[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
Dear Malaysian Costume, my fiancee sent me a parcel content of money, jewelries, computer, camera and picture.and when arrieved in Costume Malaysia some one calling me that my parcel was hold in your office.they are asking me to pay 850 US $.It is to late to know, they are scammer, I send them thru western union 2, 624.05 ringgit equivalent of 850 US $.Her is the address.who recieved the cash.PIJAH ANAK JIPEK, Kuala lumpur Malaysia.He give also this address but he change, not here to address.Maybe this is where he is staying and afraid to be located. level 38, menara tm.jalan 5072.Kuala Lumpur Malaysia.if ever there is a complain.Please Malaysian Costume, Tell the Malaysian police enforecer look this person and send my money back or pay direct the said amount in your office..For my reference:flordeliz florida, Manila Phillippines.MTCN no.[protected].850 US$ -2, 624.05.please i want my parcel send to the phillippines.What is my best thing to do, to recieved my parcel.thank you.4
Reply
Dear Malaysian costume, This mail is with regards. to my parcel.may i know what is the status of my parcel.i sent already the amount of 2, 624, 05 ringgit equivalent of 850US$ yesterday., to be paid in your office, so that my parcel will be released, just now he call me again and asking for the insurance payment for the total released of my parcel, He is asking to me 1, 000 US $ for the the insurance fee.Sir/madam, I am asking help from your good office about this matter, now i know it is scam.i want my parcel will be released and pay the amount ask by your office, , this is the person no.+[protected] calling me.and he is the one who received my 850 US $.please asking help from you again to give me information on how my parcel will be sent to me in the Phillippines.i do not want to be victim of scam for the second time, 1 is enough.Is this person connected to your office, Give him diciplinary.action, told the police to hold him and get my money and pay to your office.his is name is in my firs mail and his address.thank you sir hoping you will give attention to my mail.
Dear Costume Malaysia, read the e mail of Mrs.to Paula Bisphen, this is regarding the parcel, with the contents of money, computer, camera, picture and jewelries, i like to know about this parcel, i am waiting for my parcel with the same contents.with trucking no.[protected]somebody call me to ask 850US$.with this address maybe his name and address.Pijah anak Jipek, Kuala Lumpur Malaysia, He give another address, level 38, menara tm pantai baru 50672, Kuala Lumpur Malaysia.with the contact no.+[protected]., I send him 850US$ last monday equivalent to 2, 624.05, for the released of my parcel from the costume.he told me that after he pay to the costume the parcel will sent to me, Now i am waiting for my parcel to be delelivered in my address in the Phillippines, Sir, Madam please check my parcel if it is still in your office.Thank you for your kind consederation please e mail me.thank you again.
APRIL 11 2013
u are all right because im also a victim just now, but the case is thesame with no.1 . but im thankful that i have open and read this page complain, i was supposed to send money to them thru WESTERN UNION, at first they ask me to help my fiance who is on hold at the MALAYSIAN CUSTOM because he brouth some big amount of money, and needs to pay the taxes, so that they will release him and his baggage (PARCEL) so that he can come here in the phillippines, he said hes from UK (LONDON) and promise to come to the philippines to visit me, and after 5 days he emails me the confirmation tru (YAHOO MAIL), With flyt KLM, he told me that the embacy ask him to pay the tax amounting 5, 000US DOLLAR and he has only the amount of 3, 800US dollar and he ask me to help him to pay the remaining amount, 1200US DOLLAR then certain PINAY lady talk to me on the phone to help my fiance and pay the amount then i promise her to look for the remaining amount, but after several hours she ask me if i have already the amount, then i told her that i have only 20, 000 PESO, then she shed its ok and advice me to send it true western union, in KUALA LUMPHUR, but thanks to this http://www.iptrackeronline.com/ i believe that this is already SCAMMMM!! i track it trough the detail in his message at my yahoo, i found out that he lives in malaysia not in UK. the no. +44 etc. is a telepone no. not a mobile phone number.. thanks to aLLAH he is still love me..
