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CB Scam and Fake Checks Review of Diplomatic Courier Express
Diplomatic Courier Express

Diplomatic Courier Express review: parcel hold 159

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Author of the review
7:09 am EDT
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I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.

Kindest regards
Mr. mokale moshe petrus
Dispatching manager.

Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.

And now they are threatening me for the said penalties:

note of warning from fbi

Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke

Robert mueller, fbi director

L am confident that this is a scam.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

159 comments
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zaididaniak
, US
Jul 19, 2016 11:03 pm EDT

This os all scam through the net
Dont even pay them a single cents. If hold by Customs, the officer will call U by using office phone number n not by local cell number. Further more, they asking to transfer the chages sum to personal a/c number. What a such stupid operations. So better be careful to all these scammers.

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kristine faith dajalos
, US
Jul 18, 2016 1:12 am EDT

Hi, my name is Kristine..Does anyone would tell me if this is true? I met a guy from a dating site and he's a Congressman in USA. He's quite popular and well known in their country. We exchanged emails together in a couple of months and well in fact I fell in love with him. Not long after, he would likely to send packages for me to prove that his love is real. I gave him my full name, address and my number. He gave me the company name (AIR EXPRESS CARGO) of which he sends the parcel and also the tracking number together with the password. I searched the site and searched the tracking number. I saw it where it was arrived and departed as I always follow up the site. Until it would arrive in the Philippines. I was so excited to received the packages. Unfortunately, the Bureau of Custom Finance inform me that the parcel has reached in the Philippines but was hold due to Airport Insurance and Tax Clearance. The company also text on my number and even called me.I told the sender that I can't pay all the customs duties/tax because I don't have money and still studying. He said that he is in the other country to donate some foods of the Motherless Home care together with his co-workers. I've been skeptical when He said I'll be paying for the taxes when in fact he's responsible for sending those packages to me.
-------------------------------------------------------------------------------
bureaucustomsphilsgovt.com

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rhoda07
, PH
Jul 14, 2016 7:01 am EDT
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This the pictures that he make ...

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rhoda07
, PH
Jul 14, 2016 6:56 am EDT
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Im Romelda Moreno Amadeo im a dog breeders not a NGO and I dont know what NGO means but Musa ABdul made a story to about me and he said im scamer..you know who is scamer you and your wind cargo courier..you know im not good in english and grammar that why you make me a story like im very smart..

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rhoda07
, PH
Jul 14, 2016 4:23 am EDT
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july14, 2016 he still email in me and he said he talk already to someone to kill me and he fill a case about me and he said im a filipino scumer, how come im scumer if he is the one who do it..he ### my money..i have receipt of the bank, message of him and also the cargo also the agent..he post thatim a scumer..also my picture..he said im working in NGO..i said to myself what i did not know what is the meaning of NGO..and the way he put a message is like im a smart person...i dont know how to wright like that..im not good in grammar..and sorry im not a NGO im a dog breeder

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rhoda07
, PH
Jul 12, 2016 6:06 pm EDT
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now..he texting me and he wants to kill me and insulting me On Tue, 12 Jul, 2016 at 4:38 PM, Musa Abasa
wrote:
You forgot that i have all your information your house address and your full name i will hurt you badly
you said that you are not of trust i have made a contact to get the gangstars that will gun you down

You better go hospital and check ur brain
You forgot that i have all your information your house address and your full name i will hurt you badly
you said that you are not of trust i have made a contact to get the gangstars that will gun you down

I will contact the company now to take you up and get the insurance company to face your fill i will teach you a lesson that you cannot forget in your life ...
can you please tell me what to do...

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Wenily Wong Siew Mun
, US
Jul 11, 2016 9:47 am EDT

发自 Android 版 Yahoo 邮箱

在 2016年7月11日星期一 时间:18:25,scott benedit
写道:
Hello Ma,
Good afternoon to you form the office of Mr.Benedict Scott. I have in my possession to process your box with the information below :-
Number: PD-[protected]
Name: xxx
Address: xxx

Our office will have to receive the sum of $1230 (One thousand two hundred thirty dollars) which can be paid in equivalent amount to Malaysia currency for the processing of your box from Mr. Rory
Please do let us know when you want to make the payment to enable us process your box and deliver it to your address Address provided above, Thanks as we look forward to hearing your immediate response.

