Comments
happened to m2 i just met him 3 days ago from Tagged called JERRY JANNES from UK he sent me parcel by Word Express Courier, so many containing laptop, BB, jewellery bla bla bla
Lucky, 2nd day when im on phone with my best friend, incoming call from malaysian custom asking money for my parcel...then i told to my best friend n same happened with my best friend too for a while ago so she alert me n today i meet him on ym, i told him why not u pay $1100 he asked "im on the sea in paris so no money transaction" hmmmm. i said i wil not pay, no way uhhh satisfy i can mock him hehe
be careful all, u can research to get info
Lucky, 2nd day when im on phone with my best friend, incoming call from malaysian custom asking money for my parcel...then i told to my best friend n same happened with my best friend too for a while ago so she alert me n today i meet him on ym, i told him why not u pay $1100 he asked "im on the sea in paris so no money transaction" hmmmm. i said i wil not pay, no way uhhh satisfy i can mock him hehe
be careful all, u can research to get info
today i found he change his name on tagged. he was mad bcos i put this link on his tagged wall. he treat to trace me cos he knw my address. but im not worry bcos many friend here know he is scammer
Hi Ladies,
I have a friend who has a chat friend by the name of WILLIAMS BRAD, [protected], from Manchester. She met this man on Tagged Inc. He sent her e-mail professing his interest in her, after several weeks of chatting with him, he said he will go to Venezuela in relation to his work. Apart from this, he also told my friend that he will send her HP laptop, Nokia mobile phone, Gucci watch. Then after several days, my friend recieved an e-mali from AFFITEX Courier services telling her that the parcel has a problem as the detected money inside the Laptop. She was asked to send $720 to sort out the problem so she can receive the parcel. This is from Malaysia. I warned my friend that this is a SCAM. Fortunately, she listened to me when I read to her the blogs on this site with the same complains. This man is obviously a con-artist preying unsuspecting ladies from different Asian countries. So to all ladies out there, BE VERY CAREFUL.!!! BY the way check the Tagged Inc. and look for his prpfile. You will see his photo there as well... Bless to you all ladies.
I have a friend who has a chat friend by the name of WILLIAMS BRAD, [protected], from Manchester. She met this man on Tagged Inc. He sent her e-mail professing his interest in her, after several weeks of chatting with him, he said he will go to Venezuela in relation to his work. Apart from this, he also told my friend that he will send her HP laptop, Nokia mobile phone, Gucci watch. Then after several days, my friend recieved an e-mali from AFFITEX Courier services telling her that the parcel has a problem as the detected money inside the Laptop. She was asked to send $720 to sort out the problem so she can receive the parcel. This is from Malaysia. I warned my friend that this is a SCAM. Fortunately, she listened to me when I read to her the blogs on this site with the same complains. This man is obviously a con-artist preying unsuspecting ladies from different Asian countries. So to all ladies out there, BE VERY CAREFUL.!!! BY the way check the Tagged Inc. and look for his prpfile. You will see his photo there as well... Bless to you all ladies.
All, Please very careful of this kind of mail:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not
understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to
compensate you and show my gratitude to you with the sum of $850, 000.00.have left an international certified bank draft for you worth $850, 000.00 cashable anywhere in the world.My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at
hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MR.
CHIKA ATELI so that he will send the draft to you without any delay, contact him on the below contact information:
CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
TELEPHONE:[protected]
EMAIL : [protected]@yahoo.dk
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Thanks and God bless you and your family, hope to hear from you soon.
Mrs. Jessica Wilfred.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not
understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to
compensate you and show my gratitude to you with the sum of $850, 000.00.have left an international certified bank draft for you worth $850, 000.00 cashable anywhere in the world.My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at
hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MR.
CHIKA ATELI so that he will send the draft to you without any delay, contact him on the below contact information:
CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
TELEPHONE:[protected]
EMAIL : [protected]@yahoo.dk
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Thanks and God bless you and your family, hope to hear from you soon.
Mrs. Jessica Wilfred.
We should get all details, company name, contact address and office telephone number of the courier company in UK and Malaysia. Then check all these details whether the parcel is actually with the courier company and then check with the customs in Malaysia whether it is true that have to pay for the customs charges in Malaysia.
