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Here's international criminal UK and malaysia ... and maybe many other country...
with many fake parcel shipping delivery targeting women and man :
i attach many complain...
I was a member of a dating site . And I met a guy name Smith Collins. I've known him for just a couple of days and then surprisingly he already send me a package containing a lap top and a gold ring plus a cash of 9500pounds . I already feel doubt about what he said. Because its a violation if you'll going to send money only thru parcel package. He gave me a site in which i can track the location of the package . With the track number he gave . And you will not believe coz you can also see information about the parcel. But somebody called me up telling from Malaysian Custom that the package was being caught because of the violation and telling me to pay 4620 Malaysian ringgit. And the guy name Smith Collins called me up and told me how much I can pay for that one and he will just reimburse me if he will be coming here. good thing i've got advises from my friends and telling me not to pay because maybe that was just scam or fake.So I research online and I've seen one complain here the same as mine. telling he meet the guy in Tagged. So I sign up in Tagged and surprisingly the guy name Smith Collins appeared. So I've come up the guy who met by the one complained here last february was the same guy as mine. I would like to tell any body specially girls from dating sites . beware of this guy .
Here's a letter from Fast Track telling me to pay the penalties in order for the release of the package ;
Attn:
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.
Log into Fast Track Currier Service web-site:
http://www.fasttrackcourierservices.com/ with your tracking code to know
the present status of your parcel
Malaysian custom detected that cash were included in your parcel.
Thereby, certain commission must be paid as customs duty via Fast Track
courier Service 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 immediately this issue is resolved.
Outstanding Charges are as follow:
Administrative ...RM 2000.00
Clearance... RM 2, 650.00
TOTAL = RM, 4.650.00
A Total Of RM, Four Thousand Six Hundred And Fifty Malaysia
Ringgit only)has been charge.
You are directed to send the money with the account details below
BANK; AMBANK MALAYSIA
ACCOUNT NUMBER; [protected]
ACCOUNT NAME; POOK YOON LING
SWIFT CODE: ARBKMYKL
We are glad to be of service to you.
Yours Faithfully.
P. Yoon Ling
Fast Track Currier Service
THANK YOU FOR USING FAST TRACK SERVICE FOR DELIVERY PACKAGE
and another :
t just happen to day...all the same with you girl...the name of UK man is Werner Zingler, and he wanna gave me a diamond, gold, hp laptop, , rose and many other things, and when the day of shipping come, the malaysia man Mohammed Ismael Ali from ATC corporate called and sms and email me to pay some dollar about 1, 460 uSD...so silly huh ? Thanks God, God lead me to searh about malaysian custom check and i found this web and then i feel it;s the same scam.. the content of the parcel is similar, , , how come from different man... i think it is international crime and did we ever report it to international police >>>>>
there;s the operational criminal " delivery "
Atlantic Corporate Delivery International Ltd
13 New Road
Bromsgrove, B60 2JG
Telephone - [protected], +[protected], [protected], +[protected].
Fax - +[protected]
Email - [protected]@mail-on.us
Our Asia Office Contact: +[protected]
please copy and paste all these information to any member of mailing list of your country...
and malaysia and UK how come they cannot trace all this cyber criminal ?
whereas too many victims ?
then i reply to the mail :
i have give your info to malaysian police.
--- On Thu, 6/17/10, Atlantic Corporate Delivery International Ltd wrote:
From: Atlantic Corporate Delivery International Ltd
Subject: Shipment Payment Information
To:(me)
Date: Thursday, June 17, 2010, 10:05 PM
Dear Ms. Lee
Do note that the charges can not be paid through through credit card or any other payment means, so we can be able to get your parcel released immediately the payment is made, your parcel is safe and nobody has the right to open your parcel, the charges is to get the parcel cleared from the customs and delivered to you.
Immediately after payment is confirmed, we will appoint a dispatch agent to deliver the
parcel to you. As soon as we receive the payment today and settle the required charges with the customs.
your parcel will be released, dispatched and delivered to you immediately, all this
depends on the time the payment is made through Western Union Money Transfer
PAYMENT METHOD
Write out the names and address below and go to ANY Western Union Money Transfer office to pay THE sum $1450 US
$1, 450.00 USD = Rm4, 733.53 MYR
RECEIVERS FIRST NAME: Mohammed
MIDDLE NAME:Ismail
LAST NAME: Ali
ADDRESS: 281, JALAN AMPANG, 50450 KUALA LUMPUR, MALAYSIA.
