Comments
"I have sent the gift to you, these are the items: Set of jeweries, Diamond Ring, perfumes, shoes, wears, ladies hand Bags, the sum of ($5, 100) Dollars sealed in the same pack" i had received this kind of message from a chat friend John Scales on FB, the next 3 days i received a call from Malaysia that my parcel was confiscated because they detected money on scanner and wanted US 500 dollars! i refused to pay and my so called chat friend got angry with me and blocked me. .
Reply
Yes they are connected, they are scammers
to the malaysian costom office, i just want to know why my fiance need to pay lot of money to send the backage in te philippines coz he almost already paid 3000USD, but now you wnat to send him again 1500 he just an ordinarry worker, please tell me why
for you brunna 66.. it happened me also, my facebook chat told me that he sent me package containing several valuable things and then after 3 days there is somebody frommalaysia that called me saying that the parcel was hold by the custom because it contains money.. to make it short, i sent almost 5000 euro and up to now they are continously asking another payment.. the courier is FASTWAY AND THE NAME OF THE MALAYSIAN IS MRS LIEZEL... my friend chat asked me to send another payment, when i say i will not send anymore, he blocked me in facebook... HIS NAME IS JOHN MARTIN... of london...
GUYS BE CAREFUL FOR MRS.LIEZEL OF MALAYSIA, WORKING IN DIFFERENT COURIER.. SHE IS ALWAYS INVOLVED IN SCAM PARCEL... SHE DOESNT HAVE SURNAME ONLY MRS. LIEZEL...
BE CAREFUL ALSO TO JOSEPHINE MONTERON PANA, AND A CERTAIN MOHAMMED ALI
BE CAREFUL ALSO TO JOHN MARTIN OF LONDON... HE IS PRETENDING THAT HE IS WORKING IN DRILLING OF OIL...
THEY ARE ALL SCAMMERS...
BE CAREFUL ALSO TO JOSEPHINE MONTERON PANA, AND A CERTAIN MOHAMMED ALI
BE CAREFUL ALSO TO JOHN MARTIN OF LONDON... HE IS PRETENDING THAT HE IS WORKING IN DRILLING OF OIL...
THEY ARE ALL SCAMMERS...
I was cheated of the same! Cheated of RM 9, 000 (about US 2, 806) by a guy by the name of alexkeke91 from Badoo. His Y!M handle is [protected]@yahoo.com. He said he was sending gift items and British Pound to show his love for me.
The so-called courier agent called me to:
1. Pay administrative and handling fee of RM 2, 300, and
2. RM 6, 700 for custom clearance.
I was told to pay into:
Bank: MAYBANK
Account holder name: ALI JBRAHIM MERIGAH
Account number:[protected]
The agent's name is ALINDA, and her contact number is[protected]. I insisted on receipt/invoice to be emailed to me. She said she is not in the HQ, but her accounts department will include the relevant documents when the parcel is delivered to me.
She called me again to say they have to get an Anti-Money Laundering certificate (to clear the parcel) which would cost me RM 26, 000. I got really suspicious, but I played along. I told her since it is a big amount, I can't transfer online. I would need to remit at bank's over-the-counter. For that, I need the company's name, address, contact person's name, and contact number. She told me some lame excuse, and insisted that I only pay into the above mentioned bank account. At time of writing, she still believe that I will be remitting the amount in a day or two's time.
Here's a cautionary note to all ladies out there. There is no such thing as free lunch! If it is too good to be true, it is a scam! I did not for once thought I would fall prey to this scam. This is a huge lesson for me!
The so-called courier agent called me to:
1. Pay administrative and handling fee of RM 2, 300, and
2. RM 6, 700 for custom clearance.
I was told to pay into:
Bank: MAYBANK
Account holder name: ALI JBRAHIM MERIGAH
Account number:[protected]
The agent's name is ALINDA, and her contact number is[protected]. I insisted on receipt/invoice to be emailed to me. She said she is not in the HQ, but her accounts department will include the relevant documents when the parcel is delivered to me.
She called me again to say they have to get an Anti-Money Laundering certificate (to clear the parcel) which would cost me RM 26, 000. I got really suspicious, but I played along. I told her since it is a big amount, I can't transfer online. I would need to remit at bank's over-the-counter. For that, I need the company's name, address, contact person's name, and contact number. She told me some lame excuse, and insisted that I only pay into the above mentioned bank account. At time of writing, she still believe that I will be remitting the amount in a day or two's time.
