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

Hi Everyone.. I have stumbled upon this website and thank you for all you information. I have the same situation like you all do. A DAVID GRAHAM from UK emailed me thru WAYN and befriended me. Then a week after exchaning emails he said that he will going to Libya for work. He is an engineer and that he will send me a gift. The emails sent to you all is the same email that I got down to the periods. He even sent me via email an airway bill to which I am attaching. The forwarder company he is using is Atlantic Air Freight Logistics. and website is www.atlantic-logistics.de.td. complete with phone and address and off-shore offices. I googled all this information and non came up. I will be reporting him to WAYN so he would be banned from the site. This website is very useful. Thank you everyone.

THANKS GOD... I ALSO GOT THE SAME CASE FROM A UK MAN NAME ANDREW BRUCE CARLO BUT LUCKY FOR ME b/c I HAVE FOUND THIC PAGE WHILE I M SEARCHING FOR THE INFORMATION OF THE ASSOCIATED FREIGHE LOGISTICS SERVICE MALAYSIA JUST NOW.

Lot 726, 1st Floor, Bangunan Mulajaya,
Jalan Masjid, P.O. Box 169,
96400 Mukah, Sarawak
website: www.associated-freightl.de.tl

Email: enquiry-associatedfreightlogistics@eb2a.com

United Kingdom Tel: +[protected]
Fax Number: +[protected]
Malaysia Tel:.(+60)[protected]
FEB. 12TH 2010

THEY TOLD ME: 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 ...RM2000:00

Clearance... RM 1420:00

TOTAL = RM 3, 420 (1000USD)

A total of RM 3, 420 (Three Thousand Four Hundred and Twenty Malaysia
Ringgit only)has been charge. In acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package).

Thank you.. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.

Thank you so much for using ASSOCIATED FREIGHT LOGISTICS COMPANY for your delivery
packages and for your business needs.

For more inquiry call: (+60) [protected]

Email: enquiry-associatedfreightlogistics@eb2a.com

Present your order number wen calling so we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.

Mr Yusuf Abu Bakar
South East Asia Regional Co-ordinator
Associated Freight Logistics Services Ltd Malaysia.
Tel: (+60) [protected]

oh MY GOD IM THE LATEST VICTIM OF THIS FRAUD SCAMMER ENGLISH MAN I SAW THE SAME STORIES AND THE SAME TIME THE SAME CONTENT OF THE MAIL...HE SENT HE SENT ME PARCEL BUT I HOLD BY THAILAND CUSTOMS AND I NEED TO PAY 1, 549.98USD IF SENT THIS AMOUNT.IN THE NEXT DAY THAI MAN PHONE ME HE SAID I NEED TO PAY MORE FOR INSURANCE AND VATT IN TOTAL AMOUNT OF 1, 739.00USD.IT START MY DOUBT I DINT SLEEP AND GO TO WORK UNTIL I SAID TO MY SELF I MEED TO FIND IF IS TUE OR NOT NOW I FOUND THIS SITE MY NOT STOPING SEARCH AND PRAYING TO GOD TO SHOW ME THE ANSWER OF MY OWN QUESTION.I FELT LOST IN MY SELF COZ I DID FALL IN LOVE TO THIS MEN AFTER I KNEW HE IS FAKE WITH DEVIL ACTIVITY OH MY GOD HIS SWEET WORDS, GOOD LOOKING MEN I NEVER EXPECTED HE PLAY SUCH UNHUMANITY.EVEN THE ALWAYS MENTIONED ABOUT GOD...
WELL, I ACCEPTED MY FUALT TO TRUST HIM AND ALSO LOVE HIM AND I FELT SO SORRY TO MY SELF THAT I MATE HIM.ANY1 OTHER LIKE ME PLS BROWSE HIS PHOTO HERE!

I 've also got the same letter and have reported this.
**************************************************
Hi Darling,

I have sent the package containing a gold neck- lace and ring, .Apple i phone, 2 pair of suites, and some of my new pics and my family pics, and the sum of 10, 000 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I will tell u when im through with my work on sea here in libya, so that we can plan on how to meet each other, I will confirm my ticket and send a copy of it to you ok, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.
Baby i put the money inside the inner pocket of one of the suite i bought for you, cos i was too busy getting myself ready for my trp, i couldn’t come online to get your bank details, to make a transaction to your account, I had no option than to sealed the money in the same pack with the gold neck-less and
ring, as promised.

I sent it to your name and address you gave me.
From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

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 will always contact you when im less busy ok, you can also get me through my mobile, I do roam my line whenever im travelling to enable me be connected so you can call me anytime ok, I love you so much, and pls take very good care of yourself for me and be a good lady. And below is the tracking no and also the airway bill, the delivery company gave me to enable you know the movement of the package. You will log in to there site and track it every day.

I am also one of the victims. I had already give them RM2000.. I just read all the complaints today 2 Feb 2010.
Today (2 Feb 2010) the man fron Planet Post Courier call me again to send RM 1250 for insurance claim.. But i don't have enough money. I did not response to his call or sms. Edwin Smith is the name of the UK man that chatted with me within 2 weeks claim that he loves me and wanted to marry me. This is a letter from this bluddy Edwin Smith..

I have sent the package containing a new brand HP product lap top computer with a rose flower, a whitegold ring, a whitegold necklace, a teddybears and two handbag, and three psp gams with 12 of my pic and the sum of $20, 000 pounds sealed in the same computer pack to enable you takecare of your self and settle some of your bills, for i can imagine how hard you could be working just to make a better life. Just accept this token from me.
Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same laptop pack.

I sent it to your name and address you gave to me . From my inquiry the pack will arrive to its destination 2 to 3 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 will be travelling to harrogate on sunday morning for my new project.., so the contract will start on monday morning so i will not be around for some time.. . . I will contact you when i arrive ok dear

With love
From
edwin.smith48@yahoo.com

CEO of the Real Air Parcel Express, Inc. reports on the REAL SCAMMERS WHO GOT CAUGHT

http://www.rsa.com/blog/blog_entry.aspx?id=1541

Go to this link and read about how some of the SCAMMERS WERE CAUGHT

I hope you read the blog and if you are careful enough you can also go to our website http://www.shipping-worldwide.com and over 20 other websites where we post our ROSTER of offices worldwide where you can check against the information provided by the scammers. I am glad my constant postings have had a good outcome in your case and I keep urging those who think they are lucky enough to have won a lottery online or have a package which you have not ordered on hold pending your payment ... dont think you are so lucky and no shipping company will hold a package ransom ... keep reporting them to the local authorities AND

DONT CONFUSE THE REAL APX with the fraud and REPORT the BAD GUYS to FBI http://www.ic3.gov/complaint/default.aspx REPOR THE SENDER OF THE EMAIL

APX Air Parcel Express, Inc. is a legitimate company with profile page at http://www.shipping-worldwide.com/profile.htm

REFERENCES http://www.shipping-worldwide.com/references.html

we operate over 30 websites all legitimate. We never send any request for money. We do not transport cash. You did not win anything and we are not delivering anything to you.

REPORT the VANDALS who have highjacked our good name PLEASE ! ! ! ! and help others avoid the bad guys.

Thank you.

Andy
CEO

REPORT THEM PLEASE Thank you! Andy CEO of the REAL APX Air Parcel Express, Inc. http://www.shipping-worldwide.com and http://www.freight-calculator.com

i think someone try to lie to me...her e-mail is macnoel42004@gmail.com.I think it will be the same story.she a fake .can someone tell me what they do to cheat people? send me message on andreipaun1986@yahoo.com ..pls

I too has been a victim of this scam but i am glad that before they called me i was able to see this site and read your complains. i will definitely raise this to proper authority in order for this ### be put to jail. damn them!