u are all right because im also a victim just now, but the case is thesame with no.1 . but im thankful that i have open and read this page complain, i was supposed to send money to them thru WESTERN UNION, at first they ask me to help my fiance who is on hold at the MALAYSIAN CUSTOM because he brouth some big amount of money, and needs to pay the taxes, so that they will release him and his baggage (PARCEL) so that he can come here in the phillippines, he said hes from UK (LONDON) and promise to come to the philippines to visit me, and after 5 days he emails me the confirmation tru (YAHOO MAIL), With flyt KLM, he told me that the embacy ask him to pay the tax amounting 5, 000US DOLLAR and he has only the amount of 3, 800US dollar and he ask me to help him to pay the remaining amount, 1200US DOLLAR then certain PINAY lady talk to me on the phone to help my fiance and pay the amount then i promise her to look for the remaining amount, but after several hours she ask me if i have already the amount, then i told her that i have only 20, 000 PESO, then she shed its ok and advice me to send it true western union, in KUALA LUMPHUR, but thanks to this http://www.iptrackeronline.com/ i believe that this is already SCAMMMM!! i track it trough the detail in his message at my yahoo, i found out that he lives in malaysia not in UK. the no. +44 etc. is a telepone no. not a mobile phone number.. thanks to aLLAH he is still love me..
hi i just to clarify if it is really has a parcel onhold in malaysia...my friend send it to me from u.k..
his name was william blake...and i am anna rose galgao from the phillipines...and the malaysia custom hold it...it was send in integrated expressdelivery...is this true or a scam? pls. help me... email me at [protected]@ymail.com...tnx
his name was william blake...and i am anna rose galgao from the phillipines...and the malaysia custom hold it...it was send in integrated expressdelivery...is this true or a scam? pls. help me... email me at [protected]@ymail.com...tnx
from lace
Kindly find the clearance receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (HARD CURRENCY & JEWELRIES) the luggage will be deliver to your designated address by our delivery officer Mr Johnson Smith, within 2-3 hours as soon as you Made the payment for clearance as directed by the Officials, We are very sorry for the inconveniences this might cost you. The total amount with which you clear the luggage is P13, 000 PESOS, which is $300usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY P13, 000 PHILIPPINES PESOS, TO THE CLEARING OFFICER NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY.
WESTERN UNION INFORMATION.
Name: AMELIA D. RODRIGUEZ.
Address: #1585-D PALANAN ST,
MAKATI CITY PHILIPPINE.
Payment For: Services.
Thanks
Mrs Elizabeth Dela Cruz.
Customer Relation Officer
Eagle Delta Courier Ltd
Asia Regional Office
Philippines.
Tel:[protected]
Kindly find the clearance receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (HARD CURRENCY & JEWELRIES) the luggage will be deliver to your designated address by our delivery officer Mr Johnson Smith, within 2-3 hours as soon as you Made the payment for clearance as directed by the Officials, We are very sorry for the inconveniences this might cost you. The total amount with which you clear the luggage is P13, 000 PESOS, which is $300usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY P13, 000 PHILIPPINES PESOS, TO THE CLEARING OFFICER NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY.
WESTERN UNION INFORMATION.
Name: AMELIA D. RODRIGUEZ.
Address: #1585-D PALANAN ST,
MAKATI CITY PHILIPPINE.
Payment For: Services.
Thanks
Mrs Elizabeth Dela Cruz.
Customer Relation Officer
Eagle Delta Courier Ltd
Asia Regional Office
Philippines.
