I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.
Kindest regards
Mr. mokale moshe petrus
Dispatching manager.
Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.
And now they are threatening me for the said penalties:
note of warning from fbi
Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke
Robert mueller, fbi director
L am confident that this is a scam.
The complaint has been investigated and resolved to the customer’s satisfaction.
AIR COMPANY
To Me
May 18 at 8:42 PM
WELCOME TO AIR INTERNATIONAL DIPLOMATIC SECURITY COMPANY
Malaysia Tel +[protected] CONTACT MR DA GLADSTONE 05/19/2014
NUMBER: GTXS/ WFD /2014
The Senders Name : MR. FRANCIS HUGHE
DESTINATION ARRIVAL :, -------- Malaysia----;Philippines
THE RECEIVERS NAME: KAREN TOMITIT HABBILING
RECEIVERS ADDRESS: #505 Minerside Extension Tram, Ucab Itogon Benguet Philippines 2604
TEL : +[protected]
Attn:
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 branch the shipping policies..A certain commissions 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 Security 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 delivery of your package. To do this, you are required to pay the required charges listed below for the immediate delivery of your package. .Upon confirmation of payment, your package will be delivered to your designated address above under few hours.
Outstanding Charges:
Administrative ...280.00GBP
Clearance...
... 300.00GBP
TOTAL = 580.00pounds IN USD Dollars ($966.00USD)
A total of RM3, 463.00 Three thousand four hundred and sixty three 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 delivery of your package.
Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
For more inquiry call : +[protected]
Email: air.s@post.com
Present your order number when calling so that we may honor your calls. We are glad to be of service to you.
NOTICE
YOU HAVE TO GO TO MONEY GRAM TRANSFER IN THE BANK AND PAY
580pounds, TRANSFER TO US WITH THIS NAME ...SO THAT WE CAN DO YOUR
CLEARANCE TAX AND DELIVER YOUR PARCEL TO YOUR POST ADDRESS
PAYMENT RECEIVER NAME ...
NAME:
ADDRESS, KLIA AIRPORT, KUALA LUMPUR, MALAYSIA
PASSPORT / IC NUMBER: E30057865
PLEASE WE ADVISE YOU, HENCE YOU MAKE THE PAYMENT SEND US THE PAYMENT
INFORMATION FOR CONFORMATION SO THAT WE CAN AS WELL DELIVER YOUR
PARCEL TO YOUR NAMED ADDRESS
Yours Faithfully.
South Asia Regional Manager
WELCOME TO AIR INTERNATIONAL DIPLOMATIC COMPANY
I am thinking I am being scammed too. I met and Englishman online on Facebook. I researched his name, and online ID. He even has a big page on facebook. He looked all legitimate. Now, I am out $850 dollars for a wedding dress I won't be wearing, and for sending stupidly money for a package that supposedly got held in customs in Cambodia. I been getting calls for a woman who is supposed the head of customs in Cambodia. I was told not to go to the media, not to report it to the authorities when I believed it was a scam. Now I don't know what to believe anymore. I went through other online mishaps but didn't fall for, but this one was so real. His name is supposed to be Gabriel Morgan Smith of Nottingham UK. He supposedly is now working on rewiring a power plant in Iran. Before he left he sent me a big long email about how he had this ring made for me and had it engraved with our names, a necklace for by birthday some of his family pictures, a financial document for the realtor for the house we were supposed to get. Had me go look at wedding venues for prices, furniture for a house I don't know if we will have and now I am broke, money I sent was money meant for bills and now I don't have the money to pay those bills. I am devastated. Such elaborate lies. How can this happen. I knew the others were fake. But this one. He was so real! Even skyped with him. I am just stupid I guess! I just want to make sure this is all real or is he fake. The company who he sent the parcel through after investigating was a firm that is known to scam for money. Cambodia customs wants $1450 that he send money of $6000 for me to help with bills and money for our house etc. Now supposedly it is in Cambodian customs. Gabriel won't give me a copy of the waybill number, the messages he got from the customs lady or where he is at now in Iran working. How can I find out for sure?
recently it happened to me, Met someone on facebook names nicholas burley who said Coming from Aussie and work in UK
the courier just called me 4 times and said that i have to send 10 million to release the package, and he sent me completely with Fake bill that i almost look like real like on the web here - and Now im really done with this guy
ATT: MR.R.Hari prasath.
