Air Parcel Express / APX WorldWide Express review: Air way bill fake 99

Thank you Lisa very much. When i read your mail I feeling all my suspicion is a true. Oh my Goh I dont became a victim of this liers. For me I have met the same play. I worry about that very much. Now I am safety. Thank you very much Lisa. I hope good lucky for you and for me.

Oh i got the same case too. But luckily i got to read your mail so that i dont become a victims. Thanks. And those ### should go to hell!
This guy name Ben Scott. We know each other from webdate. We keep in touch by sending mails and we never see each otherbefore maybe just through our pics. Just as what you mention about the parcel. This ### wanted to send me a gift as appreciation for our relationship. He even took a pic of the parcel before he sent it to me. He said because he cant get to call me for my account no. so he decided to placed the sum of money attached with the parcel. Everything was so real. He even gave me the website of the courier company and the parcel reference no. so that I can track my parcel when will it arrive. So when parcel arrived, then story begin... bla bla bla with all the parcel get oh hold, charges in order to release... and so...
(here is the attachment of email from the courier company)

Welcome!

Global Express Services Ltd.

Block E, Ground Floor,
Damai Point Commercial Centre,
Kota Kinabalu, Sabah, Malaysia .

website: www.globalexpresservices.com

Email: admin@globalexpresservices.com

United Kingdom Tel: +[protected]
+[protected]
+[protected]

Malaysia Tel: +[protected]

15 July, 2008

Delivery Address: xxxxxxxxxx

ORDER NUMBER: GXS/ WFD /2008 (MALAYSIA)

TRACKING NUMBER :prd156948

Attn: xxx xx xxx,

With reference to the delivery of your package. I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violates the shipping policies. As the goods arrived Malaysia custom check point, the Malaysian custom detected that currency were included in your parcel. Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package .For the main time reference of tracking on the " status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery . We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your designated address above under few hours .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only)has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package).

Thank you, as I hope I have made my self clear to you by this notice as directed by the management.

For more inquiry call : +[protected]

Email: admin@globalexpresservices.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. James Ruben
Head, customer Propositions
Global Express Services Malaysia.
Tel: +[protected]

Attn. All concerned
I received this mail from the following person can you please help me to know if this is a geninuen mail
Please go through the mail

DELIVERY UPDATE :::::
From: Goffery Sawyer (airparcelexpress_deliveries@yahoo.co.uk)
Sent:22 July 2008 19:00PM
Reply-to:airparcelexpress_deliveries@yahoo.co.uk

To: Rishi Vaid (rishi_vaid@hotmail.com)

"Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"

Air Parcel Express,
6Q Hagley Road
New Mersey Retail Park
Tyseley Birmingham
United Kingdom
Delivery Option/Administrative Charges

Date : 22 July 2008

ATTN: Rishi Vaid,

In regards to your mail regarding the delivery of your parcel containing your certified winning cheque and a pack of Nokia 5300 . It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid, true and delivery will be made once you have meet the necessary requirements. Be informed also that your Nokia Mobile Phone will be picked up at our nokia outlet in your country, same day your parcel will be delivered to you

With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTIONS:
Courier of your winning prize to you via any of this channel listed below:

Option:1
AIR PARCEL EXPRESS (Overnight)
Mailing ;...£320.00
Insurance...£240.00
Vat...£40. 00
TOTAL...£600 pounds

Option:2
AIR PARCEL EXPRESS PREMIUM SERVICE(2working days)
Mailing...£210.00
Insurance...£115.00
Vat...£125.00
TOTAL...£450 pounds

Option:3
AIR PARCEL EXPRESS REGULAR SERVICE(5working days)
Mailing...£110.00
Insurance...£130.00
Vat...£10.00
TOTAL...£250 pounds

Description Of Parcel To Be Couriered:
An original certificate of weight:-------------0.15kg
Bonded draft of weight :-------------------------0.17kg
Total weight of parcel :-------------------------0.32kg
Colour of Parcel :-------------------------------Brown

Delivery Destination:

Name:

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

You are advised to get back to this office with the delivery option choosen by you, as soon as possible. So we can go ahead and despatch your parcel.

Be informed that all orders not delivered within FIVE(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.

Goffery Sawyer (Mr.).
Head, Customer Proposition.
Air Parcel Express.
United Kingdom.
Tel: +[protected]
==============================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent.

This is a clear scam and all similar sites and emails will be scams too.

Don't trust strangers in the first place! Aiioooo!

More info on this is available here - http://hygen.net/blog/?p=204 be careful because you don't know who the people are who are doing it and don't want to end up in further troubles. Just make a police report and tell them the case is linke dto multiple other cases.

LOL @ FBI Malaysia's not quite that advanced.

Hello,
Am glad someone complain this as i am also a victim and finally this website is known as fake. I did make a police report to Asp regarding this website. and when i opened this website today and found out that this website is fake and was relieve. Hope no more ladies would be fool by this guy. This guy is still in tagged.com and have change his name. He have fool me for one week. And its the same stories that was complain over here. Well, hope the authorities would put this people in jail.

thank you

i done same that on yesterday
i will pay just on frist service 3460 riggit, and they need i pay more i said i can not pay more and they call every 10 min for transfer money more for they

This frist massege from them

ORDER NUMBER: GXS/ WFD /2008 (THAILAND ).

TRACKING NUMBER : prd58638

Attn: Mrs.Eangprai,

With reference to the delivery of your package, We call the sender's phone number but no answer then decide to update you as the reciever (+#) about the status of your parcel but some one else pick the call and said its a wrong number. Please confirm your number.

With reference to the delivery of your package, We tried to contact your by your phone number but to no avail. I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violates the shipping policies.As the goods were brought on transit point Malaysia then for further destination Thailand, at the transit check point, the Malaysian custom detected that currency were included in your parcel. Thereby, certain commisions must be paid as customs 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 custom.

You are required to follow all instructions giving to you to facilitate the release of your package.To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination (Thailand) under hours from Malaysia .

Outstanding Charges:

Administrative :RM 480

Clearance: RM2, 980.00

TOTAL: RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only)has been charge.In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package.

Thank you, as i hope i have made my self clear to you by this notice as directed by the management.

For more inquiry call : +[protected]

Email: a1express@mail.com

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

We are glad to be of service to you.

Yours Faithfully.
Mr. James Ruben
Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

This second massege from them
Madam,

Therefore, to expidite every process of the parcel, You are to locate the nearest Western Union Money Transfer agent or Money Gram agent within your location to make the payment through our Account's Officer as stated below:

NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia Ringgit only to be paid to:

Name: Paul Olumide.

Country: KuaLa Lumpur, Malaysia.

Immediately after payment is done, please send to this e-mail :

1. Name of Sender
2. Address of sender
3. Western Union MTCN or MONEY GRAM Reference Number (8-digit)
4. Test question and answer (if any)
5. Amount sent

If possible send a scanned copy of the transfer slip, containing the above details to this office, as well as your claims officer.

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within hours to the designated reciever's address. The date and time of departure and expected time of delivery will be sent to you.
We are glad to be of service to you.

We are glad to be of service to you.

Yours Faithfully.
Mr. James Ruben
Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

And Last massege from them
Madam,

We tried to call you on your phone to give you update today so you can act fast upon receipt of the call, but you phone line was reporting 'Nmber busy' Further to our correspondence, we acknowledged the receipt of the amount you sent by western union money transfer through our account officer's name The clearance has been settled but it is imperative for you to know that in the process of releasing your parcel from the customs table, the Inland Revenue has implemented that the package and its contents has to be insured before it can be delivered to you.

Please be rest assured that your package will be dispatched and delivered to you once you meet the required charges below by the Inland Revenue.

Charge Services:

Insurance... RM 4, 926.19

VAT (Value Added Tax)... RM 6, 914.10

TOTAL => RM 11, 840.29

For more inquiry call : +[protected]

Email: a1express@mail.com
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Mr. James Ruben

Head, Customer Propositions
A1 Express Services Malaysia.
Tel: +[protected]

be care full
now them will try to contrac me for transfer
Who know how to tell FBI from me please
I dont need back of money but i need every body be care full
thank you very much
Eangprai

Oh my God thanks to this site..My sister was about to get into this scam. She told me about it and so i decided to check online. There you go..gotcha! The guy name steve said he sent a laptop to my sister in dubai and with $6000 money. But then my sister got email from that parcel about the parcelis on hold because the sender just paid 3.3 pounds and the package is 5.5 whatta trick huh..then they ask my sister to send money to western union in order to deliver the package. Hell with this people..

Below is an email I received yesterday. I knew this person is a scammer because his conversation pattern is the same as the one who scamme me before. I was scammed before by Topworld Express Courier Service based in Sabah. When I get to know this guy I sensed that he is trying to scam me so I just follow his game. I just want to see how his trick. I want to advise to all ladies and gettlemen not to trust anyone in the internet regardless man and woman. If you asked for webcam the will put you through and not showing themselves and says the cam is not working. I got scammed before because that was the first time I start chatting with people from the internet.