Tel:[protected]
hi, , im from philippines i have a parcel which is came from uk, , , when the parcel is here in the philippines they hold the parcel for a week, , they said i need to pay worth 600usd, , but i dont have money to pay, , and after week my parcel is in malaysia, , i dont know why??? to malaysian government pls dont do this to all people waiting for theyre parcel, , , can you pls release the parcel without paying the tax?..
hi, im fom philippines, , i have parcel which is came from uk, , , when the parcel is here in philippines they hold the parcel for just a week, , and they said i need to pay worth $600 to release the parcel, , , why do i need to pay the parcel?, , , after a week the parcel is in malaysia, , , , why?
to malaysian government can you pls send all the parcel to those people waiting for theyre parcel, , , ,
pls, ,
to malaysian government can you pls send all the parcel to those people waiting for theyre parcel, , , ,
pls, ,
Dear Valued Customer
Kindly find the clearance receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, the luggage will be deliver to your designated address by our delivery officer Mr Johnson Smith, within 2-3 hours as soon as you Made the payment for clearance as directed by the Officials, We are very sorry for the inconveniences this might cost you. The total amount with which you clear the luggage is P13, 000 PESOS, which is $300usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 13, 000 PESO, TO THE CUSTOM OFFICER NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY.
WESTERN UNION INFORMATION.
Name: MIRANDILLA LORNA VARGAS.
Address: #132 Cargo Terminal Building
Airport Philippines
Payment For: Services.
Thanks
Mrs Elizabeth Dela Cruz.
Customer Relation Officer
Eagle Delta Courier Ltd
Asia Regional Office
Philippines.
Tel:[protected]
Kindly find the clearance receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, the luggage will be deliver to your designated address by our delivery officer Mr Johnson Smith, within 2-3 hours as soon as you Made the payment for clearance as directed by the Officials, We are very sorry for the inconveniences this might cost you. The total amount with which you clear the luggage is P13, 000 PESOS, which is $300usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 13, 000 PESO, TO THE CUSTOM OFFICER NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY.
WESTERN UNION INFORMATION.
Name: MIRANDILLA LORNA VARGAS.
Address: #132 Cargo Terminal Building
Airport Philippines
Payment For: Services.
Thanks
Mrs Elizabeth Dela Cruz.
Customer Relation Officer
Eagle Delta Courier Ltd
Asia Regional Office
Philippines.
Tel:[protected]
How to find Malaysian customs declaration number ? there is somebody who send me a parcel and i vant to verify if the numer is true
Same scheme from what I want to warn!!
He called himself David Williams from London, UK.
One of mails from him:
I have sent the parcel containing HP Laptop computer and jo Malone Perfumes, and one BlackBerry Storm2 handset phone, a neck-less with a lily of valley rose flower and the sum of 30, 000 pounds sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me, I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. Just accept this token from me. 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 pack with a rose flower right in the same pack
Then that letter:
WELCOME!
globalwinter deliveryexpress Company
Central Plaza Johor Bahru
199/g Central Plaza
09 Jalan Sultan Ismail
Johor Bahru 50789
Malaysia
Website: http://globalwinter.hpage.com/
Email : g.[protected]@asia.com
United Kingdom Tel: +44-[protected]
Malaysia Tel: +[protected]
Fax: +[protected]
ORDER NUMBER: SCS/ WFD /2010 (MALAYSIA)
TRACKING NUMBER :
Madam.
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 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: $ 450 USD
Clearance: $ 400 USD
TOTAL: $ 850 USD
A total of $ 850 (UNITED STATE 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 my self clear to you by this notice as
Directed by the management.
Thank you for using globalwinter deliveryexpress Company for your delivery packages
and for your business needs.
For more enquiry call: +[protected]
Email: g.[protected]@asia.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.
Mr. Ahmad Ali
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]
Attn:
Further to our correspondence, I am pleased to inform you that your
Package is in possession of the Authority awaiting clearance due to the
Money detected in your package.
To expedite the process of releasing your package please locate and do
Payment through Western Union with the name
And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $ 850 United State Dollars only.
NAME : PIJAH ANAK JIPEK.
COUNTRY : KUALA LUMPUR MALAYSIA.
Immediately after payment is done, please call or send to this e-mail: g.[protected]@asia.com
1. Name of Sender...
2. Address of sender...
3. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: g.[protected]@asia.com
If possible Fax a copy of the transfer slip, for office documentation.
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.
The expected time of delivery will be send to you.
For more Enquiry call: +[protected]
Email: g.[protected]@asia.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.
Mr. Ahmad Ali
South. East Asia Regional Coordinator
He called himself David Williams from London, UK.
