Menu
Linkage Cargo

Linkage Cargo review: I don't think if these is a scam 53

R
Author of the review
11:00 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Blok e & f, jln lintas,
Iramanis centre, 88300
Kota kinabalu, sabah,
Malaysia
Tell: +[protected]

25 march 2013

Delivery address:blk.7 lot 3 magdalina homes ampid 1 san mateo rezal

Order number: hes/ wfd /2013 (malaysia).

Tracking number: [protected]

Attn: roberette p. Tondo

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 authority for some
Reasons which happened to violate the shipping policies. As the goods were
Brought on transit point malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the
Immediate clearance of your package. For the main time refer on the
“status" of your package during tracking, 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 authority.

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: rm104.79

Clearance: rm1, 785

Total: rm1, 889.79

A total of rm1, 889.79 (one thousand eight hundred and eighty nine
Malaysia rinngit only) has been charge. In acknowledgment to this email,
Account details shall be provided to you for the payment as stated above
For the release of your package.

Thank you, as I hope I have made my self clear to you by this notice as
Directed by the management.

Thank you for using linkage cargo services for your delivery packages
And for your business needs.

For more inquiries call tel: +[protected]

Present your order number when calling so that we can honor your calls.
We are glad to be at your service.

Yours faithfully.
Mrs. Helen asenado
Operational manager
Linkage cargo services malaysia
Tell: +[protected]
Mobil +[protected]
Skype: linkagecargo
[protected]@linkagecargo.com

Resolved

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

More Linkage Cargo reviews & complaints

Linkage Cargo - Fees 3
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
53 comments
J
J
JOSEMAE
, PH
Dec 05, 2013 8:45 pm EST
Verified customer This comment was posted by a verified customer. Learn more

HIS PIC IN CHERRY BLOSSOM...BEWARE ... WHEN I GO TO HIS PROFILE IN CHERRY BLOSSOM HE CLOSE HIS PROFILE...HE IS SCAMMER... IM ONE OF HIS VICTIM

View 0 more photos
J
J
JOSEMAE
, PH
Dec 05, 2013 8:39 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and iPad, and the sum of 11, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and the iPad as promised.

I sent it to your name and address you gave me (ROSEVETH T. SABIO RUROK 6, RIZAL STREET KAUSWAGAN, LANAO DEL NORTE 9202.PHIL c/o: DULCISIMA ESPINOSA +[protected] wow_nicole2002@yahoo.com) from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: 9512422

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.
I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

BEWARE OF THIS NAME THOMAS JOHNSON IM ALSO A VICTIM OF THIS MAN ... THEY USE MANY NAME SO THAT THEY CAN SCAM ...I MEET THIS MAN IN CHERRY BLOSSOM ...

J
J
JOSEMAE
, PH
Dec 05, 2013 8:36 pm EST
Verified customer This comment was posted by a verified customer. Learn more

BEWARE OF THIS NAME THOMAS JOHNSON... IM ALSO A VICTIM OF THIS MAN I MEET IN CHERRY BLOSSOM WEBSITE...THIS IS HIS 1 EMAIL TO ME...On Thursday, November 7, 2013 3:15 PM, Thomas Johnson wrote:
HI Nicole

Its me again from Cherry Blossom; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

To start about myself, I am Marvin Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
Thomas
THEN THE LAST EMAIL IS My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.
I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

AND THEN THIS ONE

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and iPad, and the sum of 11, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and the iPad as promised.

I sent it to your name and address you gave me (ROSEVETH T. SABIO RUROK 6, RIZAL STREET KAUSWAGAN, LANAO DEL NORTE 9202.PHIL c/o: DULCISIMA ESPINOSA +[protected] wow_nicole2002@yahoo.com) from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: 9512422

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

IM A VICTIM OF THIS MAN...BEWARE OF THIS NAME THEY USE MANY NAME TO SCAM ...

J
J
julycancer
, PH
Oct 18, 2013 7:57 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

go to hell thomas johnson and helen asinado..money scammers...go to hell demons..thank you lord u never let me to be a victim of this people i love you so much lord...they posted also to me send the same email that u posted above ...please be aware of this..i want to spread this name to the whole world specially london...shame to you...

J
J
julycancer
, PH
Oct 18, 2013 7:53 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

this person sent me also the same email that he sent me money, perfumes and diamond ring...thomas jonhson, helen asinado...ask me money 28, 000 to pay the charge go to hell ur demons...better to go to the roof top of the building and jump it...idiot stupid...thanks god ur so powerful..u never let me to be the victim of this person they are all money scammers..thank you so much lord...

C
C
CARZ28
, PH
Oct 18, 2013 4:08 am EDT
Verified customer This comment was posted by a verified customer. Learn more

this messages is from THOMAS JOHNSON started last month till today...