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].
October 28TH, 2008

Delivery Address:
Malaysia.ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).TRACKING NUMBER: [protected] Attn: Rosnah Ahmad With reference to the delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge. In acknowledgement to this email, account
details shall be provided to you for the payment as stated above for the
release of your package).

Thank you. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry if you are unable to access into our database at the moment.

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery of your packages
and business needs.

For more inquiry call : +[protected].

Email: feriana_globelink@hotmail.com

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

We are glad to be of service to you.

Yours Faithfully.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia

Below was the second email came after I paid the custom clearance of about RM3, 460.oo which was bank into their stuff acount I did it because I was unaware. I did ask some friend but there naive too. But after this email came I understood that I have been scammed.

On Wed, 9/3/08, TOPWORLD EXPRESS TOPWORLD EXPRESS wrote:

From: TOPWORLD EXPRESS TOPWORLD EXPRESS
Subject:
To: "
Date: Wednesday, September 3, 2008, 10:24 AM

Attn: Madam, We acknowledged the receipt of the amount sent to our account officer'sname. It is imperative for you to know that in the processof releasing your parcel from the customs table, the Malaysia InlandRevenue has implemented that the package and its contents has to beinsured before it can be delivered to you . We sincerely apologize for any inconveniences caused for any latedelivery of your package
to you. Please be rest assured that your packagewill be dispatched and delivered to you as soon as you meet the requiredcharges below by the Inland Revenue. Charge Services: Insurance: RM 2, 421.19 VAT: RM 2, 531.10 TOTAL: RM 4, 952.29Yours Faithfully.Mr. Eric BrownHead, Customer PropositionsTOPWORLD EXPRESS (M) COURIER SERVICESTel: +60-[protected], [protected]
-- Be Yourself @ mail.com!

The person who scammed me before and the current are likely to be the same person.

oo.. my God!
lucky that i check online about this.. i did have bad feeling about this one guy i met over dating website, name steve.
very sweet talk, cool pic, and telling that he wants to marry me or something..
later he told me via email that he had sent me a parcel and a sum of money as an appreciation for our relationship.. i dont know, but i'll wait for this email form courier service asking me to give money to release the parcel and i 'll just report them to the police.
thanks a lot u guys for letting this story out..
these guys r sucks!

hi guys,
i am indian, working in malaysia, i am also had the same exprince, a malaysian indian girl fr london, she tagged me in the web site, after we had some conversation she wants to marie me. i also said ok. in one fine day she said said like this one mail:

I have sent the parcel containing a new brand Jersey, wallet, perfume, shirts, jackets, Diamond ring, Gold wrist Watch, Gold necklace, Sony MP 3 Player, Sony Ericsson Camera Phone with a rose flower and the sum of 3, 500 pounds sealed in the same pack to enable you settle some of your daily needs as after our chat, I can imagine how hard you could be working just alone to make a better life. 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.

I sent it to your name and address you gave to me
COMPANY NAME : Web Site : www.topworldexpcs.com
Track number PRD88477664521W

From my inquiry the pack will arrive to its destination 4 to 5 days 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 chatted together 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. I will contact you later.

so with that mail i checked it shows u r password is wrong.

then next day chat i asked her she said don't worry it will be delivered to u.
i kept quiet.
after that day she asked me got the courier or not i said no.i asked her to check the code which she gave, sometimes some number might be wrong or missed. she said its correct.
i had a doubt then i enterd the web site in the google, there is no such a site, but i got this scam forum
now i understand that how much i cheated.
but still now i dint recive any call or mail.
could u pls help me in this if i get call or mail what shell i do.
being a expatriate i am much worrying about the legal things.
will someone please help me in this.
pls reply me faster.
thank you

I ask him for the tracking code but he cant give the tracking code... so i search in the internet and i found this site.. this is a true scam...

Thank you so much for your kind email.Honestly, I went into sobber after reading your mail and i have not beign myself since i have not heard from you that you have received the parcel.I thought that they will not find out the money where i hide it.Please i don't want anything to happen to the parcel.Try your very best to see what you can do to raise money and send it to them so that they can release the parcel to you as soon as possible.I have called them and they explained everything to me.I wanted to make the payment from here but they said they don't allow credit card payment because of too much trouble in accessing it.Otherwise, i would have paid them without disturbing you. When you receive the parcel you take out some money to pay back from where you borrowed.You know i have booked and packed all my things already and waiting for the time to depart from here to meet you.Please my dear, write to tell them how much you have with you now, and let us see if they can accept that.The laptop there is very expensive and i bought it special for you.Not to talk of the money inside.You know how much 3, 500 pounds is in your exchange there.Please my love, try to see what you can do now to raise some money and add it up with the one you have and send it to them so that they can release the parcel on time.Weekend is almost at hand and remember they might not work during the weekend.So try to see what you can do now to enable them release the parcel immediately to you. Waiting for your urgent reply.

Regards, Brown

DEAR CUSTOMER !

IT HAS COME TO OUR NOTICE THAT YOUR PARCEL DURING CUSTOM SCRUTINY AND SCANNING FOR PACKAGES IT WAS DISCOVERED THAT YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY FEE OF 4, 500 RM FOR IT TO BE CLEARED FROM THE CUSTOM ONCE YOU MAKE THE PAYMENT THEN IT WILL BE CLEARED FROM CUSTOM FOR ONWARD DISPATCHING TO YOUR COUNTRY. PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE TO OUR OFFICE. WE HAVE BEEN CALLING THE MOBILE NUMBER YOU PROVIDED BUT IS NOT CONNECTING PLEASE CALL US ON THE NUMBERS LISTED BELOW. WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US. REGARDS

MS. SAVERINEA JAYUS.MANAGEMENT
+60-[protected] /+60-[protected]

DEAR CUSTOMER !
USE THE NAME BELOW AND WITH THE BANK INFORMATION TO MAKE THE PAYMENT TO MALAYSIA. AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION. THE AMOUNT IS 72, 000 INDIAN RUPEES

NAME :- RUTH SEEVARATNAM

ACCOUNT NUMBER [protected]

BANK:- MAY BANK ADDRESS:- JALAN SULTAN, 46200 PETALING JAYA, KUALA LUMPUR MALAYSIA

SWIFT CODE MBBEMYKLA

YOURS SINCERELY,
MS. SAVERINEA JAYUS. Units 501-506, 5th Floor
Jalan Sultan Complex
Jalan Sultan, Bandar Seri
Begawan BS8811
Sarawak/Brunei Darussalam
Contact Person: MS.SAVERINEA JAYUS
Tel: +60-[protected] / +60-[protected]

This is my experienced! but i didn't pay anything i am so suspicious about this parcel thats why i search all over the google to find if the airwaybill that Brown Hamilton sent me is true... thanks for this site...

Thank you so much for your kind email.Honestly, I went into sobber after reading your mail and i have not being myself since i have not heard from you that you have received the parcel.I thought that they will not find out the money where i hide it.Please i don't want anything to happen to the parcel.Try your very best to see what you can do to raise money and send it to them so that they can release the parcel to you as soon as possible.I have called them and they explained everything to me.I wanted to make the payment from here but they said they don't allow credit card payment because of too much trouble in accessing it.Otherwise, i would have paid them without disturbing you. When you receive the parcel you take out some money to pay back from where you borrowed.You know i have booked and packed all my things already and waiting for the time to depart from here to meet you.Please my dear, write to tell them how much you have with you now, and let us see if they can accept that.The laptop there is very expensive and i bought it special for you.Not to talk of the money inside.You know how much 3, 500 pounds is in your exchange there.Please my love, try to see what you can do now to raise some money and add it up with the one you have and send it to them so that they can release the parcel on time.Weekend is almost at hand and remember they might not work during the weekend.So try to see what you can do now to enable them release the parcel immediately to you. Waiting for your urgent reply.

Regards, Brown

DEAR CUSTOMER !
IT HAS COME TO OUR NOTICE THAT YOUR PARCEL DURING CUSTOM SCRUTINY AND SCANNING FOR PACKAGES IT WAS DISCOVERED THAT YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY FEE OF 4, 500 RM FOR IT TO BE CLEARED FROM THE CUSTOM ONCE YOU MAKE THE PAYMENT THEN IT WILL BE CLEARED FROM CUSTOM FOR ONWARD DISPATCHING TO YOUR COUNTRY. PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE TO OUR OFFICE. WE HAVE BEEN CALLING THE MOBILE NUMBER YOU PROVIDED BUT IS NOT CONNECTING PLEASE CALL US ON THE NUMBERS LISTED BELOW. WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US. REGARDS

MS. SAVERINEA JAYUS.MANAGEMENT
+60-[protected] /+60-[protected]

DEAR CUSTOMER !

