The complaint has been investigated and
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UNIVERSAL EXPRESS COURIER MALAYSIAHOLD PACKAGE

WELCOME TO UNIVERSAL EXPRESS CARGO SERVICE


14 Jalan Kemuja Bangsar
Utama Kuala Lumpur,
Wilayah Persekutuan
59000 Malaysia.

22nd December, 2011

Delivery Address:, guangdong, guanzhou city china,

PHONE NUMBER:

ORDER NUMBER: UECS/ WFD /2011 ( MALAYSIA ).

TRACKING NUMBER: [protected]

Attn:Ms,

We want to inform you regarding the delivery of your package I wish to
bring to your notice that your package has been placed on hold by the
Authority for some reasons which happened to violate the shipping
policies. As the goods were brought on transit point in Malaysia, at the
transit check point, the Authority detected that currency were included in
your parcel.
And we have tried to contact the sender but his number is not connecting,

There by, certain commissions must be paid as a duty 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 Authority.

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
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative: $200.00

Clearance: $385.00

TOTAL: $585

A total of $585 (Five Hundred and Eighty Five United state 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.

Thank you for using Universal Express Courier Services for your delivery
packages and for your business needs.

For more inquiries Tel: +[protected]
Fax: +[protected]

Present your order number when calling so that we can honor your calls.
We are glad to be at your service.

Yours Faithfully.

Ms Noral Mahakati
South East Asia Regional Co-coordinator
Universal Express Courier Services, Malaysia.
Tel: +[protected]
Fax: +[protected]
(first letter of the scammer)


WELCOME TO UNIVERSAL EXPRESS CARGO SERVICE


14 Jalan Kemuja Bangsar
Utama Kuala Lumpur,
Wilayah Persekutuan
59000 Malaysia.

25 December, 2011

Delivery Address:
district, guangdong, guanzhou city china,

PHONE NUMBER:

ORDER NUMBER: UECS/ WFD /2011 ( MALAYSIA ).

TRACKING NUMBER: [protected]

Attn:Ms.

Further to our correspondence, I am pleased to inform you that your
package is in possession of the Authority awaiting clearance due to the
money detected in your package.And the Authority have said if the package
is not cleared within 48hours that they will confiscate it,

To expedite the process of releasing your package please locate and do
payment through Western Union Money Transfer with the name and information
appear below.

PAY TO BELOW INFORMATION AMOUNT $585 (Five Hundred and Eighty Five United
state Dollars Only)

Name: Wilford Keth
Address: 14 Jalan Kemuja Bangsar Utama Kuala Lumpur, Wilayah Persekutuan
59000 Malaysia.

Immediately after payment is done, please call or send to this e-mail:

1. Name of Sender
2. Address of sender
3. Western Union MTCN (10-digit)
4. Test question and answer (if any)
5. Amount sent


Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address. Yellow tag will be placed on your parcel so no
arm of Government will stop your parcel again, your parcel will be
delivered to you successful and in good condition.

The expected time of delivery will be send to you.

For more inquiries Tel: +[protected]
Fax: +[protected]


We are glad to be of service to you.

Best Regards.

Ms Noral Mahakati
South East Asia Regional Co-coordinator
Universal Express Courier Services, Malaysia.
Tel: +[protected]
Fax: +[protected]


BEWARE THIS MAN WHO ARE SCAMMERS MAKES THE GIRLS LIKE THEM AND THEN THEY WILL ASK U TO PAY FOR THE PACKAGE THEY SEND TO U.LUCKILY I AM NOT A FOOL TO BE EASILY SCAMED.BE SMART IN DEALING WITH THE PEOPLE U MET IN THE NET.THEY ARE SO MANY AND THEY USED DIFFERENT NAMES AND ACCOUNTS IN YM, NETLOG AND OTHER SITES.BE WARE WITH HARRISON SMITH, LANDON MORGAN, PETER ADAMS, JON_SMITH AND MANY MORE..THE ARE BIG ### SCAMMERS!


> HI GOOD DAY! I JUST WANT TO KNOW HOW CAN I CLAIM THE PACKAGE SEND TO ME?IT
> IS ON HOLD COZ OF SOME VIOLATION.I DID NOT RECIEVED ANY EMAIL FROM YOUR
> OFFICE YESTERDAY ABOUT THE DETAILS OF PAYMENT.I HOPE TO HEAR FROM YOU
> SOONEST.
> CARMEN LANUEVO
>
>
> ________________________________
> From: "[protected]@unicargoexp.com" <[protected]@unicargoexp.com>
> To: [protected]@yahoo.com
> Cc: [protected]@yahoo.com
> Sent: Thursday, December 22, 2011 4:25 PM
> Subject: Welcome To Universal Express Courier Services, Malaysia
>
>
> WELCOME TO UNIVERSAL EXPRESS CARGO SERVICE
>
>
> 14 Jalan Kemuja Bangsar
> Utama Kuala Lumpur,
> Wilayah Persekutuan
> 59000 Malaysia.
>
> 22nd December, 2011
>
> Delivery Address:
>, guangdong, guanzhou city china,
>
> PHONE NUMBER:
>
> ORDER NUMBER: UECS/ WFD /2011 ( MALAYSIA ).
>
> TRACKING NUMBER: [protected]
>
> Attn:Ms
>
> We want to inform you regarding the delivery of your package I wish to
> bring to your notice that your package has been placed on hold by the
> Authority for some reasons which happened to violate the shipping
> policies. As the goods were brought on transit point in Malaysia, at the
> transit check point, the Authority detected that currency were included in
> your parcel.
> And we have tried to contact the sender but his number is not connecting,
>
> There by, certain commissions must be paid as a duty 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 Authority.
>
> 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
> destination address under some hours from the time we confirm your
> payment.
>
> Outstanding Charges:
>
> Administrative: $200.00
>
> Clearance: $385.00
>
> TOTAL: $585
>
> A total of $585 (Five Hundred and Eighty Five United state 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.
>
> Thank you for using Universal Express Courier Services for your delivery
> packages and for your business needs.
>
> For more inquiries Tel: +[protected]
> Fax: +[protected]
>
> Present your order number when calling so that we can honor your calls.
> We are glad to be at your service.
>
> Yours Faithfully.
>
> Ms Noral Mahakati
> South East Asia Regional Co-coordinator
> Universal Express Courier Services, Malaysia.
> Tel: +[protected]
> Fax: +[protected]

Responses

  • Ca
    Carmen Elvira Jan 01, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Hola, me han estafado, me robaron 5.000, millones de pesos.por tenr buen corazón. rebgo una fundación, y nos dijeron que nos hiban a enviar un paquete con unos articulos para la fundación, y dinero, que teniamos que enviar, el impuesto porel dinero que venia incluido, el seguro y el tiquete del avión.un hombre llamado ROBIN SMITH, que decia trabajar, en una empresa petrolera, y la mensajeria, esUniversal Express Courier Services, Malasia.

    0 Votes
  • Gm
    g.makamula Feb 27, 2012

    Thanks young lady i was one of the victim who met these unhonest guys who like grabbing money from innocent ladies.

    0 Votes

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