Menu
Login
My friend received this attempted scam email yesterday. Please investigate and terminate service for this fraudulent company to prevent other vulnerable people from being taken advantage of in a similiar way. Luckily she asked me to verify the validity of this prior to sending any money. Even if this is a legitimate company they are promoting the illegal transfer of funds bypassing international law.
The email is below:
Good day madam we are very sorry for our inconvenience this delay, The Malaysia custom here in Malaysia Airport find out that there is money inside your package and which is very wrong madam.
So madam 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 ...RM2, 100.00
Clearance...RM2, 300.00
TOTAL = RM4, 400.00
A
total of RM4, 400 (Four thousand four hundred Malaysia Ringgit) has been charge. In acknowledgment to this email, Account details shall be provided to you for the payment as stated above for the release of your package). Thank you, as i hope i have made myself clear to you by this notice as directed by the management.
Thank you so much for
using Elite Courier Express for your delivery packages and for your business needs. For more inquiry please call +[protected].
Email: [protected]@live.com
Present your order number when calling
We are glad to be of service to you.
Yours Faithfully.
Miss. Noraini Binti Ahmad
South East Asia Elite Courier Express
Elite Courier Express Malaysia .
Tel: +[protected] / +[protected]
Fax: +[protected]
The complaint has been investigated and resolved to the customer’s satisfaction.
did you receive any cheque from that company?...Is this COURIER COMPANY REAL?
it happen to me also.i have made the payment but still they haven't send me the package. They also want me to make the clearance payment 2000. this is not fair. i already spent a lot but still they want me to make the clearance.
I have a person, right now trying to sell me Nautilus Exercise Equipment that he claims will be shipped to me once payment is placed in "escrow" with Elite Courier. Claims he didn't have room for it and had to take it with him to the UK and he works for "Save the Children" (yeah, right!). Said he'll sell the complete 12 piece set for $1000. HA, HA! Right! It'll cost him 3 times that to ship a few tons back to the US.
Says he had to take it with him instead of leaving it behind for the "6 months" he'll be there. Hell! it costs him more to ship that than what he could be paying for storage for many years.
These scammers use all kinds of tactics. Beware!
She's name: Eunice Ray
Her mobile no: +[protected]
She's good performer but be aware she's cheater and scammer
I' ve got the same experience with you guys...damn...
i was a victim of this company!, this company is really FAKE. even the man i was chatting foe almost 3weeks, hes one of them..
This company is really FAKE... i was a victim of this company a few days ago!, they ask me to send money through western union, so that i can get my parcel. even the man i was chatting for almost 3weeks, he was part of them. he will send u photos from offshore, he made me believe him, dont trust this namr KELLY JOHNSON.. i hope all of them will go to jail..
i cant sleep at night, thingking of what have they done to me.. i have their names, i kept the receipt from western union which i send them a money worth 350$. i need some people who can help me to get them go to jail. i sent the money to RAHIM KEVIN, i also have his text messages from malaysia. after i sent the money, they keep on calling me saying that the money is not enough to get my parcel. also i spoke to DIANA, she says shes a diplomatic from ELITE COURIER EXPRESS MALAYSIA. that company is REALLY FAKE.. BEWARE OF THIS NAME KELLYSTONE JOHNSON, he was one of them..
Yes, i totally agree was a FAKE company. Beware of this name Aini Tan. Besides, the document send me was a FAKE too. i saw it like cut and edit. What a low cheating skill...
i had it too.. Huff.. Tought we're all the same victim. He said he's from Amerika but living in London.. Than he'll send me a package. Uwh, so interesting. But finally i know he was a SCAMM*R when i checked this website. Thank GOD.
Becareful of RYAN CARLOS MILLER. or this email dannymorgan230@yahoo.com.
Hi guys seam experience happen to me and same story but I didn't send them money thank god.
Hello, my mother was the victim of a scam. Some time ago she started talking to a guy supposedly called Frankin Joe, met him on Twoo. This man said excuses not to show himself on video, but he sent pictures of him with his daughter.
Some time later, when he had the confidence of my mother, he told her he would send a package with gifts by the company ELITE COURIER EXPRESS. My mom printed receipt of the gift, but the next day received the following mail, by a representative of India:
ELITE EXPRESS COURIER SERVICES.URGENT.
