fast track courier services review: parcel scam ASAP 41

Dear Pricess Lilac

this is ture story. which is same as mine.
He is a good education guy. The guy's name is Thomas Don.
This is a real thing.
so please careful for this case.

Camy

I just had the same experience. His name is Michael Woods. Real charmer that one. Pledges love and commitment, then sends a surprise package...which of course I have to pay fees for. Then customs sees illegal items...etc...Spread the word somehow to all females out there to not send any moneyies or anything like that. Just wish I would have seen this site sooner. Thanks...at least I know I am not only victim and can surely get through this and move on.

Im in the same situation with Princess Lilaac, i just knew one guy from UK thru Tagged for abt 3 weeks and he has promised to get married to me and promised me heaven and earth.. He has also surprised me with an email that he has sent a surprised package contained diamond ring, diamond bracelet, diamond watch, laptop, perfumes and also monies hidden inside the laptop of UK20, 000, that was a real surprised to me cos no one would dare to send this kind of valuable package to singapore. And so called my that boyfrend, an engineer from UK claimed that he has to go for an assignment project to the deep sea at Atlantic Ocean to extract oil over that area. i smelt a rat and the package was being held at the KLIA custom and they have contacted me to make payment of usd1270 as soon as possible. one mr Rehman Ur Attiq from Fast Track Courier express contacted me and urged me to send the money at once via Western Union.. i just ignored him and i told him off that he is just a conned man and i dont dealt wth this scam matters.
my boyfriend called me from the atlantic ocean and he got angry for not paying the money as instructed by Rehman.. MY BOYFRIEND asked me to trust him 100% cos he loves me so much, but i think im not interested wth cheaters and liars anymore, . especially him..A CONMAN AND SCAMMER .!
So ladies out there pls be more careful in finding true love and do not eaten by their sweet words. !

like the rest of you ladies a fellow by the name of Albert Steve tried to do the same to me. But I was smart enough not to send any monies or anything he came from germany and was suppose to be wealthy ha ha ha but the parcel got stop in malaysa and would have cost $1270us what a joke these idiots are and they have to be STOPPED

Gil25 au

Thanks God that I found out these comments. There is a guy who told me that he is an engineer from UK that I knew from a dating site.
He told me that he love me so much. I really doubt his words because how can he love me when he haven't even meet me in real before.
Then he sent me an email said he has sent me those valuable things... and urged me to check the trackking number on the parcel he sent.
My goodness! He even told me that he has sent 8, 000 GBP in cash in an envelope to me!
Even stupid will know that you can't send cash via post! And he told me he is an engineer!

To those ladies who registered their ID in dating site, pls be careful!
Don't trust guys easily!

Dolphinz 27 msia

My name is Amy I m from Malaysia I met one guy in idate He is a manager from UK Name Gabriel Smith He is married person with one daugther. He wife already dead few years. He want to find a good girl for marry again. He look my profile and send me a message said want to become my friend. We contact each other using email and phone no One day he ask me did i have any saving i said i dont have any saving that time my laptop are spoil i need a laptop i told him he said going to buy for me. I m very stupic believe him what he said in there my Chinese New Year is near by I told him i dont have money to celebrete the festive he said send me a parcel on 5/2/2010 insite parcel got diamond ring laptop dress... he email the tracking no express company and the person name inchange my parcel too

Reference Tracking Number: ([protected])
Web site: www.expsworld.com
Name of the delivery company: (EXPRESS WORLD COURIER DELIVERY)
Name of Delivery officer: Mr. Edward Jones

i really trust want is said i wait few days on 9/2/2010 i got a call from the person inchange my parcel he ask me to pay rm 3200 to claim the parcel from cargo or imigration or something else one of my friend are working at cargo i ask him to check it that is no box for me i direct call malaysia cargo and imigration no my parcel and my inchange person still call me to bank in to the person