AFTER PAYMENT, THE FOLLOWING DETAILS SHOULD BE SENT TO ME FOR IMMEDIATE CONFIRMATION.
NAME OF SENDER:
MTCN NUMBER :
EXACT AMOUNT SENT:
we advice that you effect the payment of the delivery cost as soon possible because we shall commence shipment immediately the above information is received.
For more inquiry call : +[protected]
You are to reconfirm your contact address when sending the payment slip.
We are glad to be of service to you.
Yours Sincerely
Mohammed Ismail Ali
and then i reply his second email :"
there's no currency in the parcel... the parcel only contain dolls, ###, duck, rabbit, cows, bunny, ball, and BIBLE.
please next time you wanna cheat people, be sure you coordinating well with your UK partner since he told me he gave the parcel is dolls, [censored]ssss, duck, rabbit and cows.not diamond or gold you idiot... and BIBLE too
how fool you are malaysian people you make people suffered ? only malaysian is fool.
( any other good malaysian don't get offended : i only offend this ### in malaysia !)
--- On Thu, 6/17/10, Atlantic Corporate Delivery International Ltd wrote:
From: Atlantic Corporate Delivery International Ltd
Subject: DELIVERY OF YOUR PACKAGE
To: ( me )
Date: Thursday, June 17, 2010, 10:01 PM
Dear: Ms. Lee
With reference to the delivery of your package, I wish to bring to your attention that
your package has been placed on hold by the royal Malaysian Customs for some reasons which
happened to have violated the shipping policies.
As the documents were brought for checking at Malaysian check point before further
destination, to Indonesia . The Malaysian Customs has detected some currencies Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your package. For the mean time all tracking
information has been with held, this is in accordance to the mode of operations in the
Courier sector for financial delivery.
You are required to follow all instructions given to you to facilitate the release of
your package. Please, be informed that you are to pay the required charges listed below
for the immediate release of your package. As soon as we receive confirmation and
evidence of payment of the charges below, then we would dispatch your package
immediately. The expected date and time of departure and delivery will be notified to you
the soonest.
Please you are to reconfirm your parcel delivery address in your reply to this mail,
For more inquiry call : +[protected]
Do not hesitate to call or email, should you need any further information.
www.atcdelivery.page.tl
CHARGES INCURRED
Administrative...$850
Clearance...$600
Total Amount... $1450
NOTE: Please confirm the above Name and Address for the effective delivery of your
package.
We are glad to be of service to you.
Yours Sincerely
ISMAIL MOHAMMED ALI
+[protected]
PLEASE SOMEBODY SEND THIS EMAIL TO MANY MAILING LIST...SO THEY ARE ALL BECAREFUL TO THESE KINDA TRICK... THANK YOU...
AND MR INTERNATIONAL POLICE PLEASE TRACE THIS ADDRESS TOO
This is my story. I met UK guys named Umar Sheriff. He is scottish and work as and offshore engineer. He work at Transcorp Petrochemicals, Aberdeen, Scotland. I met him on Facebook. After chatting trough yahoo mesengger for quiet some time, we exchange our phone number. He called me verry day and night telling that he love me so much. The phone number +[protected]...He told me that he is planning to come to my country next month and bring me back to Scotland to have some training for offshore works. The, comes to other story, he was sending me the package that contain a 70k pound (for me to buy a car), a diamond rings, a different sets of golden jewelleries, a parfume, an handbag, a ROLEX watch, and a laptop. I am very excited to have the gifts. He gave me the website of the courier services : http://ramblerexpresssrvices.page.tl with the username and password so that i can track where is the packege now. After 2 days, i received a phone call from courier, Rambler Express Services, Ms. Cherry [protected] and said the package is on-hold. Later i got an email contain this:-
Deliver Agent.
15th, March 2011.
NUMBER: GTXS/ WFD /2010
RAMBLER EXPRESS SERVICE.
