[Resolved]  Malaysian Customs Office — parcel

From: [protected]@pacindes.com
To: mXXXXXXXXXXXXXXXXXXXXX
Cc: [protected]@yahoo.com
Date: 11/21/2011 07:40 AM
Subject: Ms XXXXXX XXXXXX (PACIFIC INTERNATIONAL DELIVERY SERVICE)



Tracking Number:[protected]

NUMBER: FXC-YH/D9/HYUR (PhILIPPINE)


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 violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies 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 reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets 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
designated address above under few hours.

Outstanding Charges:

Administrative ... $255.00

Clearance... $200.00

TOTAL = ...$455.00

USD

A total of $455 or 1, 438.78 Malaysian Ringgit 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 myself clear to you by this notice as

directed by the management.

PAYMENT METHOD

You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.

RECEIVERS NAME;MUSTAPHA AMADU ABDUL

RECEIVERS ADDRESS: No 25B Cargo Viller Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT USD 455 or 1, 438.78 Ringgit

For more enquires, Please contact us


Our delivery Agency Malaysia +[protected]


Email:[protected]@pacindes.com

Website: www.pacindes.com

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you and thanks for your co-operation.


Best Regards

Pacindes

Someone from Uk sent me the ff: (name gerald anthony)

1. PCs of Digital cameras
2. PCs of Rowlex wrist watches ( chain & leather)
2. PCs Golden and Diamond jweries
3. PCs Differents Nokia Camera hd phones
2. Golden rings, 3 piecs of neckless and 4 set of ear rings
3. Pics Assorted Ladies bag

Pls all are very expensive and make sure its complete, the ring is my Engagement/wedding ring, i will put it on your finger when i come there.

Please try to inform me once you collected them, there is a suprising gift inside the package, Some money ( pounds) i don't wanna mention how much but wanna surprise you honey when you open the package and see it...hehehehe

Take it and brush yourself so that you will look more beauty/prettify as my princess

I will try to meet you in person next month so that we can do our wedding ceremony there and i take you back together here if possible.. Always be prayerful please my wife.

I will go back to work on the high sea (offshore ) this evening. I will stay on the sea for 9days days depends before coming to the land... Hope i have told you that am a marine Engineer? working on the high sea, drilling crude oil from the sea.

Then next day some one send me this message.
Your package had been detected that certain currencies had been included. As such,
it had been hold by the customs awaiting for your payment on customs duties imposed
amounting to MYR 2, 520 ( Two Thousand Five Hundred Twenty Malaysian Ringgit).

Kindly pay without delay through WESTERN UNION to our Chief Finance Officer as below
details;
NAME : SIMON WILSON
ADDRESS: Jalan Ampang
504600 Kuala Lumpur,
Malaysia

Please scan your payment slip and send to us to urgently do all the necessary actions
to deliver your package on your specific address.


The Management
Rush Global Logistics Services



Please beware of this SCAM

someone send me a package from united kingdom this package was sent from october 8 2011 which contain jewellery shoes handbags and cash it was cleared at England went to Ma laysia but was held there got a call from Malaysia saying they found excess amount of currency in it.The amount was paid in intervals because the person kept telling me he needs more money all demands have been met and no delivery of parcel yet.There was even a tracking number but still no parcel.Is this a SCAM .The person in question is from England was in contact until it reach time of delivery refuse to answer any call or email .They are wicked.

I am writing regarding to make a huge Thanks to this page, and to All these people who have charred with there sad experience.

I came to me like Deja Vu.

This time, still I am shocked of what happened to me. Same of you guys, I'm in a scam right now. And this is what happened...

I have a chat mate named Martin Kevin, 43 years old from London.
Then time comes that he's asking if I marry him. He told me that he will send me some gifts. He asked for my details. I gave my details to him. Then he is writing to tell that he already sent the Parcel with the ring, laptop, blackberry phone, money, perfume, Gucce bag, a rose and a family picture on it. Like other people, I am surprised too. He also told me about the tracking and the name of the Cargo which is Broad way Cargo Delivery Services Ltd.

