Global24/7 International Courrier Ltd review: they are asking me pay 300$ 104

Someone has been scamming me like this for 6 months now. Between the original scammer and the customs company scammer, they are still trying to get money from me.

Part1: hello honey
How are you today my love?
I sent you those precious gifts already today but I was not able to send you an email and give you the information on how I sent it because of the signal problem. I sent it already through twa logistics air cargo. honey, this is the website of the air cargo https://twalogistics.ltd/ my love this is your shipment security tracking number
Btp5598333202101
It is a very good shipping air cargo delivery. the transit aircargo is already on the air by now. since its 3 days from the states to your country. it will arrive soon to your final destination. I sent you the tracking number so you can track it and know once it arrives. honey open the attachment of this message and view the pictures of the items I sent to you. that's my precious gifts for you, most especially my lovely flower and gold engagement ring for you. my beloved, I sent you those things not to win your heart, but to show you how much, I really want to spend the rest of my life it you, cause honey once the gitf get you, then you use the money inside to fix everything because this my last mission and all I need is reset my life with you by inside, honey it us think to be here and my love has develop on you from all your interest/ missing me waiting and prying for my safe and all your lovely messages to me/mylove, you change me with your loving and kindness even due am always busy. but honey our journey to turkey will take more then weeks because we are traveling by sea. via ship, honey, the most important thing, I put is the 36, 500 usd inside the laptop so you can use it to rent a new furnished apartment or condo unit where we will stay once I am there on my visit to you in your country once am over with this my last mission. and honey I put the money beside the battery space of the laptop. I hope you will like my precious gifts I bought for you. honey you rent the apartment/condo from the money after you receive the package. honey just manage the money wisely okay! take very good care of yourself and everything okay in gift. I hope you will take very good care of me too once I am there with you honey, cause I will not like when you get the gift and even, then you change, dont do that okay. honey do I sent you those things because of the love and trust I have for you so that you will take care of everything around you before my arrival. I want you to look good before my arrival. inform me immediately you receive the package through your email, I will try and be sending you email. I will call you with the ship satellite phone connection once there is a good signal over here @ sea, okay. honey remember is on transit, so get really and alway trck it for updates, honey, please send my regards to your family, also honey make sure that you clear your gifts so that they will deliver it to you as it arrives there in your country to avoid them finding the 36, 500dollars there for the condo and every other thing needed to be fix befor my coming over. honey and the chocolate is my gift to you and your family. extend my greetings to them all. I will fly down to visit you once we arrive from turkey, I will inform you about the time of my flight so you be aware of my arrival date. I cant wait to see you my love I hope that you will make me the happiest man when I am there with you honey please dont hurt me an let's be the best of each other, always take care my love. wishing you gods protection and abundant blessing, I love you honey always take care of yourself and god bless you, see you soon.
This is the content of the gift baby.
(1) one iphone x
(2) pierre cardin jewelrys complete set of jewelries
rose flower
(3) one apple laptop
(4) two louis vuitton handbag
(5) one apple ipad
(6) two packets of chocolate
(7) a samsung nx11 digital camera
(8) gold and diamond encrusted engagement ring/
And 36, 500 dollars I put in a compartment inside the laptop pack
Babe, here is the all attachment of my precious gift to you to let you know how much you mean to me my love. please to view them then get back to me. I have already sent the package and the tracking number and their website is in the message just track it whenever you have the chance and see the status of the package. my love remembers the (36, 500 dollars) I put in the laptop battery space. and also the gold ring is our engagement ring because I am planning to get married to you after my visit in your country. love that's the money you can use to find a furnish condo unit where we are going to stay when I come for vacation in your country. if there is any remaining money after renting the apartment/condo and fixing everything needed, then you can use it and support your business, and your family, honey please try to use the money wisely till I get there in your country okay. I love you so much...
Part2; how is my love doing honey, hope your track your gift, honey? please, honey, read everything. so that you will get things right, okay, but, my love, I am used to you that I can't even think about anything else but only thinking about you. the love I hope you truly love me from your heart because I am already making all the necessary arrangements for my vacation in your country. my love there is a gold engagement ring which I put in the package please honey always wear it for me because after my visit in your country then we can start planning for our wedding after that we could go to united states embassy in your country for a visa. I really want to spend the rest of my life with you and also you will be the mother of my unborn kids honey because my love for you is not just a one night stand. honey just save your money because the money in the package will be ok for all the expenses you will spend the fixing everything and make yourself sexy for me. honey yes, the money is 100% safe because you're the only one I told where I put it. and always track it, cause you know that the gift is on transit, so you have to always check on it, you know my work is at sea that's honey I cant use western union to send the money because I bought those items in the seaport mall no other means of sending out money here at the port base, but tru this way everything we get to you, love I put it in the laptop battery space just remove the laptop you will find it/the money for the preparation of my me coming over. honey the package is coming to your address. you don't need to worry, there will inform you the company will call you from your country once the package arrives and I will personally call you too. make sure that you get your gifts delivered to you no matter what honey to avoid them finding about the 36, 500usd I put in a compartment inside the laptop pack dollars I put in there for you. my love, please don't spend your money on the rent advance ok, as soon as you receive the package, the money in the package will be ok for all the expenses and I will be coming to your country with more funds ok? just use part of the money and buy an air conditioning, and other things need in our room, cause I love staying in cooled place, due to the weather, sometimes hot, then you buy a big foam that will contain you and me. my love you don't need to go to their office when the package arrives honey. they will deliver in your address okay. once is out from transit, cause it faster, /saver honey and the company will call you on the phone before delivery and I will personally call you too because I am out of signal for now, just make sure you get them to deliver to you immediately it arrives there in your country honey. cause there is lots of things in there not only the money, my love, oh my babe I am feeling the same way too and I am hoping that we are going to meet soon my love cause this is my last mission, am coming home for you baby and so happy cause after all this years of my working and sleeping alone is over cause daddy will be 100% free you and also, we will have time to fix ourself up because we are getting older every single day, but we make all out time, us alone, honey and you will also take me around the city and must places you love visiting honey. believe me you are always on my mind. my love yes its our first month anniversary but it feels like I have known you all my life. I can't wait to see you, kiss you, hold you, look into your eyes and make you stop feeling shy of the past, an know that you"r mine forever. most importantly I can't wait to meet our family. we all are one already my love and I will love you for as long as I live on this earth, honey, I tracked the gifts that I sent to you and found out that my gifts to you would arrive there in your country soon, cause is on transit, honey, I think it will be tomorrow cause the tracking is showing that the gift is near there, in your country, honey keep me update cause am far and am at sea/you the one must near to the gift that why you have to take good care of the gift, until it get your direction, but don't worry honey I am going to call you then tomorrow I promise you, that because we ran out of signal we are right now @ the middle of sea approaching yemen by 28hours I will get signal when wave is down and I wik call you my love because I can't even wait to hear your voice myself. my love, the air cargo company will I call you at once, I might call late cause of our time zone are not the same, but as soon as the package arrives in your country and you get once from air cargo, don't wait honey, you have do every instruction from air cargo, so you will get your gift at once, cause they give you all the assistance you need in getting your gift, because is on air (transit), baby remember all you have to do is to follow up your gift okay. missed you, honey. am so excited my love. cause am coming home for you, all I hope is you are always doing my wife? and always put our plans in pryers. honey I know you are so excited baby hahaha, but I am over, excited too honey. I love you so much okay!, all my love to you my angel