Here's a cautionary note to all ladies out there. There is no such thing as free lunch! If it is too good to be true, it is a scam! I did not for once thought I would fall prey to this scam. This is a huge lesson for me!
Hi everyone! I have the same story right now and he still writes to me, but I know that it's a crooked!!! Now his name is Santino Pascal, he is an marine engineer and contractor and right now he working in South Sea of Wales by project:
Hello My Beloved,
I was busy running around to make my journey as I got a late call from the company and also send the gifts that I promised .I called your line several times but couldn't connect. I was mad.
I have sent the gifts containing a new brand Dell product lap top computer that has an in build cam with a Rose flower, Golden Rolex wrist watch, golden necklace, Diamond ring for our engagement, one ladies hand bag, Iphone 5 and some other little items and the sum of 15, 500 Pounds sealed in the same computer pack to enable you settle some of your daily needs as I will not know if I will be coming back early or not.
Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same park with the rose flower right in the same laptop pack.
I sent it to your name and address you gave me (MA.AGNES E.AMATO) Block 07 Lot 30 Buena Perlas 1 Brgy. Labas Sta. Rosa City, Laguna Philippines, 4026.
From my inquiry the pack will arrive to its destination 3 to 4 day’s time. Please let me know when you receive the pack.
Dear you know my heart is open for you .This short moment we have met and known each other, it has been an elevation in my life so i willingly decide to share with you.
I will always be here for you. I have to go in a hurry now. Just few minutes away to departure. I will contact you when i arrive.
With love from,
Your Husband
...
KASS LOGISTICS SERVICES
Email: [protected]@gmail.com
website:www.kasslogistics.com
Malaysia Tel:+[protected] OR [protected]
Zonal Branch Office, South East Asia
No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu,
Sabah Malaysia.
ORDER NUMBER: PXS/ GST /2014 (PHILIPPINES)
Delivery Address:...
Attn:...
We the Kass Logistics service branch office Malaysia, we are pleased to inform you that your package is now at the possession of check point awaiting administrative & Clearance fee before your parcel proceed to your destination today. Please reconfirm your address with us once again before we precede coming to Philippines
The Administrative and Clearance fee is 2, 560 Malaysian Rengget only.
Please make this payment as early as possible this morning, immediately after payment is done, please call, send to this e-mail a scanned copy of the transfer slip for official recording purposes. As soon as we receive confirmation and evidence of payment, we will make the Clearance and dispatch your parcel immediately within few hours from the time we received your payment direct to your destination. The expected time of delivery will be sent to you after the Clearance has being done. To expedite the process in other to deliver your package on time today please locate and do the payment of 2, 560 Malaysian Rengget through western union money transfer with our
Accounts Officer Name below:
Name: ZURI MASEGO
Address: No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia
Kindly remit the said amount to our account information within today, late payment is not allowed to avoid confiscating of the parcel. Remittance by western union should be more fast and easy collection for quick delivery of your parcel after we confirm your payment.
Thank you for using Kass Logistics service for your delivery packages and for your business needs.
For more inquiry please call +[protected] OR [protected]
Email: [protected]@gmail.com
Please present your Order number when calling so that we will honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mr. Rashidi Aaida
Regional Co-coordinator.
...
Greetings to you from the south sea of wales actually I cannot hid my feelings to you I feel so much low and disappointed with all this. Mostly when you make this comment saying scam
I expected you to even give me the encouragement to carry on as a wife to be soonest, as my wife you are expected to take care of our belongings and properties that means you never appreciate it my dear, actually if it did not have any problem on the way you could have received it by now and also enjoy the things I send to you, but now it has problem, and it involves little money to make every problem solved but you could not help it. I am not just happy at all, I know so well that I made a very great mistake that’s my stupidity I will not make such mistake again my dear and I have leant from this. I have beg you as my wife to try and handle this problem over there since am not in the city but may be you feel am trying to disturb you with this problem, honey if you can’t help it there I have nothing to do, the project I am doing here is so big it worth’s millions of pounds I need to concentrate on this work here so that I will not think much and make a mistake I hate failure in life, always take care of yourself, prayfor my safety here and do remain Blessed
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Hello My Beloved,
I was busy running around to make my journey as I got a late call from the company and also send the gifts that I promised .I called your line several times but couldn't connect. I was mad.