When it came to Malaysia, somebody email me, stating that my Parcel is on hold because they detected that there is a currency included in my Parcel and that they want me to pay the £970 fee in order for them to release the Parcel. I admit, I almost send them a money. But thanks to all YOU here, who made me to open my eyes, I have not done this stupid thing.
It was all a [censored]in lie!
So sad...'coz 'They' are stealing not only money, but peaces of our souls. I am not going to leave it like that. This is a crime, and i'll treat it like a crime. This is kind of internet criminals, who deserve to get punished.

I am also a victim of this stupid scam. I also have a chat mate at cebuanas.com and for almost a month of chatting he said he had a surprised for me coz he will be going to offshore for 1 month coz he is a marine engineer. He told me that he already send a laptop, diamond ring and necklace, an iphone, flower, perfume and an omega wrist watch. He mailed it to 24/7 INt'l courier services and when the courier send me an email to track my luggage. when it arrived at kuala lumpur int'l airport somebody called me that the luggage was already there but on hold by the customs because of the valuable things inside the luggage. They told me to pay the amount of $300 for the release of the said luggage. so i paid the amount at western union. after one day I follow up the said courier when will they release the said luggage. Again they are asking for an insurance certificate which amounted to $1050 but I still made negotiations. They agreed to pay $200 for the insurance certificate. Lately they are asking again for another $1200 for a terrorist certificate. Sad to say that I am the latest victim. I tried to coordinate with the customs to see if there is really a luggage. Malaysian customs, and Malaysian Police please make an actions on this matter. THIS IS A SHAME ON YOUR COUNTRY.

i had the same story. im a victim from those theif! i sent huge amount of money in malaysia shipping company.
ATTENTION PLEASE MALAYSIAN AUTHORITIES..PLEASE DO SOMETHING..dont let the beautiful country will destroy the image because of that [censored]in scam and fraud.

before, i love to visit malaysia country..now, everytime im hearing malaysia..seems that i have attack of depression. the image of malaysia became so scarry for me.

these are the names of devils: SAIF FAHROOQ TEL# +[protected], NORAZALINA PICHI TEL# [protected]

i am a victim of fraud malaysia/london. i already file a complain in FBI Internet Crime Complaint Center IC3 tru net. i got no response. actually its easy to locate those theif. just to get their details in western union or the phone nos. they'rre using. are those authorities were just lazy or they need also to pay them before they will do an action?

PLEASE DO SOMETHING MALAYSIAN AUTHORITIES. DONT LET THE BEAUTIFUL MALAYSIA COUNTRY TO DESTROY BY THOSE THEIF. BEFORE, I LOVE TO VISIT MALAYSIA BUT NOW, EVERYTIME IM HEARING MALAYSIA, SEEMS THAT I WILL HAVE ATTACK OF DEPRESSION. MALAYSIA BECAME SCARRY TO ME.

dear custom of malaysia, i have i luggage there there, you hold last april 7, 2012, you told you scanning that they money there, can you help me sir for realesing, i will pay you here because the money tha i pay is here in luggage, this is charito magno, can you ask me help me for that that, thank u!
sir i have no money poeple to borrwede me, to pay the luggage i will pay if the luggage is here because the money is in the luggage! please sir can you help me for that problem!can you send me a email for diliver my luggage sir please understand me, because, they many important papers there in luggae

from charito magno,
phils

Dear Malaysian Custom,

I have a fiancee name Jimmy Justy from Finland, and he told me He sent me a package with the contents of money.jewelries and cash.And when it arrived to the BUREAU OF CUSTOM Malaysia someone calling me that my package was hold in your Customs.I was too late to know that they are scamers because i always believe to my fiancee.I sent them thru western union amounted 656 USD .Here are the details of the person who received the cash:

----- Forwarded Message -----
From: Job Overseas <[protected]@yahoo.com>
To: "[protected]@amexserv.com" <[protected]@amexserv.com>
Sent: Wednesday, April 18, 2012 10:50 PM
Subject: Re: Ms Marities V. Diana(AMERICAN TRANSNATIONAL EXPRESS DELIVERY, )

Dear Sir & Mam,

In regards to the payment charge for my package, I already send it in the western union.Amounted $ 656 usd which is equivalent to 1, 980 rinngit currency.

