Fast Courier Company review: Scam 20

Hi !
my name is glory, I also happened to me the same case, these types without a network of scam all over the world, and although there are women who fall into the trap, others I saved us from these criminals who want to conquer tip of gifts that not so easy to acquire. here I leave images that used the bandit who tried to cheat is to call Alex Marks and try to cheat on pampering gifts Jo Malone perfume and laptop and mobile. Eye girls do not let these gifts the dazzle
hugs

PAYMENT INFORMATION
От кого: "INTERLINK COURIER EXPRESS"
Attn::
Further to our correspondence, I am pleased to inform you that your
Package is in possession of the Authority awaiting clearance due to the
Money detected in your package.

To expedite the process of releasing your package please locate and do
Payment through Western Union Money Transfer with the name
And information appears below.

NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $ 2, 000 United State Dollars only.
Name: CHEWAN BINTI ABDULLAH
Country: Kuala Lumpur Malaysia.

Immediately after payment is done, please call or send to this e-mail: interlink@asia.com
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: interlink@asia.com
If possible Fax a copy of the transfer slip, for office documentation.

Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address.

The expected time of delivery will be send to you.
For more Enquiry call: +[protected]

Email: interlink@asia.com

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.
Mr. Muhammad Zak
South. East Asia Regional Coordinator
Courier Services in Malaysia

Từ

Harrison Reuben

Ðến

XYZ
How are you doing my honey?

I have sent the items to you, I was too down busy with the arrangement of my traveling, as I told you I will be leaving to Venezuela together with my officials tommorow night.

Honey the work is located at Venezuela Ocean and is about 75miles under the ocean and it will last for 3 weeks or more depending on the cap of the Ocean, I may not have access to Internet but I will always try to make sure on how you are doing and can as well reach me with the same number because I will put it on roaming, please bear with me Honey.
Darling, the package contains, ( my personal documents) which are to be use for the investment there in your country ( HP laptop)( Perfume)( iPhone LG PRODUCT Red color), ( Diamond Ring) for our engagement, with the sum cash (Amount of cash in Pounds) Honey I don't want to mention the amount in the package because I don't want my company to know the exact amount sealed in the pack, honey because of the contract agreement I have no right to send Money out through my personal account or from the payment that made for the contract until the contract is done and that is why I have decided to sealed the money in the pack and ship to you to arrange a nice house apartment where we'll be staying, on my arrive there because I never like to stay in a hotel.

I sent with the information's you gave to me.

Name: XYZ

Here are the shipment details:

Click or copy and paste: www.elinkdco.com/cgi-bine

Your Tracking number: 743105

Always tracking it online to know when it will be delivery to you.Please let me know as soon as you receive the package.Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and am trusting in God that my expectations towards having you as my wife will not be aborted.

As soon as my offshore activities is completed I will be coming to see you immediately, I will always love and cherish you for the rest of my life.See you in 3 weeks time, am so excited and can't wait to share our love together, I will make you to feel like never before, until then.DARLING, ALWAYS BE PRAYING FOR US AT ALL TIME.Do have a wonderful day.I Miss You My love,

Harrison Reuben.
Re: Về: From Cambodian Customs
Hiện chi tiết

Từ

Robert Luck

Ðến

XYZ

Dear XYZ
Thanks for your mail.please know that i dont have time to waste.after transfer the 800usd into the account please let me know.so we will dispatcher your package to vietnam

From:XYZ
To: Robert Luck
Sent: Monday, July 1, 2013 12:49 PM
Subject: Về: From Cambodian Customs

Dear Sir,
Thanks a lot for your information, will contact your agent later
XYZ

Từ: Robert Luck
Tới:XYZ
Đã gửi 12:13 Thứ Hai, 1 tháng 7 2013
Chủ đề: From Cambodian Customs

Dear XYZ
Please Madam listen careful your package hold at Cambodian Customs.you have to pay 800usd for the clearance duty charge fee.this money must been pay before then can realize it out.