If the parcel is actually with the courier company, suggest fly direct to Malaysia and check personally of the contents in the parcel or ask a friend who is in Malaysia to check for you whether it is true have to pay for the customs charges.
If it is not true, report the matter to the police in Malaysia, Malaysian High Commission and Singapore High Commission in Kuala Lumpur that these scammers are using the courier company to cheat or con people's hard-earned money. God would punish them seriously if they are cheaters or scammers!
The scammers or cheaters would be sent to jail finally!
If the parcel is actually with the courier company, suggest fly direct to Malaysia and check personally of the contents in the parcel or ask a friend who is in Malaysia to check for you whether it is true have to pay for the customs charges.
If it is not true, report the matter to the police in Malaysia, Malaysian High Commission and Singapore High Commission in Kuala Lumpur that these scammers are using the courier company to cheat or con people's hard-earned money. God would punish them seriously if they are cheaters or scammers!
The scammers or cheaters would be sent to jail finally!
Do not send any money to the person who call you claiming they are from the courier company !
If the person cannot give the company name, contact address and office telephone number, they are scammers or cheaters!
Never send any money to their personal account, as customs or immigration do not practise o[censored]sing personal account to pay for the customs charges! Get a receipt from the customs if it is true that have to pay for the customs charges in Kuala Lumpur, Malaysi!
If the scammers or cheaters cannot provide the company details, ask the guy from UK to get the parcel back and return to UK for him to settle and send through proper courier companies to be send direct to Singapore! Unless the guy from UK is also the scammer or cheater, then we can find out whether he is is the scammer or cheater!!!
Do not believe any of the guys from UK or any countries who claim that they are sending any parcel or money to us unless we do not have to pay anything when we receive the parcel, then it is true that the guy from UK is a true and honest person!!!
If the person cannot give the company name, contact address and office telephone number, they are scammers or cheaters!
Never send any money to their personal account, as customs or immigration do not practise o[censored]sing personal account to pay for the customs charges! Get a receipt from the customs if it is true that have to pay for the customs charges in Kuala Lumpur, Malaysi!
If the scammers or cheaters cannot provide the company details, ask the guy from UK to get the parcel back and return to UK for him to settle and send through proper courier companies to be send direct to Singapore! Unless the guy from UK is also the scammer or cheater, then we can find out whether he is is the scammer or cheater!!!
Do not believe any of the guys from UK or any countries who claim that they are sending any parcel or money to us unless we do not have to pay anything when we receive the parcel, then it is true that the guy from UK is a true and honest person!!!
If the guy in UK or other country is a scammer or cheater, report his full name, handphone number and his address to the British High Commission or any High Commission of which country he is from!
The guy who is a scammer or cheater shall be investigated by the relevant authority and finally he would be sent to jail!!
The guy who is a scammer or cheater shall be investigated by the relevant authority and finally he would be sent to jail!!
I think the Malaysian custom should do more to protect their name i was almost scammed as well. I received a message this was from skynet cargo that a package was placed on hold for me by the Malaysian customs because they detected currency, this man i met on Tagged he goes by the name PAUL GREESON said he was looking for a wife and he was travelling to Japan on buisness. He said he sent Laptop' Cell phone, gold watch, gold necklace, cloths, ring, cloths and a rose flower, and he enclose 8500 pounds. Two days later i recieved a letter from skynet cargo saying that the package was placed on hold by the Malaysian customs and i need to pay 4367ringgit. Ie-mail them and tell them to return the package to the sender, they e-mailed me back telling me to return the package i still need to pay the fee. I called the sender and hev said he forgot his credit card back home and he had only a little money so i was to pay it and i will not regret it because the package value much more.I immediately start my research starting with money laundering act then the cargo company then i tried to get a contact for the Malaysian customs and i came upon this. Luckly i am wise he uses this number [protected] the number for the cargo company is [protected]. tThis is the name of the person they said i should send the money to Ucheka Solomon Chinonso, Malaysia that is all thye send. Today is September 25, 2009 and this happened on September 17, 2009. Iam still communicating with him because i need him to be caught and for him to stop the scam. I know maybe a lot of women have suffered at this man's cunningness. Please if you e-mail to me some contact for the Malaysian custom i would be very greatful.
