Dear ladies,
Please be careful of entertaining guys coming from United Kingdom who are members in Myspace.
I had my sad experience with the same guy whose pictures you see below. In my case he called himself Martin Barry and used e-mail
[protected]@yahoo.com
and UK telephone number
+[protected]
Initially, he send me a message to myspace account, sending good compliment on me, but he did not send a friend request. His first message had artificial quality about it, I googled its text and found it was a pre-made pattern. He invited me to yahoo chat.
He said that he is a mechanic engineer, living all alone in Glocestershire. His former girlfriend betrayed him by sleeping with his best friend in his house, both his parents died and he badly needs a loving and caring wife to look after him.
He also found out about my spiritual convictions and moral values and told me that he is too a religious person who attends the church of England, orphanages and elderly people, so my heart melted with sympathy.
In our chatting he gave me many sweet nicknames such as [b]the queen of queens, honey, sweetheart[/b] and almost always avoided calling me by my name. He also did not like to be called Martin. He would tell me numerous romantic clishes like "my love for you will never die", I want to be your most joyful hello and the hardest good-bye", "my heart for you will never break" ...
Later on he informed me that he was going to go on a business trip to Venesuella, and later to New Zealand. He said that after his 4 weeks on ship project (fixing a problem on a ship) he would come to my native country and marry me. After arriving to New Zealand he asked for my home address saying that he bought a thing for me which he wants to send me before he embarks to his ocean work. the next day he told me that he forwarded me a package and asked me to trace it everyday on a website
http://www.airsea-logistic.de.tl
Here is the text of his e-mail:
On Mon, 11/1/10, [protected]@yahoo.com wrote:
From: [protected]@yahoo.com
Subject: my love,
To: XXXXX
Date: Monday, November 1, 2010, 6:16 PM
Hello my darling, how are you doing? I just want to let you know that you have been a blessing to me since I meet you and I can’t wait to live the rest of life with you.
I have sent the package which contains : Female Cloths, 2 Wrist Watches, Diamond necklace, I phone, 2 Gold Ring, Mac book laptop, 4 Packs of Chocolate, Confidential Document 1 Photo Album, Rose Flowers, And the sum of 20, 000 British pounds sealed in the same computer pack to enable you settle some of your daily needs and keep the rest for us to make use of when I come to your country, After your last chat, I can imagine how hard you could be just alone to make a better life. Just accept this token from me. It is nothing, but to show appreciation for the happiness which you have brought to my life since I meet you. But I believe that you will never disappoint me as I don’t want to experience heart break.
Just click on their website (http://www.airsea-logistic.de.tl) to view the shipment Tracking:
User: XXXX
Password: SI795A
Honey you know my heart is open for you .This short moment we have meet 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. I have to go in a hurry now. Just few minutes away to embark the ship for the ocean work.
With love from your loving darling.
Cheers
Martin.
After a few days I received a call from Malaysia from number +[protected]. A womans voice informed me that the package was on hold by Malasian customs because of the money detected in it
She informed me that I am required you to pay 1050Euro amount directly to a person name and thru western union.
From: AirSea Logistics Services Ltd
Subject: Welcome To Airsealogistics
To:
Date: Thursday, November 4, 2010, 2:58 AM
ATTN: XXXXX
With reference to the Liezel
delivery of your package. I 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 arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
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 Courier 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
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 above under few hours of confirmation of your payment.
Outstanding Charges:
Administrative ...RM 3, 266.83
Clearance... RM 1, 306.73
TOTAL = RM 4, 573.10 (1, 050 EUR) One Thousand fifty Euro.
A total of RM 4, 573.10 (4, 573.10, Malaysia Ringgit only) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the release of your package).
Thank you. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.
Thank you so much for using Airsealogistics DELIVERY COMPANY for your packages and
for your business needs.
For more inquiry call:
Email: [protected]@eb2a.com
Present your order number when calling so we may honor your calls
We are glad to be of service to you.
Yours Faithfully.
Mrs Liezel.
South East Asia Regional Co-ordinator
Airsealogistics Delivery Malaysia.
Tel: (+60) [protected].
Just to let you know that as a recepient of any parcel, you dont have any obligation. You are not obliged to pay any charges incurred.
