[Resolved] Malaysian Customs Office — parcel | |
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 $895.107 US dollars then they will release my parcel. I contacted another lady today and she paid the money but still no parcel and now she is in debt, poor lady people beware this is a SCAM dont send money overseas to these people, if it wasnt for the lady telling me I might now too be poorer eh, thses scammers must be caught eh. This man is the same person for both o[censored]s too interesting eh he moves fast meant to be from uk address dosent match, phone number no same story eh vulnerable trusting woman eh. Ladies and men beware eh and keep your money for your family not chasing a hope that will bring distress to all eh. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 120 Comments | |
Comments
Oh, my God i cant believe for all what i read in this site.Because i have friend in uk and today he send me messge that i have a parcel from him.And he gave me tracking number.On first i believe coz when i check it i found it through campany services.But i am worrying now coz someone in custom calling me that. I have parcel hold to them because of currency inside.Im very pety about my self coz im believe to him.Because really at first his very nice to all the messges he sent to me.Same like an angel to tell me all good and sweet words.I am fall in with him.Im so stupid to beleive with him.But very thankful to this site i found.Because somehow i never sent a money.Because i told them if the package really to me.Let them contact the sender and they may solve it the problem.Thats all and i may never reply it again anymore.Its to hurt to me not because of the package just because to the man i meet in the net, so very lie to me.
Thanks gay know i learn not to believe anyone man in the net.
Thanks gay know i learn not to believe anyone man in the net.
Good afternoon!
I am from the Philippines and my friend send me a parcel coming from the US. One of your immigration officer asked and called me to pay 1, 650$. Is it really need for us to have an additional charge since the air wave already have a charge on the said parcel. They asked me to pay through western union. Is that right?
Kindly give us clarification about the matter.
Thank youo and have a nice day ahead...
I am from the Philippines and my friend send me a parcel coming from the US. One of your immigration officer asked and called me to pay 1, 650$. Is it really need for us to have an additional charge since the air wave already have a charge on the said parcel. They asked me to pay through western union. Is that right?
Kindly give us clarification about the matter.
Thank youo and have a nice day ahead...
Same happen with me, they want me to send $895, and when I told them that I have no $895, it decreased it into $300, The customs officer told also to me that if I didn't pay the charges, he will compiscate the parcel.
Welcome:
RELIANCE COURIER SERVICE, MALAYSIA.
Lot 412, Jalan Senuduk, Taman Bukit Bandaraya, 59000 Kuala Lumpur Malaysia.
11/13/2012
Attn: ARLENE HERNANDEZ
Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through MONEYGRAM Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.
PAY TO BELOW INFORMATION AMOUNT $895 United State dollars Only.
Name:Kamariah Binti Kerim
Address: Lot 412, Jalan Senuduk, Taman Bukit Bandaraya, 59000 Kuala Lumpur Malaysia.
Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by MONEYGRAM MONEY TRANSFER:
1. Name of the person that Deposited the money in MONEYGRAM: (first name and last name)
2. Address:
3. Amount sent:
4. Mtcn Number:
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. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.
For more enquire:
Tel: +[protected]
Fax: +[protected]
We are glad to be of service to you.
Best Regards.
Ms Julia Wanie
South East Asia Regional Co-coordinator
RELIANCE COURIER SERVICE, MALAYSIA.
Tel: +[protected]
Fax: +[protected]
Welcome:
RELIANCE COURIER SERVICE, MALAYSIA.
Lot 412, Jalan Senuduk, Taman Bukit Bandaraya, 59000 Kuala Lumpur Malaysia.
11/13/2012
Attn: ARLENE HERNANDEZ
Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through MONEYGRAM Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.
PAY TO BELOW INFORMATION AMOUNT $895 United State dollars Only.
Name:Kamariah Binti Kerim
Address: Lot 412, Jalan Senuduk, Taman Bukit Bandaraya, 59000 Kuala Lumpur Malaysia.
Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by MONEYGRAM MONEY TRANSFER:
1. Name of the person that Deposited the money in MONEYGRAM: (first name and last name)
2. Address:
3. Amount sent:
4. Mtcn Number:
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. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.
For more enquire:
Tel: +[protected]
Fax: +[protected]
We are glad to be of service to you.
Best Regards.
Ms Julia Wanie
South East Asia Regional Co-coordinator
RELIANCE COURIER SERVICE, MALAYSIA.
