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

The same thing happened to me only in my case the man was called FRED MARTHINS and the emails i got were from a company
A2freightlogistics Delivery Malaysia

No. 18c, Jalan 3, BBST Business Park,
Bandar Salak Tinggi,
Sepang 43900 Selangor
Darul Ehsan MALAYSIA

website:www.a2freightlogistics.page.tl

Email: a2freightlogistics@isonews2.com

United Kingdom Tel: +[protected]

Malaysia Tel:(+60) [protected].

I already payed a sum for the money which ere supposely in the parcel and i stopped when i was asked to pay more for insurance of the package and now...i found out how many were cheated by these people.
This man FRED MARTHINS found me on a site TASKONO.com
He said he was from England. I live in Romania

The one i met on tillate he was name Davidson Blake his number is [protected] he is the same dude...

SAme dude by Davidson Blake [protected]

hi to everyone!these people are liers.### them big time.i had lucky with a friend of mine who checked all these things.same story happend to me.hi baby i send you a gift a lap top HP product, a gold watch and 10.000 pounds.what the ###.!do you think im stupid?### them all

HI all, same happen to me. I've pay the first payment they ask 3560RM then after paying they ask again for 4, 311RM because the Malaysian inland something is asking to insured the package because of the money inside the pack. I called them a scammer and I also told my chat friend that he is a scammer. I will try my best to get back to this people.

i wanna show you another case :

PLANET POST COURIER SERVICES
website: www.planet-courier.org
Email: info@planet-courier.org

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

21 oct.2009

ORDER NUMBER: GXS/ WFD /2009 (Korea).

With reference pa 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 acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call: +6 [protected],

Email: info@planet-courier.org

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. Eric stave
Head, Customer Proposition

and this is second letter:

Attn: Madam,
It is imperative for you to know that in the process
of releasing your parcel from the customs table, the Malaysia Inland
Revenue has implemented that the package and its contents has to be
insured 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 Services:
Insurance: RM 2, 421.19
VAT: RM 2, 331.10
TOTAL: RM 4, 752.29

Sincerely Yours.
Mr. ERIC STAVEN
Head, Customer Propositions
PLANET POST COURIER SERVICES
Tel: +60-[protected]

And the 3rd letter:

MR ERIC STAVE & ASSOCIATES
182B JALAN GURDWARA SARAWAK 10300,
MALAYSIA

Attn: madam

How are you today? This is mr ERIC STAVE & ASSOCIATES in respect of what we discussed between you and Mr. I am here to let you know that I have been to the AUTHORITY for the settlement and closing of your insurance matter.

The only way to clear your name from this insurance and close the matter totally so that it will not reach the world (FBI) which is more dangerous, is to pay for the insurances money to the insurance which they have told you the amount before.

But with my position as a Barrister of Planet Post Malaysia I have been able to Solicit on your behalf and the Authority have now accepted the sum of $1500 {one Thousand Five Hundred US Dollars} for the settlement and closing of the insurance case.

As soon as you and your partner Mr. are able to provide this amount of money required by the insurance the Case will be closed and the planet post will be instructed to deliver your consignment to you in accordance with the Law.

Madam, I will advice you as a manager, to try everything possible at your own reach to close this insurance Case because you are mostly affected as the Receiver of this Package.

Please Madam, try to do something now as the adage says, The Early, The Better.

Thanks for your anticipated co-operation and waiting for your earliest response,

Regards
mr eric stave & ASSOCIATES.
+[protected]

the final letter:

Asia Regional Offices: Lot 355 Lorong Makisa,
Jalan Loh Teh, 98000, Miri
Sarawak,
MALAYSIA.
Email:info@planet-courier.org OR planetpost_my@live.com
Good day madam
We wish to let you know that, on the process to despatch your parcel to you as planned, there was a big problem. It is our duty to bring to your notice that the charges related to late delivery of your package such as Administrative, clearance etc, which you have paid for the effective delivery of the same parcel to you, was confirmed and noted.

But due to the on-going Money Laundry activities lately, you will have to prove that the currency decteted in the parcel is not for money laundry or its enhancement. Therefore you are required by the authorities to provide a money LAUNDRY CERTIFICATE as a proof that the funds detected in your
package is not termed as money laundry.

