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I have met a guy from Instagram, He mentioned he is working as a marine drilling engineer. He will give a lots sweet talks and try to gain trust from me. He will request my address to send a gift for you before he going for offshore contract for few months. These the guy wrote to me:
"I have sent the items I bought for you as I already promise you that which has been in my heart at same time to show how much i love you, the courier should get them across to you within the next couple of day. The things I sent to you are as follows: 2 iphone 11 pro max(for you and my daughter) Jewelries comprising neck lace, ladies hand bags, Apple Laptop(for my daughter), ladies wrist watch and ladies shoes, just hope the shoes will size you, ... all the jewelries are white and yellow gold. I am sure you will love them when you get the parcel soonest. Inside the luggage where you have the items I bought for you, I kept a Big brown envelop, inside the Brown Envelop, You will find a white medium size envelop open it and there you'll find 30, 000 dollars.. babe this money when you receive it you will keep it for me in the bank because i will use it when i come .. dear so immediately you receive keep it for me safely"
this is the courier link i sent it with.
https://swiftexpint.com/en/
this is the tracking number
BCY888O1MNTXM
Few day later, I have received the call & sms : please kindly return my call urgently regarding parcel from xxxx (usa) thanks, mdm fatimah from swift courier agent.
The parcel already arrived at malaysia cargo but the custom told that they cant release to me bcoz your sender didnt pay for custom clearence. Total rm5500.
I have informed them I have no money to settle the custom clearance & request sender pay for it. I have informed they are parcel scam and i going for log police report. Since then they stop reply my SMS and don't even call me. The Guy also blocked me in social media & whatapps and disappear immediately too.
Thanks God I saved if not i will be another victim. Sharing this is act of responsibility to avoid anyone get this kind of love parcel scam. Please be cautions love parcel scam.
+[protected]
+[protected]
I was almost scammed too. His instagram account is x_chan_4488. Stories is similar to your post. He had to be offshore for few months & decided to send me a parcel which I rejected initially. But after giving my address, he sent me similar tracking parcel code from swiftexpint.com. I was called by a Malaysian agent : +[protected] & she asked me to pay $2600 SG dollar but I ignored it. I did my check on the number & noticed that it is mobile number. I checked with my relative who is working in delivery company & she checked for me. She called me later to inform me that it is a scam . It was a lucky escape.
I have exactly the same scam as you and is from the same instagram account x_chan_4488. Similar stories . Received a call & sms from Mdm Fatimah from swift courier agent and asked to pay SIN $2000 for custom clearance for parcel from MK Chan.
Just be careful next time.
Do you still have his picture? Coz I found the same IG account x_chan_4488, I am not sure whether he is the scammer as you said
I also got the same scam. Exactly as Stephanie's story.His IG was chun_bryan.the way he texted me for giving parcel also same with usd 30K too.the lady from malaysia also named Fatima asked me to pay IDR 20million to indonesian lady's personal account. He just delete his IG account few days ago.Be careful when you met a guy from IG and you saw his IG just been created and want to know you and giving you a lot of aweet words and said love you only in few weeks after knowing you. He is scammer definitely.He also prefer to have chat only and max a call, not Video call.
He will use WA number +1(252), actually that number is from North Carolina but he said he worked at Washington as Marine Engineering. His hobbies are gym, travelling, he will show you that he has good body and rich to get your attention, trust and love from his victim.
Thanks for sharing. Let’s be careful in the future. Glad nothing happened to you.
I think his IG is still there. Maybe he blocked you
I attached chun_bryan IG account, he uses this account, pls be careful
These posts are from a while back, Im here to tell you this is all still going on 7/12/21*****please be careful **** they are crazy good at sweet talking, do not send any money.
Les presento este estafador dice llamarse Wong Lim y es la misma historia que cuentan al principio de esta página ...nunca le crei nada por favor tengan cuidado a quien le brindan información.
