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Malasia Customs AIRSEA LOGISTIC SERVICES LTD / Romantic Scam

1 Ukraine Review updated:

Dear ladies,

Please be careful of entertaining guys coming from United Kingdom who are members in Myspace.
I had my sad experience with the same guy whose pictures you see below. In my case he called himself Martin Barry and used e-mail


and UK telephone number


Initially, he send me a message to myspace account, sending good compliment on me, but he did not send a friend request. His first message had artificial quality about it, I googled its text and found it was a pre-made pattern. He invited me to yahoo chat.
He said that he is a mechanic engineer, living all alone in Glocestershire. His former girlfriend betrayed him by sleeping with his best friend in his house, both his parents died and he badly needs a loving and caring wife to look after him.
He also found out about my spiritual convictions and moral values and told me that he is too a religious person who attends the church of England, orphanages and elderly people, so my heart melted with sympathy.
In our chatting he gave me many sweet nicknames such as [b]the queen of queens, honey, sweetheart[/b] and almost always avoided calling me by my name. He also did not like to be called Martin. He would tell me numerous romantic clishes like "my love for you will never die", I want to be your most joyful hello and the hardest good-bye", "my heart for you will never break" ...

Later on he informed me that he was going to go on a business trip to Venesuella, and later to New Zealand. He said that after his 4 weeks on ship project (fixing a problem on a ship) he would come to my native country and marry me. After arriving to New Zealand he asked for my home address saying that he bought a thing for me which he wants to send me before he embarks to his ocean work. the next day he told me that he forwarded me a package and asked me to trace it everyday on a website

Here is the text of his e-mail:
On Mon, 11/1/10, [protected] <[protected]> wrote:

From: [protected] <[protected]>
Subject: my love,
Date: Monday, November 1, 2010, 6:16 PM
Hello my darling, how are you doing? I just want to let you know that you have been a blessing to me since I meet you and I can’t wait to live the rest of life with you.
I have sent the package which contains : Female Cloths, 2 Wrist Watches, Diamond necklace, I phone, 2 Gold Ring, Mac book laptop, 4 Packs of Chocolate, Confidential Document 1 Photo Album, Rose Flowers, And the sum of 20, 000 British pounds sealed in the same computer pack to enable you settle some of your daily needs and keep the rest for us to make use of when I come to your country, After your last chat, I can imagine how hard you could be just alone to make a better life. Just accept this token from me. It is nothing, but to show appreciation for the happiness which you have brought to my life since I meet you. But I believe that you will never disappoint me as I don’t want to experience heart break.
Just click on their website ( to view the shipment Tracking:
User: XXXX
Password: SI795A
Honey you know my heart is open for you .This short moment we have meet and chatted together has been an elevation in my life so I willingly decide to share with you.
I will always be here for you. I have to go in a hurry now. Just few minutes away to embark the ship for the ocean work.
With love from your loving darling.

After a few days I received a call from Malaysia from number +[protected]. A womans voice informed me that the package was on hold by Malasian customs because of the money detected in it

She informed me that I am required you to pay 1050Euro amount directly to a person name and thru western union.

From: AirSea Logistics Services Ltd <[protected]>
Subject: Welcome To Airsealogistics
Date: Thursday, November 4, 2010, 2:58 AM

With reference to the Liezel
delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours of confirmation of your payment.
Outstanding Charges:

Administrative ...RM 3, 266.83

Clearance... RM 1, 306.73

TOTAL = RM 4, 573.10 (1, 050 EUR) One Thousand fifty Euro.
A total of RM 4, 573.10 (4, 573.10, Malaysia Ringgit 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. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using Airsealogistics DELIVERY COMPANY for your packages and
for your business needs.
For more inquiry call:
Email: [protected]
Present your order number when calling so we may honor your calls
We are glad to be of service to you.
Yours Faithfully.
Mrs Liezel.
South East Asia Regional Co-ordinator
Airsealogistics Delivery Malaysia.
Tel: (+60) [protected].
Just to let you know that as a recepient of any parcel, you dont have any obligation. You are not obliged to pay any charges incurred.
The same day a sweet e-letter from martin came:
all the messages from the Trash folder]
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Re: my love,
Wednesday, November 3, 2010 9:41 PM
This sender is DomainKeys verified
"[protected]" <[protected]>
Add sender to Contacts
"Olga Bagriy" <[protected]>I wish with all of my heart that I could wake your beautiful eyes for the rest of my life. I wish that I could be with you now as your face so many struggles, but know that I am there in spirit and am praying for everything to work out for us. No matter where this life takes us, together. know that you and your family will always be in my heart and "my favorite, this is my way of showing you how much I truly care for you. I can't really find the words to explain the way I feel when I read your latter, all I can say is that I like the feeling that I feel
My Angle, I can not stand this. It is just too hard to be away from you. I am usually okay, but at times like this, it just becomes too much to bear. I can not sleep at tonight from thinking of you, I just have to tell you, to share with you, but just with a kind of wonder that such things could be. You have opened my eyes to how love should feel. I can promise you this my sweetheart; I will never again be alone, i need you by my side. kiss you,
I love you more than words can say, my heart will always belong to you. You know me and I've been through a lot, but always and forever my love for you is very strong. Now that you're far away in a place.I miss you more and more every day
love is huge. I will work hardest to reach it. my love is only for you. I will present it just for you - just for you . I will hold you all my life, it's my promise. I want to show you how very big my love is for you - everyday, every night, every time, all my life. I love you!!!

I had no money to deal with that situation, so I decided to call my parents to ask them what I should do. It was my father who became suspicious of the whole situation. He asked me if I knew for sure that Martin was actually calling from New Zealand (in fact I saw him on web camera only once and the image was very bad from bottom-up angle - I could only see a little bit of his profile, bolding head, one blue eye (in the picture he had brown eyes), deep vertical wrinkle on his forehead and no sound (he typed all the messages in chat). So I checked this web-site, read the stories of other girls and realized it was all a scam. I was lucky not to pay anything.

Thanks God there are people who shared their experience. I am endlessly grateful to everybody who did that to save other innocent victims. May God bless you all!!!


Sort by: UpDate | Rating


  • Ba
      7th of Nov, 2010
    0 Votes

    i've been chatting with him now.. his name is anthony now.. i've been playing around with him.. i know he is a scammer..

  • Lo
      30th of Nov, 2010
    0 Votes

    thanks for the information

  • Ch
      1st of Dec, 2010
    0 Votes

    Now he goes by the name of David Core. He contacted me in September in WAYN. Unfortunately, I did fall for part of the scam. Since the very beginning there was something off, I didn't have a good feeling about him. I should had follow my instinct.

  • Ch
      3rd of Dec, 2010
    0 Votes

    His yahoo id is [protected], his "sister's" id: [protected]

  • Ch
      3rd of Dec, 2010
    0 Votes

    here are more pics

  • Sa
      6th of Jan, 2011
    0 Votes

    my situation is almost exactly the same with you, i just finished talk with him and now his new name is “Austin Barry”, about yahoo id is “[protected]” thanks God, i didn't pay any money, he was so angry, haha, here's the new photo!!

  • Sa
      6th of Jan, 2011
    0 Votes

    by the way, he still use the same number +447949186879

  • Ch
      21st of Jan, 2011
    0 Votes

    I'm glad people are complaining about this "organization" I believe he or his "co-workers" hacked my FB account ... anyways It's a good thing he's outta of our lives. the pics are the same and he keeps the same number ... I wish I had searched for the courier site earlier, b the way, it seems that he and his "organization" stole the legit link. He might be also using this email address [protected] he also goes by the name of GRAG MIKE and he uses this name denfordanthonyleonard in dating sites. I hope more people would read this complaint board and dump him as hot patatoe.

  • Mi
      20th of Apr, 2011
    0 Votes

    its so nice to hear the comments from these ladies coz im also one of his victim.unfortunately, he was not lucky then because i did not pay anything. i thanks GOD for the way, this romantic scammer name now was ENGR JOHN DANIEL HIS YAHOO ID...[protected] saw him in web cam but not the same in the picture he sent me...right now still calling but i just ignore also hoping that many people especially ladies would read this complaint board...he must go to hell...

  • Di
      28th of Apr, 2011
    0 Votes

    I'm experiencing the same too guys...his name is johnson williams and told me that his working as a ship captain. the next day he told me agin that he will going to send a package
    containing a clothes...laptop and a ring.

  • Vi
      18th of May, 2011
    0 Votes

    I have experience it recently.. they victimize different races..they is so hard..I hope this kind of guys will go to hell..