Hi everybody... i also have been cheated for two times with them. Both guys, i meet them from tagged.com and their name is Steve L / 34 / UK / Brickcity and another one is Brown M/ 32 / UK /Liverpool... But it's ok.. i didn't pay even 1 cents to them.. ;) Don't know how to write too long for u guys. Here are one of the tactics using by them to attract me ;)

Steve L (Atlantic Express and Cargo) :
1) Send me the msg and ask me to YM. He is very gentlemen and great lover in the world... LOL.
2) He don't like to type on keyboard and always have a conversation with me through mic. In the first place he forced me to accepted him as his gf but i refused because deep inside my heart... i don't want any bf in this moment. But he is a desperate guy... ask me to make up my mind and don't bother about our distance...
3) He is a veryyyy soft-spoken person... (can make every women become melt) ;) And give me a call many times through mobile everyday to show his fake love… And ask me not to tell anyone about the parcel, afraid if somebody stole it from me and my friends will be jealousy at me… hahaha… he treat me like a child.. :)
4) From my experiences with them, they will take almost 2 weeks to finish up their stupid jobs. For me, it is depend on us whether we want to involves or not this relationship. And I’m involved it just because I want to know how bad they are! PROMISE is mean ‘nothing’ to them…they will do anything just to take our money… They have everything there and think that ASIAN is a poor country. That’s why they do this to us! This information I got from my research from other good chatters around the world. And before they send us the parcel, they will go for traveling to other country with the reason they have a meeting (fake).
5) He also sent me a parcel and indicated 50, 000 pound sterling in one of the parcel. He gave me the airwaybill to track the shipment. Luckily, I’m a careful person of what I’m doing… I try to search it from the internet and open the website. From what I know, Atlantic express is an airlines.. they didn’t provide courier service! And the website always cannot be log in because upgraded time to time. I didn’t believe it because as an international company… they will give priority for customer to track the delivery on no matter how. When the parcel come to Malaysia, I received call and ask me to pay the tax because found the money inside the parcel. They will hold the parcel in KL HQ until I bank in the money into their account. Wow! Nice job! But I didn’t believe it! Delivery transaction will not happen if we just bank in the money.
6) Steve called me and get angry because I don’t want to pay the tax. He wants me to just pay the tax and claim the money from the parcel. I think the parcel also does not exist! After that he insults me just to hide his mistake… It’s ok… they fail to get money in a wrong way… ;)

Brown M (Climaxdelivery.com)
1) He is look like ego man. Rarely give me a call and just talk through email everydays. Claiming that he is muslim. He’s doing business with www.awear.com . Send me a 40kg box of cloths and some accessories for me to do business in Malaysia. He also indicated token 20, 000 pound sterling in the parcel as a surprise. Wow! Did they know that we are not allowed to indicated money inside the parcel? And the agent call me to do delivery on the Public Holiday? I’ve call one of the international courier service by asking them either international company provide delivery on Public Holiday or not? They say, they will not unless got some special requirement from the receiver. Wow! And this guy also call me, why I didn’t inform him earlier… I just said, I thought your agent already know it… :)
2) I think this website also fake : www.climaxdelivery.com . The status of delivery is not completed. And some of the icon, cannot be open!
3) I received call from local girl (Sazzilawati – [protected]) asking me to bank in the tax money into their account [protected] – HSBC BANK - SAZZILAWATI BINTI SA’ADON (who’s daughter is this?!). I ask them again, I need company account number, not individual account! she gave me another one [protected] – AM BANK – INHERIT WEALTH MANAGEMENT. What the stupid arrangement they made?! I need climax delivery account no!
4) This girl is quiet scared when talk to me because I’m act like I know everything. She cannot answer almost of my questions and ask me to contact person who will delivery the parcel MR JAMES CLARK – [protected]. This guy is calling me and ask for the money and he is very rude too when said I just wasting his time. Of course I did! I have the right to know it and as an agent, he cannot say this to me. I’m his customer! Then he ask me to forgive him. Poor and funny services…. :(
5) Even I’m lucky in this scam issue… I’m also get tired… :( I just ask to both scammer :
“ Please ask THEM to learn more how to cheat people or ask THEM, if THEY want to find a money, please find in the right way…. “ (* THEM & THEY is refer to both person)

To all my friends outside there... Please be more careful after this ok? Don't believe on every single word from them. There's no love in a short time and no one will give us the precious things just in one week time... :(

I AM THE CEO OF THE REAL AIR PARCEL EXPRESS, INC. http://www.shipping-worldwide.com and http://www.freight-calculator.com and other similar websites ... there is a SCAM going on with our Good Name and i emplore you to report them to the FBI Internet Crime Division ... the link is

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

If there is anything else I can do for you please let me know.

Sincerely,

Andy x 105
Director
Air Parcel Express, Inc.
F.M.C. / OTI # 019153NF
Licensed and Bonded Ocean Carrier
F.A.A. - I.A.C. Air Carrier
http://www.shipping-worldwide.com
[protected] TOLL FREE TEL
[protected] TOLL FREE FAX
[protected] X 105 TEL
[protected] FAX
Serving Wholesale Logistics Since 1991
Founding Member of Global MAX

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

ALSO you are a victim of your own stupidity and lack of caution ... DO you really think you are that lucky? check the senders email ... it is not legit ... they use free domains. GOD! HELP US! from our own GREED! Please report to FBI.

Regards,

Andres Guerra-Mondragon
CEO
APX-Air Parcel Express, Inc.

i wanna show you another case :

PLANET POST COURIER SERVICES
website: www.planet-courier.org
Email: info@planet-courier.org

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

21 oct.2009

ORDER NUMBER: GXS/ WFD /2009 (Korea).

With reference pa to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice
(Receiver) that your package has been placed on hold by the Malaysian
customs for some reasons which happened to violate the shipping
policies. As the

goods Arrived Malaysia at the check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commissions
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time 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.
Outstanding Charges:
Administrative ...RM 680.00
Clearance... RM 2, 980.00
TOTAL = RM3, 660.00
A total of RM 3, 660.00 (three thousand six hundred and sixty Malaysia
Ringgit only) has been charge. In acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: +6 [protected],

Email: info@planet-courier.org

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

Sincerely Yours.
Mr. Eric stave
Head, Customer Proposition

and this is second letter:

Attn: Madam,
It is imperative for you to know that in the process
of releasing your parcel from the customs table, the Malaysia Inland
Revenue has implemented that the package and its contents has to be
insured before it can be delivered to you .
We sincerely apologize for any inconveniences caused for any late
delivery of your package to you. Please be rest assured that your
package
will be dispatched and delivered to you as soon as you meet the required
charges below by the Inland Revenue.
Charge Services:
Insurance: RM 2, 421.19
VAT: RM 2, 331.10
TOTAL: RM 4, 752.29

Sincerely Yours.
Mr. ERIC STAVEN
Head, Customer Propositions
PLANET POST COURIER SERVICES
Tel: +60-[protected]

And the 3rd letter:

MR ERIC STAVE & ASSOCIATES
182B JALAN GURDWARA SARAWAK 10300,
MALAYSIA

Attn: madam

How are you today? This is mr ERIC STAVE & ASSOCIATES in respect of what we discussed between you and Mr. I am here to let you know that I have been to the AUTHORITY for the settlement and closing of your insurance matter.

The only way to clear your name from this insurance and close the matter totally so that it will not reach the world (FBI) which is more dangerous, is to pay for the insurances money to the insurance which they have told you the amount before.

But with my position as a Barrister of Planet Post Malaysia I have been able to Solicit on your behalf and the Authority have now accepted the sum of $1500 {one Thousand Five Hundred US Dollars} for the settlement and closing of the insurance case.

As soon as you and your partner Mr. are able to provide this amount of money required by the insurance the Case will be closed and the planet post will be instructed to deliver your consignment to you in accordance with the Law.