I meet this guy in Trulyasian dating site we started to chat last Jul 2 until Jul 23 which is the package that he send it to me. I didn't ask anything to him then suddenly he told me that he send a gift for me with money inside the battery compartment of the laptop worth USD $36, 500 imagine the amount its huge but i don't believe him then he send it to me the courier company.
TWA Trans World Airlines Logistics. LTD and i search its already closed and declared bankruptcy then i recieve a call from Philippines its a filipina saying that my package was arrived but i need to pay for the tax something like that and also a Spam mail i told her why the parcel went to Philippines which is the destanation is Macau she didn't answer me then tge line was cut.
Be Aware there starting again.

New name Jeshua Truitt pretending former captain US Navy same strategy sending gift that have money inside the laptop then you will receive a Spam mail ATTENTION your package is arrived in Philippines which is the destanation is not there

PLEASE BECAREFUL DO NOT TRUST WITH THIS I LOVE YOU HONEY GIFT SCAM.

They are attacking again. This [censor] and [censor] using another name but same format of message hahaha. He's now ERIC MORGAN. Hes using another photo. :D

Buti nlhung nag research akuh ..ito pla ginagawa nya..parehas lhung yung message nah ipinadala nya sakin..buto nag reseaech tlagah akuh..hihingian pa nman akuh akuh 17, 000 dahil nahbhold dw dahil walang pambayd sa admin fee..muntik nah akuh don..sana mamatay. Xia..ang sama.xnya..kakarmahin kah rin..charles edwin pa ang pangalan..lampard cooper. Din dami mo panganlan ..preng..letse kah..

Google Reverse Image Search. Thank you so much. Now I know that this man in the photo is a scammer. Just this week he delivered something to me, after then their latest tracking courier www.totalxpresscargo.com looks like promising details. This Adams Wilson adams_wilson@hotmail.com is a good scammer anyone can believe for what he had did. So as I search on GRIS (Google Reverse Image Search) I found out this man is a scammer. Maybe if I am a dumb person, maybe now I was a victim of a scam. Thankfully I did not do something to pay Php17, 400 for administrative fee of whatso called courier. At first I was so surprise for he will send me items in the box and gladly I am attentive and aware person. And this so called agent in the said courier called me just yesterday. That the box of Adams Wilson is onhold that I have to pay for ADMINISTRATIVE FEE. This freak girl agent with the mobile number +[protected]. Thankfully I wasn't catched by her beautiful voice.

If ever you found this information. Please be aware and attentive at all times.
Names: ADAMS WILSON / CARA DEL ROSARIO
Mobile No.: +[protected] / [protected]
Email Address: adams_wilson@hotmail.com
Website: www.totalxpresscargo.com

same as mine, ang name ay clay nolan patterson din, galing florida, may packages then na ipapadala sa akin, naku nakakatakot nato sila, parang totoo. nakakaloka, may pictures pa talaga., , , , , , , , ganyan na ganyan din mga messages na ni reply sa akin, paano kaya to sila matigil ano. nakakaloka na talaga...at ipapadala pa daw thru silver cargo...ewan ko nalang...