One of mails from him:
I have sent the parcel containing HP Laptop computer and jo Malone Perfumes, and one BlackBerry Storm2 handset phone, a neck-less with a lily of valley rose flower and the sum of 30, 000 pounds sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me, I can imagine how hard your family could be working just raise the half fees and to make a better life for the family too. Just accept this token from me. 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 pack with a rose flower right in the same pack
Then that letter:
WELCOME!
globalwinter deliveryexpress Company
Central Plaza Johor Bahru
199/g Central Plaza
09 Jalan Sultan Ismail
Johor Bahru 50789
Malaysia
Website: http://globalwinter.hpage.com/
Email : g.[protected]@asia.com
United Kingdom Tel: +44-[protected]
Malaysia Tel: +[protected]
Fax: +[protected]
ORDER NUMBER: SCS/ WFD /2010 (MALAYSIA)
TRACKING NUMBER :
Madam.
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 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: $ 450 USD
Clearance: $ 400 USD
TOTAL: $ 850 USD
A total of $ 850 (UNITED STATE 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 my self clear to you by this notice as
Directed by the management.
Thank you for using globalwinter deliveryexpress Company for your delivery packages
and for your business needs.
For more enquiry call: +[protected]
Email: g.[protected]@asia.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.
Mr. Ahmad Ali
South. East Asia Regional Coordinator
Courier Services in Malaysia.
Tel: +[protected]
Attn:
Further to our correspondence, I am pleased to inform you that your
Package is in possession of the Authority awaiting clearance due to the
Money detected in your package.
To expedite the process of releasing your package please locate and do
Payment through Western Union with the name
And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $ 850 United State Dollars only.
NAME : PIJAH ANAK JIPEK.
COUNTRY : KUALA LUMPUR MALAYSIA.
Immediately after payment is done, please call or send to this e-mail: g.[protected]@asia.com
1. Name of Sender...
2. Address of sender...
3. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: g.[protected]@asia.com
If possible Fax a copy of the transfer slip, for office documentation.
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.
The expected time of delivery will be send to you.
For more Enquiry call: +[protected]
Email: g.[protected]@asia.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.
Mr. Ahmad Ali
South. East Asia Regional Coordinator
Welcome!
Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia
Tell: +[protected]
12 JUNE 2013
ORDER NUMBER: HES/ WFD /2013 ( MALAYSIA ).
TRACKING NUMBER: 31407683
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 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: RM104.79
Clearance: RM1, 785
TOTAL: RM1, 889.79
A total of RM1, 889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit Only) has been charge. In acknowledgment to this email,
account details shall be provided to you for the payment as stated above
for the release of your package.
Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.
Thank you for using Linkage Cargo Services for your delivery packages
And for your business needs.
For more inquiries call Tel: +[protected]
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Linkage Cargo Services Malaysia
Tell: +[protected]
Mobil [protected]
Skype: Linkagecargo
ATTENTION: This what i've received also bout my parcel in Malaysia
Blok E & F, Jln Lintas,
Iramanis Centre, 88300
Kota Kinabalu, Sabah,
Malaysia
Tell: +[protected]
12 JUNE 2013
ORDER NUMBER: HES/ WFD /2013 ( MALAYSIA ).
TRACKING NUMBER: 31407683
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 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: RM104.79
Clearance: RM1, 785
TOTAL: RM1, 889.79
A total of RM1, 889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit Only) has been charge. In acknowledgment to this email,
account details shall be provided to you for the payment as stated above
for the release of your package.
Thank you, as i hope i have made my self clear to you by this notice as
directed by the management.
Thank you for using Linkage Cargo Services for your delivery packages
And for your business needs.
