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CB Scam and Fake Checks Review of Diplomatic Courier Express
Diplomatic Courier Express

Diplomatic Courier Express review: parcel hold 159

M
Author of the review
7:09 am EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.

Kindest regards
Mr. mokale moshe petrus
Dispatching manager.

Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.

And now they are threatening me for the said penalties:

note of warning from fbi

Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke

Robert mueller, fbi director

L am confident that this is a scam.

Resolved

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

159 comments
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fany21
, ID
Jan 19, 2015 6:13 pm EST

my name is fany ardianti I from indonesia, I would like to ask about the package which will be sent to me from malaysia airport, with the company business and money in it. I sent an email and must pay taxes amounting to 600 u.s. dollars. should I pay it off immediately if it is not the Malaysian Government will pick up my package. securities code AH2/GST/[protected]/L44. Please help me and let me now soon as posible . my phone [protected], my email adress fanyardinti307@gmail.com

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Bagnasco
, VE
Nov 30, 2014 4:48 pm EST

This is a letter sent to me by Mr. David Morris, its a shame and I feel like a fool due who I beleived in but wasnt at all confortable by what he was sending
When the suppose package reached Venezuela a strange man called asking for an amount of money stating that the guards found the money and I had to pay a fee.
I knew somenthing was wrong and dis not send the money they where asking for, its one thing someone sends $100 and another very different they send 750.000 SURE I AM NO STUPID AND IF IT WAS SENT IT WOULD BE SO ILLEGAL AND NO COURRIER COMPANY WOULD ALOW IT. Apart that the 1st receipt said Garden Italy and there is no such City in Italy that made me suspect even more

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Bagnasco
, VE
Nov 30, 2014 4:41 pm EST

Good day my beloved angel am just coming back from city where i went to send you the package. Sweet heart i want you to know that i will be traveling tomorrow to Canada by 4:00AM UK time.. Sweet heart. I have sent the parcel containing Del lap-top, joe Malone Perfumes, and one Apple iphone5, a gold neck-less, a Ring and Wrist watch with a lily valley of rose flower. And i also put some Money sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me, Just accept this token from me. 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 a rose flower right in the same pack and please sweet heart i want you to scan the company receipt and keep it, so that when the company arrive to your house, you will use the receipt to claim the package and don't forget to always track the package so that you will know when it arrive to your house. Honey please i want you to take good care of the engagement ring that i sent to you because i want to kneel down to your face and put the ring in your hands...

I sent it to your name and address you gave me from my inquiry the package will arrive to its destination 2 to 3 days time below is the company information please always take good care of this package and make sure you let me know when you receive it..

Company name: EAGLE AIRWAYS COURIER SERVICE

Company website: http://eagleairwayscourierservice.hpage.com

Tracking: user-name and password: vania_[protected].html

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. I will always be There for you. Honey it's 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 latter such as this. i know it's difficult for you, as it is for me, to be separated 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. Our love has been assaulted many times, and I'm convinced that it's true because the longer I'm away from you. The great is my yearning to be with you again. I cherish any thought of you. prize any memory of you that rises from the depths of my tiny, and live for the day when our physical separation will no longer be. Until that moment arrives, I send to you across the miles, my tender love, my warm embrace and my most passionate kiss. i love you so much. And have a nice day i will write you when i arrive Canada safely LOVE YOU SO MUCH.

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leocar
, PH
Nov 19, 2014 10:19 pm EST

hello...
i just receive receipt last night from a certain friend from new york. stating a package for me with a discription of apple mac book pro, iphone, jewelries, box & synthetic rose..under trucking number ragpa_[protected].html.

please help me if this only a scam.. they dont ask any amount from me.

Scam Warners
Scam Warners
London, GB
Aug 31, 2014 11:53 am EDT
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These are all scams. You will NEVER receive the parcel, nor will you ever see your money again.
Google search these - there are hundreds of similar scams. Ignore the emails - the person sending them is not who you think they are. You will only lose your money.

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NURAN ALTÜRK
, TR
Aug 31, 2014 11:21 am EDT
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BE CAREFUL! HE NAME İS JAMES MARTİNS. PACKAGE İS MALASİA NOW

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NURAN ALTÜRK
, TR
Aug 31, 2014 11:16 am EDT
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BE CAREFUL! HE NAME İS JAMES MARTİNS

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katry
, SE
Jul 29, 2014 6:28 am EDT

THERE IS A Mr Thomas from Malysa who is a big scammer too, he say that he works in Kuala Lumpar but are from Australia he did send me a leatherbox some days ago and give me the keynumber to open the box and it was send by diplomatic express because he wanted to be sure that I did recive the package,
Is the hole world full of scammers, , ,
aspecialy on Tagged

they can all drop dead, ,

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haripreethi
, IN
Jul 01, 2014 9:56 pm EDT

ATT: MR.R.Hari prasath.

With much gratification and humility, members of the NOKIA MOBILE COMPANY annual draw organization say a big congratulation to you and your family, as we have duly verified and found you worthy of this fund, this award is no doubt a momentous achievement for you and your family. We are pleased to inform you that the delivery of your valuable parcel of (Five Hundred Thousand Great British Pounds £500, 000.00, Nokia Lumia phone and Hp Laptop) has commence, and has been scheduled to leave Hear throw Airport London On Wednesday being 2nd July, 2014 and arrives India early hours on Thursday being 3rd July, 2014.

