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Malaysian customs office - parcel

 
116 Reviews
User
  Mrs Paula Bisphan
some one from UK sent me a parcel, meant to have a laptop, nokia phone, jewellery, photos, and $10.500 british sterling pounds tracking number given Monday passed through london cleared, Wednesday awaiting arrival in Malaysia, got rung from malaysia customs yesterday saying they detected currency not allowed and if I send them $895.107 US dollars then they will release my parcel. I contacted another lady today and she paid the money but still no parcel and now she is in debt, poor lady people beware this is a SCAM dont send money overseas to these people, if it wasnt for the lady telling me I might now too be poorer eh, thses scammers must be caught eh.
This man is the same person for both of us too interesting eh he moves fast meant to be from uk address dosent match, phone number no same story eh vulnerable trusting woman eh.
Ladies and men beware eh and keep your money for your family not chasing a hope that will bring distress to all eh.


Complaint comments 115 Comments     Updated:
Resolve this Complaint  

Comments

 
ANG PAYO KO LANG SA INYO: PAG NASA DATING SITES KAYO LIKE CEBUANAS, TAGGED AND SO ON. HUWAG KAYONG MAGBIBITAW NG PERA. GROUP RAKET IYAN. hindi lang iisa:: MAY PINAY NA NAGTATAWAG DIN DYAn. KASAMA SA RAKET

KUNG MAHAL KAYO OR TOTOHANIN KAYO NG KA INTERNET FRIEND NYO: DADALAWIN KAYO AT PADADALHAN KAYO NG PERA: AT HINDI KAYO MAGBIBIGAY NG PERA::: LIKE PACKAGES::KUNG PACKAGES:::SA BAHAY ANG SURE NG DATING OK: BASTA NASA PINAS::NA TOTOO YUN: PERO PAG SINGAPORE OR WESTERN UNION ANG PAG USAPAN:: JUST FORGET::::::::::::::::::::::
N
User
mz_sexy  
 
so swift corporate delivery international ltd. london exist or not, since the bill is with swift... because i think ive must been scam as well, but i havent sent any money since the parcel as he so recall is a wedding dowry... will be arrive next day after tomorrow... so now i know there is no person honest n true in the heart... S.O.B
N
User
karla  
 
I'd like to ask if there's a parcel HB57482900 there in malaysia named to Melinda Brazil from Talisay Cebu, Philippines..sent by Jones Leonard
N
User
karla  
 
to confirm if its true..
N
User
karla  
 
wen i send n this package parcel HB57482900 frm, melinda brazil dawis talisay cebu philippines...to send by jones leonard united kingdom...!
 
i experienced it too... that time i'm attending our Monday Flag Raising Ceremony and a woman called telling me that a package sent to me needs a clearance in the customs and asking me to send a copy of my passport or identification card ... here it goes ...

This is to inform you that your package from xxxxxxxxxxx is now in Kuala Lumpur International Airport Malaysia awaiting for clearance before delivery to you in Philippines.

To this effect you are expected to proceed immediately for clearance and final delivery of your package. In line with the new international delivery policies, kindly provide us with:-

1) A copy of your INTERNATIONAL PASSPORT or any other means of identification.

PS: It is important that your package be cleared from the Clearing House quickly.

Please assure us by return mail that you are taking necessary step to collect your package. We have been trying to call you, kindly give us your correct phone number including country code, looking forward to hear from you soon.

Thank you for giving us the opportunity to serve you.



NOTIFICATION REPORT:

We received you ID CARD Copy already and submitted to the MALAYSIA CUSTOMS(Kuala Lumpur International Airport) while on transit but they still requested for AIRPORT TAX and CUSTOMS CHARGES to be paid at the CUSTOMS CLEARANCE DEPARTMENT.

We urge you to proceed immediately to pay up the customs charges before final delivery to your door step.

CUSTOMS CHARGES FEES = $420(FOUR HUNDRED & TWENTY US DOLLAR)

For further inquiries, kindly contact the xxxxxxxxxx in charge of your luggage box via our Malaysia correspondence office, KL xxxxxxxxxxx.

Looking forward to your confirmation soonest.


NB: Kindly send the Money through Western Union Money Transfer for faster delivery of your Package to your Doorstep in Philippines this afternoon.

