Comments
Air Parcel Express, Inc in the USA is not the same company Their website is fine and the company is good http://www.shipping-worldwide.com
Reply
http://blogs.rsa.com/rsafarl/deep-inside-a-reshipping-scam-mules-victimized-by-a...⇄
This blog explains how Air Parcel Express, Inc in the USA was the victim ALSO by these perpetrators who PORTRAYED THEMSELVES TO BE APX.
The blog explains
Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or “APX”. APX is in no way associated with the fraudster’s fake company profiled in this blog that used the same name for the handful of months in which it was operational.8 Responses to “Deep Inside a Reshipping Scam: Mules Victimized by "Air Parcel Express"”
This blog explains how Air Parcel Express, Inc in the USA was the victim ALSO by these perpetrators who PORTRAYED THEMSELVES TO BE APX.
The blog explains
Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or “APX”. APX is in no way associated with the fraudster’s fake company profiled in this blog that used the same name for the handful of months in which it was operational.8 Responses to “Deep Inside a Reshipping Scam: Mules Victimized by "Air Parcel Express"”
Andres Guerra-Mondragon says:
May 27, 2010 at 5:26 pm
The Real Air Parcel Express. Inc. Thanks Those Who Fight Fraud
For years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.
Thanks to those who worked behind the scene!
Sincerely,
Andy
CEO
May 27, 2010 at 5:26 pm
The Real Air Parcel Express. Inc. Thanks Those Who Fight Fraud
For years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.
Thanks to those who worked behind the scene!
Sincerely,
Andy
CEO
> He (or she) did the same to my mom. After 10 e-mails with David Cater (his/her nickname),
> he sent e-mail to her, that is something wrong with her package, what he sent her
> with many presents and a lot of money.
>
> He wrote her this e-mail:
>
> Honey you can get back any amount you spend for the charges from the money
> inside the package, I am not really doing much well with my project here due to
> this our situation and I want everything to be well soon. Please honey do try
> your best to make the payment to them so that the package will be delivered to
> you as soon as possible because I wouldn't want any of those items to get lost
> because I bought them all for you and I want to see them on you when I'm going
> to be there with you after my project here.
>
> I love you so much honey and I hope to hear a positive answer from you.
>
> Forever Yours,
>
> David Cater.
>
>[protected][protected]-------
>
> Please locate and do the payment with our Accounts officer below:
>
> Account Name: Kartika Bte Ahmad
>
> Account NO:[protected]
>
> Swift Code: SCBLMYKXXXX
>
> Bank Name: Standard Chartered Bank
>
> Bank Address: 1, Jalan USJ 10/1F 47620 UEP Subang Jaya Selangor, Malaysia
>
>
> Note: Your payment is ($930).
>
> 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 be of service to you,
>
> Thank you for using Ecolink Shipping Service for your delivery and other
> business needs.
>
> Present your order number when calling so that we may honour your calls.
> We are glad to be of service to you.
>
> Yours Sincerely,
>
> Ms Fazura Bte Faiza
>
> South East Asia Regional Co-ordinator
> Ecolink Shipping Service LTD Malaysia Branch.
> Tel: (+[protected]+[protected]
>
>
> be afraid of him. It is the deception.
>
> I hope that he will be arrest as soon as possible
> he sent e-mail to her, that is something wrong with her package, what he sent her
> with many presents and a lot of money.
>
> He wrote her this e-mail:
>
> Honey you can get back any amount you spend for the charges from the money
> inside the package, I am not really doing much well with my project here due to
> this our situation and I want everything to be well soon. Please honey do try
> your best to make the payment to them so that the package will be delivered to
> you as soon as possible because I wouldn't want any of those items to get lost
> because I bought them all for you and I want to see them on you when I'm going
> to be there with you after my project here.
>
> I love you so much honey and I hope to hear a positive answer from you.
>
> Forever Yours,
>
> David Cater.
>
>[protected][protected]-------
>
> Please locate and do the payment with our Accounts officer below:
>
> Account Name: Kartika Bte Ahmad
>
> Account NO:[protected]
>
> Swift Code: SCBLMYKXXXX
>
> Bank Name: Standard Chartered Bank
>
> Bank Address: 1, Jalan USJ 10/1F 47620 UEP Subang Jaya Selangor, Malaysia
>
>
> Note: Your payment is ($930).
