Air Parcel Express / APX WorldWide Express review: Air way bill fake 99

thanks LIsa..its been a real help. It is a lesson which will remain within us. all these while, we never gave any thought that it will happen to us. but looks at us now.

I received this mail through a friend who is really concern about me..when i first read this site, i felt sooo not alone. i thought that i was the only person in the world scammed in such a way.
I met this guy from the internet and he told me that he will send me a jewelery, money 2000 pound and a laptop. the following day, i received a phone call from a guy asking me to pay RM750 in order to release th parcel.i was very sceptical. so i made a checking on the internet about tis courier service. A guy dealt with me namely Clinton smith from UK. i was still sceptical but i paid it anyway.
i have another internet guy fren who has been a fren with me for two months. so i seek help from him. His name is Chris M. he was really nice and since he is in UK too, i told him to do some checking about this guy name Dr mark collin. He told me not to worry and made a called to a girl called Susan Mohamed who is working with the ADC courier service based in malaysia.
The following day, susan called me and inform me that these parcel is real but the courier guy is a bogus and she even showed me a picture of the parcel. thinking that i could trust her since she is a malaysia, she told m to send RM2000 for the terrorist fee and then another 3000RM for the i acnt remember wat.
Up to this moment, i have not received a thing and this bogus name chris said that the content is actually a drug.i have been duped..and its been a real lseeon for me.

it's just happened to me today on 2/12/08 ... the english man by the name of HENRY CANNIS (cannis.world@yahoo.co.uk/ +[protected]) befriended me thru YM and then the story began. I think he's the same person scamming u girls. But luckily I did't pay any cents and lodged a police report instead. The police suggests me to forward this case to the MALAYSIA MULTIMEDIA SECURITY COMMISSION and by all hope they may able to solve it out. i will do whatever it takes to arrest this culprits...

TO GIRLS OUT THERE...BE CAREFUL WITH THESE PEOPLE

I forgot to give their number
PLEASE BELOW ARE THE SCUMMS...PLEASE BE CAREFULL

MACNOEL JUDE COLLINS: +44 - [protected] (UK number)

BROWN (Mr): +60 - [protected] (Malaysia)

ATTENTION: PLEASE TO THE CELLULAR OPERATOR TO CHECK THE IDENTITY OF THOSE ### ABOVE

TO THE POLICE OR FBI WHEREVER YOU ARE...PLEASE DO SOMETHING.

Hey Ladies..

to whom with yahoo messenger chatting...watch out !
he mentioned his name MACNOEL JUDE COLLINS from Channel Islands, UK (macnoel42004@yahoo.com) or (macnoeljude@gmail.com)
THIS GUY IS REAL ### !

can i send pics of this ### here ? so you all know

Tanggal: Mon, 24 Nov 2008 11:04:29 -0800 (PST)
Dari: "macnoel collins" Lihat Data Kontak
DomainKeys Yahoo! telah mengkonfirmasi bahwa pesan ini dikirim oleh yahoo.com. Informasi lebih jauh
Topik: Sweetheart...
Kepada: vivianrose132@yahoo.co.id
Hi Darling!

I bought my ticket and confirmed my flight tonight so to south America
late so I was busy running around to make my journey and also send the
parcel that I promised. I came online 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 was mad.

I have sent the parcel containing the cloths and new brand HP product
lap top computer, a gold neck-less with your pic and rose flower and the
sum of 3, 500 pounds sealed in the same computer pack to enable you
settle some of your daily needs and to take good care of your self and
vivian, 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
and the gold neck-less as promised.

I sent it to your name and address you gave me (Aulia Permatasari. +62
- [protected] BALI CARPENTER - Sunset Road - Kuta 80361. Bali -
Indonesia
vivianrose132@yahoo.co.id) From my enquiry the pack will arrive to its
destination 3 to 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 moment we have met 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
time away to departure. I will contact you when i arrive.

With love from,

Macnoel Collins

Lampiran

Foto:

Pindai and Simpan ke Komputer

package.JPG (123k) [Tampilkan]

NOTE: HELLO MISTER FBI... PLEASE PUT HIM INTO JAIL. WILL BE MUCH APPRECIATED

Tanggal: Wed, 26 Nov 2008 23:48:04 -0800 (PST)
Dari: "Enquiries Globelink" Lihat Data Kontak
DomainKeys Yahoo! telah mengkonfirmasi bahwa pesan ini dikirim oleh yahoo.com. Informasi lebih jauh
Topik: ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA) TRACKING NUMBER: [protected].
Kepada: vivianrose132@yahoo.co.id
Welcome

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

November 27TH, 2008

Delivery Address: BALI CARPENTER - Sunset Road - Kuta 80361. Bali - Indonesia.
ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
TRACKING NUMBER: [protected]

Attn: Aulia Permatasari,

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 authorities check point, the Malaysian authorities detected
that currency were included in your parcel. Thereby, certain commission
must be paid as authorities 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 authorities.