With much gratification and humility, members of the NOKIA MOBILE COMPANY annual draw organization say a big congratulation to you and your family, as we have duly verified and found you worthy of this fund, this award is no doubt a momentous achievement for you and your family. We are pleased to inform you that the delivery of your valuable parcel of (Five Hundred Thousand Great British Pounds £500, 000.00, Nokia Lumia phone and Hp Laptop) has commence, and has been scheduled to leave Hear throw Airport London On Wednesday being 2nd July, 2014 and arrives India early hours on Thursday being 3rd July, 2014.
Note: You can contact our representative with the below contact details for further update as regard arrival of your parcel
Name of Representative: JOHN MORRIS
E-Mail: diplomatjohnmorris@live.com
However, kindly be inform that your parcel need to be registered at the custom department airport on arrival of the diplomat John Morris, before delivery can be made to you at your home residence, and make available any valid identity proof acceptable in your country for recognition and registration charges.If not delivered within three (3) working days from the date of arrival of your parcel that will lead to the return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the NOKIA MOBILE Promo Team.Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of the delivery date. Is it real or fake
THERE IS A Mr Thomas from Malysa who is a big scammer too, he say that he works in Kuala Lumpar but are from Australia he did send me a leatherbox some days ago and give me the keynumber to open the box and it was send by diplomatic express because he wanted to be sure that I did recive the package,
Is the hole world full of scammers, , ,
aspecialy on Tagged
they can all drop dead, ,
BE CAREFUL! HE NAME İS JAMES MARTİNS
BE CAREFUL! HE NAME İS JAMES MARTİNS. PACKAGE İS MALASİA NOW
These are all scams. You will NEVER receive the parcel, nor will you ever see your money again.
Google search these - there are hundreds of similar scams. Ignore the emails - the person sending them is not who you think they are. You will only lose your money.
hello...
i just receive receipt last night from a certain friend from new york. stating a package for me with a discription of apple mac book pro, iphone, jewelries, box & synthetic rose..under trucking number ragpa_[protected].html.
please help me if this only a scam.. they dont ask any amount from me.
Good day my beloved angel am just coming back from city where i went to send you the package. Sweet heart i want you to know that i will be traveling tomorrow to Canada by 4:00AM UK time.. Sweet heart. I have sent the parcel containing Del lap-top, joe Malone Perfumes, and one Apple iphone5, a gold neck-less, a Ring and Wrist watch with a lily valley of rose flower. And i also put some Money sealed in the same pack to enable you settle for your fees and daily needs and to take good care of your self for me, 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 please sweet heart i want you to scan the company receipt and keep it, so that when the company arrive to your house, you will use the receipt to claim the package and don't forget to always track the package so that you will know when it arrive to your house. Honey please i want you to take good care of the engagement ring that i sent to you because i want to kneel down to your face and put the ring in your hands...
I sent it to your name and address you gave me from my inquiry the package will arrive to its destination 2 to 3 days time below is the company information please always take good care of this package and make sure you let me know when you receive it..
Company name: EAGLE AIRWAYS COURIER SERVICE
Company website: http://eagleairwayscourierservice.hpage.com
Tracking: user-name and password: vania_[protected].html
Honey 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 There for you. Honey it's very important for me to express to you how much you really mean to me. I wish i could do this in person while holding you in my arms and gazing into your eyes but since we are physically separated by miles of emptiness this expression must come in the form of latter such as this. i know it's difficult for you, as it is for me, to be separated so long. life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. Our love has been assaulted many times, and I'm convinced that it's true because the longer I'm away from you. The great is my yearning to be with you again. I cherish any thought of you. prize any memory of you that rises from the depths of my tiny, and live for the day when our physical separation will no longer be. Until that moment arrives, I send to you across the miles, my tender love, my warm embrace and my most passionate kiss. i love you so much. And have a nice day i will write you when i arrive Canada safely LOVE YOU SO MUCH.