It's me again from Date in Asia ; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

To start about myself, I am Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
ThomasRed heart

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide.

On like me, am just single here, I have no girlfriend for now, my Mom is still living, I have just a sister who is married, she lives in US with her husband and 1 kid, I do not smoke, I drink once in a while but just little, I don’t do drugs, I would like to tell you a lot more about myself, this is just an icebreaker for us to move further.

Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it wise to write you because you profile really interest me.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? I learnt a lot of foreigners go there always for Vacation and investment? It has been a long time I have interest to invest out from my country such as to buy house and some other things! Well I will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.and also if you have a Skype id i will be very happy if you could also provide it for me so we can chat and talk to make our communication more stronger

Take your time and write to me, I will be highly honored to read your massages OK

Here is my cell phone number: +[protected]

Yours in London,
THOMAS

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you

Darling I hope your family members are not going to be hurt hearing that you are going to be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do... well you never can tell what the future holds for us ... OK? But I promise to make your life happier if you allow me to take care and help you OK? I need more attention and your effort to keep the ball rolling.
O sees true and sincere affection without any feeling of pretense ...then I will.

Have a pleasant day

Yours in London
Thomas

Hi my sweetheart,

How are u? Hope u fine and always be in a good condition every time. Darling I was very in love with u and never felt this way before u are like a pearl that shining in the sea and now u shining in my heart like a worthy pearl. Honey u are poisoning my mind and I can’t stop thinking about u my love u always be in my mind everywhere every-time my sweet angel.

I miss you, I really do. Even though I cannot see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!

There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliche doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.
I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.

Love always,
THOMAS

My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.
I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

thomas johnson
To Me
Oct 11
How are you today?

Sweet words are easy to say,
Sweet things are easy 2 buy,
But sweet people are difficult to find
Life ends when U stops dreaming,
Hope ends when U stop believing,
Love ends when U stops caring,
Friendship ends when U stops sharing.
So share this with whomever you consider a friend.
To love without condition,
To talk without intention,
To give without reason,
And to care without expectation
Is the heart of a true friend...

I WANT TO HAVE YOUR FULL NAME PHONE NUMBER, ADDRESS, OFFICE OR HOUSE
With Love
THOMAS

thomas johnson
To Me
Oct 17 at 9:10 PM
Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and iPad, and the sum of 11, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the; G-Gucci Watch, Perfumes, a Diamond ring and necklace with a rose flower, Apple Laptop, Canon Camera, iPhone and the iPad as promised.

I sent it to your name and address you gave me (Geralyn E. Gonzaga Lower Tabok, Mandaue City Cebu, Philippines 6014
+[protected] g_gonzaga_ph@yahoo.com) from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: [protected]

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

thomas johnson
To Me
Today at 3:16 PM
How was your day? I just want to tell you that I will be traveling out of the city of Venezuela. The chopper will be coming to take me there into the sea 75 mile deep sea levels in not less than 5 hours from now. Please you can always call my cell phone +[protected] as I have ordered them to roam my line for me or better you SMS me on +[protected] which I may read and may not have time to reply because of work..I did so that you can always get in touch with me. I am planning to visit you as soon as the contract is over in 3 weeks time. I can't wait to see my love. I love you so much and will always and forever do, cherish and adore you. Honey I can't stop thinking about you. I will book my flight as soon as possible once I finish my contract to meet with you so we can spend a little time together. Take care of yourself till we meet.
With love from your husband
THOMAS

G
G
gorjeous
, CA
Sep 27, 2013 9:50 am EDT

I was one the victim of thomas johnson. God forgive him. I was wide awake all night checking the cargo site if i can call them and tell them that its a scam but to find out its all fake. I was worried if that courier will ask me to pay the shipment but I am so glad that its a scam. Foolish people are scattered everywhere. Lesson learned be careful...

L
L
lyka34
, US
Sep 25, 2013 6:54 pm EDT

I am a victim of these scams too. Is there anyway that I can get my money back?

B
B
bhoc
, PH
Sep 22, 2013 10:32 pm EDT

don't be fooled by this man.. the name he's using in DIA is thomas johnson, a mining engineer in london and blah blah...may GOD forgive them...

