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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.
The complaint has been investigated and resolved to the customer’s satisfaction.
Dear Sir or Madam
Please let me know if this following are SCAM? because the sender is from England and there are 2 countries which have to cross there are German, Malaysai then Cambodia is destination, but now those cargo E-mail to me that my package now detained in Malaysai so they claim me to pay money for security and delivery free charge and I asked to the sender, he told that he only pay for transportation but didn't pay for service charge. So I hope you will give recommand to me know what is it? (real or scam) how to do? and I will attached invoice to you.
Hope you fedback to me soon,
Best regard
Heang
Here is the following:
Euro diplomatic Branch
South-Asian Region
Kuala -Lumpur-Malaysian
Phone number :+[protected]
Date: 8/8/2012
EMAIL:eurodiplomaticc@yahoo.com
DELIVERY ADDRESS: #118Cz, st. 304, Chamkarmon, Phnom Penh.
EMAIL :chhunheang04@gmail.com
TELEPHONE :[protected], [protected]
Attn:CHEY CHHUN HEANG
Dear madam With reference to the delivery of your package from London to Cambodia, I wish to bring to your a notice that your
package is been detained in Malaysia for delivery & security fee charges which Eurodiplomaticc demand for the payment before delivery to Cambodia.
SECURITY FEE AND DELIVERY :RM1600.00 :The sum of One Thousand Six hundred Malaysian Ringgit.
Madam Euro diplomatic order for the payment to enable the delivery We are glad to be of good service to you for more inquires
contact us below, thanks for using Euro diplomatic .
ABDAL MALIK WEMUSA
Malaysia Delivery Manager
Eurodiplomaticmalaysia
Mobile:+[protected]
Email:eurodiplomaticc@yahoo.com
Shipment Tracking no# [protected] from WWW.AMEXSERVE.COM
Item Description
Personal use
Date
Time
Status Location
Status
[protected]:50
Greenock, Scotland - Cleared
[protected]:25
Madrid, Spain - Cleared
[protected]:05
Dubai, U.A.E - Cleared
[protected]:49
Kuala Lumpur, Malaysia - On hold by the custom Malaysia
[protected]:05
Philippine - Awaiting Arrival
PLS HELP US TO KNOW IF THIS IS REAL OR PART OF A SCAM. PLSSS
i just want to ask. a friend of mind had a boyfriend in scotland. it said that he send a package to her. an engagement ring. somebody email and call her that the package has been hold on malaysia. they said that it has a huge money that has not been declared on the package. at first they ask for penaly worth of 20 thousand peso philippine currency immediately. now they asking again 1, 350 malaysian money. +[protected] this is the number of the one who call my friend according to them they are from malaysian immigration. i wonder if this is only a SCAM or true. hope u can help or tell us what to do. thanks
I was wanting to know if any one has ever got their money back or even part of it? or am I just out whatever I sent them?
there's not a real parcel, , don't trust, don't pay anything and don't send your money, , it's only treathtening, , don't trust anyone about the package or parcel, , trust me that's not R.E.A.L...keep your money safe, , ,
Can I ask if Boarderlink delivery company is a scam? Email me: gema_villamor65@yahoo.com
My boyfriend is in Iraq, he has sent me a package home to me and had paid $4250.00 to have it shipped from there, as it arrived in the UK I get a letter from a Schwartz Aishah, saying that my package was received and I needed to send them an additional $850.00 which I did, now I get another letter from customs and immigration saying I need to send them $2610.00, to insure this package, I don' t think this can be right we together have paid them a total of $4900.00, the package does not contain anything of great value to them but it is to me, personal artifacts of my Soldier boyfriend, so can some one please direct me to domeone I can talk to to get my package released. Thank You, Kathy F@ crazy1lady4u@yahoo.com
I have got receipt of the airway bill (no: [protected]) from BMX Diplomatic Courier Service. it's look real document, but i'm not sure that it is real or fake. could you suggest me what should i do? i attached the receipt. thanks, Fauzan. Jakarta-Indonesia
PLEASE LET ME KNOW IF THIS IS SCAM OT REAL
With reference to the delivery of your package, we wish to bring to your notice that your package has been placed on hold by our office for some reasons which happened to violate the shipping policies. As the package reached Malaysia, at the transit check point, our branch office detected that currency (Money) was included in your parcel.