Send the CUSTOMS CHARGES to the Accounting Officers(Western Union Receiver) information given below:

Name: Patrick Potso RATLOU
Address: Malaysia
Amount: $420 (FOUR HUNDRED AND TWENTY US DOLLAR ONLY)
N
User
myz_lj  
 
hi im from Philippines and want to complaint this company in Malaysia

Company name: WORLD LINK COURIER SERVICES
Mr. ADAM ZAKI
South East Asia Regional Co-ordinator
world link Courier Services Malaysia.
Tel: +60176080986
+60103174977
+60162954022


this was the email they sent to me:


Welcome!

WORD LINK COURIER SERYICE
Central Plaza Johor Bahru
23/g Central Plaza
34 Jalan Sultan Ismail
Johor Bahru 50250
Malaysia


ATTENTION

IT HAS COME TO OUR NOTICE THAT, YOUR PARCEL DURING MALAYSIAN AUTHORITY SCRUTINY AND SCANNING FOR PACKAGES HERE IN MALAYSIA ON OUR TRANSIT TO BOARD TO YOUR COUNTRY,

IT WAS DISCOVERED THAT, YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT AND FOR THIS REASON YOU MUST PAY THE CLEARANCE DUTY FEE OF (RM 2, 500) FOR IT TO BE CLEARED FROM THE MALAYSIAN AUTHORITY ONCE YOU MAKE THE PAYMENT.

THEN IT WILL BE CLEARED FROM AUTHORITY FOR ONWARD DISPATCHING TO YOUR COUNTRY. PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE TO OUR OFFICE. WE HAVE BEEN CALLING THE NUMBER PROVIDED TO US BUT IS NOT CONNECTING SO GET BACK TO US VIA EMAIL AND NUMBER LISTED BELOW.

If you are having double mind in sending the fee to us. You are advise to come down here by yourself to make the claim. But if you will not be able to come down here, We will advise you, Let us enter into a mutual delivery agreement so that once you make the payment, Our delivering agents will deliver the parcel to you in your house in your country. The agreement is what will abide we and you. Once you make the payment and you did not receive your parcel in 24 working hours, You are advise to suit this office to any law court you may wish.

WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US.

REGARDS


PLEASE YOU ARE ADVISED TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER FOR IMMEDIATE RELEASE OF YOUR PACKAGE.

PAY TO ACCOUNTANT GENERAL,

Yours Faithfully.
Regards,
Mr. ADAM ZAKI
South East Asia Regional Co-ordinator
world link Courier Services Malaysia.
Tel: +60176080986
+60103174977
+60162954022


and they were asking me to pay $895 for the aprcel to be release...

I'm so thankful to WESTERN UNION who help me and inform me that this names were blacklisted to them due to alot of complaints already.

I do hope that the malaysian government will do something about it. this people need to be capture, alot of people were being SCAM already.

This is not a simple problem anymore...
A
User
mhay83  
 
good thing i read this potion..you know a certain Mr. Fred Martins according to him his a marine engineer from lancaster london, send me a parcel including in the parcel are:diamond necklace and bangle, lapton.louis vitton leather bag and £50, 000..then today someone from the" malaysian airport"called me saying that a package was placed on hold because they detected certain currencies inside it and ask me to pay $950 so im kinda suspecious right then and open the net to check if this is true..for the filipina who talked to me...ur such a a disgrace..Mahiya ka naman..
 
THey are right because I my self also have the situation like them my documents was hold also to Malaysia right now.My documents came from UK that's my travel documents.The Embassy there told me that my documents was held there in Malaysia because of the violation of weight loss that's why it was not send here in the Philippines.They told me to pay the charges of 320 dollars.I hope that Malaysian customs will release my papers.THey are telling there in the Immigration there in UK that there is a violation and my documents will be lost if I will not pay that charges right away.I'm asking help to the Malaysian Government that the check this kind of bad doings of some people in the customs.I hope that my documents will be release as soon as possible.Kindly check please.I'm from the Philippines and my name is Lilibeth Sia.I hope I can get my documents as soon as possible.My flight ticket might expired because of this incident.Thank you.I hope you can help me..
 
I am in china, i meet the same things this week, and a man called me from this tel no.000190852213, i got a parcel from UK, from Mr.michael William, But the status of my parcel "ON HOLD"... To released the parcel, i should pay $860. .this make me pazzlye, and put this tel no.+60387611112 in google, i read this web and page, make me very shaked . please be careful everyone !


