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Skynet Cargo Ltd (Malaysia) / fake scam

United Kingdom Review updated:
Contact information:

Hi
This is anther example of a scam through a guy name nick Ray, claimed from UK that I met on dating site.
Having spoken to Raymond waters for about 2 months, after that he had told me he send me packages with up to 7000Pound cash and many other valuables in it. I was really suprised.
Subsequently, I was informed by the malaysia counter part that my cargo was withheld and I had to pay 1500USD.
After I told the guy I wont pay.
This is the email I received from him. I have since reported the matter yesterday to dating site. Looks like his profile has been removed.
Would like warn other users of such scams.
The cargo website looks real, but non address exists. How I know, cos I have check one of the branches in my country,, skeptical ive never heard of that streetname, I did a check with yellowpages even google it locally. nothing came up.
I was fortunate that I told a friend about this, and got to know of such scams.

I have attached a photo of him, if its of someone, all the more it should be reported for the misrepresentation and stealing of someone elses' photo.

Ice

Raymond waters :hp +[protected]


_
ORDER NUMBER: GXS/ WFD /2010 (xxxxxx) UK453601xxxxxxxSGP‏
From: SkyNet Cargo Ltd. ([protected]@skynet-cargo.com)
You may not know this sender. Mark as safe|Mark as junk
Sent: 05 April 2010 09: 16AM
To: [protected]@hotmail.com

Dear Customer,
Bellow is teh information for the western union money transfer.
Name= Ejike H Nnogharam
Location = China.
Please inform us as soon as the payment is made.
Thanks



Date: Mon, 5 Apr 2010 03:33:07 +0000
From: [protected]@skynet-cargo.com
Subject: ORDER NUMBER: GXS/ WFD /2010 (xxxxxx) UKxxxxxxxxSGP
To: [protected]@hotmail.com


Welcome!

SKYNET CARGO LTD
www.skynet-cargo.com
Email: [protected]@skynet-cargo.com
[protected]@skynet-cargo.com
United Kingdom Tel:+[protected]
Fax+[protected]
Tel:+60 1 [protected]

Delivery Address: Blk,
ORDER NUMBER: GXS/ WFD /2010 (xxxxxx)
TRACKING NUMBER: UK45360xxxxxxxSGP

Attn: Miss xxxxxx

With reference to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice
(Receiver) that your package has been placed on hold by the China
customs for some reasons which happened to violate the shipping policies.
As the goods were brought on transit point China then for further
destination Singapore, at the transit check point, the China
custom detected that currency were included in your parcel. Thereby,
certain commissions must be paid as customs 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 custom.
Outstanding Charges:
Administrative...$ 900
Clearance... $ 600
TOTAL = $1500
A total of $1, 500 (One thousand and Five hundred US dollars
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.


For more inquiry call: :+60 1 [protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully.
Mrs Roseline Simon
Head, Customer Propositions
SKYNET CARGO & COURIER
Tel :+60 1 [protected]
_
Hi my love‏
From: Raymond Waters ([protected]@hotmail.com)
Sent: 02 April 2010 14: 14PM
To: [protected]@hotmail.com


Hi honey,
Good Day and How are you today? I'm sorry honey I was not online because I was so busy putting every thing together for my trip to Wales on Sunday but I tried my best to make sure that I send the gift to you before I leave office today.


Honey I have sent the Gifts to you as my appreciation for your Love and your care to me. it contains our engagement ring for our marriage and my picture and family pictures, Gold wrist Watch, one Gold necklace for you, Sony MP 3 Player for my Lovely darling, 1 Sony Ericsson Camera Phone for you and some cloths, Bras and pants too. hmmm I wonder if those nice cloths will size you, and the sum of 7, 000 pounds sealed in the same Phone pack to enable you settle some of your daily needs as I can imagine how hard you could be working just alone to make a better life. honey please Just accept this token from me.
Since there is no time for bank transfer today I had no option than to sealed the money in the phone park.

From my inquiry the package will arrive to its destination 4 to 5 days time as it is on fast post.
Please let me know when you receive the package.

Honey 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 as the lord have giving to me and to appreciate the good luck you brought to me this year and the love you have showed me so far.
Honey I know that you may not be happy with all this things I send to you as I have discovered that you want me, and not my money and properties and I'm not building our love on material things but I just want to show you how much you means to me so please accept this and thank God for bringing us together.

This is the name of the courier company and the tracking number of the gift to enable you know when they will deliver it to you.
Company Name= Skynet Cargo LTD
Website= www.skynet-cargo.com
Tracking Number=UK45360xxxxxxSGP

Track it via door to door
Darling please inform me when you receive it


With love And care.
Your lovely Darling
Raymond
kissssssssss


missssssss youuuu honeyyyyyyy and loveeeee youuuuu sooooo muchhhhhhh

Skynet Cargo Ltd (Malaysia)

Ic
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Comments

  • Ic
      16th of Apr, 2010

    I forgot to add on, his other email : [protected]@hotmail.com

    In case, someone google, you can find out that he is a scammer.

    0 Votes
  • Bu
      4th of Aug, 2011

    It helps me alot.. It happens to me, I've got exactly message that you have.. he's name is Marek Partrick from London.. I asked god for a sign if he is telling the truth, then I found this complain.. Thank you

    0 Votes
  • Be
      4th of Nov, 2011

    Thank U so much fr this important info to share...
    Thanks God that my luvly niece who live in UK can track on him & share me this Link...
    Nowadays I've been very close (feel like fiance*) with him... I know him through MatchFinder, he start the interesting to know me.
    So far all just normal, he never ask me anything or send me anything, just normal couple do.
    But, once I read all above stories, I feel the same as what he told me recently...
    So, thanks God i noticed about him early before we plan manythings.
    The name & the phone number is ejactly the same. But the picture, I think its different. I feel strange also since begining, thats why I've asked my niece to check about him in UK fr me... Alhamdulillah for this.
    We need to share this to all women in the world, avoid any Scamer 'touch' our Life.