Our Agent Account.Use to transfer 800usd into the Account.
--------------------------------------------------------------------------------------------
Sacombank.Account Name- Dhan Thi Song
Account Number. [protected]

info@fast expresscourierservices.co.uk DO NOT GET IN TOUCH WITH THEM.
BE AWARE: this people JOHN MORGAN and MORRIS JAMES are scam and fraud. They take advantage of you without hezitation, they use your vulnerability and trust. The same story happened to me too.
FAST EXPRESS COURIER SERVICERIVERBANK, THE MEADOWSBUSINESS PARK, (OFF STATION APPROACH), BLACKWATER, CAMBERLEY, SURREY, GU17 9AB LONDON, UNITED KINGDOM
ATTENTION: MARINA ( My fuul name, My address, My phone))

DATE: 28/04/2013
SHIPPMENT BALANCE
BALANCE PAYMENT GREETINGS WE ARE IN RECEIPT OF YOUR MAIL AND BE INFORMED THAT YOUR PACKAGE/PARCEL HAS BEEN SET FOR DELIVERY AND YOUR DELIVERY PROTOCOL HAS BEEN ACTIVATED. YOU ARE TO NOTE THAT YOUR PACKAGE IS ON HOLD DUE TO THE DELIVERY CHARGES HAS NOT YET BEEN COMPLETED. MEANWHILE YOUR TRACKING FACILITY WILL NOT BE ACTIVATED WHILE PACKAGE IS YET TO BE PROCESSED.TRACKING NUMBER WILL BE GIVEN TO YOU AS SOON AS THE BALANCE OF THE PAYMENT IS MADE. THE REGISTRATION AND DELIVERY COST A SUM OF 3290 GBP POUNDS AND WE ARE IN POSSESSION OF SUM OF 2000 GBP POUNDS WHICH THE REGISTRANT DROPPED WITH US. SO YOU OWE US THE BALANCE OF 1, 290 GBP POUNDS TO BE PAID BEFORE THE DELIVERY PROCESS STARTS. YOU ARE ADVISED TO
NOTE THAT AS SOON AS THE DEPOSIT OF THE BALANCE IS MADE AND CONFIRMED, YOUR PARCEL WILL REACH YOUR LOCATION WITHIN 24HRS-48HRS AFTER RECEIPT OF PAYMENT.
YOU WILL BE ADVISE TO CONTACT BACK FOR PAYMENT METHODS. I HOPE YOU
UNDERSTAND OUR DELIVERY PROTOCOL. MADAM THIS PARCEL WAS REGISTERED BY YOUR NAME SO THERE IS NOTHING WE CAN DO TO STOP IT, THE MORE IT STAY HERE IS THE MORE THE PAYMENT INCREASES AND IS AT YOUR OWN RISK BECAUSE WE WILL NOT PAY FOR THE LOST OF YOUR PARCEL MADAM SO WE ADVICE YOU TO CONTACT US NOW
SO YOU CAN MAKE THE BALANCE PAYMENT SOON AND HAVE YOUR PARCEL MADAM HOPETO READ FROM YOU SOON.
FAST EXPRESS COURIER SERVICES SIGN:MR. JOHN MORGAN, DISPATCH AGENT.TEL: +[protected]
COPYRIGHT FAST EXPRESS
COURIER © 2013NOTICE: THIS E-MAIL AND ANY FILES TRANSMITTED WITH IT MAY
CONTAIN INFORMATION THAT IS PRIVILEGED AND CONFIDENTIAL, AND IS INTENDEDSOLELY FOR THE USE OF THE INDIVIDUALS OR ENTITIES TO WHOM ADDRESSED. IFYOU HAVE RECEIVED THIS TRANSMISSION IN ERROR, PLEASE NOTIFY THE SENDER MMEDIATELY BY TELEPHONE OR E-MAIL AND DELETE THIS E-MAIL FROM YOUR SYSTEM. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT REVIEWING, DISCLOSING, COPYING, DISTRIBUTING OR TAKING ANY ACTION IN RELIANCE ON THE CONTENTS HEREIN IS STRICTLY PROHIBITED

