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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
The complaint has been investigated and resolved to the customer’s satisfaction.
i meet him in cherryblossoms.please be aware!hes idiot man
@lique, exactly the same with what I got, the picture and the email...
they uses fake customs certificates and names and numbers of the operations, hand over to cops or set them up cops and we need to find a way of getting these ### of the game
this is the job of the same black ### who sent this to my friends that pictures is not for the guy who is writing this letters this are so called black African ### living in Malaysia and so called part time students should be sent back to their country to rot in jail and die with aid s and other sexual diseases
Let me know if you receive an email like this with the photo below: SCAM!
From: Paul Wilson
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 7, 500 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, 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.
Name: LINKAGE CARGO
Website: linkcarg.com/en
I will contact you when i arrive. or you can contact me with this numbers
CALL ONLY +[protected]
SMS ONLY +[protected]
Name, pictures, email address, phone number can be different with different victim. I got to know him as British with the picture of white man. I am sure he is African using other people pictures and maybe the name is not one in the pictures.
I had experienced the same thing, I think the operate it from Uganda and Malaysia because they sms me used Uganda phone number.
18HOURS TIME
Douglas Jerry, III
Senior Office Department
Email:fbibg@yahoo.nl
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/ executives/director
2013 LAST UPDATE.
I AM SORRY FOR THE LATE REPLY WHILE I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK AS WE RESUMED OFFICE FOR THE YEAR 2013, DUE TO I FOLLOWED MY DOCTOR’S ADVICE AND STAYED OUT OF THE OFFICE FOR THE YEAR 2012. I RESUMED OFFICE SOME HOURS BACK AND I RECEIVED AN UPDATE FROM MR. ANDREW HILL AND HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 9PM AND MR. ANDREW HILL WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE LEFT IN OUR CUSTODY TO YOU WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAINS A VISA CREDIT CARD WHICH CONTAIN ($850, 000.00). USD, MASTER CREDIT CARD WHICH CONTAIN $300, 000 AND A VERIFIED CASHIER CHECK WORTH $200, 000 USD WITH THE REQUIRED SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH CREDIT CARDS.
THE SUM OF $75 IS REQUIRED FROM YOU TO ENABLE NWAKE PETER GET A DIPLOMATIC PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE AND THIS DIPLOMATIC PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE OWNER OF THE PACKAGE.
THERE IS NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY TO ENABLE HIM BOARD TONIGHT FLIGHT AND IT WILL TAKE 18HOURS TO GET THE PACKAGE DELIVERED TO YOU.
SEND THE $75 CHARGE FEE AND GET YOUR PACKAGE DELIVERED WITHIN 18 HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED FROM YOU TOWARD THIS TRANSACTION.
USE THE DETAILS BELOW TO SEND THE $75 VIA WESTERN UNION:
RECEIVER'S NAME: NWALIEJI M. OLUCHUKWU
ADDRESS: 12 EMBASSY STREET
CITY: PORTO-NOVO
STATE: COTONOU
COUNTRY: REPUBLIC OF BENIN
ZIP CODE: 00229
TEXT QUESTION: GOOD
ANSWER: NOW
MTCN: __________________
SENDER’S NAME AND ADDRESS: __________________
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.
DOUGLAS JERRY, III
SENIOR OFFICE DEPARTMENT
Email:fbibg@yahoo.nl
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/ executives/director
why don't you put the whole email so the others are aware of the different stories used and which countries these idiots are at, n name of the scammers and the phone details so email address, the more u put out less people will get scammed and when there is no money in this the harder they have to work ###
I myself was scam also just now same reason a diamond ring and a necklace with 7, 500 pound. So disgusting!
maybe i don't know...
Its a SCAM its very clear that when somebody from the other country send you a package, you are not intebd to pay any single cent just to get it. Tha person who send it is the one responsible for paying and the receiver will only sign a papers that she/he receive the package. Actually it happens to me right now a guy Imeet in web site told me he send me a necklace and a diamond ring and 7, 500£ hahaha overwhelming isn't? If you come to think of it why a respected serious man fall inlove with you will send a gift like that while you never had the chance to meet him in person and even on cam to cam chat. How could you explainthat? Then suddenly hes telling you he send you a gift. Hes stupid nobody will going put a cash inside a package. Why don't he send it on your bank account rather than sending it by cargo. Well better be careful because devils are just anywhere ready to do bad things to good people. Watch out GOD is still more powerful than anyone else.
its definitely a scam if U don't think u must be part of this