I was totally emotional and mental distress caused damaged by lampard cooper the alleged scammer who stole money in terms of sending package with inserted money inside the box . Last september 21, 2015 tv network news patrol was on air how this scammers attacked ladies to be a victim of i love you honey scam. . So frustrating how can this be stopped taking advantage such like this . Are they not human without conscience and no god to save their souls. I am appealing to this complaints board what will be the course of action of hundred of complaints you received every day? thank you hearing from you ..In god we trust!

God bless you if who are you scamer...thanks God for guiding me and to give me a bright mind...praise God

Please help me any information contact Anti Cyber Crime group PNP Camp Crame Quezon City Phils. telephone number 4141560 of harassment and threat to the alleged persons Lampard Cooper and JF cargo received payments in BDO and Metrobank Alicia Bernardo, Manilyn Sayson . Trevor Ronald Alsebrook with office at 606 Quirino Ave., Multi National Vill., Paranaque City M.M.Responsible for the package are Carla Gozales clearance officer Kelvin Smith mail man and Esq. Lugard Clifford general manager JF Cargo USA. The said package undelivered because i need to pay Kelvin Smith of 50, 000.00 pesos remaining balance of the partial payment of P185, 800.00 for International Monetary Fund charges because of the money inserted in the box upon scanning they found out of money ranging to USD 10, 000 - 15, 000 the JF cargo charged me a lot of fees for the legality of the box or else they said they will prosecute me for violation of anti money laundering.

Ako din sinulatan ni lampard cooper mabuti nalang di agad naniwala. Scammer pala

I really cant believe this.me too i almost a victim of him thanks to everyone here. this time his name change to Mohd Khalid Nizam from Peru. I get to know him thru muslimmatrimony.com services a month ago. He claims himself as a business man that sell machinary parts n that he is born to an indian mother n peru father n that they reside in Saudi for 5 years. when i get to know him he was in Sanur Bali, Indonesia for a business transaction he said n after that he wants to establish his business here in Malaysia. He was really a sweet talker & keep asking me to call her mom in Saudi Arabia. but am refusing to do so...anyone here pls help me, wht should I do know?

attached is d pictures he sent me...

ako rin! malapit ng mabiktima nang Lampard Cooper na yan.buti nalang nung tumawag para ipahulog kuno ang pera is halata na hindi taga Florida ang pagsasalita. tapos obvious na laging copy paste ang mga pinapadala nya. naku! na ha highblood ako sa mga manloloko.

I have received another email from roger weston and enclosed are the items he will be sending to me via tm courier company & a $6, 500 usd, I have attached a photo of these items. I hope whoever behind this scam will be put in jail so they won't victimize other innocent people

I got an email from a man who uses the name roger weston - good thing I found this site and found out this guy is a true #

omg me also i got a message form lampard cooper!napaka wlang hiya nun!ginagamit pa pic ng ibang tao pra lng mka panloko!dati ang ginagamit nya name skin sa email is michael clinton!mron pa isa tga uk kuno siya nagpadala pa ng pic nila dlawa ng anak nya kuno!un pla ndi sa kanya pic un!mga wlang hiya tlga mga scammer yan

Nahanap ko ung tracking number sa. Phone DIR. Phone number Directory

Pahiho talga lahat ng messages at mga photos na send nila Lampard Cooper tang inang yan buti nalang hinagilap ko lahat ng pwd ko magwa para lang mahanap o nalaman na too ba o hnd scam pala tlaga

Muntik na talga ako maluko buti nalang nalamn ko kaagad grabi 13k kc pending daw ung package sa airport buti nalng tlaga inalam ko agad. Karmahin sana cila wlang hiya kano na yan Lampard Cooper.. same lahat pati messages grabi.. tawag pa ng tawag sakin kc kunin kuna ung pinadala nya wag daw stock sa air cargo office kc hnd daw safe kaya gawin kuna daw lahat ng magagawa ko para makuha ung package.. tang inang yan paripariho lang mga pinadala at messages.

# buti nlng nbsa ko agad to same message ung pinadadala at ung name nya lampard cooper na seaman loloko pla buti nlng nsbhn ako ng friend ko about dito but I still not believe her until I cant read the comments here ngaun alm ko na haha buti nlng nd ako nkakarinig nsgot ko call nya pero nd ako kausp ung pinsan ko after she call me nakatangap ako ng text at eto ang svi
Good day! ma. maycie t. n0vesteras for m0re info kindly visit our website[www.worldparcelservices.net]wid ur tracking no.[protected]. thankz by ms. sarah reyes clearance officer world parcel cargos
+[protected] yan ung name nya my bagong kasabwat base sa mga nbsa ko dito ibng name ung tumwg sknila at iba din ung name skin lking hlga ung knukuha skin I need to pay 13.500 ulol nila kla nila mgpapadala ko sknila dpt to ipahuli para matigil na sila grabe kht kapwa pinoy gusto tlga nila lamangan buti na aware ako so after ko nakatangap ng text at twag ng message ako sa haup na lampard cooper na un sbi ko kunin n nya ulit ung package wla kong ganoong kalaking halaga na ilalabs! kawawa nmn ung gngmit nilang pic or kasabwat din nila un? kya ingat ingat po tyo bsta wag kayong papasilw sa mga mamahaling gmit at pera...