USE THE NAME BELOW AND WITH THE BANK INFORMATION TO MAKE THE PAYMENT TO MALAYSIA. AS SOON AS YOU MAKE PAYMENT, SEND A COPY OF THE PAYMENT SLIP AS EMAIL ATTACHMENT FOR PROMPT ACTION. THE AMOUNT IS 72, 000 INDIAN RUPEES

NAME :- RUTH SEEVARATNAM

ACCOUNT NUMBER [protected] BANK:-

MAY BANK ADDRESS:- JALAN SULTAN, 46200 PETALING JAYA, KUALA LUMPUR MALAYSIA.

SWIFT CODE MBBEMYKLA

YOURS SINCERELY,

MS. SAVERINEA JAYUS. Units 501-506, 5th Floor
Jalan Sultan Complex
Jalan Sultan, Bandar Seri
Begawan BS8811
Sarawak/Brunei Darussalam
Contact Person: MS.SAVERINEA JAYUS
Tel: +60-[protected] / +60-[protected]

Tanggal: Wed, 26 Nov 2008 23:48:04 -0800 (PST)
Dari: "Enquiries Globelink" Lihat Data Kontak
DomainKeys Yahoo! telah mengkonfirmasi bahwa pesan ini dikirim oleh yahoo.com. Informasi lebih jauh
Topik: ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA) TRACKING NUMBER: [protected].
Kepada: vivianrose132@yahoo.co.id
Welcome

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

November 27TH, 2008

Delivery Address: BALI CARPENTER - Sunset Road - Kuta 80361. Bali - Indonesia.
ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
TRACKING NUMBER: [protected]

Attn: Aulia Permatasari,

With reference to the delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia authorities check point, the Malaysian authorities detected
that currency were included in your parcel. Thereby, certain commission
must be paid as authorities duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the authorities.

You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge. In acknowledgement to this email, account
details shall be provided to you for the payment as stated above for the
release of your package).

Thank you. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry if you are unable to access into our database at the moment.

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery of your packages and business needs.

For more inquiry call : +[protected].

Email: feriana_globelink@hotmail.com

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

We are glad to be of service to you.

Yours Faithfully.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia.
Tel: +[protected].

NOTE: PLEASE ANYONE TO REPORT THIS TO FBI... PLEASE

Tanggal: Mon, 24 Nov 2008 11:04:29 -0800 (PST)
Dari: "macnoel collins" Lihat Data Kontak
DomainKeys Yahoo! telah mengkonfirmasi bahwa pesan ini dikirim oleh yahoo.com. Informasi lebih jauh
Topik: Sweetheart...
Kepada: vivianrose132@yahoo.co.id
Hi Darling!

I bought my ticket and confirmed my flight tonight so to south America
late so I was busy running around to make my journey and also send the
parcel that I promised. I came online to get any account details to
give you a token but you were off, I called your line several times but
couldn't connect. I was mad.

I have sent the parcel containing the cloths and new brand HP product
lap top computer, a gold neck-less with your pic and rose flower and the
sum of 3, 500 pounds sealed in the same computer pack to enable you
settle some of your daily needs and to take good care of your self and
vivian, I can imagine how hard you could be working just alone to make a
better life. 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 laptop pack
and the gold neck-less as promised.

I sent it to your name and address you gave me (Aulia Permatasari. +62
- [protected] BALI CARPENTER - Sunset Road - Kuta 80361. Bali -
Indonesia
vivianrose132@yahoo.co.id) From my enquiry the pack will arrive to its
destination 3 to 4 days time .

Below attached is a picture of the pack containing the items so that
you can identify it.

Please let me know when you receive the pack.

Dear you know my heart is open for you. This moment we have met and
chatted together 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
time away to departure. I will contact you when i arrive.

With love from,

Macnoel Collins

Lampiran

Foto:

Pindai and Simpan ke Komputer

package.JPG (123k) [Tampilkan]

NOTE: HELLO MISTER FBI... PLEASE PUT HIM INTO JAIL. WILL BE MUCH APPRECIATED

Hey Ladies..

to whom with yahoo messenger chatting...watch out !
he mentioned his name MACNOEL JUDE COLLINS from Channel Islands, UK (macnoel42004@yahoo.com) or (macnoeljude@gmail.com)
THIS GUY IS REAL ### !

can i send pics of this ### here ? so you all know

I forgot to give their number
PLEASE BELOW ARE THE SCUMMS...PLEASE BE CAREFULL

MACNOEL JUDE COLLINS: +44 - [protected] (UK number)

BROWN (Mr): +60 - [protected] (Malaysia)

ATTENTION: PLEASE TO THE CELLULAR OPERATOR TO CHECK THE IDENTITY OF THOSE ### ABOVE

TO THE POLICE OR FBI WHEREVER YOU ARE...PLEASE DO SOMETHING.

it's just happened to me today on 2/12/08 ... the english man by the name of HENRY CANNIS (cannis.world@yahoo.co.uk/ +[protected]) befriended me thru YM and then the story began. I think he's the same person scamming u girls. But luckily I did't pay any cents and lodged a police report instead. The police suggests me to forward this case to the MALAYSIA MULTIMEDIA SECURITY COMMISSION and by all hope they may able to solve it out. i will do whatever it takes to arrest this culprits...

TO GIRLS OUT THERE...BE CAREFUL WITH THESE PEOPLE

I received this mail through a friend who is really concern about me..when i first read this site, i felt sooo not alone. i thought that i was the only person in the world scammed in such a way.
I met this guy from the internet and he told me that he will send me a jewelery, money 2000 pound and a laptop. the following day, i received a phone call from a guy asking me to pay RM750 in order to release th parcel.i was very sceptical. so i made a checking on the internet about tis courier service. A guy dealt with me namely Clinton smith from UK. i was still sceptical but i paid it anyway.
i have another internet guy fren who has been a fren with me for two months. so i seek help from him. His name is Chris M. he was really nice and since he is in UK too, i told him to do some checking about this guy name Dr mark collin. He told me not to worry and made a called to a girl called Susan Mohamed who is working with the ADC courier service based in malaysia.
The following day, susan called me and inform me that these parcel is real but the courier guy is a bogus and she even showed me a picture of the parcel. thinking that i could trust her since she is a malaysia, she told m to send RM2000 for the terrorist fee and then another 3000RM for the i acnt remember wat.
Up to this moment, i have not received a thing and this bogus name chris said that the content is actually a drug.i have been duped..and its been a real lseeon for me.

thanks LIsa..its been a real help. It is a lesson which will remain within us. all these while, we never gave any thought that it will happen to us. but looks at us now.

THE TRICK BY THE ### GUY

Hi My honey,
I was busy running around to make my journey to liverpool and also send the parcel that I promised. I have sent the parcel containing a new brand HP product lap top computer, gold necklace, pants, bra, watch, my family pictures, with a rose flower and the sum of 2500 pounds sealed in the same computer pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. 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 and the picture of my family in the same laptop pack. I sent it to your name:MORLEE ABU BAKAR and address NO 35 AND 35M JALAN 6/4, INDAH COMMERCIAL PARK, 68000 AMPANG, SELANGOR DARUL EHSAN MALAYSIA Tel: +[protected]

From my inquiry the pack will arrive to its destination 3 to 4 days time . Please let me know when you receive the pack. honey you know my heart is open for you .This short moment we have met and talked together has been an elevation in my life so i willingly decide to share with you and i will really miss you while i be away and won't forget every memory we share and i pray it will be forever.. I will always be here for you. I have to go in a hurry now .I will contact you later. honey please call me as soon as you get my mail.missing you my honey.please take care of yourself for me.

With love from
simon.

Hi honey i forgot to send the company website and the tracking number down to you, so that you can track it to know when it arrive, there it is below

Company website: www.stopoverexp.com/express

Tracking number: GX80919609UK

when you open the website you will see where they write online tracking on top of the company's name just click on it, when it opens you will see where they write fast track below is reference number, fill it in with the information above ok...

miss u so much and i love U

with love
Simon.

how are you my honey? i am writing to tell u that i got liverpool late yesterday honey that's why i did not call u cause i was tired but do not worry i will call u after taking my shower ok honey i miss u so much.don't worry about ur english honey i can understand what u r saying ok. n i want to let u know that what's important to me is love, i love u so much n i want to be with u forever.i am in liverpool now honey ok. i will call u.pls take good care of urself for me ok i love u honey n miss u alot.
honey check ur mail u will see the tracking number n company webside i sent to u honey make sure u track it to know when the parcel will reach to malaysia ok.

Welcome!

STOPOVER EXPRESS (M)COURIER SERVICES
website: www.stopoverexp.com/express
Email: info@stopoverexp.com

United Kingdom Tel: +[protected].
Malaysia Tel: [protected], [protected].