Contact Numb:
Mobile +[protected]
+[protected]

Can you tell me as soon as possible this is true or is a scam.thank you.

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rhoda07
, PH
Jul 11, 2016 9:10 am EDT
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dont believe in this man his name is musa abdul

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rhoda07
, PH
Jul 11, 2016 9:05 am EDT
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7/11/2016 its happen to me that also..im so stupid to believe

Head Office: 205 Cheapside
London EC9V 8DN DX: 413London/City
United Kingdom
Tel: +[protected]
FAX: (0) [protected]
Email: w.petra000027@msn.com
Dear Customer, we are still waiting for you to clearance of the package that was been sent to you by Mr Musa Abdul, you are to get the payment done as soon as possible. our agent there in Philippine has reported to our office that you are not communicating with our agent. You need to know that it is dangerous to abandoned the package there in airport for long time that is why our agent told you to make the payment.
You need to follow the instruction of our agent there.
Thank you so much for using Wind-Cargo Services for your delivery post and for your business needs
From……… Wind-Cargo Customer care
O.F.S & C.
(Board Report Note) iceHead Off: 205 Cheapside
London EC9V 8DN DX: 413London/City
United Kingdom
Tel: +[protected]
FAX: (0) [protected]
Email: w.petra000027@msn.com
Dear Customer,
You need to bank in the clearance charges on or before Monday which is tomorrow. Here is the Bank details as follows:
Bank Name: Metro Bank
Bank Account Name: Joemel T. Bulusan
Account Number: [protected]
Amount: 17, 800 peso
You have to call our agent as soon as you make this payment to the account that you have above.
You need to follow the instruction of our agent there.
Thank you so much for using Wind-Cargo Services for your delivery post and for your business needs
From……… Wind-Cargo Customer care
O.F.S & C.
(Board Report Note)
i pay 17, 800 pesos to get that but they txt me that i need to pay another $500 because the custom scan some money inside..they are scummer they use there charm ... and also to agent
Name: Marissa Mendoza Tel: [protected] ..your filipino right and you know what really happened from the first i ask you many times to the point im crying ..but you dont care...

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melea27
, PH
Jun 18, 2016 4:30 pm EDT
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This is scam do not believe I am lucky to.not being a victim of this they will pretend they love you sincerely and then they send.package the same process and email from delivery service don't believe on this.

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Carl Slee
, US
Jun 18, 2016 9:33 am EDT

Dear sir or madam I had and email from British cargo diplomat Jakarta Indonesia asking me to pay $850 to pay for a parcel delivery from my girlfriend out Afghanistan but I am not sure if this is a scam could you please let me know asap please my contact number is [protected] my email address is carlslee191278@gmail.com I be gre
atful if you could tell me if it's a scam or is real they want me to send the money to Western union

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Ravneel Singh
, US
Nov 03, 2019 3:15 pm EST
Replying to comment of Carl Slee

This box package is just similar like mine..

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Mayank Panchal
anand, IN
Aug 23, 2021 11:09 pm EDT
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also mine

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Dev Aadi Dev MAHDEV
, US
Jan 09, 2022 3:49 pm EST
Replying to comment of Carl Slee

Just do not pay single penny 😉 and keep wasting there time ☺️ she is not your girlfriend she is scammer who is scamming people like you

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melea27
, PH
Jun 18, 2016 8:19 am EDT
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This is a big scam. Thank God I am not a victim, He got my attention in one of the social network site Zorpia I gave him my email address and started to ve friend.with me and infact ask.me.for.marriage ge said he is Marine/Mechanical Engineer in the shipping company we exchange emails nd fall in love and send letter of many sweet words even call each other husband and wife this the is the sample of his notice to me about the delivery package ve careful or else you might.be a victim of this scam. He even call me the.night before the delivery date to remind about the package and then when the delivery date came I got email and text message that the parcel was in.Malaysia.and need clearance fee of 28, 800 they said in the email to deposit in thaat given two names of women through bank here in the Philippines on that day. Here is one of the stupid letter to me. :
Thank you for all the information you was able to get for me, I just want to let you know that I have sent those items including the money through SECURITY SHIPMENT DE DELIVERY SERVICES, I am too busy arranging documents and tools, you know by 03 am in the morning tomorrow I will be working inside the engine room of the ship, and I will be very busy, I will call you once I am less busy, I love you so much, the Courier company promise to deliver to you on Monday, it is home delivery, their Diplomat/Agent will deliver to your address.