I have sent the gifts containing a new brand Dell product lap top computer that has an in build cam with a Rose flower, Golden Rolex wrist watch, golden necklace, Diamond ring for our engagement, one ladies hand bag, Iphone 5 and some other little items and the sum of 15, 500 Pounds sealed in the same computer pack to enable you settle some of your daily needs as I will not know if I will be coming back early or not.
Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same park with the rose flower right in the same laptop pack.
I sent it to your name and address you gave me (MA.AGNES E.AMATO) Block 07 Lot 30 Buena Perlas 1 Brgy. Labas Sta. Rosa City, Laguna Philippines, 4026.
From my inquiry the pack will arrive to its destination 3 to 4 day’s time. Please let me know when you receive the pack.
Dear you know my heart is open for you .This short moment we have met and known each other, it has been an elevation in my life so i willingly decide to share with you.
I will always be here for you. I have to go in a hurry now. Just few minutes away to departure. I will contact you when i arrive.
With love from,
Your Husband
...
KASS LOGISTICS SERVICES
Email: [protected]@gmail.com
website:www.kasslogistics.com
Malaysia Tel:+[protected] OR [protected]
Zonal Branch Office, South East Asia
No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu,
Sabah Malaysia.
ORDER NUMBER: PXS/ GST /2014 (PHILIPPINES)
Delivery Address:...
Attn:...
We the Kass Logistics service branch office Malaysia, we are pleased to inform you that your package is now at the possession of check point awaiting administrative & Clearance fee before your parcel proceed to your destination today. Please reconfirm your address with us once again before we precede coming to Philippines
The Administrative and Clearance fee is 2, 560 Malaysian Rengget only.
Please make this payment as early as possible this morning, immediately after payment is done, please call, send to this e-mail a scanned copy of the transfer slip for official recording purposes. As soon as we receive confirmation and evidence of payment, we will make the Clearance and dispatch your parcel immediately within few hours from the time we received your payment direct to your destination. The expected time of delivery will be sent to you after the Clearance has being done. To expedite the process in other to deliver your package on time today please locate and do the payment of 2, 560 Malaysian Rengget through western union money transfer with our
Accounts Officer Name below:
Name: ZURI MASEGO
Address: No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia
Kindly remit the said amount to our account information within today, late payment is not allowed to avoid confiscating of the parcel. Remittance by western union should be more fast and easy collection for quick delivery of your parcel after we confirm your payment.
Thank you for using Kass Logistics service for your delivery packages and for your business needs.
For more inquiry please call +[protected] OR [protected]
Email: [protected]@gmail.com
Please present your Order number when calling so that we will honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mr. Rashidi Aaida
Regional Co-coordinator.
...
Greetings to you from the south sea of wales actually I cannot hid my feelings to you I feel so much low and disappointed with all this. Mostly when you make this comment saying scam
I expected you to even give me the encouragement to carry on as a wife to be soonest, as my wife you are expected to take care of our belongings and properties that means you never appreciate it my dear, actually if it did not have any problem on the way you could have received it by now and also enjoy the things I send to you, but now it has problem, and it involves little money to make every problem solved but you could not help it. I am not just happy at all, I know so well that I made a very great mistake that’s my stupidity I will not make such mistake again my dear and I have leant from this. I have beg you as my wife to try and handle this problem over there since am not in the city but may be you feel am trying to disturb you with this problem, honey if you can’t help it there I have nothing to do, the project I am doing here is so big it worth’s millions of pounds I need to concentrate on this work here so that I will not think much and make a mistake I hate failure in life, always take care of yourself, prayfor my safety here and do remain Blessed
I think I'm like you guys.
I got this man from InterNations site. He's messaging me and calling me. A week after, he said he's going to work offshore. There, he said he's got some parcel for me. He said it has jewelries, and other items on it. He said he's gonna work in the UK and before he leave for the site he's gonna send the parcel. He then messaged me that I can receive the said parcel after two working days. After 2 working days, the parcel was said to be put on hold at Singapore custom.. this is what the air parcel express msg me.
AIR PARCEL COURIER
Welcome!
Air Parcel Courier.
UKTel: [protected]
12th August 2014
web site, www.apx-air-courier.com
Dear Ms. Cherilyn
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 Singaporean customs for some reasons which happens to violate the shipping policies., On transit to Philippine from Singapore, the Singaporean custom detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
SGD 300
SGD 300
TOTAL
SGD 600
Please note, 600sgd is equivalent to 21, 000php.