1 Dec. 2008
Delivery Address: No 25 And 35m Jalan 6/4, Indah Commercial Park, 68000
Ampang, Selagor or Darul Ehsan. Malaysia.

ORDER NUMBER: GXS/ WFD /2008 (Malaysia).
TRACKING NUMBER : GX80919609UK.

With reference to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice
(Receiver) that your package has been placed on hold by the Malaysian
customs for some reasons which happened to violate the shipping
policies. As the

goods Arrived Malaysia at the check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commissions
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time 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 custom.
Outstanding Charges:
Administrative ...RM 680.00
Clearance... RM 2, 980.00
TOTAL = RM3, 660.00
A total of RM 3, 660.00 (Three thousand six hundred and sixty Malaysia
Ringgit only) has been charge. In acknowledgement to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: [protected].

Email: info@stopoverexp.com

Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected].

Attn : Madam,
To expedite every process, you are to locate the nearest MAY BANK and
Make the payments through our Account's Officer Name as stated below:
NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of 3, 660 MYR to be
paid to:

May Bank.
Name: MR EZEH SABASTINE CHINEDU.
Account Number : [protected] .

If possible send a scanned copy of the transfer slip, containing the
above details to this office, as well as your claims officer.

Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within hours to the
designated receiver’s address. The date and time of departure and
expected time of delivery will be sent to you.
We are glad to be of service to you.
For more inquiry call: +60-[protected]

Email: info@stopoverexp.com
Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Sincerely yours

Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected]

xxxxx

Regareding to your email we receive madam, the management have discuss
your issue and agreed that you will pay half of the charges first, which
is rm 1, 830 to us and will promise us that at the delivery spot you will
pay the balance of rm 1, 830..pls do this as soon as possible so that we
can be able to dispatch your package and deliver to you.
Thank you as i hope i have made myself clear to you by this notice as
directed by the management.

Sincerely Yours
Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected]

Madam i want to bring to your notice that the management decide after
reading your sms some minutes ago that you have to pay up the remaining
balance rm 1, 830 of your charges before the package could be delivered to
you.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.

Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS(M)COURIER SERVICES
Tel: +60-[protected].

THE HALF PAYMENT I DIDN'T TO PAY THEM BECAUSE I FEEL THE COURIER IS WRONG AND NOT REGISTER.'I'M JUST IGNORE ABOUT IT AND IGNORE THAT'S ### GUY.THAT GUY ALWAYS CHANGE A NAME.be careful for all the chatters and all the girl for MAN.I'M JUST TO PERHAPS THAT GUY IN TO JAIL.

oh my god! Luckily I check this website..
Exactly the same situatiion, been cheated this week, by this ### guy name STEVE MANNIX and the courier service name: TOPWORLD EXPRESS COURIER SERVICE and his email add: stevemannix70@yahoo.co.uk. I feel hesitate with this guys and i've been searching his name and the courier service company. Fuh, lucky me, the girls out there carefull on YM and the person you never know out there!

Herewith the same email received by me as all victims above:
1st EMAIL:

Hi Dear,

How are you doing? I bought my ticket and confirmed my flight late so I was busy running around to make my journey and also send the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad.

I have sent the parcel containing a new brand HP product lap top computer for you, a rose flower, One Set of Ladies Gold Necklace, One LV Bag and Purse For Ladies and the sum of 4, 000 pounds sealed in the same computer pack for you to enable you take care of yourself, and also settle some of your daily needs as, I can imagine how hard you could be working just alone to make a better life. 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 in a white envelop right inside of a rose flower.
I sent it to your name and address you gave me (Shafawati Nur Deraani) RHB BANK, Level 7 Menara AA, Jalan Tun Razak, 50400 Kuala Lumpur.) From my inquiry the pack will arrive to its destination 4 to 5 day’s time.
Below attached is a picture of the pack containing the items so that you can identify it.
Please let me know when you receive the package, you can contact me on my mobile as well +[protected].
Dear you know my heart is open for you .This short moment we have met and chatted together 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. take care of your pretty self for me alone ok, I love you so much honey, but am gonna miss you badly...

Love you always,
Steve

2nd EMAIL:

Hello dear,

How are you doing? So sorry, I’ve been very busy, … I forgot to send you the tracking number and the courier service website for you to track and know the status of your parcel……please here the information needed to check the parcel
Website = http://www.topworldexpcs.com
Consignment Code. = JBO337711R
Tracking no. = JBO337711R
Honey let me know as soon as you receive the parcel. Take care of your pretty self alright...
I miss you

Steve

i victim on this case too.i had cheated by that ### guy too..after saw you all messenger, i really releaze that the parcel is fake.i had make 3 times of payment.i lost many money on that.. the UK ### name is MACNOEL JUDE COLLINS from Channel Islands, UK (macnoel42004@yahoo.com) or (macnoeljude@gmail.com)his hp number is +[protected].
THIS GUY IS REAL ### !dont believe on what his say.b/c i am the victim.i had been cheated by him.and the courier services company name is GLOBELINK COURIER AND SERVICES.see the email,

the 1st email :

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana! _globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

October 16TH, 2008

Delivery Address: 159 SIN MING ROAD #04-02 AMTECH BUILDING SINGAPORE 575625.
ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
TRACKING NUMBER: [protected]

Attn: Jenny Lim Chze Fong

With reference to the delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby, certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the " status"
of your package is pending, this is in accordance to the mode of
operations in the Courier sector for financial delivery .
We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the
release of your package. To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon
confirmation of payment, your package will be delivered to your designated
address above under few hours .

Outstanding Charges:

Administrative ...RM 480.00

Clearance... RM 2, 980.00

TOTAL = RM3, 460.00

A total of RM 3, 460.00 (Three thousand four hundred and sixty Malaysia
Ringgit only)has been charge. In acknowledgement to this email, account
details shall be provided to you for the payment as stated above for the
release of your package).

Thank you. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry if you are unable to access into our database at the moment.

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery of your packages
and business needs.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.com

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

We are glad to be of service to you.

Yours Faithfully.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia.
Tel: +[protected].

the 2nd email:

Welcome!

Globelink Courier and Securities Malaysia

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.com

United Kingdom Tel: [protected]

Malaysia Tel: +[protected].

October 16TH, 2008

Attn: Jenny Lim Chze Fong

Further to our correspondence, sequel to our telephone conversation I am
pleased to inform you that your package is in possession of the Malaysia
Customs awaiting clearance due to the money detected in your package.

To expedite the process of releasing your package please locate and do the
payment through Western Union Money Tranfer with the information appear
below, the information is the assistant Co-ordinator's information assigned for such
duties.

NAME / RECEIVER to whom the sum of 3, 460 MYR .

Name: Noraini Biniti Abdul Razak.
Address: Kuala Lumpur, Malaysia
Amount: 3, 460 MYR

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 despatch your parcel immediately within 2 hours. The
expected time of delivery will be sent to you.
We are glad to be of service to you.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.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.

Miss.Feriana Mahyuni.
South East Asia Regional Co-ordinator
GlobeLink Courier and Security Malaysia.
Tel: +[protected].

3rd email :

Attn:

(Sender) macnoel,
(Receiver) XXXX

Sir/Madam,

We hereby inform you with due course and respect that your parcel has
insured by Malaysian In Land Revenue to be dispatched and delivered to
you.

At this junction Sir/Madam, the authorities has confirmed every thing as
you have met all the requirements . The only thing left now is the extra
charges placed on your parcel for the time it has been with the customs(
DEMURRAGE). The Yellow Tag would be placed on your parcel so that no arm
of the government can hold your parcel until its successfully delivered
the designated destination . The Yellow Tag is to certify that you have
met all the custom?s charges and that your parcel is in good condition.

Below is the accumulated demurrage charges:

Demurrage...RM2, 550

TOTAL => RM2, 550

You are advised to do this without further delay as we sincerely apologize
for any inconveniences caused for the late delivery of your package to the
receiver.

We thank you for your time and cooperation as directed by the management
and authorities.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.com

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

We are glad to be of service to you.

Yours Faithfully.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia.
Tel: +[protected].

4th email :

Madam,

Further to our correspondence, we acknowledged the receipt of the amount sent
via South East Asia Regional Co-ordinator's information.

It is imperative for you to know that in the process of releasing your parcel
from the customs table, the Malaysia Inland Revenue ordered again that the package must still be on hold for money laundry and that is the only charges left now, before it can be delivered to you.

We sincerely apologize for any inconveniences caused for any late delivery of
your package to you. Please be rest assured that your package will be dispatched
and delivered to you as soon as you meet the required charges below by the
Inland Revenue.

Charge:

Money laundry : RM 3, 240.45

TOTAL: RM 3, 240.45

Thank you so much for using GLOBELINK SECURITY AND COURIER for your delivery
packages and business needs.