This is a letter sent to me by Mr. David Morris, its a shame and I feel like a fool due who I beleived in but wasnt at all confortable by what he was sending
When the suppose package reached Venezuela a strange man called asking for an amount of money stating that the guards found the money and I had to pay a fee.
I knew somenthing was wrong and dis not send the money they where asking for, its one thing someone sends $100 and another very different they send 750.000 SURE I AM NO STUPID AND IF IT WAS SENT IT WOULD BE SO ILLEGAL AND NO COURRIER COMPANY WOULD ALOW IT. Apart that the 1st receipt said Garden Italy and there is no such City in Italy that made me suspect even more
my name is fany ardianti I from indonesia, I would like to ask about the package which will be sent to me from malaysia airport, with the company business and money in it. I sent an email and must pay taxes amounting to 600 u.s. dollars. should I pay it off immediately if it is not the Malaysian Government will pick up my package. securities code AH2/GST/[protected]/L44. Please help me and let me now soon as posible . my phone [protected], my email adress fanyardinti307@gmail.com
Diplomatic Courier Express — parcel hold
this is wat my chatmate send to me yesterday..and I'm pretty sure its a scam..whose crazy send u jewelry, original bags, iPhone, and a 5000$ including in that parcel, .how ridiculous...and I need to, pay tax and penalty here..oh that's so smart..hope this scammers will end..thank u
I also was contacted by a Jimmy Martins. The e-mail never made sense, nor did the texts he sent, and of course he wouldn't answer his phone until I hinted that if he did I might send money. When he did call, nothing he said made sense, and when I told him I wasn't flying to Ohio, he started insulting me in his very poor English. If anyone asks even reasonably good questions, he folds like a deck of cards and goes to insulting you. I sincerely hope that this post keeps even just one person from falling for this
i hope if this system work properly then it is fine and ok. but if it is only show off it will be not useful. thanks
for your information i have a big complaint about turkey red cross unit
i have my cargo with them but they always create so many problems to stop delivery to me. what shall i do?thanks
I have a google account, and this guy named Stuart James started following me, then asked me to receive a package for him using this company making out like he is overseas, asked for my personal information like address, phone number and a photo id . If he truly is a soldier he's a disgrace to our troops .
I'm sharing this because I want to make more women aware of these pathetic imbeciles that try to take advantage. I admit I fell for this person & came very close to sending money. He claimed to be in the military, no close family in the U.S. except a 7yr old son he left in the U.S. His wife died while giving birth to his son. He was apparently stationed in Gaza. We would communicate daily through Viber app & facebook. He promised me he would come to see me in July in which he would be in vacation & would bring his son, which he planned I'd take care of. He told me him & his crew had found an enormous amount of money n jewelry that they had agreed to split. He was sending me his share through a carrier & expected me to pay the fees. Prior to all this he asked me for $2, 000 to help him pay for his child's school fees n than wanted me to get him an Iphone n sim card. When the package arrived to the U.S. from Gaza I started to get emails from courier to the point I got threaten by him n courier representative via email n phone calls which were later tracked being from different locations nearby in the U.S. I think this person whom I met on FB is not the person on the pictures with military attire...perhaps I'm wrong. What a disgrace if he is. But later through a yahoo email he had sent me mistakenly that was found on my junkmail it was tracked and let to an instagram account & a Plenty Of Fish dating site. This would be the pucture of black male. Authorities believe this is the person with who I probably spoke to. He had an accent and for some reason to me it sounded from someone in Nigeria. Who knows. But, all I know is that I didn't give him any money & that it was reported to authorities. Ladies, be very, very cautious. Never give out your personal information to a stranger. I have learned my lesson.