Note: You can contact our representative with the below contact details for further update as regard arrival of your parcel
Name of Representative: JOHN MORRIS
E-Mail: diplomatjohnmorris@live.com
However, kindly be inform that your parcel need to be registered at the custom department airport on arrival of the diplomat John Morris, before delivery can be made to you at your home residence, and make available any valid identity proof acceptable in your country for recognition and registration charges.If not delivered within three (3) working days from the date of arrival of your parcel that will lead to the return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the NOKIA MOBILE Promo Team.Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of the delivery date. Is it real or fake

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andiena
, ID
Jun 12, 2014 2:35 am EDT

recently it happened to me, Met someone on facebook names nicholas burley who said Coming from Aussie and work in UK
the courier just called me 4 times and said that i have to send 10 million to release the package, and he sent me completely with Fake bill that i almost look like real like on the web here - and Now im really done with this guy

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dmfreehart
Mesa, US
May 23, 2014 5:42 pm EDT

I am thinking I am being scammed too. I met and Englishman online on Facebook. I researched his name, and online ID. He even has a big page on facebook. He looked all legitimate. Now, I am out $850 dollars for a wedding dress I won't be wearing, and for sending stupidly money for a package that supposedly got held in customs in Cambodia. I been getting calls for a woman who is supposed the head of customs in Cambodia. I was told not to go to the media, not to report it to the authorities when I believed it was a scam. Now I don't know what to believe anymore. I went through other online mishaps but didn't fall for, but this one was so real. His name is supposed to be Gabriel Morgan Smith of Nottingham UK. He supposedly is now working on rewiring a power plant in Iran. Before he left he sent me a big long email about how he had this ring made for me and had it engraved with our names, a necklace for by birthday some of his family pictures, a financial document for the realtor for the house we were supposed to get. Had me go look at wedding venues for prices, furniture for a house I don't know if we will have and now I am broke, money I sent was money meant for bills and now I don't have the money to pay those bills. I am devastated. Such elaborate lies. How can this happen. I knew the others were fake. But this one. He was so real! Even skyped with him. I am just stupid I guess! I just want to make sure this is all real or is he fake. The company who he sent the parcel through after investigating was a firm that is known to scam for money. Cambodia customs wants $1450 that he send money of $6000 for me to help with bills and money for our house etc. Now supposedly it is in Cambodian customs. Gabriel won't give me a copy of the waybill number, the messages he got from the customs lady or where he is at now in Iran working. How can I find out for sure?

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mafi
, PH
May 19, 2014 6:42 am EDT

AIR COMPANY
To Me
May 18 at 8:42 PM
WELCOME TO AIR INTERNATIONAL DIPLOMATIC SECURITY COMPANY
Malaysia Tel +[protected] CONTACT MR DA GLADSTONE 05/19/2014
NUMBER: GTXS/ WFD /2014

The Senders Name : MR. FRANCIS HUGHE
DESTINATION ARRIVAL :, -------- Malaysia----;Philippines
THE RECEIVERS NAME: KAREN TOMITIT HABBILING
RECEIVERS ADDRESS: #505 Minerside Extension Tram, Ucab Itogon Benguet Philippines 2604

TEL : +[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 Malaysian branch the shipping policies..A certain commissions 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 Security 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 delivery of your package. To do this, you are required to pay the required charges listed below for the immediate delivery of your package. .Upon confirmation of payment, your package will be delivered to your designated address above under few hours.

Outstanding Charges:

Administrative ...280.00GBP
Clearance...

... 300.00GBP

TOTAL = 580.00pounds IN USD Dollars ($966.00USD)
A total of RM3, 463.00 Three thousand four hundred and sixty three Malaysia Ringgit only) has been charge .In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the delivery of your package.
Thank you, as I hope I have made myself clear to you by this notice as directed by the management.

For more inquiry call : +[protected]
Email: air.s@post.com
Present your order number when calling so that we may honor your calls. We are glad to be of service to you.

NOTICE
YOU HAVE TO GO TO MONEY GRAM TRANSFER IN THE BANK AND PAY
580pounds, TRANSFER TO US WITH THIS NAME ...SO THAT WE CAN DO YOUR
CLEARANCE TAX AND DELIVER YOUR PARCEL TO YOUR POST ADDRESS

PAYMENT RECEIVER NAME ...
NAME:
ADDRESS, KLIA AIRPORT, KUALA LUMPUR, MALAYSIA
PASSPORT / IC NUMBER: E30057865

PLEASE WE ADVISE YOU, HENCE YOU MAKE THE PAYMENT SEND US THE PAYMENT
INFORMATION FOR CONFORMATION SO THAT WE CAN AS WELL DELIVER YOUR
PARCEL TO YOUR NAMED ADDRESS

Yours Faithfully.
South Asia Regional Manager

WELCOME TO AIR INTERNATIONAL DIPLOMATIC COMPANY

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ELLAME
, PH
Mar 25, 2014 7:36 pm EDT
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THANK YOU SO MUCH ABOUT ALL THE INFORMATION I GOT HERE.I ALMOST BELIEVE IT WAS REAL.
THANKS GOD i CHECKED IT FIRST IF THIS IS A SCAM, NOW I KNOW THAT IT IS.
THANKS A LOT! MORE POWER!

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MGD85
, PH
Mar 03, 2014 12:47 am EST
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I meet someone on fb this February only. He said that his fell in love with me in a short time. We are exchange mail and to admit it I fell in love with him. He is a english and a civil engineer as he describe his self to me. He said he will go here in the philippines to make some vacation and not so longer we get married and we settle in england.
He send me package with a laptop, a ladies handbag a rose and a $30, 000.00 sealed at the same package. He gave me also the unlock control code and in three days the package will receive here door to door.
2 days after he send the package the courier called me and said that the package is in thailand custom and I need to pay $400 for processing it to philippines.
A while ago the courier send me sms where should I send the payment and I ask them to give me the number of custom thailand for clarification only but now their not replying. After that the guy called me and ask if what happen already I said that I dont have that money and he said he will talk to the courier. But until now he still did'nt call me if what happen.
As when I was read this article I admit to my mind that this is only a scam.
Its to hurt to admit to myself this is true but this is the reality but I thank God I did'nt give them anything...
So beware to all the girls who meet their boyfriend online.. If they told you that they fall in love you easily and gave you package you think first..

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Cuambot
Cebu City, PH
May 21, 2022 10:37 am EDT
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Replying to comment of MGD85

Same situation to me im a victim on this😭🥺😭

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triciagarcia527
, PH
Dec 22, 2013 9:46 am EST
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He had a victim! Here's the link:

http://www.newsarawaktribune.com/news/17571/Teacher-loses-RM20200-in-Internet-scam/

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triciagarcia527
, PH
Dec 19, 2013 8:03 pm EST
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They've been scamming people for several years!

http://www.themalaysianinsider.com/malaysia/article/police-bust-african-scam-arrest-19-in-raids-around-kl/

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triciagarcia527
, PH
Dec 19, 2013 7:59 pm EST
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Here's the link where some of them are BUSTED by the authorities! I hope more of them will be BEHIND BARS!

http://www.thestar.com.my/News/Nation/2013/08/02/African-scam-syndicate-busted.aspx

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triciagarcia527
, PH
Dec 13, 2013 4:39 am EST
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They wont stop sending mails! PATHETIC SCAMMERS! Here's follow-up email again.

