Parcel On Hold
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FROM:
cargo unite parcel
TO:
[protected]@yahoo.com
Message flagged Thursday, December 15, 2011 12:58 PMMessage body
Door To Door courier service.
Mactan-Cebu International Airport, Cebu, Philippines.
Email:[protected]@live.hk
Website:www.parcel2go.com
Tel:[protected]
15/12/2011
Address:508 3RD St. Pildera 2 N.A.I.A. Pasay City.
Attn:Nida B. Dalumpines.,
Parcel serial Number:X006J8723
With reference to your package delivery. I wish to bring to your notice that your package has been placed on hold by the Philippines customs for some reasons which happened to violate the shipping policies.
As the parcel arrived Philippines enrout to your destination, custom check point 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. We have already taken order number for this package from the customs.
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 without delay. Outstanding Charges:
Administrative ...Pph5000.00
Clearance... Php4, 600.00
TOTAL = Php9, 600.00 only.
A total of Php9, 600.00 (Nine Thousand Six Hundred Pesos only) has been charge. In acknowledgment to this email, send the money to us in other to clear your parcel without delay to avoid penalty.For inquiry contact:[protected] Mr. Yang Lee.
Please send the money using western union attention:
Name:Samuel Anderson
Address: Cebu Airport
Send to us your payment information and scan your payment receipt to us for official record purpose.
We will be glad to serve you better.
Yours Faithfully,
Mrs, Yvette J. Aquilino.
Express Delivery Services, PH.
South East Asia Regional Co-coordinator.
Reply to:
Send
The complaint has been investigated and resolved to the customer’s satisfaction.
hi..i belong to this kind of a scam but thanks God, I never paid any money because of some advice that i have solicited.It was just happened today a person named Andrew Williams stolen my trust.Accordingly he was an Australian a journalist of Beasley Broadcasting group that was assigned in Liberia for some news cast..a same thing he send me a package with acer laptop, apple i pad 5, bag, shoe, flatscreen tv, jewelries, chocolates, rose and pictures.
At around 9 o'clock somebody called me named maricar luis informed me to pay for a clearance tax and told that the money need to be send to LINDA MORALES CRUZ of 23 room F CMU BLG. Airport Road through Western Union and they are using [protected] and [protected]... same thing they send me the transaction form from AIRFREIGHT TENDER CARGO...
But because I've asked somebody about this, they told me just relax and let those person wait if that was really on the custom...ay THANKS GOD...YOU SAVED ME..
I was being scam by Luz Lim Santos and Jessica Soriano Jaen from 43 Andrews Ave. Pasay City. The are the participant of a foreign men named Henry Hughes. The number of the said Pinay is [protected]. This man Henry Hughes is a foreign men and convinced any Pinay to be her gf and then to show his love for you he will send a parcel. He will tell anybody that he is a navy assign to Syria and moved to Afghanistan that is why he will always contact for you to get the Parcel immediately. He used the company of STC Freight Services in Syria. Then he told me that the Parcel will be given by the company in 3 days but then you still have to pay 12k for the delivery. The conspirator of that foreigner are Pinays. Sad to say i cannot complain in Pasay City Police cause i am very far. I hope that they will be in prison. Thank you!
dapat lang na malaman kung sino gumagawa nito dahil mas marami pang tao ang pipirwisiohin nila.
dapat talaga kaya sa lahat ng mga naka pag bigay ng pera sa mga tao ng loloko dapat managot sila sa batas.makipagtulungan sana ang mga na biktima ng scam na GANITO...
The scammers are now using the pictures of a maj. Gen. In the US Army. They now use skytrust cargo with fake tracking number but the same package contents & same countryof origin. My sister was too lonely & gullible that she gavey address and phone number to this guy she.met online. It's a good thing we know someone from the US military and he checked if there was really a major Gen. In the US Army by the name of robert o'connor. Upon investigation, they found out tht he is a romance scammer from Ghana using the pictures of a us general. I received a text this afternoon from someone from the davao airport customs saying i have to pay airport cleance tax. I simply ignored it.