Please note that as inquired, you are required to pay the sum of($4, 500.00} equivalent to {RM12, 984.00) for the MONEY LAUNDRY CERTIFICATE. As soon as we confirm this payment, the MONEY LAUNDRY CERTIFICATE will be issued and your parcel will be delivered to you in accordance with the Rules and Regulations of the malaysia Authorities.

Be informed that if you fail to make this payment as directed by the Authorities for the MONEY LAUNDRY CERTIFICATE, to enhance or enable immediate delivery of your parcel, the Authorities will trace you and your husband Address and bring you before the Federal Court of Justice for MONEY LAUNDRY trials.
Therefore, you are advised to comply as you have been directed by the Authorities without any further delay for the delivery of your Parecel.

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 above by the planet post courier services,

Thanks for your anticipated co-operations,

Mr. Eric Stave
Head, Customer Propositions
Planet post Courier Services
Tel: +[protected]

CC: FEDERAL HIGH COURT OF Malaysia

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

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

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

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.

Regards,

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

I AM THE CEO OF THE REAL AIR PARCEL EXPRESS, INC. http://www.shipping-worldwide.com and http://www.freight-calculator.com and other similar websites ... there is a SCAM going on with our Good Name and i emplore you to report them to the FBI Internet Crime Division ... the link is

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
Director
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

Hi everybody... i also have been cheated for two times with them. Both guys, i meet them from tagged.com and their name is Steve L / 34 / UK / Brickcity and another one is Brown M/ 32 / UK /Liverpool... But it's ok.. i didn't pay even 1 cents to them.. ;) Don't know how to write too long for u guys. Here are one of the tactics using by them to attract me ;)

Steve L (Atlantic Express and Cargo) :
1) Send me the msg and ask me to YM. He is very gentlemen and great lover in the world... LOL.
2) He don't like to type on keyboard and always have a conversation with me through mic. In the first place he forced me to accepted him as his gf but i refused because deep inside my heart... i don't want any bf in this moment. But he is a desperate guy... ask me to make up my mind and don't bother about our distance...
3) He is a veryyyy soft-spoken person... (can make every women become melt) ;) And give me a call many times through mobile everyday to show his fake love… And ask me not to tell anyone about the parcel, afraid if somebody stole it from me and my friends will be jealousy at me… hahaha… he treat me like a child.. :)
4) From my experiences with them, they will take almost 2 weeks to finish up their stupid jobs. For me, it is depend on us whether we want to involves or not this relationship. And I’m involved it just because I want to know how bad they are! PROMISE is mean ‘nothing’ to them…they will do anything just to take our money… They have everything there and think that ASIAN is a poor country. That’s why they do this to us! This information I got from my research from other good chatters around the world. And before they send us the parcel, they will go for traveling to other country with the reason they have a meeting (fake).
5) He also sent me a parcel and indicated 50, 000 pound sterling in one of the parcel. He gave me the airwaybill to track the shipment. Luckily, I’m a careful person of what I’m doing… I try to search it from the internet and open the website. From what I know, Atlantic express is an airlines.. they didn’t provide courier service! And the website always cannot be log in because upgraded time to time. I didn’t believe it because as an international company… they will give priority for customer to track the delivery on no matter how. When the parcel come to Malaysia, I received call and ask me to pay the tax because found the money inside the parcel. They will hold the parcel in KL HQ until I bank in the money into their account. Wow! Nice job! But I didn’t believe it! Delivery transaction will not happen if we just bank in the money.
6) Steve called me and get angry because I don’t want to pay the tax. He wants me to just pay the tax and claim the money from the parcel. I think the parcel also does not exist! After that he insults me just to hide his mistake… It’s ok… they fail to get money in a wrong way… ;)