I packed the gift items and the money (550, 000 British Pounds, about 25, 321, 725.00 Philippine Peso) inside the box with security locking code no., which I will give you the code no. to open it when you receive it, except you want me to give it to you now, kindly take 10, 000 pounds and start buying and planning for our wedding once you receive the box by Thursday, these are the items that are inside the box, iPad Note3, Digital Camera, Caron's Poiver Perfume, Samsung S5, 24 carat Gold jewelries, 2 set of romantic novels, Wrist watch, bangles ladies handbag, all are packed in the box

I am looking forward for your reply, I love and miss you so much, I scan the receipt and attached it to you, print it out so that you can show it to them when they arrive your house to deliver to you. Please always check your email for the companies notification, check your inbox and spam because the acknowledgement email that they sent to me, I saw it now in my spam.

I am sorry for not calling you as I suppose, just that I was busy arranging thing I don't want to forget a thing both the documents required for our marriage, all we need is understanding, love, care and mutual respect, I love you so much, I will call you once I am free, I LOVE AND MISSES YOU SO MUCH.

Parcel Details
Username: Melody
Password: ssds0064melody

Thanks,
Your loving Husband,
Engineer Reece Moon

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manvik
, US
Jun 07, 2016 11:43 pm EDT

let me know my cargo receipt no SGA 890034 UK SPS, Arriving date 21 April 2016 but I am not receiving this parcel on till date therefore I am requesting I want to know what is the status of my consignment please I hope you replay as soon as possible . I am attaching courier slip for finding to easy .

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Deva Nand
, US
May 09, 2016 9:19 pm EDT
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Dear Sir / Madam

Please let me know if this following are SCAM? because the sender is from United State (MARYLAND ONLINE LOTTERY PROMOTION/PRIZE AWARD UNITED STATE), but now those cargo E-mail to me that my package sent through America Airway Flight by Diplomat Ben Smith now reached India and some one contact me on mobile (his mobile no. is +[protected]) that he say he is Ben Smith (Representative Officer ID No. B550987126490D)and insist me to pay money for International Airport Tax Fee i.e. Rs. 24, 300/-. So I hope you will give recommand to me know what is it? (real or scam) how to do?

DEVA NAND SACHDEVA
ADVOCATE
2A, LAST CHOWK, EKTA COLONY,
ABOHAR-152116(PUNJAB)
Mob.+[protected]

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Mayank Panchal
anand, IN
Aug 23, 2021 10:48 pm EDT
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Replying to comment of Deva Nand

now same things happen with me..
she send me parcel's picture and slip photograph, but both are opposite..
on parcel writing - united states postal service
and in slip its united kingdom courior service

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ries
, US
May 03, 2016 10:10 pm EDT
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i meet a guy on SKYPE, we chat for several days. after that he told me he need my help because they have problem in the ship. The propeller is breakdown he told me he is scared for the pirates might come up to them and search them. because he has money with him.. He told me when the pilot come to bring the engineer he will let him bring the money to send it to me. to make it safe and some of hes personal belongings. i told him No because my country is very strict any suspicious for money laundering will be suit and punish by law. But he said don't worry i will put my company sticker on it and with the instruction for not scanning. i will send it trough Express so the packages will deliver to me hand by hand. he told me not to tell anyone about the packages for security purpose. So i give him all my personal details, like name, add., mobile number and email. after few days i receive an email from courier that my packages is in their post. But i need to pay $2, 100 for the insurance due to the SPECIFIED INSTRUCTION NOT TO BE SCAN. But i don't have that kind of money. i try to barrow to all my friends i even big my company to give me loan.Still i never come up the amount. I'm very afraid that it might cause me a trouble in the law. if it will scan. PLEASE ADVISE ME OF WHAT TO DO? i cannot sleep and i cannot eat because of this matter this problem kills me. I don't want to have trouble in any law authorities sense i am overseas worker. My work is my life and the future of my family relay on it. The courier given a date till Friday only May 6, 2016. to comply the insurance.