--------------------------------------------------------------------------------
Date: Mon, 6 Dec 2010 03:21:02 +0000
Subject: ATTENTION MS. YUMEI
From: salesairlinkdiplomaticcargo@gmail.com




ATTENTION: DEAR PACKAGE RECEIVER,

WE ARE PLEASED TO INFORM YOU THAT YOUR PARCEL HAD ARRIVED WHILE ON TRANSIT IN KUALA LUMPUR IN’TL AIRPORT AND IT'S CURRENTLY AWAITING CLEARING PROCESS. TO SEE THE CURRENT STATUS OF THE PACKAGE FOLLOW THE INSTRUCTION GIVEN TO YOU BELLOW. TRACKING SHIPMENT INFORMATION CLICKS THE WEBSITE BELOW AND CONFIRMS THE CURRENT STATUS OF YOUR PACKAGE. FOLLOWS THE INSTRUCTION CAREFULLY. FOR EASY OF TRACKING YOUR CONSIGNMENT/PARCEL/PACKAGE ONLINE. CLICK THE WEBSITE AND GO TO TRACK SHIPMENT, CLICK IT THEN COPY YOUR NAME AND THE NUMBERS AS IT APPEARS BELLOW AND PASTE IN THE TWO SPACE MARKED USERNAME AND PASSWORD CLICK LOGIN BELLOW, YOU SHALL SEE YOUR NAME ON BLACK COLOUR CLICK IT AND WAIT A BIT TO SEE THE CURRENT STATUS OF YOUR CONSIGNMENT/PARCEL/ PACKAGE. PACKAGE SERIAL NUMBER: FXC-YH/D9/HYU.

www.airlinkdcargo-int.de.tl

USERNAME:…………………. YUMEIJENNY

PASSWORD:…………………. HXV347265846658KLD


ATTENTION MS. YUMEI

WITH REFERENCE TO THE DELIVERY OF YOUR PACKAGE SENT TO YOU BY ENGINEER MICHEAL WILLIAM OF 148/158 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HT LONDON UNITED KINGDOM, WE WISH TO BRING TO YOUR NOTICE THAT YOUR PACKAGE HAS BEEN PLACED ON HOLD, BY THE AIRPORT AUTHORITY FOR SOME REASONS WHICH HAPPENED TO VIOLATE THE SHIPPING POLICIES. AS THE GOODS ARRIVED AT THE MALAYSIA CUSTOM CHECKING AND TRANSIT POINT, IT WAS DETECTED THAT CURRENCY WERE INCLUDED IN YOUR PARCEL. THEREBY, CERTAIN TAX MUST BE PAID AS AIRPORT AUTHORITY DUTY VIA US WHICH IS FOR THE IMMEDIATE CLEARANCE OF YOUR PACKAGE AND FOR US TO CONTINUE THE DELIVERING OF THE PACKAGE TO YOU. 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 DIPLOMATIC DELIVERY SECTOR FOR FINANCIAL ASSETS DELIVERY. WE HAVE ALREADY TAKEN STOP ORDER LETTER FOR THIS PACKAGE FROM AIRPORT AUTHORITY AND YOU ARE REQUIRED TO FOLLOW ALL THE INSTRUCTIONS GIVING TO YOU TO FACILITATE THE RELEASING OF YOUR PACKAGE. TO DO THIS, YOU ARE REQUIRING PAYING THE REQUIRED CHARGES LISTED BELOW FOR IMMEDIATE RELEASING OF YOUR PACKAGE. UPON CONFIRMATION OF YOUR PAYMENT, YOUR PACKAGE WILL BE DELIVERED TO YOUR DESIGNATED ADDRESS ABOVE UNDER SOME FEW HOURS. IN ORDER TO CLEAR YOUR PARCEL AND PROCEED TO YOUR DOORSTEP, YOU REQUIRED TO MAKE THE PAYMENT OF AIRPORT CLEARING FEES AS STATED BELOW:
ADMINISTRATIVE FEE... 450.10MYR

AIRPORT CLEARANCE... 1300.00MYR.