Brown M (Climaxdelivery.com)
1) He is look like ego man. Rarely give me a call and just talk through email everydays. Claiming that he is muslim. He’s doing business with www.awear.com . Send me a 40kg box of cloths and some accessories for me to do business in Malaysia. He also indicated token 20, 000 pound sterling in the parcel as a surprise. Wow! Did they know that we are not allowed to indicated money inside the parcel? And the agent call me to do delivery on the Public Holiday? I’ve call one of the international courier service by asking them either international company provide delivery on Public Holiday or not? They say, they will not unless got some special requirement from the receiver. Wow! And this guy also call me, why I didn’t inform him earlier… I just said, I thought your agent already know it… :)
2) I think this website also fake : www.climaxdelivery.com . The status of delivery is not completed. And some of the icon, cannot be open!
3) I received call from local girl (Sazzilawati – [protected]) asking me to bank in the tax money into their account [protected] – HSBC BANK - SAZZILAWATI BINTI SA’ADON (who’s daughter is this?!). I ask them again, I need company account number, not individual account! she gave me another one [protected] – AM BANK – INHERIT WEALTH MANAGEMENT. What the stupid arrangement they made?! I need climax delivery account no!
4) This girl is quiet scared when talk to me because I’m act like I know everything. She cannot answer almost of my questions and ask me to contact person who will delivery the parcel MR JAMES CLARK – [protected]. This guy is calling me and ask for the money and he is very rude too when said I just wasting his time. Of course I did! I have the right to know it and as an agent, he cannot say this to me. I’m his customer! Then he ask me to forgive him. Poor and funny services…. :(
5) Even I’m lucky in this scam issue… I’m also get tired… :( I just ask to both scammer :
“ Please ask THEM to learn more how to cheat people or ask THEM, if THEY want to find a money, please find in the right way…. “ (* THEM & THEY is refer to both person)

To all my friends outside there... Please be more careful after this ok? Don't believe on every single word from them. There's no love in a short time and no one will give us the precious things just in one week time... :(

I too has been a victim of this scam but i am glad that before they called me i was able to see this site and read your complains. i will definitely raise this to proper authority in order for this ### be put to jail. damn them!

i think someone try to lie to me...her e-mail is macnoel42004@gmail.com.I think it will be the same story.she a fake .can someone tell me what they do to cheat people? send me message on andreipaun1986@yahoo.com ..pls

REPORT THEM PLEASE Thank you! Andy CEO of the REAL APX Air Parcel Express, Inc. http://www.shipping-worldwide.com and http://www.freight-calculator.com

I hope you read the blog and if you are careful enough you can also go to our website http://www.shipping-worldwide.com and over 20 other websites where we post our ROSTER of offices worldwide where you can check against the information provided by the scammers. I am glad my constant postings have had a good outcome in your case and I keep urging those who think they are lucky enough to have won a lottery online or have a package which you have not ordered on hold pending your payment ... dont think you are so lucky and no shipping company will hold a package ransom ... keep reporting them to the local authorities AND

DONT CONFUSE THE REAL APX with the fraud and REPORT the BAD GUYS to FBI http://www.ic3.gov/complaint/default.aspx REPOR THE SENDER OF THE EMAIL

APX Air Parcel Express, Inc. is a legitimate company with profile page at http://www.shipping-worldwide.com/profile.htm

REFERENCES http://www.shipping-worldwide.com/references.html

we operate over 30 websites all legitimate. We never send any request for money. We do not transport cash. You did not win anything and we are not delivering anything to you.

REPORT the VANDALS who have highjacked our good name PLEASE ! ! ! ! and help others avoid the bad guys.

Thank you.

Andy
CEO

CEO of the Real Air Parcel Express, Inc. reports on the REAL SCAMMERS WHO GOT CAUGHT

http://www.rsa.com/blog/blog_entry.aspx?id=1541

Go to this link and read about how some of the SCAMMERS WERE CAUGHT

I am also one of the victims. I had already give them RM2000.. I just read all the complaints today 2 Feb 2010.
Today (2 Feb 2010) the man fron Planet Post Courier call me again to send RM 1250 for insurance claim.. But i don't have enough money. I did not response to his call or sms. Edwin Smith is the name of the UK man that chatted with me within 2 weeks claim that he loves me and wanted to marry me. This is a letter from this bluddy Edwin Smith..

I have sent the package containing a new brand HP product lap top computer with a rose flower, a whitegold ring, a whitegold necklace, a teddybears and two handbag, and three psp gams with 12 of my pic and the sum of $20, 000 pounds sealed in the same computer pack to enable you takecare of your self and settle some of your bills, for i can imagine how hard you could be working just 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.