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Sushna
, US
Apr 13, 2016 12:12 pm EDT
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I think it's a fake. Even I also cheated by them. They said same things to me. I have already paid INR 32000 yesterday n Mrs kamala sulla called n give individual account number named as madan giri goshwamii paid them yesterday n they said they will deliver the parcel tom morning by 12. But today they called me and asking me if INR 65000 again n now they are threatening me that if I fail to pay this money by end of this week they will scan the parcel. If anything g illegal happened u need to pay other penalty surcharges n other got charges. Am not going to pay any money to them now. Let them to scan the parcel. Gift was sent to me without my wish. Pls do not pay any money. This is fraud people. They come to ladies only. Pls don't pay nothing will happen. Am also not paying let them to scan the parcel.

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Dev Aadi Dev MAHDEV
, US
Jan 09, 2022 4:01 pm EST
Replying to comment of Sushna

I have suggestions for you same thing happened with me please contact me- amitrai1229@gmail.com

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dmc 枫雪
, US
Apr 13, 2016 11:16 am EDT

I want to know can not believe this,
I had prepared to pay who can help me see what I can not say that although only $ 350.

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dmc 枫雪
, US
Apr 13, 2016 10:58 am EDT

I want to know can not believe this

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dmc 枫雪
, US
Apr 13, 2016 10:50 am EDT

I am now going to pay me hope to know this is not true

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dmc 枫雪
, US
Apr 13, 2016 10:49 am EDT

Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:-

Receiver's Name / Dozi Christophe.
Amount to Be Sent/ $687 USD
Address / New Delhi-110005 India.
Reason for Payment/ Family Private Concern.

You are required to send a copy of the evidence of payment to us once transfer is completed for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment. As soon as we receive confirmation and evidence of payment of the above charges from the Inland Revenue Customs Excise Duties, we will dispatch your CONSIGNMENT immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your CONSIGNMENT delivered to You As you will be required to sign for the CONSIGNMENT and to do this, you will need either your international passport as identification, your driver's license or any validated ID of your choice. Please ensure to re-confirm your delivery address if there is any change.

Waiting your payment confirmation and we're glad to be of service to you and please call my office, if additional details or information are required, Thank you! Always reach my office for guidance and information

Yours Sincerely,
Mr. Paul Sharma
Diplomatic officer @Indian Postal Service.

I want to know I should not have to pay for say oil bonds worth US $ 9.6 million parcels

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dmc 枫雪
, US
Apr 13, 2016 10:47 am EDT

Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:-

Receiver's Name / Dozi Christophe.
Amount to Be Sent/ $687 USD
Address / New Delhi-110005 India.
Reason for Payment/ Family Private Concern.

You are required to send a copy of the evidence of payment to us once transfer is completed for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment. As soon as we receive confirmation and evidence of payment of the above charges from the Inland Revenue Customs Excise Duties, we will dispatch your CONSIGNMENT immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your CONSIGNMENT delivered to You As you will be required to sign for the CONSIGNMENT and to do this, you will need either your international passport as identification, your driver's license or any validated ID of your choice. Please ensure to re-confirm your delivery address if there is any change.

Waiting your payment confirmation and we're glad to be of service to you and please call my office, if additional details or information are required, Thank you! Always reach my office for guidance and information

Yours Sincerely,
Mr. Paul Sharma
Diplomatic officer @Indian Postal Service.

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Seyd Muhammad Ali Musavi
, US
Feb 11, 2016 12:47 am EST

Dear I can not sens money by Wes tern Union because of legal restrictions.They do not allow to send money abroad to person holding non muslin names.

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Andrea suarez
, CO
Feb 10, 2016 8:21 pm EST

I m sharing this because I want to make more women aware of these pathetic imbeciles that try to take advantage. A bad person that name in Tango is Robert Clinton, his number is +[protected]. They have in Venezuela other person that work with this fraud her name is Yoselin Caraballo, c.i 13.712.264., they say that send money to this account and whn you pay into the account they release the parcel to you. Be carel with This

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s m a m
, PK
Jan 16, 2016 9:43 am EST
Verified customer This comment was posted by a verified customer. Learn more

Express Diplomatic Courier Company Ltd
6th Floor UBA Universal Building
Auckland Park, 2006 Henley Road
Johannesburg, South Africa
Tel: +27-[protected]
E-MAIL: drwilliamadams2015@gmail.com

Attn: Syed Muhammad Ali Musavi,

This is to inform you that we have in our custody your package with package No. 2661428 which is to be couriered to your address below. Parcel Delivery Destination:

[1] Name: Syed Muhammad Ali Musavi

[2] Phone No: Tel: 0092-[protected]

(3] Address: Pakistan Islamabad

(5). Security code No. 2661428.