MAGESWARI A/PP SUBRAWARI
ACCOUNT NO [protected]
CIMB BANK MALAYSIA

THIS IS MY BOY FRIEND PICTURE TOO

WHY GOT MANY FAKE CAUSE THE INTERNATION POLIS CANT DO ANYTHING AS WELL

To all girls:
I'm also a victim of that scam..But thank God before sending money, I research about it.The person "Quincey marquez alexandre"..she's part of the scam as well as matt michael.And I think the pics they sent to us is not real..they use some pics of other individuals.Lets fight Scam..!God bless to all

to all ladies;im also a victim of that scam!i meet a guy in a tagged, we always send an email call me sometimes, and then 3 weeks after, he told me that hes gonna send a flowers, lv bag, diamond ring, and some cash 6500pounds, and he said that hes gonna be to venensuela for business trip, so ill wait the parcel that he send to me, suddenly someone call from malaysia told me that the parcel is in costum, they asking me to pay 1370$, then i call my bf about what they said to me, and my bf ask mo settle it, so i was surprise, so i remember my friend that i have to careful to scammer.so ladies be careful and be wise!

After reading all these comment/stories, I have something to share too. I've known this guy named Andy Davids, who claimed that he's an engineer in Dublin, Ireland. He sent messages to me through Facebook at first. Then, he urged me to sign in Yahoo Messenger as he wanted to chat with me. So, I did signed into YM & chat with him almost everyday. He even called me a few time saying that he loves me & what not. He told that he's a divorcee for almost 5yrs. According to him, his wife cheated him & slept around with his friends. He said that he wants to marry me as he thinks that I'm a good girl. I keep on telling him that we barely know each other & haven't met yet. So, he's not suppose to say that he'll marry me. He did asked me to buy a house and car for him because he'll be coming down to Malaysia after his USA trip. He wants to convert to a Muslim & marry me. Yesterday, he called to say that he had already sent USD200, 00 for me to buy a house with some other gifts for me e.g. jewelries, perfumes, hand bags & Blackberry Torch phone for me. He mentioned that he sent it through AirGlobal Diplomatic Express with my name as user name with a password. Today, he called me through a Private Number & asked me on the status of delivery. He keep on telling me to monitor the status on & off. So, after reading the above stories, I feel so worried & I could feel that it'll happen to me also. Please advice me what to do! I'm worried.

Thank God i saw this website because my bf also send me package last May 26, 2011 he send me the tracking info and the receipt and i was supprised by it. but the Malaysian custom called me 2 days ago, but i ignore it then they email me the next day saying with the reference to the delivery of your package, we wish to bring to your notice that your package has been placed on hold by our office for some reasons which happened to violate the shipping policies. As the package reached Malaysia, at the transit check point, our branch office detected that currency (Money)was included in your parcel. Thereby, certain commissions must be paid as Courier duty via us which is for the immediate clearance of your package since the Currency were not declare before sending it to avoid any hitch. 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 head office.
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 charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.
Outstanding Charges
Administrative: RM 1000
Clearance: RM 1, 265
Total of RM 2, 265 = $750
You are advice to locate and do payment through Western Union Money Transfer or Bank to bank transfer with the name and information appear below for the release of your package.
Name of account's officer /receiver
First name: Abdul
Last name: Ali
Address: Kuala Lumpur, Malaysia
immediate after payments is done, please call an send a scanned copy of the transfer slip for official documentation purposes.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within 3 hours. The expected time of delivery will be sent to you immediately after payment.
Thank you for using TargetLink Express Courier Services for your delivery packages and for your business needs.
For more inquiry call:+[protected]
we are glad to be of service to you
Yours Faithfully.
Mr. Fredrick Wong
Head, Customer Proprositions
TargetLink Express Courier Services, Ltd ( Malaysia)
Thats the email of the courier to me no more no less...
the package containing Blackberry, set of gold jewelries, 2 samsung gallery phone, laptop, xp30 digicam, omega wrist watch, flowers and Switzerland pack. and my bf also went to Mexico because he said theres a problem with their company and i told him about the Malaysian Custom he said settle it because he does have cash there only visa card..he also got angry with me because i don't want to pay for it. I also met this guy in dating site which is Zorpia.com now i know now his just a scammers poor guy...
girls out there don't believe guys right away...be careful always...
Thanks and more power to this site
Whoever invented it Thank you so much you helped more lives specially women..God Bless
Malagu from Philippines