Madam, I will advice you as a manager, to try everything possible at your own reach to close this insurance Case because you are mostly affected as the Receiver of this Package.

Please Madam, try to do something now as the adage says, The Early, The Better.

Thanks for your anticipated co-operation and waiting for your earliest response,

Regards
mr eric stave & ASSOCIATES.
+[protected]

the final letter:

Asia Regional Offices: Lot 355 Lorong Makisa,
Jalan Loh Teh, 98000, Miri
Sarawak,
MALAYSIA.
Email:info@planet-courier.org OR planetpost_my@live.com
Good day madam
We wish to let you know that, on the process to despatch your parcel to you as planned, there was a big problem. It is our duty to bring to your notice that the charges related to late delivery of your package such as Administrative, clearance etc, which you have paid for the effective delivery of the same parcel to you, was confirmed and noted.

But due to the on-going Money Laundry activities lately, you will have to prove that the currency decteted in the parcel is not for money laundry or its enhancement. Therefore you are required by the authorities to provide a money LAUNDRY CERTIFICATE as a proof that the funds detected in your
package is not termed as money laundry.

Please note that as inquired, you are required to pay the sum of($4, 500.00} equivalent to {RM12, 984.00) for the MONEY LAUNDRY CERTIFICATE. As soon as we confirm this payment, the MONEY LAUNDRY CERTIFICATE will be issued and your parcel will be delivered to you in accordance with the Rules and Regulations of the malaysia Authorities.

Be informed that if you fail to make this payment as directed by the Authorities for the MONEY LAUNDRY CERTIFICATE, to enhance or enable immediate delivery of your parcel, the Authorities will trace you and your husband Address and bring you before the Federal Court of Justice for MONEY LAUNDRY trials.
Therefore, you are advised to comply as you have been directed by the Authorities without any further delay for the delivery of your Parecel.

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 above by the planet post courier services,

Thanks for your anticipated co-operations,

Mr. Eric Stave
Head, Customer Propositions
Planet post Courier Services
Tel: +[protected]

CC: FEDERAL HIGH COURT OF Malaysia

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

HI all, same happen to me. I've pay the first payment they ask 3560RM then after paying they ask again for 4, 311RM because the Malaysian inland something is asking to insured the package because of the money inside the pack. I called them a scammer and I also told my chat friend that he is a scammer. I will try my best to get back to this people.

hi to everyone!these people are liers.### them big time.i had lucky with a friend of mine who checked all these things.same story happend to me.hi baby i send you a gift a lap top HP product, a gold watch and 10.000 pounds.what the ###.!do you think im stupid?### them all

SAme dude by Davidson Blake [protected]

The one i met on tillate he was name Davidson Blake his number is [protected] he is the same dude...

The same thing happened to me only in my case the man was called FRED MARTHINS and the emails i got were from a company
A2freightlogistics Delivery Malaysia

No. 18c, Jalan 3, BBST Business Park,
Bandar Salak Tinggi,
Sepang 43900 Selangor
Darul Ehsan MALAYSIA

website:www.a2freightlogistics.page.tl

Email: a2freightlogistics@isonews2.com

United Kingdom Tel: +[protected]

Malaysia Tel:(+60) [protected].

I already payed a sum for the money which ere supposely in the parcel and i stopped when i was asked to pay more for insurance of the package and now...i found out how many were cheated by these people.
This man FRED MARTHINS found me on a site TASKONO.com
He said he was from England. I live in Romania

ALSO you are a victim of your own stupidity and lack of caution ... DO you really think you are that lucky? check the senders email ... it is not legit ... they use free domains. GOD! HELP US! from our own GREED! Please report to FBI. Andy CEO of the REAL APX

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

Regards,

Andres Guerra-Mondragon
CEO
APX-Air Parcel Express, Inc.

i been nearly cheated like that, but thanks god, i dont have money to pay for like that. they use modes operandi like that to me. dont believe this website:www.atlanticexpress-cargo.co.cc. i think, this company courier not exist, beware if someone to try be your friend from UK. she talk so nice and kinds, but try to scam. she give me phone no and email address, went i call her, she pick up the phone, its seem like true. after a few weeks, she demad to know my size shirt, pants, rings and shoes, after that she demand to know my post address, because she want to post all that items including money, rolex and hand phone to me. after that she use atlanticexpress and cargo to send the gift to me, she give me the referance bil to track the parcel. so i try to track inside website at last the parcel have been hold by indonesia customs. so i email to atlantic express and cargo, they tell me, i need pay to indonesia customs for pay violate THE SHIPPING POLICIES and need pay 2000 us dollar. but i dont have money like that and let it that parcel hold by indonesia customs. after i think so long, i realise that all to try scam me.

I TOO NEED TO KNOW THIS COURIER AGENCY IS VALID OR NOT, BECAUSE TO ME THEY SENT A SIMILAR MAIL, THERE I ANNEX THE SENT MAIL, WITH THE INFORMATION OF THE PERSON, THAT I MUST DO THE WAREHOUSE. I WOULD BE GRATEFUL IF YOU CAN CLARIFY MY DOUBTS AND SAY ME THAT I MUST DO...
THIS IS THE COURIER AGENCY AND WHERE IT WAS, THE LOCATION OF THE PARCEL :
www.overseaworlddeliver.page.tl

THIS IS THE MAIL:

ATTENTION JUDITH,

IT HAS COME TO OUR NOTICE THAT, YOUR PARCEL DURING MALAYSIAN AUTHORITY SCRUTINY AND SCANNING FOR PACKAGES HERE IN MALAYSIA ON OUR TRANSIT TO BOARD TO VENEZUELA

IT WAS DISCOVERED THAT, YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT WHICH IS AGAINST THE SHIPPING LAWS AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY CHARGES FEE OF (RM3, 500) FOR IT TO BE CLEARED FROM THE AUTHORITY ONCE YOU MAKE THE PAYMENT.

THEN IT WILL BE CLEARED FROM THE AUTHORITY FOR ONWARD DISPATCHING TO YOUR DOOR STEP VIA YOUR ADDRESS IN VENEZUELA IN 24 WORKING HOURS.

PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE SO THAT WE WILL DELIVER YOUR PARCEL WITH IMMEDIATE ACTION..

WE HAVE BEEN CALLING THE NUMBER PROVIDED TO US BUT IS NOT CONNECTING SO GET BACK TO US VIA EMAIL AND NUMBER LISTED BELOW.

WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US.

REGIONAL MANAGER, OVERSEA WORLD DELIVER
SOUTH EAST ASIA REGION.
+[protected]

PLEASE YOU ARE ADVISED TO MAKE THE PAYMENT VIA THE ACCOUNTANT HOLDERS NAME BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR IMMEDIATE RELEASE OF YOUR PACKAGE.

PAY VIA WESTERN UNION OR MONEY GRAM TO,

NAME: NOR CHAYA ALICESIA BINTI
SLUEIMAN.

COUNTRY: KUALA LUMPUR MALAYSIA

DO SEND TO US THE PAYMENT SLIP ONCE YOU MAKE THE PAYMENT
BEST REGRADS BY

THE ONLY REAL APX AIR PARCEL EXPRESS, INC. IS IN MIAMI FLORIDA [protected] CONTACT ANDY X 105

CEO OF APX WANTS TO STAMP OUT FRAUD ... GO TO FBI FRAUD LINK

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

If there is anything else I can do for you please let me know.