Re: Attention (my nsme)

From Diplomatic Finance Express
Thu, Dec 12, 2013 12:15 PM CST (China)

Good-Day Madam (my name),

Development from Indonesia Custom.

Send us email once you are done with the payment, so I can notify the custom here for your package to be release, ok!

LOOKING FORWARD TO SERVE YOU BETTER!

MR. NAJID AHMED
DIPLOMATIC FINANCE EXPRESS
DELIVERY PERSONAL

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triciagarcia527
, PH
Dec 11, 2013 9:17 pm EST
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+[protected] this is the number that this scammer is using in calling for follow-up on the money to be send so that the package will arrive at my address! SCAMMER! SCAMMER! SCAMMER! SCAMMER! SCAMMER! SCAMMER!

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triciagarcia527
, PH
Dec 11, 2013 9:15 pm EST
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He is using KELVIN BRUNNER as is name and this are his photos! BEWARE GIRLS! ROMANCE SCAM ON TAGGED.COM

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triciagarcia527
, PH
Dec 11, 2013 8:57 pm EST
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PATHETIC SCAM EMAIL FOLLOW-UP

Re: Attention (my name)

From Diplomatic Finance Express

Thu, Dec 12, 2013 10:48 AM CST (China)

Good-Day Madam

Miss (my name)

Development from Thailand Custom.

Send us email once you are done with the payment, so I can notify the custom here for your package to be release, ok!

LOOKING FORWARD TO SERVE YOU BETTER!

MR. NAJID AHMED
DIPLOMATIC FINANCE EXPRESS
DELIVERY PERSONAL

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triciagarcia527
, PH
Dec 11, 2013 7:14 am EST
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scam1 of 13
Here is the follow-up email telling me to snellend money so I can claim my package!

SCAM! SCAM! SCAM! FAKE! FAKE! FAKE!

ROMANTIC SCAM ON TAGGED.COM... BEWARE GIRLS!

Using his name KELVIN BRUNNER

Attention (my name)
From Diplomatic Finance Express
Wed, Dec 11, 2013 2:09 PM CST (China)

Good-Day Madam Mrs. (My name),

Development from Indonesia Custom.We Are Here To Inform You That Your Package Has Arrived Successfully in Jakarta - Indonesia at the Custom sorting department. After custom screening, your package was put on hold and will be allowed/released for onward departure to final receiving destination as schedule once the following Charges stated below is paid:

Custom duty fees... US$850.00
Security fees... US$220.00*
Total Amount: $1, 070.00 (One Thousand and Seventy United States Dollars Only)

*Please Kindly Send The Money As Soon As Possible, So That Your Package Will Be release By The Custom And We Will Proceed To Deliver To Your Postal Address Philippines. 

HERE IS WESTERN UNION PAYMENT INFORMATION FOR CUSTOM CLEARANCE CHARGE BELOW:

RECEIVERS NAME: Lista Larashati
LOCATION: Jakarta - Indonesia

Try To Email Us A Copy As Soon As The Payment Is Made With The Custom Officer Details Above through western union money transfer.

LOOKING FORWARD TO SERVE YOU BETTER! 

MR. NAJID AHMED
DIPLOMATIC FINANCE EXPRESS
DELIVERY PERSONAL

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tricia_garcia27
, PH
Dec 09, 2013 8:04 pm EST

I met him from tagged.com..a scammer.. too.. here are his mails from me.. after sending the malaysian courier express will ask a FEE so i can get the FAKE PACKAGE.. girls be careful..

kelvin brunner
To Me
Nov 24
Hi baby,

I was so much excited to read your mail and thanks so much for taking your time to write me in spite of your busy schedule.

I am confident you are in good health. Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start please understand if I am a little bit shy at it. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully.

Let me start by saying that I thank God since I met you. As you may have known, the fountain of any relationship must spring up in the mind. 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 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.

To me, you are first of all my friend and then... something more greater in the near future... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.

To tell you more about me, I am an honest, kind hearted, hard working man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.

Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to keep each other at heart, As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart.

Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we sweep it under the carpets of our memories and of our hearts. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever.

My job has taken me to Australia, We will be sailing for days...and I will really like us to keep this communication going and keeping in contact always as we grow stronger in our love.

Hug and sweet kisses
Sincerely...Kelvin B

kelvin brunner
To Me
Nov 25
Hello Sweetheart,

It's the middle of the day and I was thinking about you as usual. I want you to know how much I sincerely love the hours we spend communicating. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I love you and only you ... and that love will only grow stronger.

Thank you my sweet heart, what more can I say to you, allowing me to feel the warmth of your love across the great SEAS that separate us...You truly have no idea what I feel for you.

I am trying to put this feeling into words, but failing miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my feelings for you will continue to grow. I never thought I had felt love to anybody as much as I do right now. I hope this feeling will continue to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence.

Our ship is on the way now after loading cargo going to Australia. I bought diamond jewelry as a gift for you when we meet. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go.

I have no other words to describe the way you make me feel. No words, no actions could even come close. I believe that Ronald Regan said it best to Nancy in a letter, telling her only that, "I more than love you". Their love was a strong love, surviving everything, even death. I believe that even after his passing, Nancy felt Ronald's love for her raining down upon her. That is why she has always seemed at peace after the death of such a truly loving husband. That is the love that I feel for you.

I am thinking of you now and listening to a music
Play it here: http://www.youtube.com/watch?v=Tr97MQiqW38 (Preview)

kelvin brunner
To Me
Nov 26
Hello sweet wife,

A lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bear with me through this.

I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get it. I want us to walk through new houses picking the one that would be just right for us. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you lay out in the sun too long. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you . I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to sit on the beach with you and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for each other.

I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend all night, and maybe the next day, making love with you with an undying passion (sorry to be so blunt). I want to cook a meal with you and us totally ruin it and end up doing take out. I want to sit there talking to you for hours about nothing at all but in the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we are. I want you to get mad at me for doing something stupid, and I want you to burst out laughing when you try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the fire goes out. I want to take trips with you to places we've never been and experience them together. I want us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have enough room to do the things we want to do. I want our friends to come over and get totally jealous because they don't share love like we do.