It is the usual practice of our organization to conduct a proper verification of all beneficiaries’ address that we are to deliver packages to, this is to ensure that the address is valid, be rest assured that your package will be delivered to you once you have meet up with the necessary requirements.

Express Diplomatic Courier Worldwide Express is a well established company offering courier and transport services 24hour a day for priority delivery of letters, packages and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.

Below is the mandatory Security keeping fees that you required to pay to enable Express Worldwide Express courier your package to you.

Security keeping fee $150 (One Hundred and Fifteen United States Dollars Only)

You are to make the payment through WESTERN UNION MONEY TRANSFER as to speed up the process of delivery. You are to locate the nearest WESTERN UNION Office close to you and make the payment through our Secretary Officer below

[1]NAME: KPALIKU NKEM MARTINS

[1] Address: NO 1 Mitchell St, Berea, Johannesburg 6th Floor UBA Universal Building

[1] City: Johannesburg,

[1] Country: South Africa

You are to email this office a copy of the transfer slip once you make the payment or Send the following information via email as they appear on the WESTERN UNION Slip:

[1] Name and Address of Sender:

[2] Amount Sent:

[3] MTCN Number:

[4] Test Question and Answer: If there is any

As soon as we receive confirmation and evidence of payment of the $150, we shall proceed immediately to dispatch your package immediately. The date and time of departure and expected date of arrival will be sent to you. It will take Forty Eight hours (48hrs) to get your package delivered to you.

At the point of arrival of the package you will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within FOUR (4) working days from this communication will be returned. Please ensure that you comply with us to enable us serve you better.

We are glad to be of service to you.

Sincerely Yours,

Dr. William Adams

Phone No: +27-[protected]

Director:

FOREIGN DELIVERY DEPARTMENT

EXPRESS CUSTOMER SUPPORT SYSTEM

This e-mail may contain confidential and/or privileged information. If you are not

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luzimel
, US
Jan 02, 2016 7:36 am EST
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beware of this name he is a scammer send me scam parcel box he said pending in malaysia i need to pay the clearance dont believe what they said

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Francisca Ribeiro
, US
Dec 22, 2015 3:07 am EST

Eu, Francisca ribeiro estou aquardando encomenda da data de 18 - 12 meu telefone no brasil 11 [protected] São Paulo

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luzimel
, US
Dec 16, 2015 3:39 pm EST
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i have met Peter Creeden in Pof dating and he is very sweet and he told me he is widow find again a wife and have 5yrs old son, he is bussiness mogul, an engineer from usa, this first week of December he told senr me a gift for Christmas, but i told him not but he insisted to send because if i refuse means i regect him, so he do then send to gree field logistic intl. company, then he send me the reciept, then he flight going to iraq to have meeting, then the box told me pending in Malaysia costum, they said i pay the clearance of send the money to western union 1, 220usd, and the reciever name is Suriani binti Ishak, of kuala lumpur malaysia her #+[protected], when i refuse to pay mr. creeden threathen me to terminate my Job because he have my address, so beware in dating online of this people his other name is David miller

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Thiyagu Kalai
, US
Nov 25, 2015 12:47 am EST

please ensure the status of the courier ...

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Raaj Al abir
, US
Nov 19, 2015 12:47 am EST

Attn Mr Mohammad Raaj Al Abir,
Your Packaged box from Syria With senders Name. usa Army Dr Jeanıane Paul have arrived in our head office here in Istanbul Turkey.
RECEIVER INFOS.
Country .- Bangladesh
Receiver Name.- Mr Mohammad Raaj Al Abir
Address.- VILLAGE: NISHCHINTAPUR, P.S: KALIAKOIR, DISTRICT: GAZIPUR, DIVISION: DHAKA, BANGLADESH
Phone .- ( +[protected] or, +[protected]. )
Email.- ( raajalabir@gmail.com )
To enable us to deliver your package to you in your country Bangladesh tomorrow .
You are to pay 650 Euros ( Sıx hundred fifty Euros ) for the Logistic Transit delivery fee.
As soon as we receive this money, your packaged box will be deliver to you in Bangladesh tomorrow Immediately
You are to make this payment via Western Unıon bank transfer as soon as you receive this message to enable the quick delivery of your package to your country tomorrow
Receiver Name of the payment in Istanbul Turkey is ( Hassane Mohamed )