DELIVERY DESTINATION
NAME MS Cherilyn Alamo
Address Brgy. 64, Purok 1, Bagacay Legazpi City Albay, 4500 Philippine
I don't know what to do but I never send anything. I came to this site and my situation is like yours.
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
I got this man from InterNations site. He's messaging me and calling me. A week after, he said he's going to work offshore. There, he said he's got some parcel for me. He said it has jewelries, and other items on it. He said he's gonna work in the UK and before he leave for the site he's gonna send the parcel. He then messaged me that I can receive the said parcel after two working days. After 2 working days, the parcel was said to be put on hold at Singapore custom.. this is what the air parcel express msg me.
AIR PARCEL COURIER
Welcome!
Air Parcel Courier.
UKTel: [protected]
12th August 2014
web site, www.apx-air-courier.com
Dear Ms. Cherilyn
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 Singaporean customs for some reasons which happens to violate the shipping policies., On transit to Philippine from Singapore, the Singaporean custom detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
SGD 300
SGD 300
TOTAL
SGD 600
Please note, 600sgd is equivalent to 21, 000php.
DELIVERY DESTINATION
NAME MS Cherilyn Alamo
Address Brgy. 64, Purok 1, Bagacay Legazpi City Albay, 4500 Philippine
I don't know what to do but I never send anything. I came to this site and my situation is like yours.
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
I have the same problem. That is a man called Danh An Dung made friends with me on the web. He sent me his photos and used sweet voice to make me love him . Suddenly he suggested sending me a valuable box ( see the bill attached). But nothing right. He cheated me. I pay a lot of money through Western union. This is a bad experience of my life. /You should avoid it.
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My Name Loc. Yes, This man called Danh An Dung also cheated me a lot of money. He said he had sent me a lot of valuable things like the invoice attached. But inf fact he cheat me by asking me to contact a company and then I pay them a lot of money, a/s a result I they disappeared and nothing was heard from them. I would like to share my bad experience with you. Try to avoid them the internet Scammers
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Here is the email from the scammer:
Today at 3:44 PM
Hi Honey,
How are you today? I'm so busy yesterday, how is your work? i hope you are doing well My Dear? i have already sent the luggage today. here is the Airway Bill. My Dear immediately you receive it please call me so that i can give you the pin number that you can use to open those boxes, i put 10 photographs of myself My Dear please when you receive those luggage i want you to take good care of them remember that I will come after my trip to Vietnam by next Month, immediately i arrival you will come to the Airport and pick me up.
My Dear i will be going back to work today. please pray for me because i will work for about 3weeks inside the sea, My Dear take good care of yourself anytime i have signal in the sea i will call you, and also feel free to call me or text me Honey [protected]. here are the items that i bought for you..
Include Apple laptop, 15 pics of female jeans, female bangle 4pics, night gown 4 difference colors, 4 pics of shoe, 1 diamond neck less, 2 pics of ring, 1 Apple I pad, female hand bag 8 pics, 10 pics female tops, 5 pics of wrest watch, 2 gold Apple iPhone 5s, private document and 10 pics of photo, 2 boxes total. Honey it will be delivered to you with in 2 or 3 working day's. honey thanks for your understanding My Dear, i will be so busy with my work remember this is the last time of my work here.i am always thinking about you everyday miss you take good care of yourself for me. you are my life and my everything, the joy of my heart and my happiness, i love you always.
Your sincere Danh
Today at 3:44 PM
Hi Honey,
How are you today? I'm so busy yesterday, how is your work? i hope you are doing well My Dear? i have already sent the luggage today. here is the Airway Bill. My Dear immediately you receive it please call me so that i can give you the pin number that you can use to open those boxes, i put 10 photographs of myself My Dear please when you receive those luggage i want you to take good care of them remember that I will come after my trip to Vietnam by next Month, immediately i arrival you will come to the Airport and pick me up.
My Dear i will be going back to work today. please pray for me because i will work for about 3weeks inside the sea, My Dear take good care of yourself anytime i have signal in the sea i will call you, and also feel free to call me or text me Honey [protected]. here are the items that i bought for you..
