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Head, Customer Services, Express Delivery Services. / Scamming

1 Philippines Review updated:

Here is the email that they send me i just wanted to know how you can help us to prevent the SCAMMING from this kind of PEOPLE? I attached here the photo of the Guy who introduce him self to me as DONNEL FOC and i know he's the master mind of sending me the NOTICED cos he's emailing me, counrting me and told me that i will going to recieve a gift from him and he sent it with money inside it and bla bla bla etc.It is good that i realized i didnt know this person that much so how will i believe him. That's makes me think to GOOGLE the name of the EXPRESS DELIVERY then is the section i found.
Kindly do action about it so this kind of SCAM will STOP.

Thank you.


Head, Customer Services,
Express Delivery Services.
No: 583 Nathan Rd Mongkok Kowloon Hongkong.
Email: info.deliveryexpress_hk@yahoo.com
1/3/10.

Delivery Address: :#31 23rd. St. East Bajac-Bajac Olongapo City Philippines.


Attn: NELDA A. ENCIO,

With reference to your package delivery. I wish to bring to your notice that your package has been placed on hold by the Hongkong customs for some reasons which happened to violate the shipping policies.

As the parcel arrived Hongkong enrout to your destination, custom check point detected that currency were included in your parcel. Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package. We have already taken order number for this package from the customs.

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 without delay. Outstanding Charges:

Administrative ...$ 120.00
Clearance... $240.00
TOTAL = $360.00 only.

A total of $360.00 (Three hundred and Sixty United States Dollars only) has been charge. In acknowledgment to this email, send the money to us in other to clear your parcel in other to receive your items.

Thank you. I hope I have made myself clear to you by this notice as
directed by the management.

For more inquiry please call +[protected] .Please send the money using western union money transfer attention VICTOR CHEN with our office address as above and send the MTCN number and senders full name for our receipt.

We will be glad to serve you better.

Yours Faithfully,
Mr. David Lee,
Express Delivery Services, HK.
South East Asia Regional Co-coordinator.

Head, Customer Services, Express Delivery Services.

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Comments

  • El
      6th of Jan, 2012
    -1 Votes

    I think its a kind of scam happened to me really the same of that document have sent to me by a sender whos sent me a gift as he told me but i dont believe because i need to pay before it will be delivered? and we believed that every package or parcel was paid by a sender no need to pay before it will delivered, Now i proved that sits a kind of sacm of what happened to me.

  • Gl
      27th of Sep, 2012
    -1 Votes

    gloria e. opimo

    I think its a kind of scam happened to me really the same of that document have sent to me by a sender whos sent me a gift as he told me but i dont believe because i need to pay before it will be delivered? and we believed that every package or parcel was paid by a sender no need to pay before it will delivered, Now i proved that sits a kind of scam of what happened to me.

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