I want to take your breath away every time I say, "I love you" because you know it's coming from the heart. I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a thing of mint chocolate ice cream; well, I'll let your imagination finish that one. I want to love you and be with you for at least forever if not a little longer. I couldn't really express in words what I'm feeling right now so I decided to share with you SOME of the images and thoughts that have been running through my head.
I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I really am crazy about you, everything about you. Do you have any recent pix that i can see more of you?
Love always
Kelvin.

kelvin brunner
To Me
Nov 28
Dear love,

I'm working right now, thoughts in my head, visions of you, but I can’t get through my work. Each time I closed my eyes, I started thinking of you. I am very tired and trying hard to sleep but I just couldn't sleep. You are always on my mind and I'm going crazy because of you. You lying by my side would make the darkest night shine brightly...Honey I feed well because we have full loads of food in stock that can last us for months and so don't worry about that baby.

I know right now we are not together but in a short time our hearts will find each other. I pray every night and day that you see the love I have for you. I feel like I can't breathe. I miss talking to you and just listening to your voice, your hugs and kisses, and your sweet ways of showing how much you love me too. I have never been so in love the way I love you. I am so free to express myself when I send you email. You let me be me and make me feel so special.

I know God has something good in store for us. He is not an evil God but a loving God. And when we are in each other's arms, that love will be more amazing than what we have now. I miss you and can't wait to hold you soon; I love you, my dearest sweetie pie. It doesn't matter how far apart we are now, as long as you know I love you always. No matter what or how, I wish to be with you all my life and into the afterlife.

Words cannot describe what goes through my mind when I think of you!.. It boggles my mind how someone can think of someone almost every single second, minute, and hour of every day! You are truly amazing in every way, the good and the bad! I am so glad to be loved by someone very special like you. I thought all along that nobody can ever make me happy and win my heart until I met you. You've really changed my life and I thank God I am loved and cherished by someone like you. If I come back to this world again I would like to meet you again where we can share the wonderful love we've started. I love you so much, my love. You mean more than anything in this world to me. Thank God I found you at last. You are my everything.

How do you say thank you to someone who has just given you a chance to experience something so sensual?... Something you thought would never touch your heart, soul, and mind so deeply. Words come hard to explain how thankful I am that it was you, my love, with whom I shared these cherished moments. Thank you seems so small in comparison to the world you've shown me. Even though there were just those few stolen hours, my world is forever changed.

Sweetheart, I will always cherish my first true experience in "making love." Your gentle touch to savor every movement as our bodies come together as one, an ultimate expression of caring. You will always be the one who took time out of the busy life to show me how much I have missed. I will be forever be grateful to you.

I think the saying is so true, "Life is not measured by the breaths that we take, but by the moments that take our breath away." This Cherished moments took my breath away!... I will always remember you who took my breath away so easily
You will forever be in my heart honey.

Yours ever love Kelvin.

kelvin brunner
To Me
Nov 29
Dear,

Baby, I really have tried to snap some shot and send you pictures but the captain is strict and warns that it is not allowed while we are still sailing in the middle of ocean, Please bare with me I will try and get a photo across as soon as I can.

Honey, I have been thinking about you and a few things I wish to do with you at some point in this lifetime:

Be your best friend.
Get caught with you in the rain.
Dance with you in the rain.
Stargaze on a clear night.
Watch the sunset together.
Spend all day with you doing nothing.
Moonlit walks on the beach.
Be more proud of you than I already am at this very moment.
Go on a carriage ride through the park.
Do a crossword together.
Go to brunch.
Have a disagreement (it could/will only make us stronger).
Go for a twilight horseback ride.
Watch a bad movie together.
Spend the rest of my life with you.
Have our picture taken together.
Eat ice cream with you.
Make love to you passionately.
Go to a museum together.
Talk to each other using only body language.
Give you space when you need it.
Accept you totally and completely - flaws and all (I already do).
Discuss current events in a heated debate.
Have you see the error of your ways from aforementioned heated debate and make mad, torrid love to you, in the midst of all that passion.
Carve our names into a tree/table.
Go for a walk at dusk together.
Be one with you.
Send you a singing telegram.
Spend all night thinking of 101 sweet things to do for you.
Hold you and gaze into your eyes and realize how much I love you...and tell you.
Gently run my hand across your cheek and look into your eyes.
Blindfold you and take you somewhere romantic.
Spend my life making you happy.
Spend my life making our family happy.
Feel your heartbeat.
Go roller/ice skating together.
Give you a back rub just because.
ALWAYS being honest with each other.
Go hiking/camping together.
Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm - together.
Marry you.
Laugh at someone together.
Share a plate of spaghetti.
Give you a stuffed animal just because.
Go on a fun family vacation and bring back the kind of memories movies are made of.
Treat you like my Lancelot.
Go on a road trip across America.
Count thunder together during a thunderstorm.
Envelop you in my soul.
Cook your favorite meal/meals.
Know you better than you know yourself.
Go to a Renaissance Fair.
Plant a tree in our yard together.
Look over at you during an office/military/family party and have you know without me saying a word - that I love you.
Be able to say "I love you" in 89 different ways - in 89 different countries.
Hold you when you're at your saddest and comfort you when you need it the most.
Be the one you come to for that comfort and holding.
Wipe away the days' stresses and issues, with just one hug/kiss.
Grow old with you.

Love Always...Kelvin B
Reply, Reply All or Forward | More

kelvin brunner

To Me
Dec 7 at 3:10 PM
Dear Honey,

Tragedy strikes on another of our own vessel after a sudden attack by some deadly sea pirate in the India Ocean, the sea route to Asia . I have been trying to call your phone but it's not been going.

“REPORTER “ say two crew members on board have been confirm dead and the captain held hostage . Several Gun shots were fired for more than 4 hours, over $50m USD worth of crude oil was estimated as lose realized from this attack

We have been mandated to sail through the Gulf of Thailand linking Singapore and Northern Australia, which is another worst area for piracy. I’m so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.

My love, please pray hard for me in this situation. I am carrying some important valuables in this Ship which includes (My contract Documents, money, and the Diamond Neck-chain set I bought as a surprise for you). I normally carry money along with me because I buy palm oil in tones from Australia and Indonesia and supply to a company in Mexico I have 2 years contract agreement with.
This is my first time to experience pirate problem.