Hello honey september 28, 2014
Compliment of the season, how are you today my beloved honey? I sent you those my precious gift to you already yesterday but I was not able to send you an email and give you the information on how I send it because of the signal problem. I sent it already yesterday through world parcel delivery air cargo. honey, this is the website of the air cargo. www.worldparcelservices.net it is a very good air cargo delivery. the cargo is already on the air by now, since is seven hours difference it will be arrived by tomorrow or next to your destination. I sent you the tracking number so you can track it and know once it arrived. honey open the attachment of this message and view the picture of the items I sent to you that's my precious gifts for you.
My beloved, I sent you those things not to win your heart, but to show you how much love I develop on you from all your interest and lovely message to me. I don't know how our journey will be from here because we are traveling by the high sea. honey, the most important I fix eight thousand five hundred us dollars at the back of the laptop so you can be able to rent a good apartment or condo unit were we will stay once I arrived. that is why you see the battery of the laptop outside, I fixed it at the battery space of the laptop. I hope you will like my precious gift I bought for you. I fix the money there so you can rent the apartment from the money after you receive the package. honey please take very good care of your self for me until my arrival. I hope you will take very good care of me once I am there with you, I am not giving those things to win your heart but to show you how serious and care I have developed on you. this is the items I sent in the package my love. my full album 2 rose flowers (1) one I phone5s phone (2) gucci watch necklace and ear ring (3) one acer laptop (4) two louis vuitton hole hand bag (5) two gucci perfume (6) 2 packet of chocolate (7) digital camera
Honey this is the site of the air cargo www.worldparcelservices.netthis is your shipment security tracking number [protected] always track it so you will know when it arrived. the are cargo will contact you for there delivery to your destination once it arrived okay.

Honey just manage the money wisely, I send you those things because of the love and trust I have for you so that you will take care of everything around you before my arrival, I want you to look good before my arrival, inform me immediately you received the package through your email. the air will bill receipt is attached on the box already because you will need it also over there please always pray for me as I have you in my heart always. no matter the signal problem here in the ship, I will try and be sending you email. I will try to call you with our satellite connection once there is a good signal so I can hear your sweet voice.

Send my regards to your family. honey, the chocolate is my gift to your relatives extend my greetings to them all. I will fly down to your visit you once we arrive to france, I will inform you about the time of my flight so you be aware of my arrival date. I cant wait to see you my love I hope that you will make me the happiest man when I am there with you. always take care my love. wishing you gods protection and abundant blessing, I love you honey always take care of your self and god bless you see you soon.

Yours beloved future husband lampard cooper. +17862920053receiver's

Grabe sila gumawa prang totoo din ie! mga demonyo talaga... sana mamatay ang isa sa mga anak nila..

Pra masaktan din sila..

Thank
you for response of my messages thank you once again, please sorry for
Late response, I am so happy hearing from you again, I am a seaman in
One of the shipping company named cross world marine carrier shipping.
This is the web site of our company. www.crossworldmarine.com. I have
Been working as a seaman for almost 16 years now. its really a very hard
occupation to work as a seaman. most of my life time I do spend it all
In the ship. I am looking for a love partner that will love and trust me
with one heart as one body. I have one lovely daughter with my late
Wife before she past away, she is 22 years old now living with my elder
Sister there in england. my elder got married to a british man from
Manchester city in england. please can you tell me more about your self?
dear I will like us to be as one as my mind told me. I am so glad for
You accepting my invitation in your life also your precious time with
Me. i
promise I will love and cherish you as my life partner, sorry if I am
Too fast but just that I don't know how to hide my feelings, you are
Like a precious stone to me, I will like you to be my companion. I am
Not in this site for games as you can see I am not getting any
Younger. always don't hesitate asking me any thing you want to know more
About me also shearing your domestic problems with me. I am here always
For you my beloved. I really want to meet you in person my dear. when
Ever I am reading your message to me I develop more serious in getting
To know more about you hoping for the best out of our expectations. I
Will stop here for now, waiting for your reply and also hear more about
Your past life experience. thank you and god bless you. yours lovely lampard cooper

Tingnan nyo nman sino hindi maloloko sa ganyan? prang anghel ang mukha na ginamit ng mga putang ina.

Hello my dear, compliment
of the season, am sorry for late reply, I know you must have been
Waiting to hear from me. well, my dear, to tell you the truth. I am
Highly overwhelmed and do not know what to say than to pray for god to
Perfect his will in our lives. if he says my communication with you
Shall be fruitful let it be so. more important is for us to empty our
Thoughts and allow god to lead and direct our paths. after all, he
Created us and knows the right thing we desire. it's my joy to be in
Contact with you and I look forward to what god has in stock for us in
The future. I will be willing and happy to be your guide of what god has
called us to do in the future if that is his will in our lives. let's
Continue to pray and seek the will of god. one thing I know is that if
God wants to accomplish something nobody even distances can not hinder
It. he can do possible things of what is impossible to man. indeed, you
can trust me that I will be true and honest to you. feel free to ask me
what you want to know about me by this you will know me well. with
Sincerity and honesty, I will answer it all as far as my life is
Concern. may god bind us together with his love as we go on discovering
His perfect will in our lives? I know and believe that our relationship
Now is part of god's divine plan to us. honey,
I want to promise you that you made a right choice accepting me as I am
. dear I am sorry that I don't have time to chat with you because of
The nature of my job, but I promise that I will make out a time to chat
With you even for once so I can see you on cam. I will like to see you
On cam even only once my dear so you see me too but I am a little shy to
see you cause I am old already heehehehe. honey I want to inform you
That we will be sailing to france as ordered by the head captain general
in the ship. it is a very long journey in the high sea from united
State to france. its about four to five weeks in the high sea. I will
Inform you when ever we are about living thank you once again for all
Your effort to reply to my messages, I really appreciate having some one
like you in my life. I want you to think of a special thing you will
Like me to do for you to make you happy, you tell me later when ever I
Ask you ok. I will always play every of my roles to make this our
Relationship grow. this is my resident address and my contact number, I
Am always on satellite because of signal connection: po box, ponte
Vedra beach, st. johns, florida united state zip code [protected]
+[protected]. take care and god bless you. hope we will make the best
Out of our expectation. I will stop here my dear till I hear back again
From you. yours beloved ever, lampard cooper