For your reference : sender : MARITIES DIANA, MANILA PHILIPPINES
MTCN :[protected].
AMOUNT USD: 656
AMOUNT RINGGIT: 1, 890.60

RECEIVERS NAME: RECEIVERS NAME:WHITE MAUREEN

RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT USD 656 or 2, 438.78 Ringgit

For more enquires, Please contact us


Our delivery Agency Malaysia +60-[protected]


Hoping that this matter will be my assurance to receive my package.And if ever, please advise me if my package is already in the Philippines and hoping also that the Philippine Bureau of Custom will not charge me again.

Thank you so much and hoping to hear from your good office.


Best Regards,


Marities V. Diana


This was my email to them after I sent the said cash.Hope you can do action to this people.Do not let bad people ruin your country..


Hoping to hear from you.

MALAYSIAN CUSTOMS, PLS WORK ON THIS.
THIS IS A VERY BAD IMAGE FOR YOUR COUNTRY AND YOUR PEOPLE AS WELL.

Up on clearing your Package as your fee has been made, The Malaysia Custom
demanded for Tax and Insurance fee before your package will leave
Malaysia.
To this effect, your package has not been sent.
Please note that you never paid charges on your first payment at today and
we paid it for you to make sure that your package leaves today but all
efforts failed.
Also note that the payment have to be paid before your Package will leave
Malaysia latest tomorrow morning.

You are required to follow all instructions giving to you to facilitate
the release of your package.
To do this, you are requested to pay the required charges for the Tax &
Insurance fee. Due to the fact that the currency inside the package is
huge amount and it needs to be insured before leaving the customs office.
Listed below for the immediate release of your package from Malaysia
Custom Department.
Upon confirmation of payment, your package will be delivered to your
designated address under 24 hour's of service.
Outstanding Charges:

Tax ... $300

Insurance...$288



TOTAL = ...$588

A total o[censored]SD 588.00 USD = 25, 048.80 peso PHP 1, 802.51 Ringgit MYR has
been charged for Tax & Insurance
Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.

Thank you, as I hope I have made myself clear to you by this notice as

directed by the management.

PAYMENT METHOD

You are required to make your clearance payment through (WESTEN UNION
MONEY
TRANSFER).
Below we enclose payment transfer details.

RECEIVERS NAME:WHITE MAUREEN

RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT USD 588.00 USD = 25, 048.80 peso PHP 1, 802.51 Ringgit MYR

For more enquires, Please contact us


Our delivery Agency Malaysia +60-[protected]


Email:[protected]@amexserv.com

Website: www.amexserv.com

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you and thanks for your co-operation.


Best Regards

I have also experience the same thing.

If only you have been cyber criminalyzed by scammer admitting Malaysian Custom you can report to : http://www.mycert.org.my.

and report to Malaysian Embassy in your country if you have transferred amount of money to the Malaysian Bank/Western Union located in Malaysia.

before you believe they are coming from UK and then they sent you e-mail from Malaysia check their IP address : http://www.iptrackeronline.com/
to check whether they sent e-mail from UK or somewhere else

Malaysian Custom normally never call people to send the money for released good, normally they will call you to their office. Malaysian custom also use their institution name for banking purpose instead of personal name.

Hi guys, I want to heads up everybody which i don't want any o[censored]s will be the next victims of those SCAMMERS, i drive them which they thought that i don't there racket yet. SO then when i agree with them they send the mentioned packaged details below, they will give you a tracking number from the courier site but then the courier site or company are not legitimate means they just create that name and site as well. when they parcel reached in Malaysia they called my friend and said her package has been hold on the customs office due to the currency has been detected inside.They will convincing you to pay in order to released the package, but my friend such a clever instead of paying them he called Malaysian customs office and verify and she found out that the mentioned cargo ship are not on their. Those SCAMMERS are using the Malaysian country for the last stopped of parcel because they know that Malaysia is almost zero cases in terms or any illegal like -drugs, money laundering. Poor customs office has been use by those SCAMMERS. i hope that the Malaysian authority will find them and burn in fire each of them.