NONE INSPECTION FEE:……… 946.00MYR

TOTAL... 2, 696.10 MYR RINGGIT, MALAYSIA CURRENCY

A TOTAL, 2, 696.10 MALAYSIA RINGGIT (IN US DOLLARS – 860 US DOLLARS ( EIGHT HUNDRED AND SIXTY US DOLLARS)

OUR SOUTH EAST ASIA BRANCH OFFICE MANAGER AND SECRETARY/DELIVERY CONTROLLER (MR. ANDERSON ROONEY OR MISS. NADIA BINTI AHMED) WILL GIVE YOU A CALL AND INFORM YOU ABOUT THE PAYMENT AND KINDLY FOLLOW UP THE INSTRUCTIONS TO ENABLE US TO FACILITATE THE IMMEDIATE RELEASING OF YOUR PACKAGE, NOTE: - IMMEDIATELY YOUR PAYMENT OF AIRPORT CLEARING FEES IS BEEN CONFIRMED BY OUR CASHIER, WE SHALL PROCEED WITH YOUR PARCEL TO YOUR COUNTRY FOR ONWARD DELIVERY TO YOUR DOORSTEP BECAUSE YOUR PACKAGE WAS REGISTERED UNDER SAMEDAY DELIVERY.
YOU ARE RECOMMENDED TO GO TO WESTERN UNION AND MAKE YOUR PAYMENT THROUGH OUR CASHIER INFORMATION AS WE ARE RUNNING OUT OF TIME. FOR YOUR PAYMENT INFORMATION SEE BELLOW:
OUR CASHIER NAME:……… ALI HAMZA
OFFICE ADDRESS:………… S21 MAIN TERMINAL BUILDING MEZZAINIE LEVEL 2, 64000 KUALA LUMPUR MALAYSIA.
REMEMBER TO SCAN OUT YOUR PAYMENT SLIP AFTER YOUR PAYMENT AND SEND IT TO US FOR A PROVE THAT YOU HAVE PAID FOR THE CHARGES AND ALSO FOR EASY AND QUICKEST PICKING UP YOUR MONEY FOR IMMEDIATE RELEASING OF YOUR CONSIGNMENT AS WE ARE WAITING FOR YOUR URGENTLY REPLY.
FOR MORE INQUIRY CALL OR WRITE CUSTOMER CARE SERVICES: - UK TEL: (+44) 703 1819 849.FAX: (+44) 844 774 7593. Email: linkaircargodiplomat@vfemail.net. CUSTOMER CARE HELPS LIVE ENQUIRIES MESSENGER: salesairlinkdiplomaticcargo@gmail.com. PLEASE CALL OUR SOUTH EAST ASIA HEAD OFFICE DELIVERY AGENCY, MALAYSIA HOTLINE (+60387611112, +60146608343, ) AS SOON AS YOU READ THIS MAIL CALL OUR DELIVERY AGENCY AND BE INFORM THAT WE ARE WAITING FOR YOUR URGENT RESPOND TO SEND THE OUTSTANDING CHARGES THAT IS HOLDING THE DELIVERY OF PACKAGE. THANKS AND GOD BLESS YOU. HOPING TO HEAR FROM YOU. VERY URGENT.
MR. ADERNSON ROONEY: +60146608343, MANAGER/HEAD OF OPERATION SOUTH EAST ASIA REGIONAL OFFICE.

MISS. NADIA BINTI AHMED: SECRETARY/DELIVERY CONTROLLER SOUTH EAST ASIA REGIONAL OFFICE.

P BE EARTH SMART. PLEASE CONSIDER YOUR ENVIRONMENTAL RESPONSIBILITIES BEFORE PRINTING THIS EMAIL
--------------------------------------------------------------------------------------------------------------------------------------------
CAUTION: THIS MESSAGE IS INTENDED ONLY FOR THE USUAL USE BY THE PERSON TO WHOM IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS CONFIDENTIAL AND PRIVILEGED UNDER APPLICABLE LAWS, OR OTHERWISE PROTECTED BY WORK PRODUCT IMMUNITY OR OTHER LEGAL RULES. NO ONE ELSE MAY COPY OR FORWARD ALL OR ANY OF IT IN ANY FORM. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY USE, REVIEW OR DISCLOSURE OR COPYING OF THIS MESSAGE AND INFORMATION IT CONTAINS IS PROHIBITED. IF YOU HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE NOTIFY THE SENDER BY REPLY E-MAIL AND THEN DELETE IT FROM YOUR SYSTEM. THE VIEWS EXPRESSED IN THIS EMAIL ARE NOT NECESSARILY THE VIEWS OF
AIRLINK INTERNATIONAL DIPLOMATIC AND CARGO SERVICE LTD. (LDN)THANK YOU.

