Blue Jet Diplomatic Service / swindler's organization
Hello to all the girls that are using dating site specially Tagged !
Here is my history. Almost the same thing but with some differences.
About 3 weeks ago, Charles Morgan (Charles Cold in Tagged), from Bolton, UK, contacted me through this site. He was supposed be divorced and a Global Investor so that makes him travel a lot, and he also said that his father left him enough money, so he was rich without his own business which made me suspicious because all the time he asked me to call him to his cell phone and always found an excuse not to call me. If he is rich why he said that he couldn't make calls ? He could pay it. Also he was able to watch me at web cam, but when I asked him, always he said that he didn’t have it.
By the way, before he went to travel, he proposed me to marry. He always was telling me since we have met through this site that he loved me. Can you imaging it ? In a week ? Writing some poem that for sure took from a book or Internet.
After a week, he said that he has to go to Germany, Italy and Dublin. But before that, he requested me to eliminate my profile from that site because he didn’t want to risk losing me and finding another guy. Wonder why ?
Even though, he was travelling, we were in touch everyday. He told me that he was going to buy some stuffs for me in Italy and from there he sent (last Wednesday) the package with Laptop, Blackberry, IP Phone, Camera, Clothes, Shoes, Hand bags, Perfumes, Underwears and inside of one of the hand bags, 20.000 pounds and jewelries (diamond necklace, earrings & ring). He said that didn’t report the money because want to keep it safe as well as the jewelries.
Then, suddenly when he was supposed to be in Dublin (last Thursday), he contacted me and told me that he lost his bags with all credit cards, travel checks and no cash (because he sent me this cash in the package). The explanation was that the taxi driver that took him from the airport to the hotel ran away with his bag. After chatting a little while he said if I can make him a favor and requested me to transfer some cash trough Western Union. I told him that I wasn’t able to transfer because in my country has restrictions to make International transfers unless we have a foreign account so he requested me to ask some friends or my coworkers to do so and give them money. Off course, I told him that I didn’t have enough cash, so that I have to wait for the package and with the money that was in, I was going to see what I could do for him.
Guess what ? On November 30th, I’ve received a call from BLUE JET DIPLOMATIC SERVICE from Malaysia, but I couldn’t hear very well what they were telling me, so I suggested sending me an E-mail. Attached the note:
Date: Mon, 30 Nov 2009 20:31:32 +0800
This is Blue Jet Diplomatic Service Malaysia, we called you short while ago to inform you that your goods was on transit here in out branch in Malaysia, and on the process of scanning we found some items which is not allow through our service and needed to make sure its safe, so we have to called to verify the address we have below ...
And also to get you informed that you have to pay for the charges of the items to make make the custom clearification before we can deliver your goods to you direct to your above address, and the total sum of money you have to pay is 1, 000 us dollar,
For more information contact us on :[protected], and also through this email.
The payment should be made to the bank details below:
Account name: Wong Pui Lan
Account Number: 1-14277-[protected]
Swift Code: rhbbmykl
Sorry for the inconvenience but this is a result of your sender Mr charles Morgan for short listeing the items in the package
Blue Jet Diplomatic Service
Private and Confidential Delivery Department
After this, I was checking on Internet and I found this site. Anyway, I was not going to make any transaction. I’m not idiot.
I sent to this delivery courier a note telling that I was not able to make the transfer so I informed them to be in touch with the sender. I copied my virtual fiancée to let him know that I’m not going to do any transaction.
And you know what, today he tried to contact me and still asking what's wrong. At the same time I received his Email and said that didn't understand why I copied him in the same Email that I've sent to the person who contacted me from Blue Jet Diplomatic Service in Malaysia. This person told me that I'm the one who have to pay and the sender has nothing to do with it because it was addresed to me.
What I did. I copied all the complaints that I've read it here in this site and sent it to them so they know that I've already been adviced of what they are doing to naive people.
Another history, right before this guy contacted me, there was another guy from the same site. His name was David Hicks from Atlanta (USA), but he was at that moment in Scotland and he told me that he was widowed and a retired geologist and working in automotive exhibition in Scotland, but this guy after chatting 2 weeks he asked me to borrow him some money. Right after that we quite contacting. Just in case his Email is [email protected] Probably he belongs to the same swindler's organization.
Please be aware of this guy and others. I'm sure he will eliminate his Email and phone number: [email protected] / +44+[protected]
What a I’ve observed from others complaints, that almost all the guys were from UK.
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