The same day a sweet e-letter from martin came:
all the messages from the Trash folder]
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Re: my love,
Wednesday, November 3, 2010 9:41 PM
From:
This sender is DomainKeys verified
"[protected]@yahoo.com"
Add sender to Contacts
To:
"Olga Bagriy" I wish with all of my heart that I could wake your beautiful eyes for the rest of my life. I wish that I could be with you now as your face so many struggles, but know that I am there in spirit and am praying for everything to work out for us. No matter where this life takes us, together. know that you and your family will always be in my heart and "my favorite, this is my way of showing you how much I truly care for you. I can't really find the words to explain the way I feel when I read your latter, all I can say is that I like the feeling that I feel
My Angle, I can not stand this. It is just too hard to be away from you. I am usually okay, but at times like this, it just becomes too much to bear. I can not sleep at tonight from thinking of you, I just have to tell you, to share with you, but just with a kind of wonder that such things could be. You have opened my eyes to how love should feel. I can promise you this my sweetheart; I will never again be alone, i need you by my side. kiss you,
I love you more than words can say, my heart will always belong to you. You know me and I've been through a lot, but always and forever my love for you is very strong. Now that you're far away in a place.I miss you more and more every day
love is huge. I will work hardest to reach it. my love is only for you. I will present it just for you - just for you . I will hold you all my life, it's my promise. I want to show you how very big my love is for you - everyday, every night, every time, all my life. I love you!
I had no money to deal with that situation, so I decided to call my parents to ask them what I should do. It was my father who became suspicious of the whole situation. He asked me if I knew for sure that Martin was actually calling from New Zealand (in fact I saw him on web camera only once and the image was very bad from bottom-up angle - I could only see a little bit of his profile, bolding head, one blue eye (in the picture he had brown eyes), deep vertical wrinkle on his forehead and no sound (he typed all the messages in chat). So I checked this web-site, read the stories of other girls and realized it was all a scam. I was lucky not to pay anything.
Thanks God there are people who shared their experience. I am endlessly grateful to everybody who did that to save other innocent victims. May God bless you all!
Country of complaint: Ukraine
The complaint has been investigated and resolved to the customer’s satisfaction.
:0 he's too to be true with his wooing words. It's actually sickening reading his scamming words. Ladies please be very very careful who u meet online. I hope everyone is okay and didn't pay for his fake package.
How Can all these SCAMERS will caught and reported to the authority... I think they to this in MALAYSIA.
FROM THE DESK OF BRITISH AMERICAN FREIGHT MARK LOGISTICS SERVICES, MALAYSIA.
DATE: 2012/07/16
ATTENTION: MS Xxxxxxxxxcxxxx
ADDRESS: Xxxxxxxxxx
CONTACT NUMBER: +xxxxxxx
SENDER'S NAME: HENRY SCOTCH
WE RECIEVED YOUR PACKAGE FROM OUR LOGISTICS COMPANY HQ OFFICE FROM CANADA, WE THE BRANCH HERE IN ASIAN CONTINENT WISH TO DIRECT YOU THE PROCEDURES OF OUR DELIVERING OF YOUR PACKAGE TO THE ABOVE ADDRESS AND NAME AS THE RECIEVER, THE PACKAGE NEED TO BE DELIVERED TO YOU UNDER NORMALY PROCEDURES OF THIS FOLLOWING, RECIEPT OF YOUR PAYMENT IS ATTACHED FOR REFRENCE PURPOSE..REASON FOR PAYMENT AND PAYMENT INSTRUCTION IS BELOW.
1.HANDLING CHARGES : 300
2.DELIVERING CHARGES : 200
3.LAND AND GENERAL CHARGES : 350
TOTAL 850USD
PAY THROUGH WESTERN UNION TO:
OUR DIRECTOR'S NAME
NAME: HAMZA IBRAHIM
ADD:KUALA LUMPUR, MALAYSIA.
BRITISH AMERICAN FREIGHT MARK LOGISTICS SERVICES, MALAYSIA.
SECRETARY IN SERVICE
MS MARIA RASHID
+[protected]
AFTER WE CONFIRM YOUR PAYMENT OUR DELIVERING OFFICER WILL DELIVER TO YOUR ADRESS WITHIN ACURATE HOURS.
Darling,
I have sent you the luggage today through, Century Express Delivery Services...this is their website:http://centuryexpdelserv.hpage.com
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your tracking number and automatically your page would open then you can trace your luggage.