Stupidly, I have lost a lot of money because of them last year.
They are 1 British man and other Malaysian courier company and fabrication bank.
I have reported to all of authorities such as Royal Malaysian Police, Embassy and Actionfraud.police.uk and quit dating site any more.
I hope that they should incur divine punishment by legal methods as soon as possible.

thius is him

lo mismo, cuidadoooooooooooooo
Honey,

I have sat the parcel Containing HP Laptop computer and jo Malone Perfume, and one phone handset BlackBerry Storm2 9550, a neck-less With A lily of valley rose flower and a ring. and the sum of 20.000 pounds 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, I can imagine how hard your working family Could Be just raise the fees and to make half a better life for the family too. 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 I sent it to your name and address You Gave Me, ( xxxxxxxxxxxxxxxxx
Address: xxxxxxxxxxxxxxxxxxxxxxxxxx
Email: yxxxxxxxxxxxxxxa@hotmail.com
From my Enquiry will arrive to pack the destination ITS 2 to 3 days time.
Company Name: INTER LINK COURIER SERVICES
Website: http://inter-links.es.tl/Home.htm / Locate-Your-Parcel.htm
Username: Oxxxxx
Tracking Number: INT99887654
Go to the company website and online tracking tracking-through it to know when to the parcel will arrive to your country.
Honey Please let me know When You Receive the package.
Honey you know my heart is open for you. This short moment I we have met and Has Been chatted together an elevation in my life so i willingly choose to share with you. I will always be here 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 thousands of emptiness this expression must-eat in the form of Latter Such as this. i know it's apologetic for you, as it is for me, to be Separated so long. Seems to be life full of trals of This type Which our inner strength test, 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. Any prize memory of you That Rises from the Depths of my tiny, and live for the day when to 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 passionate kiss my MOST. i love you so much. And have a nice Day. i love you so much.

Love you

© 2013 Microsoft
Términos
Privacidad
Desarrolladores
Español

A month ago, one via a dating site Badoo users talk, one man the British, last week, mail a letter, say to be send a gift to me, I think it was the little things, they believed the left all the contact information to each other, 11/12, he said that already send a parcel to me, inside computers, mobile phones, necklaces, rings, and he put 20, 000 pounds, and given the shortage of time, there is no time to do more to contact and account for 2 to 3 days to query whether to serve, I believed him, and two days later, received INTERLINK express delivery notification letters to Malaysia, parcel detained at customs, I contact friends, he showed that his people inland sea work in Canada, he was quite worried that they can not withdraw can not pay, I must go to pay the money, at the same time, this phone come to Malaysia, has been to call I want my attention to this matter, so I follow mail account remittance USD2, 000 every other day payment is received an email again mAIL,
said Customs insurance and VAT again obtain a copy of USD3, 999.

Madam.
With reference to the delivery of your package, I wish to bring to your
Notice that your package has been placed on hold by the Authority for some
Reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point,
the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is
for the immediate clearance of your package .For the main time refer on
the "status" of your package during tracking, this is in accordance to the
mode of operations in the Courier sector for financial delivery. We
have already taken order number for this package from the Authority.
You are required to follow all instructions giving to you to facilitate the
Release of your package. To do this, you are required to pay the required
Charges listed below for the immediate release of your package. Upon
Confirmation of payment, your package will be delivered to your destination
Address under some hours from the time we confirm your payment.
Outstanding Charges:
Administrative: $ 1000USD
Clearance: $ 1, 000USD
TOTAL: $ 2, 000USD
A total of $ 2, 000 (UNITED STATE DOLLARS) has been charge. In acknowledgment to this email, account details
shall be provided to you for the payment as stated above for the
Release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
Directed by the management.
Thank you for using Interlink Courier Express Company for your delivery packages
and for your business needs.
For more enquiry call: +[protected]
Email: interlink@asia.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. Muhammad Zaki
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]

Attn::
Further to our correspondence, I am pleased to inform you that your
Package is in possession of the Authority awaiting clearance due to the
Money detected in your package.