Tel: +[protected]
Fax: +[protected]
O my God this is what happenning to me, , , , but im inlove with the guy who sent me the parcel we have communication sending me emails and calling me too! I really dont know what will happen, only God knows!
I am Han yun yan from China.Henry Moon from UK sent me a parcel on 9.11.2012.Tracking number is [protected]..The package parcel has been placed on hold by the Malaysian customs .Please release that parcel to China.Please contact me to [protected]@yahoo.cn .Thanks!
I have also gone through a similar situation.I am from PNG.I got chatting to this guy in UK, named Chris Dan who claimed to be an Engineer originally from USA but residing and currently working in London, UK.He asked if he could get married right away within this month.We got talking and he informed me he sent a parcel containing a laptop, ipad, watch, etc plus some 1000 plus pounds (GBP) since he was in a hurry and was busy and had no time to contact me for bank details to do banking Transactions.He also emailed me the AirWay Bill Receipt of the parcel.It was sent through Air Wave Express Delivery Service.
Anways, a few days later, I got an email from the Courier Service in Malaysia from a lady claiming to be the South Asia Regional Manager.Anyways I thanked God that I was not stupid to pay right away.I asked her lots of questions which she couldn't answer or maybe dumb enough to answer which she only insisted I go right ahead and pay.Go to Hell lady, I am not stupid to pay for some pathetic parcel!I have everything like laptop, etc, why should I pay for something I don't need and havn't sent? It's logic here, right? Also I informed that guy I am not paying for anything since he also suggested I go ahead and pay.I told him he is not a real man and that I have met many real gentle men who has never put me into situatins like this one to pay for some parcel.And that I am also not a loser and desperate to get married.ha ha..Sorry scammers, tough luck here!! maybe I was playing you scammers as well. You can get your money, that is only through your wildest dreams and not in reality!! Scammers are pathetic losers!! So folks out there be careful, no one in this world will give away money to unknown people, even if he/she is rich...only scammers do that.
From: Air-waves Express Delivery Service <[protected]@gmail.com>
To:
Sent: Sunday, November 25, 2012 6:50 PM
Subject: NUMBER: GTXS/ WFD /2012 /PNG)
WELCOME!
AIR-WAVES EXPRESS DELIVERY SERVICE
NUMBER: GTXS/ WFD /2012 /PNG)
26th November, 2012.
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 violate the shipping policies.
As the goods arrived Malaysia custom 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 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 designated address above under few hours.
Outstanding Charges:
Administrative ...650 usd
Clearance... 1000 usd
A total of 1, 650usd (One thousand Six Hundred and Fifty united states dollars) 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.
For more inquiry call: +[protected]. Email: [protected]@gmail.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Ms Siti Binti.
South Asia Regional Manager
Anways, a few days later, I got an email from the Courier Service in Malaysia from a lady claiming to be the South Asia Regional Manager.Anyways I thanked God that I was not stupid to pay right away.I asked her lots of questions which she couldn't answer or maybe dumb enough to answer which she only insisted I go right ahead and pay.Go to Hell lady, I am not stupid to pay for some pathetic parcel!I have everything like laptop, etc, why should I pay for something I don't need and havn't sent? It's logic here, right? Also I informed that guy I am not paying for anything since he also suggested I go ahead and pay.I told him he is not a real man and that I have met many real gentle men who has never put me into situatins like this one to pay for some parcel.And that I am also not a loser and desperate to get married.ha ha..Sorry scammers, tough luck here!! maybe I was playing you scammers as well. You can get your money, that is only through your wildest dreams and not in reality!! Scammers are pathetic losers!! So folks out there be careful, no one in this world will give away money to unknown people, even if he/she is rich...only scammers do that.
From: Air-waves Express Delivery Service <[protected]@gmail.com>
To:
Sent: Sunday, November 25, 2012 6:50 PM
Subject: NUMBER: GTXS/ WFD /2012 /PNG)
WELCOME!
AIR-WAVES EXPRESS DELIVERY SERVICE
NUMBER: GTXS/ WFD /2012 /PNG)
26th November, 2012.
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 violate the shipping policies.
As the goods arrived Malaysia custom 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 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 designated address above under few hours.
Outstanding Charges:
Administrative ...650 usd
Clearance... 1000 usd
A total of 1, 650usd (One thousand Six Hundred and Fifty united states dollars) 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.
For more inquiry call: +[protected]. Email: [protected]@gmail.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Ms Siti Binti.