>
> 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 be of service to you,
>
> Thank you for using Ecolink Shipping Service for your delivery and other
> business needs.
>
> Present your order number when calling so that we may honour your calls.
> We are glad to be of service to you.
>
> Yours Sincerely,
>
> Ms Fazura Bte Faiza
>
> South East Asia Regional Co-ordinator
> Ecolink Shipping Service LTD Malaysia Branch.
> Tel: (+[protected]+[protected]
>
>
> be afraid of him. It is the deception.
>
> I hope that he will be arrest as soon as possible
Hi,
I have the same experience, my chat friend name Elis Lewis a 47 years old from Birmingham Uk, working in Rix Petroleum Midlands Ltd in UK as shareholder, tel 0044-[protected].
Before he went to the drilling island in New Zealand he asked me my home address and email.add, because he want to send a gift for me as a sign of his love, first i refused to give him, but at last i give him all my home address and email. add. He said he was so in a hurry coz he must go now in ship .he is waiting in a mailng company, he told me he sent the package now and the list of items that are in that PACKAGE, 7, 200 british pounds sealed in the Laptop, digital camera, 1 wrist watch, diamond necklace, Ipad, 4 pack chocolate, 1 golden ring, 1 confidencial documents.
TRACKING NR;[protected]
APXWORLD DELIVERY SERVICE
so i tracked it daily for updaiting, untill that package arrived in Malaysia,
I woman called me that i must pay 520 euro to pay the clearance costums, due to money detected on that package,
that woman name Liezel-
Liezel-she is SOUTH EAST ASIA REGIONAL-CO COORDINATOR
APXWORLD DELIVERY SERVICES COMPANY MALAYSIA
tel:[protected]
she told me that i must pay immediately, i must pay through WESTERN UNION
name: KWASI IBRIAHIM
lot E00, ground floor, block 25E Jalan
Kuala Lumpur City, Malaysia,
so what i did, i payed that, after i payed they call me again there are something to be payed and it is the INSURANCE FEE- Malaysian gov. tax -
899.00 euro. so i did it again, after all i must pay again
657.00 express delivery charge i must pay it urgently she said, i was doubting from the beginning that there is something wrong with this, but my chat friend keep on calling me, that he is worried about this, so i trust him, and payed all. so I think this is the last payment to be payed, i asked mrs liezel if this is the last charge that to be payed she said yes, so i think that package must be deliver soon, after that they asked me again 970 euro:Now i said i will never pay it again, i will follow what my mind said not my heart,
now they have a new website but the same tracking nr,
UK.APX-WORLDIPLOMATICS:COM
NAME: TOM RUBEN.
but i did not payed it, my chat friend always remind me to pay the charge,
This is a big lesson in my life, why i trust him, this is just happend from end of March- May 2012,
I hope that i am the last victim .
I have the same experience, my chat friend name Elis Lewis a 47 years old from Birmingham Uk, working in Rix Petroleum Midlands Ltd in UK as shareholder, tel 0044-[protected].
Before he went to the drilling island in New Zealand he asked me my home address and email.add, because he want to send a gift for me as a sign of his love, first i refused to give him, but at last i give him all my home address and email. add. He said he was so in a hurry coz he must go now in ship .he is waiting in a mailng company, he told me he sent the package now and the list of items that are in that PACKAGE, 7, 200 british pounds sealed in the Laptop, digital camera, 1 wrist watch, diamond necklace, Ipad, 4 pack chocolate, 1 golden ring, 1 confidencial documents.
TRACKING NR;[protected]
APXWORLD DELIVERY SERVICE
so i tracked it daily for updaiting, untill that package arrived in Malaysia,
I woman called me that i must pay 520 euro to pay the clearance costums, due to money detected on that package,
that woman name Liezel-
Liezel-she is SOUTH EAST ASIA REGIONAL-CO COORDINATOR
APXWORLD DELIVERY SERVICES COMPANY MALAYSIA
tel:[protected]
she told me that i must pay immediately, i must pay through WESTERN UNION
name: KWASI IBRIAHIM
lot E00, ground floor, block 25E Jalan
Kuala Lumpur City, Malaysia,
so what i did, i payed that, after i payed they call me again there are something to be payed and it is the INSURANCE FEE- Malaysian gov. tax -
899.00 euro. so i did it again, after all i must pay again
657.00 express delivery charge i must pay it urgently she said, i was doubting from the beginning that there is something wrong with this, but my chat friend keep on calling me, that he is worried about this, so i trust him, and payed all. so I think this is the last payment to be payed, i asked mrs liezel if this is the last charge that to be payed she said yes, so i think that package must be deliver soon, after that they asked me again 970 euro:Now i said i will never pay it again, i will follow what my mind said not my heart,
now they have a new website but the same tracking nr,
UK.APX-WORLDIPLOMATICS:COM
NAME: TOM RUBEN.