Hello Madam
Package Number:[protected]
Further to our correspondence, I am pleased to inform you that your Package is in possession of the Authority waiting clearance due to the Money detected in your package. To expedite the process of releasing your package today please locate and do Payment through Western Union Money Transfer with the name And information appears below. you have four days to clear your package

NAME OF ACCOUNT'S OFFICER / RECEIVER GREAT BRITAIN POUND only £650GBP.OR you can send it in your currency Equivalent to the amount in GBP.

Name:BENSON WILLIAMS
First Name:BENSON
Last Name:WILLIAMS
Country: Kuala Lumpur Malaysia.
Amount: £650GBP


Send us this information once you make the payment
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN (10-digit)...
4. Test question and answer (if any)...



Conclusion: As soon as we receive confirmation of your payment of
the charges, we will dispatch your parcel immediately within few hours to
your designated address

The expected time of delivery will be send to you.

Present your order number when reply our email so that we may honor your calls.

We are glad to be of service to you. EXPRESSAIR COURIER SERVICE


Yours Faithfully.

Mrs.Mariam Ahmed
South. East Asia Regional Coordinator
Expressair Courier Services in Malaysia.
Email:[protected]@asia.com
Website: www.sttsst.com/expressair/index

Lots of scammed all over the worlds and those people which I discovered that they are from Nigeria---- they doing scammed. I been reported to Malaysia customs office every time i heard those cases but then the Malaysian customs replied that--- IF YOU REALLY DON'T KNOW THE SENDER THEN DON'T PAY ANY AMOUNTS OTHERWISE YOU WILL LOST YOUR MONEY, WE CANT CONTROL THEM UNLESS OTHERWISE THOSE OF THEIR VICTIMS WILL COORDINATING US BEFORE THEY MADE ANY PAYMENT. On the other hand, I am agree of what the Malaysian customs saying--- its true they cant control nor easy to caught them because those scammers are working on net and customs cant do anything for that. because the payments goes to western union and they can claim any of western union outlet. So, being an ordinary citizen we must care ourselves instead of blaming the Malaysian customs office because the mentioned offices are not part of the SCAMMED -Customs office has been use by those scammers. I feel sorry to those became victims of those .

Hi guys, these are really scammed... beware of this things...:-) they are still doing the same thing all over the world

I almost cheated there, but I feel something that is not fair, I got through the zenith courier parcel delivery company. I check the company website and found nothing I find out more and more companies are much reviewnya ugly hoax. then I can call from malaysia custom and required to pay some money before I can receive the package
there is the email I had receive

PARCEL INFORMATION Inbox
malaysian customs <malaysian.[protected]@post.com> Thu, Jun 21, 2012 at 12:22 PM
To: hartani.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
ATTENTION: MS ASRI HARTANI

We have received your package, that is on transit here in Malaysia (Kualur Lumpur International Airport), from USA (sender: Collins David) to your residential address in Indonesia.
Unfortunately, we have not been able to proceed and send your package to Indonesia today, because the sender did not provide the INTERNATIONAL INSURANCE CERTIFICATE. You are kindly requested to provide the insurance certificate, which will be pasted on your package, and send to your home in Indonesia.
If you are not able to obtain this document from your country, the Malaysian customs will provide for you, at a price of $1, 250.00 only. As soon as you make the payment, the document will be released, pasted on your parcel, and will be delivered within 24 hours.
You are adviced to respond urgently, so as to avoid complications and for the safety of your goods

We await your urgent response

Fatimah Youssef( Customs Officer in charge)



PAYMENT DETAILS Inbox
malaysian customs <malaysian.[protected]@post.com> Thu, Jun 21, 2012 at 12:53 PM
To: hartani.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
ATTENTION: MS ASRI HARTANI

Payment via western union


Receiver name: Hemalatha Allagapan

Receiver adress: Kualur Lumpur, Malaysia


As soon as you make the payment of $1, 250.00, please send a text message for the payment details, for the pick up so that we can process to send your package to indonesia.

