Global Express Service review: Online scam 184

I knew him from internet. He always send me a lovely email. We sent mails each other.
The third months he said to marry me, of course I am happy to hear that.He wanted me
To receive a box full of money that he got from Afghanistan cause he confess as sergeant Mark Grene. But I didn't believe him when he wanted to me to pay tax, so I visited US army
Website to know about him more detail, but the man isn't army but police detective and live in Texas cause the fraud told to me live in Texas. Thank to the Almighty God that protect me always so that I escaped from romantic fraud.My suggestion is don't use our feeling but use our logical reason. And hold on hands together to fight romantic fraud to avoid more victims.

I take someone in the internet after 3 months sent mails each othet, he said that he wants to marry me. He confess as sergeant Mark Greene who has duty in Afghanistan.When he asked me to recaive a box with full of money, I must be suspicious so I visit US army website and check this person. Thank to Almighty God who protect me from Romantic Fraud.
Avianty

Caution ! Be aware from a man from Manchester UK named HERNY SCOWT and some peoples from MALAYSIA named James Wong, Ali Mohammed Ismail, Michael Davies and many mores. They all are an international syndicate of deceiver, a big ### and criminals. The guy from UK will tell you that he will send a package thru global golden express logistics. This company is fictive. They will ask you to send money via western union. they had cheated me for thousand of dollars. GIRLS OF THE WORLD BE AWARE OF LOVE SCAM! Here I attached picture of that guy from Manchester UK
When you meet a guy from internet that you never ever meet, be aware of this motive : UK - PACKAGE - MALAYSIA - MONEY ...that is LOVE SCAM, GIRLS!

Be aware to a man from Manchester UK named Herny Scowt and some people from Malaysia named James Wong, Ali Mohammed Ismail, Michael Davies and many mores.They are all big ### and criminals that should eliminate from this earth planet surface. They have cheated on me for thousand of dollars . GIRLS OF THE WORLD BE AWARE OF LOVE SCAM ! Here I attached the picture of Herny Scowt ..be aware of him!

please help me I am just like you, I also just fooled, I've mailed them money for 3380USD to benjamin sayid, I beg your help, I think I want to cry losing money 3380USD. please help me get my money back it. Thank you. please help you.

Hehehe God is the greatest, as Bob Marley says : " you can fool some people some time but you can't fool all people all the time".
To tell you, the same ### (scam) is going on now with me a stupid lady from UK. I saw these comments when was trying to check online what is this Global Express, haha peace of shirt . Her name is Sariana syeed ( +[protected]/ +[protected]) my predator sender, that ### is thinking that im stupid lol... For now im gonna make an arrangement with the Police to arrest some of these ### in Malaysia here.

Thanks to all and careful there yaa..

i have the same history i was talk with a man by internet and he told he send me a pakage with chocolate, hp lapto, rings for our wedding, two diamond necklaces and 10.000.00 E, the shipping bills sent me mail gave me a code to enter the website of the company so that I could see where my pakete taxes because I came from afar, the man from malaysia called me he told me i have to pay 1.000.00 dollars for i can get my pakage because my pakege has money and thats no correct, are there other company with the same name global express is for that i was think is really, my history is too long but i send 600.00 dollars i provide and later i have to pay nad they called me again for more money, and i see is no really. they use thats name, ben william from england and homison wambi from malaysia he get my money, please if some girl from dominican republic has same history contact me please, erv1182@hotmail.com

i have had the same but with different names.
The man Karl James Bradford. met on zoosk messaged and chatted for over 2 weeks said he was in London for work. Then said he had to go offshore for work and wanted to send me something special. I gave him a PO box address and he sent me a copy of reciept for delivery with Golden express. Today recieved a phone call and email from Global express saying sender didnt pay taxes and I need to send 456 british pounds immediately so my paecel can be cleared and sent to me. I forwarded email to Bradford and told him I dont have the money to pay this so he has to sort it out. I havent heard from him yet.
Details
Golden Speed Express
Wisma MBG No 1
Jalan PJS 11/8
46150 Bandar Sunway, Subang Java Selangor
Tel +[protected]
Send Money thru Western Union to Gary Khan Malaysia
letter from Mrs Wong Operational Manager

Person - Karl James Bradford
London Mobile +[protected]
Australian Mobile + [protected]
email karlj4real@yahoo.com

Today, 01.10.2010 i also received as same as about litter, too bad that is grop of cheating people money...