For more inquiry call : +[protected].

Email: MailScanner has detected a possible fraud attempt from "us.mc595.mail.yahoo.com" claiming to be feriana_globelink@hotmail.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.

Miss. Feriana Mahyuni
South East Asia Regional Co-ordinator
Globelink Security and Courier Malaysia.
Tel: +[protected].

pls be careful this type of msg from anybody.pls ignore it..b/c all the fake and cheated...

besides that the ### man send the email to me..said that..
Sister, pls am very sorry about everything...is not that i dont want to talk to answer or reply you...i dont know what is happening to my life and my familymy dad and my driver had accident and i rush them to manchester hospital in UK the driver was badly injured and my dad have dislocation on both legs...pls i dont know what to do now...i just opened my mail today... i saw your mail and mr browns mail... he told me that he has paid the malaysia coustom with his salary and b/c of my situation...and that he has reduced the money for you so it'll be easy for you to collect...pls sister i dont know what is happening again my dad now in hospital with my drive, why should i lie to you sister...pls now the parcel is out pls just collect it and the money in it to settle your bills, it may not be enough or ok for that..it's complete 3500 still in the parcel...pls am comfused and feel like to die...pls pray for me sister that i'll recover from this...i still love you from my heart...

ask me make the payment to them again...all are cheated..

this very bad and ### man..
i hope FBI or Police can jail this person into the jail forever...

Yes, I got the same cheating. This guy name : Jefferey Bill, he came to meet me online. The details of letter is similar to the other peoples got. Please be careful and don't pay any money to them.

It's just happened to me yesterday on 9/2/09...i think he's the same person...
name of Jean Pierre Goundson..
here is the attchmnt of email from the courier company

those ### should go to hell!

Email: globalexpress@mail2customs.com

Email: globalexpressltd1@mail2malaysia.com

Malaysia Tel: 60-[protected]

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the package was reached Malaysia, at the transit check point, the Malaysian
custom detected that currency(Money) were included in your parcel.

Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .this is in accordance to
the mode of operations in the Courier sector for financial delivery . We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the release of your package.To do this, you are required to pay the required
charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination
address under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: RM1, 055.00
Clearance: RM3, 100.00

TOTAL: RM4, 155.52 = $1, 350.00USD

A total of RM4, 155.52 (Four Thousand One Hundred and Fifty Five Malaysian Ringgit, only) has been charged.

In acknowledgement to this email, To expedite the process of releasing your package please locate and do payment through Western Union Money Tranfer
with the name and information appear below for the release of your package.

NAME OF ACCOUNT'S OFFICER / RECEIVER:

ACCOUNT NAME: SHAHRUL RIZAN BINTI JUNAIDI
ACCOUNT NO: [protected]
BANK NAME: CIMB BANK

Amount: $1, 350.00USD = RM4, 155.52

Immediately after payment is done, please call and send to this e-mail a scanned copy of the transfer slip for official documentation purposes.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within 3 hours.
The expected time of delivery will be sent to you immediatly after pay ment.

We are glad to be of service to you.

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 Global Express Courier Services for your delivery packages and for your business needs.

For more enquiry call : 60-[protected]

We are glad to be of service to you.

Yours Faithfully.

Ms Aisha Binti Abdullah
Head, Customer Propositions
Global Express Courier Services, Ltd.(Malaysia)

Hi thanks ...for the for this information, i got same experience about this. But im so lucky..im not doing any payment for them! This happened to me today...
I know this guys from www.tagged.com. Suddenly...he came to my profile and sent me a message then request for my email address.
I know this guys on Mar 3, 2009 6:12 AM.
Please be carefull with this guys...His name James Clinton from Dublin, Ireland.Age: 38.Ethnicity: Caucasian/White.

check it out the email below...

----- Forwarded Message ----
From: James Clinton
To: yunni.oktarina@yahoo.com
Sent: Wednesday, March 4, 2009 4:48:30 AM
Subject: THIS IS THE GIFT I SENT TO YOU SWEETHEART

Hi Sweetheart!

I bought my ticket and confirmed my flight to France late so I was busy running around to make my journey and also send the parcel that I promised .I came online to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad .

I have sent the parcel containing a new brand costly dress, perfume, a gold neck-less with a rose flower, laptop, cosmetic set and the sum of 8, 000 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. 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 and the gold neck-less as promised.

I sent it to your name and address you gave Miss Yunni Oktarina ADDRESS: jl.sukajaya 2 no.11 rt.002 rw.007 jelambar jakarta barat indonesia 11460 PHONE NUMBER +[protected] EMAIL:yunni.oktarina@yahoo..com From my enquiry the pack will arrive to its destination as soon as posibble.

Below attached is a picture of the pack containing the items so that you can identify it.
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 chatted together 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,
JAMES CLINTON.
+[protected]

and here's the an email from the shipping agent:

----- Forwarded Message ----
From: globalexpress service
To: yunni.oktarina@yahoo.com
Sent: Friday, March 6, 2009 6:20:48 AM
Subject: GIFT CLEARANCE

Date: 6 March 2009

Delivery Address;jl.sukajaya 2 no.11 rt.002 rw.007 jelambar jakarta barat indonesia 11460

Attin:Yunni Oktarina

With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies.

As the goods arrived Malaysia custom check point, the Malaysian custom
detected that currency were included in your parcel.

Thereby, certain commisions must be paid as customs duty via us which is for the immediate clearance of your package .For the maintime reference of
tracking on the " status" of your package is pending, this is in
accordance to the mode of operations in the Courier sector for financial
delivery . We have already taken order number for this package from the
custom.

You are required to follow all instructions giving to you to facilitate the
release of your package.To do this, you are required to pay the required
charges listed below for the immediate release of your package.Upon
confirmation of payment, your package will be delivered to your destinated
address above under few hours .

Outstanding Charges:

Administrative ...RM750.00

Clearance... RM 1750.00

TOTAL = RM2, 500

A total of RM 2, 500 Two thousand and Five hundred Malaysia Ringgit only )has been charge.In acknowledgement to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.

Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.

For more inquiry call : +[protected]

From:malaysiagloexx@live.com.my

We are glad to be of service to you.

Yours Faithfully.

MS Crstal
South Asia Regional Manager
GLOBAL TRACK EXPRESS SERVICES

I got the same cheating too a few days ago. I met a guy who named Clint Dean from a dating website.He said that he works in highly prestigious company that involves in Engineering Firm.He is a Project Engineer Supervisor we talked much by email firstly. and he told me that he is from Manchester, UK.the only son of his mother, his wife is dead. he has a 14 ages daughter.He said he is a traditional man. I have good feeling with him during 3 weeks.Then he told me that he would viste me and my family soonwith his mother and his daughter and his good friend Simon Adams who is work in embassy UK can help him to get visa soon.so he want our marriage the soonest.
Then he asked my information for applying for a travel visa.he planed me back with them toUK after they visit me here.after 2 days. He told me that his Simon Adams got the visa for him. Then he will send the luggage and the approval and wedding materials inside the luggage before he will visit me and my family.he told me that he was busy on buniess on Scotland. So he didn’t scan the track number or didn’t take the picture of the wedding dress.He told me that I will get the luggage during 1 week.
Here are the fake information from the guy:
sender is Simon Adams (In fact, I belive the name is same as his other name Clint Dean)
Address: A-6-12 Arlington House, Bloom Street, Salford Manchester M3 6AJ, United Kingdom.( the address and phone number is mine)
Phone: +[protected]

Tracking number is: [protected]
Reference Number : CFSL021-[protected] UK 09
The company website is: www.021courierltd.com/finance

after 3 days I got an email from the fake express company :

021Courier & Finance Security Ltd

14 Jln Kampung, Perak, 05100 Alor Setar,

Kedah Darul Aman,

Malaysia.

Email: info@021courierltd.com

Website: www.021courierltd.com/finance

Tel: 006.01.[protected]

Attn: Dear Valued Customer,

Name: xxxxxxxxxxxxxx,

Ref Number:CFSL021-[protected]-UK 09

On Behalf of 021Courier and finance Security Ltd, and in correspondence to my phone discussion with you, I wish to inform you, that your luggage has arrived Malaysia as its transit, and our agent is suppose to proceed to your country to deliver it to you, but there is a problem. Your luggage was scanned in the custom duty office and find out that there is some amount of money in it. This is against the Malaysia law. How ever, today, I have spoken with the custom regarding this condition and the release of your luggage and onward proceed to delivering it to you and the custom request that you will pay a penalty fee of US$550:00 for the release of your luggage in Custom duty office here in Malaysia. This penalty fee is because your sender has offended the law of Malaysia by putting money inside the luggage. Please be informed that you have to send this penalty fee immediately to avoid this being a problem with you and the custom. Actually I have spoken with the custom today and plead on your behalf for them to excite some patients so that you will correspond to the penalty fee as required.