Dear sir i have got an airway bill from Burkina faso to Egypt (documents ) total fees is 2500 $ is it real and ok or the fees i think are high please advice me urgent if this package is ok (dip 190477 - rdc 655 - ser 11305 ) please help me my e-mail (cuocuo215@yahoo.com)
Hlw sir...plz...told me Mr.James Morgan working on ur company...
Attention Beneficiary:WITNESS EMMANUEL,
On behalf of the board and management of International Diplomatic Courier Company (IDC). London UK, I Mr. Murphy Steel, the Operations Manager wishes to inform you that your parcel tagged Diplomatic Luggage 122 with Ref:[protected]/X42/206 which was deposited in our vault by Mr.Oliver Ford for delivery to you which contain a new brand HP product lap top computer, brand new Iphone 6, Cerruti and Tommy Hilfiger perfumes with a Chanel body spray, Louis Vuitton hand bag ( black colour ) and Dooney & Bourke ( white colour ), gold ear-ring and finger ring, a rose flower. You can differentiate from the two finger ring, the pairs of suits and shoes, One digital camera the sum of $6, 000.00USD cash.
Your tracking number is = KB0K7EMJ = With reference to the delivery of your package, I wish to bring to your ==. You are to track your parcel online by using this link http://www.idcourier.net Tracking your parcel online will enable you know the present status of your consignment.
notice that your package has been placed on hold by the Indian customs
for some reasons which happened to violate the shipping policies. As the
goods arrived Indian entry point, the custom scanned the parcel and
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. Reference (see "tracking status" of
your parcel. 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 within few hours.
Outstanding Charges:
Administrative:$150.00USD
Clearance: $100.00USD
TOTAL :=> $250.00USD
A total of $250.00USD has been charged. In acknowledgment to this
email, account details shall be provided to you for the payment as stated
above for the release of your package upon your request. In due time,
demurrage will be charged for late payment.
We are glad to be of service to you.
We are glad to be of service to you.
Yours Sincerely,
Mr.Murphy Steel.
Foreign Operations Manager
International Diplomatic Courier
Surrey
London
United Kingdom
www.idcourier.net
Ref:UK/IDC/0943/IN/62100
Attn:Witness Emmanuel,
This is to inform you that your payment was received and we wish to inform you that we are almost done with the clearance formalities and procedure of your parcel from the Indian Customs and is ready for delivery but you have to obtain the Yellow tag/Insurance certificate to enable your parcel cleared from the Indian customs and you are required to make the payment of ($755.00USD) once you receive this email notification as it is very urgent so that we can proceed and you will receive your parcel at your given address.Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means. In line with the binding diplomatic consignment delivery policies.
Method of payment:===Through western Union=== or ===Money gram payment gateways===
You are directed to deposit the charges $755.00USD to our agent details below:
Name:John Morrison
Address:New Delhi, India.
AMOUNT:$755.00USD[Seven hundred and fifty five US dollars only]
We have your address where the above parcel should be delivered to and your phone number.Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned,
We advice you make payment as soon as possible once you receive this email notification.Immediately after payment is done, please send a scanned copy of the payment slip for official documentation purposes .On point of delivery all receipts and documents shall be handed over to you once you receive your parcel in your door step.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, your parcel will be delivered immediately within 12hours.
We are glad to be of service to you.
Thank you for using International Diplomatic Courier, for your delivery packages and for your business needs.
Best Regards,
Murphy Steel
Foreign Operation Manager
I.D.COURIERS.
UNITED KINGDOM.