Sincerely,

Andy x 105
CEO
Air Parcel Express, Inc.
F.M.C. / OTI # 019153NF
Licensed and Bonded Ocean Carrier
F.A.A. - I.A.C. Air Carrier
http://www.shipping-worldwide.com
[protected] TOLL FREE TEL
[protected] TOLL FREE FAX
[protected] X 105 TEL
[protected] FAX
Serving Wholesale Logistics Since 1991
Founding Member of Global MAX

my name i s blondina imaculada guteres.i am from ukraine, one guy from UK with name james bryan have sent me one parcel contein with perfumem, one gold nekless, roe flower and $20.000 US.he sent trougth speedycouldt.com, from UK, but trougth malaysia, so with the problem of clerance they told me to pay $900Us for delivery my parcel to ukraine, after i confermed the payment, they dinn't sent my parcel to me here in ukraina.but they ask more $1480 US for insurance.i have send them the money with sume $ 900 Us to the person with name neequaye kofi, adress 4KM, lajan mukah _oye P.O Box 205 kuala lumpur malaysia.but agency of the coureir is, speedy courier services 4Km, jalan mukah_oye P.O Box 205 lewas samark malaysia.phone no.+[protected], fax +[protected], email southeastasia@speedycoultd.com.cooriepondet of company of malaysia is ms.andrian lanford.i ask to you to inform me..if this company of speedycoultd courier service of malaysia is exixting.please replay me.to my adress dinaguterres@yahoo.com.br, .thank you

ABOUT YOUR PARCEL MADAM, ‏
From: Fauzeliyana Moin (fauzeliyanamoin@yahoo.com)
Sent: 17 June 2009 08: 38AM
To: fiana_8@

DEARERST,

Dear MS.SALINA,

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 Airport Authority for some reasons which happens to violate the shipping policies.
As the goods were brought on transit at Malaysia Airport Check Point before further destination, the Airport Authority detected that currency were included in your parcel. Thereby, certain Commissions must be paid as Customs Duty via us which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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 Department.
You are required to follow all instructions giving 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 date and time of departure and expected date of delivery will be sent to you.
Administrative... RM2, 000.99
Clearance... RM1, 450.00
TOTAL...RM3, 450.99

DELIVERY DESTINATION

NAME: MS.SALINA BTE MOHD
ADDRESSBLK
.

NOTE: Kindly confirm the above Name and Address for the effective delivery of your package.

Please do not hesitate to contact us, should you need any further information. We look forward to serving you better.

Yours Sincerely,

Mr. Fazil Binti.
Wear House Manager,

Onward Delivery Services
Lot 47, Block B, Ground Floor,
Damai Point Commercial Centre,
Kota Kinabalu, Sabah, Malaysia.
Tel: +[protected]

(i just got these msg few dayz...thanks to all of you for saving me from all the cheaters..)

I dont exactly know what to comment on this...but I have the same thing as well...a parcel was promised to be delivered to me from an english man as well... i dont know if this is a scam...but should people ask me to pay certain amount such as holding fee or demurrages, well, that will be it. thanks for these updates...it helps people to be aware and be careful. i justcant believe why people has to do this... uh... sad sad sad

IF you cant track it online its not real. APX does not send small packages ... we deal in large shipments. Andy CEO of Air Parcel Express, Inc. For FRAUD complaints go to the FBI at
http://www.ic3.gov/default.aspx

whatta ###in scam! i am almost to become a victim. luckily, my friend searched the entire google to type the link they gave. all the passwords are incorrect! man, this dude or whatsoever this ###in ### is, he's a real ### and a loser! this poor little thing got no money at all because if he's got anything then why trick people just to earn money? he must really be poor! but i am wise than he never thought! hahahaha poor ###! been thrown to a snake pit!

this is his letter to me dated Sunday, 12 April, 2009 01:09

Hi Dear,

How are you doing? I confirmed my living so late and I was busy running around to make my journey and also send the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad.

I have sent the parcel containing a new brand HP product lap top computer for you, a rose flower, One Set of Ladies Gold Necklace, One LV Bag and Purse For You Easter Gift and the sum of 4, 000 pounds sealed in the same computer pack for you to enable you take care of yourself, and also settle some of your daily needs as, 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 in a white envelop right inside of a rose flower.

I sent it to your name and address you gave me (MARIE GOLD P. ANDOY) 0659 Acosta St, Telaje Tandag City Surigao Del Sur 8300 Philippines.) From my inquiry the pack will arrive to its destination 4 to 5 day’s 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 package, you can contact me on my mobile as well +[protected].

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. Just few minutes away to departure. I will contact you when I arrive to the America . take care of your pretty self for me alone ok, I love you so much honey, but am gonna miss you badly...

Love you always,

Zeal

I share the folloing emails .just want every girl carefully:

Hi Dear,

How are you doing?I hope this mail gets to you in good condition.I hope it is your pleasure to read my mails here.How is your work?Am looking forward for your reply and be chatting you as well.coz it is good to meet us online also as it is we are talking in person.I don't know what you like to hear from me..As I think it is better for you to ask me and am willing to answer all of your questions.Feel free to ask, it is my pleasure.Can you tell me your best features or your hobbies? Waiting hearing from you soon.Have a nice day ahead...

Attached is my photo hope you like it.Hehehe...Little introduction about myself for you to know little on me.My name is Clint Dean. Am from London. Am working as Contractor with a construction company as the general supervisor. Am single. Married before but My wife is late. Am 39 years and I have a daughter which is 16 years now. I hope to hear from you soon. Tell me little about you too. I hope we shall get to know our selves much better. I wait hearing from you
soon .
Clint

Hi,
How are you doing, hope that you are good and great.I have been waiting for your reply.Seems maybe you are busy, i understand.my life is very simple and regular, I work 8 hours per day, from 8:00am to 6:00PM, work six days per week. I usally get up at 4:00am to 5:00 am, then wash and cook breakfast for myself. it takes about one hour drive from my living place to work place. And I also cook dinner after finish work. Sometimes I like stay home read watch dvd's . it is my life, I hope I could have more free time, so that I can travel some far place, I really like it, maybe a little boring, hehe, how about you?

I often call my family and they also call me when they miss me.:) but it is true we have a lot to learn, I always feel I am not perfect. Maybe I could tell you some of my demerit, I think sometimes I am not good talker, and a little quiet and sentimental and not conditioned to social party. I think you will find if you meet we often, but sometimes I am very active and like a child.:)I feel you also have multiple personality, that’s fine if our personality can be complementary.

I am also looking forward to have a positive result towards the end, and at the beginning, I show my sincerity and expectation clearly. Maybe there is a lot challenge. I am learning the culture of your country, and it seems not too much culture shock, if you found some? if you consider to move to other country in the future?
finially, thanks for your warm consideration, also wish you are happy and health forever. waiting hearing you soon.

Clint

Hi,
I can feel you are so sincere and serious. Especially we joined XXX for the same reason. Maybe we do not know what will happen in the future, but time will tell.

the only reason I joined XXX is to find a true and long relationship that will be forever, I hope to have own family, I am serious, because I just want once marriage in all my life.how about you?What kind of guy do you find? if you are mind where the guy come from?

something more about me, I come from a small but happy family, am the only son of my mom. I have been working as a project engineer supervisor of a construction company here, and our project is based on contracts.I have a 14 year old and she is living with my mom.like simple and happy life style and living a healthy lifestyle too. In my spare time, I like shopping, I like the nature, so I also walk or hike some places with a lot nature, else sports swimming.I also love to watch tv at home when have free time .I hope I could do it with my lover, how about you? if you live near your other family? what's your interests?