I have made arrangement with a courier agent in the Labuan Island sea port to deliver the package to you, including my business money for safety reason.
Please call me on my UK mobile ( +[protected] ) immediately ... My mobile is on roaming to receive your calls any time, anywhere.
Also provide the below details information requested to receive the package.

*Your complete name .
*Your receiving address:
*Your Email address:
*A direct telephone number to reach you:

I will be coming to meet you within 14 days as soon as my ship arrive the final destination, I have always hope to meet you; I am looking forward to that day with all my heart. I am preparing myself for you each day. Imagining what you could do when you come to pick me from the airport. What would you do? Will you kiss me, I will be very shy at first, but I will make the move to kiss you because I’m the man. No matter what, you are for me and I will love you regardless anything. I hope to grow old with you for the rest of my life. To celebrate good times with you and support each other through the bad times.

Marriage is a journey that we will grow together through. We will learn things about each other every day. We will not always have good times but we will always love each other and work through our problems. My love is forever. So I promise you forever. We will have fun watching football games, taking walks, and watching movies. I look forward to that day and until then; I will be counting the days left and my heart full of love just for you.
Please respond immediately so I will know what to do my love, I am so scared now.

Love always...Kelvin.

kelvin brunner
To Me
Dec 9 at 2:11 AM
My Love,

Thanks so much for your prayers.I so much trust you and I know you will never disappoint me and by the grace of God we will become two in one flesh. Honey pray for me as the situation is getting worst and we are still waiting to hear from the rescue team.

I have sent you the money. It is ( GBP250, 000 ) British pounds ( Two Hundred And Fifty Thousand Pounds ) and other vital documents through the Securities & Financial Group. This is an independent security company in the Ship here who are in charge of handling of freights and other consignments. They have evacuated from the Ship a while ago because of the situation here. They will depart from Labuan any minute and will get in touch with you for further verification.

They told me they will contact you for the delivery when they arrived Malaysia because they have no office here except Malaysia. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you.

Honey, be careful with the money, it is part of my Business money to buy Palm Oil from Indonesia which I supply to Company in Mexico and Lever Brothers in UK. I sent it to you as my wife family personal effect and so the company is not aware of what is inside the shipment and so do not even tell them because I don't trust anybody except you. it's not to be scan or open, is only you that can open it as you received it.

Honey I have written the code because they will demand it from you upon arrival when they deliver to you. I have paid the International charges here in the ship to send the shipment to you, I also asked them if you will pay any charges there to receive it, but they told me you are only going to pay for local charges to enable their office in Malaysia deliver the shipment to you in your Address. I had wanted to pay but they told me that it had to be paid to the office because they don't know the exact amount because their office in have to pay for the government Tax and local bills.

Honey the Unlock code number is [protected] please keep it secret, You must not tell anyone about the code until they come to deliver it to you and when they ask you then you give them the code and collect the package from them. I will join you shortly as soon as once am through with this problem and get to Australia. God helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room. Please honey, as soon as they deliver it to you open the box and remove whatever money you must have spent and keep the rest in your account till I come over.

My love please copy the shipment code number and keep it secret for safety reasons. Scan and Photocopy the Air Way Bill receipt. They will need it from you also to prove you are the rightful recipient of the box. Honey pray for my safety so that I can overcome this problem by his God grace. We are still working very hard now to keep the ship floating until rescue team arrive.
The company is a Security and Finance Company and nobody will question them until they get to your destination and so do not fear for I will never put you into trouble.

Love you and God bless you, I will come soon so we can get married and have our family together, I miss you my love.

Hug and kisses...Kelvin

Attached is the FAKE airway bill!

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joanna baliza
, PH
Oct 17, 2013 1:06 am EDT
Verified customer This comment was posted by a verified customer. Learn more

this is joanna i just wanna just because my bf sending me a package and it has a money inside the bag and jewelry etc.He told me that the package will deliver to me door to door and the company will contact me before they deliver.As of now the company contact me that i need to pay for $360 before they deliver of my package because of the content of the box..Its is true that i need to send money through western union and after that they will delivery my package, I'm just wondering because maybe it is scam, Please make a response asap.
joanna_baliza@yahoo.com

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benianto
, ID
Sep 10, 2013 12:41 am EDT

Never send money to your new friends through facebook and yahoo if they send you in the parcel and asked to send money to redeem the goods of the shipment of your new friend's motives fraud whose cooperation the two countries such as Malaysia or English with English if you are familiar with state on facebook with the nick name aleema javaid claiming Scots descent Indonesia with mobile number +[protected] and he cooperated with the Indonesian people with numbers +[protected], they both are a fraud. please be careful. tanks

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ahzir
, DK
Sep 03, 2013 2:39 am EDT

IS THIS TRUE? PLEASE EMAIL ME BACK >aziraguilar@gmail.com

ATTN MISS: Aiza Deguzman Aguilar

This is to notify you that our diplomats angent, Mr Azim and co. we get ready to deliver consignments to the various locations both yours, whenever they arrived they will get in touch with you on your phone. Check out your attachement to enable you get the receipt of your consignment, and please print it out to prove you are the rightful owner on the day of delivery .

Operation officer
Azami Faris .

COMPLEX DIPLOMATIC COURIER SERVICE

ATTN MISS: AIZA DEGUZMAN AGUILAR
WE HAVE TRIED TO CONTACT YOU THROUGH YOUR MOBILE PHONE, YOUR NUMBER WAS NOT AVAILABLE, PLEASE MADAM GET BACK TO US AS SOON AS YOU READ THIS MAIL, SO THAT YOUR PARCEL WILL BE DELIVER TO YOU WITHIN HOURS TODAY.