I sent it to your name and address you gave to me . From my inquiry the pack will arrive to its destination 2 to 3 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 will be travelling to harrogate on sunday morning for my new project.., so the contract will start on monday morning so i will not be around for some time.. . . I will contact you when i arrive ok dear

With love
From
edwin.smith48@yahoo.com

I 've also got the same letter and have reported this.
**************************************************
Hi Darling,

I have sent the package containing a gold neck- lace and ring, .Apple i phone, 2 pair of suites, and some of my new pics and my family pics, and the sum of 10, 000 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I will tell u when im through with my work on sea here in libya, so that we can plan on how to meet each other, I will confirm my ticket and send a copy of it to you ok, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.
Baby i put the money inside the inner pocket of one of the suite i bought for you, cos i was too busy getting myself ready for my trp, i couldn’t come online to get your bank details, to make a transaction to your account, I had no option than to sealed the money in the same pack with the gold neck-less and
ring, as promised.

I sent it to your name and address you gave me.
From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

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 will always contact you when im less busy ok, you can also get me through my mobile, I do roam my line whenever im travelling to enable me be connected so you can call me anytime ok, I love you so much, and pls take very good care of yourself for me and be a good lady. And below is the tracking no and also the airway bill, the delivery company gave me to enable you know the movement of the package. You will log in to there site and track it every day.

oh MY GOD IM THE LATEST VICTIM OF THIS FRAUD SCAMMER ENGLISH MAN I SAW THE SAME STORIES AND THE SAME TIME THE SAME CONTENT OF THE MAIL...HE SENT HE SENT ME PARCEL BUT I HOLD BY THAILAND CUSTOMS AND I NEED TO PAY 1, 549.98USD IF SENT THIS AMOUNT.IN THE NEXT DAY THAI MAN PHONE ME HE SAID I NEED TO PAY MORE FOR INSURANCE AND VATT IN TOTAL AMOUNT OF 1, 739.00USD.IT START MY DOUBT I DINT SLEEP AND GO TO WORK UNTIL I SAID TO MY SELF I MEED TO FIND IF IS TUE OR NOT NOW I FOUND THIS SITE MY NOT STOPING SEARCH AND PRAYING TO GOD TO SHOW ME THE ANSWER OF MY OWN QUESTION.I FELT LOST IN MY SELF COZ I DID FALL IN LOVE TO THIS MEN AFTER I KNEW HE IS FAKE WITH DEVIL ACTIVITY OH MY GOD HIS SWEET WORDS, GOOD LOOKING MEN I NEVER EXPECTED HE PLAY SUCH UNHUMANITY.EVEN THE ALWAYS MENTIONED ABOUT GOD...
WELL, I ACCEPTED MY FUALT TO TRUST HIM AND ALSO LOVE HIM AND I FELT SO SORRY TO MY SELF THAT I MATE HIM.ANY1 OTHER LIKE ME PLS BROWSE HIS PHOTO HERE!

THANKS GOD... I ALSO GOT THE SAME CASE FROM A UK MAN NAME ANDREW BRUCE CARLO BUT LUCKY FOR ME b/c I HAVE FOUND THIC PAGE WHILE I M SEARCHING FOR THE INFORMATION OF THE ASSOCIATED FREIGHE LOGISTICS SERVICE MALAYSIA JUST NOW.

Lot 726, 1st Floor, Bangunan Mulajaya,
Jalan Masjid, P.O. Box 169,
96400 Mukah, Sarawak
website: www.associated-freightl.de.tl

Email: enquiry-associatedfreightlogistics@eb2a.com

United Kingdom Tel: +[protected]
Fax Number: +[protected]
Malaysia Tel:.(+60)[protected]
FEB. 12TH 2010

THEY TOLD ME: 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 ...RM2000:00

Clearance... RM 1420:00

TOTAL = RM 3, 420 (1000USD)

A total of RM 3, 420 (Three Thousand Four Hundred and Twenty Malaysia
Ringgit only)has been charge. In acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package).

Thank you.. I hope I have made myself clear to you by this notice as
directed by the management. We are sorry for the inconveniences.