P
P
piga
, PH
Aug 27, 2013 6:14 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.
I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

Date: Tue, 20 Aug 2013 06:04:49 -0700
From: rojopilar322@yahoo.com
Subject: Re: I REALLY MISS YOU TOO,
To: thomas-johnson1@hotmail.co.uk

Hi honey,
Hows your work going on? And about me Hon im doing good here I hope your in good health honey, , no words can explain my feelings right now, when im reading your message.thanks gods i found you, , i really miss you, pls try to make a vacation.i want you to come here, were not young, i want to take good care of you.i cant sleep thinking of you,
Hon, did you recieve the picture i send to you?can you pls give me picture, Hon where are you now?
How long i wait to see you?hon can we chat each other, /this is my YM Id..rojopilar322@yahoo, com.
hon, i hope this relationship that given to us, will be stronger no matter what happen, , The most important to us is the uderstanding and respect, and honesty about our situation..i really miss you, i feel what you feel right this moment.
Hon, dont work to much, , please give us our self time, so that we know each other so much,
Hope i can see you soon in web cam Hon. Pls hon i really want to see you, ,
TAKE CARE, , MISS YOU, , , and GOD BLESS!

Missing You,
Pilar Rojo

From: thomas johnson
To: Pilar Rojo
Sent: Tuesday, August 20, 2013 7:07 PM
Subject: I REALLY MISS YOU

Hi my sweetheart,

How are u? Hope u fine and always be in a good condition every time. Darling I was very in love with u and never felt this way before u are like a pearl that shining in the sea and now u shining in my heart like a worthy pearl. Honey u are poisoning my mind and I can’t stop thinking about u my love u always be in my mind everywhere every-time my sweet angel.

I miss you, I really do. Even though I cannot see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!

There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliche doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.
I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.

Love always,
THOMAS

Date: Sat, 17 Aug 2013 01:09:48 -0700
From: rojopilar322@yahoo.com
Subject: Re: I CARE FOR YOU
To: thomas-johnson1@hotmail.co.uk

HI Honey,

Im happy while im reading your message, how's your work going on?i hope you dont push your self to hard at work.I'm almost loose hope, i thought you will never reply my email, coz i'm waiting almost a month for your reply.And i, m also checking your account in date in asia, and i found that its already close, but thanks god you still remember me.
Don't worry about my family, i'm big already to decide my own.hon when i reply your email, i already tell my self that this is it!I hope you feel the same for me.im willing to take care of you.i miss you so much.
I want to build a family with you, Hon did you recieve my pictures?i send you my picture before.hoping you can reply me soon.im always waiting for you.thanks for the concern you give it to me.hon i want us to meet each other soon.pls try to make a vacation, so you can visit me here.so that our relationship is going to be strong.Please take good care of your self.coz i care.God bless hon!

White Love,
Pia Rojo

From: thomas johnson
To: Pilar Rojo
Sent: Wednesday, August 14, 2013 11:39 PM
Subject: I CARE FOR YOU

MY Dear

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you

Darling I hope your family members are not going to be hurt hearing that you are going to be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do... well you never can tell what the future holds for us ... OK? But I promise to make your life happier if you allow me to take care and help you OK? I need more attention and your effort to keep the ball rolling.
O sees true and sincere affection without any feeling of pretense ...then I will.

Have a pleasant day

Yours in London
Thomas

Date: Tue, 30 Jul 2013 00:07:17 -0700
From: rojopilar322@yahoo.com
Subject: Re: GREETING FROM THOMAS
To: thomas-johnson1@hotmail.co.uk

From: thomas johnson
To: Pilar Rojo
Sent: Wednesday, July 24, 2013 11:20 PM
Subject: GREETING FROM THOMAS

HI Pilar

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide.

On like me, am just single here, I have no girlfriend for now, my Mom is still living, I have just a sister who is married, she lives in US with her husband and 1 kid, I do not smoke, I drink once in a while but just little, I don’t do drugs, I would like to tell you a lot more about myself, this is just an icebreaker for us to move further.

Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it wise to write you because you profile really interest me.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? I learnt a lot of foreigners go there always for Vacation and investment? It has been a long time I have interest to invest out from my country such as to buy house and some other things! Well I will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.

Take your time and write to me, I will be highly honored to read your massages OK

Here is my cell phone number: +[protected]

Yours in London,
THOMAS

Date: Tue, 16 Jul 2013 20:50:51 -
Subject: Re: HELLO DEAR

It's me again from Date in Asia; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

To start about myself, I am Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
ThomasRed heart

P
P
pigasus
, PH
Aug 27, 2013 5:41 am EDT

HONEY LET ME KNOW WHEN YOU GOT IT

From

thomas johnson

To

Pilar Rojo

This message contains blocked images.
Show ImagesOptions
Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number: 5862116

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS
This is the email i recieve from this mother ###er, just today august 27, 2013.and im very thankful to god that i saw this site, we all recieve the same email, from this ### THOMAS JHONSON! i cant believe that he sent me that big amount of money, i dont even know him, he thinks that im that stupid to believe to all the ### email that he sent me, , , , i hope that he can be arrested ASAP, , , , where ever he is now, , i meet him in dateinasia.