Hi everyone...
I think after reading all these comments I guess I'm also the part of these spam.the worst part is, they said they will report me to the police if I'm not deliver the money as soon as possible.they are waiting for my money tomorrow (6/6/2011).please advise me what am I supposed to do?here is the detail

ORDER NUMBER: GXS/ WFD /2011 (MALAYSIA)
TRACKING NUMBER: UC5489253647UK
Attn: Sir/Madam

With reference 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
were brought on transit point Malaysia then for further destination, at
the transit 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 ...RM1, 367
Clearance... RM2000
Total ...RM3, 367
A total of RM3, 367 (Three thousand Three hundred and sixty seven
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.
Let us know when you send the money
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: +[protected] 51
+[protected]

Present your order number when calling so that we may honor your calls. We
are glad to be of service to you.
Yours Faithfully.

Mrs Emily Lee
Head, Customer Propositions
Universal Cargo Services UCS
Tel +[protected] 51

please somebody help me!one more thing the guy who send this package also call me unfortunately my phone can trace his no and stated as "UNKNOWN CALLER"

- On Fri, 10/7/11, FAST SERVICE wrote:

From: FAST SERVICE
Subject: editha acevedo villar ATTENTION PARCEL HOLD
To: edith2342@yahoo.com
Date: Friday, October 7, 2011, 12:49 AM

******************************************************************************************************************************************
PARCEL SERIAL NUMBER 00843
******************************************************************************************************************************************
Fast Service Courier.
Ninoy Aquino International,
Airport. Paranaque. Metro Manila.
Email: asictance@fastservice.com
Date: October 26, 2011

Delivery Address: block3 62-b zapote 2 bacoor cavite Philippines
Phone: [protected]

Attn: editha acevedo villar,

With reference to your package delivery. I wish to bring to your notice that your parcel has been placed on hold by the Philippines authority for some reasons which happened to violate the shipping policies.

As the parcel arrived in the Philippines, Authority check point detected that currency were included in your parcel also with lots of expensive Diamond ring, wrist watches{Jewelry}. Thereby, certain commission must be paid as clearance duty via us which is for the immediate clearance of your parcel. We have already taken order number for this parcel from the authority.

You are required to follow all instructions giving to you to facilitate the
release of your parcel. To do this, you are required to pay the required
charges listed below for the immediate release of your parcel.

Upon confirmation of payment, your parcel will be delivered to your designated
address above under without delay.

Outstanding Charges:
Administrative ...PHP 6, 000.00
Clearance... PHP 4, 800.00
TOTAL = PHP 10, 800.00 only.

A total of PHP 10, 800.00 (Ten thousand eight hundred Philippines pesos only) has been charge. In acknowledgement to this email, send the money to us in other to clear your parcel in other to receive your items.

Thank you. I hope I have made myself clear to you by this notice as
directed by the management.

For inquiries please call; [protected]: Please send the money using L B C attention ANDREW KHO with our office address as above and send the TRACKING number and senders full name for our receipt. Send to us the scan copy of the LBC receipt. We will deliver your parcel today after your payment.

We will be glad to serve you better.

Yours Faithfully,
Mr. Alex Thamay.
South East Asia Regional Co-coordinator.
Fast Service Courier.
Manila-Philippines.
******************************************************************************************************************************************
PARCEL SERIAL NUMBER 00843

ha ha ha i have the same very bad experience. I too been a victim of these scam. I met a guy from Tagged.com named Chris Benard from new York. promised me the moon and heaven, to marry me, to give me a good life. and after exchanging mails he send me parcel containing USD5, 000 which I wonder why he sent it thru parcel when he can sent it via western union or to any other courier like DHL & LBC just a minute and voila you can received it right away. Just like with thier old dirty ticks and strategy they use the same to all thier victims.
I also notice thier office have no landline when I ask about it they turn it off thier cellphone. I have called them few times but to no avail.
Eversince i have a doubt about Chris Benard. Thanks to my brother-in-law who is a German national, for giving an advice not to trust right away coz maybe it is scam and he is right about it.