Your tracking number:mrdoni_widya_purnama_[protected]
You would received the luggage in Three days from today.that is on Monday.The luggage must get to you. tell me when you receive the luggage.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 20, 000 DOLLARS.PLEASE NOTE==I INSERTED THE 20, 000 DOLLARS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH, SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 20, 000 DOLLARS, RENT A CAR AND BOOK HOTEL AND USE 5, 000 DOLLARS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANK YOU AND GOD BLESS YOU TILL I ARRIVE THERE,
YOURS JOANNA
Darling,
he fake to me ...
olá
também passei por essa péssima experiencia e tudo consta que seja o mesmo homem ou que ele tenha uma equipe de golpista.
esse homem começou a falar comigo no site do badoo e logo de declarou, disse a mesma coisa pediu meu endereço e disse que estava me enviando 400 mil reais para eu poder comprar uma casa com piscina aqui no brasil e que ele ja estava chegando aqui para viver comigo. disse que trabalha em um navia e que ficava 15 dias no mar...me mandou uma grande e-mail eu vou lhes enviar agora.
Hey Amor I enviou o dinheiro para você com o seu nome e endereço que você me (deu Delzeni Manoel Gustavo )
Ir para o site da empresa e acompanhar on-line através de rastreamento de envio para saber quando o dinheiro vai chegar em seu país.
Da minha investigação que o dinheiro vai chegar ao seu destino withing tempo de 2 a 3 dia.
NOME DA EMPRESA: CORREIO SKYDEV e serviços de logística
Site : www.skydelv.com
Localize seu pacote - TRACK
RASTREAMENTO: 2903d4dLF6H
Veja o arquivo em anexo para o recebimento
Por favor, deixe-me saber quando você receber o pacote. Vou entrar em contato com você quando eu chegar à Califórnia e eu vou precisar de suas orações, porque estou indo para o trabalho no mar, você sabe que sou um engenheiro de navio., Eu vagava minha linha para que você possa entrar em contato comigo com a mesma linha.
Querida, você sabe que meu coração está aberto para você. Este breve momento em que se encontraram e conversaram juntos foi uma elevação na minha vida, então eu voluntariamente decidir compartilhar com vocês. Eu sempre estarei aqui para você. O mel é muito importante para me expressar-lhe o quanto você realmente significa para mim. Eu desejo que eu pudesse fazer isso em pessoa, mantendo você em meus braços e olhando em seus olhos, mas uma vez que estamos fisicamente separados por quilômetros de vazio esta expressão deve vir na forma de carta como esta. Eu sei que é difícil para você, como é para mim, para ser separados por tanto tempo. A vida parece estar cheio de experimentações desse tipo que testar a nossa força interior e, mais importante, a nossa devoção e amor um pelo outro. O grande é o meu desejo de estar com você de novo. Eu aprecio qualquer pensamento de você. Prêmio qualquer memória de vocês, que sobe das profundezas do meu pequeno, e viver para o dia em que a nossa separação física não será mais. Eu te amo querida. meu vôo sai em 4 horas.
Até esse momento chegar, eu envio-lhe através das milhas, meu doce amor, meu abraço e meu beijo mais apaixonado. eu te amo tanto
BEM-VINDO! SKY COURIERS dev e serviços de logística ÁSIA
SEDE E ENVIO CENTRO
SUDESTE ASIÁTICO, Johor Bahru MALÁSIA
Website: www.skydelv.com
Email: info@skydelv.com, delivery@skydelv.com, skydev.delivery @ gmail.com
Telefone: +[protected]
Fax: +[protected]
segunda - feira, 17 de junho, 2013
Olá Prezado Cliente o seu pacote está em espera na Malásia
Com referência à entrega de seu pacote, nós queremos trazer para o seu Note-se que o pacote foi colocado em espera pela Autoridade para algumas razões que aconteceu a violar as políticas de transporte. Que os bens foram levados em ponto de trânsito na Malásia, no posto de controle de trânsito da Autoridade detectou que moeda foram incluídos no seu pacote.
Assim, certas comissões devem ser pagas como um dever por nós, que é para o apuramento imediato de seu pacote. Para o tempo principal se referir sobre o "status" de seu pacote durante o rastreamento, isto é, de acordo com o modo de operações no setor de Courier para entrega financeira. Já demos número de ordem para este pacote da Autoridade.