I think I have double personality, to me, in the world nothing is more important than building a loving family with my lover, maybe you will say I am too traditional, yes, if you communicate more with me, then you will find that, at the same time, you will also found that I have many other loveliness. how about your personality and thoughts for now and future life?
I really appreciated our conversation in the site

Yours
Clint

Hi, How are you doing.It is my pleasure knowing more about you in every mail you have sent to me.Am very happy that I have meet you at the site.I appreciate the time you spent to send me an email and share your story to me, now, I am slowly getting to know you. I could sense it that you came from a good family and had been raised well because of how you were interacting with me when we first chatted.You seem to be a nice guy and a sincere one.I have always hard time on finding someone who talk just like you..it makes me want to chat with you more and really get to know everything about you.Well, we joined the site with the same purpose.I just wanna tell you that before I joined the site, I have already made my plans.If one day, I will meet the woman that I wanna feel that she is special and she is the one that am looking for as a wife, I will bring all my plans to reality.As I will come to meet her in her country and also her family or either I will process her paper here to stay with me and do our marriage.Maybe you may thing that am too rush enough but one thing am sure am not getting any younger and am old enough in this world and now I knew what I want in this life of mine.And am seriously looking forward to it.I guess, now as I have known you from your mails, you have made me happy and you are special to me.I know that when two of us come together to build a family we can be able to sustain the good foundation of the family lifetime.I will wait hearing from your side.Have a nice day and take care.Just know that you mean a lot for me.I hope we shall bring the best of our relationship towards our marriage and family happily ever after.Yours, Clint

Hi My Love,

Thank you so much for the mail.Wow, you really made my day and complete my life as you have accepted my heart and me being part of your life from now on.Just know and promise you that am here willing to give my all I can, all my best to our future family.Am glad that we came to same family as really value family relationship too much.

Baby, I like to ask you, As I have told, you to my previous mail, I have planned everything when I met my wife.As we are into this relationship now, as I have knew it that you are teh woman am looking for, I hope you understand me my love as we are not young enough and have already on the right stage and now we know what we like and wanted in this our life.As we have the same reason, and have view our future the same, I guess there is no time to waste.I like us to get marry soonest.I will likely to put an application for our marriage and as soon as these documents got approve here, I will send it to you.

Just tell me your decision so I can act and proceed immediately to get a stay here.But of course I will come to your country to meet your family and parents and tell them that my intention for you is clean and pure.I will wait hearing from you.Take care and I will keep you always in my heart.Just know that am here for you.

Have a nice weekend too baby...Hugs and Kisses...

Clint

Hi,

How are you.Its good be hearing from you once again.Can I have your mobile number so we can be hearing ourselves voice.I hope it is your pleasure.It would also help to our communication.What time you usually come online so I can be able to fix my time too and meet you online.I will wait hearing from you.I have plan to come in your country soonest.I hope you will take me around.Waiting...

Clint

Hi Baby,
how are you doing.thank you for being there for me.you also made me happy and complete my day.Yes, we will cherish this relationship till the end.and we shall bring our relationship happy and building our family very full of joy.

Yes, am making my plan now of coming over to your country China .I will fixed everything here about on my work schedule so there will be no problem when am coming over there and be back to work.Yes, its true we have a lot more to share when we are together and I know it would be great coz we both committed ourselves with each other and to our future.

I will meet you there and also your family for me to tell them that my intention for you is purely love and happiness towards our future family.So they will not be worry.I also tell about my mom and daughter Ashley about you.And they are eager to meet you here too the soonest.they are hoping that hopefully this year.I said dont worry coz we are making good plans for that.

Oh you have enjoyed yourself shopping.It is good baby.Thank you for the numbers I will call you later.This is mine too +[protected]. Baby, I would like you to see and figured out my plans.It goes like this and I will let you decide on that.I will visit you there in China but as time that am coming back home here I want you to come with me.Is it okay with you.If Yes, I will be more happy.You come here just for holidays.and in that case, I will apply a tourist visa for you here so you can be able to come with me back home.

Just let me know your decision as I will arrange everything for you here before I can start coming over China.I will wait hearing from you.Just know that am here for you always.Hugs and kisses take good care.

Clint

Hi,
yes my love its all true.you ahve understood what i mean.and then after the meeting ever heheh process we will plan for the marriage the wedding i mean, then that time, after the wedding you can quit to work as you are staying with me.if you like, you can also get some work here so you cannot bore yourself at home waiting for me.i know we still have time to be together, and we will take care of our future kids together.well, lets plan that things on that point.as of now we will plan our meeting and when am there we will discuss the wedding.take care and kiss.
yours love,
clint

baby, i like to process now your visa here so everything went smoothly when am coming there so you can go with me right along the way when am going back to UK.

REQUIREMENTS:
1. scan your passport, the page with your pic and some info of yours
2. your complete residence or home address there
3. name of your father
4.name of your mother

as soon as you have this please send this to my mail box here.i will wait for it.i hope i have explained you how to process with this documents.ok, i will tell you again.i have a friend here working in the embassy, he will help me to get and process your visa.He said that it will just take 3-4 days to be released.after that, i will send this to your home address and as soon as you receive it, you will go to the British embassy there in your country and forward the form to them.they will stamped it and sealed it to proved that it is true original copy of visa and you are legally, safely enter UK without any question at the immigration.I will include money inside the document when I send it to you, coz I guess there is a payment to be paid when you go to the embassy to get stamped the form.

ter you got the approval there I will come over.Coz I wanna make sure that all things with the visa are ready.So when am coming there is no problem.Have a nice day baby.I will wait for your mail.Take care.hugs and kisses...

Your Love,
Clint

My Love,
Thank you so much for securing this documents and sending to me.I really appreciated on how much we work for this relationship to live forward together the sooner we can arrange everything.yes you got it right on how and what you are going to do as soon as you received this document from me.I have noted all the things you have forwarded your information and i will send the documents once i get the approval here to your working address.so you can received it sure.I love you and i miss you here.you are always in my thoughts and mind.But i know the sooner we will be together.Once everything is okay with the visa then I will schedule my flight going there in that week the visa is in good place.

I will include some things as my present gift for you and the family when I send the documents so that I will not bring lots of luggages when am coming over there China.I promise to take good care of myself here and stay your sweet darling always here.You have the assurance from me that I will behave good boy for you.heheh.hugs and kisses my love.Maybe when am coming there, my daughter Ashley will aslo come with me.But I will check first if she will allow from school to be excused.I love you and kisses my love.

Yours,
Clint

Baby,
how are you doing.hope that you are good and fine.regarding the details you get from your search.i have forwarded it to my friend.and he called me back.he said that we should stay calm as he will do evrything and make sure that the visa will be release without any questions.with regards to what they need from you, i can sponsor evrything.hotel, ticket, and other detailed necessary things to be prepared as you are coming also.dont worry when you are coming here am there with you assisting you.and it is not such a big problem.this is not an issue for us to back out and be looking for another.what a small reason is this to say things like that.dont be get affected ok.everything will be good.god will guide us..

we will chat later your night time.my friend days that this is not a problem.ok.take care and kiss.i love you and it is you alone.

Clint

my baby, how are you my love.yes, we must not see that this is a problem that will block our way to be together.dont worry my friend have contact there he can call the staff there to attend you and assist you on what ever you want.just give me a call that you are in the embassy already as i will call my friend here and he can call his staff there to assist you whatever you need.

you are my all my everything.thank you for the love that you have given to me.you are my life and i love you more and more.i love you here and we must be together from now till forever.we will talk online your night time.hugs and kisses.

yours love,
clint

My Love, how are you.missing you always and thinking about you here.but is ok coz i know you are there for me too.i love you with my whole heart and you mean a lot for me.okay baby thank you for making your effort there and study where you will go when you're going to the embassy.I have a good news for you and guess what?heheheh...my friend told me that the approval is out heheh..today morning.he will come to the house tonight to give it to me.and i will send it to you on manday so you can received it within the week and can start your processing there.i will include some amount of money inside and also our wedding gowns, mom dress and ashley to be wear during the wedding.as i have seen that you are small girl hehehe.so i know your size already.so i will be going to the boutique shop tomorrow to buy that gown fro you and also for me.we will prepare some other wedding clothes for your family when am there and have fixed evrything.i plan that our wedding must be in your place first as you are the girl.then as am coming there the visa already out so that we will register for maarriage then schedule the wedding date.we will chat tonight your time so that we can discuss more on this.

hugs and kisses...Clint with love...

my love,
have a good day.i miss you now.i have called you in your night time and hours after we chat but you dont understand me.hehehe...but is ok, is good to hear your voice even though you did not understand me.heheh.i love you and take care of yourself.i am thinking of you always here and looking forward for our meeting.hugs and kisses...

hope next time i will call you on phone you will recognize me.heheh

yours love
clint

Baby I have send you the thing as I told you, The contents are :Approval document, Wedding Materials and accessories, Set of Jewelries, pair of shoes, set of clothes and perfumes.Once this gets to you, please call me to inform me.Better you make a sample of invitation letter baby.I put some amount of money for you to use whatever expenses are needed for the processing of document and any expenses needed for the wedding preparation. Baby from the contents of this things, Ashley bought some selected Cloths.