There is no such office Fast Service Courier, it does not exist. and to Mr. Alex Thamay may God forgive you !

but my own goods has arrive so i see them as real and not scam my name is mr jack rangga

hi guys,
im also the victims of this kind of scam..but i think god that i didn't send a money..
they said.
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 Authority for some
reasons which happened to violate the shipping policies. As the goods were
brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a 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 Authority.

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
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative: RM104.79

Clearance: RM1, 785

TOTAL: RM1, 889.79

A total of RM1, 889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit 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.

Thank you for using Accurate Xpress Services for your delivery packages
And for your business needs.

For more inquiries call Tel: +[protected]

Present your order number when calling so that we can honor your calls.

We are glad to be at your service.

Yours Faithfully.

Mrs. Helen Asenado
Operational Manager
Accurate Xpress Services Malaysia
Tell: +[protected]
Mobil +[protected]
Skype AccurateXpress
Email asia@accuratexp.com

me too...i hate this ###in scam...
get lost MARTIN BRUSE!

My love, I received the email and call from fastlink. I have called fastlink office they said the package is hold because of the money i put inside. But they said you have to pay clearance charge to receive the parcel. Honey i want you to pay the charge to them, keep the bill for me. I will pay back to you after the contract, when i visit you in your country,
I dont want the gift to remain on hold honey, please settle with them and let me know when you receive the package. Honey one more thing, make sure that everything is complete inside, I ask fastlink they said custom scan and found the money inside they never open it. Please make sure that all the items is complete when you receive it. Your package contain, diamond engagement ring, rose flower, Chocolate, neckless, Gucci hand bag, perfume, 3 copies of my picture, and 9500 pounds, fastlink said the charge is 1140 dollar. Pay the charge honey I will pay back to you. Honey I love you. I always miss you my love. I am on contract here working in the sea, I cant send money to them now honey. Try to get the package soon. I love you.
Martin.

FASTLINK EXPRESS COURIER SERVICES
Block 27, Jln Gaya Kampung Sandakan, Kota
Kinabalu, Sabah 90000 Malaysia.

Email: malaysiafastlink.express@mail.com

Tel: +[protected], +[protected]

12/11/2012.

Delivery Address: 539 Holyname Street Mabolo Cebu City
Philippines 6000.

FECS/ WFD /2012 Tracking Number: [protected].

Attn: Ms. Maria Joyrhose Alacida,

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 Authority for some
reasons which happened to violates the shipping policies. As the goods
were brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for
the immediate clearance of your package. 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 Authority.

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
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative :$ 590

Clearance: $ 550

Total: $ 1140

A total of 1140 dollar (One Thousand, One Hundred and Fouty United State Dollar Only). In acknowledgement 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.

Thank you for using Fastlink Express Courier Services for your delivery packages and for your business needs.

For more enquiry call: +[protected].

Email: malaysiafastlink.express@mail.com

Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.

Yours Faithfully.
...

Mr. Ahmad Kamal Ibrahim.
Operational Manager
Fastlink Express Courier Services.
Tel: +[protected], +[protected]
Email: malaysiafastlink.express@mail.com.

My darling Joy,

I love you more and more every day, and i miss you so much, all things that you say in your email, so beautiful, really my sweet heart, tears coming from my eyes when i read your email, you do not know how happy you make me feel i want to thank you for all your attention to me.
Thanks for been part of my life, i will pray to God expecting that all this will come true. I cant continue without saying that you are always in my mind, my mind always think of you. I have great feeling that makes me have no doubts and it makes me feel you are my dearly wife. I only want to thank you making me so happy and knowing i can make you the happiest woman, you are a good woman, you are honest woman, best of all you will be my wife. I love you. Your my love and future wife. I need to have your full name, phone number, office or house address to send what i bought for you, I bought flower, engagement ring, handbag, cell phone and camera. I want you to feel and know that we are engaged and getting married soon.

I bought those things to show you how sincere and pure my heart is towards becoming your husband. I know you will like chocolate and handbag honey. I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for dependency, but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me, I already seeing you as my wife, your always on my heart, your my love now and always. My love get back to me once you receive this email. I bought things for you to prove my love and how much i care for you. I know you never ask for it, but is from my heart honey, accept my little gift. Send your address and complete name to me. I miss you so much my love. Now I must confess that I admire you, I’m happy to have you as my love and my future wife, am missing you always. I love you my future wife.