Thank you so much for using ASSOCIATED FREIGHT LOGISTICS COMPANY for your delivery
packages and for your business needs.

For more inquiry call: (+60) [protected]

Email: enquiry-associatedfreightlogistics@eb2a.com

Present your order number wen calling so we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.

Mr Yusuf Abu Bakar
South East Asia Regional Co-ordinator
Associated Freight Logistics Services Ltd Malaysia.
Tel: (+60) [protected]

Hi Everyone.. I have stumbled upon this website and thank you for all you information. I have the same situation like you all do. A DAVID GRAHAM from UK emailed me thru WAYN and befriended me. Then a week after exchaning emails he said that he will going to Libya for work. He is an engineer and that he will send me a gift. The emails sent to you all is the same email that I got down to the periods. He even sent me via email an airway bill to which I am attaching. The forwarder company he is using is Atlantic Air Freight Logistics. and website is www.atlantic-logistics.de.td. complete with phone and address and off-shore offices. I googled all this information and non came up. I will be reporting him to WAYN so he would be banned from the site. This website is very useful. Thank you everyone.

I m posting my case to warn the potential victim, specially in Asian woman not to be deceived by swindler. please read it as a reminder.

Here is story of fraud parcel that climaxdelivery by UK guy, named Williams Johns. his email id is williamsjohn82@yahoo.com phone number :
the story is exactly same as other victims. By tagged site, i got email from UK man, Williams and after exchanging email for a month, he said he sent valuable things to me as surprise gift with money sealed inside the parcel. 2 days after I got phone call from Malaysia agent named James Gavin from climaxdelivery. he asked me to send the clearance fee as 500USD. I told him, when i get the parcel i will pay for it but he said its not allowed for company policy. 500 USD is clearance fee to depart from Malaysia to my place, without payment you couldnt get the parcel.

I almost transfer the money but in a second thought i should call first Williams (by the time i didnt know they are all same scammer...)

With some doubt, I called Williams in UK, then he emailed me as below.

Hi dear.
I can't sleep well since heard your call and that of the agent in Malaysia.How is it now? have you been able to transfer him the money? I'm so worried about you and the package.Look my dear, you have to make the payment to them and forget about any body telling you anything or you don't trust me again? I know your heart will be filled with thought when the bank told you that but you just has to maintain your trust as did before sending you those things.Please don't hurt my feelings, for no one knows what we have together.I spent a lot sending you my gift and now am not in the state to settle with the company, that's why i asked you to help me get the package released to you.I can make any transaction here as i don't have access to my account, i'm being taken care of here by My company board.
What i need you to do if you still have your trust and feelings in what we do, just go directly and transfer him the money, forget about anybody telling you sorts.
You really scare me today over the when you said that someone from the bank told you that you should not trust the agent in Malaysia! if you trust me and have faith in what we do, then you don't have to worry or listen to anybody.
I'm so worried now dear...
let me when if you have received the package! I will be going for meeting in two hours time and i may not answer my call... My Spirit will always guide you my Dearest...

Williams
------------------------

Climaxdelivery agent James Gavin call and text me as below.
James Gavin. phone number [protected]
13th floor Sbd tower kota knabalu sabah, Malaysis. 500 USD for clearance fee.

-------------------------------------------------------------------------
Finally I smell something. something wrong ...
I did not send the money but they are keep calling me to send the money...