but i did not payed it, my chat friend always remind me to pay the charge,
This is a big lesson in my life, why i trust him, this is just happend from end of March- May 2012,
I hope that i am the last victim .
¡ALERTA ROJA! ESTAFA EMOCIONALES ME UTILIZARON... NO SEAN ESTÚPIDAS!! .. SOLO SE ENCARGA DE ENAMORAR ... Y DESPUÉS TE DICE QUE TE VAN A REGALAR COSAS COMO: CELULAR, RELOJ, PORTÁTIL, CÁMARA DIGITAL, DINERO EN EFECTIVO, DIAMANTES... ETC. POR ESTA EMPRESA APX MUNDO LA PRESTACIÓN DE SERVICIOS EMPRESA MALASIA.
Y QUE COBRAN LA SUMA DE 520.00 DOLARES POR SERVICIOS DE ADUANA PARA LA ENTREGA DEL PAQUETE.
TENGAN CUIDADO ES UN ENGAÑO DE ESTOS HP HOMBRES!!!
OJOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO!!!
CON LAS ESTAFAS EMOCIONALESSSSSS!!! TENGAN MUCHO CUIDADOOOOOOOOOOOOOOO!!!
Y QUE COBRAN LA SUMA DE 520.00 DOLARES POR SERVICIOS DE ADUANA PARA LA ENTREGA DEL PAQUETE.
TENGAN CUIDADO ES UN ENGAÑO DE ESTOS HP HOMBRES!!!
OJOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO!!!
CON LAS ESTAFAS EMOCIONALESSSSSS!!! TENGAN MUCHO CUIDADOOOOOOOOOOOOOOO!!!
hi, i was just scam for 1700GBP, i paid to Global Logistic Security Company fo a package delivery here in Sweden From malaysia. A supposedly friend of mine name Donald Jake Christopher send important papers for me to keep until he comes back from his trip to Australia. His supposed to be working in a boat. Afraid that the boat his working well sink with his belongings the only treasure he has he decided to send them to me. I meet him on tagged site three months ago and we had been tlaking as friends. I received a message from the global company informing me now that theres a problem with his bag when they scanned it in the airport they saw money in it.according to them they called My friend and he admitted he has money in his bag. so noa they wnat me to pay the customs tax 10% of the total money in his bag which is 25, 000 pounds because the inside the bag is 250, 000 GBP. I start to wonder who is an who put money in a bag and sent to a friend. So i started checink the name of the person i´m going to pay the amount ant i found this site. His name is ALI IBRAHIM MERIGAN.I send money for the package but thank God he help me to think wiselt this time to spear me to send more money to this guys, God is really good to his children. Well i´ll pray for this people.
What we sow is what we reap. in this life,
Thanks for this site and more power to you. keep up the good work. heres the photo of my supposedly friend Donald
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What we sow is what we reap. in this life,
Thanks for this site and more power to you. keep up the good work. heres the photo of my supposedly friend Donald
Full Name: kelvin Walsh
Home Address: 1100 Calvin Street
Davenport, IA
52809, U.S.A
Tel:[protected]
met this guy on the asiafriendfinder, he too sent me a pacakge and the story follow :
expressair services [protected]@gmail.com
Dear Yasmin,
This is Kimberly Seymourfrom the Accounts Department and i would like to inform you that your payment of £875.35 was received and has being processed.
We scanned the Christmas Presents that Mr. Kelvin Walsh sent to you and discovered that there was £45, 000 (£45, 000 British Pounds) along with your Christmas Presents which is normal for people to send cash.
Therefore it is the UK's Government Law and our Company Policy that aValue Added Commission Fee of $2, 985 should be paid on the £45, 000 (£45, 000 British Pounds) before it can be released to you with the expensive valuable Christmas Presents.