Copyright 2015 International Diplomatic Couriers
I WOULD LIKE TO KNOW IF IT IS SCAM, , PLEASE HELP ME
Hello Sir: I would like to ask if there is an Auro Diplomatic Security in Malaysia. I would like to inform you that I have a friend from England sending me a cargo, after arriving the cargo in Malaysia the company in Malaysia said I have to pay 800 USD for the local charges. Is this legal or illegal. I am asking or search before sending money to them because i have read so many complaints that this is an scam... The sender said to me if i have no money to pay charges the cargo i will have to return to him.Please advice me now...I have send you the : Air Way Bill. And this is the name of a woman calling from Malaysia : DELWIE SANTOS MAURICIO; KUALA LUMPUR MALAYSIA. Cellphone No.[protected]
Sender: Teresita Abao, Philippines. Please answer me back ASAP
This is the guy a gang with the scammer beware if him..
He told me how much he love me.. then suddenly he send a give from USA he said inside the parcel have put in money (US 500k) and send by courier . I told them u cannot send the money like this way because the country will on hold your delivery . Then he just send by fast link courier service . I have reject It. In law all the parcel delivery will be scan before the goods been released. . All this is scammer .. beware of them .
good day i received email for my friend he brought package fromme he sent to skyexpress within 3 days the parcel will coming to me
but it almost 3 days the destination of the parcel is england to hongkong.the parcel is not coming to me.i dont know where is the parcel now.can you pls help me to find it., and whats going on. this is the tracking number ruth_7778726.i need some information or details for that. thanks you have a nice day
Attn Mr Mohammad Raaj Al Abir,
Your Packaged box from Syria With senders Name. usa Army Dr Jeanıane Paul have arrived in our head office here in Istanbul Turkey.
RECEIVER INFOS.
Country .- Bangladesh
Receiver Name.- Mr Mohammad Raaj Al Abir
Address.- VILLAGE: NISHCHINTAPUR, P.S: KALIAKOIR, DISTRICT: GAZIPUR, DIVISION: DHAKA, BANGLADESH
Phone .- ( +[protected] or, +[protected]. )
Email.- ( raajalabir@gmail.com )
To enable us to deliver your package to you in your country Bangladesh tomorrow .
You are to pay 650 Euros ( Sıx hundred fifty Euros ) for the Logistic Transit delivery fee.
As soon as we receive this money, your packaged box will be deliver to you in Bangladesh tomorrow Immediately
You are to make this payment via Western Unıon bank transfer as soon as you receive this message to enable the quick delivery of your package to your country tomorrow
Receiver Name of the payment in Istanbul Turkey is ( Hassane Mohamed )
Mr Mario Zarko.
Logistic Diplomatic Delivery service
Istanbul Turkey
Email.- logistic.diplomatic_service@diplomats.com
Tel +[protected].
A fraud online fake
please ensure the status of the courier ...
i have met Peter Creeden in Pof dating and he is very sweet and he told me he is widow find again a wife and have 5yrs old son, he is bussiness mogul, an engineer from usa, this first week of December he told senr me a gift for Christmas, but i told him not but he insisted to send because if i refuse means i regect him, so he do then send to gree field logistic intl. company, then he send me the reciept, then he flight going to iraq to have meeting, then the box told me pending in Malaysia costum, they said i pay the clearance of send the money to western union 1, 220usd, and the reciever name is Suriani binti Ishak, of kuala lumpur malaysia her #+[protected], when i refuse to pay mr. creeden threathen me to terminate my Job because he have my address, so beware in dating online of this people his other name is David miller
Eu, Francisca ribeiro estou aquardando encomenda da data de 18 - 12 meu telefone no brasil 11 [protected] São Paulo
beware of this name he is a scammer send me scam parcel box he said pending in malaysia i need to pay the clearance dont believe what they said
Express Diplomatic Courier Company Ltd
6th Floor UBA Universal Building
Auckland Park, 2006 Henley Road
Johannesburg, South Africa
Tel: +27-[protected]
E-MAIL: drwilliamadams2015@gmail.com
Attn: Syed Muhammad Ali Musavi,
This is to inform you that we have in our custody your package with package No. 2661428 which is to be couriered to your address below. Parcel Delivery Destination:
[1] Name: Syed Muhammad Ali Musavi
[2] Phone No: Tel: 0092-[protected]
(3] Address: Pakistan Islamabad
(5). Security code No. 2661428.