Include Apple laptop, 15 pics of female jeans, female bangle 4pics, night gown 4 difference colors, 4 pics of shoe, 1 diamond neck less, 2 pics of ring, 1 Apple I pad, female hand bag 8 pics, 10 pics female tops, 5 pics of wrest watch, 2 gold Apple iPhone 5s, private document and 10 pics of photo, 2 boxes total. Honey it will be delivered to you with in 2 or 3 working day's. honey thanks for your understanding My Dear, i will be so busy with my work remember this is the last time of my work here.i am always thinking about you everyday miss you take good care of yourself for me. you are my life and my everything, the joy of my heart and my happiness, i love you always.
Your sincere Danh
Hi Honey,
How are you today? I'm so busy today, how is your work? i hope you are doing well Honey? i have already sent the luggage today. here is the Airway Bill. Honey immediately you receive it please call me so that i can give you the pin number that you can use to open those boxes, i put 30 photographs of myself with Honey please when you receive those luggage i want you to take good care of them remember that I will come after my trip to Vietnam by next Month, immediately i arrival you will come to the Airport and pick me up.
Honey i will be going back to work today. please pray for me because i will work for about 1month inside the sea, My dear take good care of yourself anytime i have signal in the sea i will call you, and also feel free to call me or text me Honey [protected]. here are the items that i bought for you..
2 boxes total. Honey it will be delivered to you with in 2 or 3 working day's. honey thanks for your understanding my dear, i will be so busy with my work remember this is the last time of my work here.i am always thinking about you everyday miss you take good care of yourself for me. you are my life and my everything, the joy of my heart and my happiness, i love you always.
Your Husband Danh An Dung
How are you today? I'm so busy today, how is your work? i hope you are doing well Honey? i have already sent the luggage today. here is the Airway Bill. Honey immediately you receive it please call me so that i can give you the pin number that you can use to open those boxes, i put 30 photographs of myself with Honey please when you receive those luggage i want you to take good care of them remember that I will come after my trip to Vietnam by next Month, immediately i arrival you will come to the Airport and pick me up.
Honey i will be going back to work today. please pray for me because i will work for about 1month inside the sea, My dear take good care of yourself anytime i have signal in the sea i will call you, and also feel free to call me or text me Honey [protected]. here are the items that i bought for you..
2 boxes total. Honey it will be delivered to you with in 2 or 3 working day's. honey thanks for your understanding my dear, i will be so busy with my work remember this is the last time of my work here.i am always thinking about you everyday miss you take good care of yourself for me. you are my life and my everything, the joy of my heart and my happiness, i love you always.
Your Husband Danh An Dung
Here are some photos of the scammer. If you find them attached on your email, delete them all immediately
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This is scammer's email to ask me pay them via bank account. But I wasnb't born yesterday.
EUROPEAN UNION DIPLOMATIC COURIER SERVICES
SIR/MS,
Hello Do Thi Thanh Huong
Good day, I am contacting you regarding this luggage being sent through our company by Mr. Danh An Dung, Location England United Kingdom. To Vietnam. Is here with us in our office in Vietnam.
Senders’ information:
Sender: Mr. Danh An Dung
9.2 Buckingham Palace Road, Victoria, London, SW1W 0NR 0.2 miles
Tele: [protected]
==============================
Receiver information.
Tracking No: [protected]
Receiver: SIR/MS, Do Thi Thanh Huong
Package code: [protected]
Contact email: [protected]@yahoo.com
Contact No:
Address:23 Ly Tu Trong St District 1, Ho Chi Minh City Vietnam
Madam confirm the information which is written above. Madam the
package is here now with us in our address. But we discovered that the
sender paid only for posting chargers and did not pay for clearances
charger and handling fees here in Vietnam. So we contacted him but we
couldn't reach him. So we oblige you to pay up the fees so that we can
dispatch this luggage to the receivers as soon as we confirm your
payment. Below is the payment information. And the amount to be paid.
Total amount for the chargers 32, 855, 600 VND
Bank Detail: SACOMBANK
Bank Name: Receiver name: PHAM THI DIEM HONG
Account No:[protected]
Dear as soon as you make the payment forward the payment slip to
us by same via. As soon as you make the payment we shall deliver it
to your address immediately. We shall be waiting to hear from you
soon.
FRANC LEE
Tel : [protected]
EUROPEAN UNION DIPLOMATIC COURIER SERVICES
SIR/MS,
Hello Do Thi Thanh Huong
Good day, I am contacting you regarding this luggage being sent through our company by Mr. Danh An Dung, Location England United Kingdom. To Vietnam. Is here with us in our office in Vietnam.