DESTINATION ARIVAL: UNITED KINGDOM (TO) MALAYSIA (WITH-HOLD )
Receiver Name: Ms. Nurashyikin Bt Pauzi.
NUMBER Phone: +[protected]
Attn:
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 Malaysia Rambler Express Service for some reasons which happened to violates the shipping policies. As the package over wieght kg, Thereby, you have pay the tax and delivery chargers then your package will delivered to you withing some hours, certain commissions must be paid Total: 3, 194 Malaysia Ringgits, Immediately the Agent will delivered the package to your home address.
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 above under few hours.
Account details shall be provided to you for the payment as stated above
for the release of your package.
Thank you Ms Nurashyikin, as I hope I have made my self clear to you by this notice as
directed by the management.
Email: informationofficemalaysia@rambler.ru
Mrs. IV (Eqs).
( Management )
I was very shocked and i ask my friend regarding this. My friend told that, sometimes we ganna to pay certain amount of money. So i bank in RM3194 at Ambank Bank Account [protected] Puan Daria bt Gabriel. Later after i made a payment, i received a phone call again from Manager, Mr. Mohamed David, [protected] regarding the package. He sent me another email:
rambler express service
Welcome:
To
Attn: Ms. Nurashyikin Bt Pauzi.,
Thursday 16th, 2011
Madam,
We are sending this mail to you Today in regard of Insurance and Vat.
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 the Authority have implemented that the sender must declare the amount of pounds inside your package, I have called your husband, Mr.U Mar Sheriff and he has declared it that the package contains 70, 000 Pounds and set of Diamond Ring
Therefore, the insurance of the 70, 000 Pounds and Diamond Ring have to be paid before your parcel 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 Authority.
Charge Services:
INSURANCE... USD1100.00
VAT...USD1050.00
TOTAL =USD 2, 150.00 ( Two Thousand one Hundred and Ninety US Dollars Only) You are required to proceed for the payment of 2, 150.00 US Dollars to facilitate the release of your package without further delay
Thank you for using rambler express service for your delivery packages and for your business needs.
For more enquiry call : +[protected]
We are glad to be of service to you.
Yours Faithfully.
Mr.Mohamed David
Operational Manager
rambler express service
Tel: +[protected]
Email:informationofficemalaysia@rambler.ru
I was very shocked and my boyfriend said he will talk to UK branch regarding this. After a while, he called me and said that the UK Authority has been released USD1500 and i just need to pay USD500. Once again i made a payment under AMBANK account under Puan Daria Gabriel named.
Now, i am very sad regarding this matter and feel foolished by UK guys and this courier services. They still now keep calling me asking for the money. Beware girls out there. This is just a scam...This is not real..Make this a lesson.
Here comes my story! I havnt been scammed but I would like to share information. I met Mr. Smith from UK, start chating, sending emails, photos. Also he tells me where he work, family status etc. So, as I always check background, then I give a call to this company where he work and of course it was a lie. Why I call, because Mr. Smith is engineer but he couldnt answer basic questions about engineering, so I start surmise. But i was interested what happened next and how long he will be lie, well we chating and then he say that he wants to send some gifts for me. Ok...I give one address and then next day he send me an email with courier name and tracking number. Well, courier company have website and you able to track, but...in the corner of the homepages was a DHL logo, well I was contact with DHL and made official inquery, the answer from DHL - this its a scam homepage and nothing to do with DHL, please do not answer any of emails. I havnt tell to Mr. Smith anything, next day I saw that parcel is "hold on" position in Malaysia...and meanwhile Mr.Smith send me an email where he write what parcel consist. When i read that he sent also money...first thought was that he is totally stupid and reason is simple, sending money is not allowed never-ever. And after days I received email from Malaysia courier company, that we discovered some cash from your parcel, you have to pay some summs. As I have some experience with different custom systems, then of course I knew that its a scam. I made a copy from this email and sent this to Malaysian Custom and they confrim that its a scam. Few days ago Mr. Smith ask do I receive email from malaysia, he also received...and ask that i have to contact with them. I tell him that no-way, its a scam and im not going to do this. Then he tray to push me, telling that UK courier company was contact with him also and its not a scam, but i told him that your parcel, you sent this and you have to handle with it!