M
M
mariece
, PH
Jul 29, 2013 7:55 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Linkage Cargo Services 29 July 2013

ATTENTION Madam

Please this is a last warning because we are arresting the sender and the receiver if this parcel is not cleared by both of you. We will get you by your address and your mobile number with the information that you gave to us and we will do so to your husband too if this money is not send today so that we can use it to get the parcel out from the custom service. You have only 48 hours to do this payment because the Custom Management have told us that if the parcel is not cleared, they will report the issue to the National bureau of investigation which will take over the investigation as serious offence. Carefully send this money so that we can have this parcel cleared so you can avoid any problem. We are waiting for your payment information because your husband’s line was out of network and we were told last time we talked with him that he was on the sea working seriously while he told us that he will ask you to make the payment and you have told us that, but later took us for granted. Please note that your money spent can be gotten back in multiple from the money that is in the parcel after the release of the parcel.

YOU HAVE ONLY 48 HOURS TO SEND THE PAYMENT INFORMATION OR YOU WILL BE ARRESTED WITH THE INFORMATION GIVEN AND FACE THE TRIAL HERE FOR MONEY LAUNDERING.

Miss Nurfieka E. Akampo

Accountant/Security

Agent, Management.

This is the the email to me right now, they are trying to make me blackmail,

A
A
Aice@dhel
, PH
Jul 17, 2013 4:36 am EDT

Hi my sweetheart

How are u? Hope u fine and always be in a good condition every time. Darling I was very in love with u and never felt this way before u are like a pearl that shining in the sea and now u shining in my heart like a worthy pearl. Honey u are poisoning my mind and I can’t stop thinking about u my love u always be in my mind everywhere every-time my sweet angel.
I miss you, I really do. Even though I cannot see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!
There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliche doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.
I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.

Love always,
THOMAS
My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.

I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me (Delicia Aquino Santiago Old, Nabua Camarines Sur 4434 philippines
+[protected] sweetly_aquino@yahoo.com) from my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: Linkage Cargo
Website: http://linkagecargo.com/en
Tracking Number: [protected]

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

How was your day? I just want to tell you that I will be traveling out of the city of Venezuela. The chopper will be coming to take me there into the sea 75 mile deep sea levels in not less than 5 hours from now. Please you can always call my cell phone +[protected] as I have ordered them to roam my line for me or better you SMS me on +[protected] which I may read and may not have time to reply because of work..I did so that you can always get in touch with me. I am planning to visit you as soon as the contract is over in 3 weeks time. I can't wait to see my love. I love you so much and will always and forever do, cherish and adore you. Honey I can't stop thinking about you. I will book my flight as soon as possible once I finish my contract to meet with you so we can spend a little time together. Take care of yourself till we meet.
With love from your husband
THOMAS

ello Sweet Heart,

How are you doing? I tried calling you many times but could not get through why? so I called Mrs. Helen Asenado Operational Manager Linkage Cargo Services Philippines do to clearances fees and as I understanding. That since the money found in your parcel was not received as cash lodgement but as a delivery instrument under Courier instruction, the package and its contents has to be insured before it can be delivered to you. That’s why they required more fees as I read from your mail I understand that as soon as they confirm your payment the Package will be delivered to your destination address under some hours from the time.

Working offshore is different from working in an office onshore – obviously, the long working day (12 hours), the harsh weather conditions, especially here in the North Sea I have no access of doing anything about it, and those items coast me about ₤40, 500 British pounds, including the ₤9, 500 British pounds in cash. I will spend a lot of weeks here before having a long brake.

If you don’t do anything regarding the Package it will be confiscated by the Authority it’s not fair to lost the gift more ever it’s really expensive and pressures from my heart also remember that the ring is the symbol of our love if it meant for you to borrow for to clear the Package do that and when you get the Package you easily pay back. I know it’s my fault by putting money inside the Package, don’t allow such thing to happen it’s for your benefit and also for the sack of our love, I believe you can do something about it.

"REMEMBERS OUR DIAMOND WEDDING RING” HONEY"

With Love,
JOHNSON THOMAS

Welcome!

Morga St., Cebu City
Philippines
Tell: +[protected]
Tell: +[protected]

11 July 2013

Delivery Address: (Confidential ) I cant put my name and address for my security

ORDER NUMBER: HES/ WFD /2013 ( PHILIPPINES).

TRACKING NUMBER: [protected]

Attn: ...

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 Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point The Philippines, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the
immediate clearance of your package .For the main time refer on the
“status" of your package during tracking, 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 Authority.

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: PH 2, 000 Peso

Clearance:PH 26, 000 Peso

TOTAL: PH 28, 000 Peso

A total of PH 28, 000 (Twenty Eight Thousand Peso ) has been charge. In acknowledgment to this email,
Payment details shall be provided to you for the payment as stated above for the release of your package.

Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.

Thank you for using Linkage Cargo Services for your delivery packages
And for your business needs.

For more inquiries call Tel: +[protected]

Present your order number when calling so that we can honor your calls.
We are glad to be at your service.

Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Linkage Cargo Services Philippines
Tell: +[protected]
Tell: +[protected]
Skype: Linkagecargo
Website : linkagecargo.com/en

Please beware of this man because he is a scammer who victim many people and also in Dateinasia.com.
he put in shame the other people who have a good intention in using this site

S
S
secretsecret
, PH
Jul 15, 2013 6:55 pm EDT

oh cant believe it. it happened to me also!

(this is what those monkey scammers sent me)

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me...
from my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: Linkage Cargo
Website:
Tracking Number:

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

anna karenina
anna karenina
, PH
Jul 12, 2013 10:21 am EDT

oh my god I almost victim to this idiots one of our kabayan and one of this ###.i almost send it the money 28tw peso then the western said that this is scam.im thankful to that teller she is my guardian angel.god bless to the two ### specially to our kabayan she stupid.

A
A
Aecee
, PH
Jul 08, 2013 10:31 pm EDT

The same thing happened to me, ., i didnt believe it, I dont even know him, , He sent me this message, .,

This message is for every girls specially the asians, .,
I recieved this email yesterday and was thinking that this is really a scam.

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me (Ana Christina, ., from my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: Linkage Cargo
Website: http://linkagecargo.com/en
Tracking Number: [protected]

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.
Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,
THOMAS

P
P
paracetamol
, SG
Jul 08, 2013 8:27 am EDT

Can we complain to ASIANDATING AND TO ALL SITES TO BE CAREFUL ALSO!
THIS IS A BIG ### AND A BIG TRAUMA TO ALL LADIES OUT THERE!

P
P
paracetamol
, SG
Jul 08, 2013 8:22 am EDT

This is almost the same as what i received also last MAy until JUNE...same pictures, same letters.. What an IDIOT MAN!
THIS MORNING I RECEIVED this EMAIL:

Welcome!
Linkage Cargo Services Malaysia

Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia

8 July 2013

Attention

Please this is a last warning because we are arresting the sender and the receiver if this parcel is not cleared by both of you. We will get you by your address and your mobile number with the information that you gave to us and we will do so to your husband too if this money is not send today so that we can use it to get the parcel out from the custom service to avoid bad name to our management. You have only 48 hours to do this payment because the Custom Management Have told us that if the parcel is not cleared, they will report us to the Malaysia Government which might terminate our license here in Malaysia as Courier Service Management. Please kindly send this money so that we can have this parcel cleared to avoid any problem. We are waiting for your payment information because your husband’s line was out of network and we were told last time we talked with him that he was on the sea working seriously while he told us that he will ask you to make the payment and you have told us that, but later took us for granted. Please note that your money spent can be gotten back in multiple from the money that is in the parcel after the release of the parcel.

Do the payment through Western Union Money Transfer or Money Gram Transfer with our Account Officer Name and information appears below.

Name: Jane Wage Hernandez
Address: Tmn Setia Jaya, Kuala Lumpur, Malaysia.

YOU HAVE ONLY 48 HOURS TO SEND THE PAYMENT INFORMATION OR YOU WILL BE ARRESTED WITH THE INFORMATION GIVEN AND FACE THE TRIAL HERE IN MALAYSIA FOR MONEY LAUNDERING.

Miss Nurfieka,
Accountant/Security
Agent, Management.

P
P
paracetamol
, SG
Jul 08, 2013 8:18 am EDT

i received the same emails, same pictures and address from Malaysia to get the parcel.
This morning i received this email:

Welcome!
Linkage Cargo Services Malaysia

Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia

8 July 2013

Attention

Please this is a last warning because we are arresting the sender and the receiver if this parcel is not cleared by both of you. We will get you by your address and your mobile number with the information that you gave to us and we will do so to your husband too if this money is not send today so that we can use it to get the parcel out from the custom service to avoid bad name to our management. You have only 48 hours to do this payment because the Custom Management Have told us that if the parcel is not cleared, they will report us to the Malaysia Government which might terminate our license here in Malaysia as Courier Service Management. Please kindly send this money so that we can have this parcel cleared to avoid any problem. We are waiting for your payment information because your husband’s line was out of network and we were told last time we talked with him that he was on the sea working seriously while he told us that he will ask you to make the payment and you have told us that, but later took us for granted. Please note that your money spent can be gotten back in multiple from the money that is in the parcel after the release of the parcel.

Do the payment through Western Union Money Transfer or Money Gram Transfer with our Account Officer Name and information appears below.