I have the same story too. Alike written in my email who delivered by the courier :
28TH OF SEP 2009
ATTENTION Aspan
Description of parcel to be delivered:
Total weight of parcel :[protected].50kg
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
We are sorry to announce to you the current situation with your expected parcel from England, here in Malaysia today. due to the things and financial content of your package, exceeding the limited amount allowed in every parcel by the Authority at the port of entry, Your parcel has therefore been placed on hold after scanning through security check. More so, you have to pay for custom clearance the total sum of $750.00, in other to release your package by the authority to you immediately.
I hope i have made my self clear to you by this notice, as directed by the management in accordance to their mode of operations.
On your reply to this email, the clearing agent details shall be provided for you here in Malaysia, for you to send the payment, for the release of your package to you immediately in Malaysia.
CHARGES TABLE:
Courier Charges $00.00 00
Administrative $150.00 00
Custom Clearance $600.00 00
TOTAL
ONE DAY DELIVERY $750.00
...
00
We are glad to be of service to you 24 hours and Happy Celebrations from InterParcel Delivery!
Mr.) JOHNSON ATO
Head, Customer Proposition.
INTERPARCEL INT.
United Kingdom & Asia
and then Yati says to me :
My darling i am very happy to here that the parcel is already in malaysia i feel so happy because you are so honest i love you so much, please honey i will advice you to contact the courier agent now and make the payment as fast as possible so that they can deliver the parcel to you today, i don't want the parcel to delay in their office because of the items that i put inside the parcel i hope you understand me honey i will be waiting to read from you soon have a nice time i love you hummmkisss
Ok, keep eyes to hers. Thank you for this website that received many complain about scammer and cheater. I get many lesson from here. Thanks you a lot.
28TH OF SEP 2009
ATTENTION Aspan
Description of parcel to be delivered:
Total weight of parcel :[protected].50kg
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
We are sorry to announce to you the current situation with your expected parcel from England, here in Malaysia today. due to the things and financial content of your package, exceeding the limited amount allowed in every parcel by the Authority at the port of entry, Your parcel has therefore been placed on hold after scanning through security check. More so, you have to pay for custom clearance the total sum of $750.00, in other to release your package by the authority to you immediately.
I hope i have made my self clear to you by this notice, as directed by the management in accordance to their mode of operations.
On your reply to this email, the clearing agent details shall be provided for you here in Malaysia, for you to send the payment, for the release of your package to you immediately in Malaysia.
CHARGES TABLE:
Courier Charges $00.00 00
Administrative $150.00 00
Custom Clearance $600.00 00
TOTAL
ONE DAY DELIVERY $750.00
...
00
We are glad to be of service to you 24 hours and Happy Celebrations from InterParcel Delivery!
Mr.) JOHNSON ATO
Head, Customer Proposition.
INTERPARCEL INT.
United Kingdom & Asia
and then Yati says to me :
My darling i am very happy to here that the parcel is already in malaysia i feel so happy because you are so honest i love you so much, please honey i will advice you to contact the courier agent now and make the payment as fast as possible so that they can deliver the parcel to you today, i don't want the parcel to delay in their office because of the items that i put inside the parcel i hope you understand me honey i will be waiting to read from you soon have a nice time i love you hummmkisss
Ok, keep eyes to hers. Thank you for this website that received many complain about scammer and cheater. I get many lesson from here. Thanks you a lot.
This message is for every women in this world who meet friend online. I found my chat friend on Okcupid, His name is Harry Watson living in UK and a car business man. He told me his wife died and he have one son who is 7 years old.
I got fool like everyone else believing this man and he even sent me pictures of himself. We also talked on the phone and he would say all these beautiful things trying to make me feel good. This Harry person sent me a parcel and he email the packing slip, on the slip there is no return address from the sender, which made me suspicious. This parcel got stuck in Malaysia custom because they detech currency inside and in order to for me to get my parcel I have to send $3, 689 USD. Everyday I received calls from the courier company Affitex manager asking me for the money.
Yesterday I was about to send money to these people, but something tells me not to just look up online maybe I will find something. I did look it up and I found everyone stories to be the same as mine.
Thank you everyone for telling your stories online, this help save me from losing money.