To expedite the process of releasing your package please locate and do
Payment through Western Union Money Transfer with the name
And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $ 2, 000 United State Dollars only.
Name: KHAIRANI BINTI AYOB
Country: Kuala Lumpur Malaysia.
Immediately after payment is done, please call or send to this e-mail: interlink@asia.com
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: interlink@asia.com
If possible Fax a copy of the transfer slip, for office documentation.
Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address.
The expected time of delivery will be send to you.
For more Enquiry call: +[protected]
Email: interlink@asia.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. Muhammad Zak
South. East Asia Regional Coordinator
Courier Services in Malaysia.

Madam,
Further to our correspondence, we acknowledged the receipt of the amount you sent via our account officer,
It is imperative for you to know that your package has been released from our office and is ready for delivery to you.The Malaysia Inland Revenue has implemented that the package and its contents has to be Insured before it can be delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges below by the Inland Revenue.
Insurance and Vat Charge Services:
Insurance... $ 2, 000 usd
VAT...$ 1, 999 usd
TOTAL => $ 3, 999 usd.
We advice you now to contact Mr ANDROS who is in charge of the above matter for more clarification. with this contact number Tel: +[protected]
Kindly move ahead to make the payment as soon as you can so that we will deliver the package immediately.
Thank you for using Interlink Courier Express Company for delivery packages and for your business needs
Yours Faithfully.
Mr. Muhammad Sulayman
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]

The above is lNTERLINK made ​​me USD2, 000 again to my cable was USD3, 999Madam.
With reference to the delivery of your package, I wish to bring to your
Notice that your package has been placed on hold by the Authority for some
Reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point,
the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is
for the immediate clearance of your package .For the main time refer on
the "status" of your package during tracking, this is in accordance to the
mode of operations in the Courier sector for financial delivery. We
have already taken order number for this package from the Authority.
You are required to follow all instructions giving to you to facilitate the
Release of your package. To do this, you are required to pay the required
Charges listed below for the immediate release of your package. Upon
Confirmation of payment, your package will be delivered to your destination
Address under some hours from the time we confirm your payment.
Outstanding Charges:
Administrative: $ 1000USD
Clearance: $ 1, 000USD
TOTAL: $ 2, 000USD
A total of $ 2, 000 (UNITED STATE DOLLARS) has been charge. In acknowledgment to this email, account details
shall be provided to you for the payment as stated above for the
Release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
Directed by the management.
Thank you for using Interlink Courier Express Company for your delivery packages
and for your business needs.
For more enquiry call: +[protected]
Email: interlink@asia.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. Muhammad Zaki
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]

Attn::
Further to our correspondence, I am pleased to inform you that your
Package is in possession of the Authority awaiting clearance due to the
Money detected in your package.

To expedite the process of releasing your package please locate and do
Payment through Western Union Money Transfer with the name
And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $ 2, 000 United State Dollars only.
Name: KHAIRANI BINTI AYOB
Country: Kuala Lumpur Malaysia.
Immediately after payment is done, please call or send to this e-mail: interlink@asia.com
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: interlink@asia.com
If possible Fax a copy of the transfer slip, for office documentation.
Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address.
The expected time of delivery will be send to you.
For more Enquiry call: +[protected]
Email: interlink@asia.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. Muhammad Zak
South. East Asia Regional Coordinator
Courier Services in Malaysia.

Madam,
Further to our correspondence, we acknowledged the receipt of the amount you sent via our account officer,
It is imperative for you to know that your package has been released from our office and is ready for delivery to you.The Malaysia Inland Revenue has implemented that the package and its contents has to be Insured before it can be delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges below by the Inland Revenue.
Insurance and Vat Charge Services:
Insurance... $ 2, 000 usd
VAT...$ 1, 999 usd
TOTAL => $ 3, 999 usd.
We advice you now to contact Mr ANDROS who is in charge of the above matter for more clarification. with this contact number Tel: +[protected]
Kindly move ahead to make the payment as soon as you can so that we will deliver the package immediately.
Thank you for using Interlink Courier Express Company for delivery packages and for your business needs
Yours Faithfully.
Mr. Muhammad Sulayman
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]

The above is lNTERLINK made ​​me USD2, 000 again to my cable was USD3, 999

These are pictures of Micheal Tony, be careful!

