. He is a very professional scammer and good actor. Not long after we started calling each other, he started mentioning marriage and coming over to my country and he said he's going to buy me a house too! Finally he promised to come over to my country on 7th June 2010, he tried to show how serious he was on coming over here by promising to buy jewelries and stuff for me and my children and yes it all seemed too good to be true and by sending me a fake online flight ticket.
From: info@malaysiaairlines.com
To: billyelliot50@yahoo.com
Sent: thur, June 3, 2010 10:41:33 PM
Subject: PASSENGER ELECTRONIC TICKET
PASSENGER ELECTRONIC TICKET
Your itinerary is attached here for your reference.
We look forward to your journey with us.
Passenger(s): Mr Billy Elliot (Adult)
E-Ticket No: [protected]
Booking Ref (PNR): WR9HR
Online Booking Ref: ITD06587345
Telephone: 0044 [protected] Email: billyelliot50@yahoo.com
Card type: Mastercard Credit card number: ************54362
London To: Kuala Lumpur
Flight: Malaysia Airlines MH1 Aircraft: Boeing 745-399
Depart: Mon, 7 June, 11:50 London Heathrow Airport (LHR), Terminal 1 Arrive: Tue 8 June, 09:10(+1) Kuala Lumpur International Airport (KLIA), Terminal M
Number of stops: 0 Class: Business Class
Remarks:
You have purchased the following fare which entitles you to the following:
MHflex Discount level Up to 30%
Advance Purchase Anytime
Payment Ticketing deadline applies
Where to buy All channels
Advance seat selection
Enrich Miles 125%
Baggage Allowance 25 kg*
Upgrade For a fee
Change of booking free
Refund For a fee
Cancellation after departure (no show) Penalty applies
Stand by at the airport
Kuala Lumpur To: Jakarta
Flight: Malaysia Airlines MH607 Aircraft: Boeing 737-400
Depart: Tue, 8 June, 12:25 Kuala Lumpur International Airport (KLIA), Terminal M Arrive: Tue, 8 June, 14;00 Terminal 2 Soekarno-hatta International Airport, Jakarta
Number of stops: 0 Class: Business Class
Remarks:
You have purchased the following fare which entitles you to the following:
MHflex Discount level Up to 30%
Advance Purchase Anytime
Payment Ticketing deadline applies
Where to buy All channels
Advance seat selection
Enrich Miles 125%
Baggage Allowance 25 kg*
Upgrade For a fee
Change of booking free
Refund For a fee
Cancellation after departure (no show) Penalty applies
Stand by at the airport
*May differ for routes departing from the US. Click here for detail.
Net price: GBP 505.00
Total Taxes and Surcharges: GBP 150.70
Total Flight Price: GBP 655.70
Total paid: GBP 667.70
For security reasons, the following are required upon check-in or ticket reishsuance,
failure to produce these documents may result in denied boarding:
1. Photocopy or actual credit card used for the online purchase(s).
2. Photocopy or original photo ID of the credit card holder.
Important Notice
1. Flights MH3000-3999 are operated by MASwings and subjected to MASwings Terms and Conditions.
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Thank you for choosing Malaysian Hospitality.
For more information please visit www.malaysiaairlines.com,
call us at [protected] (within Malaysia) or +[protected] (outside Malaysia).
On the day he was supposed to arrive, he called me from Malaysia and says that his belongings are being held by Malaysian Airport customs because he admitted that he brought ₤ 410.000 in cash. To release the consignment, we had to pay 21.500 Ringgit Malaysia which might be around $7000. To convince me, a lady named Farina, who is a Malaysian (I noticed from her fluent Malay language) asked me to help release his consignment by sending the amount to the Malaysian Custom. Then me and my daughters started to think that all of this was a SCAM since he mentioned the very large amount of cash he admitted to brought. Since it was almost impossible to bring an amount that large to the airport even at his own state. We checked out the flight schedule from both Malaysia airlines and Jakarta airport. The Malaysian Airlines said there are no passenger named Billy Elliot and the landing schedule on the ticket is different to the real schedule.
For womens out there please be aware of scammers at match.com, I do not intend to make the site's name bad but I only want to warn people to be extra aware. I have another 2 names who turned out to be professional scammer, one admitted to be Captain Paul Morgan who admits he is in Iraq and on duty there (please check this link http://antifraudintl.org/showthread.php?t=28118), the other one is named Frank Walker Samaras or aka Nicholas Smith Georgas (http://www.delphifaq.com/faq/male_scammers/f4636.shtml?p=5). Both of them contacted me and used different methods in order to make me believe them. So please be aware since this kind of case is quite alot these days and they are very professional.
I would like to add to my text that the phone numbers are identical [protected] and cell +[protected]. Billy was to buy me a big house of $2M before he goes to Shangai then on a cruise for his film. He would have deposited $2M in my account and the house would be mine. If I had used that money for that house, I would have been stucked with $2M debt. It takes 6 months for the bank to clear that deposit. He could remove the money the next day I spend it. He wrote beautiful love letters and promises of marriage also. But he never gave details of his everyday life. The pictures he sent were perhaps not his. The ones I saw, he was very good looking. Thanks for the stories that I found by pure luck. Match.com is the place it all started. He is listed as Kingston2010 from British Columbia, Canada and he blocks his profile. He never explained this discrepency. And he told me not to disclose any detail of our relationship until we would be married. Be careful girls!
Thank you for your stories. His name is also Billy Leslie Elliot but I suspected soon enough not to have any charges. He also writes very well but I suspect that there are more than one person writing. Different levels of language were used. I was to own a 2M house! I never thought that I was so good looking and that nice to be sent that much money. When it is too nice to be true, that's right, it is to nice to be true. I live in the province of Quebec, Canada