Ako din po may nagemail sa akin taga united mangel, london name nya mark Bensons.unang una nagchat sya sa akin sa fb.tinanong nya un personal life ko at snbi ko din about my personal saka sya din nagkwento din about sa personal nya, sbi nya my isang anak dw sya wla dw kwenta babae un naging gf nya...after that sunod sunod na un mga message nya pinapadala sa fb ko...at ako naman nagresponse din ako sa kanya mga words of God natuwa din sya...at lagi sya tumatawag sa akin sa mobile ko every night and day..makalipas ng ilang araw nagmessage sya sakin sbi nya may ipapadala dw sya sa akin ng mga pants, dressess, kwentas, loptop, computer, iphone, money para sa charity, at ako naman binigay un address ko dto sa manila.at pagkatapos may tumawag sa akin from mactan cebu sbi nya agent daw sya cargo, sbi nya sa akin may packages daw cla na receive na galing sa uk galing sa bf ko si mark bensons.so ako nman na excited di ako sa sinabi ng agents na my packages edeliver sa address ko binigay.at the time tumawag si mark bensons sa akin, ang sbi nya kung nareceive ko na ba dw un packages nya pinadala para sa akin at ang sbi ko hindi.tapos tumawag un agent sa akin uli ang sbi nya kailangan ko dw magbayad ng 27, 000.00 para taxable sa packages para dw maedeliver daw un packages sa akin...ako nman nagpadla agad din ako ng pera sa agents, ang nakapagtaka lng hindi sya nagreply sa exact legal address ng office nila, sbi nya sa western union ko ipadla, ang magreceiver sa pera doon sa cebu sa western union si MARICEL G, BEN, NUMBER NYA #[protected] AT UN KASABWAT NYA SI KAREN ANNE C.LOPEZ #[protected] ETO UN MGA AGENTS NA MANGLULUKO...!...ANG DIYOS NA ANG BAHALA SA KANILA?MAGSASUFFER UN FAMILY NILA AT SILA...COMPLINANT, AJ FROM ANTIPOLO CITY, MANILA...
On Tuesday, August 5, 2014 7:22 PM, Post Air Express Courier wrote:
Welcome!
Post Air Express Courier
2 Lot Dga Section 27,
Lintas Square Jalan Sandakan
Kota Kinabalu Sabah
Malaysia..
Website: www.postairexpres.page.tl
Email: airexpress.courier@post.com
United Kingdom Tel: +[protected]
Malaysia Tel: +[protected]
Date: 06.08.2014
Time: 10:15 am
ORDER NUMBER: PAE/075/982 (MALAYSIA)
Madam.
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 some 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 designated address under some hours from the time we confirmed your payment.
Outstanding Charges:
Administrative: $ 520 (USD)
Clearance: $ 265 (USD)
TOTAL: $785 (USD)
To expedite the process of releasing your package please locate and do Payment through Western Union Money Transfer with the name and information that appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $785 United State Dollars only.
Name: Lothaisong Anyaphat
Country: Kuala Lumpur, Malaysia.
Immediately after payment is done, please call or send to this e-mail:
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN No. (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: airexpress.courier@post.com. Also send to us a scanned payment transfer slip, for office documentation.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address.
A total of $785 (UNITED STATE DOLLARS) has been charge. In acknowledgment to this email, account details is provided to you for the payment as stated above for the Release of your package. Thank you, as we hope we have made ourselves clear to you by this notice as Directed by the management.
Thank you for patronizing POST AIR EXPRESS COURIER for the delivery of your packages and other business needs.
For more Enquiry call: +[protected]
Email: airexpress.courier@post.com
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. Jenab Mamat
South. East Asia Regional Coordinator
+[protected]
Victim Din po ako ng mga mangloloko nayan. My ka chat po ako from cherry blossom. 2 months na tapos sabi nya freelance researcher cya. Journalism proffesion nya.. Talagang researcher na scammer. 3 days after nya mgsabi nag send cya ng gifts khit Hindi ako nanghingi sabi ko Hindi ko mtanggap yan. Tanggapin ko daw Hahaha sabi ko pa di ko buksan yan hanggat d xa dumating.. Muntik ko na po mahulog 15, 000 for custom tax dpat kanina ko ihulog Metrobank account name Aila catleya agapor.Dan yung tumawag sa akin Paul Simms regional agent. Din angelly antique ngtx sa akin na mgbyad ako ng tax. Kanina po tnitx ko sya ako mismo punta sa custom for sure mkita ko package. D nya masabi San location office NLA. Sabi ko NSA mactan ako Hindi ko mmhanap yung Aila na name.sabi nung angelly pasundo ako as guard. Sabi ko ako punta di tlga sinabi ang location. Hahaha sabi ko salamat as sa scam pero wala ka mkuha sa akin. [protected].[protected].Avila agapor account in Metrobank.[protected]-1din Dennis McClane yung kano daw na sender. Same po laman ng package sa nbsa ko sa mga comment..