  • Ho
      4th of Jul, 2011
    0 Votes




  • Ho
      4th of Jul, 2011
    0 Votes

    Honey, because i think about you countless times, i have decided to make an enlargement of some of your pics which i kept at my sitting room . As i write to you now, some of your enlarged pics are at my sitting room . I equally have shown your pics to my aged mum when i went to visit her and my daughter. Oh, they really love the pics and are eager to meet you in person someday .

    Honey, you are my dream . If I gaze at your pic, I would fall in love with you over and over again; your beauty would hold my will to your whim. Your very presence brings pleasure to the senses, and even if you should become a memory, your angelic bearing will subsist for eternity. I would die by every word that dares to leave my thought and the one that i expect from you in return . Each day you embellish me, for I never thought that such a divine entity as you could flourish amongst my eyes in this life. The only reason I can grasp to feelings without reason is that I truly adore everything about you., the splendor gift that is your brilliance, and the hypnotic magnificence that is your grandeur and your romantic looks. You are the gravity that keeps me in reality. You are the sun that illuminates my world. You are what others strive to be, but will never become. My soul will only rest when I know that you are aware of the sweetness, purity, and beauty of your heart. No word could truly describe you; you are beyond any word created by man. You have left me speechless, there is so much to say, yet not enough…
    Sweetheart, Rest assured that i will keep your love in a safe place within my heart. I will cherish my love 4 you and always keep on loving you. I always keep your love in a safe pocket because i can't live without it. Love you so much.

    Thanks and anticipate to hear from you again

    Regards with love

    Engr John D

  • Be
      10th of Jul, 2011
    0 Votes

    It might be the same person who'd been sending me love mails this past month. i met him through MyYearBook and he was using the name Williams Brad:

    Hi dear,

    Honey i don't look at your physical appearance i only look at your heart which is ur inner beauty so far been with you i am convince you are the kind of woman i want in my life, if u still want me to see your picture u can attach one for me here, but no problem honey as I'm glad to find you as my love ... and l'm also glad that is a new dawn of love for me ... honey you are unique ... you make me feel care and loved again ... I went for a little window shopping and i got you some cool stuff which i know you deserve as my Jewel ... here is the list of things i got for you and sent below.

    1 Rose Flower
    1 Teady Bear
    1 Set of Gold jewellery
    2 Prada Handbags
    1 Set of Make-up
    2 Escada Ladies Perfumes

    Meanwhile I have kept for you a little token of 12, 000 pounds inside one of the
    hand bag, which is inside the parcel ... I want you to use this money to book for our hotel in Philippines and rent a car that we will use when i come baby i will notify you my flight schedule ... i will be coming towards the end July 2011

    I can't wait to set my eyes and behold you my love ... missing and loving you (muaksss).

    Please honey this is the tracking number the delivery company gave to me when i send the gift My love continue tracking your gift till it get to your destination, log on to their company website now and track your gift to know when it get
    to your country honey track it now:

    Username: t*********k
    password: 2xntii759393

    l love you so much dear


  • Mi
      24th of Aug, 2011
    0 Votes

    Realmente aun no salgo de el ...que me a producido esto, precisamente a mi me dijo que el miércoles 17 de agosto de 2011 fue a Italia por unas compras y regreso el jueves 18 de agosto y envió el dichoso paquete a mi en << Panamá, pero antes de ayer en la madrugada del 22 osea lunes me llamo una supuesta secretaria de la aerolínea informándome que mi paquete ya estaba en Panamá y que tenia que ir a retirarlo, a los 10 minutos me llego un chat a mi celular, dándome el nombre de el señor Mr Mahmud Hassan.AdressKuala lumpur, Malasia a quien tenia que enviarle el dinero por wuestern union y quien envió el mensaje fue un señor Mr Mirris, del numero 60166330930---creo que fue él me envió otro chat minutos después del numero 60166330930 diciendo que check mi imail y recibí mensaje del ing John donde decía que por favor pidiera dinero prestado y que le enviara el pago de transito del paquete son 2, 500.00 dolares americanos y enviara el dinero, continúan los chat sobre el pago, otros números 8000277 otro número 60103638739 y aun no e ido a retirar el paquete se supone que esta en una aerolínea de de Panamá estoy muy triste y decepcionada y real mente no se que hacer, por lo malo que es este señor, que Dios le perdone y mil gracias por su informaciones el mismo nombre que uso con migo Ing John Daniel, Jan Danie. Mi amado Dios tome juicio de él y ya por favor que este gobierno haga su trabajo para defender a las mujeres que damos amor y respeto esperando lo mismo...