In order to deliver the Christmas Presents and the £45, 000 (£45, 000 British Pounds) you are required to make a Value Added Commission Fee of $2, 985 by Western Union today so that the Christmas Present can deliver to your house on Sunday Morning.
The reason why you are paying to the USA this time is because that is where our head Office is situated and we can process your payment in less than 24hrs.
If you make the payment today, you will receive both the Christmas Presents and £45, 000 (£45, 000 British Pounds) on your door step on Sunday Morning for you to sign in person.
Name: Marissa Cowart
Address: 3334, 42nd Avenue
Moline, IL
61265, U.S.A
Amount: $2, 985
Thanks and regards
Finance Department
Express Air Parcel Service Admin
Home Address: 1100 Calvin Street
Davenport, IA
52809, U.S.A
Tel:[protected]
met this guy on the asiafriendfinder, he too sent me a pacakge and the story follow :
expressair services [protected]@gmail.com
Dear Yasmin,
This is Kimberly Seymourfrom the Accounts Department and i would like to inform you that your payment of £875.35 was received and has being processed.
We scanned the Christmas Presents that Mr. Kelvin Walsh sent to you and discovered that there was £45, 000 (£45, 000 British Pounds) along with your Christmas Presents which is normal for people to send cash.
Therefore it is the UK's Government Law and our Company Policy that aValue Added Commission Fee of $2, 985 should be paid on the £45, 000 (£45, 000 British Pounds) before it can be released to you with the expensive valuable Christmas Presents.
In order to deliver the Christmas Presents and the £45, 000 (£45, 000 British Pounds) you are required to make a Value Added Commission Fee of $2, 985 by Western Union today so that the Christmas Present can deliver to your house on Sunday Morning.
The reason why you are paying to the USA this time is because that is where our head Office is situated and we can process your payment in less than 24hrs.
If you make the payment today, you will receive both the Christmas Presents and £45, 000 (£45, 000 British Pounds) on your door step on Sunday Morning for you to sign in person.
Name: Marissa Cowart
Address: 3334, 42nd Avenue
Moline, IL
61265, U.S.A
Amount: $2, 985
Thanks and regards
Finance Department
Express Air Parcel Service Admin
Express Air Parcel Service Admin
this is the guy from aisafriendfinder Kelvin Walsh and his photos
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this is the guy from aisafriendfinder Kelvin Walsh and his photos
Sorry Kelvin walsh and me are going to be marry soon .it is just a misunderstanding .
please ignore my comment
please ignore my comment
Now I have same exprience about this guy Mr.Kelvin Walsh on this Dec, 2012...
He told me to sent the Christmas Presents for：24 karat Diamond Rings Size 17MM, Apple Mac Book, Gucci Leather Purse, 24 karat Gold Necklace, 24 karat Bracelet, Apple iphone 5, Appleipad, Seven pieces of Lingerie's, Cash of £65, 000 for down payment on the House
And the Clearance Fee is USD1, 875 in total.He told me to pay today, and got my presents.But I feel so strange that points:
1. He post fr Dublin to China, but the post box routine showed on website:from Dublin-United Kingdom-China.But the clearance fee should be paid to USA..not in China.
2.The accountant name is Private one
Receiver's Name: Denise Huset
Receiver's Address: 1026 Rebecca Avenue Carbon Cliff, IL 61239, U.S.A
If it's real company office of Express Air Parcel Service Admin, why use a private accountant??
3.The man just worte me email within 2 weeks, and hope to get married quickly and say so many romantic letter to you, especially to send me so expensive present to a girl that havn't met bofore...That's crazy strange action to a formal man.
I had seen through the guy’s action，So I said I have no money to pay the fee.And accidentally I don't so many girls have hurt by this bad Guy..I advise we should report email and evident proof to Asiafind or Police...To protect no more girls would be hurt.
this is the guy from aisafriendfinder Kelvin Walsh and his photos
Pls pay attention to this bad and dangerous guy..He is a big big bad dangerous guy to all the girls that had a sweet dream for love.