It is the usual practice of our organization to conduct a proper verification of all beneficiaries’ address that we are to deliver packages to, this is to ensure that the address is valid, be rest assured that your package will be delivered to you once you have meet up with the necessary requirements.
Express Diplomatic Courier Worldwide Express is a well established company offering courier and transport services 24hour a day for priority delivery of letters, packages and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.
Below is the mandatory Security keeping fees that you required to pay to enable Express Worldwide Express courier your package to you.
Security keeping fee $150 (One Hundred and Fifteen United States Dollars Only)
You are to make the payment through WESTERN UNION MONEY TRANSFER as to speed up the process of delivery. You are to locate the nearest WESTERN UNION Office close to you and make the payment through our Secretary Officer below
[1]NAME: KPALIKU NKEM MARTINS
[1] Address: NO 1 Mitchell St, Berea, Johannesburg 6th Floor UBA Universal Building
[1] City: Johannesburg,
[1] Country: South Africa
You are to email this office a copy of the transfer slip once you make the payment or Send the following information via email as they appear on the WESTERN UNION Slip:
[1] Name and Address of Sender:
[2] Amount Sent:
[3] MTCN Number:
[4] Test Question and Answer: If there is any
As soon as we receive confirmation and evidence of payment of the $150, we shall proceed immediately to dispatch your package immediately. The date and time of departure and expected date of arrival will be sent to you. It will take Forty Eight hours (48hrs) to get your package delivered to you.
At the point of arrival of the package you will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within FOUR (4) working days from this communication will be returned. Please ensure that you comply with us to enable us serve you better.
We are glad to be of service to you.
Sincerely Yours,
Dr. William Adams
Phone No: +27-[protected]
Director:
FOREIGN DELIVERY DEPARTMENT
EXPRESS CUSTOMER SUPPORT SYSTEM
This e-mail may contain confidential and/or privileged information. If you are not
I m sharing this because I want to make more women aware of these pathetic imbeciles that try to take advantage. A bad person that name in Tango is Robert Clinton, his number is +[protected]. They have in Venezuela other person that work with this fraud her name is Yoselin Caraballo, c.i 13.712.264., they say that send money to this account and whn you pay into the account they release the parcel to you. Be carel with This
Dear I can not sens money by Wes tern Union because of legal restrictions.They do not allow to send money abroad to person holding non muslin names.
Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:-
Receiver's Name / Dozi Christophe.
Amount to Be Sent/ $687 USD
Address / New Delhi-110005 India.
Reason for Payment/ Family Private Concern.
You are required to send a copy of the evidence of payment to us once transfer is completed for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment. As soon as we receive confirmation and evidence of payment of the above charges from the Inland Revenue Customs Excise Duties, we will dispatch your CONSIGNMENT immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your CONSIGNMENT delivered to You As you will be required to sign for the CONSIGNMENT and to do this, you will need either your international passport as identification, your driver's license or any validated ID of your choice. Please ensure to re-confirm your delivery address if there is any change.
Waiting your payment confirmation and we're glad to be of service to you and please call my office, if additional details or information are required, Thank you! Always reach my office for guidance and information
Yours Sincerely,
Mr. Paul Sharma
Diplomatic officer @Indian Postal Service.
Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:-
Receiver's Name / Dozi Christophe.
Amount to Be Sent/ $687 USD
Address / New Delhi-110005 India.
Reason for Payment/ Family Private Concern.
You are required to send a copy of the evidence of payment to us once transfer is completed for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment. As soon as we receive confirmation and evidence of payment of the above charges from the Inland Revenue Customs Excise Duties, we will dispatch your CONSIGNMENT immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24 hours to get your CONSIGNMENT delivered to You As you will be required to sign for the CONSIGNMENT and to do this, you will need either your international passport as identification, your driver's license or any validated ID of your choice. Please ensure to re-confirm your delivery address if there is any change.