Scammer Name: Harry Watson
Living in: UK
His Phone #:[protected]
Affitex courier name: Susilla Vangadasalam (they want me to send money to this person)
Manager: Mr. John McPherum[protected]
Don't get carried away by these fakes out there. Know who you are meeting online. Especially when they want to send you a gift. I was save from this SOB
I got fool like everyone else believing this man and he even sent me pictures of himself. We also talked on the phone and he would say all these beautiful things trying to make me feel good. This Harry person sent me a parcel and he email the packing slip, on the slip there is no return address from the sender, which made me suspicious. This parcel got stuck in Malaysia custom because they detech currency inside and in order to for me to get my parcel I have to send $3, 689 USD. Everyday I received calls from the courier company Affitex manager asking me for the money.
Yesterday I was about to send money to these people, but something tells me not to just look up online maybe I will find something. I did look it up and I found everyone stories to be the same as mine.
Thank you everyone for telling your stories online, this help save me from losing money.
Scammer Name: Harry Watson
Living in: UK
His Phone #:[protected]
Affitex courier name: Susilla Vangadasalam (they want me to send money to this person)
Manager: Mr. John McPherum[protected]
Don't get carried away by these fakes out there. Know who you are meeting online. Especially when they want to send you a gift. I was save from this SOB
EMS Amania Air Cargo — luggage on hold on malaysian custom
I was informed by my fiance from UK Jeffrey Cain that he sent me a package last October 9, 2009 from UK with money inside the luggage $50,000.He gave me a tracking number and I was able to track the status of the luggage in their website.But i suspect that company was also a fraud.I made an inquiry from [protected]@airpost.net and according to them, the luggage was on hold.I have to pay 1,360 Malaysian Ringgits as customs charge fee so that, the luggage will be released.The name who recieved the payment was a certain accountant named Faith Swanson..They replied that the customs clearance was already processed but the luggage cannot be released because they still need an Anti-Terrorist Certificate from my fiance.Until now, they did not communicate with me anymore..Now I am sure, that this is part of a big scam.Please go and these people, they are still victimizing people and asking money. this is to inform you, that I am one of the victim of these scam just recently...According to my fiance, Jeffrey Cain, he sent me a package and it contained large amount of money inside the luggage.He sent it last October 9, 2009 at EMS Amania Air Cargo..He gave me the tracking number and I found out that the luggage was on hold at Malaysia.I made an inquiry from the company of EMS their email address is [protected]@airpost.net..They informed me that it was on hold due to the reason that they found out money inside.They informed me that I have to pay a customs charge of 1, 360 Malaysian Ringgits in order for the luggage to be released. I sent the money yesterday October 15, 2009 at Western Union to a certain name Faith Swanson, who is according to the EMS is the accountant. They replied again that they have recieved the money but still the luggage cannot be released because they still need an Anti-Terrorist Certificate from my fiance..Until now, they have not communicated with me as to the status of the luggage.. I know surely for a fact that my experience is one of the many scams that happen...Since, that EMS company in UK is not already communicating with me already...
My condition is the same as you...
Jika ader mamat mat saleh yg kononnye hensem nak berkenalan ngan awak abaikan ajer..
Nie aku baru terkena nie
Welcome!
website: www.deutschge.com
Email: [protected]@deutschge.com
United Kingdom Tel: +44-[protected]
NUMBER: GXS/ WFD /2009 (MALAYSIA).
8th October, 2009
NUMBER: GXS/ WFD /2009 (MALAYSIA).
TRACKING NUMBER : DD[protected]GE
Attn: XXXX
With reference to the 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 commisions 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
destinated address above under few hours .
Outstanding Charges:
Administrative ...Rm1, 650.00
Clearance... Rm2, 800.00
TOTAL = Rm4, 450.00
A total o[censored]sd 1100.00 (Four thousand four hundred and fifty malaysia Ringgit only)
has been charge.In acknowledgement 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 :+[protected] // [protected]
Email: [protected]@deutschge.com
Present your order number when calling so that we may honour your
calls.
We are glad to be of service to you.
Yours Faithfully.
Mr.Byran Wiltold
South Asia Regional Manager
Deutsch Courier Service LT
Nama Mamat jahat yang tukang hantar nye Robert Moore No. Tel: [protected] atau [protected]
Mamat nie kononnye keje kat Max Petroleum. Sorang pun tek kenal dia. Cakap pelat2...jaga2 dia bleh tipu nama & umur. Tapi number telepon dia memang aktif. Aku harap dia mati kene sumpah di bumi ajer tak pun esok mati kene langgar ker...