Você é obrigado a seguir todas as instruções, dando a você a fim de facilitar o lançamento de seu pacote. Para fazer isso, você é obrigado a pagar as taxas exigidas listados abaixo para a libertação imediata de seu pacote. Após a confirmação do pagamento, o pacote será entregue a seu destino Endereço em algumas horas a partir do momento que nós confirmamos seu pagamento. Encargos pendentes
administrativas: $ 850
desembaraço aduaneiro: $ 1.000
Total: 1.850 $ USD
Um total de 1850 dólares ( DÓLARES AMERICANOS ) tem sido responsável. Em reconhecimento a este e-mail, os detalhes da conta será fornecido a você para o pagamento como indicado acima para o lançamento de seu pacote.
Obrigada, como eu espero ter sido claro para você por este aviso, conforme indicado pela administração.
Obrigada para usar SKY COURIERS dev e serviços de logística para seus pacotes de entrega
e para as suas necessidades de negócios.
Para mais chamada de consulta: +[protected]
Email: info@skydelv.com, delivery@skydelv.com, skydev.delivery @ gmail.com
Website: www.skydelv.com
Apresentar o seu número de ordem quando se chama para que possamos honrar suas chamadas.
Nós estamos contentes de estar a serviço de vocês.
Atenciosamente.
Sra. Nurul Rahman
Sul. Ásia Oriental Coordenador Regional
Sky Dev Courier e serviços de logística
Love Always
Niel
é claro eu não sou burra eu estranhei rapidamente que se tratava de um golpe, depois disse ele veio falar comigo no badoo e me perguntou sobre o pacote eu disse que a empresa queria que eu enviasse dinheiro para liberar o pacote e ele pediu que eu enviasse o dinheiro ou ele poderia ter problemas com a justiça da asia e que ele estava no mar e nao podia resolver nada naquele momento entao eu o perguntei se ele achava que eu era uma idiota para enviar dinheiro a alguem se eu iria receber um dinheiro. eu o chamei de golpista e disse que iria na policia dar queixa desde entao ele nao fica mais em badoo ...
gente! temos que fazer alguma coisa essa bandido nao pode ficar a solta enganado pessoas temos que ir na policia cada uma de nos e assim a policia pode rastrear u numero do ip dele e será muito facil localizar...
aqui estao as fotos que ficam no site dele...com certeza sao fotos falsas
nome desse homem golpista é Niel Howarth vive em Glasgow, e-mail( diz ser solteira, sua mulhr morreu de cancer e tme uma filha que ja esta casada
é um golpista burro, porque se ele estava me enviando um dinheiro entao como ele poderia acreditar que eu poderia o enviar outro dinheiro para receber o dinheiro dele? sinceramente se alguem aqui caiu nesse golpe tem que prestar mais atenção porque um mais um é igual a dois certo?
ele tem facebook e esta bo site do badoo com mesmo nome Niel Howarth
Trabalhou na empresa Diamond Offshore Drilling
Estudou na instituição de ensino The University of Glasgow College of Medical, Veterinary & Life Sciences
Mora em Glasgow
vamos denunciar esses golpistas. eu creio que seja muitos deles usando fotos falsas para extorquir pessoas inocentes.
eu nao fou burra mais tem muitas bobas que vao se iludir e cair na pegadinha fraudulenta
é muito facil localizar esse pessoal com o endereço do ip. vamos levar tudo na policia e tentar falar com as altoridades de malasia e do reino unido para encontrar seus golpistas porque eles nao podem ficar em pune
This man contacted me thru facebook.He says he is a contractor that is working in Lorain, Ohio. He is living in New York City, first he had listed Brooklyn, New York.Then he changed it to New York City, New York. Says his mother was born in the United States and father born in Mexico. Says he was also born in Jalisco, Mexico.
He says he is a contractor working on the rehab of the 6th floor of a tower. He had run out of money for supplys and needs money to pay his lawyer to sell his properties left to him when his father died.
Trying to find out if he is real...I don't think he is..I had a woman contact me this past weak saying that he had emailed her and told her he would like to get to know her...had met her on a fifties dating site. She messaged me on facebook and told me..he said she had contacted him and "winked" at him first. Said this was befire he met me.