For more inquiries call Tel: +[protected]
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Linkage Cargo Services Malaysia
Tell: +[protected]
Mobil [protected]
Skype: Linkagecargo
ATTENTION: This what i've received also bout my parcel in Malaysia
hey, i want to know if there is a true parcel that came from UK to UAE... tracking number : [protected], this parcel is sent by Daniel Miko to my sis to UAE.
vesta courier company
http://vestacourier.com/#/login/[protected]
Contact: +[protected]
vesta courier delivery departmebt: [protected]@vestacourier.com
contact number of sender: [protected]
sender email: [protected]@yahoo.co.uk
i need a specific explaination or proof that there is a parcel that came from daniel mikko from UK.
vesta courier company
http://vestacourier.com/#/login/[protected]
Contact: +[protected]
vesta courier delivery departmebt: [protected]@vestacourier.com
contact number of sender: [protected]
sender email: [protected]@yahoo.co.uk
i need a specific explaination or proof that there is a parcel that came from daniel mikko from UK.
same thing happened to me but can i get my package? if so how?
Last september 23, my parcel from australia was been hold in malaysia custom. Now they given me only 1 week to pay 1500$ becoz of the money inside it, and they said if i will not pay i will just forget my parcel...the person calling to me said he is a custom officer in malaysia...without given his info...i asked him that i want to talk to my agent and he said my agent was detained becoz i did not pay yet the said amount...
Same to all people who have comment here i'm afraid maybe i'm been scam...but i did not sent the money yet...
Same to all people who have comment here i'm afraid maybe i'm been scam...but i did not sent the money yet...
Good day, ive got the same story
just last July 2013 a guy name John Kelvin sent me a message in facebook, saying sweet words, etc.. He said he is a marine engineer with a son and he wants me to be his wife. I ignored it once but then I'm replying him and this January he sent me a marriage proposal, at first I didn't accept it coz I'm a student and only 25 yrs. Old, then he promised me to make my dreams come true, due to my eagerness to meet my goals, I accepted the proposal.
He sent me photos of him and his childboy..and in my surprised this April he said he sent me a parcel containing marriage form, engagement ring, gold necklace, laptop and huge amount of money.
I got mad I said y did u sent a parcel?I don't ask for it..then after that day someone called me claiming she is an agent from EAGLE COURIER SERVICES and I have my parcel from John Kelvin and it is in Malaysia, the sender is in the sea so I have to pay $200 so they can deliver the parcel to me. I sent them 55o riggt. Then the day after that the courier said the parcel was hold by the Malaysian customs coz the machine detected a huge amount of money wc violates the shipping policy and now they are requiring me to pay a tax clearance worth 1500mlaysian money.
I give a doubt so I ask for a tracking number yet the sender and the courier cant give with invalid reasons.
I search for it and tried to complain and I found this site and read similar complains, then I know I was scammed!!! The money I sent them is for my tuition fee, as a working student for me its a big loss.
As for now, I haven't told my sender that I already what they are doing, I'm trying to stay calm and still thinking what to do
may someone help me with this one please,
I am from the Philippines..here is my number [protected]
somebody help me please
I wish I am the last victim of those scammers
I attach here a photo of the guy and that form he sent me that is obviously fake
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just last July 2013 a guy name John Kelvin sent me a message in facebook, saying sweet words, etc.. He said he is a marine engineer with a son and he wants me to be his wife. I ignored it once but then I'm replying him and this January he sent me a marriage proposal, at first I didn't accept it coz I'm a student and only 25 yrs. Old, then he promised me to make my dreams come true, due to my eagerness to meet my goals, I accepted the proposal.
He sent me photos of him and his childboy..and in my surprised this April he said he sent me a parcel containing marriage form, engagement ring, gold necklace, laptop and huge amount of money.
I got mad I said y did u sent a parcel?I don't ask for it..then after that day someone called me claiming she is an agent from EAGLE COURIER SERVICES and I have my parcel from John Kelvin and it is in Malaysia, the sender is in the sea so I have to pay $200 so they can deliver the parcel to me. I sent them 55o riggt. Then the day after that the courier said the parcel was hold by the Malaysian customs coz the machine detected a huge amount of money wc violates the shipping policy and now they are requiring me to pay a tax clearance worth 1500mlaysian money.
I give a doubt so I ask for a tracking number yet the sender and the courier cant give with invalid reasons.