SEÑORA
USTED FAVOR DE HACER EL PAGO DE $485 POR MONEY GRAM O WESTERN UNION CON LA INFORMACIÓN DE PAGO POR DEBAJO
NOMBRE: CARRASCO RAYMOND
País: India
CIUDAD: NEW DELHI
importe: 485 usd
DESPUÉS has depositado INFORMACIÓN ANTERIOR
Por favor amablemente el COPIA DEL RECIBO DE DEPÓSITO DE LA EMPRESA POR CORREO ELECTRÓNICO PARA LA CONFIRMACION DE SU DEPÓSITO, DESPUÉS DE LA CONFIRMACIÓN DE DINERO DEPOSITADO NOS DEBE AQUÍ COMIENZA POR ENTREGA INMEDIATA DE PROCESAMIENTO DE SU DIRECCIÓN GRACIAS POR SUS SOCIEDADES,
ESTAMOS A SU SERVICIO EN CUALQUIER MOMENTO
Estimado cliente,
Con referencia a la entrega de su paquete, le gustaría señalar a su atención que el paquete fue puesto en espera por las costumbres indias por algunas razones que sucedieron viola las políticas de transporte de mercancías .El llegó la India puesto de control habitual, India detectó personalizado ¿En qué moneda están incluidos en su paquete Por lo tanto, determinadas tasas se deben pagar en concepto de derechos de aduana por nosotros, que es la liberación inmediata de su paquete. Para la principal referencia de seguimiento sobre el estado de su paquete está pendiente de que se ajusta al modo de juego en el sector financiero Courier para la entrega. Hemos dado el número de orden de este paquete de la habitual. Usted está obligado a seguir todas las instrucciones que le dan para facilitar la liberación de su paquete. Después de confirmar el pago, el paquete será entregado a la dirección anterior en pocas horas.
Administrativo ------------------------- $ 175USD
Liquidación ------------------------------ $ 295USD
Total ------------------------------ ---- $ 470 USD
En reconocimiento de este e-mail, detalles de pago serán proporcionados a usted para el pago de detalles de la cuenta para que usted transfiera a la cuenta como se ha indicado anteriormente para el lanzamiento de su paquete.
Gracias, como espero haber sido claro a usted por el presente anuncio, según lo indicado por la administración.
Estamos contentos de estar al servicio de usted.
Con los mejores saludos.
Sr. Josh Ajanta
Gerente Regional de Asia del Sur
+[protected]
Mail del Reino ELITE EXPRESS COMPANY
REINO UNIDO
She made the payment through Western Union, but never received the package, she tried to speak with her alleged boyfriend, but he was out of his country and could not help her, told her she had to fix it. The next day she received another e-mail, this time from a man named EDWIN PETERSON, saying she had to send $ 1420 dollars, which in Argentina is a lot of money.
Need someone to tell me if this is false, my mother suspected, for that reason did not pay anything to anyone,
From already thank you very much.
If someone have information please contact me, my e-mail is: romanogersshipper@hotmail.com
Same elite express from Portland, UK oh my goodness but name was Andrew Jeffrey.
I'm just received the call from this company today. They keep asking me to pay for the custom 2, 500USD . And I also contact person who sent me this parcel, he asked me to help. Of course I don't believe it. And I ask him to send me the passport, photo of himself or place that he is living. But he just sent me the fake passport. So therefore, I called back to this delivery company and asked them to send back the parcel to UK. They told me that I have to pay 1, 000USD to returning back the parcel. At the end, I don't know whether the parcel is real or not, I'm just know that please do not easily trusting every stranger. This is the lesson I learnt.
the same tactics they use also with me . ### i never asked them to send me package .. ! buthe send he does sent it to me .. what the hell no package on tracking., i noticed that they are using same photo of airway bill, and sometimes same photo but they just edit it .. and i noticed that it has the same signature ..
my chat mate named: mikel hunt
a tener cuidado con este supuesto courier http://www.speedparcels.com/home-8/index.php, y con este correo edward stark
a tener cuidado con este supuesto courier http://www.speedparcels.com/home-8/index.php, y con este correo edward stark edwardstaark@gmail.com, es un gran estafador, primero enamora hablando bonito inclusive envía fotos falsas, el tipo se hace pasar por un ingeniero de minas; te habla unos días y después te ofrece enviar un regalo pero tu no lo has pedido ni nada pero el insiste, lo que hice yo es darle una dirección falsa y luego verificar bien la pagina del courier, después te escribe la misma courier diciendo esto:
SPEED PARCEL COURIER
Estimado cliente,
Con referencia a la entrega de su paquete, quisiera traer a su aviso
que su paquete ha sido puesto en espera por la aduana india por
algunas razones que sucedió viola las políticas del envío. Como las
mercancías llegaron el punto de comprobación de la India
generalmente, la India Costumbre detectado que la moneda se
incluyeron en su paquete Por lo tanto, ciertas comisiones deben ser
pagados como derechos de aduana a través de nosotros que es para la
liberación inmediata de su paquete. Para la referencia de tiempo
principal de seguimiento en el estado de su paquete está pendiente,
esto es de acuerdo con el modo de operaciones en el sector de
mensajería para la entrega financiera. Ya hemos tomado el número de
pedido para este paquete desde la costumbre. Se le requiere que siga
todas las instrucciones que le dan para facilitar la liberación de
su paquete. Tras la confirmación del pago, su paquete será entregado
a la dirección arriba en pocas horas.