My Friend'sname, sender is Simon Adams
Address: A-6-12 Arlington House, Bloom Street, Salford Manchester M3 6AJ, United Kingdom.( the address and phone number is mine)
Phone: +[protected]

Tracking number is: [protected]
Reference Number : CFSL021-[protected] UK 09
The company website is: www.021courierltd.com/finance

I will Attache the airway bill later for your reference, you can track it to know where the package is before it arrives to you. I will be coming to visit you soon.The Company that is delivering this things are fast in their delivering of packages. It will get to you soon. Have a nice day my baby... Missing you a lot. I hope to see you real once am there in China, Ashley and mom sends their regards to you and the family they are eager to meet you all soon.Take care of your self for me. My regards to all the family. I miss you all.

Yours ever love
Clint.

My Baby,

Good morning my love., hope you are fine and great.okay baby we will arrange everything when am there all the wedding matters.However we will get a wedding coordinator to assist us.let us do the invitation to them.All we have to do is just tell them what we like to be happened in the wedding and they will take care everything for us.i love you forever.hugs and kisses.Take care baby.

Chat you later.

Yours Love,
Clint

Hi Baby,

How are you doing.hope that you are good and great.I really miss you here seriously.sorry that I wasnt able to come online this time coz busy on my conference here and the network connection cannot be able to work well.My regards to your family too.Am glad that you can be able to get the luggage soon.I will come over there to meet you the soonest as soon as evrything is settled.

1.My birthdate is May 09, 1969
My moms clothes is Pink, while me i will wear a black suit during our wedding day.

Baby, we will fix everything for our wedding as am there too.I will like to help you arranging everything for our future.Yes, I will take good care of myself here for you.So baby please take good care too.Just know that am here for you and you are my one and only.I love you so much.Have a great day and also send my regards to the family.Hugs and kisses

Love,
Clint

Hi Baby,

How is my baby girl doing there.oh I really missing you here my love.and always thinking of you here.But I know you are just here in my heart.you are my all.Me, mom amd ashley are good baby.Thank you for the concern.

Okay baby, what they said to pay for a custom in Malaysia, baby I want you to know that the things inside the box is our future.please do your best and pay the amount they needed to clear it and send it to you.Coz am out of station here to do any transaction with them.Please write a mail to the company management in Malaysia on how best you can do to get it and deliver to you.please baby, do it as soon as possible coz am thinking about the things inside the box as it is very important specially the approval.I love you..hugs and kisses baby.take care of yourself baby.

Lovingly yours,
Clint

Okay baby I have read everything on the mail that you ahve forwarded to me from the branch office company in Malaysia.Now baby, what I want you to do is that, please do the possible way to get and deliver it to you.I hope by now you ahve receive the things as today is friday.Please update me .I will call you later.i love you.miss you here.

My Love,

Okay, I have read the informatuion you have given to me.And I have been called the main office here in London regarding all the things happened to my luggage that I have sent to you.and they inform me that there branch office company in Malaysia has been communicating with them to know the situation out there in Asia.Now, I have confirmed that this company and the company that has been communicating with you is real and not a scam.They have given me all the informnation and documents through mails too me.So, I want you to know that this company is negotiating to you to settle the things on our behalf.with regards to this, whatever their instruction please do it immediately and do not delay everything.as they want your full cooperation in this time, I hope you understrand my part here as am out of station to do any transaction with them.hugs and kisses...i love you

baby,

how are you doing.am missing you here.hugs and kisses baby.dont worry soon as am finish here we can talk online.i miss you a lot.baby, please update me with regards to the things I have sent to you.you know that everything inside the box is our future.what is happenning to it now.have you received it.i love you.take care always baby.

Yours love,
clint

baby how are you doing.what is happening on you.I tried to call you but your number also is not going.And I havent seen you mails too.why?please tell me on what is going on there?i miss you here.take care hugs and kisses...

Clint

Hi baby,

How are you doing? I have read your mail. Ok, in that case what do you think we can do now. I look forward to hearing from you soon.

Yours Clint.

I got the call from the guy Clint who asked me how my lugguage is now, the next day I got a call from London, the third day I got a call from Malaysia.they ask the same as the email.

The guy clint 's eamil is: clintdean39@yahoo.com.

I want to tell everybody that the guy Clint Dean, his friend, Simon Adams, and the website: www.021courierltd.com/finance
are all a fake team. be carefullly, every girl.

The guy Clint doesn't come online again or write email after I told him that I have no money to pay this.

021Courier & Finance Security Ltd

14 Jln Kampung, Perak, 05100 Alor Setar,

Kedah Darul Aman,

Malaysia.

Email: info@021courierltd.com

Website: www.021courierltd.com/finance

Tel: 006.01.[protected]

Attn: Dear Valued Customer,

Name: xxxxxxxxxxxxxx,

Ref Number:CFSL021-[protected]-UK 09

On Behalf of 021Courier and finance Security Ltd, and in correspondence to my phone discussion with you, I wish to inform you, that your luggage has arrived Malaysia as its transit, and our agent is suppose to proceed to your country to deliver it to you, but there is a problem. Your luggage was scanned in the custom duty office and find out that there is some amount of money in it. This is against the Malaysia law. How ever, today, I have spoken with the custom regarding this condition and the release of your luggage and onward proceed to delivering it to you and the custom request that you will pay a penalty fee of US$550:00 for the release of your luggage in Custom duty office here in Malaysia. This penalty fee is because your sender has offended the law of Malaysia by putting money inside the luggage. Please be informed that you have to send this penalty fee immediately to avoid this being a problem with you and the custom. Actually I have spoken with the custom today and plead on your behalf for them to excite some patients so that you will correspond to the penalty fee as required.

At this point, your luggage is placed on hold in the custom duty office Malaysia . Once You make this payment, it will be released, Scan and send to us your payment slip for our Immediate verification, confirmation and precede for the release as well deliver of your luggage. Contact us by email or by phone number above. Send your penalty fee by western Union for fast processing of the release of your luggage because you don?t have to delay. Below is the information you may require for your payment: Our Secretary?s Name

Name: Lam Lai Kuen

Address: 14 jln Kampung Perak 05100 Alor Setar, Kedah Darul Aman Malaysia.