With best regards,
I was in such a situation too.
I met a guy called jean Pierre Goundson by internet (www.tagged.com).
He says he is widow father lives with his son. His life left him because love out of family.
He was so kind and told me that loves me.
After for while, he send me email with picture of jewelries and courier transfer order more than 50kg baggage was sent to me as a gift from his. As informed on the order it says he sends clothes, jewelries and 10000 pound in envelope. I was so shocked and thought need to check it. So I asked him sending his own and his son’s photo. As I saw from photo Jean was Asian and his son was white. What an interesting! A few days letter I received mail as below.
Email: info_safelinkexpress@mail2malaysia.com
Website: http://www.safelinkexpress.tk
Malaysia Tel: +[protected]
Attn:……..,
We wish to bring to your notice that your items is on hold by our office. This is as a result that Money were included in your items and were not declared before sending it to you.This happens to voilate our shipping/delivering policies.
Base on that, you are required to pay for the Clearance Charges below:
Administrative: RM1, 831.00
Clearance: RM3, 000.22
TOTAL: RM4, 831.22 = $1, 407.94 USD (Four Thousand Eight Hundred and Thirty One Malaysian Ringgit, only)
You are advised to locate and do payment through Western Union Money Transfer or Bank To Bank Transfer with the name and information appear below for immediate release of your items.
NAME OF ACCOUNT'S OFFICER / RECEIVER:
NAME: Kumalo Williams.
ADDRESS: Kuala Lumpur, Malaysia.
Amount: $1, 407.94 USD = RM4, 831.22
Once the payment is done, please call and send a scanned copy of the transfer slip for official documentation purposes. Immediately your payment is confirmed and cleared, your items will be deliver to you within some hours.
For more inquiry call : +[protected]
We are glad to be of service to you and thank you for using SafeLink Express for your delivery and for your business needs.
Yours Faithfully.
Ms Nur linda Binti Ahmad
Head, Customer Propositions
Safelink Express Courier Services, Ltd.(Malaysia)

Lady called me from Malaysia right after, even Jean too. They asked me paying as soon as possible. Fortunately I din dot have such as amount of money. So I told Jean that I do not have money yet. But he still pushes me to transfer money. I checked courier company web: Website: http://www.safelinkexpress.tk it was not so informative and trustful. So did not transfer money and soon I understand they are tricky people makes money that way. Now I am so glad that not be their victim.

The Real APX CEO urges you to Report it to the FBI

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

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

APX has been a victim of scammers worldwide who defraud the public by pretending to be APX. There are numerous blogs about this including one that is used as a case study where the criminals were caught. Here is the link http://www.rsa.com/blog/blog_entry.aspx?id=1541 and a quote
"Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or "APX". APX is in no way associated with the fraudster's fake company profiled in this blog that used the same name for the handful of months in which it was operational."

The CEO responded and thanked the agents who helped in shutting the criminals down ... this is what the CEO said:

The Real Air Parcel Express. Inc. Thanks Those Who Fight FraudFor years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.

Thanks to those who worked behind the scene!

Air Parcel Express, Inc. (APX) is unique, as they are the only approved ocean carrier by the Federal Maritime Commission or FMCas licensed N.V.O.C.C. / O.T.I. Ocean Common Carrier and only TSA approved Indirect Air Carrier (I.A.C.) offering door-to-door quotes on Air and Ocean services INSTANTLY from any city in the USA. They adhere to the principles of honesty and fairness without prejudice in all dealings with clients, vendors, agents, regulatory agencies, our employees and the general public. Seasoned experts, accurate information, flexibility and performance is what makes us standout. Connected to the best sources for reliability and security. Air Parcel Express, Inc. is committed to Homeland Security through its I.A.C. Program and its subsequent implementation of the C-TPAT anti-terrorist protocol.

You can see the references at http://www.shipping-worldwide.com/references.html and letters of recomendation at http://shipping-worldwide.com/letters.htm

They have a A rating with the Better Business Bureau http://www.seflorida.bbb.org/Business-Report/Air-Parcel-Express-Inc-30000889?source=ctc

Sincerely,

Andy
CEO
http://www.shipping-worldwide.com
http://www.freight-calculator.com

Hi everyone!

I just happened I was cheated, it was my mistake, but please be careful not happened even as. I'll post a photo of David, although it can have any name, any photo.

It was the same letter, same modus operandi, I met him on wayn.com. He's name is David Graham on wayn has a davidgraham68, but Im sure he has other names and other accounts.

I think the best would be to post on as many websites warning for everyone.

I hope I was helpful to someone, its not the same thing happen like me.

I thank you those who have written here, I read, a shame that not at beginning and then I have never sent money.