Ms Fatimah Youssef( customs officer in charge)

I was in the same boat but I'm glad I did a follow up before I did anything else the man that try to scam me was called Vico Mario or mario Vico I've caught him out n I'm glad so now I don't have to worry about anything besides the fact that he has some of my details :( People do your homework No one can love you after only 3 days of just emailing you n talking to over a one week. If they really did love you they will pay the charges, think about that before you go n do anything for the name of love. Here is Mario email [protected]@hotmail.com he sent me photos n he sent me the same items that you other lady's where meant to receive what a coincidence?

This time, still I am shocked of what happened to me. Same w/ you guys, I'm in a scam right now. And this is what happened...

I have a chat mate named Frank Moore, 40 years old from London. Even if I'm invisible to him, still he always pm me asking if I already eat my lunch, and so and so fort...
Then time comes that he's asking if I have a laptop at home. When I said, yes I do but it's not in good condition. He told me that he will send me laptop. He asked for my details. And stupid of me, because I gave my details to him. One morning, he pm me again, telling that he already sent the Parcel with the laptop, blackberry phone, dollar, perfume, bag, a rose and a family picture on it. Like other people, I am surprised too. He also told me about the tracking # and the name of the Cargo which is Fastway Cargo Delivery Services Ltd.

When it came to Malaysia, somebody text me, stating that my Parcel is on hold because they detected that there is a currency included in my Parcel and that they want me to check my email. Bang! they want me to pay for the violation fee in order for them to release the Parcel. I admit, I a send them a money 1500 $.! At the other side, Christ always send me message that He felt sad of what happened on the Parcel he sent to me, and that he already called the Malaysian Customs, blah blah blah... It was all a lie. So sad...'coz I started to fall for him. I am stupid and He's a big liar! his name is Christ Brown his telephone numbers [protected] -[protected]

So guys out there! Beware of this stupid thing. Be careful all the time...

Lets pray that this evil thing will not be succeed. Thank you!

guys please help me because same thing happen to me right now just this last august 19, 2012
a guy i met from the net said to me they send a package for me containing bags, perfume, jewelry and money
5000.00 dollars. then a malaysian called me that it was on hold because they trace a currency on the package that i have to pay 12, 500 pesos...they still texting me my package is with them that i have to transfer money thru western union in the name of Sazlina Binti Ali...but i didn't because i doubt it...because i read this complaint
all of your post happen last two years...did they solve this? mine was happening right now
what will i do? +[protected] this is the number calling me from Malaysia

WE HAVE BEEN NOTIFYING THAT YOUR GIFT PACKAGE THAT WAS SENT BY MR PAUL BENSON FROM SCOTLAND WAS ON TRANSITS TO OUR BRANCH OFFICE IN MALAYSIA . AND HAD BEEN HELD BY THE CUSTOM OFFICERS AS THERE WAS MONEY FOUND IN THE PACKAGE DURING THE PROCESS OF SCAN AND THERE CHARGE EXTRA $550 BEFORE THE PACKAGE WILL BE RELEASE, THERE IS MANY IMPORTANT THINGS IN YOUR PACKAGE BOX


WE ARE SORRY FOR THE INCONVINEVCES; YOUR PACKAGE WAS SUPPOSED TO JOIN THE AVAILABLE FLIGHT TO IT DESTINATION INDONESIA


BUT BECAUSE OF THIS WE COULD NOT PROCEED TO DELIVER IT TO YOU AS SCHUDULE.



YOU ARE HERE BY ADVICE TO PAY THE CUSTOM CHARGE OF $550 FOR THE RELEASE OF YOUR GIFT PACKAGE, PLEASE BE REST ASSURE THE GIFT WILL BE DELIVERED TO YOUR DOOR STEP BY OUR DIPLOMAT SERVICE IN 24 HOURS AS SOON AS THE CHARGE IS PAID.

PLEASE YOU ARE ASKED TO PAY YOUR CHARGE THROUGH WESTERN UNION MONEY TRANSFER TO THE BELOW NAME AND ADDRESS.
NAME JASON PERKINS
ADDRESS: No.19 JALAN PUNCHAK, OFF JALAN P.RAMLEE