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 .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge. In acknowledgement 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 if you are unable to access into our database at the moment.

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery of your packages and business needs.

For more inquiry call : +[protected].

Email: feriana_globelink@hotmail.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.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia.
Tel: +[protected].

NOTE: PLEASE ANYONE TO REPORT THIS TO FBI... PLEASE

This is my experienced! but i didn't pay anything i am so suspicious about this parcel thats why i search all over the google to find if the airwaybill that Brown Hamilton sent me is true... thanks for this site...

Thank you so much for your kind email.Honestly, I went into sobber after reading your mail and i have not being myself since i have not heard from you that you have received the parcel.I thought that they will not find out the money where i hide it.Please i don't want anything to happen to the parcel.Try your very best to see what you can do to raise money and send it to them so that they can release the parcel to you as soon as possible.I have called them and they explained everything to me.I wanted to make the payment from here but they said they don't allow credit card payment because of too much trouble in accessing it.Otherwise, i would have paid them without disturbing you. When you receive the parcel you take out some money to pay back from where you borrowed.You know i have booked and packed all my things already and waiting for the time to depart from here to meet you.Please my dear, write to tell them how much you have with you now, and let us see if they can accept that.The laptop there is very expensive and i bought it special for you.Not to talk of the money inside.You know how much 3, 500 pounds is in your exchange there.Please my love, try to see what you can do now to raise some money and add it up with the one you have and send it to them so that they can release the parcel on time.Weekend is almost at hand and remember they might not work during the weekend.So try to see what you can do now to enable them release the parcel immediately to you. Waiting for your urgent reply.

Regards, Brown

DEAR CUSTOMER !
IT HAS COME TO OUR NOTICE THAT YOUR PARCEL DURING CUSTOM SCRUTINY AND SCANNING FOR PACKAGES IT WAS DISCOVERED THAT YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY FEE OF 4, 500 RM FOR IT TO BE CLEARED FROM THE CUSTOM ONCE YOU MAKE THE PAYMENT THEN IT WILL BE CLEARED FROM CUSTOM FOR ONWARD DISPATCHING TO YOUR COUNTRY. PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE TO OUR OFFICE. WE HAVE BEEN CALLING THE MOBILE NUMBER YOU PROVIDED BUT IS NOT CONNECTING PLEASE CALL US ON THE NUMBERS LISTED BELOW. WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US. REGARDS

MS. SAVERINEA JAYUS.MANAGEMENT
+60-[protected] /+60-[protected]

DEAR CUSTOMER !

USE THE NAME BELOW AND WITH THE BANK INFORMATION TO MAKE THE PAYMENT TO MALAYSIA. AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION. THE AMOUNT IS 72, 000 INDIAN RUPEES

NAME :- RUTH SEEVARATNAM

ACCOUNT NUMBER [protected] BANK:-

MAY BANK ADDRESS:- JALAN SULTAN, 46200 PETALING JAYA, KUALA LUMPUR MALAYSIA.

SWIFT CODE MBBEMYKLA

YOURS SINCERELY,

MS. SAVERINEA JAYUS. Units 501-506, 5th Floor
Jalan Sultan Complex
Jalan Sultan, Bandar Seri
Begawan BS8811
Sarawak/Brunei Darussalam
Contact Person: MS.SAVERINEA JAYUS
Tel: +60-[protected] / +60-[protected]

I ask him for the tracking code but he cant give the tracking code... so i search in the internet and i found this site.. this is a true scam...

Thank you so much for your kind email.Honestly, I went into sobber after reading your mail and i have not beign myself since i have not heard from you that you have received the parcel.I thought that they will not find out the money where i hide it.Please i don't want anything to happen to the parcel.Try your very best to see what you can do to raise money and send it to them so that they can release the parcel to you as soon as possible.I have called them and they explained everything to me.I wanted to make the payment from here but they said they don't allow credit card payment because of too much trouble in accessing it.Otherwise, i would have paid them without disturbing you. When you receive the parcel you take out some money to pay back from where you borrowed.You know i have booked and packed all my things already and waiting for the time to depart from here to meet you.Please my dear, write to tell them how much you have with you now, and let us see if they can accept that.The laptop there is very expensive and i bought it special for you.Not to talk of the money inside.You know how much 3, 500 pounds is in your exchange there.Please my love, try to see what you can do now to raise some money and add it up with the one you have and send it to them so that they can release the parcel on time.Weekend is almost at hand and remember they might not work during the weekend.So try to see what you can do now to enable them release the parcel immediately to you. Waiting for your urgent reply.