Afterword. Please ladies, always check the background, give a calls or make official inquery, ask specific questions, we have official companies, dont be afraid to contact directly with custom, and also dont accept any gifts from person who you just met. Also, read some international ruels and stay calm, strong even if someone frighten you. I hope that my experience will be help and give support.
Below is addresses:
Courier company in UK www.tds.cc-sr.com
Malaysia courier company is Direct Courier Company
Be careful to the to this person i attach his photo he is one of the big scam on this site called optimum cargo delivery Ltd.Here's international criminal UK and malaysia ... and maybe many other country...
with many fake parcel shipping delivery targeting women and man :
i attach many complain...
I was a member of a dating site . And I met a guy name Kenny Williamson I've known him for just a couple of days and then surprisingly he already send me a package containing a 2 set of while gold, 2 set of wedding ring, sony ericson mobile, documet and 6500 pounds . I already feel doubt about what he is the first time i talk to him and Because its a violation if you'll going to send money only thru parcel package. He gave me a site in which i can track the location of the package . With the track number he gave . And you will not believe coz you can also see information about the parcel. But somebody called me up telling from Malaysian Custom name MRS Fadzil that the package was being caught because of the violation and telling me to pay $680 USD. And the guy name Keny Williamson called me up and told me how much I can pay for that one and he will just reimburse me if he will be coming here. good thing that i already suspected him about comig to australia and meet me and offered lots of thing and not even thinking, i know this is a scam So I research online and I've seen complain here the same as mine. telling he meet the guy in Tagged. specially girls from dating sites . beware of this guy .
Here's a letter from Fast Track telling me to pay the penalties in order for the release of the package ;
* GIFT.jpgGIFT.jpg
* AIRWAY BILL.jpgAIRWAY BILL.jpg
Sweetheart,
I was so busy arranging files and documents for the Conference in PORTUGAL as i told you is an official duty from Our Company, Board of Directors general meeting in PORTUGAL.I have also send the GIFT that I promised you to the courier service (OPTIMUM CARGO & SECURITY DELIVERY SERVICES WORLDWIDE) My Wife i miss you So much. I ring you couldnt get thru. i love you honey.
THIS ARE THE CONTENTS;
(1)SONY ERICSON HAND SET AND ONE PEAR BRACELET DIAMOND.
(2) TWO SET OF WHITE GOLD.
(3) THREE SET OF GOLDEN JEWELRIES FOR OUR WEDDING.
(4)ROSE FLOWER, 3 MASCARADE BODY LOTION.
(5) PERFUMES, AND TWO BIG SIZE OF LA MALE
(6)TWO SET OF SUITS FOR OUR WEDDING.
(7)SONY ERICSON DIGITAL CAMERA.
(8) GOLD WEDDING RING.
(9) 2PEARS OF SHOES FOR THE BOYS.
(10) MY FAMILY PICTURES AND MY PICTURES.
(11) DOCUMENT FOR YOUR VISA AND MARRIAGE CERTIFICATE.
(12) 6, 500POUNDS.
(13) MY CREDIT CARD, KEEP IS SAVE WITH YOU.
keep 2, 000 pounds for my hotel bills and some expenses in AUSTRALIA when i arrive. Take good care of your self for me.
With love and affection i hope you take good care of your self till i arrive. Make your self happy for me as my lovely wife.everyday counts down the date we will be together and look into our eyes and smile with full heart of joy and feelings.
Meanwhile I sealed the documents from embassy right in the same pack. well sealed! I sent it to your name and address you gave to me.
From my inquiry the gift will arrive to its destination in 3 or 4 working days.
This is the picture of the box so you will identify it on arrival.Please let me know when you receive the gift. Dear You have been an elevation in my life so i willingly decide to give you this token from my heart, to show you how you are in my mind.I will always be there for you. I have to go in a hurry now to take shower before living to airport. I will contact you later when i arrive in Portugal.I will like to be reading your email everyday to keep my self fit.
This is the tracking Password number and Username below to track the gift. The courier's service website.with the reciept of the gift.
WEBSITE: www.optimumcargoservices.page.tl
My cell phone number is active; Give me a call anytime if you want to hear from me. I love you dearly.
YOUR HUSBAND,
KENNY FOX WILLIAMSON.
[protected] .