The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
INTCNDELFAKE PARCEL FROM MALAYSIA.,K=FAKE CUSTOMS AND SCAMMER

I MET THIS GUY ON A DATESITE NAMED ADAM NORMAN WHO LIVES IN U.K. WITH A CHILD OF A 2 YRS. OLD BABY WHICH IS IN HOLLAND WITH HIS SISTER WHO TAKES GOOD CARE OF IT, .
WE'VE CHATTED FOR A MONTH AND I FELT INLOVE WITH HIM., .HE 'S A DOCTOR HE SAID., AND THIS PAST FEW WEEK HE SAYS THAT HE HAS A CONFERENCE IN ""JAPAN"" FOR THEYRE NEW DISCOVERED MEDICINE FOR NEURO BUT BEFORE HE LEFT U.K. HE TOLD ME THAT HE SENT ME A GIFT PARCEL===


Hi Darling! Ruffa
how are you Sweet heart?I am so sorry my love i got my ticket and confirmed my flight to JAPAN late it suppose to be south Korea but they changed it.so I was busy running around to make my journey and also send the parcel that I promised .I came online to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad . Do not worry your self once i finish my seminar what the management that send me out. i am will be coming to you by november to stay with you till January because i will be on leave.i know we can get a good HOTEL once i arrived PLEASE KEEP PRAYING FOR ME.because i will be busy for months
I have sent the parcel containing a new brand HP product lap top computer, Necklace with a rose flower, GOLDEN RINGS and NECKLACES. .and some of my credentials, like my documents other things with the sum of 10, 000 pounds sealed in the same computer pack.use 6000 pounds to enable you settle some of your daily needs and babe take good care of your self, keep 4000 pounds which we are going to use when i OK .I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.
Since there was no time to contact you any longer for your bank account details or 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 laptop pack and the Necklace as promised.
I sent it to your name and address.
Dear 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 l willingly decide to share with you .
I will always be here for you. I have to go in a hurry now . Just few minutes away to departure. Please you can always call my cellphone as I have ordered them to roam my line for me.I did that so you can always get in touch with me.get me on the same mobile +[protected] am planing to visit you as soon as i round up things Ok.I can't wait to see you.and will always cherish and adore you my love.. BABE I LOVE YOU
Below is the information for the parcel and the attached picture of the pack containing the items so that you can identify it.send my best regards to your kids Ellie and her sister.
Name: UK Intercontinental Delivery . Company Name...Intercontinental Express Delivery
NAME...Ms.RUFFA
Address..., Italy
Phone No...00============4, 0==========3
Email...=======[protected]@===.IT
Tracking...[protected]
Website...www.intcndel.com
I love you with all my heart and you must be happy by knowing me. God saves lives but we rescue souls so in God we trust. bye my love see you soon

yours love
DR. ADAM NORMAN


SO THE PARCEL WAS SENT EVERYTIME I GOT A TIME I CHECKED IT TO SEE WHERE IS IT THEN., .BUT WHEN IT WAS ARRIVED IN MALAYSIA., .,


28th Sept 2009

Ref/Tracking No:[protected], Italy


Dear Ms. RUFFA,

With reference to the delivery of your package, I wish to bring to your
attention that your package has been placed on hold by the Malaysian
Customs. As the goods were brought on transit at Malaysia check point
before further destination, the Malaysia Customs has detected that
currency were included in your parcel. This is highly prohibited and out
of the rules and regulation of World Express Courier Service. For this
reason, you are to pay a penalty fee of (RM4, 863.09) An equivalent of
(1, 368.36USD) Only within 48 Hours or your parcel will be confiscated as
penalty.To expidite every process, You are to locate the nearest Western
Union Money Transfer agent within your location to make the payment
through our Account's Officer as stated below:

NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of(RM 4, 863.09) An
equivalent of (1, 368.36USD)

Name: Kenny Cosmas
Lot.126, Jalan Sekama
Kuching, Sarawak 93300
Malaysia.

Immediately after payment is done, please call or send to this e-mail
[protected]@intcndel.com

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

NOTE: Please confirm the above Name and Address for the effective delivery
of your package.

For further inquiry, please contact us at Tel: +[protected]

We are glad to be of service to you.

Yours Sincerely

Mrs. Suzan Adeela
Head, Customer Proposition.


I WAS SHOCKED FOR THE AMOUNT SAID BUT STILL I PAID IT FOR THE SAKE OF HIS CREDENTIAL DOC. AND NOT FOR THE GIFT ITEMS, I BORROWED A 1000EURO TO MY EMPLOYER AND TOOK OUR SAVINGS IN HOUSE RENT.,


Madam,

We want to let you know that your payment have been comfirmed and your
parcel is on process now.Once the process is done, we"ll send you an email
the time and date of delivery.Please find attached receipt copy of your
payment.

Thanks

We are glad to be of service to you.

Yours sincerely

Mrs.Suzan Adeela
Head, Customer Proposition.

AND AFTER THAT DAY., ,


Attn: Ms.RUFFA

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 in
the process of releasing your parcel from the customs table, 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.


Charge Services:


Insurance...RM 3, 963.17

VAT...RM 2, 963.17

TOTAL = RM 6, 926.34

Notice: 75% of 6, 926.34 (Insurance) will be refunded after two days of
safe delivery.

For more inquiry call :+[protected]

Email: [protected]@intcndel.com

We are glad to be of service to you.

Yours Faithfully.

Mrs. Suzan Adeela
Head, Customer Proposition.


THEY CONTACTED ME TO TELL THAT I HAVE TO PAY IT OR ELSE THE PENALTY WILL BE PUTTED AGAIN I CONTACTED ADAM TO TELL THAT I DONT HAVE NOTHING ANYMORE TO GIVE., BUT HE'S INSISTING THAT I SHOULD PAY THEM AND SOON AS THE PACKAGE ARRIVES I CAN TAKE MY MONEY BACK ., I CANT DO ANYTHING ANYMORE., AND THEN ONEDAY SHE CALLED ME("FILIPPINA" MS. SUSAN ADEELA ) TO SAY THAT ITS GONNA BE A BIG MISTAKE IF I IGNORE THE PACKAGE., HE PASSED ME TO HIS "BOSS" TO TELL ME THAT I HAVE TO PAY THE INSURANCE AND VAT OF MY SO CALLED PARCEL., .,
I DOUBT

ADAM AND HIM GOT THE SAME BOSS., ., I KNOW IT BECAUSE WEVE CHANGED PHONE NO. AND ADDRESS TOO.,

I WAS CONFUSED AND NOW I REALIZE IT WAS SO FAKE I WARN ALL THE WOMEN EVEN GAYS WHO WILL ENCOUNTERED THIS PERSONS., THEY ALWAYS CHANGED THERE IDENTITY AND NAMES., .

""HE SENT ME SOME PICTURES OF HIM THAT NOW I DONT BELIEVE IF IT IS REALLY HIM""


THEY EVEN SENT ME A RECEIPT FROM THIS COMPANY., .,

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