Regards, Brown

DEAR CUSTOMER !

IT HAS COME TO OUR NOTICE THAT YOUR PARCEL DURING CUSTOM SCRUTINY AND SCANNING FOR PACKAGES IT WAS DISCOVERED THAT YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY FEE OF 4, 500 RM FOR IT TO BE CLEARED FROM THE CUSTOM ONCE YOU MAKE THE PAYMENT THEN IT WILL BE CLEARED FROM CUSTOM FOR ONWARD DISPATCHING TO YOUR COUNTRY. PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE TO OUR OFFICE. WE HAVE BEEN CALLING THE MOBILE NUMBER YOU PROVIDED BUT IS NOT CONNECTING PLEASE CALL US ON THE NUMBERS LISTED BELOW. WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US. REGARDS

MS. SAVERINEA JAYUS.MANAGEMENT
+60-[protected] /+60-[protected]

DEAR CUSTOMER !
USE THE NAME BELOW AND WITH THE BANK INFORMATION TO MAKE THE PAYMENT TO MALAYSIA. AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION. THE AMOUNT IS 72, 000 INDIAN RUPEES

NAME :- RUTH SEEVARATNAM

ACCOUNT NUMBER [protected]

BANK:- MAY BANK ADDRESS:- JALAN SULTAN, 46200 PETALING JAYA, KUALA LUMPUR MALAYSIA

SWIFT CODE MBBEMYKLA

YOURS SINCERELY,
MS. SAVERINEA JAYUS. Units 501-506, 5th Floor
Jalan Sultan Complex
Jalan Sultan, Bandar Seri
Begawan BS8811
Sarawak/Brunei Darussalam
Contact Person: MS.SAVERINEA JAYUS
Tel: +60-[protected] / +60-[protected]

hi guys,
i am indian, working in malaysia, i am also had the same exprince, a malaysian indian girl fr london, she tagged me in the web site, after we had some conversation she wants to marie me. i also said ok. in one fine day she said said like this one mail:

I have sent the parcel containing a new brand Jersey, wallet, perfume, shirts, jackets, Diamond ring, Gold wrist Watch, Gold necklace, Sony MP 3 Player, Sony Ericsson Camera Phone with a rose flower and the sum of 3, 500 pounds sealed in the same 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 pack.

I sent it to your name and address you gave to me
COMPANY NAME : Web Site : www.topworldexpcs.com
Track number PRD88477664521W

From my inquiry the pack will arrive to its destination 4 to 5 days time.

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 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. I will contact you later.

so with that mail i checked it shows u r password is wrong.

then next day chat i asked her she said don't worry it will be delivered to u.
i kept quiet.
after that day she asked me got the courier or not i said no.i asked her to check the code which she gave, sometimes some number might be wrong or missed. she said its correct.
i had a doubt then i enterd the web site in the google, there is no such a site, but i got this scam forum
now i understand that how much i cheated.
but still now i dint recive any call or mail.
could u pls help me in this if i get call or mail what shell i do.
being a expatriate i am much worrying about the legal things.
will someone please help me in this.
pls reply me faster.
thank you

oo.. my God!
lucky that i check online about this.. i did have bad feeling about this one guy i met over dating website, name steve.
very sweet talk, cool pic, and telling that he wants to marry me or something..
later he told me via email that he had sent me a parcel and a sum of money as an appreciation for our relationship.. i dont know, but i'll wait for this email form courier service asking me to give money to release the parcel and i 'll just report them to the police.
thanks a lot u guys for letting this story out..
these guys r sucks!

Below is an email I received yesterday. I knew this person is a scammer because his conversation pattern is the same as the one who scamme me before. I was scammed before by Topworld Express Courier Service based in Sabah. When I get to know this guy I sensed that he is trying to scam me so I just follow his game. I just want to see how his trick. I want to advise to all ladies and gettlemen not to trust anyone in the internet regardless man and woman. If you asked for webcam the will put you through and not showing themselves and says the cam is not working. I got scammed before because that was the first time I start chatting with people from the internet.

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].
October 28TH, 2008

Delivery Address:
Malaysia.ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).TRACKING NUMBER: [protected] Attn: Rosnah Ahmad 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 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 .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge. In acknowledgement 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 if you are unable to access into our database at the moment.

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery of your packages
and business needs.

For more inquiry call : +[protected].