Parece que esa modalidad de estafa es muy común, estas personas contactan a sus víctimas por Instagram. Son una red, es penoso que hagan quedar mal a sus países. Sean prudentes de no enviar dinero ni fotos íntimas.
Luckily I dont believe him. He approached me through instagram then started sweet talker with me. I knew its cliche but I like to play along. then he claimed that he sent me a packages as a gift to prove his love towards me. Oh no. disgusting . I blocked him but he still contacted me again and said that he, s not scammer bla bla and try to prove it agaain. [censored] . the courier speak malay with me through whatsapp . Their sentences really bad. it shows no manner and not profesional then expect me to believe him . hhahahahahahhahahah then I said will do log police report then they both kept silent not texting or calling me anymore to pick up the packages. Here the details.
https://parcel.swiftcsrn.com/
PSC4451JD
the guy use this number +[protected]
the courier use this number +[protected]
This is that guy
I did get the almost same situation. I met him on Facebook. Please be careful. But the scammer give me the courier website are different.
Scammer Detail:
Facebook: https://www.facebook.com/leongalex5421
Mobile No. (Whatsapp) : +[protected]
Website: https://swiftexpresscouriers.com
Tracking: SWC55546789
Im from India and before 2 month I got the whatsapp messages regarding marriage proposal from metrimony sites. Yesterday he said he is sending the gift to me and mention about Apple I phone apple tab, luxury watch luxury bag, perfume and brown envelope and gold jewellery. I denied him for that expensive gift but he said its already shipped. You guys can check its same image of parcel
Same image. And i have lost my money too
This is the person who contacted me
This person from different number. He is also from same group
A guy called Mr.Prasong Lee, promised me that he would come for three months and that he would open an engineering company in my city. When I offered to give him references for hotels and other services here, he told me not to worry about anything, that he would take care of everything. Fallacies!
I received the bank account to send the money to
Luis Hennry Vilchez Zeta, there were 2 banks in Peru, for your reference.
Me pasó algo parecido, aún tiene una cuenta activa en el Facebook
Gracias a ti comentario estoy a salvo
Have you guys made a video call on them? Because i also had the same story His name is James Andrew he Is a Pilot He added me on Instagram and then ask for my whatsapp then now that we are chatting He said that he already sent me the package and when it gets here in my Country i will pay for the delivery before they're going to deliver the parcel to me i just wanna know because He is going to send me an Iphone 11 promax plus money inside he wants me to prepare 5k or 6k peso because the company will deliver it to me once i made my payment but it was really Him coz we made a videocall last night. And it was really Him
this is the same as what I experienced just now, I know from iG, he talks sweetly, he also suddenly wants to send gifts of gold jewelry, watches, women's bags, Apple phones and USD 25,000, he claims to be Korean who lives in the united state, he works as a director of an offshore oil and gas drilling company, he shows a photo of him buying a gift for me, and strangely the photos he sends always in the same clothes, and I once asked for a photo of him directly but he said the reason it was already night and turned off the lights clearly didn't make sense, then he asked for an address to send gifts and the point is he is a fraud, he shows the delivery receipt, and he promises that Monday the package will arrive, and you know why he can confirm that, from there I don't suspect, but after On Monday it turned out that the courier called with a bad English accent, he chatted and said I had to pay 15 million rupiah so that I could receive the package immediately, from there I couldn't believe it, and he was like push gt, by giving him his bank account number, and strangely the account number is in his personal name, the big Swift express service company should use the company name, why is it using a personal account number, from there fraud / scam ,this numbe r who claims to be Korean Wang Harrick +[protected], and this is the courier numberr who claims to be Korean Wang Harrick +[protected], and this is the courier number+[protected]-9865Maybe some of you know that number, profile photo he's handsome but maybe he used someone else's photo, ok that's my story that I experienced, I hope you guys are more careful when you meet new people on social media, who suddenly like each other and immediately want to send a gift that doesn't make sense, it's a scammer, unless you meet a real king like in the movies ,lol
With the same experience of mine, the man said he is a korean and follow me on IG. His picture in IG is really handsome and he actually can write some korean to me (may be by google translate?). He said he is working in Oman as a civil engineer and company just sent him to Singapore for projects.