South Asia Regional Manager
Look whos this man! he is one of them...hahahaha kala mo maiisahan mu ako ha! i send used control number and send his email and the amount of what he want it... hahahaha but all is not true...hahaha bad guys is no space in this world di na kau naawa sa mga vistim nyo and now kayo din ang victim...hahahaha package daw dirty olman pig. bye! Bye! sayo na package mo hahaha as if meron big funny fat dirty old man.
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We are same situation guys... they know they 1me as there victims, , , oohhhhh... there are victims not me... why? i send them a used western union control number. and in case of $850 malaysian? i said i send $850 US... he reply so fast and said he check wow.. before he can reply i reply him a bad words. because this kind of man scammers are no space in this world:
HERE ARE THE MSG. THEY SEND TO ME.
EXPRESS ROUTE DELIVERY SERICES
Welcome: To
EXPRESS ROUTE DELIVERY SERICES
Asia Office:
Express Route Delivery Sdn Bhd (72144-V)
No.72 Jalan SS20/5, 62500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia
Phone: +[protected] / Landline: [protected]
E-mail: [protected]@erdeliverys.com
Delivery Address:
___________________
ADDRESS.._____________________________________
ORDER NUMBER: MES/ WFD /2012 (MALAYSIA).
DATE: 10/3 /2012
Attn:Ms_____
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 Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a 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 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: $400.00
Clearance: $450.00
TOTAL: $850.00
A total of $850.00 has been charged. 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.
Thank you for using EXPRESS ROUTE DELIVERY SERVICES MALAYSIA for your delivery packages and for your business needs.
For more inquiries call:
MR. Mirah Mohamed : +[protected]
Mrs LISA.: +[protected]
Email: [protected]@erdeliverys.com
Present your order number when calling so that we may honor your calls.
We are glad to be at your service.
Yours faithfully
HERE ARE THE MSG. THEY SEND TO ME.
EXPRESS ROUTE DELIVERY SERICES
Welcome: To
EXPRESS ROUTE DELIVERY SERICES
Asia Office:
Express Route Delivery Sdn Bhd (72144-V)
No.72 Jalan SS20/5, 62500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia
Phone: +[protected] / Landline: [protected]
E-mail: [protected]@erdeliverys.com
Delivery Address:
___________________
ADDRESS.._____________________________________
ORDER NUMBER: MES/ WFD /2012 (MALAYSIA).
DATE: 10/3 /2012
Attn:Ms_____
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 Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a 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 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: $400.00
Clearance: $450.00
TOTAL: $850.00
A total of $850.00 has been charged. 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.
Thank you for using EXPRESS ROUTE DELIVERY SERVICES MALAYSIA for your delivery packages and for your business needs.
For more inquiries call:
MR. Mirah Mohamed : +[protected]
Mrs LISA.: +[protected]
Email: [protected]@erdeliverys.com
Present your order number when calling so that we may honor your calls.
We are glad to be at your service.
Yours faithfully
hi im from phil.. and it happened today someone called me from malaysian custom and his message as below, thanks god I'm not stupid to believe it.the sender of parcel name is dominic williams, guys beware of this person.
Dear Norma Dela Cruz Tan,
Our company advises trustees Fast Way Flyers Courier Service company and we are pleased to inform you that a shipment sent in your name has come to Malaysia this morning, that's why we contacted you here? For onward delivery to your address inPhilippines with the following information:
Sender name: Dominic Williams
Origin: England, UK
Gross Weight: 40kg
Parcel Secret Code: 505
Trans No: 0855
Description: Brown box of diplomats
We need you to confirm your account name, address and respiratory us for authentication and after that, then you are obligated to pay the sum of 250 dollars for customs duties, tax and other charges because of the government of Malaysia andPhilippines before delivery. The delivery should be made personally by me (Ahmad Kemin ) and my personal assistant, as it is a classified shipment
As soon as you made the payment, then we can deliver your parcel to your destinations within 12 hours, send it by this name below. Account will take 3 days before we receive it here, so made the payment through Western Union Money Transfer. Send us the payment detail's for the confirmation.