This is the same e-mail that i have received same as jennieqiujona, do take a look. His name is Frank Lucas (franklucas_33@yahoo.co.uk) The only difference is the delivery date only:-

My Dear Love,

I have sent the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect.

I have sent the parcel containing a new brand HP product lap top computer, jeweries and a rose flower, and a box filled with the investment documents i told you about and the sum of 10, 000 pounds sealed in the same computer pack to enable you settle some of your daily needs as after our chat, I can imagine how hard you could be working just alone to make a better life. 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 sealed the money in the same pack with a rose flower right in the same laptop pack.

I sent it to your name and address you gave me(Block xx xxxxxx xxxxxxx #xx-xxx Singapore xxxxxx)

From my inquiry the pack will arrive to its destination to 3 or 4 days time .

Below attached is a picture of the pack containing the items so that you can identify it.

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 so i willingly decide to share with you .

I will always be here for you. I have to go in a hurry now .I will contact you later.

With love from,

Frank.

As what i expected that the Malaysia will call me. Indeed i received their call today. It was a Malay Lady, she told me that the parcel i'm expecting from UK Mr Frank Lucas was being detain by the Malaysia Custom. I just tell her off asking her back is it that i have to pay for the clearance fee before i get the parcel? She says 'YES', i ask her to contact the sender & also ask him to pay whatever is occurred. If not she may have the parcel to herself as it is free anyway, she have no choice but to hung up the phone. This is the e-mail that you will be receiving from the Global Track Express Service :-

Welcome!

Email: globaltrackexpressservices@gmail.com

Malaysia Tel:+[protected]

NUMBER: GTXS/ WFD /2010(SINGAPORE)

13th Sep, 2010

Delivery Address:( Block xx xxxxxx xxxxxxx #xx-xxx Singapore xxxxxx)

NUMBER: GTXS/ WFD /2010(SINGAPORE)

Attn:Alice Tan,

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 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 commissions 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 destination
address above under few hours .

Outstanding Charges:

Administrative ...RM 2000

Clearance... RM 1, 500

TOTAL = RM 3, 500.00

A total of RM 3, 500.00(Three thousand five hundred 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, as I hope I have made my self clear to you by this notice as
directed by the management.

For more inquiry call : +[protected]

Email:globaltrackexpressservices@gmail.com

Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.

Ms Sharon Saran
South Asia Regional Manager
GLOBAL TRACK EXPRESS SERVICES

I have also received the same e-mails from the same sender. Too bad that he's not up to the standard to be a scammer. Hahaha!

thanks god... that i check this site before i know that this is a scam my gosh its really terrible why those people doing that kind of business. they used be funished they are really, really bad they send same same format of emails same words taht you thougth that they are really like you and inlove to but the truth is they all fake thanks god that i discovered before i be come a victim also...

i learn my lesson now dont trust to anyone that you meet in enternet unless you see them in personal..thats all i can say.

**********************************************************************************

My Dear Love,

I have sent the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect.

I have sent the parcel containing a new brand HP product lap top computer, jeweries and a rose flower, and a box filled with the investment documents i told you about and the sum of 10, 000 pounds sealed in the same computer pack to enable you settle some of your daily needs as after our chat, I can imagine how hard you could be working just alone to make a better life. 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 sealed the money in the same pack with a rose flower right in the same laptop pack.

I sent it to your name and address you gave

From my inquiry the pack will arrive to its destination to 2 or 3 days time .

Below attached is a picture of the pack containing the items so that you can identify it.