Senders’ information:
Sender: Mr. Danh An Dung
9.2 Buckingham Palace Road, Victoria, London, SW1W 0NR 0.2 miles
Tele: [protected]
==============================
Receiver information.
Tracking No: [protected]
Receiver: SIR/MS, Do Thi Thanh Huong
Package code: [protected]
Contact email: [protected]@yahoo.com
Contact No:
Address:23 Ly Tu Trong St District 1, Ho Chi Minh City Vietnam
Madam confirm the information which is written above. Madam the
package is here now with us in our address. But we discovered that the
sender paid only for posting chargers and did not pay for clearances
charger and handling fees here in Vietnam. So we contacted him but we
couldn't reach him. So we oblige you to pay up the fees so that we can
dispatch this luggage to the receivers as soon as we confirm your
payment. Below is the payment information. And the amount to be paid.
Total amount for the chargers 32, 855, 600 VND
Bank Detail: SACOMBANK
Bank Name: Receiver name: PHAM THI DIEM HONG
Account No:[protected]
Dear as soon as you make the payment forward the payment slip to
us by same via. As soon as you make the payment we shall deliver it
to your address immediately. We shall be waiting to hear from you
soon.
FRANC LEE
Tel : [protected]
The scammer try to take money from my pocket but they make mistake. I was not born yesterday to give them such the money.
Scammers ye so stupid to use old trick
Just got it this mornin:
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 Indonesian customs for some reasons which happens to violate the shipping policies., the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
4, 000, 0005, 500, 000
TOTAL
9, 500000
You are to pay a total of IDR 9, 500, 000
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
yes, you have to make the payment first before the parcel can be delivered.
Kindly make payment via our agent for immediate clearance,
BCA Bank; acc no [protected] - branch ; KCP Taman Galaxi, ACC NAME, , , , , MIKA ROULI SINAGA
kindly make payment before 9 am today, so we can clear before 12pm, and deliver to you latest at 3pm today, please email me once payment is made.kindly reply now so i know you would meet up to the required time, as we are trying to prevent storage charge.
Morgan
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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 Indonesian customs for some reasons which happens to violate the shipping policies., the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
4, 000, 0005, 500, 000
TOTAL
9, 500000
You are to pay a total of IDR 9, 500, 000
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
yes, you have to make the payment first before the parcel can be delivered.
Kindly make payment via our agent for immediate clearance,
BCA Bank; acc no [protected] - branch ; KCP Taman Galaxi, ACC NAME, , , , , MIKA ROULI SINAGA
kindly make payment before 9 am today, so we can clear before 12pm, and deliver to you latest at 3pm today, please email me once payment is made.kindly reply now so i know you would meet up to the required time, as we are trying to prevent storage charge.
Morgan
I got this monday :
AIR PARCEL COURIER
Welcome!
Air Parcel Courier.
UKTel: [protected]
27th Oct 2014
web site, www.apx-air-courier.com
Dear Ms. Fitri
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 Indonesian customs for some reasons which happens to violate the shipping policies., the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
4, 000, 000
5, 500, 000
TOTAL
9, 500000
You are to pay a total of IDR 9, 500, 000
DELIVERY DESTINATION
NAME Fitri Wulan Yulianti
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
Kindly make payment via our agent
Bank name, , , , , , , , BCA bank
ACC number, , , , , , ,[protected]
ACC name, , , , , , , , , , , monica indriani listyanta
make a payment of 9million idr, mr alfred informed me its the amount you have, which is enough.please make payment latest 9 am today, so we can deliver by 12.email me once payment is made, and the new address where you want it delivered.please acknowledge
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AIR PARCEL COURIER
Welcome!
Air Parcel Courier.
UKTel: [protected]
27th Oct 2014
web site, www.apx-air-courier.com
Dear Ms. Fitri
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 Indonesian customs for some reasons which happens to violate the shipping policies., the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
Administrative
Clearance
4, 000, 000
5, 500, 000
TOTAL
9, 500000
You are to pay a total of IDR 9, 500, 000
DELIVERY DESTINATION
NAME Fitri Wulan Yulianti
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier
Kindly make payment via our agent
Bank name, , , , , , , , BCA bank
ACC number, , , , , , ,[protected]
ACC name, , , , , , , , , , , monica indriani listyanta
make a payment of 9million idr, mr alfred informed me its the amount you have, which is enough.please make payment latest 9 am today, so we can deliver by 12.email me once payment is made, and the new address where you want it delivered.please acknowledge