At this point, your luggage is placed on hold in the custom duty office Malaysia . Once You make this payment, it will be released, Scan and send to us your payment slip for our Immediate verification, confirmation and precede for the release as well deliver of your luggage. Contact us by email or by phone number above. Send your penalty fee by western Union for fast processing of the release of your luggage because you don?t have to delay. Below is the information you may require for your payment: Our Secretary?s Name

Name: Lam Lai Kuen

Address: 14 jln Kampung Perak 05100 Alor Setar, Kedah Darul Aman Malaysia.

Yours faithfully,

Dr. Deck Lyon

(Director)

I got the call from the guy Clint who asked me how my lugguage is now, the next day I got a call from London, the third day I got a call from Malaysia.they ask the same as the email.

The guy clint 's eamil is: clintdean39@yahoo.com.

I want to tell everybody that the guy Clint Dean, his friend, Simon Adams, and the website: www.021courierltd.com/finance
are all a fake team. be carefullly, every girl.

The guy Clint doesn't come online again or write email after I told him that I have no money to pay this.

I share the folloing emails .just want every girl carefully:

Hi Dear,

How are you doing?I hope this mail gets to you in good condition.I hope it is your pleasure to read my mails here.How is your work?Am looking forward for your reply and be chatting you as well.coz it is good to meet us online also as it is we are talking in person.I don't know what you like to hear from me..As I think it is better for you to ask me and am willing to answer all of your questions.Feel free to ask, it is my pleasure.Can you tell me your best features or your hobbies? Waiting hearing from you soon.Have a nice day ahead...

Attached is my photo hope you like it.Hehehe...Little introduction about myself for you to know little on me.My name is Clint Dean. Am from London. Am working as Contractor with a construction company as the general supervisor. Am single. Married before but My wife is late. Am 39 years and I have a daughter which is 16 years now. I hope to hear from you soon. Tell me little about you too. I hope we shall get to know our selves much better. I wait hearing from you
soon .
Clint

Hi,
How are you doing, hope that you are good and great.I have been waiting for your reply.Seems maybe you are busy, i understand.my life is very simple and regular, I work 8 hours per day, from 8:00am to 6:00PM, work six days per week. I usally get up at 4:00am to 5:00 am, then wash and cook breakfast for myself. it takes about one hour drive from my living place to work place. And I also cook dinner after finish work. Sometimes I like stay home read watch dvd's . it is my life, I hope I could have more free time, so that I can travel some far place, I really like it, maybe a little boring, hehe, how about you?

I often call my family and they also call me when they miss me.:) but it is true we have a lot to learn, I always feel I am not perfect. Maybe I could tell you some of my demerit, I think sometimes I am not good talker, and a little quiet and sentimental and not conditioned to social party. I think you will find if you meet we often, but sometimes I am very active and like a child.:)I feel you also have multiple personality, that’s fine if our personality can be complementary.

I am also looking forward to have a positive result towards the end, and at the beginning, I show my sincerity and expectation clearly. Maybe there is a lot challenge. I am learning the culture of your country, and it seems not too much culture shock, if you found some? if you consider to move to other country in the future?
finially, thanks for your warm consideration, also wish you are happy and health forever. waiting hearing you soon.

Clint

Hi,
I can feel you are so sincere and serious. Especially we joined XXX for the same reason. Maybe we do not know what will happen in the future, but time will tell.

the only reason I joined XXX is to find a true and long relationship that will be forever, I hope to have own family, I am serious, because I just want once marriage in all my life.how about you?What kind of guy do you find? if you are mind where the guy come from?

something more about me, I come from a small but happy family, am the only son of my mom. I have been working as a project engineer supervisor of a construction company here, and our project is based on contracts.I have a 14 year old and she is living with my mom.like simple and happy life style and living a healthy lifestyle too. In my spare time, I like shopping, I like the nature, so I also walk or hike some places with a lot nature, else sports swimming.I also love to watch tv at home when have free time .I hope I could do it with my lover, how about you? if you live near your other family? what's your interests?

I think I have double personality, to me, in the world nothing is more important than building a loving family with my lover, maybe you will say I am too traditional, yes, if you communicate more with me, then you will find that, at the same time, you will also found that I have many other loveliness. how about your personality and thoughts for now and future life?
I really appreciated our conversation in the site

Yours
Clint

Hi, How are you doing.It is my pleasure knowing more about you in every mail you have sent to me.Am very happy that I have meet you at the site.I appreciate the time you spent to send me an email and share your story to me, now, I am slowly getting to know you. I could sense it that you came from a good family and had been raised well because of how you were interacting with me when we first chatted.You seem to be a nice guy and a sincere one.I have always hard time on finding someone who talk just like you..it makes me want to chat with you more and really get to know everything about you.Well, we joined the site with the same purpose.I just wanna tell you that before I joined the site, I have already made my plans.If one day, I will meet the woman that I wanna feel that she is special and she is the one that am looking for as a wife, I will bring all my plans to reality.As I will come to meet her in her country and also her family or either I will process her paper here to stay with me and do our marriage.Maybe you may thing that am too rush enough but one thing am sure am not getting any younger and am old enough in this world and now I knew what I want in this life of mine.And am seriously looking forward to it.I guess, now as I have known you from your mails, you have made me happy and you are special to me.I know that when two of us come together to build a family we can be able to sustain the good foundation of the family lifetime.I will wait hearing from your side.Have a nice day and take care.Just know that you mean a lot for me.I hope we shall bring the best of our relationship towards our marriage and family happily ever after.Yours, Clint

Hi My Love,

Thank you so much for the mail.Wow, you really made my day and complete my life as you have accepted my heart and me being part of your life from now on.Just know and promise you that am here willing to give my all I can, all my best to our future family.Am glad that we came to same family as really value family relationship too much.

Baby, I like to ask you, As I have told, you to my previous mail, I have planned everything when I met my wife.As we are into this relationship now, as I have knew it that you are teh woman am looking for, I hope you understand me my love as we are not young enough and have already on the right stage and now we know what we like and wanted in this our life.As we have the same reason, and have view our future the same, I guess there is no time to waste.I like us to get marry soonest.I will likely to put an application for our marriage and as soon as these documents got approve here, I will send it to you.

Just tell me your decision so I can act and proceed immediately to get a stay here.But of course I will come to your country to meet your family and parents and tell them that my intention for you is clean and pure.I will wait hearing from you.Take care and I will keep you always in my heart.Just know that am here for you.

Have a nice weekend too baby...Hugs and Kisses...

Clint

Hi,

How are you.Its good be hearing from you once again.Can I have your mobile number so we can be hearing ourselves voice.I hope it is your pleasure.It would also help to our communication.What time you usually come online so I can be able to fix my time too and meet you online.I will wait hearing from you.I have plan to come in your country soonest.I hope you will take me around.Waiting...

Clint

Hi Baby,
how are you doing.thank you for being there for me.you also made me happy and complete my day.Yes, we will cherish this relationship till the end.and we shall bring our relationship happy and building our family very full of joy.

Yes, am making my plan now of coming over to your country China .I will fixed everything here about on my work schedule so there will be no problem when am coming over there and be back to work.Yes, its true we have a lot more to share when we are together and I know it would be great coz we both committed ourselves with each other and to our future.

I will meet you there and also your family for me to tell them that my intention for you is purely love and happiness towards our future family.So they will not be worry.I also tell about my mom and daughter Ashley about you.And they are eager to meet you here too the soonest.they are hoping that hopefully this year.I said dont worry coz we are making good plans for that.

Oh you have enjoyed yourself shopping.It is good baby.Thank you for the numbers I will call you later.This is mine too +[protected]. Baby, I would like you to see and figured out my plans.It goes like this and I will let you decide on that.I will visit you there in China but as time that am coming back home here I want you to come with me.Is it okay with you.If Yes, I will be more happy.You come here just for holidays.and in that case, I will apply a tourist visa for you here so you can be able to come with me back home.

Just let me know your decision as I will arrange everything for you here before I can start coming over China.I will wait hearing from you.Just know that am here for you always.Hugs and kisses take good care.

Clint

Hi,
yes my love its all true.you ahve understood what i mean.and then after the meeting ever heheh process we will plan for the marriage the wedding i mean, then that time, after the wedding you can quit to work as you are staying with me.if you like, you can also get some work here so you cannot bore yourself at home waiting for me.i know we still have time to be together, and we will take care of our future kids together.well, lets plan that things on that point.as of now we will plan our meeting and when am there we will discuss the wedding.take care and kiss.
yours love,
clint

baby, i like to process now your visa here so everything went smoothly when am coming there so you can go with me right along the way when am going back to UK.