Martin.

hope you will DIE MARTIN BRUSE!

this sounds like Chris allison that had a go at me too same stories, similar gifts etc bull ### artist my ones from Malaysia now moving to Indonesia and philippines etc they not base in uk it all stories, as soon as the parcel is sent they move off shor or sea working so they cant make any payment there are n o parcels or gift it all to believe and make women pay the keep them alive, names are all fake email addresses fake and the phone numbers mostly call forwarding and magicjack from usa that can be used any where in the world, you will never find an email with valid header*** from has been modified to mask where the sender is **
they big time scammers and ### they are black men using white men photos .

nothing makes them move they so used to all sorts of things we say to them they thick skins blacks they should be in nageria wher they belong and die there not even sure what malaysian government doing about this they are all over the world and scamming women everywhere someone has to take a look at these idots
some of the comments on ip address look up not from your man but from my emails
This guy is a scammer be ware - 2011-08-30
I received a nasty email coming from this IP address. Please say so if you have same experience. - 2011-09-10
i think he is a scammer too hence checking on the ip... - 2011-10-10
yes i am getting emails constantly from this address too - 2011-10-14
yes scammer... correct - 2011-10-18
Scam alert, romance scam uncovered by this person. Do Not fall for any sob stories! - 2012-02-02
this guy is again attempting scam, but now as SGT Crystal Johnson in Kabul-Afghanistan. I didn't find out all the story up to now and I cant help with "her" story. - 2012-03-17
I also received e-mail from a 31 year old girl who appears to be a scammer. - 2012-03-25
Be carefull, same to me they just want money adn is not the same girlphoto always, but the same idiot triying to get money - 2012-03-26
Just checking on this person.. posted rental wanted.. there was a reply.. the scam is he is a Christian that was transferred to another state.. so he wanted someone to look after his home as if it where their own... do not fall for this scammer.. and for God sake DO NOT send him/her any personal information. - 2012-04-07
I've just started my first scambait on an email with this IP. It is one of those "friend in need" ones. :) - 2012-04-23
he hacked an address of my friend and used it to scam, now he is asking to receive money through western union, FBI should get this guy and jail him - 2012-07-23
Thanks everyone for the your comments, I was also suspicious, been conversing with him on a dating site from Montreal, claims to go by the name Kenneth More from Stockholm, but now lives in Derby. He claims to be an engineer working on an oil rig. Sends me an email using another email address, he is getting sloppy and thinks we are stupid. Never give your email address, always use a throw away one. Once they send you an email, then you can look up their IP address. The pictures he uses, look very real and many. I am guessing he stole them from some poor fellow who posted all his pictures. - 2012-08-08
Definately scammer. Says he is from Washington State but working on oil rig in UK. I had received many emails and they are all from this IP address. Have been in contact with woman from Denmark who he has been scamming since April 2011. - 2012-08-13
hacker! - 2012-09-11
### needs to be in jail - 2012-12-28 check the ip address and make sure you read the comments on them

Hello Madam,
Madam, your parcel got here on transit and the Customs detected the currency inside it and it is against the law to have money inside parcel. we advise you to try and pay the Custom charges as soon as possible so that we can be able to clear your parcel from the Customs and deliver to your home as soon as possible. Thank you

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.

Mrs. Saripah Aziz Noor

South. East Asia Regional Coordinator

SKYNET-LINK COURIER SERVICE MALAYSIA.

