The complaint has been investigated and
resolved to the customer's satisfactionResolved Fastway Courier Ltd. Malaysia Department (Or A Scammer Using This Company Name) — Fake scam parcel delivery
resolved to the customer's satisfaction
First of all, I am not aasserting that Fastway Courier LTD. is involved in this scam. But the scammer pretends to speak in the name of this company.
A friend of mine met someone on a dating site. After a short period he supposedly sent her a gift package. Then she received the following email asking her to pay USD 1, 350:
Fastway Courier LTD.
28, Jalan Ampang,
ATTN: [name of addressee]/ [name of sender],
Your Order Username ---[name of addressee]----password-japan-Description of parcel to be delivered:
YELLOW DIAMOND RING:
Total weight of Parcel…………………1.5kg
Colour of Parcel: ...brown
Delivery Notification: ...PARCEL ON HOLD
INTERNATIONAL DELIVERY (INVOICE) FOR YOUR CLAIM
We are sorry to inform you that your parcel from England was placed on hold this afternoon from the Malaysia custom office upon our transit arrival in Malaysia before further destination to Japan, Malaysia custom verification proves that your parcel is quite expensive, also Malaysia custom law charges all jewelries content weighing more than 1kg, so therefore charges are to be remitted by the reciever/sender as it is not our courier responsibility to handle related issues like this, the charges are high due to the expensive content of your parcel. For your perusal I hereby attach a copy of our delivery agent international passport as well as your airway bill for you to be sure that this is genuine and official from our legal authorities.
For prompt and fast dispatch of your parcel to you in Japan, you are to locate the nearest BANK TRANSFER AGENT in your location and make payment of your clearance charges cost which is $1, 350 USD (One Thousand Three Hundred and Fifty United States dollars) to our account officer Detail Below.
BANKNAME- AMBANK BERHAD
ACCOUNT NAME- JOSEPH TINA KIMBI
ACCOUNT NUMBER- [protected]
SWIFT CODE- ARBKMYKL
BANK ADDRESS- KUALA LUMPUR, MALAYSIA
ACCOUNT OWNER MOBILE NUMBER- +[protected]
After You Have Made The Payment, Bank Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email.
Your parcel will be delivered to your address immediately after your payment is received by our account officer
Thanks for your understanding.
We are glad to be of service to you.
FASTWAY COURIER DELIVERY SERVICES
BIN HUSAINE NORMAN,
Fast Way Courier Service,
Customer Information and Enquiry Department.
Fast Way Couriers Uk.
FAST WAY COURIER SERVICES
I read this useful website, found complaints about similar scams allegedly originating from Fasttrack / Fastway Courier Ltd. and advised my friend not to pay any money. Everybody, beware!