1st Name: Dalila
Middle Name: Binti
Last Name: Kamarudin
Address: Kuala Lumpur, Malaysia
Thanks for doing business with Fast Way Flyers Courier Service
Yours sincerely,
+[protected]
Dear Norma Dela Cruz Tan,
Our company advises trustees Fast Way Flyers Courier Service company and we are pleased to inform you that a shipment sent in your name has come to Malaysia this morning, that's why we contacted you here? For onward delivery to your address inPhilippines with the following information:
Sender name: Dominic Williams
Origin: England, UK
Gross Weight: 40kg
Parcel Secret Code: 505
Trans No: 0855
Description: Brown box of diplomats
We need you to confirm your account name, address and respiratory us for authentication and after that, then you are obligated to pay the sum of 250 dollars for customs duties, tax and other charges because of the government of Malaysia andPhilippines before delivery. The delivery should be made personally by me (Ahmad Kemin ) and my personal assistant, as it is a classified shipment
As soon as you made the payment, then we can deliver your parcel to your destinations within 12 hours, send it by this name below. Account will take 3 days before we receive it here, so made the payment through Western Union Money Transfer. Send us the payment detail's for the confirmation.
1st Name: Dalila
Middle Name: Binti
Last Name: Kamarudin
Address: Kuala Lumpur, Malaysia
Thanks for doing business with Fast Way Flyers Courier Service
Yours sincerely,
+[protected]
How can I make sure if that's my package I lady call me that my package is in Malaysia but I need to pay 800 us dollars?so that they will release my package?can u sent me any contact number so that for assurance of this?
Same problem here... Last December 5, 2012, I met a guy truepinay.com, a 45 year's old from London. Then we exchange emails. January 28, 2013, he send me a message that he send a parcel for me. I thought it was true. So I've waited and waited...Here' comes..Feb 2, 2013...an email from a courier in Malaysia
...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 Custom Authority for some reasons which happened to violate the shipping policies. as the goods were brought on transit point Malaysia, at the transit check point, the Custom Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"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.PLEASE YOU HAVE TO GIVE US ANOTHER MEANS OF SENDING THE MONEY TO REACH YOU BECAUSE THE PARCEL MIGHT HAVE PROBLEM ON ANOTHER STOP OVER FOR CHECKING BEFORE IT GETS TO YOUR COUNTRY, WE CAN SEND THE MONEY BY BANKING IN OR WESTERN UNION TRANSFER WITH YOUR INFORMATION, NOT BY PARCEL DELIVERY.
Outstanding Charges:
Administrative: $600
Clearance: $400
TOTAL:$1000.00
A total of $1000(One Thousand United State Dollars 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 myself clear to you by this notice as directed by the management.
Present your order number when calling so that we can honor your calls, please note that we don't accept credit card anymore, We are glad to be at your service.
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. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.
For more enquirers:
You have to pay this charges ($1000.00)
Administrative: $600
Clearance: $500
TOTAL:$1000.00
We are glad to be of service to you.
Best Regards.
Miss Zarina /MD Mrs Farah
South East Asia Regional Co-coordinator
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
...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 Custom Authority for some reasons which happened to violate the shipping policies. as the goods were brought on transit point Malaysia, at the transit check point, the Custom Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"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.PLEASE YOU HAVE TO GIVE US ANOTHER MEANS OF SENDING THE MONEY TO REACH YOU BECAUSE THE PARCEL MIGHT HAVE PROBLEM ON ANOTHER STOP OVER FOR CHECKING BEFORE IT GETS TO YOUR COUNTRY, WE CAN SEND THE MONEY BY BANKING IN OR WESTERN UNION TRANSFER WITH YOUR INFORMATION, NOT BY PARCEL DELIVERY.
Outstanding Charges:
Administrative: $600
Clearance: $400
TOTAL:$1000.00
A total of $1000(One Thousand United State Dollars 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 myself clear to you by this notice as directed by the management.
Present your order number when calling so that we can honor your calls, please note that we don't accept credit card anymore, We are glad to be at your service.
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. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.
For more enquirers:
You have to pay this charges ($1000.00)
Administrative: $600
Clearance: $500
TOTAL:$1000.00
We are glad to be of service to you.
Best Regards.
Miss Zarina /MD Mrs Farah
South East Asia Regional Co-coordinator
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
To:All
Pls be careful SCAMMERS!!
Dear Malaysia Customs, Pls take note about this case..Pls help report this scammer..Thanks!!