I search for it and tried to complain and I found this site and read similar complains, then I know I was scammed!!! The money I sent them is for my tuition fee, as a working student for me its a big loss.
As for now, I haven't told my sender that I already what they are doing, I'm trying to stay calm and still thinking what to do
may someone help me with this one please,
I am from the Philippines..here is my number [protected]
somebody help me please
I wish I am the last victim of those scammers
I attach here a photo of the guy and that form he sent me that is obviously fake
These are all Nigerian scams and the Malaysian customs has no part in it. If you people think that these scammers send you thousands of dollars and laptops and perfume for free, you are all stupid. There is no such thing as free gifts and money. This type of scam has been going on in Europe since the start of the internet.
In any way, if you do have money to throw away, do contact a local charity like the Chow Kids in KL and give your donation to a good cause.
Do visit them first and pay your money in cash there or by a local bank account and never by Western union or MoneyGram.
In any way, if you do have money to throw away, do contact a local charity like the Chow Kids in KL and give your donation to a good cause.
Do visit them first and pay your money in cash there or by a local bank account and never by Western union or MoneyGram.
I have a text message coming from +[protected]:
HELLO MADAM YOU HAVE A PARCEL HERE IN OUR CUSTOM DEPARTMENT FROM ONE MR PETER PEACE O[censored]K AND YOU NEED TO PAY $199 USD THAT IS CUSTOM CHARGE ONCE WE RECEIVE THIS MONEY WE WILL SEND THE BOX TO UR HOME DIRECT WITHOUT ANY DELAY USE OUR ACCOUNT THERE MORE EASY FOR YOU DETAILS. {BANK NAME: BPI A/C NAME: BARBARA J. JARBADAN. A/C NO:[protected]. BANK ADDRESS: 946 GENERAL SANTOS CITY PINOEER. THANKS
How would i know that this is true?
HELLO MADAM YOU HAVE A PARCEL HERE IN OUR CUSTOM DEPARTMENT FROM ONE MR PETER PEACE O[censored]K AND YOU NEED TO PAY $199 USD THAT IS CUSTOM CHARGE ONCE WE RECEIVE THIS MONEY WE WILL SEND THE BOX TO UR HOME DIRECT WITHOUT ANY DELAY USE OUR ACCOUNT THERE MORE EASY FOR YOU DETAILS. {BANK NAME: BPI A/C NAME: BARBARA J. JARBADAN. A/C NO:[protected]. BANK ADDRESS: 946 GENERAL SANTOS CITY PINOEER. THANKS
How would i know that this is true?
I was also a victim of this scam, somebody from Malaysian Custom called me up that they received a package for me with a money inside and to be able to send to me I have to Pay $1, 000 to Maybank account name Chon Chee Meng Act No.[protected] address 26B-3 Jalan Orkid Cheres Selengor, Malaysia with swift code MBBEMYKL, KUALA LUMPUR. The mobile number they used is +[protected].
Good day!
Same with all what others experience, just recently someone from USA send me a Parcel with the tracking Number from Star Logistics & Courier Company, and now they contact me that the said parcel was hold in Malaysian customs that found out gut inside money, and I need to pay immediately for them to release, they send me emails also with the sign from the General Customs of Malaysia and it cost $1580. send also emails were to pay the said amount and if I cannot paid it it well be confiscated or might more danger as per the person email me.
Really why they can do this to someone... and can anyone do something to trace with all this scamers...
Luckily I have my friends who advise me and said its a scam...
Thanks
Same with all what others experience, just recently someone from USA send me a Parcel with the tracking Number from Star Logistics & Courier Company, and now they contact me that the said parcel was hold in Malaysian customs that found out gut inside money, and I need to pay immediately for them to release, they send me emails also with the sign from the General Customs of Malaysia and it cost $1580. send also emails were to pay the said amount and if I cannot paid it it well be confiscated or might more danger as per the person email me.
Really why they can do this to someone... and can anyone do something to trace with all this scamers...
Luckily I have my friends who advise me and said its a scam...
Thanks
Aldona Wleklak's reply, Apr 17, 2017
Have you got your picture ? And phone number ??