Thereby, certain commissions must be paid as Courier duty via us which is for the immediate clearance of your package since the Currency were not declared before sending it to avoid any hitch. 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 head office.
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: RM1500, 000
Clearance: RM2, 249.76
TOTAL: $1, 260.00 USD = RM3, 749.76 MYR
A total of RM3, 749.76 (three thousand, seven hundred and forty nine ringgit, seventy six cent, only) has been charged.
You are advice to locate and do payment through Western Union Money Transfer or Bank to Bank Transfer with the name and information appear below for the release of your package.
NAME OF ACCOUNT'S OFFICER / RECEIVER:
FIRST NAME: ABDUL
LAST NAME: ALI
ADDRESS: KUALA LUMPUR, MALAYSIA.
Amount: $1, 260.00 USD = RM3, 749.76 MYR
Immediately after payment is done, please call and send 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 immediately after payment.
Thank you for using Linuxlogistics speed post, for your delivery packages and for your business needs.
For more inquiry call: (+6) [protected]
we are glad to be of service to you.
Yours Faithfully.
Mrs Nadia Hamid
Head, Customer Propositions
Linuxlogistics speed post, Ltd.(Malaysia)
www.linuxlogistics.page.tl
good morning..this is mary ann dahildahil...and i would like to ask from your service that im the one who is waiting the parcel..but one thing is the euro diplomatic courier is passed also in your costums? thanks for information for that...because you know its should be last december 16, 2009...and now is still in kuala lumpur Malaysia.. so i want to get the feed back from you what should i do? i hope you can answer me..if possible this day..because the final destination here in the Philippines...my tracking number is [protected] ...thank you very much, more power and God bless you all
Once again, thank you very much
these are all scams! none of these notices or informants in this case are officials! they have given personal numbers (mobile phone numbers, +6017, 012, 013, 014) as reference! what official authority of any sort would note down their personal numbers!
if any case should arise, you all should take it up with the correct authority directly, in person with the right official.
there are many staffs of various departments that are corrupt, and fabricate scams, without knowledge of thier department.
Please advise the legal security company contact in UK with branch or connection in Malaysia (also provide the contact in Malaysia) for huge fund transfer procedure from UK to Malaysia with purpose of investment.
I looking forward to your advise and contact, pls send to me : april_bet@yahoo.com
DIPLOMATIC COURIER XPRESS UK,
Diplomatic Courier Xpress- London UK.
Croydon, CR0 0ZW
London, United Kingdom
NO. +[protected]
EMAIL:Customerservice@diplomaticcourierxpressuk.com
WEBSITE: www.diplomaticcourierxpressuk.com
Date: 05/ 10 / 2009
Malaysia Tel: +[protected].
Delivery Address; Ms. Ana Christina D. Cepe, 1840 Zamora St. Pandacan, Manila, Philippines 1011, contact number (+[protected]) ladyana_007@yahoo.com
Attn:Ana Christina D,
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 violate the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that some 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 1, 000.00
Clearance... RM 180, 00
TOTAL = RM1, 180.00
A total of RM1, 180..00 (one thousand One hundred Eighty) Malaysia
Currency 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 www.diplomaticcourierxpressuk.com
for your delivery packages and
for your business needs.
For more inquiry call +[protected].
Email malick1992@hotmail.com
Present your order number when calling so that we may honors your calls.
We are glad to be of service to you.
Yours Faithfully.
Miss. Feriana Mahyuni
South East Asia Regional Co-coordinator
. DIPLOMATIC COURIER XPRESS UK & DISPATCH SERVICES.
Tel: +[protected],
Method of payment:
The money can be paid through Western Union money transfer by our International courier service a gent... Malaysia Blanch
Receiver's name: Kinsgley Anwama
Receiver's address: Malaysia.
We advice you make payment as soon as possible to avoid demurrage.
Please Note: Our office hours include:
8am - 6pm Mondays -Fridays
8am- 4pm Saturdays.
Tel: +60-[protected]
Thanks,
MD. Malick Ahmed
DIPLOMATIC COURIER XPRESS UK & DISPATCH SERVICES.
&nbs p;
Diplomatic Courier Xpress.
One Hp pavillion Entertainment Laptop
Altec Lansing Made in USA.