REQUIREMENTS:
1. scan your passport, the page with your pic and some info of yours
2. your complete residence or home address there
3. name of your father
4.name of your mother

as soon as you have this please send this to my mail box here.i will wait for it.i hope i have explained you how to process with this documents.ok, i will tell you again.i have a friend here working in the embassy, he will help me to get and process your visa.He said that it will just take 3-4 days to be released.after that, i will send this to your home address and as soon as you receive it, you will go to the British embassy there in your country and forward the form to them.they will stamped it and sealed it to proved that it is true original copy of visa and you are legally, safely enter UK without any question at the immigration.I will include money inside the document when I send it to you, coz I guess there is a payment to be paid when you go to the embassy to get stamped the form.

ter you got the approval there I will come over.Coz I wanna make sure that all things with the visa are ready.So when am coming there is no problem.Have a nice day baby.I will wait for your mail.Take care.hugs and kisses...

Your Love,
Clint

My Love,
Thank you so much for securing this documents and sending to me.I really appreciated on how much we work for this relationship to live forward together the sooner we can arrange everything.yes you got it right on how and what you are going to do as soon as you received this document from me.I have noted all the things you have forwarded your information and i will send the documents once i get the approval here to your working address.so you can received it sure.I love you and i miss you here.you are always in my thoughts and mind.But i know the sooner we will be together.Once everything is okay with the visa then I will schedule my flight going there in that week the visa is in good place.

I will include some things as my present gift for you and the family when I send the documents so that I will not bring lots of luggages when am coming over there China.I promise to take good care of myself here and stay your sweet darling always here.You have the assurance from me that I will behave good boy for you.heheh.hugs and kisses my love.Maybe when am coming there, my daughter Ashley will aslo come with me.But I will check first if she will allow from school to be excused.I love you and kisses my love.

Yours,
Clint

Baby,
how are you doing.hope that you are good and fine.regarding the details you get from your search.i have forwarded it to my friend.and he called me back.he said that we should stay calm as he will do evrything and make sure that the visa will be release without any questions.with regards to what they need from you, i can sponsor evrything.hotel, ticket, and other detailed necessary things to be prepared as you are coming also.dont worry when you are coming here am there with you assisting you.and it is not such a big problem.this is not an issue for us to back out and be looking for another.what a small reason is this to say things like that.dont be get affected ok.everything will be good.god will guide us..

we will chat later your night time.my friend days that this is not a problem.ok.take care and kiss.i love you and it is you alone.

Clint

my baby, how are you my love.yes, we must not see that this is a problem that will block our way to be together.dont worry my friend have contact there he can call the staff there to attend you and assist you on what ever you want.just give me a call that you are in the embassy already as i will call my friend here and he can call his staff there to assist you whatever you need.

you are my all my everything.thank you for the love that you have given to me.you are my life and i love you more and more.i love you here and we must be together from now till forever.we will talk online your night time.hugs and kisses.

yours love,
clint

My Love, how are you.missing you always and thinking about you here.but is ok coz i know you are there for me too.i love you with my whole heart and you mean a lot for me.okay baby thank you for making your effort there and study where you will go when you're going to the embassy.I have a good news for you and guess what?heheheh...my friend told me that the approval is out heheh..today morning.he will come to the house tonight to give it to me.and i will send it to you on manday so you can received it within the week and can start your processing there.i will include some amount of money inside and also our wedding gowns, mom dress and ashley to be wear during the wedding.as i have seen that you are small girl hehehe.so i know your size already.so i will be going to the boutique shop tomorrow to buy that gown fro you and also for me.we will prepare some other wedding clothes for your family when am there and have fixed evrything.i plan that our wedding must be in your place first as you are the girl.then as am coming there the visa already out so that we will register for maarriage then schedule the wedding date.we will chat tonight your time so that we can discuss more on this.

hugs and kisses...Clint with love...

my love,
have a good day.i miss you now.i have called you in your night time and hours after we chat but you dont understand me.hehehe...but is ok, is good to hear your voice even though you did not understand me.heheh.i love you and take care of yourself.i am thinking of you always here and looking forward for our meeting.hugs and kisses...

hope next time i will call you on phone you will recognize me.heheh

yours love
clint

Baby I have send you the thing as I told you, The contents are :Approval document, Wedding Materials and accessories, Set of Jewelries, pair of shoes, set of clothes and perfumes.Once this gets to you, please call me to inform me.Better you make a sample of invitation letter baby.I put some amount of money for you to use whatever expenses are needed for the processing of document and any expenses needed for the wedding preparation. Baby from the contents of this things, Ashley bought some selected Cloths.

My Friend'sname, sender is Simon Adams
Address: A-6-12 Arlington House, Bloom Street, Salford Manchester M3 6AJ, United Kingdom.( the address and phone number is mine)
Phone: +[protected]

Tracking number is: [protected]
Reference Number : CFSL021-[protected] UK 09
The company website is: www.021courierltd.com/finance

I will Attache the airway bill later for your reference, you can track it to know where the package is before it arrives to you. I will be coming to visit you soon.The Company that is delivering this things are fast in their delivering of packages. It will get to you soon. Have a nice day my baby... Missing you a lot. I hope to see you real once am there in China, Ashley and mom sends their regards to you and the family they are eager to meet you all soon.Take care of your self for me. My regards to all the family. I miss you all.

Yours ever love
Clint.

My Baby,

Good morning my love., hope you are fine and great.okay baby we will arrange everything when am there all the wedding matters.However we will get a wedding coordinator to assist us.let us do the invitation to them.All we have to do is just tell them what we like to be happened in the wedding and they will take care everything for us.i love you forever.hugs and kisses.Take care baby.

Chat you later.

Yours Love,
Clint

Hi Baby,

How are you doing.hope that you are good and great.I really miss you here seriously.sorry that I wasnt able to come online this time coz busy on my conference here and the network connection cannot be able to work well.My regards to your family too.Am glad that you can be able to get the luggage soon.I will come over there to meet you the soonest as soon as evrything is settled.

1.My birthdate is May 09, 1969
My moms clothes is Pink, while me i will wear a black suit during our wedding day.

Baby, we will fix everything for our wedding as am there too.I will like to help you arranging everything for our future.Yes, I will take good care of myself here for you.So baby please take good care too.Just know that am here for you and you are my one and only.I love you so much.Have a great day and also send my regards to the family.Hugs and kisses

Love,
Clint

Hi Baby,

How is my baby girl doing there.oh I really missing you here my love.and always thinking of you here.But I know you are just here in my heart.you are my all.Me, mom amd ashley are good baby.Thank you for the concern.

Okay baby, what they said to pay for a custom in Malaysia, baby I want you to know that the things inside the box is our future.please do your best and pay the amount they needed to clear it and send it to you.Coz am out of station here to do any transaction with them.Please write a mail to the company management in Malaysia on how best you can do to get it and deliver to you.please baby, do it as soon as possible coz am thinking about the things inside the box as it is very important specially the approval.I love you..hugs and kisses baby.take care of yourself baby.

Lovingly yours,
Clint

Okay baby I have read everything on the mail that you ahve forwarded to me from the branch office company in Malaysia.Now baby, what I want you to do is that, please do the possible way to get and deliver it to you.I hope by now you ahve receive the things as today is friday.Please update me .I will call you later.i love you.miss you here.

My Love,

Okay, I have read the informatuion you have given to me.And I have been called the main office here in London regarding all the things happened to my luggage that I have sent to you.and they inform me that there branch office company in Malaysia has been communicating with them to know the situation out there in Asia.Now, I have confirmed that this company and the company that has been communicating with you is real and not a scam.They have given me all the informnation and documents through mails too me.So, I want you to know that this company is negotiating to you to settle the things on our behalf.with regards to this, whatever their instruction please do it immediately and do not delay everything.as they want your full cooperation in this time, I hope you understrand my part here as am out of station to do any transaction with them.hugs and kisses...i love you

baby,

how are you doing.am missing you here.hugs and kisses baby.dont worry soon as am finish here we can talk online.i miss you a lot.baby, please update me with regards to the things I have sent to you.you know that everything inside the box is our future.what is happenning to it now.have you received it.i love you.take care always baby.

Yours love,
clint

baby how are you doing.what is happening on you.I tried to call you but your number also is not going.And I havent seen you mails too.why?please tell me on what is going on there?i miss you here.take care hugs and kisses...

Clint

Hi baby,

How are you doing? I have read your mail. Ok, in that case what do you think we can do now. I look forward to hearing from you soon.

Yours Clint.

whatta ###in scam! i am almost to become a victim. luckily, my friend searched the entire google to type the link they gave. all the passwords are incorrect! man, this dude or whatsoever this ###in ### is, he's a real ### and a loser! this poor little thing got no money at all because if he's got anything then why trick people just to earn money? he must really be poor! but i am wise than he never thought! hahahaha poor ###! been thrown to a snake pit!

this is his letter to me dated Sunday, 12 April, 2009 01:09

Hi Dear,

How are you doing? I confirmed my living so late and I was busy running around to make my journey and also send the parcel that I promised .I came on line to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad.