Name: Jane Wage Hernandez
Address: Tmn Setia Jaya, Kuala Lumpur, Malaysia.

YOU HAVE ONLY 48 HOURS TO SEND THE PAYMENT INFORMATION OR YOU WILL BE ARRESTED WITH THE INFORMATION GIVEN AND FACE THE TRIAL HERE IN MALAYSIA FOR MONEY LAUNDERING.

Miss Nurfieka,
Accountant/Security
Agent, Management.

V
V
vennice
, PH
Jul 01, 2013 8:59 pm EDT

jen here yah I recieved an e-mail too, same as mentioned above and even texted me his name is Thomas Johnson this ### man should be put in jail. he sent an e-mail just yesterday about those ### parcel and even texted me to let him know as soon as i got the parcel, I met him on ASIANDATING.COM...all ladies pls. beware of this person

L
L
ladyinblack
, PH
Jun 20, 2013 11:18 am EDT

by the way, he just sent me parcel the other day and send me sms too.he told me to email him when i got it.what would i do now

L
L
ladyinblack
, PH
Jun 20, 2013 11:15 am EDT

oh my, thank God i knew it! the same things happen to me twice maybe with the same person from different sites. The recent one is this man on the pic with the name Thomas Johnson.i did doubt its a scam from the first email he sent me because hes profile deactivated after i gave my email add.i hope this guy will pay for all the bad things hes doing to the women.i hope women will be cautious enough to all the men on the sites and do not trust immediately lets all be careful.i hope this man go to jail.

L
L
ladyinblack
, PH
Jun 20, 2013 11:07 am EDT

oh my God, i recieve the same emails from this guy saying the same things.i really doubt him the first time becoz after he sends me email on yahoo his profile deactivated on the site.he just send me the said fake parcel yesterday and i did doubt hes a scammer im glad i checked and see this site...how could he do such things, hes playing with women, i hope he will face his karma very soon wherever he is right now.

R
R
rusell
, DK
Jun 11, 2013 1:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more

could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide. On like me, am just single here, i have no girlfriend for now, my Mom is still living, i have just a sister who is married, she lives in US with her husband and 1 kid, i do not smoke, i drink once in a while but just little, i don’t do drugs, i would like to tell you a lot more about myself, this is just an icebreaker for us to move further. Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually i thought it wise to write you because you profile really interest me. One thing i would like to
seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which i believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and i hope you will get hold of this point as i do too. So now, how is the people in your country? i learnt a lot of foreigners go there always for Vacation and investment? it has been a long time i have interest to invest out from my country such as to buy house and some other things! Well i will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication. Take your time and write to me, I will be highly honoured to
read your massages OK Here is my cell phone number: +[protected]

+[protected] SPAM 1st letter

22 May 2013

It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

THIS IS A BLACK ### WHO IS SICK AND LIVES IN MALAYSIA, FULL OF AIDS AND OTHER SEXUAL ###

To start about myself, I am Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
ThomasRed heart
5 Jun 2013

Ladies I also got exactly the same emails, dont fall for the scam of this heartless b*****d. He is a pathetic, sick man. I actually feel sorry for him that how does he live with himself, cheating innocent, vulnerable weman? I wonder how does he sleep at night!

Girls please keep up the good work and inform a lot of weman as you can about thid Idiot, he used Paul Wilson & send you pictures of a white guy who wears glasses.

J
J
Jubaedah
, ID
Jun 10, 2013 11:40 am EDT

I got it same like a Janice...but I meet him in AsianDating and his name is Thomas Johnson. Afterr i give my email, his account did not active too.

here the last his email...
from: thomas johnson

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower and the sum of 9, 500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me (Asfita Jl. Sunter Jaya 6B RT/RW : 002/07 No. 16 Jakarta Utara North Jakarta Tanjung Priok 14350 +[protected] vitapegasus@gmail.com) from my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: LINKAGE CARGO

Website: linkcarg.com/en

Tracking Number: [protected]

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.

Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +[protected]

SMS ONLY +[protected]

I love you,

THOMAS

and this pics when his giving me at the 1st time... my Question is, I m so familiar with his face...he is Actor or no ? lol

View 0 more photos
J
J
janice purisima
, PH
Jun 08, 2013 8:09 am EDT

I am also victim of this person Paul Wilson that in meet in Cherry Blossoms. After i give my email, his account did not active. I have also the same photos above...
Here is his 1st email below...

HI Janice

This is Paul from Cherry Blossom, Am so sorry for my late reply.It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.

You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.

You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,

To start about myself, I am Paul Wilson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.

I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.

Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
Paul Wilson

2nd email:

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide.