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 so i willingly decide to share with you .

I will always be here for you. I have to go in a hurry now .I will contact you later.

With love from,

Frank.

Oh my God, i dont believe if they are cheater. On monday february 8 2010, James martin (jamesmartin_33@yahoo.co.uk his no.+[protected]) i know him from tagged, he send me message. He say to me if he send me parcel (lattop HP, gold jewerries, shoe, rose flower and invesment document sum 10.000 pound ). Then 0n wednesday, someone from Malaysia call me ( no.+[protected] ) if i must pay 5460 Ringgit Malaysia. I must pay by WU and reciever NURUL HIDAYAH BINTI ZAHARBUDIN. I dont believe if my money lose. I got email from Sharon Saran brach manager in Malaysia.

wow...
today...i take the same problem...
i know someone in internet, he said will married with me, he is very kind, and the last..he have sent laptop and money by a goverment express. but suddently today they told me that packed arrived in malaysia(GLOBAL EXPRESS), and i must send money to them $380. but i dont have money..then i told to them for waiting.and i told to my BF (tommy)to find solution, , , i came to internet and i open situs of GLOBAL EXPRESS and i saw this...
oh, my GOD...thanks...i know this is ###.
ok...
thanks for all.

my mon receive this kind of emails.. she was inform by abdulah hameed from uk that he will send a package(sets of diamond jewelries, watched, 2 hp laptops, etc) so we waited because he told my mom that it will arrive only just 3days here in the philippines. my mom received a call from malaysia. and asking for money for the payment of the parcel. my mom inform me about that call and fortunately i read all of these... beware of this abdulah hameed

I saw these complains and i have to say that they are a mafia who works around the world specially United kingdom. the name of one of these swindler is David Mark. his mail is davidmark_m99@yahoo.com other is James Winter and the last is Neequaye Kofi. Please take notes in order to avoid be victims of fraud.

EVERY IS RIGHT. THEY ARE THIEVES, I HAVE A PARCEL, FIRST, THEY TOLD ME THAT I HAD TO PAY US$ 650.00 POR RELEASING MY PARCEL, WHEN I PAID THIS MONEY, THEY TOLD ME AGAIN I HAVE TO PAY US$ 1800.00 I AM VERY UPSET. THE INTERNATIONAL POLICE WOULD TAKE NOTES AND PUT THEM IN PRISON. THE NAME OF THE BIG FAKE MEN ARE JAMES WINTER AND NEEQUAYE KOFI.

Hi Guys,

I mailed the UK police regarding this scam, they gave me this information, this may be useful for you too:

"Sorry for automated reply. Please follow the advice re disruption.

Thank you for your email. This is a fraud do not respond or send any money.

Although the UK Police are dealing with the generic problem of internet fraud this matter will not be investigated. The identities used in these scams are almost always false, there are no other useful lines of enquiry and as the email would have been speculatively sent to many people you are not the specific intended victim.

However in such cases we try to disrupt the activities of the Fraudsters by de-activating their email accounts and telephone numbers. You can assist with this by forwarding any original email's you receive to the abuse department of senders ISP. Usually the address will be abuse@"nameofthesendersISP". For example if the senders email address was Fraudster@hotmail.com forward to abuse@hotmail.com. The ISP will then de-activate the senders email account thus disrupting existing and preventing future frauds.

As you are not the intended specific victim, in accordance with the Home Office rules I have recorded this report as a crime related incident.

Regards,

David Robertson

DS132F

Fraud Desk"

This other mails thanks God does not refer to me as I did not sent money to them.
FYI

"Thank you for reporting this fraud. In cases such as this, whilst it appears that 'the fraudsters' are in London/UK they rarely are. They use the veneer of London/UK to add kudos to their Scams. The fraudsters use technology to hide their true whereabouts and identity. All information they have provided about themselves will likely be false.

The telephone numbers used are normally Platform numbers (Number starting with 070 or from international call's 004470) These numbers are set up via the Internet with various providers and unfortunately can be answered, again, anywhere in the world. The details given re setting up these account are, of course, again false.