Bukas na darating ang package ko daw hahha buti nlng hndi pa huli..

Hoyyyyyyyyyy! qng sino kayo mamatay na sana kayo.. akala nyo mabubulag nyo ako sa mga pics na yan? hhaha kahit centavo wala kayong makukuha.. buti nlng marunong ako kumilatis ng bagay bagay at feel ko talaga na hndi totoo kasi hndi ko feel ang excitement..

At duon ako ngtaka kasi yung email ko iba ang mga sagot niya hahhaha..

Bobo qng binigay nyo sana ang hiningi ko ie na cam to cam ie sana mapaniwala nyo ako

Lampard cooper pa name gnamit nyo!.. kya seaman pla ginamit nyo na work niya kasi

Seamanloloko! n

Mmatay sana kayo.. kahit centavo wala kayong mkukuha..

Ako rin malapit na maloko bukas dw dadating ang package.. buti nlng nabasa ko ang mga comment nyo same lang ang mga email.. mga puta na mga tao sana mamatay na yan sila.. copy paste ang mga messege.. peru wala silang makukuha sakin kahit centavo.. hindi tlga ako naniniwala kasi hndi ko feel ang package ie.. kumbaga lukso ng dugo hindi ako excited kaya nag munimuni ako at hinanap ang site ng cargo na pinadalhan sa package at ayon nga nhuli ko na scam pla..

Tingnan nyo nman ang pinadala.. marami pa yan! hndi lng yan..
Lampard cooper ang name ng kanu n ginamit nila...

Mga bobo! na mga tao..

This is the message of the scammer his name owen clinton.
Hello
honeycompliment
of the season, how are you honey? I send those thing to you
Yesterday but I could not be able to send you an email and give you the
Details on how I send it through worldparcelservices.net it is a good air cargo is
already on the air by now, since is seven hours difference it will be
there by tomorrow or next, open the attachment of this message and
View what I sent to you. honey
I sent you those things not to win your heart, but to show you how much
I love you, and also I don't know my movement from here because we are
traveling by sea to the neighboring town which is herbal town.
Honey, the most important I fix eight thousand one hundred dollars at
The back of the laptop that is why you see the battery of the big laptop
outside, I fixed it at the battery side. I hope you will like all those
things I bought for you. I fix the money there so you can rent the
Apartment from the money after you change it. the company don't know that
I put the money there so please take very good care of those things for
my
love for you honey. I hope that you like those things, I am not giving
those things to win your heart but to show you how serious and care I
Have developed on you. my full album (1) one I phone4s phone (2) gold watch necklace and ear ring and 2 rose flower (3) one acer laptop (4) two louis vuitton hole hand bag (5) two gucci perfume

how to remove my name to the compliant? please help me guys...
The package is arriving tommorow.

Buti nalang nabasa ko mga comments ninyo guys cguro if di pa ako nag tanong sa friend ko isa din akong victim...

Grabe n talaga manloloko ngayon, muntik Na din ako kalokohan nyan but still d ako nag pa loko marami kc akong kakilala sa customs and post office,
Same message same package din tulad ng sainyo Ang Na receive ko sa email ko. As in Copy paste talaga, but not same persons,
Emelvyn Valencia and Hermina Castillo Ang name ng mga name mera skin, john mark Ang name ng nag pa dala., Syempre nung una mapapaniwala Ka kc mukang mabait ung Kano Na nag me message and sya Mismo nag offer ng package pero nakakapag taka Na d p Kmi nag kikita pero ganon kalaki Ang ipapadala Nya sa akin. At un nga nung pinadala Nya Na nung July 19 Ang dating nung package is July 22 2014 Ee hnd dumating at naka receive ako ng message Sa email ko from Emelvyn Valencia at ng hihingi ng 12, 500 para sa tax clearance at ako lalong nag duda, kc pag door to door sign ko nLng Ang kaylangan wala na akong gagastusin kht piso. Kaya nag tatatawag ako sa customs at Post office kc nag tataka ako Na nasa davao ung package ko Ee Manila location ko. At nalaman ko Na scam pala un. Grave Na tlga pang loloko ngayon no. Miss mong mga Pilipino pa Ang nang loloko Sa kapa Pilipino.. At eto ung cargo UniversalCargos.info ayan jn an te trace ko ung package.