Peringatan semua jangan active dalam Tagged.com ramai sangat scammer dalam tuh...dahlah tipu duit
Kalo bleh aku nak letak ajer gambar dia nie...@*&!&@T#*#%$*%*$
Jika ader mamat mat saleh yg kononnye hensem nak berkenalan ngan awak abaikan ajer..
Nie aku baru terkena nie
Welcome!
website: www.deutschge.com
Email: [protected]@deutschge.com
United Kingdom Tel: +44-[protected]
NUMBER: GXS/ WFD /2009 (MALAYSIA).
8th October, 2009
NUMBER: GXS/ WFD /2009 (MALAYSIA).
TRACKING NUMBER : DD[protected]GE
Attn: XXXX
With reference to the 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 commisions 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
destinated address above under few hours .
Outstanding Charges:
Administrative ...Rm1, 650.00
Clearance... Rm2, 800.00
TOTAL = Rm4, 450.00
A total o[censored]sd 1100.00 (Four thousand four hundred and fifty malaysia Ringgit only)
has been charge.In acknowledgement 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 :+[protected] // [protected]
Email: [protected]@deutschge.com
Present your order number when calling so that we may honour your
calls.
We are glad to be of service to you.
Yours Faithfully.
Mr.Byran Wiltold
South Asia Regional Manager
Deutsch Courier Service LT
Nama Mamat jahat yang tukang hantar nye Robert Moore No. Tel: [protected] atau [protected]
Mamat nie kononnye keje kat Max Petroleum. Sorang pun tek kenal dia. Cakap pelat2...jaga2 dia bleh tipu nama & umur. Tapi number telepon dia memang aktif. Aku harap dia mati kene sumpah di bumi ajer tak pun esok mati kene langgar ker...
Peringatan semua jangan active dalam Tagged.com ramai sangat scammer dalam tuh...dahlah tipu duit
Kalo bleh aku nak letak ajer gambar dia nie...@*&!&@T#*#%$*%*$
they send me almost the same content, they first send sort of an "official Receipt" from the interpostvan courier service, after two days, a message was sent to me informing me that my parcel was blocked in malaysia because it was detected that there was money inside the parcel, in able for them to release it, i need to send them money. I contact the person who send the parcel who is in ireland named Francis James his email add is [protected]@yahoo.com, and informed him that i could not get the parcel because it was blocked in malaysia, he called me by phone, informing me that he is in smalltown presently and could not get an access to his account and therefore i should shoulder the payment for now, i had a hunch after talking to him that it was not true, so i let my friend research about the interpostvan courier and to find out that really it was fake. Im glad that i did not sent any money yet. Im just wondering how can this people be stopped.
some one i found on internet send the parcel to me with this detail of this website http://www.atlasaironline.com/holdings/news.htm with tracking number :563738xxxxxx
I have check the status by tracking number, the website show the parcel hold by Malaysia customs
I have called to the Agent in Malaysia (+[protected] and they said the the customs in Malaysia hold the Parcel because they found money inside, they told me to send 500 USD to them to clear the customs and they will send that parcel to me. the lady she told me to send by Western unions. Under the Name to send money :Name - nwaokike frank izunna and address - Malaysia Kualalumper
why they have to clear in Malaysia, why not in Thailand ?
could you please advice
I have check the status by tracking number, the website show the parcel hold by Malaysia customs
I have called to the Agent in Malaysia (+[protected] and they said the the customs in Malaysia hold the Parcel because they found money inside, they told me to send 500 USD to them to clear the customs and they will send that parcel to me. the lady she told me to send by Western unions. Under the Name to send money :Name - nwaokike frank izunna and address - Malaysia Kualalumper
why they have to clear in Malaysia, why not in Thailand ?
could you please advice
I think I am the one like you all.
some one i found on internet send the parcel to me with this detail of this website http://www.atlasaironline.com/holdings/news.htm with tracking number :563738xxxxxx
I have check the status by tracking number, the website show the parcel hold by Malaysia customs
I have called to the Agent in Malaysia (+[protected] and they said the the customs in Malaysia hold the Parcel because they found money inside, they told me to send 500 USD to them to clear the customs and they will send that parcel to me. the lady she told me to send by Western unions. Under the Name to send money :Name - nwaokike frank izunna and address - Malaysia Kualalumper
why they have to clear in Malaysia, why not in Thailand ?