Administrativo ------------------------- $ 385 USD
Liquidación ------------------------------ $ 300 USD
TOTAL ---------------------------------- $ 685 USD
En el econocimiento a este correo electrónico, los detalles del pago le
serán proporcionados para el pago por los detalles de la cuenta para
permitirle hacer la transferencia a la cuenta según lo indicado arriba
para la liberación de su paquete.
Gracias, ya que espero haber sido claro para usted por este aviso como
dirigido por la dirección.
Estamos encantados de poder servirle.
Tuyo sinceramente.
Gerente Regional Sur de Asia
Speedparcel Courier Company.
+ 91-[protected]
hello guys I am getting email with the same scenario and I was very much sure that this is a scam but still I keep replying their mail now today my parsol on the say I can track online and I have to pay 33000 inr to release the parasol from airport i haven't made payment yet if any one wanna take action against them or track them then contact on [protected] asap because by tomorrow or day after tomorrow they gonna ask me to make payment
Attention: Mr. Inia Korowale,
We wish to inform you that we the Elite Couriers and Delivery Services Istanbul Turkey with the headquarters all over Middle East has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was deposited by Sgt. Brown.
You are to pay the Handling & Delivery Cost... 630 US Dollars and Insurance.. 310 US Dollars totaling the sum of 940 US Dollars as applicable to the rules and regulations of Elite Couriers and Delivery Services.
Here is your Tracking PIN, Always track to monitor the movement of your package online logging to our website then click on track and put the PIN number and then log in with the below information.
Invoice No: ECD7572817
Tracking PIN: 7716
Tracking link: http://www.elitecouriersdel.com/tracking.php
Above Web Is Your Tracking Link
Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for Delivery and Insurance coverage. Meanwhile, you are expected to pay the sum of 940 US Dollars for Delivery and Insurance.
For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our logistics and dispatch manager to you for you to make the payment.
Delivery will be made within 48 hours of confirmation and receipt of the Delivery and Insurance fees.
We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email or phone for more directives/clarifications.
Thanks for your understanding and co-operation while we look forward to hearing from you at your earliest convenience.
Regards,
Operation manager: Arda Solmaz
Elite Courier & Delivery Services.
Phone: 0090 [protected]
Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: www.elitecouriersdel.com
Mate i am gettinh same these kind of msges currently.
Is this is real? They told me to send them 940US Dollar...Im need confirmation and then send the money later...Anyone?
They are fake. Don't send them money mate.
If i find them i am preety sure i will [censor] them. They are asking for a 940 dollar to innocent people. They are cheater. [censor] them
[censor] this fake email
they are a fake company i was chatting with a guy how told me that he send me many gifts and i have to pay 530 usd to the home delivery to get my gifts he is really a cheater be carful from stronge people dont trust them
Same here I also received the same message. .
They also give a copy of passport ID, a letter notification also the photo of trunk box. .
I just got the same email, Elite Couriers wants to send me my lotto winnings, but in order to get the parcel it will cost $350.00 US to deliver for first class and $550 .00 US to deliver second class which takes longer to get the package, glad I googled their company and found this site . Big time Scam!
I also emailed the lotto that I supposed to have won, tolx d them to send my winnings a different method, though the US company in New York.
Well? Not only you? But also
Me.. but not like yours situation.. mine is about sending package with gifts inside. When the package arrived in the Philippines that courier calls me to inform about the package and for the payments.. and of course! I dont send! Why should i? Did i ask that man to send me something from him. So its his responsiblity to pay all the payments.. from there to here.
Omg! Me está sucediendo lo mismo!... un hombre militar muy apuesto, trato de enamorarme, palabras bonitas, canciones de todo un romance y amor eterno, compromiso y demás, después vino lo del paquete, y ya después ahí comenzó todo, es mucha su insistencia
Thanks for enlighten us.