Yan po pic ng scam sa akin
19, 100 dollars daw laman ng package gadgets. Tinawagan ko po yan c angelly daw. Tinanong ko bkit ang laki ng tax. Sabi nya. Puro gadgets po kasi madam.. Mukha nya Hahaha. Hindi daw pwde iba mgbyad kc ako daw my name doon.. Pilit ko po kc marami km I papasok mgbyad.. Hindi daw pwde. Sabi nya hanggang ngayon nlng package nyu mam pg d nyu kinuha ngayon dalhin ng courier pabalik.. Hahaha sabi ko di dalhin nyu suli sa ng send cya mgbyad sa tax. Hahaha ntakot d ng reply sabi ko I papa pulis ko kayo kawawa mga biktima nyu. Guys huwag po tiwala sa chat na Hindi natin makita. Pag email LNG hiningi cguraduhin po natin.. Nadala na po ako Hahaha but searching parin nangarap mgka kano.. Hahaha
Kawawa mga ngbigay ng pera
thanks Guys naka receive din po ako ng same email.. merun napo bang nakakuha ng true package na ganito?
Hello. Ganyang ganyan un ipinadala na email sa akin ngaun...hahaha. Mga scammers..iisa istilo
Hahahaha...may nag email din sa akin name Kelvin Roberts from Alabama USA at nagbigay ng address akalain mo na trace ko ang address and i found out cemetery ang address..lol at nanghingi pa ng full info ko, kinabukasan may tumawag na courier dahil may package daw for me...at magbayad daw ako ng 15, 200 pesos kaloka ung girl name Carla Gonzalez may pa english pa eh halata namang scammer c ate, aun aantayin ko pang tumawag c ateh ulit.!...oh ayan sa pic andaming pinadala.!
Alam nio mga sis, feeling ko taga dito lang din yang mga manloloko na yan...look at the pictures...halos PARE PAREHO
Good day.
I just want to know how could I able to release the cargo because a certain RIZA DELISEN with phone number [protected], called me and introduced herself as APEX coordinator in Philippines and asking my person to settle the amount of Php 18, 000.00 as payment for tax clearance in Custom otherwise, my cargo will not be released.
Moreover, she told me that only an agent can pay in the Custom since I am in Manila. But she gave me a personal account from BDO where she instructed me to deposit the money. Details of BDO Account as follows;
WENDY Q. RIVERA
BDO Acct No: [protected]
Amount: Php 18, 000.00
Furthermore, I was even told that even I fly to Cebu to get the package myself, it won;t be released to me since I do not have the airway bill copy
I have a bad feeling that this is kind of scam as I newly read some stories likes in this link; https://www.affordablecebu.com/load/directory/mactan_cebu_international_airport_information_contact_number_and_pictures/26-1-0-299
I hope you can help me with this regards.
Thanking you,
==========================================
http://apexdsvc.us
DETAILED SHIPMENT FOR TRACKING NO: APEX4N0284USA7
Picture
Sender's Details:
Name of the Sender: JOHN P COLEMAN
Sender's Address: 6200 North Pkwy, Suite #107, San Antonio, TX 78249
Country: United State
Receiver's Details:
Name of the Receiver: MO SA
Receiver's Address: xxxxxx, Paranaque City, Metro Manila 1700
Country: PHILIPPINES
Delivery Description:
One (1) Trunk Metallic Brown Box - Containing Personal Values
ROUTE DESCRIPTIONS
DATE:
5/18/2018
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5/18/2018
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5/20/2018
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5/20/2018
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5/21/2018
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5/22/2018
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5/22/2018
TIME:
10:51 AM
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11:04 AM
---------------
04:30PM
--------------
05:00PM
-------------
07:10PM
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12:45am
--------------
04:00am
LOCATION:
Texas Airport -USA
-------------------------
Texas Airport -USA
-------------------------
Hong Kong Airport
----------------------------
Hong Kong Airport
----------------------------
Hong Kong Airport
----------------------------
Philippines- Airport
-----------------------
Philippines- Airport
STATUS:
Shipment Pick up Awaiting departure in San Antonio Int Airport
------------------------------------------------------------------------------------------------------
Departed Facility in San Antonio International Airport USA
-----------------------------------------------------------------------------------------------------
Arrived At Sort Facility in Hong Kong Airport For Processing
----------------------------------------------------------------------------------------------
Processed Awaiting departure In Hong Kong Airport
-----------------------------------------------------------------------------------------
Departing Facility In Hong Kong International Airport
----------------------------------------------------------------------------------------
Arrived At Sort Facility in International Airport Authority Philippines
--------------------------------------------------------------------------------------
Shipment arrived Philippines, awaiting custom clearance
Hi po, hala Yan din ung ngeemail skin, siyang siya, Diyos ko slamat po sa wisdom, kala ko p nmn totoo na...buti nagresearch ako, nakakaloka, nakita KO to post mo, slamat madam...God Bless..
OMG...This scammers are striking again after how many years...Grabe! Watch out po!
My parcel kmi na nakapangalan ky mr ko.. sender is anna jennifer, my tumawag pi ngaun lng na Jennipher Caballero at hinihingian kmi ngaun ng 27,500 pra daw sa clerance tax fee. Paano kmi mkakaciguro na hindi xa scam