I did not send that money to her and I called to the sender and email him asked him to pay that money for me.
some one i found on internet send the parcel to me with this detail of this website http://www.atlasaironline.com/holdings/news.htm with tracking number :563738xxxxxx
I have check the status by tracking number, the website show the parcel hold by Malaysia customs
I have called to the Agent in Malaysia (+[protected] and they said the the customs in Malaysia hold the Parcel because they found money inside, they told me to send 500 USD to them to clear the customs and they will send that parcel to me. the lady she told me to send by Western unions. Under the Name to send money :Name - nwaokike frank izunna and address - Malaysia Kualalumper
why they have to clear in Malaysia, why not in Thailand ?
I did not send that money to her and I called to the sender and email him asked him to pay that money for me.
Dear all,
I also almost got fraud from England Express Courier (www.englaxpress.com). They wanted me to pay USD 6000 for custom fee, or i must provide anti terorist certificate. While I said that I will provide it, they try to avoid me to provide that. They only want my money. His name is Mark Johnson (courier officer of england express in malaysia). but i am lucky that i not send my money.
also FYI for all ladies, please dont trust for all UK men who you know from website. All UK men from website (fusion.com and rosebrides, etc) are very poor men (but always mention they are millioner) and always use religion and give many promises (included they want to marriage promise) to ladies. Dont believe all scanned documents that UK men sent to asian ladies, including bank cheque, passport, etc. Their all documents are fake and they use asian ladies to get money for them. Can anybody tell me how to put all UK liers in jail?
regards,
I also almost got fraud from England Express Courier (www.englaxpress.com). They wanted me to pay USD 6000 for custom fee, or i must provide anti terorist certificate. While I said that I will provide it, they try to avoid me to provide that. They only want my money. His name is Mark Johnson (courier officer of england express in malaysia). but i am lucky that i not send my money.
also FYI for all ladies, please dont trust for all UK men who you know from website. All UK men from website (fusion.com and rosebrides, etc) are very poor men (but always mention they are millioner) and always use religion and give many promises (included they want to marriage promise) to ladies. Dont believe all scanned documents that UK men sent to asian ladies, including bank cheque, passport, etc. Their all documents are fake and they use asian ladies to get money for them. Can anybody tell me how to put all UK liers in jail?
regards,
Well it seems that we all are dupe into believing that all UK guys wants to have Asians woman for wife.
I notice that all the con macho guys use the same number +4470318xxxxx as contacts and the same methods to cheat on women. What can be done is unless the Interpol have enough of evidence to deal with them by now no one will get scam.They are every where looking for prey.
I notice that all the con macho guys use the same number +4470318xxxxx as contacts and the same methods to cheat on women. What can be done is unless the Interpol have enough of evidence to deal with them by now no one will get scam.They are every where looking for prey.
I have the same experience about it. Agent from Malaysia said I had a package send by my chat friend name Gerald Claude Belckham and my package been hold by the custom because they detected money inside it.. He said I want to pay the charges because of the currency inside the package is Mr Moritzo Ah mad And mrs noor Azlina. His phone no. is +[protected].
Sad to say that I was paid the half amount of the charges.grrrrrrrrrr
Below is the mail from the courier company.
WELCOME TO AIRLINK CARGO COURIER SERVICES
Email: [protected]@live.com.my)
Malaysia Tel: +[protected]
29TH AUGUST, 2009
NUMBER: GTXS/ WFD /2009
WELCOME TO AIRLINK COURIER CARGO SERVICES
The senders name: Gerald Claude
Destination arival:, UK-------- Malaysia-------PHILIPINES
Name of the receiver:Miss nn
RECEIVERS ADDRESS:
PHONE NUMBER ;:HP
Attn:
With reference to the 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 commisions must be paid as customs duty via
us which is for the immediate clearance of your package .For the maintime 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 destinated
address above under few hours .
Outstanding Charges:
Administrative ...RM 1, 060.00
Clearance... RM 2, 400.00
TOTAL = RM3, 860.00 IN USA DOLLARS ($1, 100 USD)
A total of RM3, 860.00 Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge .In acknowledgement 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 : +[protected]
Email: [protected]@live.com.my
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr Moritzo Ah mad And mrs noor Azlina
South Asia Regional Manager
WELCOME TO AIRLINK CARGO COURIER SERVICES