Email:skynetlinkdeliveryservice@mail.com

Website:www.skynet-link.com/en
Hello Madam,
Madam, we are not surprise at your questions and we will be very glad to answer you all of them, well my name is not Mrs So and So, my name is Mrs Saripah Aziz Noor. here is our office address and land line as you requested..48 Jalan Gaya..88000 Kota Kinabalu, Sabah Malaysia, phone number +[protected]. our office is not run from home or backyard. You should know about your own office and country, here due to the nature of our work, we work 24 hours, because flight comes in at anytime. We gave you the name of our account officer who is in charge of your case to make the payment with, not that we don't have bank account, but because of the urgency of your case we do receive money through this medium to make it faster to confirm the payment and take it to the Customs, after which we will forward the receipt of payment with all other necessary documents to you. How can you ask us the relationship with the sender that we do not even know, all we know is that the parcel came from one Mr Tom Mark from United Kingdom. Madam, you are not the only person that have had such case, a lot have had it in the past and it was still sorted out without any problem. we are just doing our very best to make sure you don't lose your parcel to the Royal Malaysia Customs. It is our duty to make sure we deliver our services to our clients. We are very sorry for any inconveniences caused by this development. Thank you
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mrs. Saripah Aziz Noor
South. East Asia Regional Coordinator
SKYNET-LINK COURIER SERVICE MALAYSIA.

Hi, i am also a victim awhile ago i just met this guy via WAYN he is loving caring nice guy he always called me everyday 3 to 4 time he called he from Manchester London, and day he told me he is sending me a Christmas presents and then he tell me he is going to offshore in Japan..then when he arrived in Japan airport he called me that he sent the parcel then give me the courier its is TRACK EXPRESS COURIER COMPANY with tel no. +[protected] UK and +[protected] US and +[protected] Malaysia... And my boyfriend gave me the tracking no...
Then i got an email from this courier said that my parcel is onhold to Malaysian custom bcuz they said they found some currency on my parcel in order to deliver my parcel i need to pay the custom amounting 1, 669.78 $
Administrative= 1000$
Clearance= 669.78$
Then i called to my boyfriend and said why you put some money on the parcel? In the first you are a businessman you knew the law, he said he was on a hurry that time so he just putbit together on my presents to make my life better i said yes you want my life better but you put me in risk..then we argue he said and cried please honey do what they said just pay them and get my presents...then i call my cousin to pay then before she going to pay i search first the name of the receiver NADIANA BITIN ABDULLAH then i saw a site telling thats a scam...Thank God he blessed me...until now my boyfriend still calling me and said his mom going to pay what the courier said and it will be deliver to address any day this week...so ladies like me be careful the name of a guy is FRANK ADAMS from WAYN

I met this guy thru WAYN he is so loving caring he called me everyday he is from Manchester London he said is sent some presents via TRACK EXPRESS COURIER COMPANY WITH TELS NO [protected] United Kingdom, [protected] United States and [protected] Malaysia and he gave me the tracking no. Then i got an email from the courier said that my parcel is on hold to Malaysian custom bcuz the spotted on the xray a currency content on my parcel and i need to pay the amount of 1669.79$ within 48hrs for:
Administrative 1000$
Clearance 669.78$
Then i called to my boyfreind and he said Honey just oay what they want so that the parcel will be deliver at your address
Then i called to my cousin to pay for it but while my cousin on the way to western union i search the internet about the reciever name NADIANA BINTO ABDULLAH and i was so shocked a lots of scam noticed i got on one site in the internet..
And now my boyfriend get mad on me and until now he still calling me..his Frank Adams from Wayn...so ladies be aware...

OMG... before anything would happen after this guy sends me those numbers i search on the net this fast track courier services and read all this stuff... i really don't believe in everything he says...am doubtful... am not into those money things...i have mine... sorry MR. MORRIS JAMES...you can't fooled me...i am smart more than you think you are...

But the truth is that pic is not really HIM, i catch him he is a black guy from africa who studying in Malysia i put him in my pocket by saying i really love him i want to meet him bcuz i accepted him who rally he is so he sent me his real identity...now i knew who is this guy scamming a lot of people around the globe...

picture of Milton Cole

Dear readers, Now a day human beings are changing into DEMON due to money, Kindly read the below email that I have received from a scammer - (his name is MITLON COLE from London United Kingdom owner of OIL AND GAS, facebook is also Milton Cole
(roy.howells.7@facebook.com) and his yahoo email is miltoncole132@yahoo.com) I nearly fall for him.. Every single word that he send to me make me to think, finally i come to know he is a scammer.
Honey I have sent the Gifts to you it contains Gold wrist Watch, Gold necklace, handbag, teddy bear, shoes, clothes, a rose flower and the sum of 30, 000 pounds sealed in the same phone pack to enable you buy something for yourself and settle some of your daily needs as after our chat, I can imagine how hard you could be managing just alone to make a better life and also take care of yourself for me.Dear please Just accept this token from me.
From my inquiry the pack will arrive to its destination 3 to 4 day’s time as it is on fast post.
Please let me know when you receive the package.