On like me, am just single here, i have no girlfriend for now, my Mom is still living, i have just a sister who is married, she lives in US with her husband and 1 kid, i do not smoke, i drink once in a while but just little, i don’t do drugs, i would like to tell you a lot more about myself, this is just an icebreaker for us to move further.

Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually i thought it wise to write you because you profile really interest me.

One thing i would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which i believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and i hope you will get hold of this point as i do too.

So now, how is the people in your country? i learnt a lot of foreigners go there always for Vacation and investment? it has been a long time i have interest to invest out from my country such as to buy house and some other things! Well i will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.

Take your time and write to me, I will be highly honored to read your massages OK

Here is my cell phone number: +[protected]

Yours in London,
Paul

S
S
sawcy
, PH
May 28, 2013 9:21 am EDT

pls beware for this person .he send me also that info about that his package . i confused if he send message why we need to pay it. this person is using only other name, he send that photos like that u post here. better i send her text message that i never pay his package, because his sound is not good. and also i dont care about his package too i not interested for that. so all ladies here be careful of this men .. scam hope soon he found this person lair.

N
N
nidlareg
, PH
May 25, 2013 1:25 am EDT

i was also one of the victim of that man, same person and same modus, they will send those items with the money, i would like to informed to this website that we the victims don't have any responsibility for any charges that he do, we are just victim..hope this message could caught up the attn of this website..tnx

R
R
rusell
, DK
May 16, 2013 1:05 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

United Nation
/ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Debt Liquidation Committee
International foreign payment dir
Republic of Benin

RE:THE CASH PAYMENTS FOR YOUR REFUND !

Attention, Beneficiary.

We are wishing to officially notify you once again of this status via your email address as our previous contacts proved undelivered, therefore we use the above email/letter to inform you that a cash payment for your compensation contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank and some other failed means.I made a private arrangement with a financial expert and an accredited delivery agent an International Diplomatic Dispatch Officer to convey the cash boxed-money to your designated door step for your personal collections.

The delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of Benin-Republic since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of ($850, 000.00). United States Dollars), and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA.But unfortunately He could not locate your address/City and he is currently stranded in the airport.Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.

You are to reconfirm the below information to him immediately:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ (not mail/p.o box)
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

The Iddo name is: Mr. Johnson Loe
His Email contact is:( iddotransit1@yahoo.fr )
The Tele Contact is: + [protected]

He is waiting to hear from you immediately with the needed information. Lastly the agent (iddo Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please.Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past.

Thanks for your fellowship.

Yours in service,

Mr.Benjamin s Obih
Director: Debt Liquidation Committee
ECONOMIC COMMUNITY OF WEST AFRICAN STATES R/Benin/ IRS REPS .
International On-line payments Co-coordinator. (c) 2011

sarahjanemangubat
sarahjanemangubat
, PH
May 15, 2013 9:00 am EDT

From linkage cargo services malaysia Stop sending me a letter like this about the Last Warning because I am the victim of Paul Wilson .He is a scam and a cheat man to all woman to all ladies complain here.WE are the victims here .Don't ask money for me because I'm not rich .! I hope that man put it to jail.!

sarahjanemangubat
sarahjanemangubat
, PH
May 15, 2013 8:32 am EDT

This is so crazy letter .I complain this letter because they want to force me to pay the parcel oh my Gosh .He is not my husband .I meet him on CHERRY Blossom so what's the problem ? its not my problem to pay that parcel by the way I don't know that man in person.

sarahjanemangubat
sarahjanemangubat
, PH
May 15, 2013 8:27 am EDT

Linkage Cargo Services Malaysia

Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia
Tell: +[protected]

14 MAY 2013

Attention Sarah Jane J.Mangubat

Please this is a last warning because we are arresting the sender and the
receiver if this parcel is not cleared by both of you.We will get you by
your address and your mobile number with the information that you gave to
us and we will do so to your husband too if this money is not send today
so that we can use it to get the parcel out from the custom service to
avoid bad name to our management. You have only 48 hours to do this
payment because the Custom Management
have told us that if the parcel is not cleared, they will report us to the
Malaysia Government which might terminate our license here in Malaysia as
Courier Service Management. Please kindly send this money so that we can
have this parcel cleared to avoid any problem. We are waiting for your
payment information because your husband’s line was out of network and we
were told last time we talked with him that he was on the sea working
seriously while he told us that he will ask you to make the payment and
you have told us that, but later took us for granted.Please note that your
money spent can be gotten back in multiple from the money that is in the
parcel after the release of the parcel.

Do the payment through Western Union Money Transfer or Money Gram Transfer
with our Account Officer name and information appear below.

Name: Rohaiza Binti Bakar
Address: Tmn Setia Jaya, Kuala Lumpur, Malaysia.