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He told me to sent the Christmas Presents for：24 karat Diamond Rings Size 17MM, Apple Mac Book, Gucci Leather Purse, 24 karat Gold Necklace, 24 karat Bracelet, Apple iphone 5, Appleipad, Seven pieces of Lingerie's, Cash of £65, 000 for down payment on the House
And the Clearance Fee is USD1, 875 in total.He told me to pay today, and got my presents.But I feel so strange that points:
1. He post fr Dublin to China, but the post box routine showed on website:from Dublin-United Kingdom-China.But the clearance fee should be paid to USA..not in China.
2.The accountant name is Private one
Receiver's Name: Denise Huset
Receiver's Address: 1026 Rebecca Avenue Carbon Cliff, IL 61239, U.S.A
If it's real company office of Express Air Parcel Service Admin, why use a private accountant??
3.The man just worte me email within 2 weeks, and hope to get married quickly and say so many romantic letter to you, especially to send me so expensive present to a girl that havn't met bofore...That's crazy strange action to a formal man.
I had seen through the guy’s action，So I said I have no money to pay the fee.And accidentally I don't so many girls have hurt by this bad Guy..I advise we should report email and evident proof to Asiafind or Police...To protect no more girls would be hurt.
this is the guy from aisafriendfinder Kelvin Walsh and his photos
Pls pay attention to this bad and dangerous guy..He is a big big bad dangerous guy to all the girls that had a sweet dream for love.
Mlchael Lob
Well let me tell you a bit about me, I am Mlchael Lob 52 years old, from Birmingham United Kingdom. I work with Rix Petroleum Midlands Ltd here in UK, we have some of our company branches in some other countries in the world. But I am among the shareholder's of the said company ... I was in a relationship before, but divorce for 3 years ago, due to my work I haven't had any serious relationship with any woman. In this case I would love to know you more and how things is going over there with you, If you would like us to hold a good relationship that both o[censored]s can never forget for the rest of our lives, then we can proceed.
I am honest, loving, caring, loyal, truthful, faithful and trustworthy with a great sense of humor.I am a gentle man, Navigating as life is so funny and takes us on many trips and turns that we never would have imagined or expected. I enjoyed making others laugh...happy and have a good time at my work place...
Thanks and i will be waiting for your reply
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Well let me tell you a bit about me, I am Mlchael Lob 52 years old, from Birmingham United Kingdom. I work with Rix Petroleum Midlands Ltd here in UK, we have some of our company branches in some other countries in the world. But I am among the shareholder's of the said company ... I was in a relationship before, but divorce for 3 years ago, due to my work I haven't had any serious relationship with any woman. In this case I would love to know you more and how things is going over there with you, If you would like us to hold a good relationship that both o[censored]s can never forget for the rest of our lives, then we can proceed.
I am honest, loving, caring, loyal, truthful, faithful and trustworthy with a great sense of humor.I am a gentle man, Navigating as life is so funny and takes us on many trips and turns that we never would have imagined or expected. I enjoyed making others laugh...happy and have a good time at my work place...
Thanks and i will be waiting for your reply
Tengan mucho cuidado, esta es una parte de la conversacion que tuve con el y donde me pregunta que quiero de regalo, y mi numero de telefono, afortunadamente nunca se lo di, pero es un ser inmundo por la manera en que este maldito parasito vive en el mundo.
Thanks for your reply okay I'm from England and the reason why i send you message is that i saw your pic when i was browsing and you look so nice and charming. That's why i decided to know you more better.
Besides, I want you to know that friendship is a gift that is fair in all things, its root from the ones heart and involves memories that stay not for a while but for a life and Caring is the wonderful gift that no one can buy.
Also it is made up of love that roots in our hearts to make fruits of memory not just for awhile but for a lifetime. And if two hearts are meant to be friends, no matter how long it takes, how far they go, how tough it seems, fate will bring them together to share FRIENDSHIP forever. Hope to hear from you again,
Mlchael Lob
Well let me tell you a bit about me, I am Mlchael Lob 52 years old, from Birmingham United Kingdom. I work with Rix Petroleum Midlands Ltd here in UK, we have some of our company branches in some other countries in the world. But I am among the shareholder's of the said company ... I was in a relationship before, but divorce for 3 years ago, due to my work I haven't had any serious relationship with any woman. In this case I would love to know you more and how things is going over there with you, If you would like us to hold a good relationship that both o[censored]s can never forget for the rest of our lives, then we can proceed.