YOU HAVE A PARCEL FROM: CHRIS BEN

NOW YOUR PARCEL HAS ARRIVE IN ASIA BRANCH OFFICE IN MALAYSIA, FOR WE TO PROCEED FOR YOUR
DELIVERY TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE CLEARANCE AND RELEASE ORDER
CHARGES OF THE COURIER COMPANY AS STATED IN OUR PRIVACY TERMS AND CONDITION
PAGE TOGETHER WITH THE LOCAL CHARGE, AFTER THAT
THE DELIVERING WILL TAKE PLACE IMMEDIATELY... THE AMOUNT FOR THE CHARGES
THAT YOU HAVE TO PAY IS ( 4, 40 US DOLLARS) FOR
FAST DELIVERING . YOU HAVE TO MAKE THE PAYMENT FAST THROUGH WESTERN UNION AND YOU WILL RECEIVE YOUR PARCEL WHITING 24 HOURS AFTER YOUR PAYMENT CONFIRMATION.
PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE
MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT AS TO ENABLE
OUR SECRETARY TO SIGN AND ISSUE THE RECEIPT OF YOUR PARCEL IMMEDIATELY.
WE ARE NOT PERMITTED TO WITHHOLD YOUR PACKAGE MORE THAN 48 HOURS, AND
DON'T FORGET TO SEND THE AMOUNT AND THE (MTCN CONTROL NUMBER) FOR CLARIFICATION PURPOSE.

PLEASE, DO NOT HESITATE TO CALL OR SMS THE
DELIVERING OFFICER Mr. AZIM FOR FURTHER
INFORMATION OR ANY ASSISTANCE.
MAKE THE PAYMENT IMMEDIATELY TO OUR FINANCE
DIRECTOR BY THE NAME BELOW

NAME : BOBBY DAVIDSON

WE ARE GLAD TO BE AT YOUR SERVICE

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ahzir
, DK
Sep 03, 2013 2:18 am EDT

IS THIS TRUE? PLEASE EMAIL ME aziraguilar@gmail.com

ATTN MISS: Aiza

This is to notify you that our diplomats angent, Mr Azim and co. we get ready to deliver consignments to the various locations both yours, whenever they arrived they will get in touch with you on your phone. Check out your attachement to enable you get the receipt of your consignment, and please print it out to prove you are the rightful owner on the day of delivery .

Operation officer
Azami Faris .
Denmark.jpg

WE HAVE TRIED TO CONTACT YOU THROUGH YOUR MOBILE PHONE, YOUR NUMBER WAS NOT AVAILABLE, PLEASE MADAM GET BACK TO US AS SOON AS YOU READ THIS MAIL, SO THAT YOUR PARCEL WILL BE DELIVER TO YOU WITHIN HOURS TODAY.

YOU HAVE A PARCEL FROM: CHRIS BEN

NOW YOUR PARCEL HAS ARRIVE IN ASIA BRANCH OFFICE IN MALAYSIA, FOR WE TO PROCEED FOR YOUR
DELIVERY TO YOU MADAM, YOU WILL HAVE TO PAY FOR THE CLEARANCE AND RELEASE ORDER
CHARGES OF THE COURIER COMPANY AS STATED IN OUR PRIVACY TERMS AND CONDITION
PAGE TOGETHER WITH THE LOCAL CHARGE, AFTER THAT
THE DELIVERING WILL TAKE PLACE IMMEDIATELY... THE AMOUNT FOR THE CHARGES
THAT YOU HAVE TO PAY IS ( 4, 40 US DOLLARS) FOR
FAST DELIVERING . YOU HAVE TO MAKE THE PAYMENT FAST THROUGH WESTERN UNION AND YOU WILL RECEIVE YOUR PARCEL WHITING 24 HOURS AFTER YOUR PAYMENT CONFIRMATION.
PLEASE SEND US THE INFORMATION'S THAT YOU USE TO TRANSFER THE
MONEY HERE SO THAT WE WILL BE ABLE TO CONFIRM THE PAYMENT AS TO ENABLE
OUR SECRETARY TO SIGN AND ISSUE THE RECEIPT OF YOUR PARCEL IMMEDIATELY.
WE ARE NOT PERMITTED TO WITHHOLD YOUR PACKAGE MORE THAN 48 HOURS, AND
DON'T FORGET TO SEND THE AMOUNT AND THE (MTCN CONTROL NUMBER) FOR CLARIFICATION PURPOSE.

PLEASE, DO NOT HESITATE TO CALL OR SMS THE
DELIVERING OFFICER Mr. AZIM FOR FURTHER
INFORMATION OR ANY ASSISTANCE.
MAKE THE PAYMENT IMMEDIATELY TO OUR FINANCE
DIRECTOR BY THE NAME BELOW

NAME : BOBBY DAVIDSON

WE ARE GLAD TO BE AT YOUR SERVICE

COMPLEX DIPLOMATIC COURIER SERVICE

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avoidscam
, PH
Jul 17, 2013 9:54 am EDT

Roderick David Picture use in fb

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Adunni
, Antigua
Oct 29, 2019 2:30 pm EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of avoidscam

Is this even real

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avoidscam
, PH
Jul 17, 2013 9:53 am EDT

The box of gifts

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avoidscam
, PH
Jul 17, 2013 9:52 am EDT

air bill receipt

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avoidscam
, PH
Jul 17, 2013 9:43 am EDT

BE CAREFUL to this kind of person Roderick David he is a spam... But sorry i am not stupid... I called my Malaysian friend and send the proof of scam and he reported it already on his Malaysian friend inspector general of police special branch at Bukit Aman Kuala Lumpur to action this kind of situation...
He called me from this number +[protected] he told me that he have an work in Malaysia (He is from Toronto Canada) I searched also the address he put in Airbill Receipt but the address not exist and also the company... Eventually no one will call me about the said parcel he send but i ready myself if someone will call me about that (My Malaysian friend tell me about what will i do when someone call me about the parcel)...

===========================
From: Roderick David
To: Ms Joy Pineda
Sent: Tuesday, July 16, 2013 9:07 PM
Subject: THE COURIER INFORMATION MY DARLING.EXPECT IT ON FRIDAY

Hi Darling,
How are you doing, hope you begging your day with lots of joy right? Honey am sending you gift as a surprise just for you to know how special you are to me and what we have to share in common..I have sent the items, containing a new brand HP laptop, (phone, (IPAD) gift from my son), Cards, Jewellery, Perfume, Box and the sum of $ 10, 500 dollars sealed in the same computer pack to enable you settle some of your daily needs and increase the chances of your work... I love you sweet, Just accept this token from me, because I know you truly deserve more than this, and you have proven to me that you are very caring woman, I promise to make you happy for the rest of our life and to be there for you to give you all attention and love you could need from me honey...From my inquiry the pack will arrive to your destination on friday being this week...Above are attached of the pack containing the items and the airway bill from the courier company for easy identifications.Please let me know when you receive the pack honey.