---------------------------------------------------------------------------------------------------------------------------------------------
A
User
fitri  
 
oh god I've just experienced the same thing. they asked me to send money seanyak U $ 1260. and I've felt something strange. maknya I find info on the internet. and it was a fake website. oh god it makes me shocked. they are so mean. must eradicate. and must be immediately reported to police
N
User
Ailen  
 
Oh my god i'm so shock..good thing that i read this, i almost pay an 2560 ringgit..shit...Malaysian custom ''YOU ARE A BIG LIAR''
Thanks God that He guide me that i search on the internet about a Malaysian custom then i found this lots of complaints.
Thanks that i didnot pay the amount that they want them to pay!

MALAYSIAN CUSTOM, , ,

THE PERSON THAT SEND ME TEXT MESSAGE, AND EMAIL..YOU ARE A BIG LIAR.

NOW, I WANT TO KNOW, I'M STILL AFRAID, ANYONE CAN TELL ME THAT THEY STILL RECEIVE THEIR PARCEL?
PLEASE I WANT TO KNOW...
FEEL FREE TO SEND TO MY EMAIL,
libra_ailen27@yahoo.com
THANKS A LOTS...

LIAR... WAKE UP..

THIS MY MESSAGE

Attn:?????

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 Malaysian
customs for some reasons which happened to violate the shipping policies.
As the goods were brought on transit point Malaysia then for further destination Philippines
at the transit check point, the Malaysian 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.
Outstanding Charges:
Administrative ...RM 560.00
Clearance... RM 2000.00
TOTAL = RM 2, 560.00
A total of RM 2, 560.00 RM (Two thousand five hundred and sixty 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, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: +60164910539, +60164909278
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.


Yours Faithfully.
Mr. Othman Abdul
JBO Cargo & Courier Services Ltd
Tel :+60164910539, +60164909278



From: JBO CARGO JBO CARGO <jbocargocouriermy@hotmail.com>
Subject: THE PAYMENT INFORMATION
Date: Sunday, 12 December, 2010, 1:31 PM

Attn: Madam,
To expedite every process, You are to locate the nearest
Western Union Money Transfer agent within your
location to make the payment through our Account's Officer as stated
below.

NAME OF ACCOUNT'S OFFICER / RECEIVER

Name: KOSEY REITH

Country: KuaLa Lumpur, 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 Reference Number (10-digit)
4. Test question and answer (if any)
5.. Amount sent
If possible send a scanned copy of the transfer slip, containing the
above details to this office, as well as your claims officer.
Conclusion: As soon as we receive confirmation and evidence of
payment of
the charges, we will dispatch your parcel immediately within hours to the
designated receivers address. The date and time of departure and
expected time of delivery will be sent to you.
We are glad to be of service to you.


Yours Faithfully.
Mr. Othman Abdul
JBO Cargo & Courier Services Ltd
 
i have the same experience and i was so stupid to believed and sent the money, please let's all unite and get this asshole into justice.. how we'll do that is what i'm not sure..
A Jan 11, 2011 by
User
Head first  
 
HMM I FEEL BAD NOW THAT I THINK I AM BEING SCAMMED EMOTIONALLY AND OUT OF MY MONEY.. I AM GLAD THAT I WASNT ABLE TO PAY FOR THE PARCEL.. EVEN THOUGHT THIS PERSON FROM LONDON SAID HE WILL PAY HALF OF THE PACKAGE... SWEET WORDS MAY FOOL YOUR HEART I GUESS THAT IS WHY THEY PUT THE HEAD FIRST AND THINK ABOUT IT...

Attn:
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 Malaysian
customs for some reasons which happened to violate the shipping policies.
As the goods were brought on transit point Malaysia then for further destination Philippines
at the transit check point, the Malaysian 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.
Outstanding Charges:
Administrative ...RM 560.00
Clearance... RM 2000.00
TOTAL = RM 2, 560.00
A total of RM 2, 560.00 RM (Two thousand five hundred and sixty 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, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: +60164910539, +60164909278
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.