Payment systems such as Moneygram/Western Union are used because it means there is no fixed location for the individual, and the money can/will be collected anywhere in the world using false identification. Even if the money is collected in the UK, it will be sent out again within minutes. The large number of Western Union / Money Gram outlets causes a problem. There are over a thousand in London alone.

The UK police have a set of rules to determine which UK Police Force should record and investigate crime. In cases involving Western Union/Moneygram transfers the rule is that where the suspects location can not be identified, as in this case the location of the Western Union/Moneygram agency where the money was collected determines the offence location and therefore the UK Police Force that should record and investigate the crime. In order to determine that location an enquiry is made with Western Union/Moneygram to obtain the address of the agent. Western Union/Moneygram will only disclose their agents location to Law enforcement. In light of the foregoing background information it is not certain that this will be in the UK. It is the policy of this Force when such enquiries are received from persons outside the UK to refer them to the police in their own country in order for them to make the enquiry with Western Union/Moneygram. If it transpires the address of the agent is in the UK then please re-contact us, quoting reference FDL 1563/09 and we will be happy to process your report. If the money was collected in another country then it is not our responsibility to transfer the report.

Fraud Desk"

This also happened with me these days, with this same company. A guy from Liverpool, named: Mr Philip Neville, tel. +[protected], e-mail: philipneville@hotmail.com. I met him on page www.tagged.com, he stated he loves me and mailed me every day.One day he stated, that he sent me a pack with 12000GBP, a rose flower, jewelry, an ingagement ring, a wach etc. Some days later a guy from Malaysia called me, that the pack was blocked and I should send 1550 USD to receive the pack. I wanted to return the pack to the sender, but he said he can't because the money wasn't confirmed on the pack, and the pack will be only released after that sum of money will be payed. I wrote to him the sender's name and asked them to contact him. Philip stated he can't send the money, because he is working offshore on see and he can't do the payment. The tel number of the guy from Malaysia is: +[protected]. On the internet I did not found this courrier company, but I found these pages with all these complains. Thanks for the help. I did everything for these guys to be caught, I hope it will be efficient.
I attached the photo and also copy here the e-mail I received:
"Hi Honey
I am heading to kUwait lately today, I have no time now. I will be spending 2 Months and three days for my Offshores work, this just popped up. I was just called this morning regarding a contract work I have been expecting for more than 4 months now. They contract has just been awarded to us. I have no option than to leave. I would want you to take good care of your self for me and always keep in touch.

I have just sent the parcel containing a new brand Hp product lap top computer, a set of jewelries (gold), a rose flower, Engagement Ring, one custom made wrist watch wear, your sexy night wear (this is secret lol) and the sum of 12, 000GBP. Please there one special item there, I can not say, that is my surprise to you. And that declare to you my intentions officially.

I putted the money in the laptop and sealed in the same computer pack to enable you settle some of your daily needs, and well to take good care of yourself I can imagine how hard you could be working just alone to make life meaningful. Just accept this token from me. However I will be waiting for the informationʼs for your marriage costumes as to get prepared before my coming.

I wanted to collect your bank account to pay in the money for you but due to my time schedule, I wouldnʼt have much time for that and therefore decided to include it in your package.

I sent it to your name and address you gave me.
XY
I have also given your contact telephone number and email for easy Communication. From my inquiry the package will arrive to its destination 3-4 dayʼs time.

Please accept this for it comes from my heart. and do let me know when you receive the package.

Dear you know my heart is open for you .This short moment we have met and spoken together has been an elevation in my life so I willingly decide to share with you.

I will always love and cherish you and want to be with you forever, please always keep in touch, Feel free to call me any day any time. I will be sending you the courier service company information and the tracking number later.