From: Matic Security ([protected]@diplomats.com)
Sent: Tuesday, 26 Feb, 2013 1: 23 PM
To: XXXXXXXX
Attention:
xxxxxxxxxxx,
On our way to deliver your shipment to you in your country, it was discover here at the Kuala lumpur international airport after the scan of the shipment and found its content was huge amount of money and now the government of Malaysia are requesting for the clearance authorization certificate before it can be release to us otherwise it will remain with them till we can pay for the cost of clearance authorization certificate.
We urge you to act fast and get back to us immediately with the payment in order to have this shipment released then we can proceed to your country for the delivery.
but the custom said you need to pay the sum of $7, 800 dollars before they can release your shipment to us they added that immediately we make this payment they will issue a authorization certificate from Malaysia custom so that it will be a special delivery from the custom office in order for us not to experience same problem over there in your country.
Please send the money to us as soon as possible, $7, 800 dollars
Below is our account officer details where you can send the money via western union money transfer
ACCOUNT OFFICER NAME
FIRST NAME : MARIAME
LAST NAME : CAMARA
ADDRESS : NO 21 JALAN PUTERI STREET, KUALA LUMPUR
COUNTRY : MALAYSIA
AMOUNT : $7, 800 dollars
Thank you
Yours at your service services
Mr James Moore (c.s.o)
For:Matic security Company
+[protected]
Pls be careful SCAMMERS!!
Dear Malaysia Customs, Pls take note about this case..Pls help report this scammer..Thanks!!
From: Matic Security ([protected]@diplomats.com)
Sent: Tuesday, 26 Feb, 2013 1: 23 PM
To: XXXXXXXX
Attention:
xxxxxxxxxxx,
On our way to deliver your shipment to you in your country, it was discover here at the Kuala lumpur international airport after the scan of the shipment and found its content was huge amount of money and now the government of Malaysia are requesting for the clearance authorization certificate before it can be release to us otherwise it will remain with them till we can pay for the cost of clearance authorization certificate.
We urge you to act fast and get back to us immediately with the payment in order to have this shipment released then we can proceed to your country for the delivery.
but the custom said you need to pay the sum of $7, 800 dollars before they can release your shipment to us they added that immediately we make this payment they will issue a authorization certificate from Malaysia custom so that it will be a special delivery from the custom office in order for us not to experience same problem over there in your country.
Please send the money to us as soon as possible, $7, 800 dollars
Below is our account officer details where you can send the money via western union money transfer
ACCOUNT OFFICER NAME
FIRST NAME : MARIAME
LAST NAME : CAMARA
ADDRESS : NO 21 JALAN PUTERI STREET, KUALA LUMPUR
COUNTRY : MALAYSIA
AMOUNT : $7, 800 dollars
Thank you
Yours at your service services
Mr James Moore (c.s.o)
For:Matic security Company
+[protected]
Hooo...What a surprising and shocking.. This was the same on my situation right now...But I just want to check if there was a parcel with a tracking number of [protected]..I just want to know if this is true or not..Thank you..
I dont know if its true that they have send me a parcel, but as I read to those emails, I finally realized...Buti na lang hindi ako nagpadala..Thanks God..This was the message they have sent to me
Welcome!
C-link Express Service
4KM, Jalan Mukah-Oya,
P.O Box 205
Malaysia.
Tel: +[protected]
Fax: +[protected]
26th Feb, 2013
Delivery Address: (My present Address)
ORDER NUMBER: CES/ WFD /2013 ( MALAYSIA ).
TRACKING NUMBER: [protected]
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 Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a 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 Authority.
You are required to follow all the 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: $571
Clearance: $709
TOTAL: $1, 280
A total of $1, 280 (One Thousand Two Hundred and Eighty United States Dollars 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.
Thank you for using C-link Express Service for your delivery packages and for your business needs.
For more enquiries 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
Mr. Zain Azahari
South East Asia Regional Co-coordinator.
C-link Express
Tel: +[protected]
Fax: +[protected]
Welcome!
C-link Express Service
4KM, Jalan Mukah-Oya,
P.O Box 205
Malaysia.
Tel: +[protected]
Fax: +[protected]
26th Feb, 2013
Delivery Address: (My present Address)
ORDER NUMBER: CES/ WFD /2013 ( MALAYSIA ).
TRACKING NUMBER: [protected]
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 Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.
Thereby, certain commissions must be paid as a 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 Authority.
You are required to follow all the 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: $571
Clearance: $709
TOTAL: $1, 280
A total of $1, 280 (One Thousand Two Hundred and Eighty United States Dollars 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.
Thank you for using C-link Express Service for your delivery packages and for your business needs.