Just chat for only a week, he said he have a surprised gifts to me. I feel a bit suspicious so I only give him my company address instead of home address, and also a public email account. When I feel something strange after tracking the parcel (a strange sender address and 20kg of the parcel weight), I ask him for reasons and he even have sent me a video of his face to prove that he is real but not cheating on me).
And then today I got contact of the shipping company that an amount of HKD18,500 should be paid in advance for clearing the customs and overweight charges. I asked him for explanation, he said a lot of thing pursuing me to pay and he will get his salary after project done from company then he could pay me back. I don't believe it!
1. The parcel is 20kg! What causal present for a newly meet friend weight such heavy?
2. He said he put his money inside the parcel as well? Huh? What reason for this? It's nonsense.
3. What customs and overweight charges costs so expensive to HKD18,500? It almost one month salary of mine!
In fact I immediately block the contact from the shipping company, and wait and see what the scammer said to claim that he is innocent. But at last I lose all my patient to read all his words which is nonsense and ridiculus at all!
Now his IG account still exist (and have changed his photo as well), may be searching for next victim.
I had a courier company call to tell me I needed to pay for a restricted stamp on a parcel. Then was contacted later by the same courier saying they had found drugs in my package but if I paid them 1400 they would fix everything. Just be careful Swiftdeliveryagency.com is who very they told me they worked for. Has anyone else ever come across a courier with this name
I’m facing the same situation, please help me.
I fall for the same scam I send so much money, I hope one day the police can do something about it. He advertised in so many places, same name but different company names I don't know if it's him in the pictures but he uses pictures in these
I fall for the same scam I send so much money, I hope one day the police can do something about it. He advertised in so many places, same name but different company names I don't know if it's him in the pictures but he uses pictures in these He use namd tomas marteinz perez
Scam alert don't be the next victim the guy pretended to be staying in UK
I experienced the same and sent too much money. Here is the picture and account of the scammer. The website of the courier is this https://swifttrack-express.com/track-form/
I have meet on a guy in dating site and he said he give me a gifts for christmas now the swift express courier send me the package... And theres a money also inside 20.000$ now the company said to me that i pay for the tax of the package 10 000
This guy, i meet him in dating apps and he said to me he give me gifts now i can message him in the dating app
I have experienced the same things. This is the pic.. the pic of parcel that i received exactly same with yours
This is another one
This is his Instagram account.. i have lost my money because i felt pity on him at first. Really sad. 😔😔 Hope God will punish himm
Yes I think I ran into the same guy. in my case he claimed he found some gold and had cash to send me. When I got the massage from them. They told my I had shp the needs paid on before they deliver it. They wanted a huge amount of money for me. And I was told it wouldn't cost me anything. I decided to not do anything with it. I told them to return the boxes, deliver the boxes or keep the I don't care. They are a scam.
I'm dealing with the same thing too. With swift express delivery. They are demanding me to pay them for my package that I don't even know about. They want me to $300.00 with gift card or bitcoins or encrypted currency. This us because I met someone online. Named Alexander Derrick. From London. Being so sweet and charming. He said he has send me a package containing money, jewelry, phones and laptops. I have not seen my package or tracking number. Swift express delivery, told me that my package would be delivered to me Saturday, that was 2 weeks ago. Now swift express delivery are threatening me and my family if I don't pay for this love parcel. I'll be facings charges. I have made a complaint towards swift express delivery. I don't even know there number or address. Or the person behind this. I also made a complaint with federal trade commission towards this company. What business makes people pay with gift cards or bitcoins. So I'm dealing with with currently. I wish I had a picture of Alexander Derrick. So I can post it. He would never send pictures of himself. Please be careful with this man. Alexander Derrick. From London.