  • Ge
      6th of Sep, 2011
    0 Votes

    para sa lahat n filipina mg ingat kayo sa email add [protected] na view ko na cya sa cam cya ung nasa pic.dito sa taas.pero ang gamit niya na tagged iba.kawawa naman kung sino may ari ng gamit niya. sa profile niya sa tagged.gamit niya aking pg tumatawag +447031897681.kahit di ako hingi sa kanya alok siya padala package sa akin.isang araw nakatanggap ako ng email galing sa BRITISH AMERICAN EAGLE LOGISTICS ng sasabing may package akong parating.galing uk.CUSTOMER SERVICE MANAGES MR.KARL #+4407031874779 hanggang pg dating ng MALAYSIA nakatanggap ko ng email galing sa branch ng BRITISH AMERICAN EAGLE na kailangan kung mg bayad ng HANDLING CHARGES 500.
    noong nakatanggap ako ng email doon sa branch kuno ng BRITISH AMERICAN EAGLE LOGISTICS SERVICE ng email ako ky john daniel at ang sagot ni john daniel sa akin ako daw muna ang mg bayad kasi busy daw siya sa trabaho niya at wala siya time para asikasuhin ang bayad sa package total may pera naman daw sa package bawiin ko nalang daw doon sa loob ng package hiram daw muna ako sa mga kamag anak ko or sa friend ko para makuha si send ko ito sa WESTERN UNION.ang masaklap pa kababayan pa natin filipina ang nakakausap ko sa phone gamit no.malaysia doon daw siya work.kailangan ko daw ipadala ang pera doon para makuha ko ang package ko.sinabihan ko na ibalik nalang ang package ky ENGR.JOHN DANIEL kasi wala akong pupumilit ang kausap ko na filipina na bayaran ko ito kasi mas mahal daw kung ibalik ang package ENGR.JOHN ingat po kayo sa kausap ninyo kung may ma incounter kayo na kagaya sa story ko na kausap ninyo mg isip na kayo e post ko dito ang gamit niya na picture sa profile niya sa tagged.PERO NA VIEW KO CYA SA CAM hindi siya ang nasa profile na gamit niya kung di siya yon nasa pic.dito sa taas.PAALALA LANG PO HINDI PO SIYA ANG NASA PROFILE NA GAMIT NIYA.

  • Ms
      12th of Sep, 2011
    0 Votes

    I have the same experience with you guys with scammer name : engr. John Daniel. Hope this will help other before they will become a victim. I'm so glad there's a website like this. I never gave any payment at all. please read the e-mail below that this scammer sent to me...

    Log on to the website of the company.
    Click on the icon Tracking Details and Track now


    Tracking details
    USER NAME:xxx
    PASS WORD:ba34576543ho

    How are you doing Love? I hope all is well. Honey am very cold here as the waves blows and the winds clouds heavily here always have me in your prayers okay.

    Honey, i have arrived safely.So i am in Norway now to commence my rig assignment in the high sea at the ship.

    My honey, i thank you so much for coming into my life, I feel much engulfed by love when i remember that I'm gonna be with you soon.I want to make a promise from the depth of my heart here.i love you with my whole heart.Upon my arrival, i would be coming to meet you.I have sent the items to the company to be delivered to you in your country.I also gave them your contact information through which they can reach you.So, the things that i bought for you are H P laptop, and 6pairs of shoes, 6pairs of handbag, to match with the co-lour of the shoes.Sets of diamond with each containing Jewelries, watches, bracelets, our wedding ring etc.You can differentiate from the two the one that belongs to you.So, keep the other one for me till i come.Again, the pairs of suits and shoes are for my use.Keep them for me OK?A digital camera that i will make use of when i come.Also, with some perfumes.From the total cash 350, 000usd that i enclosed, bring out 5000, 000usd and it should be used as follows: 3, 000usd for your own shopping and because i don't know the size of your cloths.Then give 2, 000usd to the Orphanage
    You know that my Job is a risky one.The remaining money should be kept for the house that we are going to buy and for an upon my arrival in your country.You know that It won’t be convenient for me to come along with bulky money, this is why I have sent it with the items, also my bank will find it difficult conveying this amount to you due to their procedures.Therefore, this is the safest and most reliable way.