Waiting your payment confirmation and we're glad to be of service to you and please call my office, if additional details or information are required, Thank you! Always reach my office for guidance and information
Yours Sincerely,
Mr. Paul Sharma
Diplomatic officer @Indian Postal Service.
I want to know I should not have to pay for say oil bonds worth US $ 9.6 million parcels
I am now going to pay me hope to know this is not true
I want to know can not believe this
I want to know can not believe this,
I had prepared to pay who can help me see what I can not say that although only $ 350.
I think it's a fake. Even I also cheated by them. They said same things to me. I have already paid INR 32000 yesterday n Mrs kamala sulla called n give individual account number named as madan giri goshwamii paid them yesterday n they said they will deliver the parcel tom morning by 12. But today they called me and asking me if INR 65000 again n now they are threatening me that if I fail to pay this money by end of this week they will scan the parcel. If anything g illegal happened u need to pay other penalty surcharges n other got charges. Am not going to pay any money to them now. Let them to scan the parcel. Gift was sent to me without my wish. Pls do not pay any money. This is fraud people. They come to ladies only. Pls don't pay nothing will happen. Am also not paying let them to scan the parcel.
I have suggestions for you same thing happened with me please contact me- amitrai1229@gmail.com
i meet a guy on SKYPE, we chat for several days. after that he told me he need my help because they have problem in the ship. The propeller is breakdown he told me he is scared for the pirates might come up to them and search them. because he has money with him.. He told me when the pilot come to bring the engineer he will let him bring the money to send it to me. to make it safe and some of hes personal belongings. i told him No because my country is very strict any suspicious for money laundering will be suit and punish by law. But he said don't worry i will put my company sticker on it and with the instruction for not scanning. i will send it trough Express so the packages will deliver to me hand by hand. he told me not to tell anyone about the packages for security purpose. So i give him all my personal details, like name, add., mobile number and email. after few days i receive an email from courier that my packages is in their post. But i need to pay $2, 100 for the insurance due to the SPECIFIED INSTRUCTION NOT TO BE SCAN. But i don't have that kind of money. i try to barrow to all my friends i even big my company to give me loan.Still i never come up the amount. I'm very afraid that it might cause me a trouble in the law. if it will scan. PLEASE ADVISE ME OF WHAT TO DO? i cannot sleep and i cannot eat because of this matter this problem kills me. I don't want to have trouble in any law authorities sense i am overseas worker. My work is my life and the future of my family relay on it. The courier given a date till Friday only May 6, 2016. to comply the insurance.
Dear Sir / Madam
Please let me know if this following are SCAM? because the sender is from United State (MARYLAND ONLINE LOTTERY PROMOTION/PRIZE AWARD UNITED STATE), but now those cargo E-mail to me that my package sent through America Airway Flight by Diplomat Ben Smith now reached India and some one contact me on mobile (his mobile no. is +[protected]) that he say he is Ben Smith (Representative Officer ID No. B550987126490D)and insist me to pay money for International Airport Tax Fee i.e. Rs. 24, 300/-. So I hope you will give recommand to me know what is it? (real or scam) how to do?
DEVA NAND SACHDEVA
ADVOCATE
2A, LAST CHOWK, EKTA COLONY,
ABOHAR-152116(PUNJAB)
Mob.+[protected]
now same things happen with me..
she send me parcel's picture and slip photograph, but both are opposite..
on parcel writing - united states postal service
and in slip its united kingdom courior service
let me know my cargo receipt no SGA 890034 UK SPS, Arriving date 21 April 2016 but I am not receiving this parcel on till date therefore I am requesting I want to know what is the status of my consignment please I hope you replay as soon as possible . I am attaching courier slip for finding to easy .