    Here his details email/YM that used to contact me :
    [protected]@yahoo.com
    +447940447338 / +447031825514

    Be careful girls...

    0 Votes
  • Ro
      20th of Mar, 2013

    Honey,

    this the items that i bought for you, in this hour. I send to you three boxes and you will receive it in coming days. I include ipad and iphone3 also digital camera big and small and some other gadgets including Gucci perfume, Hand Bag, Engagement Golden Ring, Rose Flower, Under Wears, Family Pictures and two lap-top, Tv, and set of Wristwatches man and woman, Swiss Made. And set of Gold Jewelries and some Dollars amount of $10, 000Dollars the money is inside the Hand bag And some money for you needs once you get them please check it very well and get back to me immediately so that i'm going to tell you what to use it to do OK?

    Pls the ring I bought for you is much more important to me and our future and please put it on your finger as soon as you receive it and take a very nice sexy picture and scan it to my E-mail and also take a picture with that three boxes and scan it it for me too so that i will show it to my co-workers friends here in the ship and also my co-captain i will be so much happy to see those picture to my E-mail once you receive those things from the company please those document that i send to you also, please take the other money that i fix there to start processing the necessary things that you need before i will come there to meet all your family .Honey i don't want you to be working too hard, you need to have some rest for yourself,


    I will tell u when i'm through with my work at ship, so that we can plan on how to meet each other, I will confirm my ticket and send a copy of it to you, please my dear, i will let you know the exact date i will be coming over there, where we can spend our time together, Honey i love you and cant wait to be with you soon, after my trip when i'm back, i can meet your family OK? just want to see the picture you take with The boxes with the diamond ring so that my mind will be at rest in my work OK? it will be my pleasure to meet your whole family, I've never felt this kind of love since I've found you. i am so lucky - the luckiest Man ever in the world because you made me happy all the time i remember you my mind will so much happy, I feel so secure in your arms, feel so warm with your embrace and feel so great. Thank you so much for being there with me all the time. Thank you for everything, Baby. I have no words to say and I'm out of words because I don't know how to thank you. Thank you for loving me and thank you for accepting me for who I am. You're my everything and you're my new world! I love you and I love you for what you are.thank you my lovely wife,

    Mean while I will be quite busy in coming days as I need to sail through from South America to china and it will take weeks and I will be off communications while on the high seas, i hope to meet you soon and all your family, have a nice day

    From yours
    Charlie Born, , , , , , LOVE YOU SO MUCH

    0 Votes
  • Ro
      20th of Mar, 2013

    Same messages..it means its a scam too..many scammers on a dating site...www.trancourierinc.page.tl the courier that MR.Born give me, he also give the tracking number and password..


    Hello honey,


    how are you doing today and how in live going on with you? i hope all is well with you over there?
    Please dont forget to used the tracking number that i give you to track the package and know when is there is your country so
    that you will get it, to avoid somethings might get lost there because there is a alot of things for you there and do not forget to mail me as soon as your receive it, , , , ok? as i am still on my way to china, as i am still looking forward to meet you and all your family after my trip, , , ok? as soon as i get the city of china i will call you, , , ok? LOVE YOU SO MUCH.

    From.South America
    his num.18775537846
    his yahoo ad is [protected]@yahoo.com
    beware the scammer...he try to scam me but he get nothing on me...i met him in one of the online dating site..he has sweet tougue, he told me that he is seaman and a captain on a ship..

    0 Votes
  • Ma
      30th of Mar, 2013

    Beware of this man, he uses this www.trancourierinc.page.tl to send fake parcel and make you pay money for clearing.I meet him on asia dating site and told me am so beautiful and he want to spend the rest of his life with me. then he said i send you something. after that problem

    I send money via western union to this man in Manila because one woman call me with office number saying if i pay i get my package, after pay nothing.

    www.trancourierinc.page.tl

    USA OFFICE
    701 Lee Road,
    Suite 300,
    Chesterbrook,
    PA 19087,
    USA.
    206-337-4580

    Hey say me he is from London, but i think he talk lie.
    Now he want more money from me.

    Please run away and never send money.

    0 Votes
  • Je
      16th of Mar, 2018

    Thank you so much for all the post. I almost thEre sending money. But i doubt it. I meeT a guy from datingsiTe Tagged He is sweet and caring. After we chat 4days he told me that he is In the mall go shopping for me.. Buy a Apple lapTop, gold wraist watch, ipad mobile, brAnded perfumes and bags
    Diamond necklace and rose flower and a 100usdollar hide it in the big teddy bear
    After 1 day i received a Mail From skynetworldwide express He said i have parcel from Mr. Justin Rogers
    SenT 03/12/18
    With my fullname and address also my contact #
    I feel doubts it. So i search he's name and the delivery manager he sent me a mail but i cannot found him.
    Today i received a call from a woman she said i have a parcel from Jason.(different name his Justin) and she said i need to send thru western union to Lauren Alba Sebastian a 15k

    Now after i read all post her i realized they are same msgs. And convince me it is scam
    Thank you i didn't send money yet.

    He's name is Justin Rogers

    0 Votes

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