    The company will deliver these items at your door step. I have already paid for the international delivery charge.But i was told that there will be a local charge down there in your country.So, comply with them so that they can deliver immediately.In case they ask you about the content, don't let them know that there is money inside the enclosure . I registered it as gift items for my wife .

    Note honey that i would be pretty busy these days, so it is not every time that i could call you .

    But we can still communicate via emails.

    Regards with love,

    I reserve my hugs and kisses for you till we meet.

    Engr John.
    "John Dani" (diferent e-mail this time!!! huh!)

  • Ch
      16th of Sep, 2011
    0 Votes

    Scammer name:engr.PETER JAMES BILL Hope this will help other before they will become a victim. I'm so glad there's a website like this. I never gave any payment at all. please read the e-mail below that this scammer sent to me...


    How are you today? I guess you are doing fine as always.

    I will like to tell you more about myself but where do I start from okay.My name is James Bill .I am from Texas United States of America, I am 46 Years old. I am an Engineer by profession. I had my decree at the Austin Texas University. I work with LSS COM LTD here in the U.K. I have been with the company for 13 years as the director of operations

    I am the only child of my late parents Professor and Dr. Mrs. Alexander Bill of the blessed memory. I was married before, but lost my wife in a car wreck five years ago. May her soul rest in peace. I have a Son, Her name is Benny and he is Eight years old now. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here.

    I`m 5`11" 190 bls with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person. I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, i sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself.

    It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life, both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea.

    I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality, love, faithfulness and potential. Hope i didn't write much of a

    Hope to hear from you soon. Until then have a pleasant day.

    James Bill

    Here is the text of his e-mail:
    i have bought your stuff and will take it later to the Courier Company. Can you please send me your Address and Full name also phone number for the Delivery from Courier Company
    I have taken the Stuff to the Courier Company now and they asked your E-mail Address, so that they will reach you. Tomorrow they will give you the Track number so that u will track the Stuff, , i also give then a little Money together with your Stuff.. I am leaving this Morning now to Israel
    here is my USA roaming number +1-4124-258-4685 my U, K. +447045763005

    Dear Madam,

    Please be notified that your package had been placed on hold by the Malaysian customs
    for violating Shipping Policies.

    As the parcel were brought on transit point at KLIA MALAYSIA for further destination
    PHILIPPINES, at the transit check point, it was detected that currency were included in
    the parcel. Thereby, certain charges had been imposed as customs duties for the immediate
    clearance of your package.

    In accordance with the shipping policies implemented for courier sectors on facilitating
    transfers of any local or foreign currencies, the customs had imposed the following charges;
    Administrative $550.00
    Clearance 300.00
    TOTAL $850.00

    The above charges of USD850 (Eight hundred Fifty US Dollars) shall be paid through
    WESTERN UNION to our Chief Finance Officer as details provided below;

    ADDRESS: Jalan Sayed Putra 4, Midvalley
    504600 Kuala Lumpur,

    Should there be any further inquiries feel free to contact our company secretary
    Ms.Theresa Santos through telephone number +60102513239 or send email to the management.
    Email : [protected]

    The Management
    United Overseas Logistics Services Ltd.

    para sa lahat n filipina mg ingat kayo sa email add [protected] eto.po yun mga picture n ginagamit nya s facebook, o ginamit lng nya ito ibang picture s facebook

  • Ch
      16th of Sep, 2011
    0 Votes

    para sa lahat n filipina mg ingat kayo sa email add [protected] eto.po yun mga picture n ginagamit nya s facebook, o ginamit lng nya ito ibang picture s facebook...This facebook profile is pretending to be someone or is fake...ayan po ang picture sa ibaba

  • Sa
      28th of Sep, 2011
    0 Votes

    really? my name is cindy.. the person you are telling about is JAMES PETER BILL.. we are having communication right now and i also gave him my address. Like your situation he told me that he sent a package on my name and now shipping... i've been very curious about his identity so i search him here and i found out this site...

    the pictures in here are excatly the same to the picture he sent..

    thank you guys for creating this site

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