For more enquiries 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
Mr. Zain Azahari
South East Asia Regional Co-coordinator.
C-link Express
Tel: +[protected]
Fax: +[protected]
Welcome!
To: ...
Your explanations are noted, but in all understanding, the Authority's operational policy cannot be over ruled by this circumstance.
We only operate within our guiding policies and not to circumvent one to
another. As you must understand, it is not in our policy to open your package, negotiate or
guarantee you before the Authority or influence there decisions as to convince them render any assistance in assisting to your matter.
You must know that you as the receiver must show some seriousness on your matter prior to asking assistance from anyone. Prior to our intervention, we will want you to make a payment of 50% as to enable us see if the Authority can listen to us by assisting with any sum for your package to be delivered
Based on the total sum due to be paid for the clearance, which is compulsory payment that is not negotiable. This is to help you find
solution to this matter, as we cannot grant any soft help to you financially.
On the above you can see the impact we have made to assist you, hence if
your parcel are confiscated, will be blamed on the receiver’s inability to
meet up with this commitments.
We strongly advice at this moment, that any predicament/situation the
Receiver has found herself at the moment, causing financial
incapacitation, will not be entertained by the Authority.
Mr. Zain Azahari
Executive Manager
To: ...
Your explanations are noted, but in all understanding, the Authority's operational policy cannot be over ruled by this circumstance.
We only operate within our guiding policies and not to circumvent one to
another. As you must understand, it is not in our policy to open your package, negotiate or
guarantee you before the Authority or influence there decisions as to convince them render any assistance in assisting to your matter.
You must know that you as the receiver must show some seriousness on your matter prior to asking assistance from anyone. Prior to our intervention, we will want you to make a payment of 50% as to enable us see if the Authority can listen to us by assisting with any sum for your package to be delivered
Based on the total sum due to be paid for the clearance, which is compulsory payment that is not negotiable. This is to help you find
solution to this matter, as we cannot grant any soft help to you financially.
On the above you can see the impact we have made to assist you, hence if
your parcel are confiscated, will be blamed on the receiver’s inability to
meet up with this commitments.
We strongly advice at this moment, that any predicament/situation the
Receiver has found herself at the moment, causing financial
incapacitation, will not be entertained by the Authority.
Mr. Zain Azahari
Executive Manager
this was the message of the foreigner I've met
Hello Darling,
I have sent the items to you, I was very busy making arrangement of my traveling which involves signing a lot of paper work. I was unable to send the details to you from UK because of my busy schedule. we arrived Iraq few hours back and Even as am sending the details to you I am inside Baghdad Airport waiting for the Military Helicopter to arrive and take me to my working destination. Maybe I will try to call you later if possible.
please keep your phone always with you so that i can always talk to you on the phone.
The office location is at heavily fortified Green Zone in Baghdad and it will last for 2 weeks, I may not have access to Internet but I will always try to make sure on how you are doing. Honey, the package contains;
1. Apple Tablet
2. iphone4
3. Diamond ring
4. GBP7, 600.00
5. Flowers
All sealed in the same pack for your own personal use, I can imagine how hard you could be working just to make a better life for yourself, please accept this token from me. I want you to use the money to get yourself other things that I cannot be able to get for you, and also pay for an Apartment where we can stay when I come, I never like to stay in a Hotel.
I sent with the information's you gave to me
Hello Darling,
I have sent the items to you, I was very busy making arrangement of my traveling which involves signing a lot of paper work. I was unable to send the details to you from UK because of my busy schedule. we arrived Iraq few hours back and Even as am sending the details to you I am inside Baghdad Airport waiting for the Military Helicopter to arrive and take me to my working destination. Maybe I will try to call you later if possible.
please keep your phone always with you so that i can always talk to you on the phone.
The office location is at heavily fortified Green Zone in Baghdad and it will last for 2 weeks, I may not have access to Internet but I will always try to make sure on how you are doing. Honey, the package contains;
1. Apple Tablet
2. iphone4
3. Diamond ring
4. GBP7, 600.00
5. Flowers
All sealed in the same pack for your own personal use, I can imagine how hard you could be working just to make a better life for yourself, please accept this token from me. I want you to use the money to get yourself other things that I cannot be able to get for you, and also pay for an Apartment where we can stay when I come, I never like to stay in a Hotel.