Honey my heart is open just for you alone and I strongly believe I can keep to my words and I hope you also have the same committed attitude towards me and never to hurt each other, my heart goes towards you, because you are the woman I long to be with...I love you honey and all my desire is to share my life with you, making you happy for the rest of our life together...I will be coming over as soon as possible once after my meeting in UNITED STATE for another contract opportunity...you mean a lot to me and I admire your beauty sweet..Kisses and hug, love you...

kindly check him in FB just click the link to find him fast
https://www.facebook.com/roderick.david.9256?hc_location=timeline

ALWAYS CAREFUL FOR PERSON LIKE THIS...

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Akber Shareef
, CA
May 09, 2013 11:38 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hide detailsTrans World Express (trans.worldexpresservice@gmail.com)Add to contacts5/2/2013 PhotosTo: akbar.sharif@hotmail.com

From: Trans World Express (trans.worldexpresservice@gmail.com) This message is in your inbox because you've indicated interest in this sender.
Sent: Thursday, May 02, 2013 10:15:37 AM
To: akbar.sharif@hotmail.com

Outlook Active View1 attachment (677.3 KB)

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Trans World Diplomatic Courier Company Ltd
6th Floor Universal Building Henley Road
P.O.Box 2198 Johannesburg, South Africa
Cell Phone Line: [protected]
Customer Service: [protected]

Hours of Operation
Monday: 07:00 AM - 19:59 PM
Tuesday: 07:00 AM - 19:59 PM
Wednesday: 07:00 AM - 19:59 PM
Thursday: 07:00 AM - 19:59 PM
Friday: 07:00 AM - 19:59 PM
Saturday: 07:00 AM - 19:59 PM
Sunday: 10:00 AM - 18:59 PM
Attn: Akber Shareef,

This is to inform you that we have verified your Shipment Code: CPEL/OWN/9876 in our central computer system and we find out that you are the rightful owner of a Package Number: 2661458 which contains your International ATM Bank Card.
Trans World Express is a well established company offering courier and transport services 24 hours a day for priority delivery of letters, packages and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.
Below is the mandatory Delivery / Security keeping fees that you required to pay to enable Trans World Express deliver your package to you.
Delivery / Security keeping fee $150 (One Hundred and Fifty United States Dollars Only)
You are to locate any nearest WESTERN UNION Office close to you and make the payment of $150 so as to speed up the process of delivery. The payment should be made in the name of our account officer below.
[1] Name: PAUL CHIDI EZEADU
[1] Address: 6nd Floor UBA Universal Building
[1] City: Johannesburg,
[1] Country: South Africa
You are to email this office a copy of the transfer slip once you make the payment or Send the following information via email as they appear on the WESTERN UNION Slip:
[1] Name and Address of Sender:
[2] Amount Sent:
[3] MTCN Number:
[4] Test Question and Answer:

As soon as we receive confirmation and evidence of payment of the $150, we shall process your item and it will be taken to the Airport for immediate delivery in the nest available flight by then we will provide you with a tracking Number which you will use to track your package online by yourself to see when the package will arrive in your Address. (Please allow up to 2 working days for the package to arrive in your Address).
At the point of arrival of the package you will be required to sign for the package and to do this, you will need to reconfirm your PACKAGE NUMBER 2661458 to the DELIVERY MASTER, so it is very important that you keep your package number to yourself ALONE please do not give it to any other person for security reasons.
Please find in the attachment the copy of your WINNING CERTIFICATE and the receipt of the delivery charges that Dr.Baido Josephine paid, the original HARD COPY OF YOUR WINNING CERTIFICATE will be delivered to you along with your ATM CARD once you pay our Delivery / Security Safe Keeping Fees of $150.
Feel free to call our customer service Line on: [protected] if you have any queries regarding this message.
Please ensure that you comply with us to enable us serve you better.
We are glad to be of service to you.

Sincerely Yours,

Mrs.Linda Andrew
Director:
FOREIGN DELIVERY DEPARTMENT
TRANS WORLD CUSTOMER SUPPORT SYSTEM

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

© 2013 Microsoft Terms PrivacyDevelopersEnglish (United States)

Kindly advise me on the above message.
Regards
Akber Shareef

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eti karmila
, ID
Jan 20, 2013 4:57 am EST

My name etikarmila am from indonesia. I want to ask about the package that send to me from london dengan shipment tracking no. DNZ 740BN 9917 05. The sender name axelleo. The package is hold in surabaya cause I have to pay them some money which is 1500 dolar cause the found the money inside the package. I have transfer them 500 dollar before cause they said I should pay for the local tax and now I have to pay again and they give me time until monday. Please help me find out is the package is real or not by checking thshipment tracking whic delivery from diplomatic courier uk in london. DNZ 740 BN 9917 05 . Please help me and let me now soon as posible cause tomorrow I have to transfer the money. My contak phone [protected] . My email mhilamatulessy@yahoo.co.id. I wait for the information thank you

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zatisor
, JP
Jan 08, 2013 11:21 pm EST
Verified customer This comment was posted by a verified customer. Learn more

BEFORE YOU SEND MONEY PLS. CHECK FIRST THE LEGALITY OF THE COURIER SERVICES.AND DONT SEND THE MONEY THROUGH WESTERN UNION SEND IT THROUGH THEY BANK ACCOUNT OF THE COMPANY NOT THE INDIVIDUAL BANK ACCOUNT.IF THE COMPANY IS LEGAL THEY HAVE THIER OWN BANK ACCOUNT.NOT NAME OF THE INDIVUAL BUT IT IS NAME ON THE COMPANY.CAREFUL LADIES IM ONE OF THIER VICTIMS BEFORE.BUT THANKS GOD AFTER 2 TIMES I GAVE THEM MONEY I DISCOVER EVERYTHING.THATS WHY THEY 3RD TIME THEY ASK ME I DID NOT GAVE EVEN A SINGLE PENNY.I ASK ALSO A HELP/ADVISE FROM A LAWYERS.THEY ADVICE ME NOT TO AFRAID.THATS WHY WHEN THEY KEEP SENDING ME EMAIL I DID NOT ENTERTAIN THEM IN FACT I INSULT THEM MANY TIMES.THEN SUDDENLY THEY STOP.NOW I REALLY HATE PEOPLE FROM THE NET AS IF THEY ARE ALL LIARS.LADIES JUST RIDE THEM BUT PLEASE DONT BELIEVE THEM IF THEY TELL YOU THEY GAVE MONEY OR ANYTHING.OR ELSE IF THEY REALLY INSIST THAT THEY WILL SEND SOMETHING TO YOU THEN TELL THEM SEND IT THROUGH POST OFFICE OR LBC...

