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Tracking...[protected]
Website...www.intcndel.com
Western union transfer Track with Ref:[protected]
Fri, October 2, 2009 1:55:30 PMFrom: Luksanawadee Aeowithayasuporn View Card
To: [protected]@intcndel.com
Cc: [protected]@yahoo.com
--------------------------------------------------------------------------------
Dear sir
I wish to inform you about that I hand transfer money vis western union refer gift parcel no: [protected] ( I had called for inform MTCN at 1.25 pm thai time )
MTCN : [protected]
To: Kenny Cosma ( Malaysia)
Amount : 3, 563.09 RM
Pls inform me back as urgent about deliver status to thailand
Thank you
best regards
Ounyalukdarun Murphy ( Thailand)
+[protected]
Insurance And Vat
Fri, October 2, 2009 5:46:30 PMFrom: "[protected]@intcndel.com" View Card
To: [protected]@yahoo.com
--------------------------------------------------------------------------------
Attn: Ms.Ounyalukdarun Murphy
Madam,
Further to our correspondence, we acknowledged the receipt of the amount
you sent via our account officer.It is imperative for you to know that in
the process of releasing your parcel from the customs table, the Malaysia
Inland Revenue has implemented that the package and its contents has to be
insured before it can be delivered to you.We sincerely apologize for any
inconveniences caused for any late delivery of your package to you. Please
be rest assured that your package will be dispatched and delivered to you
as soon as you meet the required charges below by the Inland Revenue.
Charge Services:
Insurance...RM 3, 963.17
VAT...RM 2, 963.17
TOTAL = RM 6, 926.34
Notice: 75% of 6, 926.34 (Insurance) will be refunded after two days of
safe delivery.
For more inquiry call :+[protected]
Email: [protected]@intcndel.com
We are glad to be of service to you.
Yours Faithfully.
Mrs. Suzan Adeela
Head, Customer Proposition.
Re: Insurance And Vat
Sat, October 3, 2009 8:12:07 PMFrom: "[protected]@intcndel.com" View Card
To: Luksanawadee Aeowithayasuporn
--------------------------------------------------------------------------------
RE: Ms.Ounyalukdarun Murphy
This is to re-assure you that, as soon as we comfirm your payment, the sum
of 35000 Bht thai for Insurance to secured your parcel and this will
enhance the immediate release of your parcel from the Inland Revenue.
Thereafter, our officer will deliver it to you at your destination
immediately same day.We really understand your situation on financial
problem.Be rest assured that your parcel is in good condition.
We are glad to be of service to you
Yours Sincerely
Mr.Philip Moore
Head, Customer Proposition.
Hello darling,
I am in the office now, but not really working today.Just thinking about you here.
Have they delivered the parcel to you already? Please let me know cox am very worried now and really want that to get to you today.
Take care our kids for me and tell them that i love them so much and will be there to meet them soon.Love you with my whole heart.
Yours lovely,
( This guy is flake in this group too )
Fw: Money Laundry Certificate
Thu, October 8, 2009 8:57:29 AMFrom: Jeff Claims View Card
To: [protected]@yahoo.com
--------------------------------------------------------------------------------
--- On Tue, 10/6/09, [protected]@intcndel.com wrote:
From: [protected]@intcndel.com
Subject: Money Laundry Certificate
To: [protected]@yahoo.com
Date: Tuesday, October 6, 2009, 3:26 PM
Attn: Mr.Jeff Claims
Sir,
Sequel to our phone conversation, I was trying to let you know that, With
reference to the dispatch of the parcel you sent which was stocked on a
transit point at Malaysia, it is our duty to bring to your notice that
all charges related for the delay of your package has been paid on your
behalf by the receiver for the effective delivery to its destination . But
due to on going activities, you will have to prove that the currency in
the parcel is not as term money laundry. Therefore you are required by the
authority to provide a money laundry Certificate to prove that the funds
detected in your package is not money laundering. Please, note that as
inquired you are required to pay the sum of (960.67Pounds) As soon as
we receive and confirm payment, we are required to forward it to the
offices to enable them obtain and send the Money laundry Certificate to us
for its purpose for an immediate dispatch of the parcel to the receivers
address .You are advised to do this without further delay as we
sincerely apologize for any inconveniences caused for the late delivery of
your package to the receiver.
For further inquiry, please contact us at Tel: +[protected]
Email:[protected]@intcndel.com
We are glad to be of service to you.
Yours Sincerely
Mr.Philip Moore
Head, Customer Proposition.
Honey this is the email i received from Malaysia
Re: Sawasdee ka my lovely doctor
Sun, October 11, 2009 5:23:12 PMFrom: Jeff Claims View Card
To: Luksanawadee Aeowithayasuporn
--------------------------------------------------------------------------------
Hello sweetheart,
How are you today? Thanks so much for your call, am sorry because i was extremely busy in the office when you called.You know i was handling over my patient to my junior staffs here and directing them on what to do and when to give treatments, after prescribing some basic medications to be giving the patients.So is not been so easy as i will be leaving to Manchester International Airport by 7 pm here arriving there in Malaysia by 7 am morning because we have to fly for 13 hours.
I will let you know as soon as i arrived there honey, perhaps i will buy Malaysia local line to call you OK.I love you so much and cant wait to meet you soon my wife.