Same photos as James Carpenter, now using the name Paul Dauglas. Wife died 5 years ago, as usual. 11 year old son Maxwell. A petroleum engineer for Halliburton in Portsmouth, England, bungalow in London, son up in Liverpool... seems to be just throwing out common UK place names. Lots of bad spelling and grammar for educated & native Engishman. As with other scammers I've seen, uses many phrases reminiscent of Filipino writers... and apparently trying to scam Filipina women for money, so must not have a very high financial standard. My wife's sister encountered through Asia Friend Finder. Possibly the same actual person that tried to approach her before using a different name and photo... also living in England but had son and the dead wife.

totoo bang nasa custom si miss Emelvyn C. Valencia marketing manager daw ito yung phone number nya [protected] tumawag sya sa akin para i inform na dumating na ang package ko from Michael Johnson pero na hold daw sa custom at kailangan kung magbayad nang 12000? ghost naman hahaha natatawa nalang ako. hay mga tao talaga kaya ingat sa lahat.kung para sa akin talaga yan bat kailangan ko pang magbayad nang malaki?

I'm thank god mabuti na lang I use my mind and instict... first thing that I did.. I investigate and realize all the set up and operations nila.

Operations set up;
1. michael terry - sender
2. william wilson - mailman of www.worldparcelsservices [protected]
3. mrs emelvyn c. valencia - marketing manager naia customs

I got an email from michael terry from asiankisses dating site.. as my friends gave me.. now she is now in london i've meet her in uk embassy here in the philippines just to inquire.. anyway this email from michael terry after 2 or 3 days.. sobrang busy siya and working in cargo shipping company as seaman... sobrang hahaba ng emails nya it take 1month and 2 weeks communication with him and busy din ko about my job.. if nageemail sya dun lang ako ngrreply. i'm not asking money and other expensive items my package daw ako and the cargo company is was shipped by world parcel service cargo and their website is http://www.worldparcelservices.net
Here is last emails.

Hello my heart

how are you honey? I am really sorry for my late reply this time please understands the nature of my work ok. I supposed to have called you just that we are preparing our trip to thailand and my number is going be on roaming which is sometimes it will be very hard to connect, but you can send sms to me then I can get back to you, once we arrive in united state my number will be working as normal. honey I hope you are in good faith? honey I really miss you. you know I told you that we will be traveling to thailand, as I told you earlier the items has been sent to you yesterday been friday and it will arrive in your country on monday I use my name to registered it to enable you receive them, the details are listed below and I know the package must arrive in your country by monday because I sent it through special express as agreed. we are already on our move to thailand and once we arrive in thailand I will inform you as well. and as soon as I have access I will keep calling you, and as soon as the items arrive the delivery officials will call you and also proceed to your home address.

it was shipped by world parcel service cargo and their website is http://www.worldparcelservices.net

honey because of those items I sent to you the world parcel service cargo told me that they will be some tax at the airport once the delivery official arrive they call it airport tax clearance, and I wanted to pay the tax here, but they told me that it will pay in the airport once they package arrive, I needed to send you some money for any expenses that might occur at the port of entering and the money need for the renting of the apartment which I told you earlier, so honey I fixed the money inside one the items and rap it with the brown envelope for safe keeping when you receive the items kindly open the envelope you will find the money there. the total amount is $7500 dollars hidden inside the envelope, the reason is because I want you to use the money for renting of the apartment and also other expenses, honey after I have paid for the registration, they told me that they will be a clearance fees at the port of entering which is your airport, then I try to pay it off here they didn't accept it they said that it will be pay to the people whom will clear the items in the airport in philippines, why I am telling you this is because in case there’s any little charges from the delivery service or airport tax you should pay them immediately, and the reason why it was delayed is because I have to create chance to send the items because am very busy with work in fact I have to call them to come and pick it up, and after the registration they have sent me the airway bill and I can't attaché it now because i’m busy, but I have the tracking no and more information here it in this mail to enable you receive the package. honey the money will be used for the renting of the apartment and other expenses. just open the envelope you will find the money there.

Honey please bear in mind that I sent you those items not to win your heart, but to show how much I love you and my seriousness, I want to build a better and strong relationship between us, as we are moving we are also stopping in other neighboring town which is herbal town, it will take us about 15 days to arrive in thailand, you have to use part of the money to pay for the rent before my arrival, at least get an apartment in an conducive area and endeavor to put things in order ok. I hope you will like those items I bought for you. please bear in mind that the courier company don't know that the money is hidden inside the envelope so please take very good care of the items, it’s my true love for you, I pray that you like them and it will be a sign to remember me always.

honey just manage the money wisely until I come later next month, I send you the items because of the love and trust I have for you so that you will take care of everything before my arrival, inform me immediately you received the package, so please always pray for me as I have you in my heart no matter how busy I am I will try and be sending you email from the high sea, my regards to your family. I will inform you about my schedule once i’m through with my trip, so that you can come there at the airport to pick me up I can’t wait to see you my love I trust that you will make me the happiest man when I am there. take care my love, wishing you god’s protection and abundant blessing.