Same scenario. I also met this Korean guy online stating he is in Cyprus and such. When he sent me the screenshot of the “receipt”, I knew something was wrong. Also, couriers don’t allow senders to put money in the parcel. Today, I got the message from “swift express” employee. I corrected his message and told him to not even try to threaten me. I didn’t block the guy and I am waiting for his reaction because it will be such a fun part.
I faced same situation. As i dig through information of the guy in photos i have been received, i found out it was a scam. These group of people are missed use of others people photo to attract attention. I also received the message from swift express courier named Mr Eric. Please be careful whenever you meet people via online dating.
Same thing here.
What is his name?
i was contacted by the same guy on a korean app, what did he say his name was?
Min jun right?
is this The guy? Did he tell me his name was Godson Kim and that he trades in precious gems? can you dare confirm?
Name: Chen.
He nickname’s min jun right?
He nickname’s min jun right?
I also encountered a similar situation. His carrier emailed me and asked me to pay for international shipping. I asked them to send a photo of the package and they sent me your exact photo. I told the carrier that I would not pay the shipping fee and asked them to contact him, also I told him that I will ask the police to intervene, the police will check the origin. of the parcel. After that he and also the carrier did not have any response to me.
did it work just telling it’s a parcel scam?
Guy I the same proble. And she or telling to send sm money for the items wat can I do
can someone help me identify this man he says his name is Godson and he is a gemologist we have been in contact for a while and he asked me to hold a package for him does anyone recognize him? Did he give the same name? Help me
Kindly check as well a lot of scammers using
Other people’s personal identity especially using Asian men as their targets, destroying their reputations and it’s spreading in other countries. Using for dating apps and behind it were Africans particularly Nigerians. I was nearly a victim too. He’s sending pictures and videos look like Asian-American what I expect to have an american accent these what AI can do when I spoke to him on the phone totally different it’s an Nigerian accent. Be vigilant guys.
I used swiftxpress to receive a parcel from my friend and everything went smoothly. Their service was swift and top notch
Como se llama su amigo?
I also fell for this group of criminals, why the group, because a whole team of swindlers is clearly working here. I met this man in the Meff program, he wrote sweet messages, sweet words, sent his photos, and one day I checked my WhatsApp contacts and saw that his number was a photo of a [censored], I took a screenshot and asked what it was and who it was, why did I get it the answer is that it's a mistake, I invited him to send me a video that he actually looks like the photo he sent me before. And he did it, so I calmed down. On the same day, he asked for my address, said that he had received a work contract and bought us gifts that he wanted to send to me. The very next morning, I received the parcel number and the express delivery site. After checking the invoice, I saw a list of these gifts: two Samsung phones and an iPhone, a Macbook, jewelry, a Relex watch and branded items, and the main condition was to pay for the delivery cost of €2,000, because they say this can be done only when receiving the package in my country. And here the interesting thing is that on the link from express delivery, all contacts and emails do not respond, that is, they are not registered at all, the site is completely naked. I started calling the man and he never picked up the phone. I started to check his number and found out that he belongs to Nigeria, but the parcel is coming from Great Britain and then I realized that it is a scam.
So be careful, I am attaching a photo
This is the video when is going send you the package and after he got home
Kindly check as well a lot of scammers using
Other people’s personal identity especially using Asian men as their targets., mostly destroying their teputations and its’s spreading to other countries. Like Using for dating apps and behind it were Africans particularly Nigerians. I was nearly a victim too. He’s sending pictures and videos look like Asian-American what I expect to have american accent these what AI can do when I spoke to him on the phone totally different it’s an Nigerian accent. Asking or in any form for money please DON’T please use a legit company. The person your are accussing might not be him it’snprobanly someone else. If you are sure. Goodluck👍🏼