Oh my god! I wish I would have known this page more earlier!
Following is my case and I decided my mind asking for investigation to Interpol Malaysia.
----- Forwarded Message -----
From: "asia@multigroupcss.com"
To: xxxx
Sent: Friday, July 27, 2012 2:27 PM
Subject: Very Important

Attn: xxxxxxxx

We have verified your ID number through the Japanese embassy here .With
reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for
the immediate clearance of your package .For the main time refer on the
“status" of your package during tracking, this is in accordance to the
mode of operations in the Courier sector for financial delivery. We have
already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate
the release of your package. To do this, you are required to pay the
required Charges listed below for the immediate release of your package.

Upon Confirmation of payment, your package will be delivered to your
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative: $660.00 USD

Clearance: $900.00 USD

TOTAL: $1, 560 USD (One Thousand five Hundred and Sixty United States
Dollars Only).

You are hereby advised to locate and do the payment through Western Union
Money Transfer with the name and information as provided below.

NANE: JOO SIU ING
ADDRESS: 4KM, JALAN MUKAH-OYA, P.O BOX 205 KUALA LUMPUR MALAYSIA .

Immediately after payment is done, please call or send below payment
information;

1. Name of Sender
2. Address of sender
3. Western Union MTCN (10-digit)
4. Test question and answer (if any)
5. Amount sent

or you scan and send to us via this E-mail, the photocopy of the
transaction slip, for office documentation.

As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within some few
hours to your designated address.

Yellow tag will also be placed on your parcel so no arm of Government will
stop your parcel again, your parcel will be delivered to you successful
and in good condition.

The expected time of delivery will be send to you after confirmation of
your payment.

Thank you, as I hope I have made myself clear to you by this notice as
directed by the Authority.

For more enquiry please Tel: +60 [protected]
Fax: +[protected]

Email: asia@multigroupcss.com

Present your order number when calling for confirmation of parcel tag.

Thank you for using World Link Express Delivery for your delivery packages
and
for your business needs.

We assure you of our best delivery.

Yours in service.

Ibrahim Othman
South East Asia,
Regional Co-coordinator
Multi Group Courier and Security Service

----- Forwarded Message -----
From: Tony Micheal
To: xxxxxxxx@yahoo.com>
Sent: Tuesday, July 24, 2012 9:36 PM
Subject: LET ME KNEW WHEN YOU RECEIVE IT

Hello Darling,
It was good to hear from you ; I have to sleep late because I have a lot of paper work to finish in my study room tonight. I will join the ship in the morning. this will be my last email because i will not have access to internet so please keep your phone always with you so that i can always talk to you on the phone.,
As I told you that I will join our ship for urgent work and I was busy running around to make my journey and also send the gift that I bought for you.
The work is located at Saudi Arabian ocean and is about 75miles inside the ocean and it will last for 2 weeks, I may not have access to Internet but I will always try to make sure on how you are doing. Honey, the package contains;
1. Apple Tablet
2. iphone4
3. Daimond ring
4. 64, 000USD sealed in the same pack for your own personal use, I can imagine how hard you could be working just to make a better life for yourself, please accept this token from me. I want you to use the money to get yourself other things that I cannot be able to get for you, and pay for the hotel apartment where we can stay when I come, even if we are to stay in your flat for a while.
I sent with the information's you gave to me

Name; xxxxxxxx
Address; xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Email;xxxxxxxx@yahoo.com
Phone : +xxxxxxxxxxxxxxxxx

From my enquiry the package will arrive to your country in 3 day’s time.