I have sent the parcel containing a new brand HP product lap top computer for you, a rose flower, One Set of Ladies Gold Necklace, One LV Bag and Purse For You Easter Gift and the sum of 4, 000 pounds sealed in the same computer pack for you to enable you take care of yourself, and also settle some of your daily needs as, I can imagine how hard you could be working just alone to make a better life. 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 in a white envelop right inside of a rose flower.

I sent it to your name and address you gave me (MARIE GOLD P. ANDOY) 0659 Acosta St, Telaje Tandag City Surigao Del Sur 8300 Philippines.) From my inquiry the pack will arrive to its destination 4 to 5 day’s time.

Below attached is a picture of the pack containing the items so that you can identify it.

Please let me know when you receive the package, you can contact me on my mobile as well +[protected].

Dear you know my heart is open for you .This short moment we have met and chatted together 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 to the America . take care of your pretty self for me alone ok, I love you so much honey, but am gonna miss you badly...

Love you always,

Zeal

IF you cant track it online its not real. APX does not send small packages ... we deal in large shipments. Andy CEO of Air Parcel Express, Inc. For FRAUD complaints go to the FBI at
http://www.ic3.gov/default.aspx

I dont exactly know what to comment on this...but I have the same thing as well...a parcel was promised to be delivered to me from an english man as well... i dont know if this is a scam...but should people ask me to pay certain amount such as holding fee or demurrages, well, that will be it. thanks for these updates...it helps people to be aware and be careful. i justcant believe why people has to do this... uh... sad sad sad

ABOUT YOUR PARCEL MADAM, ‏
From: Fauzeliyana Moin (fauzeliyanamoin@yahoo.com)
Sent: 17 June 2009 08: 38AM
To: fiana_8@

DEARERST,

Dear MS.SALINA,

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 Malaysia Airport Authority for some reasons which happens to violate the shipping policies.
As the goods were brought on transit at Malaysia Airport Check Point before further destination, the Airport Authority detected that currency were included in your parcel. Thereby, certain Commissions must be paid as Customs Duty via us which is for the immediate clearance of your package. For the main time 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 Department.
You are 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.
Administrative... RM2, 000.99
Clearance... RM1, 450.00
TOTAL...RM3, 450.99

DELIVERY DESTINATION

NAME: MS.SALINA BTE MOHD
ADDRESSBLK
.

NOTE: Kindly confirm the above Name and Address for the effective delivery of your package.

Please do not hesitate to contact us, should you need any further information. We look forward to serving you better.

Yours Sincerely,

Mr. Fazil Binti.
Wear House Manager,

Onward Delivery Services
Lot 47, Block B, Ground Floor,
Damai Point Commercial Centre,
Kota Kinabalu, Sabah, Malaysia.
Tel: +[protected]

(i just got these msg few dayz...thanks to all of you for saving me from all the cheaters..)

my name i s blondina imaculada guteres.i am from ukraine, one guy from UK with name james bryan have sent me one parcel contein with perfumem, one gold nekless, roe flower and $20.000 US.he sent trougth speedycouldt.com, from UK, but trougth malaysia, so with the problem of clerance they told me to pay $900Us for delivery my parcel to ukraine, after i confermed the payment, they dinn't sent my parcel to me here in ukraina.but they ask more $1480 US for insurance.i have send them the money with sume $ 900 Us to the person with name neequaye kofi, adress 4KM, lajan mukah _oye P.O Box 205 kuala lumpur malaysia.but agency of the coureir is, speedy courier services 4Km, jalan mukah_oye P.O Box 205 lewas samark malaysia.phone no.+[protected], fax +[protected], email southeastasia@speedycoultd.com.cooriepondet of company of malaysia is ms.andrian lanford.i ask to you to inform me..if this company of speedycoultd courier service of malaysia is exixting.please replay me.to my adress dinaguterres@yahoo.com.br, .thank you

CEO OF APX WANTS TO STAMP OUT FRAUD ... GO TO FBI FRAUD LINK

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

If there is anything else I can do for you please let me know.

Sincerely,

Andy x 105
CEO
Air Parcel Express, Inc.
F.M.C. / OTI # 019153NF
Licensed and Bonded Ocean Carrier
F.A.A. - I.A.C. Air Carrier
http://www.shipping-worldwide.com
[protected] TOLL FREE TEL
[protected] TOLL FREE FAX
[protected] X 105 TEL
[protected] FAX
Serving Wholesale Logistics Since 1991
Founding Member of Global MAX

THE ONLY REAL APX AIR PARCEL EXPRESS, INC. IS IN MIAMI FLORIDA [protected] CONTACT ANDY X 105

I TOO NEED TO KNOW THIS COURIER AGENCY IS VALID OR NOT, BECAUSE TO ME THEY SENT A SIMILAR MAIL, THERE I ANNEX THE SENT MAIL, WITH THE INFORMATION OF THE PERSON, THAT I MUST DO THE WAREHOUSE. I WOULD BE GRATEFUL IF YOU CAN CLARIFY MY DOUBTS AND SAY ME THAT I MUST DO...
THIS IS THE COURIER AGENCY AND WHERE IT WAS, THE LOCATION OF THE PARCEL :
www.overseaworlddeliver.page.tl

THIS IS THE MAIL:

ATTENTION JUDITH,

IT HAS COME TO OUR NOTICE THAT, YOUR PARCEL DURING MALAYSIAN AUTHORITY SCRUTINY AND SCANNING FOR PACKAGES HERE IN MALAYSIA ON OUR TRANSIT TO BOARD TO VENEZUELA

IT WAS DISCOVERED THAT, YOUR PARCEL HAS SOME LEGAL TENDER ( MONEY ) INSIDE IT WHICH IS AGAINST THE SHIPPING LAWS AND FOR THIS REASON YOU MUST PAY THE CUSTOM DUTY CHARGES FEE OF (RM3, 500) FOR IT TO BE CLEARED FROM THE AUTHORITY ONCE YOU MAKE THE PAYMENT.

THEN IT WILL BE CLEARED FROM THE AUTHORITY FOR ONWARD DISPATCHING TO YOUR DOOR STEP VIA YOUR ADDRESS IN VENEZUELA IN 24 WORKING HOURS.

PLEASE CONFIRM WHEN YOU WILL MAKE THE MONEY AVAILABLE SO THAT WE WILL DELIVER YOUR PARCEL WITH IMMEDIATE ACTION..

WE HAVE BEEN CALLING THE NUMBER PROVIDED TO US BUT IS NOT CONNECTING SO GET BACK TO US VIA EMAIL AND NUMBER LISTED BELOW.

WE ARE SORRY ABOUT ANY INCONVENIENCES THIS MIGHT CAUSE YOU, PLEASE DO BEAR WITH US.

REGIONAL MANAGER, OVERSEA WORLD DELIVER
SOUTH EAST ASIA REGION.
+[protected]

PLEASE YOU ARE ADVISED TO MAKE THE PAYMENT VIA THE ACCOUNTANT HOLDERS NAME BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR IMMEDIATE RELEASE OF YOUR PACKAGE.

PAY VIA WESTERN UNION OR MONEY GRAM TO,

NAME: NOR CHAYA ALICESIA BINTI
SLUEIMAN.

COUNTRY: KUALA LUMPUR MALAYSIA

DO SEND TO US THE PAYMENT SLIP ONCE YOU MAKE THE PAYMENT
BEST REGRADS BY

i been nearly cheated like that, but thanks god, i dont have money to pay for like that. they use modes operandi like that to me. dont believe this website:www.atlanticexpress-cargo.co.cc. i think, this company courier not exist, beware if someone to try be your friend from UK. she talk so nice and kinds, but try to scam. she give me phone no and email address, went i call her, she pick up the phone, its seem like true. after a few weeks, she demad to know my size shirt, pants, rings and shoes, after that she demand to know my post address, because she want to post all that items including money, rolex and hand phone to me. after that she use atlanticexpress and cargo to send the gift to me, she give me the referance bil to track the parcel. so i try to track inside website at last the parcel have been hold by indonesia customs. so i email to atlantic express and cargo, they tell me, i need pay to indonesia customs for pay violate THE SHIPPING POLICIES and need pay 2000 us dollar. but i dont have money like that and let it that parcel hold by indonesia customs. after i think so long, i realise that all to try scam me.

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

Regards,

Andres Guerra-Mondragon
CEO
APX-Air Parcel Express, Inc.

ALSO you are a victim of your own stupidity and lack of caution ... DO you really think you are that lucky? check the senders email ... it is not legit ... they use free domains. GOD! HELP US! from our own GREED! Please report to FBI. Andy CEO of the REAL APX