One set of Golden Jeweries.
Three Packets of Photo Album.
One Hand Bag, Made in Italy.
One Packet Of Golden Wrist Watch, Omega.
2 Packet of Perfume, Looking Fresh Brand.
One Packet Of I phone, Cell Phone
Made In England.
;
Parcel Hold
Complaint Rating: 0 % with 0 votes
Company information:
Diplomatic Courier Express
United Kingdom
i would like to inform this email i receive if it is true, they said my parcel holding in Malaysian custom detected the some currency were included and they want me to pay 1, 180 Malaysian currency for immediate clearance of this parcel they said the above, I send this letter for immediate answer to your company and some people involve and they want to send it in western union the receiver's name: kinsgley Anwama and the receiver address: is only in Malaysia only when i read the complain of Ms, Marilyn Macas is the same case.. I need a immediate answer . thank you very much.
Ana ChristinaDIPLOMATIC COURIER XPRESS UK,
Diplomatic Courier Xpress- London UK.
Croydon, CR0 0ZW
London, United Kingdom
EMAIL:Customerservice@diplomaticcourierxpressuk.com
WEBSITE: www.diplomaticcourierxpressuk.com
Date: 01 / 10 / 2009
ATTENTION: Mis.Ana Christina D. Cepe,
This is DIPLOMATIC COURIER XPRESS UNITED KINGDOM DELIVERY SERVICE AND DIPLOMATIC SECURITY SERVICE; We are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in UNITED KINGDOM, Our branch in USA in charge of American continent. The second branch is in MALAYSIA. They are in charge of the entire South East Asian continent. This company is multimedia company and attached by diplomatic. We are operating Europe, South America, Middle East and Asia Continent. This office has been notified by Mr. Rymond Brown; make dispatch of your Parcel to your residential address in Thailand with SERIAL NO: M7-4038-581 And TRACKING NO: [protected].
DEPARTURE
Date…01 / 10 / 2009 And Time: 5.45pm
(London Heathrow Airport ……….TO.[protected].…….Paris Airport……...TO…………Dubai Airport……..TO...Malaysia Airport )
DELIVERING
Date…..20 / 09 / 2009
THE FINAL DESTINATION... Philippine ladyana_007@yahoo.comhareidz@yahoo.commhareidz@yahoo.commhareidz@yahoo.com
@yahoo.com
This is a Diplomatic courier Xpress service company; your parcel will take Three Or Four working days to be deliver to your door step. Incase of any delay delivery of your parcel, please don’t fail to contact us direct through our contacts. The below is the contents of your parcel. You need to print it out and wait for the day of deliverance of your parcel. Thank you again for using Diplomatic Courier Xpress UK.
P.S all information they giving me i was post to your company to investigate this, hope i can receive answer from your company
thank you
Can I ask if Boarderlink delivery company is a scam? So I cannot waste money. Tell me please
Thanks for the information. My friend also send package from uk and he tell me arrive for 3-4 working days he send me the tracking no. When I checked it show like this uk (cleared)-thailand (cleared)- United States (withheld)... the reason is their is a Brittain money inside so I need to pay ... this is the email they send to me...With regard to the delivery of your package, I would like to point out that the package is in the possession of the US customs authorities for some reasons that violate the shipping rules.
IMPORTANT INSURANCE IN THE UNITED STATES
As your package appeared here in the US's own checkpoint, the US customs office discovered that the package has a huge amount of foreign currency. Therefore, billing fees must be paid on this account to facilitate the rapid release of this package.
At this point, there is still a "status" of your package until the agreed fee is paid and your package is sent to your destination.
We have already accepted the order number of this package. We encourage you to follow the instructions given to you to facilitate the release of your package.
To do this, you must pay the required fees for us to release your package immediately. After this time, the package will be delivered to your specified address over the course within a hours.
Administrative: 180usd
Clearance fees: 80usd
Total = 260USD
In recognition of this email, account details will be provided with the payment specified above for the release of your package...
I don't send the money because i have a feeling it was scammed ...any body here know SKYBLUE LOGISTICS COURIER COMPANY in UK?
hi please email me at anniebaby26476@gmail.com im gone through same thing here and worried sick can you contact me just now i need advice fast ive been told to pay more money again