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 as the lord have giving to me.Dear i know that you may not be happy with all this things i send to you as i have discovered that you want me, and not my money and properties and I'm not building our love on material things but i just want to show you how much you mean to me so please accept this and thank God for bringing us together.

Swift Courier (www.sc-service.page.tl)
CIMB bank [protected] Acc name Netty Siahaan
from Sabrina Joo.

I also having the same problem here with a guy I meet on tag he send me a package saying it have gold watch ring an them kind of stuff he wanted to get married but when he send them stuff he was going Italy an I will have to pay to clear it when it reach Malaysia someone call for me to pay $2250.00us I don't pay the money now they email my back an say I will be charged for drug trafficking the same shipping company what I should do the number they call from always say it disconnected

Hi can you help me. I met a guy on facebook. His name is Johnson Patrick from Dublin, Ireland and working in United Kingdom. His work is civil engineer. One day, He told me he bought some gift for me. He asked my full name, home address and even my mobile number. After that I gave my personal information. He sent me the tracking number and the courier company name Greenland Worldwide Express. At first I thought it was a joke or Maybe he's lying. I open the site and type the tracking number then transaction info appeared. After a day. I can't contact him. I thought He's busy working. He sent the laptop and phone on Jan 11 and it will be arrived on Jan 16. But no parcel arrived. When I tracked again the parcel the location is in Philippines customs department because customs hold it. As of now I haven't receive email or call regarding on the parcel. Until now Johnson Patrick is offline. What do you think? Help me please. Thank you

may i know if this true because theres someone sending me a box of gift and they send me thae tracking.number but they want me to pay a tas worth 37,000.00 ..please help me cause the website they.give.me i track.the tracking number..the box is from spain.

I have a hunch that this person is a scam. Please advise if this tracking number is legit, the courier said I need to pay 17,500 pesos so Customs could release my package.

When this things happened, after parcel arrived and they ask for payment, I will ask where is the Itemise Billing, and all the custom document i need it before I pay, they refuse to give and just said please pay and follow instruction , I asked how do i pay without the proof..and i need to know what is the name of agent/company here handle for the clearance..i know all the procedures for custom and tax duty , worked for import and export...they blocked me...hahaha...

i think this is scam also because they are asking me how much money i have, they are trying to convince me to pay all the package i think my present boyfriend is scammer

Hi I too met a guy whose name is Dr. Fred Clinton. He said he is plastic surgeon from Scotland. A city called Aberdeen. He works in Woodland hospital. He too told me that he loves me, he is sending gifts for me, in the first I didn't believed him. But later he sent me tracking number. When I tracked I got to notify the package has been in hold at Heathrow airport and I need to pay custom and tax. First they said I need to pay£1350 but I said I don't have. When I told the same to Fred he was like please pay it n release the gifts it's very precious. I don't want the gifts to be with them . I told him okay you pay the amount as I didn't asked any gifts from you. It was you sent me. He said honey I'm exhausted to my limit otherwise I would have paid. N later he blackmail me if I would not release his expensive gifts he will arrest me and publish my address and contact number along with my picture on social media. I got scared I paid ,£300 but again to my notice I saw notification that there is some money which leads to money laundering and I need to pay £550 if I should not arrested by police. I asked him again he said I wanted to surprise you with the money. You can keep the money for your use and clear ur bills. I said I don't need his gifts and money. He again told me to pay I said how I can pay if I don't have money. He told me to borrow from friends or colleagues or sell gold I said I don't have any. He started to blackmail me again and then I blocked him from everywherr. He even told me if I block him he will trace me with the address. I blocked other numbers too from where I was getting messages to pay the money.