I just got this too his were telling me oh I’m living in London but I’m half Thai. So me and him have been talk a month and his told me I’m gonna by some things for u with my song his sent the photo of his shopping but u know what funny when they picture of what they buy for me it just the Necklace and bags from different band and his send the picture of him and his sun holding Guicc bag and I was like wtf u buy my stuff in different band how the [censored] u got the guicc bag hahaha I’m dead so his told me his send the package for me already and send me the video of package that like his in the [censored]ing work in the post it so funny I swear and his ask me to pay him $2000 usd and I was like why, I’m like the [censored] that u send it not what u show wth is iPhone 11 I have freaking 12 pro max u dumb. So his was like u have to pay other why they will destroy my package so I was like nah they never do that and his said they will I’m like if u shut the f up I’m gonna go up to police and his said no u will destroy my company wtf hahahahah this video his send to me
I have just received your letter now, i want you to know that i am
making this donation for you to use it to help yourself and your
family, most especially this difficult period of time as this deadly
virus has dominated the whole world. So i am making this donation to
you so that you can use the money to help your family, friends,
neighbours and the poor people on the street.
God have really blessed me and my family by making me wIn this
£148, 656, 000 (One Hundred and Forty Eight Million Six Hundred and
Fifty Six Thousand Pounds), and i am giving you this $6, 800, 000.00USD
(Six Million Eight Hundred Thousand US Dollars) as a token and gesture
from me and my family, and you really have to promise me that you will
make use of this fund judiciously.
I and my husband deposited this $6, 800, 000.00USD (Six Million Eight
Hundred Thousand US Dollars) with a security company here in London so
that the funds can get to you right in your exact address in your country . You have to
provide me your personal information as i have listed below herein so
that i can forward it to the security company letting them know you
are the beneficiary of the money so that they can start making
preparation for paying you the sum of the amount as i mentioned above.
1. Your complete name
2. Your office/residence contact address
3. Phone number
4. Age
5. Occupation
6. Name of your country
As soon as i receive these above listed information i will now forward
it to the security company and also provide you the contact
information of the security company where the fund is deposited so
that they can start your fund transfer process right away. So i urge
you to get back to me with the required information immediately.
Yours sincerely,
Catherine Daniel
Actually I tried to contact with the sender however I tried to research the company name: "Elite courier express delivery" whose going to send funds to me coming from whatever country she lived in and now I found out it`s a scam thanks for spreading the awareness to everyone
Hello Miss... I am Mr Micheal from ELITE Courier Service. Madam i am writing you in regards to the parcel sent from Peter kwan from Warsaw Poland and your parcel is currently on transit at Damascus international Syria and your parcel will be delivered to your home address at (Damascus Syria suburb of Qdsia island C3 block 3/4 land house) in the Evening time but you are to pay for custom clearance and delivery charge of $600 to enable us Clear your parcel and deliver to you today. Thanks for choosing ELITE Courier Delivery Service. Your services our utmost Concern. Sighed by the Management ELITE Courier Delivery Service..
This addrice in wecouncen not to that shipment
Madam you will send your payment through our Western Union before delivery be made
There is no payment before receiving..there is no shipping company that pays it before receiving
We have to register your shipment and do necessary clearance from the custom requirements before we can proceed to deliver your shipment to your home address.
Madam you can contact your sender we have this information for all our customers before we proceed our shipment
Customs clearance must be paid by the sender.. Here the customs payment is for a Syrian state and not for you..
Immediately you make the payment and send the receipt of your payment to us we can proceed your clearance and delivery
I’m not here for any argument when you are ready to make your payment you can contact me for your shipment
Not allowed since the pandemic started
Then you must pay to return the shipment
Go and make your payment madam and you will receive your shipment today
It's a fake company
This is that Fraud's What's App Id. He cheated me by that id in the name of that Express Elite Company.
Hello can you trace if this receipt is legit or not it has no control number
Hey can i contact you in telegram because that name of the package was have a same surname which is watson same address and same format of his gmail account. And that Elite Courier was a same format so that I was thinking that if we encountered the same person too.
I think the person you said is the same person i also talk to its just the first name is different but the last and the adress are the same .
I am in the country of Iran and the city of Tehran
as suitor and marriage
and sending jewelry, iPhone and personal documents
They asked for 2500 dollars
Unfortunately, my wife's sister was very infatuated and did not believe that it was a scam.
En este momento me encuentro en la misma situación, Gracias a Dios di con esta pagina donde me doy cuenta que si es una estafa, y no alcance a pagar nada.
Gracias por compartir sus experiencias.
Estafador CHRITIAN GRANEROS...
TELEFONO: +44 [protected] - LONDRES
Can anyone help menof this is a scam? He send me a package 2 boxes. I said dont send me because im not asking but he was insist to send me. And now the carrier ask me a fee of 1000 dollor for the delivery.
Me too I got the same experience.
Is this one of those scammers?