Yours Faithfully.
Mr. Othman Abdul
Zenith Courier and Cargo Express Ltd
Tel :+60164910539, +60164909278
A Jan 16, 2011 by
User
jett  
 
i just got a same message too from london and everything was really the same.. they asked me to pay for the clearance of 2560 ringgit.. been thinking a lot of times.. good thing i have found this site.. why cant the government do something on this scams? it ruins the image of its country!!! shame to the malaysian government!!!

wake up malaysian government!!! do something on this!
D Feb 17, 2011 by
User
leth  
 
ATTENTION: DEAR PACKAGE RECEIVER,

WE ARE PLEASED TO INFORM YOU THAT YOUR PARCEL HAD ARRIVED WHILE ON TRANSIT IN KUALA LUMPUR IN’TL AIRPORT AND IT'S CURRENTLY AWAITING CLEARING PROCESS. TO SEE THE CURRENT STATUS OF THE PACKAGE FOLLOW THE INSTRUCTION GIVEN TO YOU BELLOW. TRACKING SHIPMENT INFORMATION CLICKS THE WEBSITE BELOW AND CONFIRMS THE CURRENT STATUS OF YOUR PACKAGE. FOLLOWS THE INSTRUCTION CAREFULLY. FOR EASY OF TRACKING YOUR CONSIGNMENT/PARCEL/PACKAGE ONLINE. CLICK THE WEBSITE AND GO TO TRACK SHIPMENT, CLICK IT THEN COPY YOUR NAME AND THE NUMBERS AS IT APPEARS BELLOW AND PASTE IN THE TWO SPACE MARKED USERNAME AND PASSWORD CLICK LOGIN BELLOW, YOU SHALL SEE YOUR NAME ON BLACK COLOUR CLICK IT AND WAIT A BIT TO SEE THE CURRENT STATUS OF YOUR CONSIGNMENT/PARCEL/ PACKAGE. PACKAGE SERIAL NUMBER: FXC-YH/D9/HYU.
WITH REFERENCE TO THE DELIVERY OF YOUR PACKAGE SENT TO YOU BY ENGINEER WILLIAM PHILIP OF 148/158 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HT LONDON UNITED KINGDOM, WE WISH TO BRING TO YOUR NOTICE THAT YOUR PACKAGE HAS BEEN PLACED ON HOLD, BY THE AIRPORT AUTHORITY FOR SOME REASONS WHICH HAPPENED TO VIOLATE THE SHIPPING POLICIES. AS THE GOODS ARRIVED AT THE MALAYSIA CUSTOM CHECKING AND TRANSIT POINT, IT WAS DETECTED THAT CURRENCY WERE INCLUDED IN YOUR PARCEL. THEREBY, CERTAIN TAX MUST BE PAID AS AIRPORT AUTHORITY DUTY VIA US WHICH IS FOR THE IMMEDIATE CLEARANCE OF YOUR PACKAGE AND FOR US TO CONTINUE THE DELIVERING OF THE PACKAGE TO YOU. 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 DIPLOMATIC DELIVERY SECTOR FOR FINANCIAL ASSETS DELIVERY. WE HAVE ALREADY TAKEN STOP ORDER LETTER FOR THIS PACKAGE FROM AIRPORT AUTHORITY AND YOU ARE REQUIRED TO FOLLOW ALL THE INSTRUCTIONS GIVING TO YOU TO FACILITATE THE RELEASING OF YOUR PACKAGE. TO DO THIS, YOU ARE REQUIRING PAYING THE REQUIRED CHARGES LISTED BELOW FOR IMMEDIATE RELEASING OF YOUR PACKAGE. UPON CONFIRMATION OF YOUR PAYMENT, YOUR PACKAGE WILL BE DELIVERED TO YOUR DESIGNATED ADDRESS ABOVE UNDER SOME FEW HOURS. IN ORDER TO CLEAR YOUR PARCEL AND PROCEED TO YOUR DOORSTEP, YOU REQUIRED TO MAKE THE PAYMENT OF AIRPORT CLEARING FEES AS STATED BELOW:
ADMINISTRATIVE FEE... 450.10MYR
AIRPORT CLEARANCE... 1300.00MYR.