Mr Mario Zarko.
Logistic Diplomatic Delivery service
Istanbul Turkey
Email.- logistic.diplomatic_service@diplomats.com
Tel +[protected].
A fraud online fake

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ruthjerilyn
, HK
Oct 25, 2015 12:44 am EDT
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good day i received email for my friend he brought package fromme he sent to skyexpress within 3 days the parcel will coming to me
but it almost 3 days the destination of the parcel is england to hongkong.the parcel is not coming to me.i dont know where is the parcel now.can you pls help me to find it., and whats going on. this is the tracking number ruth_7778726.i need some information or details for that. thanks you have a nice day

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Ann Loke
, US
Sep 01, 2015 10:02 pm EDT

This is the guy a gang with the scammer beware if him..
He told me how much he love me.. then suddenly he send a give from USA he said inside the parcel have put in money (US 500k) and send by courier . I told them u cannot send the money like this way because the country will on hold your delivery . Then he just send by fast link courier service . I have reject It. In law all the parcel delivery will be scan before the goods been released. . All this is scammer .. beware of them .

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Teresita Abao
, US
Aug 28, 2015 8:50 pm EDT

Hello Sir: I would like to ask if there is an Auro Diplomatic Security in Malaysia. I would like to inform you that I have a friend from England sending me a cargo, after arriving the cargo in Malaysia the company in Malaysia said I have to pay 800 USD for the local charges. Is this legal or illegal. I am asking or search before sending money to them because i have read so many complaints that this is an scam... The sender said to me if i have no money to pay charges the cargo i will have to return to him.Please advice me now...I have send you the : Air Way Bill. And this is the name of a woman calling from Malaysia : DELWIE SANTOS MAURICIO; KUALA LUMPUR MALAYSIA. Cellphone No.[protected]
Sender: Teresita Abao, Philippines. Please answer me back ASAP

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Mam Emma
, TZ
Jul 21, 2015 5:29 am EDT

Attention Beneficiary:WITNESS EMMANUEL,

On behalf of the board and management of International Diplomatic Courier Company (IDC). London UK, I Mr. Murphy Steel, the Operations Manager wishes to inform you that your parcel tagged Diplomatic Luggage 122 with Ref:[protected]/X42/206 which was deposited in our vault by Mr.Oliver Ford for delivery to you which contain a new brand HP product lap top computer, brand new Iphone 6, Cerruti and Tommy Hilfiger perfumes with a Chanel body spray, Louis Vuitton hand bag ( black colour ) and Dooney & Bourke ( white colour ), gold ear-ring and finger ring, a rose flower. You can differentiate from the two finger ring, the pairs of suits and shoes, One digital camera the sum of $6, 000.00USD cash.

Your tracking number is = KB0K7EMJ = With reference to the delivery of your package, I wish to bring to your ==. You are to track your parcel online by using this link http://www.idcourier.net Tracking your parcel online will enable you know the present status of your consignment.

notice that your package has been placed on hold by the Indian customs

for some reasons which happened to violate the shipping policies. As the

goods arrived Indian entry point, the custom scanned the parcel and

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. Reference (see "tracking status" of

your parcel. 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 within few hours.

Outstanding Charges:

Administrative:$150.00USD

Clearance: $100.00USD

TOTAL :=> $250.00USD

A total of $250.00USD has been charged. In acknowledgment to this

email, account details shall be provided to you for the payment as stated

above for the release of your package upon your request. In due time,

demurrage will be charged for late payment.

We are glad to be of service to you.

We are glad to be of service to you.

Yours Sincerely,

Mr.Murphy Steel.

Foreign Operations Manager

International Diplomatic Courier
Surrey
London
United Kingdom
www.idcourier.net
Ref:UK/IDC/0943/IN/62100

Attn:Witness Emmanuel,

This is to inform you that your payment was received and we wish to inform you that we are almost done with the clearance formalities and procedure of your parcel from the Indian Customs and is ready for delivery but you have to obtain the Yellow tag/Insurance certificate to enable your parcel cleared from the Indian customs and you are required to make the payment of ($755.00USD) once you receive this email notification as it is very urgent so that we can proceed and you will receive your parcel at your given address.Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means. In line with the binding diplomatic consignment delivery policies.

Method of payment:===Through western Union=== or ===Money gram payment gateways===

You are directed to deposit the charges $755.00USD to our agent details below:

Name:John Morrison

Address:New Delhi, India.

