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Swift Express Courier Servicelove parcel scam

1
S Oct 08, 2019 Review updated:

I have met a guy from Instagram, He mentioned he is working as a marine drilling engineer. He will give a lots sweet talks and try to gain trust from me. He will request my address to send a gift for you before he going for offshore contract for few months. These the guy wrote to me:
"I have sent the items I bought for you as I already promise you that which has been in my heart at same time to show how much i love you, the courier should get them across to you within the next couple of day. The things I sent to you are as follows: 2 iphone 11 pro max(for you and my daughter) Jewelries comprising neck lace, ladies hand bags, Apple Laptop(for my daughter), ladies wrist watch and ladies shoes, just hope the shoes will size you, ... all the jewelries are white and yellow gold. I am sure you will love them when you get the parcel soonest. Inside the luggage where you have the items I bought for you, I kept a Big brown envelop, inside the Brown Envelop, You will find a white medium size envelop open it and there you'll find 30, 000 dollars.. babe this money when you receive it you will keep it for me in the bank because i will use it when i come .. dear so immediately you receive keep it for me safely"

this is the courier link i sent it with.
https://swiftexpint.com/en/

this is the tracking number
BCY888O1MNTXM

Few day later, I have received the call & sms : please kindly return my call urgently regarding parcel from xxxx (usa) thanks, mdm fatimah from swift courier agent.
The parcel already arrived at malaysia cargo but the custom told that they cant release to me bcoz your sender didnt pay for custom clearence. Total rm5500.

I have informed them I have no money to settle the custom clearance & request sender pay for it. I have informed they are parcel scam and i going for log police report. Since then they stop reply my SMS and don't even call me. The Guy also blocked me in social media & whatapps and disappear immediately too.

Thanks God I saved if not i will be another victim. Sharing this is act of responsibility to avoid anyone get this kind of love parcel scam. Please be cautions love parcel scam.

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Swift Express Courier Service

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Responses

  • C
      Dec 05, 2019

    I was almost scammed too. His instagram account is x_chan_4488. Stories is similar to your post. He had to be offshore for few months & decided to send me a parcel which I rejected initially. But after giving my address, he sent me similar tracking parcel code from swiftexpint.com. I was called by a Malaysian agent : +[protected] & she asked me to pay $2600 SG dollar but I ignored it. I did my check on the number & noticed that it is mobile number. I checked with my relative who is working in delivery company & she checked for me. She called me later to inform me that it is a scam . It was a lucky escape.

    +2 Votes
  • S
      Dec 17, 2019

    I have exactly the same scam as you and is from the same instagram account x_chan_4488. Similar stories . Received a call & sms from Mdm Fatimah from swift courier agent and asked to pay SIN $2000 for custom clearance for parcel from MK Chan.

    +2 Votes
  • C
      Dec 17, 2019

    @sourish_angel Just be careful next time.

    0 Votes
  • L
      Jan 11, 2020

    I also got the same scam. Exactly as Stephanie's story.His IG was chun_bryan.the way he texted me for giving parcel also same with usd 30K too.the lady from malaysia also named Fatima asked me to pay IDR 20million to indonesian lady's personal account. He just delete his IG account few days ago.Be careful when you met a guy from IG and you saw his IG just been created and want to know you and giving you a lot of aweet words and said love you only in few weeks after knowing you. He is scammer definitely.He also prefer to have chat only and max a call, not Video call.

    0 Votes
  • L
      Jan 11, 2020

    @LAN9999 He will use WA number +1(252), actually that number is from North Carolina but he said he worked at Washington as Marine Engineering. His hobbies are gym, travelling, he will show you that he has good body and rich to get your attention, trust and love from his victim.

    0 Votes
  • C
      Jan 11, 2020

    @LAN9999 Thanks for sharing. Let’s be careful in the future. Glad nothing happened to you.

    0 Votes
  • C
      Jan 12, 2020

    @LAN9999 I think his IG is still there. Maybe he blocked you

    0 Votes

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