So honey as soon as you receive this mail please track the package immediately ok. honey any charges for the clearance of the package please pay them immediately so that when you receive the package you take the money back from the money I fixed inside the envelope ok

honey this is the tracking website where you can track the package. www.worldparcelservices.net
I love you honey always take care of yourself and god bless you see you soon.

yours darling michael terry

I open the website that he gave and truck the number that he gave... (sorry di ko nilagay trucking number ko andun yung complete name ko and exact address, so when I entered the website... andun yung items; content of package;
My full album 2 rose flowers (1) one iphone 5s phone (2) 8k gold wrist watch and necklace (3) one apple macpro laptop (4) two louis vuitton hole hand bag (5) two gucci perfume (6) chocolate (7) digital camera
And my pera na nilagay sya for the apartment and other expenses worth $7500..in next month papunta ng pinas to meet me personally... so pinag aralan ko yung courier... andun contact number ng email so I called him.. boses nya basag yung accent nya. his william wilson.. mailman in parcel services.
Today I got an text from emelvyn... "good day! compelet name ko.. inform k lng po kau na dmating na po ang package nyo d2 sa manila int'l airport sent by michael terry under world parcel cargo from usa. call me@check ur emailfor more infotnx by ms. emelvyn valencia (marketing manager, airport section)
And after 3 minutes I got call from emelvyn valencia - marketing manager, airport section just to view my email.
So I see her emails stated that from custom service; with attachment certificate with red ribbon form department of finance bureau of customs.

Attention: to me my complete name

Please open the attachment of this message and get back to us as soon as possible

Sincerely yours,
Mrs emelvyn c. valencia
Marketing manager naia customs
Clearance@custom-ph. tk
+[protected]

So nagreply ko sa kanya sa spam messages ko then I got an email from postmaster; undeliverable
There was an issue delivering your message to clearance@custom-ph. tk:..

Also michael terry calling me 3x if narecieved ko na yung package ko... I told him wala akong pambayad ng 12, 500 sobrang malaki yun and hindi ako agad agad naniniwala na magbibitiw ng pera.. then ms. emelvyn.. bata yung boses medyo sweet and ok naman kausap malumanay. bbalikan ko sila if ready na ako mgsettle ng 12, 500.

In clearance@custom.. I read all complains then nakarelate ako.. same lahat ng style sa panloloko.. so ako mismo tumawag kay emelvyn na this is an scam.. nasa denial sya.. then I called again so pinapatayan na ko then ngleave ako ng message.

Thanks god for this kind of experience I learned a lot... lahat ng ngyari I prayed from the start and god answered my sign.
All my fellow citizens esp. a woman beware sa lahat ng dating sites. we need also to pray.
We need to pray also para di tayo mabiktima and use our head.

Hello honey

Compliment of the season, how are you honey? I send those thing to you yesterday but I could not be able to send you an email and give you the information on how I send it because of the signal problem. I sent it already yesterday through fast delivery air cargo. honey, this is the website of the air cargo. fastdeliverycargo.net it is a very good air cargo delivery. the cargo is already on the air by now, since is seven hours difference it will be arrived by tomorrow or next to your destination. I sent you the tracking number so you can track it and know once it arrived. honey open the attachment of this message and view the picture of the items I sent to you.

My beloved, I sent you those things not to win your heart, but to show you how much love I develop on you from all your interest and lovely message to me. I don't know how our journey will be from here because we are traveling by the high sea. honey, the most important I fix eight thousand five hundred us dollars at the back of the laptop so you can be able to rent a good apartment or condo unit were we will stay once I arrived. that is why you see the battery of the laptop outside, I fixed it at the battery space of the laptop. I hope you will like my precious gift I bought for you. I fix the money there so you can rent the apartment from the money after you receive the package. honey please take very good care of your self for me until my arrival. I hope you will take very good care of me once I am there with you, I am not giving those things to win your heart but to show you how serious and care I have developed on you. this is the items I sent in the package my love.

my full album
2 rose flowers
(1) one I phone5s phone
(2) gucci watch necklace and ear ring
(3) one acer laptop
(4) two louis vuitton hole hand bag
(5) two gucci perfume
(6) 2 packet of chocolate
(7) digital camera

Honey this is the site of the air cargo fastdeliverycargo.net this is your shipment security tracking number [protected] always track it so you will know when it arrived. the are cargo will contact you for there delivery to your destination once it arrived okay.

Honey just manage the money wisely, I send you those things because of the love and trust I have for you so that you will take care of everything around you before my arrival, I want you to look good before my arrival, inform me immediately you received the package through your email. the air will bill receipt is attached on the box already because you will need it also over there please always pray for me as I have you in my heart always. no matter the signal problem here in the ship, I will try and be sending you email. I will try to call you with our satellite connection once there is a good signal so I can hear your sweet voice.

Send my regards to your family. honey, the chocolate is my gift to your relatives extend my greetings to them all. I will fly down to your visit you once we arrive to france, I will inform you about the time of my flight so you be aware of my arrival date. I cant wait to see you my love I hope that you will make me the happiest man when I am there with you. always take care my love. wishing you gods protection and abundant blessing, I love you honey always take care of your self and god bless you see you soon.

yours beloved future husband charles miller

I'm glad na nabasa ko yung comment today so scam pla xa ganyan na ganyan yung message sken ni charles miller, gago pla yun hehehe, today I receive an sms and email kay mrs. elenita m. fernando ito yung message nya saken,
Good day! inform lng kung po kau n dmating na po yung package nyo d2 s davao international airport sent by charles miller under fastdelivery cargo from usa, call me @check your email for more info
Thanks by ms. elenita fernando (oic collection division clearance unit)

At i2 pa ksabwat nya,
Good day kindly make your payment thru western union, under our accounting representative,
Name: liezl d. de jesus
Address: #468 sasa drive st. finance building davao city, txt us the mtcn for delivery process of your box today.

