The complaint has been investigated and
resolved to the customer's satisfactionResolved Skynet Cargo Ltd (Malaysia) — fake scam
resolved to the customer's satisfaction
This is anther example of a scam through a guy name nick Ray, claimed from UK that I met on dating site.
Having spoken to Raymond waters for about 2 months, after that he had told me he send me packages with up to 7000Pound cash and many other valuables in it. I was really suprised.
Subsequently, I was informed by the malaysia counter part that my cargo was withheld and I had to pay 1500USD.
After I told the guy I wont pay.
This is the email I received from him. I have since reported the matter yesterday to dating site. Looks like his profile has been removed.
Would like warn other users of such scams.
The cargo website looks real, but non address exists. How I know, cos I have check one of the branches in my country,, skeptical ive never heard of that streetname, I did a check with yellowpages even google it locally. nothing came up.
I was fortunate that I told a friend about this, and got to know of such scams.
I have attached a photo of him, if its of someone, all the more it should be reported for the misrepresentation and stealing of someone elses' photo.
Raymond waters :hp +[protected]
ORDER NUMBER: GXS/ WFD /2010 (xxxxxx) UK453601xxxxxxxSGP
From: SkyNet Cargo Ltd. ([protected]@skynet-cargo.com)
You may not know this sender. Mark as safe|Mark as junk
Sent: 05 April 2010 09: 16AM
Bellow is teh information for the western union money transfer.
Name= Ejike H Nnogharam
Location = China.
Please inform us as soon as the payment is made.
Date: Mon, 5 Apr 2010 03:33:07 +0000
Subject: ORDER NUMBER: GXS/ WFD /2010 (xxxxxx) UKxxxxxxxxSGP
SKYNET CARGO LTD
United Kingdom Tel:+[protected]
Tel:+60 1 [protected]
Delivery Address: Blk,
ORDER NUMBER: GXS/ WFD /2010 (xxxxxx)
TRACKING NUMBER: UK45360xxxxxxxSGP
Attn: Miss xxxxxx
With reference to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice
(Receiver) that your package has been placed on hold by the China
customs for some reasons which happened to violate the shipping policies.
As the goods were brought on transit point China then for further
destination Singapore, at the transit check point, the China
custom detected that currency were included in your parcel. Thereby,
certain commissions must be paid as customs 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 custom.
Clearance... $ 600
TOTAL = $1500
A total of $1, 500 (One thousand and Five hundred US dollars
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, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: :+60 1 [protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Mrs Roseline Simon
Head, Customer Propositions
SKYNET CARGO & COURIER
Tel :+60 1 [protected]
Hi my love
From: Raymond Waters ([protected]@hotmail.com)
Sent: 02 April 2010 14: 14PM
Good Day and How are you today? I'm sorry honey I was not online because I was so busy putting every thing together for my trip to Wales on Sunday but I tried my best to make sure that I send the gift to you before I leave office today.
Honey I have sent the Gifts to you as my appreciation for your Love and your care to me. it contains our engagement ring for our marriage and my picture and family pictures, Gold wrist Watch, one Gold necklace for you, Sony MP 3 Player for my Lovely darling, 1 Sony Ericsson Camera Phone for you and some cloths, Bras and pants too. hmmm I wonder if those nice cloths will size you, and the sum of 7, 000 pounds sealed in the same Phone pack to enable you settle some of your daily needs as I can imagine how hard you could be working just alone to make a better life. honey please Just accept this token from me.
Since there is no time for bank transfer today I had no option than to sealed the money in the phone park.
From my inquiry the package will arrive to its destination 4 to 5 days time as it is on fast post.
Please let me know when you receive the package.
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 as the lord have giving to me and to appreciate the good luck you brought to me this year and the love you have showed me so far.
Honey I know that you may not be happy with all this things I send to you as I have discovered that you want me, and not my money and properties and I'm not building our love on material things but I just want to show you how much you means to me so please accept this and thank God for bringing us together.
This is the name of the courier company and the tracking number of the gift to enable you know when they will deliver it to you.
Company Name= Skynet Cargo LTD
Track it via door to door
Darling please inform me when you receive it
With love And care.
Your lovely Darling
missssssss youuuu honeyyyyyyy and loveeeee youuuuu sooooo muchhhhhhh