I will be going back home to get ready my loads as i but so many things both for you are your family and parents.Please take good care of yourself .
Yours lovely,
Dr.Jeff.
Re: How are you today?
Fri, October 9, 2009 5:58:57 PMFrom: Jeff Claims View Card
To: Luksanawadee Aeowithayasuporn
--------------------------------------------------------------------------------
Hello my lovely,
How are you doing today? I am just out for lunch now and wish to use this chance to email you my love, i miss you so much and cant wait to meet you soon.The urge to be with you has become unbearable for me this time, i hardly concentrate with what am doing here just to think and imagine being and spending our time together.
Darling, like i told you during our phone conversation, i have already discussed with the head office of my courier here in UK about the parcel and they gave me the address of the company in Malaysia, so i will be going there on Monday to be sure of what is really going on myself.I heard they company uses Malaysia as their Asian regional office.So the bad thing they do is that they charge high for their services before releasing the parcel.
So that's why i have made up my mind to be there, after settling with them and making sure that everything is in order, i will be flying to meet you there in Thailand my love.
.
Yours lovely
The complaint has been investigated and resolved to the customer’s satisfaction.
mujeres atencion, te enamoran y te piden dinero y tus datos personales! tengan cuidado, estas personas son una red de estafadores. no depositen dinero en la cuenta de NORLIZA BT MOHD SULAIMAN ni WRONG MEI LENG, automaticamente la pierdes porque la roban!
estafadores ladrones atencion! roban tu dinero
son estafadores. te roban! se quedan tu dinero. deberian estas tras las rejas!
Its true this INTERCONTINENTAL parcels EXPRESS DELIVERY IS A FRAud
Its happens that their targets are on dating sites. Its happened to me last week but luckily I searched for their website through the account I was given by them.Norliza BT Mohd sulaiman. A muslim lady! Whatever you are doing to Gods people is not good here in Dunia and Akherah inshallallah. I'll pray for you inshaallah ..
yes this is true 'coz it is also happening to me right now and i cant believe they can do this.please let others know this too.
Well some people are really agents of devil... Im almost a victim of this
ntercontinental post Courier Company
Asia Regional Office
Batu 10, Federal Highway,
Sungai Way,
Petaling Jaya
Malaysia 47300
Tel : +[protected]
Fax : [protected]
info@
intercontinentalpostcourier.com
Email:malaysia@intercontinentalpostcourier.com
July 06 2010
Delivery Address
Philippines .
With reference to the delivery of your package, we 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 checkpoint, the Malaysian custom detected
that huge amount of 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 given 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 through western union money transfer with the name
below, your package will be delivered to your destination address above
under few hours.
Reciever name:Mrs.NORLIZA BT MOHD SULAIMAN
Addresses:Batu 10, Federal Highway,
Sungai Way, Petaling Jaya
Malaysia 47300.
Outstanding Charges are:
Administrative ...RM 1, 300.24
Clearance...RM 2, 240.30
TOTAL...RM 3, 540.54
A total of RM 3, 540.54 (Three Thousand, Five Hundred and Fouty Malaysian
Ringgit, Fifty Four Cent Only) has been charged. In acknowledgment to this
email, we shall further provide you the details on how to send the Charges
for clearance of your package and it would be immediately delivered to
you.
Thank you, as I hope I have made myself clear to you by this notice as
directed by the Management. For more inquiry contact us as stated below:
Tel: +[protected]
Email: malaysia@intercontinentalpostcourier.com
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you. You are advised to get in touch with
us as soon as possible.
Mrs.NORLIZA BT MOHD SULAIMAN
Asia Regional head of Operation
Intercontinental post Courier Services
Welcome!
CITY EXPRESS COURIER SERVICES
Tel:+[protected]
Tel:+[protected]
Fax:[protected]
11st Jan 2010
ATTN:Donna Chang.
Order #: 001942
.
Greetings!
Please be informed that in a case like this, based on the financial content of this package sent to you from UK without the sender notifying us that such money was inside that laptop package. Just now by the check point, as the goods was being taken into malaysia with some other goods too, the custom discovers such money was inside your package which exceed the limit allowed inside any package. Thus, a hold has been placed on your package right now by the custom. You need to contact us immediately for the release of your package because it is a great offence against the custom rules and the courier sector.
Moreso, certain commisions must be paid immediately for customs duty through us which is for the clearance of your package immediately. This is in accordance to the mode of operations in the Courier sector for financial delivery and we have already taken order number for this package from the custom. A commision of the total sum of $2.600 in USD currency, has been charged on this package for the custom clearance, after which your package shall be released and delivered to your destination under 4hours.
In acknowledgement to this email, accountant details shall be provided for you here in Malaysia, for the payment as stated above for the release of your package. Thank you, as I hope I have made myself clear to you by this notice as directed by the management. Please contact us through the Malaysia number above and do provide us with your order number when calling.
Present your order number when calling, so that we may honour your calls.
CHARGES TABLE:
Courier Charges $200 00
Administrative
$1000
00
Custom Clearance $4.000 00
TOTAL
ONE DAY DELIVERY $2, 600...
00
We are glad to be of service to you 4 hours and from City Express!
Regards,
David Smith (MIS.)Jenifer Benson
Head, Customer Proposition.
City Express Couriers.
United Kingdom & Asia.
im one of the victims. [censored]! if only i had read this before i paid them..