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Ntoko
, ZA
Jan 06, 2018 12:03 pm EST
Replying to comment of zatisor

I am also a victim of this scam, these people are so cruel they will play with your feelings and take your money while doing that. I wish i had seen all these messeges before, i wouldn't be scammed by these greedy pigs

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aaaaaaasasasasasas
, PH
Jan 07, 2013 4:49 am EST

sdddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddddssssssssss

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zatisor
, JP
Nov 24, 2012 11:30 pm EST
Verified customer This comment was posted by a verified customer. Learn more

TO ALL LADIES IN THE WORLD
BE CAREFUL ALWAYS OF THE PACKAGES SENT BY YOUR B/F ON THE NET.THEY ARE THEY MEMBERS OF THE BIG SCAM SYNDICATE.ESP.IF THEY SENT MONEY AND ELECTRONICS ITS 100% A LIE.CAREFUL TO ALL THIS PEOPLE.OR ELSE JUST RIDE THIER GAMES BUT PLS.DONT GIVE ANY MONEY FOR THE RELEASING OF THE PARCEL.IF THE SEND IT THROUGH POST OFFICE THEN ITS TRUE.BUT THROUGH COURIERS PLS.DONT BELIEVE THIS PEOPLE.HARD TO EARN MONEY THEN THIS SCAMMERS ONLY ENJOY IT.CAREFUL LADIES.THIER ARE MANY GUYS IN THE NET WHO ARE SCAMMERS.THEY PRETEND THAT THEY LOVE YOU BUT THE TRUTH THEY LOVE YOUR POCKET NOT YOUR HEART.

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Zere
, KZ
Nov 23, 2017 1:54 am EST
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of zatisor

it is true not u but ur money

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Ameggggg
, US
May 02, 2018 5:50 am EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of zatisor

Can I ask if Boarderlink delivery company is a scam?

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raymund john calibo
, PH
Nov 23, 2012 8:03 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY
 
I have been waiting for you since to contact me regarding you winning amount of $2, 000, 000.00 (Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2, 000 us dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Express Courier company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2012.What you have to do now is to contact the Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($150) only being their Security Keeping Fees of the Courier Company so far.
 
Again, Don't be deceive by anybody to pay any other money except $150 United States I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information below immediately.
 
HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: JOHN KHOZA.
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: john_khozatrade@hotmail.com
Tel: +[protected]

 
Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of $150 ONLY for their immediate action.
 
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2, 000, 000.00 (Two Million United State Dollars) you must contact them by indicating the code (2661428) so that they can find it and pick up immediately as they have it in their record.
 
Yours sincerely
DR. HUNU SAHIN
Acting Manager of International commercial Bank Limited, South Africa (I.C.B.)

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june thong
, TH
Oct 10, 2012 2:53 am EDT

Dear Valued Customer :Miss Jureerat Thonglim

We received a notification of the arrival of your consignment in south Asia, please proceed as demanded and pay up the local charges with one of our sole agents in your country.The consignment is in Malaysia and will proceed to it's final destination in your contact address.This is an update of the safety of our customers consignment.should you have any inquiry please don't hesitate to contact us.

log into the E-tracking with your details, please keep this details confidential for your self only.

WEBSITE : http://diplomaticexpressdelivery.page.tl/HOME.htm

Username = WiphaS

Password = Wipha1234

DENILSON WALTER
DISPATCH OFFICER
Diplomatic Express Delivery
UNITED KINGDOM

CONTACT US
Tel: +[protected] / Fax: +[protected]

J
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june thong
, TH
Oct 10, 2012 2:49 am EDT

April smith+[protected], +[protected], +[protected]

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J
J
june thong
, TH
Oct 10, 2012 2:36 am EDT

My wife,

Log on to the website of the company to track the consignment, i just finished there and i am going now to the airport so i will not miss my flight.This is the details of the consignment which they gave me and they told me they will also contact you directly.

WEBSITE : http://diplomaticexpressdelivery.page.tl/HOME.htm
Tracking Information:
Username = WiphaS

Password = Wipha1234

Hope you are you doing fine my Love? I just used this golden opportunity to write you. I have been looking for this medium . It has been a hectic time here.I have to drop you a mail before i leave dear, I feel so nevous and so anxious to finally meet up with you.
I have sent the items through the delivery company . I also gave them your contact information through which they can reach you. So, the things that i bought for you are Cerruti and Tommy Hilfiger perfumes with a Chanel body spray, Louis Vuitton hand bag ( black colour ) and Dooney & Bourke ( white colour ), ear-ring and finger ring for our engagement. You can differentiate from the two finger ring the one that belongs to you..Again, the pairs of suits and shoes are for my use... Keep them for me, OK? One digital camera. I will make use of it when I come..
So, I enclosed the total cash in the luggage. The money is in the white Dooney & Bourke bag . It has a key number of 196. Use this number to open it, bring out 6, 000U S D and it should be used as follows: 4, 000U S D for your own shopping because i don't know the size of your cloths and shoes and for other useful things for your own convenience. Then give 2, 000 U S D to the Orphanage. You know that my Job is a risky one. The remaining money should be for the purchase of the house . If we need more money for the house, you can negotiate with them or go into agreement with the sellers to wait for the balance when I come .

The company will deliver these items within some days . I have already paid for the international delivery charge. But i was told that there will be a local charge down there in Asia for the protection of the luggage and safe delivery because I registered it as a special luggage. 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. So, i would want you to keep it a secret. Don’t tell anyone .

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 when I am recession at the shores. Also, the network might be bad here . Always know that you have stolen my heart and I love you so muchhhhhhhhhhhhhhhhhhh.

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Ntoko
, ZA
Jan 06, 2018 11:55 am EST
Replying to comment of june thong

This story sounds familiar, i also received an email like this. These people are doing any thin they can to mess up other people's lives