I sent with the information's you gave to me
JUST CLICK ON TOP OF THE WEBSITE WHERE YOU SEE TRACKING
Always go to the company website and be tracking it on-line to know when the parcel will arrive to your country. Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and I’m hoping that my expectations towards having you as my PARTNER will not be aborted.
As soon as my offshore activities are completed I will be booking my ticket and like i told you previously i am almost round-up with my service term. I will always love and cherish you for the rest of my life.
See you in 3 week I’m so excited and can't wait to share my love together with you in life, i will make you to feel like never before, until then.
Do have a great day.
I Miss You, and love YOU
This music is for you my sweetheart...kiss
http://www.youtube.com/watch?v=60H8R_wHHjs&feature=endscreen&NR=1
http://www.youtube.com/watch?v=DHyJTpDFgc8&feature=related
http://www.youtube.com/watch?v=EBfWSZCojH8
THomas.
Always go to the company website and be tracking it on-line to know when the parcel will arrive to your country. Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and I’m hoping that my expectations towards having you as my PARTNER will not be aborted.
As soon as my offshore activities are completed I will be booking my ticket and like i told you previously i am almost round-up with my service term. I will always love and cherish you for the rest of my life.
See you in 3 week I’m so excited and can't wait to share my love together with you in life, i will make you to feel like never before, until then.
Do have a great day.
I Miss You, and love YOU
This music is for you my sweetheart...kiss
http://www.youtube.com/watch?v=60H8R_wHHjs&feature=endscreen&NR=1
http://www.youtube.com/watch?v=DHyJTpDFgc8&feature=related
http://www.youtube.com/watch?v=EBfWSZCojH8
THomas.
Hello xxxxxxx,
The sender of your parcel Mr GEORGE MARKS from SCOTLAND UK called our company head office here in UK many-times because of your package.
Yes the reason of the amount 20, 000 bahts you have to pay is the local charge and tax clearance fee.
Make your payment so that our Asian delivery officer Barrister Nicholas Toms will contact you and deliver your parcel to you OK.
Make the payment to our finacial secretary account so that she will record the money and help Nicholas to deliver your parcel to you.
BANK NAME: SIAM COMMERCIAL BANK
ACCOUNT NAME: WONGPHAK NOWARIT
ACCOUNT NUMBER:[protected]
The sender of your parcel Mr GEORGE MARKS from SCOTLAND UK called our company head office here in UK many-times because of your package.
Yes the reason of the amount 20, 000 bahts you have to pay is the local charge and tax clearance fee.
Make your payment so that our Asian delivery officer Barrister Nicholas Toms will contact you and deliver your parcel to you OK.
Make the payment to our finacial secretary account so that she will record the money and help Nicholas to deliver your parcel to you.
BANK NAME: SIAM COMMERCIAL BANK
ACCOUNT NAME: WONGPHAK NOWARIT
ACCOUNT NUMBER:[protected]
MALAYSIA OFFICE.
SPEED-KING™ COURIER SERVICES & CARGO
INTERCITY-DOMESTIC & INTERNATIONAL
68 Lot 12, Tek Guan Industrial
Building, Segama Road 91100
Lahad Datu, Kuala Lumpur, Malaysia.
Tel:+[protected]
Email:speedkingcourier.[protected]@post.com
[protected]
Delivery Address: 1 Peddie ROad, Wadeville, Germiston, South Africa, 1407
Good Day; Audrey Hancox.
Please View the attached file for the airway bill as you requested
Outstanding Charges:
Administrative:$675.00
Clearance: $941.00
Total:$1, 616.00
A Total of $1, 616.00
(One Thousand Six Hundred Sixteen United State Dollars) has been charged for clearance fee by the Malaysian customs department. In acknowledgment to this payment. Your parcel will be released to us by the custom for delivery to /Destination Address/ : (1 Peddie ROad, Wadeville, Germiston). Thank you, as i hope i have made my self clear to you by this notice as directed by the management.
Payment Mode For Parcel Clearance is stated below:
Mode of Payment is Via Western Union Money Transfer
Payment Receiving Officer Details Below:
Receiving Name: HAMSSA HARUNA
Receiving Address: 68 Lot 12, Tek Guan Industrial Building, Segama Road 91100
Lahad Datu, Kuala Lumpur, Malaysia.
For more inquiry call:+[protected]
We are glad to be of service to you.
Regards.
Mr. Isaac Chen
Head of Customer Propositions
SPEED-KING™ COURIER SERVICES & CARGO.