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CB Inheritance Scams INSTANT DELIVERY COURIER SERVICE

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L
5:30 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

INSTANT DELIVERY COURIER SERVICE inquiry

Sir:
Greetings!
Is this information given is true?Is she is a legal employee of INSTANT DELIVERY COURIER SERVICE MALAYSIA with the position of Regional Manager?In my own perceptions if there is charges on the parcel with regards to violations it must be directed to name of the company not to anybody.Am I right?pls im waiting for your reply.
Thank you.

(information given)
Bank: C.I.M.B Bank
Account Name: Nur Zaffan Binti Zainuddin
Account Name: [protected]
Swift Code: CIMBMYKL
Country: Malaysia

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5:15 pm EDT
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INSTANT DELIVERY COURIER SERVICE PARCEL

IS MS NUR ZAPPAN OR NUR ZAFFAN BINTI ZAINUDDIN IS THE REGIONAL DIRECTOR OF THE SAID COURIER SERVICE IN MALAYSIA?IS SHE/HE AUTHORIZED TO RECEIVED PAYMENTS/CHARGES FROM THE RECEIVER?PLS.I AM WAITING FOR YOUR REPLY ASAP.THANK YOU.

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Reply Team
Skelmersdale, GB
Nov 25, 2012 11:47 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Hello

Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:

surveillance.teamunit@gmail.com

so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

Congratulations
Reply Team

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Jong Nee Nee
MY
Oct 25, 2011 6:46 am EDT

Please double check on this matter. Because the phone number that they provide is a none Malaysian resident. It is belong to a foreigner. Where is the registered number for this Instant Delivery Courier Services? Why you provided the handphone number instead a registered number from Telekom Malaysia.

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Jong Nee Nee
MY
Oct 25, 2011 6:42 am EDT

yes, i also received the same thing. it is something happening in June, 2011. Is this a scam or what. Please advise. Is this a registered courier service company? Be extra careful and cautious. They ask me to pay but so far, i don't even come out with any cent yet. My sender keep on asking me to pay another extra and by then he is asking his friend to send the money to this company. I need proof. Otherwise, the parcel isnt stranded in Custom or what?

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innocentvic
MY
Sep 07, 2011 1:36 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i've received called from Ms Jennifer requesting for RM 3460 for parcel clearance detained by Custom and i paid to Maybank. And requested for another RM 8500 for Insurance and Inland Revenue fee which i havent paid. a guy kept asking me to get the parcel out and urging me to pay the remaining RM 8500. I ignored him and he kept chasing. the e-mail also using name as Nur Zaffan, Regional Manager, Instant courier delivery services

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cool babe
BN
Jun 29, 2011 10:04 am EDT

Same problem, recd an email from malaysia@instantdel demanding payment for violation recently. And, are they only two persons dealing for this delivery courier?

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pinkyblue
US
Jun 20, 2011 9:37 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received an e-mail today about the same matter too from malaysia@instantdel (Instant Delivery Courier Services Malaysia). I demand them to give their exact location but no reply til now.

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ma.fe
ES
Mar 31, 2011 12:47 pm EDT

is MUHAMED BIN SALIN THE SOUTH ASIA REGIONAL MANAGER OF INSTANT DELIVERY COURIER SRVICES MALAYSIA BECAUSE HE IS CHARGING ME FOR A CERTAIN AMOUNT TO PAY HIM FOR VIOLATION. I AM THE RECEIVER OF A CERTAIN PACKAGE

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Cindyporcuna
PH
Mar 07, 2011 2:02 pm EST

is Mrs, Nur Zaffan is the director? I have the same problem. REPLY PLS.

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