I am honest, loving, caring, loyal, truthful, faithful and trustworthy with a great sense of humor.I am a gentle man, Navigating as life is so funny and takes us on many trips and turns that we never would have imagined or expected. I enjoyed making others laugh...happy and have a good time at my work place...
Thanks and i will be waiting for your reply
Mlchael Lob
My love,
How are you? hope your enjoying the weekend.Well Am really happy and also want you to follow me to thank God because my prayers has finally been answered, because there is a contract i have been asking for a long time but to my greatest surprise i received a call and also an email from ( Petronas Oil and Gas Malaysia )saying congratulation that i have been awarded a contract worth millions of dollars, so my love i'll be updating you about my flight schedule when i'll be traveling to that country ( Malaysia ) to start the contract and when i arrive there i'll try to call you with their local line number for you to confirm that i have arrive, well i pray and hope things will work out the way we talked, meanwhile, this trip will be my first time to go Asia.
Finally, Honey after this contract i will use the opportunity to come and visit you in your country and also come and see your family and tell them my intention towards you and see if they will permit us to be together as one family, i hope your family will not say no to our dreams, because for me am ready and will not want any other man to come and take you away from me because i strongly believe that you are my missing ribs, i will like to know what you will like me to buy for you when am coming to your country?
Mucho cuidado, no vale la pena.
les dejo sus supuestas fotos, espero le sirva y no caigan en su maldito juego.
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Thanks for your reply okay I'm from England and the reason why i send you message is that i saw your pic when i was browsing and you look so nice and charming. That's why i decided to know you more better.
Besides, I want you to know that friendship is a gift that is fair in all things, its root from the ones heart and involves memories that stay not for a while but for a life and Caring is the wonderful gift that no one can buy.
Also it is made up of love that roots in our hearts to make fruits of memory not just for awhile but for a lifetime. And if two hearts are meant to be friends, no matter how long it takes, how far they go, how tough it seems, fate will bring them together to share FRIENDSHIP forever. Hope to hear from you again,
Mlchael Lob
Well let me tell you a bit about me, I am Mlchael Lob 52 years old, from Birmingham United Kingdom. I work with Rix Petroleum Midlands Ltd here in UK, we have some of our company branches in some other countries in the world. But I am among the shareholder's of the said company ... I was in a relationship before, but divorce for 3 years ago, due to my work I haven't had any serious relationship with any woman. In this case I would love to know you more and how things is going over there with you, If you would like us to hold a good relationship that both o[censored]s can never forget for the rest of our lives, then we can proceed.
I am honest, loving, caring, loyal, truthful, faithful and trustworthy with a great sense of humor.I am a gentle man, Navigating as life is so funny and takes us on many trips and turns that we never would have imagined or expected. I enjoyed making others laugh...happy and have a good time at my work place...
Thanks and i will be waiting for your reply
Mlchael Lob
My love,
How are you? hope your enjoying the weekend.Well Am really happy and also want you to follow me to thank God because my prayers has finally been answered, because there is a contract i have been asking for a long time but to my greatest surprise i received a call and also an email from ( Petronas Oil and Gas Malaysia )saying congratulation that i have been awarded a contract worth millions of dollars, so my love i'll be updating you about my flight schedule when i'll be traveling to that country ( Malaysia ) to start the contract and when i arrive there i'll try to call you with their local line number for you to confirm that i have arrive, well i pray and hope things will work out the way we talked, meanwhile, this trip will be my first time to go Asia.
Finally, Honey after this contract i will use the opportunity to come and visit you in your country and also come and see your family and tell them my intention towards you and see if they will permit us to be together as one family, i hope your family will not say no to our dreams, because for me am ready and will not want any other man to come and take you away from me because i strongly believe that you are my missing ribs, i will like to know what you will like me to buy for you when am coming to your country?
Mucho cuidado, no vale la pena.
les dejo sus supuestas fotos, espero le sirva y no caigan en su maldito juego.
Kahkahkah.. you all suck like a donkey. Sorry for saying that but do you have money? i means a lot of moneys? If had, jus buy for yourself that kind of stuffs!! Nowaday there were a lots of scammer who trying to get your money.YES i'm admit some malaysian girl cooperate with negro to cheat people who greedy and stupid. I also experienced it before but i did not trap into it.
Oklah, if you all really2 have lots of money just make contribution to somes charity programs at your areas. If not, just keep in bank or invest in something real.