Yours faithfully,

Dr. Deck Lyon

(Director)

I got the same cheating too a few days ago. I met a guy who named Clint Dean from a dating website.He said that he works in highly prestigious company that involves in Engineering Firm.He is a Project Engineer Supervisor we talked much by email firstly. and he told me that he is from Manchester, UK.the only son of his mother, his wife is dead. he has a 14 ages daughter.He said he is a traditional man. I have good feeling with him during 3 weeks.Then he told me that he would viste me and my family soonwith his mother and his daughter and his good friend Simon Adams who is work in embassy UK can help him to get visa soon.so he want our marriage the soonest.
Then he asked my information for applying for a travel visa.he planed me back with them toUK after they visit me here.after 2 days. He told me that his Simon Adams got the visa for him. Then he will send the luggage and the approval and wedding materials inside the luggage before he will visit me and my family.he told me that he was busy on buniess on Scotland. So he didn’t scan the track number or didn’t take the picture of the wedding dress.He told me that I will get the luggage during 1 week.
Here are the fake information from the guy:
sender is Simon Adams (In fact, I belive the name is same as his other name Clint Dean)
Address: A-6-12 Arlington House, Bloom Street, Salford Manchester M3 6AJ, United Kingdom.( the address and phone number is mine)
Phone: +[protected]

Tracking number is: [protected]
Reference Number : CFSL021-[protected] UK 09
The company website is: www.021courierltd.com/finance

after 3 days I got an email from the fake express company :

Hi thanks ...for the for this information, i got same experience about this. But im so lucky..im not doing any payment for them! This happened to me today...
I know this guys from www.tagged.com. Suddenly...he came to my profile and sent me a message then request for my email address.
I know this guys on Mar 3, 2009 6:12 AM.
Please be carefull with this guys...His name James Clinton from Dublin, Ireland.Age: 38.Ethnicity: Caucasian/White.

check it out the email below...

----- Forwarded Message ----
From: James Clinton
To: yunni.oktarina@yahoo.com
Sent: Wednesday, March 4, 2009 4:48:30 AM
Subject: THIS IS THE GIFT I SENT TO YOU SWEETHEART

Hi Sweetheart!

I bought my ticket and confirmed my flight to France 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 a new brand costly dress, perfume, a gold neck-less with a rose flower, laptop, cosmetic set and the sum of 8, 000 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, 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 and the gold neck-less as promised.

I sent it to your name and address you gave Miss Yunni Oktarina ADDRESS: jl.sukajaya 2 no.11 rt.002 rw.007 jelambar jakarta barat indonesia 11460 PHONE NUMBER +[protected] EMAIL:yunni.oktarina@yahoo..com From my enquiry the pack will arrive to its destination as soon as posibble.

Below attached is a picture of the pack containing the items so that you can identify it.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together 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 minutes away to departure. I will contact you when i arrive.

With love from,
JAMES CLINTON.
+[protected]

and here's the an email from the shipping agent:

----- Forwarded Message ----
From: globalexpress service
To: yunni.oktarina@yahoo.com
Sent: Friday, March 6, 2009 6:20:48 AM
Subject: GIFT CLEARANCE

Date: 6 March 2009

Delivery Address;jl.sukajaya 2 no.11 rt.002 rw.007 jelambar jakarta barat indonesia 11460

Attin:Yunni Oktarina

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 commisions must be paid as customs duty via us which is for the immediate clearance of your package .For the maintime 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 destinated
address above under few hours .

Outstanding Charges:

Administrative ...RM750.00

Clearance... RM 1750.00

TOTAL = RM2, 500

A total of RM 2, 500 Two thousand and Five hundred 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]

From:malaysiagloexx@live.com.my

We are glad to be of service to you.

Yours Faithfully.

MS Crstal
South Asia Regional Manager
GLOBAL TRACK EXPRESS SERVICES

It's just happened to me yesterday on 9/2/09...i think he's the same person...
name of Jean Pierre Goundson..
here is the attchmnt of email from the courier company

those ### should go to hell!

Email: globalexpress@mail2customs.com

Email: globalexpressltd1@mail2malaysia.com

Malaysia Tel: 60-[protected]

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 package was reached Malaysia, at the transit check point, the Malaysian
custom detected that currency(Money) were included in your parcel.

Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .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 under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: RM1, 055.00
Clearance: RM3, 100.00

TOTAL: RM4, 155.52 = $1, 350.00USD

A total of RM4, 155.52 (Four Thousand One Hundred and Fifty Five Malaysian Ringgit, only) has been charged.

In acknowledgement to this email, To expedite the process of releasing your package please locate and do payment through Western Union Money Tranfer
with the name and information appear below for the release of your package.

NAME OF ACCOUNT'S OFFICER / RECEIVER:

ACCOUNT NAME: SHAHRUL RIZAN BINTI JUNAIDI
ACCOUNT NO: [protected]
BANK NAME: CIMB BANK

Amount: $1, 350.00USD = RM4, 155.52

Immediately after payment is done, please call and send to this e-mail a scanned copy of the transfer slip for official documentation purposes.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within 3 hours.
The expected time of delivery will be sent to you immediatly after pay ment.

We are glad to be of service to you.

Thank you, as i hope i have made my self clear to you by this notice as directed by the management.

Thank you for using Global Express Courier Services for your delivery packages and for your business needs.

For more enquiry call : 60-[protected]

We are glad to be of service to you.

Yours Faithfully.

Ms Aisha Binti Abdullah
Head, Customer Propositions
Global Express Courier Services, Ltd.(Malaysia)

Yes, I got the same cheating. This guy name : Jefferey Bill, he came to meet me online. The details of letter is similar to the other peoples got. Please be careful and don't pay any money to them.

i victim on this case too.i had cheated by that ### guy too..after saw you all messenger, i really releaze that the parcel is fake.i had make 3 times of payment.i lost many money on that.. the UK ### name is MACNOEL JUDE COLLINS from Channel Islands, UK (macnoel42004@yahoo.com) or (macnoeljude@gmail.com)his hp number is +[protected].
THIS GUY IS REAL ### !dont believe on what his say.b/c i am the victim.i had been cheated by him.and the courier services company name is GLOBELINK COURIER AND SERVICES.see the email,

the 1st email :

Globelink Security and Courier Malaysia.

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

website: www.globelinkon.com

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana! _globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

October 16TH, 2008

Delivery Address: 159 SIN MING ROAD #04-02 AMTECH BUILDING SINGAPORE 575625.
ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
TRACKING NUMBER: [protected]

Attn: Jenny Lim Chze Fong

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: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be 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].

the 2nd email:

Welcome!

Globelink Courier and Securities Malaysia

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

website: www.globelinkon.com

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

October 16TH, 2008

Attn: Jenny Lim Chze Fong

Further to our correspondence, sequel to our telephone conversation I am
pleased to inform you that your package is in possession of the Malaysia
Customs awaiting clearance due to the money detected in your package.

To expedite the process of releasing your package please locate and do the
payment through Western Union Money Tranfer with the information appear
below, the information is the assistant Co-ordinator's information assigned for such
duties.

NAME / RECEIVER to whom the sum of 3, 460 MYR .

Name: Noraini Biniti Abdul Razak.
Address: Kuala Lumpur, Malaysia
Amount: 3, 460 MYR

Immediately after payment is done, please call and send to this e-mail a
scanned copy of the transfer slip for official recording purposes.

Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will despatch your parcel immediately within 2 hours. The
expected time of delivery will be sent to you.
We are glad to be of service to you.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.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.

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

3rd email :

Attn:

(Sender) macnoel,
(Receiver) XXXX

Sir/Madam,

We hereby inform you with due course and respect that your parcel has
insured by Malaysian In Land Revenue to be dispatched and delivered to
you.

At this junction Sir/Madam, the authorities has confirmed every thing as
you have met all the requirements . The only thing left now is the extra
charges placed on your parcel for the time it has been with the customs(
DEMURRAGE). The Yellow Tag would be placed on your parcel so that no arm
of the government can hold your parcel until its successfully delivered
the designated destination . The Yellow Tag is to certify that you have
met all the custom?s charges and that your parcel is in good condition.

Below is the accumulated demurrage charges:

Demurrage...RM2, 550

TOTAL => RM2, 550

You are advised to do this without further delay as we sincerely apologize
for any inconveniences caused for the late delivery of your package to the
receiver.

We thank you for your time and cooperation as directed by the management
and authorities.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be 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].

4th email :

Madam,

Further to our correspondence, we acknowledged the receipt of the amount sent
via South East Asia Regional Co-ordinator's information.