Now I know what kind of people are charles miller, elenita fernando and liezl de jesus, they are scammers and they change their name, palagay q iisang tao lng cla andrew mark, gloria san jose, rosalie dela cruz. buti nalang hindi pa aq nagpplada s western union, nag search muna aq online, kc nag ddalawang icip aq magpdala ng 12, 500p. dhil nga sa ganda nung mga pnadala nya, masisilaw ka talaga, but I am lucky dahil nkita ko itong mga complaints at yung mga scammer. guys i2 yung mga pictures na ippadala dw sken.
Thanks god kc hindi ako nagpadala sa mga manloloko,

Goshhh! Anderson Anderson is really a crook! I had the same picture of him as uploaded by SO PISSED OFF but he uses a different name! His details are as below:

Dan Douglas (aka Anderson Anderson)
+[protected]
+[protected]

Malaysia No : [protected]

Emails:
premier.oil@contractor.net
douglasdan101@yahoo.com

Social Accounts:
Facebook: https://www.facebook.com/profile.php?id=100005791807191&fref=ts
Meetup under Expat Business and Networking : http://www.meetup.com/Expat-Business-and-Networking/members/103932152/
Netlog Account under ID: douglasdan101@yahoo.com

Communication Medium:
Will contact you via your Social Account medium - email
Will ask for your phone number and contact you via sms daily
Will call you up 2-3 times daily
Doesn't want to do video chat (claimed not familiar)

His Malaysia scamming buddy (used this account to get the money transferred to him):
Mohd Yasin Bin Hamzah
A/C No : [protected]
CIMB Bank

His Profile (which i believe is a fake profile):
From London
Has a 10 year old kid named Chris (picture as attached) living with his mother (also as attached) in Manchester
Wife passed away in an accident 5 years ago
Engineer
Sounded foreign with a mix accent between British-Moroccon
A lot of grammar errors in his email despite claimed graduated from a University in USA

His Tactic:
Own a business, just secured a job in an oil & gas industry (off shore) in Sabah Malaysia
Will use excuses looking for a wife as the son needs a mother
Within days, start to talk about marriage and to have a family with you
Within few days started to play with your emotion and utter the love words
After knowing you for a week or so, all of a sudden informed managed to secure a job in Malaysia. (Initially he called from the UK no)
After a week working, called up to inform has financially situation. Needs cash assistance to pay off his workers
Will press you for money again & again no matter how hard you said no and make the situation very real. U felt pity and concern with his situation. He uses a lot of emotions and psychology (ie. "it's ok if you don't want to help, may God bless you", "i feel embarrass to ask you for money", "i know it's not right to ask money from a woman but i need help since i only know you in your country" etc. etc..) to trap you.
Kept saying that none of his friend able to help. Mother has her own money situation. But managed to get some little amount frm a housewife sister living in US. But still not enough.
Suggested you to borrow money for him from your friends, family even go for a money lender arrangement.

Please ladies he is really a slick scammer!
Ive lost more than RM15K (usd5K) to this guy. In the beginning when he started to ask money I felt not right but kept on giving in as he sounded really desperate and promised to pay back.

I have made a police report. Trust God will punish him in whatever ways!

Attached are the pictures that he uses.

Same complain i was just done chatting this scammer ngayon lang. natawa ako dahil nabuko ko xa. hongkong based pilot daw xa pero taga US daw xa. tapos and number na eto +[protected] at nagtaka ako dahil hindi naman country code ng HK eh talagang nagduda ako kaya ngsearch ako. At nagkausap kami sa phone At hindi normal na american ang accent nya. parang Yes Nigerian or what. inadd nya ako sa YM at eto name nya west_cathe_escort. jinojoke ko xa bakit wanted number mo irereport kita sabi nya ireport ko daw xa pero sa airline phone card daw gamit nya. Saan kaya pwdeng mareport eto ng matigil xa sa panloloko sa ibang pwde maloko nya? kawawa naman. Sa FINDLOVEASIA.COM xa nagyon at PILOTHK ang code name nya and infairness no wonder walang picture. Search nyo na at iblock! :)))) kexo may condo pdaw xa sa manila at kung ano ano pa. wahahaha. wala namang maiharap na mukha. pagtulungan nating ireport eto kung sino man ang may maraming alam jan. :)

nakausap ko rin xa at natawa ako dahil nagtataka ako hongkong based pilot daw xa tapos and country code number ayy same +[protected]. and when i tried to search the mobile number natagpuan ko ang site nato. haha Saan xa pwde ma report para naman mabigyan aksyon na wala na xang malolokong ibang pinay? kawawa ang maloko kasi. insist nya airline phone card daw eto cge daw ireport ko daw xa d daw xa takot. haha
ewan walang magawa kundi manloko pero sa maloko lng nya. Sa FINDLOVEASIA.COM xa ngayon PILOTHK code name nya. haha ayun sapol! anu kaya itchura ng gagong to. natawa ako sa conversation namin nabuko ko xa.

Micheal clinton is scammer.. but thanks god for guiding me not to be a victim of this person... pero muntik na talaga akong mkapagpadala ng pera dahil ang galing nilang mgsalita akala mo totoo nga.. pero fake pala so guys take care.. thanks also to this website global24/7 buti nlng ng basa basa at ng search ako...