Company Name: Multi Group Courier and Security Service
Website: http://www.multigroupcss.com/courier

Reference Number : GH980898002
JUST CLICK ON TOP OF THE WEBSITE WHERE YOU SEE TRACKING

Always go to the company website and be tracking it on-line to know when the parcel will arrive to your country. Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and I’m hoping that my expectations towards having you as my wife will not be aborted.
As soon as my offshore activities are completed I will be booking my ticket. I will always love and cherish you for the rest of my life.
See you in 3 week I’m so excited and can't wait to share my love together with you in life, i will make you to feel like never before, until then.
Do have a great day.

I Miss You, and love YOU

Oh..great I just got email on morning and he call me to get the parcel also.
Hello Darling,

I will join the ship in the morning. this will be my last email because i will not have access to internet so please keep your phone always with you so that I can always talk to you on the phone.,
As I told you that I will join our ship for urgent work and I was busy running around to make my journey and also send the gift that I bought for you.
The work is located at Saudi Arabian ocean and is about 75miles inside the ocean and it will last for 2 weeks, I may not have access to Internet but I will always try to make sure on how you are doing. Honey, the package contains;
1. Nice leather hand bag
2. Iphone4S
3. Diamond ring
4. 10, 000USD sealed in the same pack, I want you to use the money to get yourself other things that I cannot be able to get for you, and pay for the hotel suit where we can stay when I visit. I know you might be shy to accept this but is truly from heart and I want you accept this little token from me. We don’t have much time so I could not go to bank to send the money through other means that is why I decide to put it it in the package.
I sent with the information's you gave to me
Name; my name
Address; my address
Email; xxxxxxxxxxxxxx@yahoo.com
Phone : +66 xxxxx xxxxx

From my enquiry the package will arrive to your country in 3 day’s time.
Company Name: Multi Group Courier and Security Service
Website: http://www.multigroupcss.com/courier
Reference Number : DH009900016
JUST CLICK ON TOP OF THE WEBSITE WHERE YOU SEE TRACKING
Always go to the company website and be tracking it on-line to know when the parcel will arrive to your country. Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and I’m hoping that my expectations towards having you as my wife will not be aborted.
As soon as my offshore activities are completed I will be booking my ticket. I will always love and cherish you for the rest of my life.
See you in 3 week I’m so excited and can't wait to share my love together with you in life, I will make you to feel like never before, until then.
Do have a great day.

I Miss You, and love YOU

i got the same story too..he also send me the same msg. heres mine..

How are you doing my honey? I decided to buy the gifts and send it from here because here in the UK I we have quality products.

I got all your mails ok, I have sent the items to you, I was too down busy with the arrangement of my traveling, as I told you I will be leaving to Venezuela together with my officials this night maybe in about 7hrs from now even as I'm sending this details to you now I'm at the airport. Maybe I will try to call you later if possible, because we'll be traveling with the company private airline.

Honey, the work is located at Venezuela Ocean and is about 75miles under the ocean and it will last for 3 weeks or more depending on the cap of the Ocean, I may not have access to Internet but I will always try to make sure on how you are doing and can as well reach me with the same number because I will put it on roaming, please bear with me.
Honey, The Parcel Containing HP Laptop Computer and Jo Malone Perfumes, and One BlackBerry Storm2 Handset Phone, A Nick-Less with a Lily of Valley Rose Flower and (The Sum of 20, 000 pounds) sealed in the same pack is an on-front mobilization fee Paid to us now. to enable you Prepare for my coming, settle for your fees, daily needs and to take good care of your self for me, I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. 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 here's also the courier emailed to me...
Attn Madam,
With reference to the delivery of your package to you from the sender Alex Van from England We 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 were brought on transit point in Malaysia, At the transit check point, the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as duty via us which is for the immediate clearance of your package.For the main time refer on the "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.
You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your designated Address under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: $1000.00

Clearance: $169. 78

TOTAL: $ 1, 169. 78

A total of $ 1, 169. 78 has been charged. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package.

I hope I have made myself clear to you by this notice as Directed by the management.
Thank you for using Track Express Courier Company for your delivery packages and for your business needs. We will always serve you better.