I love you

+[protected]
Philips"

Hundreds of people have been scammed by the same people / copycats crooks and you can read some of their stories here - http://hygen.net/blog/?p=204

this is very alarming specially on us ladies, this guy Samuel Law Tony is a fake guy, he wote me lots of good words, he is in ireland and will send me some package but good think i hve to inform a frend and we found this site, thank you if not im also a victim, thank you hope u can do something about it...

i have same too jst happend today woman from global express malaysia called to me but i have not yet send money to them..coz i dnt want his parcel..if he intend to give me really he should be pay of fee that again...

Oh! i'm having this case :( i met one man by myspace, he lives in London and he sent me rose flowers, gold jewelries and 5000 pounds by Global track Express Services. and after he sent that parcel, he went to venezuela.
and Mr. Gregory Davidson, from Malaysia (his email: globe_express@live.com) mailed me to pay for the customs clearances. i was stupid, i believed in that bad man in London so i paid by Western Union, receiver name: FOFIE CHARLES.

after that, Mr. Davison, mailed me again to pay the Terrorist certificate, i was still stupid and paid this charge. The 3rd payment was last week, he said i must pay for the punishment charge and after i pay this charge, they will send the parcel to me within 24 hrs. i paid it and planed to get the parcel and clear all my money. but i haven't got it yet! i mailed to Mr. Davidson and asked for the progress. But no answer. i try to call him a lot, and last morning he said i've to pay for charges to fit the overstayed long in his warehouse 2000USD. so bull ###! at first week, i searched 'The Global Track Express Services" a lot but i didn't find anything. my money was lost 2000 pounds and i don't know how to solve out this problem.
i asked that londoner man to pay for this final charge, he said he doesn't have the money too cause staying in venezuela and he could borrow his friend only 800USD.

i insist him that i hve no money right now too and ask him why send this bad parcel to me? i never asked him to give me the money or anything.

how to notify the police for this case? it's big problem :(((

same goes to me ... just recieve a phone call and e-mail from Golabal Express, he told me that i should pay 4, 000 ++ to release the package. What a ### kind of scam! Here the email of james mark that want to sent me the package james22mark@yahoo.com

The message that i get from james22mark@yahoo.com ... I have sent the package containing a new brand HP product lap top computer, Gold Jewleries, Pictures, My company profile, Rose Flower and the sum of 10, 000 pounds sealed in the same computer pack to enable you settle some of your daily needs as after our Conversations, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.

Aaaaaaaaah.. I had the same problem with you all... Yes I was chat with James Clinton and he claimed he comes from Ireland, its exactly the same with the story from Rue, today i just received a phone call and e-mails from Global Express Malaysia, the woman said that i received a package which i should pay 2.500 RM to release the package..but im not that stupid...i jst did what Rue did to check their Company on the internet.. and well i found this site and read all comments.. hmmh its really deception.

Just be aware to all of you, especially girls. Thank you for sharing all this to us.

Same story with Rue happened to me. Be careful with these names Samuel Tony Law

i just hv this, same case like all of u, i was chat with someone from ireland only one time . after that he sent me mail and told me he sneding pacakeg for me and will arrived in a few days. after i read his mail, i got email form Gobal Express - Malaysia, they told me, my package has been placed in Malaysia and hold by the Malaysian customs for some reasons which happened to violates the shipping policies. I have to pay RM 2, 100 to clearance my package.

Oh my God, i dont know what to do, i try to send email for that man, his name is James Clinton, he only reply to me, just pay it and u will received the package, i really confused, its really a big mount for and i hv no money that much.

After think, i try search in google about Global Express and i read some comment about this, then i reply email to Global express, i told them frankly, i really dont understand about the package that u mean and i dont eant to pay anything regarding this package, i ask them to send it back to the sender. I hope im doing the right thing.

oh my God~ now its the same situation with me... almost really the same... anyway, the package he sent did not arrived yet because he said that it will arrive in days.. thank you for the warning... now, i don't have to expect anything. the gut from UK maybe part of their team too. well, God will punish them at the end.

i have same case. Global express UK / Malaysia and the man from UK ( George Festus) are the deceiver. Please, be carefull