Email: feriana_globelink@hotmail.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.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia

Below was the second email came after I paid the custom clearance of about RM3, 460.oo which was bank into their stuff acount I did it because I was unaware. I did ask some friend but there naive too. But after this email came I understood that I have been scammed.

On Wed, 9/3/08, TOPWORLD EXPRESS TOPWORLD EXPRESS wrote:

From: TOPWORLD EXPRESS TOPWORLD EXPRESS
Subject:
To: "
Date: Wednesday, September 3, 2008, 10:24 AM

Attn: Madam, We acknowledged the receipt of the amount sent to our account officer'sname. It is imperative for you to know that in the processof releasing your parcel from the customs table, the Malaysia InlandRevenue has implemented that the package and its contents has to beinsured before it can be delivered to you . We sincerely apologize for any inconveniences caused for any latedelivery of your package
to you. Please be rest assured that your packagewill be dispatched and delivered to you as soon as you meet the requiredcharges below by the Inland Revenue. Charge Services: Insurance: RM 2, 421.19 VAT: RM 2, 531.10 TOTAL: RM 4, 952.29Yours Faithfully.Mr. Eric BrownHead, Customer PropositionsTOPWORLD EXPRESS (M) COURIER SERVICESTel: +60-[protected], [protected]
-- Be Yourself @ mail.com!

The person who scammed me before and the current are likely to be the same person.

Oh my God thanks to this site..My sister was about to get into this scam. She told me about it and so i decided to check online. There you go..gotcha! The guy name steve said he sent a laptop to my sister in dubai and with $6000 money. But then my sister got email from that parcel about the parcelis on hold because the sender just paid 3.3 pounds and the package is 5.5 whatta trick huh..then they ask my sister to send money to western union in order to deliver the package. Hell with this people..

i done same that on yesterday
i will pay just on frist service 3460 riggit, and they need i pay more i said i can not pay more and they call every 10 min for transfer money more for they

This frist massege from them

ORDER NUMBER: GXS/ WFD /2008 (THAILAND ).

TRACKING NUMBER : prd58638

Attn: Mrs.Eangprai,

With reference to the delivery of your package, We call the sender's phone number but no answer then decide to update you as the reciever (+#) about the status of your parcel but some one else pick the call and said its a wrong number. Please confirm your number.

With reference to the delivery of your package, We tried to contact your by your phone number but to no avail. 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 were brought on transit point Malaysia then for further destination Thailand, at the transit check point, the Malaysian custom detected that currency were included in your parcel. Thereby, certain commisions must be paid as customs 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 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 (Thailand) under hours from Malaysia .

Outstanding Charges:

Administrative :RM 480

Clearance: RM2, 980.00

TOTAL: RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only)has been charge.In acknowledgement 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: a1express@mail.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. James Ruben
Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

This second massege from them
Madam,

Therefore, to expidite every process of the parcel, You are to locate the nearest Western Union Money Transfer agent or Money Gram agent within your location to make the payment through our Account's Officer as stated below:

NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only to be paid to:

Name: Paul Olumide.

Country: KuaLa Lumpur, Malaysia.

Immediately after payment is done, please send to this e-mail :

1. Name of Sender
2. Address of sender
3. Western Union MTCN or MONEY GRAM Reference Number (8-digit)
4. Test question and answer (if any)
5. Amount sent

If possible send a scanned copy of the transfer slip, containing the above details to this office, as well as your claims officer.

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within hours to the designated reciever's address. The date and time of departure and expected time of delivery will be sent to you.
We are glad to be of service to you.

We are glad to be of service to you.

Yours Faithfully.
Mr. James Ruben
Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

And Last massege from them
Madam,

We tried to call you on your phone to give you update today so you can act fast upon receipt of the call, but you phone line was reporting 'Nmber busy' Further to our correspondence, we acknowledged the receipt of the amount you sent by western union money transfer through our account officer's name The clearance has been settled but it is imperative for you to know that in the process of releasing your parcel from the customs table, the Inland Revenue has implemented that the package and its contents has to be insured before it can be delivered to you.

Please be rest assured that your package will be dispatched and delivered to you once you meet the required charges below by the Inland Revenue.

Charge Services:

Insurance... RM 4, 926.19

VAT (Value Added Tax)... RM 6, 914.10

TOTAL => RM 11, 840.29

For more inquiry call : +[protected]

Email: a1express@mail.com
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Mr. James Ruben

Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

be care full
now them will try to contrac me for transfer
Who know how to tell FBI from me please
I dont need back of money but i need every body be care full
thank you very much
Eangprai

Hello,
Am glad someone complain this as i am also a victim and finally this website is known as fake. I did make a police report to Asp regarding this website. and when i opened this website today and found out that this website is fake and was relieve. Hope no more ladies would be fool by this guy. This guy is still in tagged.com and have change his name. He have fool me for one week. And its the same stories that was complain over here. Well, hope the authorities would put this people in jail.

thank you

This is a clear scam and all similar sites and emails will be scams too.