YOU HAVE ONLY 48 HOURS TO SEND THE PAYMENT INFORMATION OR YOU WILL BE
ARRESTED WITH THE INFORMATION GIVEN AND FACE THE TRIAL HERE IN MALAYSIA
FOR MONEY LAUNDERING.

Miss Nurfieka,
Accountant/Security
Agent, Management.

N
N
Nerissa Del Socorro Amantillo
, MY
May 13, 2013 11:43 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

yes, well the same with me i am also victim of this person name PAUL WILSON this person told me that he sent me a perfume ring necklace and a money inserted 7, 500 pounds..oh know i dont know this person scammer..thanks for this website...beware of this person ..by the way i meet this person in cherry blossoms...

sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 3:01 am EDT

to all woman if you received message like mine just be careful its not easy to trust someone else specially on website only.I just want to share what I found out .I don't like that there is someone who deceives others for their own gain. Be aware of someone who cheat, defrauder, .They are crazy people madman, insane ..Be careful, look, see, watch, and listen.Be wise and smart .Many online website today scam artist, scammed, hustler, .I will share this to all woman .Thanks for reading my message .Hoping to know all of this .

sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 2:27 am EDT

this person wrote me a letter below .

Hello Sweet Heart,

How are you doing? I tried calling you many times but could not get through why? so I called Mrs. Helen Asenado Operational Manager Linkage Cargo Services Malaysia do to clearances fees and as I understanding. That since the money found in your parcel was not received as cash lodgment but as a delivery instrument under Courier instruction, the package and its contents has to be insured before it can be delivered to you. That’s why they required more fees as I read from your mail I understand that as soon as they confirm your payment the Package will be delivered to your destination address under some hours from the time.

Working offshore is different from working in an office onshore – obviously, the long working day (12 hours), the harsh weather conditions, especially here in the North Sea I have no access of doing anything about it, and those items coast me about ₤40, 500 British pounds, including the ₤7, 500 British pounds in cash. I will spend a lot of weeks here before having a long brake.

If you don’t do anything regarding the Package it will be confiscated by the Authority it’s not fair to lost the gift more ever it’s really expensive and pressures from my heart also remember that the ring is the symbol of our love if it meant for you to borrow for to clear the Package do that and when you get the Package you easily pay back. I know it’s my fault by putting money inside the Package, don’t allow such thing to happen it’s for your benefit and also for the sack of our love, I believe you can do something about it.

"REMEMBER OUR DIAMOND WEDDING RING” HONEY"

With Love,
PAUL WILSON

sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 2:21 am EDT

Welcome!

Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia
Tell: +[protected]

9 MAY 2013

Delivery Address:4701 Ubas extension Velasco Street Napico Manggahan Pasig
City Philippines

ORDER NUMBER: HES/ WFD /2013 ( MALAYSIA ).

TRACKING NUMBER: [protected]

Attn: Sarah Jane J.Mangubat

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 Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the
immediate clearance of your package .For the main time refer on the
“status" of your package during tracking, 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 Authority.

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: RM104.79

Clearance: RM1, 785

TOTAL: RM1, 889.79

A total of RM1, 889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit Only) has been charge. In acknowledgment to this email,
account details shall be provided to you for the payment as stated above
for the release of your package.

Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.

Thank you for using Linkage Cargo Services for your delivery packages
And for your business needs.

For more inquiries call Tel: +[protected]

Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Linkage Cargo Services Malaysia
Tell: +[protected]
Mobil +[protected]
Skype: Linkagecargo

sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 2:18 am EDT

My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me...I traveled to USA for company trip and it came up unexpectedly. I Appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be.Until that moment arrives,

I want to have your full name, Phone number, office or house address to send you flower and neckless that i bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in oder to make sure that their stand
in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have a memorable feelings in your heart about meeting me.

I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
PAUL

sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 2:15 am EDT

Name: LINKAGE CARGO
Website: linkcarg.com/en
Tracking Number: [protected]

go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.

Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you .

I will always be there for you. I have to go in a hurry now. Just few minutes away to departure.

I will contact you when i arrive. or you can contact me with this numbers
CALL ONLY +[protected]
SMS ONLY +[protected]

I love you,
PAUL WILSON

View 0 more photos
sarahjanemangubat
sarahjanemangubat
, PH
May 13, 2013 1:37 am EDT

yes I meet this person on Cherry blossoms but his profile is not active on cherry blossom after I gave my eamil address to him. I don't know why .This is the person sent me his photos

R
R
rusell
, DK
May 09, 2013 2:13 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

this is not the man its picture is used, these people who make this calls are black ### form Africa living in Malaysian its a whole group of them men and women some local malaysian carefully listen top their voice always different people
tell them that you the cops are on to them