It is imperative for you to know that in the process of releasing your parcel
from the customs table, the Malaysia Inland Revenue ordered again that the package must still be on hold for money laundry and that is the only charges left now, before it can be delivered to you.

We sincerely apologize for any inconveniences caused for any late delivery of
your package to you. Please be rest assured that your package will be dispatched
and delivered to you as soon as you meet the required charges below by the
Inland Revenue.

Charge:

Money laundry : RM 3, 240.45

TOTAL: RM 3, 240.45

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

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.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.

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

pls be careful this type of msg from anybody.pls ignore it..b/c all the fake and cheated...

besides that the ### man send the email to me..said that..
Sister, pls am very sorry about everything...is not that i dont want to talk to answer or reply you...i dont know what is happening to my life and my familymy dad and my driver had accident and i rush them to manchester hospital in UK the driver was badly injured and my dad have dislocation on both legs...pls i dont know what to do now...i just opened my mail today... i saw your mail and mr browns mail... he told me that he has paid the malaysia coustom with his salary and b/c of my situation...and that he has reduced the money for you so it'll be easy for you to collect...pls sister i dont know what is happening again my dad now in hospital with my drive, why should i lie to you sister...pls now the parcel is out pls just collect it and the money in it to settle your bills, it may not be enough or ok for that..it's complete 3500 still in the parcel...pls am comfused and feel like to die...pls pray for me sister that i'll recover from this...i still love you from my heart...

ask me make the payment to them again...all are cheated..

this very bad and ### man..
i hope FBI or Police can jail this person into the jail forever...

oh my god! Luckily I check this website..
Exactly the same situatiion, been cheated this week, by this ### guy name STEVE MANNIX and the courier service name: TOPWORLD EXPRESS COURIER SERVICE and his email add: stevemannix70@yahoo.co.uk. I feel hesitate with this guys and i've been searching his name and the courier service company. Fuh, lucky me, the girls out there carefull on YM and the person you never know out there!

Herewith the same email received by me as all victims above:
1st EMAIL:

Hi Dear,

How are you doing? I bought my ticket and confirmed my flight late so I was busy running around to make my journey and also send the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad.

I have sent the parcel containing a new brand HP product lap top computer for you, a rose flower, One Set of Ladies Gold Necklace, One LV Bag and Purse For Ladies and the sum of 4, 000 pounds sealed in the same computer pack for you to enable you take care of yourself, and also settle some of your daily needs as, 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 in a white envelop right inside of a rose flower.
I sent it to your name and address you gave me (Shafawati Nur Deraani) RHB BANK, Level 7 Menara AA, Jalan Tun Razak, 50400 Kuala Lumpur.) From my inquiry the pack will arrive to its destination 4 to 5 day’s 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 package, you can contact me on my mobile as well +[protected].
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. Just few minutes away to departure. I will contact you when I arrive. take care of your pretty self for me alone ok, I love you so much honey, but am gonna miss you badly...

Love you always,
Steve

2nd EMAIL:

Hello dear,

How are you doing? So sorry, I’ve been very busy, … I forgot to send you the tracking number and the courier service website for you to track and know the status of your parcel……please here the information needed to check the parcel
Website = http://www.topworldexpcs.com
Consignment Code. = JBO337711R
Tracking no. = JBO337711R
Honey let me know as soon as you receive the parcel. Take care of your pretty self alright...
I miss you

Steve

THE TRICK BY THE ### GUY

Hi My honey,
I was busy running around to make my journey to liverpool and also send the parcel that I promised. I have sent the parcel containing a new brand HP product lap top computer, gold necklace, pants, bra, watch, my family pictures, with a rose flower and the sum of 2500 pounds sealed in the same computer pack to enable you settle some of your daily needs. 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 and the picture of my family in the same laptop pack. I sent it to your name:MORLEE ABU BAKAR and address NO 35 AND 35M JALAN 6/4, INDAH COMMERCIAL PARK, 68000 AMPANG, SELANGOR DARUL EHSAN MALAYSIA Tel: +[protected]

From my inquiry the pack will arrive to its destination 3 to 4 days time . Please let me know when you receive the pack. honey you know my heart is open for you .This short moment we have met and talked together has been an elevation in my life so i willingly decide to share with you and i will really miss you while i be away and won't forget every memory we share and i pray it will be forever.. I will always be here for you. I have to go in a hurry now .I will contact you later. honey please call me as soon as you get my mail.missing you my honey.please take care of yourself for me.

With love from
simon.

Hi honey i forgot to send the company website and the tracking number down to you, so that you can track it to know when it arrive, there it is below

Company website: www.stopoverexp.com/express

Tracking number: GX80919609UK

when you open the website you will see where they write online tracking on top of the company's name just click on it, when it opens you will see where they write fast track below is reference number, fill it in with the information above ok...

miss u so much and i love U

with love
Simon.

how are you my honey? i am writing to tell u that i got liverpool late yesterday honey that's why i did not call u cause i was tired but do not worry i will call u after taking my shower ok honey i miss u so much.don't worry about ur english honey i can understand what u r saying ok. n i want to let u know that what's important to me is love, i love u so much n i want to be with u forever.i am in liverpool now honey ok. i will call u.pls take good care of urself for me ok i love u honey n miss u alot.
honey check ur mail u will see the tracking number n company webside i sent to u honey make sure u track it to know when the parcel will reach to malaysia ok.

Welcome!

STOPOVER EXPRESS (M)COURIER SERVICES
website: www.stopoverexp.com/express
Email: info@stopoverexp.com

United Kingdom Tel: +[protected].
Malaysia Tel: [protected], [protected].

1 Dec. 2008
Delivery Address: No 25 And 35m Jalan 6/4, Indah Commercial Park, 68000
Ampang, Selagor or Darul Ehsan. Malaysia.

ORDER NUMBER: GXS/ WFD /2008 (Malaysia).
TRACKING NUMBER : GX80919609UK.

With reference to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice
(Receiver) that your package has been placed on hold by the Malaysian
customs for some reasons which happened to violate the shipping
policies. As the

goods Arrived Malaysia at the check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commissions
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time 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.
Outstanding Charges:
Administrative ...RM 680.00
Clearance... RM 2, 980.00
TOTAL = RM3, 660.00
A total of RM 3, 660.00 (Three thousand six 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: info@stopoverexp.com

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

Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected].

Attn : Madam,
To expedite every process, you are to locate the nearest MAY BANK and
Make the payments through our Account's Officer Name as stated below:
NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of 3, 660 MYR to be
paid to:

May Bank.
Name: MR EZEH SABASTINE CHINEDU.
Account Number : [protected] .

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 receiver’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.
For more inquiry call: +60-[protected]

Email: info@stopoverexp.com
Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Sincerely yours

Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected]

xxxxx

Regareding to your email we receive madam, the management have discuss
your issue and agreed that you will pay half of the charges first, which
is rm 1, 830 to us and will promise us that at the delivery spot you will
pay the balance of rm 1, 830..pls do this as soon as possible so that we
can be able to dispatch your package and deliver to you.
Thank you as i hope i have made myself clear to you by this notice as
directed by the management.

Sincerely Yours
Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected]

Madam i want to bring to your notice that the management decide after
reading your sms some minutes ago that you have to pay up the remaining
balance rm 1, 830 of your charges before the package could be delivered to
you.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.

Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected].

THE HALF PAYMENT I DIDN'T TO PAY THEM BECAUSE I FEEL THE COURIER IS WRONG AND NOT REGISTER.'I'M JUST IGNORE ABOUT IT AND IGNORE THAT'S ### GUY.THAT GUY ALWAYS CHANGE A NAME.be careful for all the chatters and all the girl for MAN.I'M JUST TO PERHAPS THAT GUY IN TO JAIL.