Have a nice day!
Me

hey guys im one of u out there, im a victim too but luckily im not stupid enough to believe this. i also met this guy on tagged.com, as u know same story like fell in love w/ me. holy ###...who will send u money and valuable items when u just met in 2 to 3 weeks time?...i told this guy..his name is james bays or james b on tagged.com, ...i told him y r u giving me these things? r u a philantrophist? or r u bill gates 2nd...lol...then just today i recieved a call and email from malaysia ...same story asking me to pay this n that...im just waiting for them to call again so i can give them a piece of my mind...damn scammers

to : the betrayed and everyone.
i was a victim too, and fall in love with his lovely notes, sweet talk, calling me veryday..i was very stupid and not using my mind, , i was intouch to him quick, bec of the reason i was a lone that time, need someone to talk, same story we had evrybody about the parcels, , , , it was horrible i was a victim n spent lots of money to pay, and realizing to stop this, , i called them up, , mad at them badly, i told them one day you people il find you and pay for everything what you done, loosers..
his name is david graham on wayn, , but his profile now is gone on that website, i tried my best to send complaints to wayn organization but there is no response, to report abuse ..after all happened i said to myself, , i need to stand and strong, and find this people one day, , im gonna find them and pay there life..
it is very a smart ideas if we can post pictures inluded this site, , he might have many faces, to avoid for everyone...

hello everyone ..for a almost a month i sent a complaints thru malaysian government, , sending all details to them, at last for the 2nd time, the malaysian government office send a note and person in charge on my case..not only malaysian government i filled also on the FBI, got case nos., and waiting for there response...

one day this demons, will be capture and pay back what they are doing..im not going to stop..i well see them one day in real..

with my praying...

Maybe this can help us. U can check or report more 'email address of scammer' from this site: http://www.scamalert4u.com/serv_in.php

hello, everyone, i found him thru wayn site again, using another name JERRY ERICKSON69, today in the morning, but this late afternoon, he deleted his account or he blocked me, , so that i cannot follow him..his trying again to have another victim..il foloow him whenever he go..hoping this year, his group well be caught by the government authority...

hi, everybody, , , i wanna post a pics of david graham n jerry erickson, same person, , so that all ladies will be aware to this person, , using tons of name but only one, , , its better to post..

see this all pics, , the recent he used was the one wearing a sando and standing behind the SUV...

hello hope you are well, I want to know if this gets me is true, the truth does not want to feel traiccionada by this person and less stolen but I must investigate.
Bruce says his name is andrew

From: info.associatefreigh@pisem.net
To: mariaemy20@hotmail.com
CC: andrewbrucecompany@rocketmail.com
Subject: ORDER NUMBER: /AFA/GSC/ WFD /2010 (MALAYSIA).USERNAME: [protected], Date: Tue, 18 May 2010 06:56:20 +0400

ASSOCIATE FREIGHT AIRLINE

18th May, 2010.

Welcome to Associate Freight Airline (AFA). We ensures Fast and Reliable Service,
Safe and secure door to door delivery of your parcels, to making sure you get it
when expected.

Consignment:-IMPORTANT DOCUMENTS
Weight: -101.09 kg
Email:- mariaemy20@hotmail.com

Tel:- -[protected]
Airway bill / Tracking no:-[protected]
The flight Delivering your Consignment made an emergency landing at Kuala Lumpur
International Airport (KLIA ) here in Malaysia. Airport Authority placed charged fees as
following below:-
Admin Fee:--------------------=$100.12USD
Government Vat:-------------=$58.00USD
Tax:------------------------------=$100.00USD
Total Fees:--------------------=$568.12USD
The charges are also a little because of the Hardcover insurance Policy we have
undertaken Mr.ANDREW BRUCE CARLO in case of Damage or Theft of your highly sensitive items.
You are to make the payment of $ 258.12 (U.S.D) Dollar so as to enable us speedy
up the process of delivery after indicating to us. You are to make the payment as quickly
as possible
Ppay through Western Union Money Transfer in the name below:TAKES 1 DAY TO CONFIRMATION AND DELIVERY
Name:- NELSON BROWN
Address:- International Airport Kuala Lumpur, Malaysia
--------------------------------------------------------------------------------------------------------------------------------------------
Or pay through our Company's Account below:A/C TAKES 3-4 DAYS FOR CONFIRMATION AND DELIVERY
Account Name:- --------- ISAAC RUSSELL
Bank Account No:------- [protected]
Bank Name: ----------- --CIMB BANK BERHAD
Swift Code:---------------- CIBBMYKL
Bank Address:---------------10TH FLOOR BANGUNAN CIMB JALAN SEMANTAN DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA .
--------------------------------------------------------------------------------------------------------------------------------------------
Send a copy of the evidence of payment to our Company email address. A Confirmatory
Email shall be sent to you Immediately we Confirm your Payment.We shall dispatch your
Parcel to you Destination Country immediately.The date and time of departure and expected
date of delivery will be sent to you. You will be required to sign for the parcel at your
destination home address with identification Card on Delivery.
Please do call customer line for confirmation [protected]-[protected], [protected] or Fax:- 00-44-[protected].
00-44-[protected].
E-mail us@: info.associatefreigh@pisem.net
Website:- http://www.associatefreightairline.de.tl/