Don't trust strangers in the first place! Aiioooo!

More info on this is available here - http://hygen.net/blog/?p=204 be careful because you don't know who the people are who are doing it and don't want to end up in further troubles. Just make a police report and tell them the case is linke dto multiple other cases.

LOL @ FBI Malaysia's not quite that advanced.

Attn. All concerned
I received this mail from the following person can you please help me to know if this is a geninuen mail
Please go through the mail

DELIVERY UPDATE :::::
From: Goffery Sawyer (airparcelexpress_deliveries@yahoo.co.uk)
Sent:22 July 2008 19:00PM
Reply-to:airparcelexpress_deliveries@yahoo.co.uk

To: Rishi Vaid (rishi_vaid@hotmail.com)

"Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"

Air Parcel Express,
6Q Hagley Road
New Mersey Retail Park
Tyseley Birmingham
United Kingdom
Delivery Option/Administrative Charges

Date : 22 July 2008

ATTN: Rishi Vaid,

In regards to your mail regarding the delivery of your parcel containing your certified winning cheque and a pack of Nokia 5300 . It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid, true and delivery will be made once you have meet the necessary requirements. Be informed also that your Nokia Mobile Phone will be picked up at our nokia outlet in your country, same day your parcel will be delivered to you

With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTIONS:
Courier of your winning prize to you via any of this channel listed below:

Option:1
AIR PARCEL EXPRESS (Overnight)
Mailing ;...£320.00
Insurance...£240.00
Vat...£40. 00
TOTAL...£600 pounds

Option:2
AIR PARCEL EXPRESS PREMIUM SERVICE(2working days)
Mailing...£210.00
Insurance...£115.00
Vat...£125.00
TOTAL...£450 pounds

Option:3
AIR PARCEL EXPRESS REGULAR SERVICE(5working days)
Mailing...£110.00
Insurance...£130.00
Vat...£10.00
TOTAL...£250 pounds

Description Of Parcel To Be Couriered:
An original certificate of weight:-------------0.15kg
Bonded draft of weight :-------------------------0.17kg
Total weight of parcel :-------------------------0.32kg
Colour of Parcel :-------------------------------Brown

Delivery Destination:

Name:

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

You are advised to get back to this office with the delivery option choosen by you, as soon as possible. So we can go ahead and despatch your parcel.

Be informed that all orders not delivered within FIVE(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.

Goffery Sawyer (Mr.).
Head, Customer Proposition.
Air Parcel Express.
United Kingdom.
Tel: +[protected]
==============================================================
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Oh i got the same case too. But luckily i got to read your mail so that i dont become a victims. Thanks. And those ### should go to hell!
This guy name Ben Scott. We know each other from webdate. We keep in touch by sending mails and we never see each otherbefore maybe just through our pics. Just as what you mention about the parcel. This ### wanted to send me a gift as appreciation for our relationship. He even took a pic of the parcel before he sent it to me. He said because he cant get to call me for my account no. so he decided to placed the sum of money attached with the parcel. Everything was so real. He even gave me the website of the courier company and the parcel reference no. so that I can track my parcel when will it arrive. So when parcel arrived, then story begin... bla bla bla with all the parcel get oh hold, charges in order to release... and so...
(here is the attachment of email from the courier company)

Welcome!

Global Express Services Ltd.

Block E, Ground Floor,
Damai Point Commercial Centre,
Kota Kinabalu, Sabah, Malaysia .

website: www.globalexpresservices.com

Email: admin@globalexpresservices.com

United Kingdom Tel: +[protected]
+[protected]
+[protected]

Malaysia Tel: +[protected]

15 July, 2008

Delivery Address: xxxxxxxxxx

ORDER NUMBER: GXS/ WFD /2008 (MALAYSIA)

TRACKING NUMBER :prd156948

Attn: xxx xx xxx,

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 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 .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only)has been charge. In acknowledgement 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: admin@globalexpresservices.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.

Mr. James Ruben
Head, customer Propositions
Global Express Services Malaysia.
Tel: +[protected]

Thank you Lisa very much. When i read your mail I feeling all my suspicion is a true. Oh my Goh I dont became a victim of this liers. For me I have met the same play. I worry about that very much. Now I am safety. Thank you very much Lisa. I hope good lucky for you and for me.