Or maybe you all plan to make business and let me handle it or invest in my truly business.. we can meet, discuss and declare.
[protected]@yahoo.com
Oklah, if you all really2 have lots of money just make contribution to somes charity programs at your areas. If not, just keep in bank or invest in something real.
Or maybe you all plan to make business and let me handle it or invest in my truly business.. we can meet, discuss and declare.
[protected]@yahoo.com
Today, i am a victim of scam and cheat. Pls tell me how can i do with them?
I met a guy name Chris Richard from UK, he told me he sent a expensive package for me to prove his love. One day, a woman from Malaysia called me and require me pay money, I paid already 3, 450 usd and now they continue call me pay again. They so wick. I am only a single mom with a boy 7 years, I have to hard work to get money for our life. I don't know what i will do.
she is S.gunalan K.sundram TELL +[protected] OR
[protected]@pglbdel.com
He is CHRIS RICHARD tel: [protected], [protected]@yahoo.com
They are too dangerous to live with money from woman.
May God bring them to the hell
I met a guy name Chris Richard from UK, he told me he sent a expensive package for me to prove his love. One day, a woman from Malaysia called me and require me pay money, I paid already 3, 450 usd and now they continue call me pay again. They so wick. I am only a single mom with a boy 7 years, I have to hard work to get money for our life. I don't know what i will do.
she is S.gunalan K.sundram TELL +[protected] OR
[protected]@pglbdel.com
He is CHRIS RICHARD tel: [protected], [protected]@yahoo.com
They are too dangerous to live with money from woman.
May God bring them to the hell
I had same exprience with this guy Mr.David Sam from Liverpool England on Feb, 2013
http://www.facebook.com/david.sam.92167?fref=ts
He send me sms via facebook everyday. He said that he is a self employed and very rick..bla..bla...One day, he informed that he sent a expensive package inside include : notebook, perfurm, diamond ring, bag and 4500 pound. Then a person from courier express called me and required me pay the fee 1000usd . OMG, I dont believe so I didnt pay any penny.
Be carefull with them, these man who live by women's money, these cunning persons. And remember that no free lunch...
Here is his pics and phone +[protected] / [protected]
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http://www.facebook.com/david.sam.92167?fref=ts
He send me sms via facebook everyday. He said that he is a self employed and very rick..bla..bla...One day, he informed that he sent a expensive package inside include : notebook, perfurm, diamond ring, bag and 4500 pound. Then a person from courier express called me and required me pay the fee 1000usd . OMG, I dont believe so I didnt pay any penny.
Be carefull with them, these man who live by women's money, these cunning persons. And remember that no free lunch...
Here is his pics and phone +[protected] / [protected]
hello carol 14, , thATs exactly what i have experienced.. i paid almost 3, 500 euro and then a woman called me saying that she is a filipina, but the truth is she is malaysian... how can we reprt to the authority, certain people like this..
im also a victim of scaammers... my question is why this scam in courier is always happened in malaysia and the sender is almost from uk... are all of this is international scammers...
how can i get the contact with the true malaysian custom officers.. do we have the possibility toi report this scammers to the authority??
i met a guy from uk and he told me also that he sent me package containing laptap etc and he gave me the tracking number... i can see in the tracking that the parcel was hold in malaysia and i received an email from the courier stating that i have to pay money.. i paid all up to the last amount..but still the package is still pending...
anyone can help me to what im going to do... i still have communication to the sender of the pacage, but it seems, he always forcing me to to send money in malaysia to release the parcel... im so confused...
how can i get the contact with the true malaysian custom officers.. do we have the possibility toi report this scammers to the authority??
i met a guy from uk and he told me also that he sent me package containing laptap etc and he gave me the tracking number... i can see in the tracking that the parcel was hold in malaysia and i received an email from the courier stating that i have to pay money.. i paid all up to the last amount..but still the package is still pending...
anyone can help me to what im going to do... i still have communication to the sender of the pacage, but it seems, he always forcing me to to send money in malaysia to release the parcel... im so confused...
Why most of the parcels were hold in malaysia and mostly the senders are from uk... is this what we called international syndicate.??????????..Malaysian airport authority is very bad especially in the custom dept.. they always hold the pacage and then they aways asked mnoney to the receiver of the package.. hoppe we can report this to the authority.. im a victim also of malaysian people