NONE INSPECTION FEE:……… 946.00MYR

TOTAL... 2, 696.10 MYR RINGGIT, MALAYSIA CURRENCY

A TOTAL, 2, 696.10 MALAYSIA RINGGIT (IN US DOLLARS – 860 US DOLLARS ( EIGHT HUNDRED AND SIXTY US DOLLARS)

OUR SOUTH EAST ASIA BRANCH OFFICE MANAGER AND SECRETARY/DELIVERY CONTROLLER (MR. ANDERSON ROONEY OR MISS. NADIA BINTI AHMED) WILL GIVE YOU A CALL AND INFORM YOU ABOUT THE PAYMENT AND KINDLY FOLLOW UP THE INSTRUCTIONS TO ENABLE US TO FACILITATE THE IMMEDIATE RELEASING OF YOUR PACKAGE, NOTE: - IMMEDIATELY YOUR PAYMENT OF AIRPORT CLEARING FEES IS BEEN CONFIRMED BY OUR CASHIER, WE SHALL PROCEED WITH YOUR PARCEL TO YOUR COUNTRY FOR ONWARD DELIVERY TO YOUR DOORSTEP BECAUSE YOUR PACKAGE WAS REGISTERED UNDER SAMEDAY DELIVERY.
YOU ARE RECOMMENDED TO GO TO WESTERN UNION AND MAKE YOUR PAYMENT THROUGH OUR CASHIER INFORMATION AS WE ARE RUNNING OUT OF TIME. FOR YOUR PAYMENT INFORMATION SEE BELLOW:
OUR CASHIER NAME:……… ALI HAMZA
OFFICE ADDRESS:………… S21 MAIN TERMINAL BUILDING MEZZAINIE LEVEL 2, 64000 KUALA LUMPUR MALAYSIA.
REMEMBER TO SCAN OUT YOUR PAYMENT SLIP AFTER YOUR PAYMENT AND SEND IT TO US FOR A PROVE THAT YOU HAVE PAID FOR THE CHARGES AND ALSO FOR EASY AND QUICKEST PICKING UP YOUR MONEY FOR IMMEDIATE RELEASING OF YOUR CONSIGNMENT AS WE ARE WAITING FOR YOUR URGENTLY REPLY.
FOR MORE INQUIRY CALL OR WRITE CUSTOMER CARE SERVICES: - UK TEL: (+44) 703 1819 849.FAX: (+44) 844 774 7593. Email: linkaircargodiplomat@vfemail.net. CUSTOMER CARE HELPS LIVE ENQUIRIES MESSENGER: salesairlinkdiplomaticcargo@gmail.com. PLEASE CALL OUR SOUTH EAST ASIA HEAD OFFICE DELIVERY AGENCY, MALAYSIA HOTLINE (+60387611112, +60146608343, ) AS SOON AS YOU READ THIS MAIL CALL OUR DELIVERY AGENCY AND BE INFORM THAT WE ARE WAITING FOR YOUR URGENT RESPOND TO SEND THE OUTSTANDING CHARGES THAT IS HOLDING THE DELIVERY OF PACKAGE. THANKS AND GOD BLESS YOU. HOPING TO HEAR FROM YOU. VERY URGENT.
MR. ADERNSON ROONEY: +60146608343, MANAGER/HEAD OF OPERATION SOUTH EAST ASIA REGIONAL OFFICE.

MISS. NADIA BINTI AHMED: SECRETARY/DELIVERY CONTROLLER SOUTH EAST ASIA REGIONAL OFFICE.

P BE EARTH SMART. PLEASE CONSIDER YOUR ENVIRONMENTAL RESPONSIBILITIES BEFORE PRINTING THIS EMAIL
--------------------------------------------------------------------------------------------------------------------------------------------
CAUTION: THIS MESSAGE IS INTENDED ONLY FOR THE USUAL USE BY THE PERSON TO WHOM IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS CONFIDENTIAL AND PRIVILEGED UNDER APPLICABLE LAWS, OR OTHERWISE PROTECTED BY WORK PRODUCT IMMUNITY OR OTHER LEGAL RULES. NO ONE ELSE MAY COPY OR FORWARD ALL OR ANY OF IT IN ANY FORM. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY USE, REVIEW OR DISCLOSURE OR COPYING OF THIS MESSAGE AND INFORMATION IT CONTAINS IS PROHIBITED. IF YOU HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE NOTIFY THE SENDER BY REPLY E-MAIL AND THEN DELETE IT FROM YOUR SYSTEM. THE VIEWS EXPRESSED IN THIS EMAIL ARE NOT NECESSARILY THE VIEWS OF
AIRLINK INTERNATIONAL DIPLOMATIC AND CARGO SERVICE LTD. (LDN)THANK YOU.