AMOUNT:$755.00USD[Seven hundred and fifty five US dollars only]

We have your address where the above parcel should be delivered to and your phone number.Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned,

We advice you make payment as soon as possible once you receive this email notification.Immediately after payment is done, please send a scanned copy of the payment slip for official documentation purposes .On point of delivery all receipts and documents shall be handed over to you once you receive your parcel in your door step.

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, your parcel will be delivered immediately within 12hours.

We are glad to be of service to you.

Thank you for using International Diplomatic Courier, for your delivery packages and for your business needs.

Best Regards,
Murphy Steel
Foreign Operation Manager
I.D.COURIERS.
UNITED KINGDOM.
Copyright 2015 International Diplomatic Couriers

I WOULD LIKE TO KNOW IF IT IS SCAM, , PLEASE HELP ME

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Zeetwo
, IN
Jul 14, 2015 3:13 am EDT

Hlw sir...plz...told me Mr.James Morgan working on ur company...

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wafik
, EG
Jun 20, 2015 2:55 pm EDT

Dear sir i have got an airway bill from Burkina faso to Egypt (documents ) total fees is 2500 $ is it real and ok or the fees i think are high please advice me urgent if this package is ok (dip 190477 - rdc 655 - ser 11305 ) please help me my e-mail (cuocuo215@yahoo.com)

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Miranda Carr
Donna, US
May 30, 2015 7:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I'm sharing this because I want to make more women aware of these pathetic imbeciles that try to take advantage. I admit I fell for this person & came very close to sending money. He claimed to be in the military, no close family in the U.S. except a 7yr old son he left in the U.S. His wife died while giving birth to his son. He was apparently stationed in Gaza. We would communicate daily through Viber app & facebook. He promised me he would come to see me in July in which he would be in vacation & would bring his son, which he planned I'd take care of. He told me him & his crew had found an enormous amount of money n jewelry that they had agreed to split. He was sending me his share through a carrier & expected me to pay the fees. Prior to all this he asked me for $2, 000 to help him pay for his child's school fees n than wanted me to get him an Iphone n sim card. When the package arrived to the U.S. from Gaza I started to get emails from courier to the point I got threaten by him n courier representative via email n phone calls which were later tracked being from different locations nearby in the U.S. I think this person whom I met on FB is not the person on the pictures with military attire...perhaps I'm wrong. What a disgrace if he is. But later through a yahoo email he had sent me mistakenly that was found on my junkmail it was tracked and let to an instagram account & a Plenty Of Fish dating site. This would be the pucture of black male. Authorities believe this is the person with who I probably spoke to. He had an accent and for some reason to me it sounded from someone in Nigeria. Who knows. But, all I know is that I didn't give him any money & that it was reported to authorities. Ladies, be very, very cautious. Never give out your personal information to a stranger. I have learned my lesson.

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Tiger88
Danville, US
May 28, 2015 1:34 pm EDT

I have a google account, and this guy named Stuart James started following me, then asked me to receive a package for him using this company making out like he is overseas, asked for my personal information like address, phone number and a photo id . If he truly is a soldier he's a disgrace to our troops .

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mohamed y nasser
, OM
May 07, 2015 4:21 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i hope if this system work properly then it is fine and ok. but if it is only show off it will be not useful. thanks
for your information i have a big complaint about turkey red cross unit
i have my cargo with them but they always create so many problems to stop delivery to me. what shall i do?thanks

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CUBBIE 16
, US
Mar 28, 2015 2:21 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I also was contacted by a Jimmy Martins. The e-mail never made sense, nor did the texts he sent, and of course he wouldn't answer his phone until I hinted that if he did I might send money. When he did call, nothing he said made sense, and when I told him I wasn't flying to Ohio, he started insulting me in his very poor English. If anyone asks even reasonably good questions, he folds like a deck of cards and goes to insulting you. I sincerely hope that this post keeps even just one person from falling for this

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nicolashazel
, PH
Jan 23, 2015 7:21 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Diplomatic Courier Express — parcel hold
this is wat my chatmate send to me yesterday..and I'm pretty sure its a scam..whose crazy send u jewelry, original bags, iPhone, and a 5000$ including in that parcel, .how ridiculous...and I need to, pay tax and penalty here..oh that's so smart..hope this scammers will end..thank u