For more inquiry call: +[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 Siti Halifa
South. East Asia Regional Coordinator
Track Express Courier company in Malaysia.
Tel: +[protected]

its not a scam i guess. because i have also got my parcel all the way from England by this fast track courier company.i have got it on time with no delaying issues. my concern is if it was a scam then i wouldn't have got my parcel safe on time.

thanks
Sophia

how do we stop these scammers.hw could someone use email like (fast-courier@hotmail.co.uk) & claim it is frm fast track courier.i hav send parcel tru fast track logistics & i only knw their email to be info@ftlintl.net.

I know there are some scam in the internet, but we dont have to assume anything that comes our way as scam.though we have to be very careful.other post might be true about scam, but Paola Matos should be making a mistake to think hers is a scam.I have received parcel from FAST TRACK COMPANY in may.the parcel was sent to me by my friend.if the company email is info@ftlintl.tk/ then it is definitely not a scam.some scammers might try to use the name of the company for scam, but it cant be the same email of the original company.
Thanks
Jane

Hello my name is Paola, this happened to me too, OMG I can't believe this happens to other persons too. I was contacted by a guy at Badoo too, his name is Paul Lar, he said he is from NY, we were chatting for about almost one month, and then he said he started to say he loves me and that he wants to marry me and spend the rest of his life with me and that he will come to Toronto, where I live in 3 weeks. Last Friday he sent me the following email:

Good-day my beloved, i have sent package to you. i want you to know that i will be travelling tomorrow morning by 7:15 am and i will arrive Unite Arab Emirate by 2:40 pm United Arab Emirate time, I have sent the parcel containing Del lap-top, jo Malone Perfumes, and an iphone 4G, a gold neck-less and watch with a lily of valley rose flower i also put some Money sealed in the same pack to enable you take care of yourself and help you with your present work, I can imagine how hard your family could be working just raise the half fees and to make a better life for you too. 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 my dear, 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.

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 .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: FAST-TRACK-LOGISTIC COMPANY
Company website http://www.ftlintl.tk/
Tracking Number: [protected]

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 here for you.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 letter such as this. The great is my yearning to be with you. 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 United Arab Emirate safely.I LOVE YOU SO MUCH !

Since then he has asked me if I have already received the package and I let him know the status of it from the website he provided me, today in the morning I received a call from a person in Indonesia and he let me know that since there was currency in the package the authorities kept the package and I will have to make a Western Union Money Transfer of $ 1, 200.00 so that the package can be realeased, then I checked my email and I received the following email:
FAST TRACK COURIER SERVICE!

Good day Ms Paola Matos

With reference to the delivery of your package, I wish to bring to your
Notice that your package has been placed on hold by the Authority for some
Reasons which happened to violate the shipping policies. As the goods were
brought on transit point Indonesia at the transit check point, the
Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is
for the immediate clearance of your package .For the main time refer on
the "status" of your package during tracking, this is in accordance
to the mode of operations in the Courier sector for financial delivery. We
have already taken order number for this package from the Authority.
You are required to follow all instructions giving to you to facilitate the
Release of your package. To do this, you are required to pay the required
Charges listed below for the immediate release of your package. Upon
Confirmation of payment, your package will be delivered to your destination
Address under some hours from the time we confirm your payment.
Outstanding Charges:

Administrative: $400USD + Clearance: $800USD =TOTAL: $1200USD

A total of $1200(UNITED STATE DOLLARS) has been charge for Release of your package.
For your information will have a flight going to ( Canada) in few hours so we proceed with your package as soon as you make the payment To expedite the process of releasing your package please locate and do Payment through Western Union Money Transfer with the name
And information appears below

Account Officer information by western Union

NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of ($1200) United State Dollars only.
Name: FERESA CEBALLOS AGUINALDO
City: JAKATA
Country:INDONESIA

Immediately after payment is done, please call or send to this e-mail:
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: info@ftlintl.net
If possible Fax a copy of the transfer slip, for office documentation.

Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address.
For more Enquiry contact via Email: info@ftlintl.net

Thank you for using FAST-TRACK LOGISTIC SERVICE for delivery packages and for your business needs
We are glad to be of service to you.