dont believe this kind of message...
www.airlinkdcargo-int.de.tl
N Feb 25, 2011 by
User
ashley82  
 
Dear Madam,

Further to our correspondence, sequel to our email conversation I am pleased to inform
you that your package is in possession of the Malaysia Customs awaiting clearance due to
the money detected in your package To expedite the process of releasing your package
please locate and do the payment through western union with our Accounts officer below:

Name: Paul Adam .

Address: lot E002, Ground Floor, Block 2200, enterprise 3 building, persiaran Apec, 6300
Cyber Jaya Malaysia.

Note: Your payment is $756.56 Only.
Please make your payment as early as possible today. Immediately after payment is done,
please call and send to this e-mail a scanned copy of the transfer slip for official
recording purposes. Conclusion: As soon as we receive confirmation and evidence of
payment of the charges, we will dispatch your parcel immediately within few hours. The
expected time of delivery will be sent to you.
We are glad to give you a nice service,
Thank you for using Trans Air Logistics Delivery Services for your delivery packages and for
your business needs.
For more inquiry call +60-173675392 or +447031854663 .
Email: enquiry-transairlogistics@eb2a.com, Present your order number when calling so that we may honor your calls.. We are glad to
be service you.
Yours Faithfully
Ms.Siti Hassan,
South East Asia Regional Co-ordinator
Trans Air Logistics Delivery Services Malaysia Branch.
Phone: +60-173675392 / +60321685490
Fax: +60322685476.




I was SCAMMED also by those FOOLISH People... I really feel bad, but it happened already. I lift it up to God, co'z i know "KARMA" will hit them back...
BEWARE!!!
N Feb 25, 2011 by
User
ashley82  
 
Sequel to our e-mail conversation, I was trying to let you know that, With
reference to the dispatch of the package you sent which was stocked at the
customs check point of its destination country ( Malaysia ) it is our duty
to bring to your notice that all charges related to late delivery of your
package has been paid on your behalf by the receiver for the effective
delivery to its designated destination but due to on-going activities
lately you will have to prove that the currency in the parcel is not for
money laundry or for its enhancement.
Therefore, you are required by the authorities to provide a Money Laundry
Certificate to prove that the funds detected in your package is not as term
money laundry.
Furthermore, the Authorities have APPROVED your parcel to be delivered to
the doorstep of the receiver.
We apologies for the inconveniences that occur during the process of this
service, please, note that as inquired you are required to pay the sum of
(USD 1, 579.50) for the certificate. As soon as we receive and confirm payment,
we are required to forward it to the offices to enable them obtain and send
the Money Laundry Certificate to us for its purpose and for an immediately
dispatch of your parcel to the receivers address.
You are advised to do this without further delay as we sincerely apologies
for any inconveniences caused for the late delivery of your package to the
Receiver?s doorstep.
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
Thank you so much for using Trans Air Logistics Delivery Services for your delivery
Packages and for your business needs.
For more inquiry please ring +447031854663.
Email: enquiry-transairlogistics@eb2a.com,
We are glad to be of service to you.
Tel: +60-173675392 / +60321685490.
A Mar 19, 2011 by
User
nonnie  
 
Is this person going by Floyd Humphrey, he has done the same scam to my friend only she did send moneygrams, he should be prosecuted morally and judically, found another complaint on this site a woman in New Zealand he even threatened to have her killed, he is frightening and the Malasian government should be investigating him for doing these scams in their country, he seems to be international not sure what his actual citizenship is from he has been in Australia, Japan, Malaysia, US, British Isles etc, speaks with a german type accent????
N Mar 19, 2011 by
User
nonnie  
 
Forgot to mention on previous report Floyd Humphrey is either these two other persons or they are part of his scam as these were names on moneygrams William Brad and Scott Campbell

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