Please ensure that you confirm your delivery address.We are glad to be of service to you.

Yours Sincerely,
Mr. Abdul .
For the Management.

do your own way, coz im not done with this man, one day he well gone forever...

i just like to kill those cheater, those liars, and those whatever want to call. those are damn!

it's a shame but i been in the pattern of situation. It hasppen a day ago 7/30/2010. A guy fron tagged name Daniel Morrison keep chating with me sweet talk until he said he wanted to marry me give me everything he has. and going to send me the engagement ring, laptop, black berrry phone and etc..etc. He said he his an enginer working offshore but before he go to the he will send the parcel so i can recieve it by week. then i have to wait for him after a month and meet my parent. then suddenly a woman name nicole from malyasia called me and started to trick me iwas so confused and give me 48hour to solve the matter same as the storys above. I huried give the money and promise to send the parcel on my doorstep early but then called again for another money. The hell with them. I said i have no money then they said the company will sue the sender me. then i check the web i search through, its too late. Its alesson i can share with everybody. i hope no one will ever trick again. lets be vigilant ane aware . Beware of stranger...

There is another scammer on the lose. His name is PAUL GREEN! My friend almost got fooled by this man luckily i came across this site through google. I just saved my friend from becoming an ultimate dream girl victim! This site must be linked to all social networking so that other potential victims will be warned.

PAUL GREEN said he is from utah, an engineer based in south africa email address: paulgree_n@hotmail.com phone number in south africa: [protected]

Link this site to your social network! let others be warned!

From mistakes we learn, for all the comments I just read, I too have been victim of fraud, just that I find I play this face with the name oscar robinson is found with this name oscar_robins@yahoo.com mail, What is most disturbing is that play and make fun of our feelings, because money can be working a double that amount, however this kind of person are like rats never leave the sewer where they are

please i would like to ask if this company is lisence, inheritwealthglobalcourier, i would like to make it sure before i make a report,

Hi, all ...
That case just happen to me. Thanks i found this site.
I found him in FACEBOOK account use name Frank Mario from Glasgow, 38, civil engineer (you can search him in Facebook just enter his name Frank Mario). He ask me to go to YM with his id frankmario70@yahoo.co.id. Then we have a romantic chat for about 1 month. He said that he sent a lot of cool stuff to me as a chrismast gift use Atlantic Express and Cargo.
So beware ...

hi...im also the victim...
i almost paid them Rm3660.00.. im from malaysia..
this is what he wrote to me...

I have sent the package containing a new brand HP product lap top computer with a whitegold necklace, a rose flower, a teddybear and two handbags, a whitegold rist watch, with 8 of my pic and the sum of $10, 000 pounds sealed in the same computer pack, you can use the money to takecare of your self and settle some of your bills, for i can imagine how hard you could be working just 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.

I sent it to your name and address you gave to me, From my inquiry the pack will arrive to its destination 2 to 3 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 will be travelling to harrogate on tuesday for my new project.., so the contract will start on wednesday morning so i will not be around for some time.. . . I will contact you when i arrive ok dear

With love
From
edwin

Thanks for this site. Right now, the same condition above happens in me also. But since began I always carefully with people who I knew through internet, special if they come from UK. Now, I need one step to proof that the one who said marry me and sending gifts for me is part of the scam... And I will back to you all in next week. Bacause I just sent the airway bill today from him..

same stories from united kingdom and you have to transfer the money in malaysia?