Yours Faithfully
South. East Asia Regional Coordinator
Courier Services in Indonesia

So I was contacted again by Paul Lar and I told him the situation and he told me please to pay it, he was sorry he put me in that trouble but since he is offshore there is nothing that he can do. I found this situation a little bit difficult to believe and I started to search on internet about scams and thanks God I found this information, of course I won't sent them any money, but I gave this guy Paul Lar my phone number, email, address, and I don't know what to do, please advise.

This is his email addres just in case : plarcade@hotmail.com

Thanks

Paola Matos

oh my God this message was sent to me also saying the same words and the items that he said he sent but now i just read my email that they were asking me to pay them 1, 560USD$ he said he was from new york and then he just call me this morning, i even sent them my international id, now im afraid it my happen to me also the same thing to those they scammed like they will be harassing me

This is MY Scammer's email content.
Always be very careful when giving out personal information. These men continually phoned me (apparently from Malaysia) until my only choice was to change my SIM card for my mobile number. When I didn't pay, one of them threatened me with Voodoo. He said he was Sth African. These people should be held up against a wall and shot. The original dating contact site was badoo. They demanded money to release the package from customs. If it's too good to be true, it probably is, but it gave me sleepless nights.

Dari: Tony Micheal
Tanggal: 21 Juni 2012 23:10:39 WIB
Kepada: (My email address here)
Subjek: HONEY LET ME KNOW WHEN YOU RECEIVE IT
Balas-Ke: Tony Micheal

Hello Darling,

It was good to hear from you; I have to sleep late because I have a lot of paper work to finish in my study room tonight. I will join the ship in the morning. this will be my last email because i will not have access to internet so please keep your phone always with you so that i can always talk to you on the phone.,
As I told you that I will join our ship for urgent work and I was busy running around to make my journey and also send the gift that I bought for you.
The work is located at Saudi Arabian ocean and is about 75miles inside the ocean and it will last for 2 weeks, I may not have access to Internet but I will always try to make sure on how you are doing. Honey, the package contains;
1. Apple Tablet
2. iphone4
3. Daimond ring
4. 10, 000USD sealed in the same pack for your own personal use, I can imagine how hard you could be working just to make a better life for yourself, please accept this token from me. I want you to use the money to get yourself other things that I cannot be able to get for you, and pay for the hotel apartment where we can stay when I come, even if we are to stay in your flat for a while.
I sent with the information's you gave to me

Name; (My name from my email was here)
Address; (My personal address from my email was here)
Phone House Apartment (My phone No here) Room number (My room No here)
Email; (My Email address here)
Phone : (My Mobile phone number here)

From my enquiry the package will arrive to your country in 3 day’s time.

Company Name: Multi Group Courier and Security Service
Website: http://www.multigroupcss.com/courier

Reference Number : (A tracking number here which worked when pasted into the website)
JUST CLICK ON TOP OF THE WEBSITE WHERE YOU SEE TRACKING

Always go to the company website and be tracking it on-line to know when the parcel will arrive to your country. Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and I’m hoping that my expectations towards having you as my wife will not be aborted.

As soon as my offshore activities are completed I will be booking my ticket. I will always love and cherish you for the rest of my life.
See you in 3 week I’m so excited and can't wait to share my love together with you in life, i will make you to feel like never before, until then.
Do have a great day.

I Miss You, and love YOU

That the same thing is happen to me here. Pls I dnt know how to proceed to stop those scammers. just now the guys is tell me that i will charge for money laundry from Ghana Gov. Before that the parcel was on transit to Malaysia. I hat the same thing happen the guy send me flowers laptop blackberry phone jewelries and important currencies which is about 120, 000GBP THEY GOT MY ADDRESS my pone number and i still got contact with the Guy who suppose to send me all those stuff. Him too send me the parcel on the day he need to flight suppose to Brazil where he is still on contract n still not finish yet. First the parcel got transit to Malaysia and due of lack of payement they told me it was transfer to Ghana suppose to get near to me to collect the parcel well if anyone can help me about to find those scammers please do contact me here.