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Air Parcel Express / Air way bill fake

1 A26 New Commercial Centre, Jalan Abang GalauBintulu Sarawak, Malaysia Review updated:
Contact information:
Phone: +6017-2795821

Air parcel express malaysia
a26 new commercial centre,
jalan abang galau,
97000 bintulu, sarawak, malaysia.

mr. tom scott,
head customer propositionns
tel : +[protected] (malaysia)
+[protected] (uk)
+[protected] (canada)
email: airpercelx1997@aim.com

I need to know this courier agency valid or not?

on 25 june 2008, I received the email from above person name mr tom scott said that my parcel from uk was place on hold in malaysia custom due to custom detected a currency inside the parcel. and in order to release the parcel I have to pay certain amount starts from rm3, 450.99 for administration, clearance fee, 2nd payment rm2950.99 for insurance & tax and 3rd payment rm2350 for anti terrorist cert...
After that they keep asking the payment but till now I havent get my parcel yet till I was realy2 broke now.. after that I was checked with custom malaysia in bintulu... talking with director.. now I found out the truth that this courier company is lies n all the email n airway bill is a scamm...

Oh my god... i really get cheated!!... their modus operandy very tricky.. .1 step for those lady want to get acquinted in the website thru perspot.com. friendster.. or any else... got 1 guy from uk or anywhere.. with sweet talk n promises fall in luv with lady.. and as appreciation their relationship this guy will send a parcel to this lady... they chat in yahoo messenger or this guy dare to call... normally this guy admit that he work as engineer in offshore... after this both couple luv each other.. this guy starts play trick...

Actually this officer n this guy that this lady known in perspot are from the same group which their intention is want to cheat people money..

This is what.. i m a victim for this liers... i get with simply2 trus people.. n my god... so for the girls outside there dont simply2 trust people...

I need a help from courier company - air parcel express their ceo pls tracking their email n report it to fbi..

What can I do? just crying n feel regreted.

Li
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Comments

  • Ts
      14th of Jul, 2008
    0 Votes

    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.

  • Ni
      15th of Jul, 2008
    +1 Votes

    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: +447024013687
    +447024067693
    +448715033669

    Malaysia Tel: +60-1332-60247

    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 : +60-1332-60247

    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: +60-1332-60247

  • Ri
      22nd of Jul, 2008
    +1 Votes

    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: +447035914539
    ==============================================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent.

  • 45
      31st of Jul, 2008
    0 Votes

    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.

  • Sa
      8th of Oct, 2008
    0 Votes

    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

  • Ea
      9th of Oct, 2008
    0 Votes

    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 : +60149217856

    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: +60149217856



    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: +60149217856




    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 : +60149217856

    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: +60149217856


    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

  • Sh
      10th of Oct, 2008
    0 Votes

    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..

  • Ro
      28th of Oct, 2008
    0 Votes

    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: 070-240-266-73

    Malaysia Tel: +60-142-646-427.
    October 28TH, 2008

    Delivery Address:
    Malaysia.ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).TRACKING NUMBER: 78312333 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 : +60-142-646-427.

    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: +60-135167268, 0133384823
    -- Be Yourself @ mail.com!

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

  • Co
      13th of Nov, 2008
    0 Votes

    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!

  • Ra
      15th of Nov, 2008
    0 Votes

    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

  • La
      28th of Nov, 2008
    0 Votes

    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
    +60-149267650 /+60-326104850

    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 114160746522

    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: +60-149267650 / +60-326104850

  • La
      28th of Nov, 2008
    0 Votes

    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
    +60-149267650 /+60-326104850

    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 114160746522 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: +60-149267650 / +60-326104850

  • Au
      29th of Nov, 2008
    0 Votes

    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: 258312410.
    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: 070-240-266-73

    Malaysia Tel: +60-142-646-427.

    November 27TH, 2008

    Delivery Address: BALI CARPENTER - Sunset Road - Kuta 80361. Bali - Indonesia.
    ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
    TRACKING NUMBER: 258312410

    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 : +60-142-646-427.

    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: +60-142-646-427.

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

  • Au
      29th of Nov, 2008
    0 Votes

    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
    - 361736972 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

  • Au
      29th of Nov, 2008
    0 Votes

    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

  • Au
      29th of Nov, 2008
    +1 Votes

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

    MACNOEL JUDE COLLINS: +44 - 7031818771 (UK number)

    BROWN (Mr): +60 - 142646427 (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.

  • Pr
      2nd of Dec, 2008
    0 Votes

    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/ +447024022597) 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

  • Li
      3rd of Dec, 2008
    -1 Votes

    Ok ladies ...since i put my complaint about my case in this website...i received a lot of comment from ladies around the world especially from asia country..even in malaysia itself..so far more than 30 ladies being victim by this scammer like my case...
    i dont know what to say..n felt very shock.. means that by having relationship tru internet chat..its very dangerous to us...and we cannot do anything once we lost our money..even we do lodge police report..but they cannot do anything... bcoz this scammer very smart n tricky.. ask my fren IT Specialist to check their email where location from..in fact this culprit sent email or having chat wiv to us using computer / internet at cybercafe n not by their personal computer.. so its very hard for us to check where they are.
    since that case happend to me..i just take a lesson .be very careful infuture...i dont dare to simply2 trust people anymore...ok ladies...pls be careful wiv these culprits..
    ok ladies...by n tk care.

  • Ea
      4th of Dec, 2008
    0 Votes

    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.

  • Ea
      4th of Dec, 2008
    0 Votes

    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.

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