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FAST TRACK COURIER SERVICES MALAYSIA

Malaysia

Consumer reviews about FAST TRACK COURIER SERVICES MALAYSIA

KDICK
Dec 26, 2011

FAKE SCAM PARCEL DELIVERY


http://www.tagged.com/profile.html?uid=5461718689
BEN D is a Nigerian scammer living in Malaysia for school. He is an IT student. His real name is Ehiz Kyrian. You can also find him on FB under Ehiz Kyrian. He was also mark Colllin on FB, Lloyd Wayne. You may also have run into him as Mark Collins on Tagged. He is now, BEN D on Tagged. It is easy to recognize him because he always uses certain pictures. I know who he is. Same pictures, same introductions. He has no imagination.

Maria Elena Agaton, Phillipines
Jan 24, 2012

FAKE SCAM PARCEL DELIVERY


hi guys, i just want to share also same scenario, this is how it goes,
Baby,

How are you today and the entire family, hope all is well? Thanks so much for your mail, wish to have you all the rest of my life...I want you to take note of the contents of the parcel.

1. PCs of Digital cameras
2. PCs of Rowlex wrist watches ( chain & leather)
2. PCs Golden and Diamond jweries
3. PCs Differents Nokia Camera hd phones
2. Golden rings, 3 piecs of neckless and 4 set of ear rings
3. Pics Assorted Ladies bag

Pls all are very expensive and make sure its complete, the ring is my Engagement/wedding ring, i will put it on your finger when i come there.

Please try to inform me once you collected them, there is a surprising gift inside the package, Some money ( pounds) i don't wanna mention how much but wanna surprise you honey when you open the package and see it...hehehehe

Take it and brush yourself so that you will look more beauty/prettify as my princess

I will try to meet you in person next month 8th so that we can do our wedding ceremony there and i take you back together here if possible.. Always be prayerful please my wife.

I will go back to work on the high sea (offshore ) this evening. I will stay on the sea for 12days days depends before coming to the land... Hope i have told you that am a marine Engineer? working on the high sea, drilling crude oil from the sea.

Company Name: Rush Global Logistics Services
Company Website: www.rush-logistics.de.tl
USERNAME: AGATON
PASSWORD: RUSHAGATON

Take care my sweet Baby

I love and miss you

Best Regards

Gerald love you
+447031842695

and Then Rush Logistics in Malaysia e-mailed me,

Dear Madam,

Your package had been detected that certain currencies had been included.As such,
it had been hold by the customs awaiting for your payment on customs duties imposed
amounting to MYR 2, 520 ( Two Thousand Five Hundred Twenty Malaysian Ringgit).

We communicated with the sender and confirmed that he had included money on
the above mentioned package which he failed to declare upon sending.

He further requested us to contact you to do the necessary actions on his behalf as his
location could not permit him to do so.

Kindly pay without delay through WESTERN UNION to our Chief Finance Officer as below
details;
NAME : Mr.Kareem Ahmed
ADDRESS: Jalan Ampang
504600 Kuala Lumpur,
Malaysia

Please scan your payment slip and send to us to urgently do all the necessary actions
to deliver your package on your specific address.


The Management
Rush Global Logistics Services


ATTENTION!!! BEWARE !!!

if anyone encountered this person namely GERALD ANTHONY 45 yrs Old, a Marine Engineer w/ 2 sons..

HE'S A FUCKING LIER! LADIES DO YOU EVER BELIEVE TO THIS PERSON!

Maria Elena Agaton, Phillipines
Jan 24, 2012

FAKE SCAM PARCEL DELIVERY


here is the picture of this scammer

lia cheng
Jan 25, 2012

FAKE SCAM PARCEL DELIVERY


Hey.
It's been one year since we don't talk and i doesn't know nothing about your problems. Did you find out something or have you given up? I went through many issues, but with a bit luck i found the whole story about my scammer, which i've already reported to the police. Unfortunately the local PD can't help me in this problem. If you remember i've got a problem with a Nigerian guy who lives in Malaysia.I have been with him more than 5 yrs, and the reason was to get more info from him which i've got .I can't post on this wall anymore because he probably knows this site, and he watching me already.
So, knowing whole story, i've got all info about him, from birth, up to now, the police can't catch him. It took me more than 5 yrs to make his track down, now i've all what the police need for identifying and catch him, but they said, all i've to do is to report him to the Kuala Lumpur, PD, which is very difficult to me, because, can't find a phone number or email address of the PD, dealing with these cases.Somebody has been in this embarrasing situation b4?? to have all the information needed to catch and arrested a scammer who is very dangerous, and police don't want to do anything in this regard? It's unbelievable...
I still take a risk and i'll post this message on this site hoping somebody can give me a phone number from Malaysia PD.
If you have any imformation on how to get a phone number or anything which have to do with this case, please contact me on this site .. Please, i need your help.are one step away of being arrested a scammer .Thank you.

boney
Feb 8, 2012

FAKE SCAM PARCEL DELIVERY


I had the same experience. Lucky me, I showed my friend the email that I got from a guy that I met on line while I was chatting. He told me that he send me a package gift that include: valentine card, undies, shoes, Rolex wrist watch, a set of white gold necklace, digital camera, and 20, 000 UK currency. He gave me the information to track the package, and asked me to let him know when I receive the package. I got email and call from Malaysia about the package that is on hold because they scan the box and found out that it contain money so I have to pay $1500.00USD to release the package. My friend told me she had seen the same kind of scam on DATELINE on TV, so I end up not paying them. The guy emailed me and wanted me to pay to get my package and I told him I hardly can cover my bills to the end of the month and there is no way that I can come up with all that money. Thanks GOD and my good friend

boney
Feb 8, 2012

FAKE SCAM PARCEL DELIVERY


this is the email that I got from the guy that I met on koreancupid.com:
MY LOVE, How are you?, hope u re doing good my dear. Any way like i told u darling i left for Italy this morning and from there i will be heading to India to start up the contract okay, i didn't have time to come online.I will be staying there for a while ok. But i have sent the gifts i bought for you, i sent it to you this morning before heading to the Airport, it's containing A beautiful Valentines Card, Some Sexy Undies, Nighties, shoes, a rolex wrist watch, Digital camera, a set of white gold neckless, some of my latest pictures and the sum of 20, 000 pounds sealed together with the items in a box to enable you takecare of yourself and the kids, for i can imagine how hard you could be struggling 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 seal the money together with the other items. I sent it to your address you gave to me and with your name. From my inquiry the pack will arrive to its destination 3 to 4 days time .
Please let me know when you receive it ok. Darling you mean so much to my life .This period of time we met together has been an elevation in my life, u brought so much luck, joy to my life and added glory to my life so i willingly decide to share with you .
I will always be here for you. I will be here 4 u anytime ok i will contact you when i arrive...feel free to call me anytime ok i will be missing you so much ...pls takecare of your prettyself. I LOVE U
This is written very well so it's easy to fell for this kind of lies.

boney
Feb 8, 2012

FAKE SCAM PARCEL DELIVERY


This is another sample of email that I got from the guy that I was chatting with on line, he wrote this without any idea how I look like, and when I asked him he told me that the heart matters and nothing else. It's nice to hear these kind of words and fall over the hill for his type. I am glad that it didn't go to far, and with my friend help I didn't fall for his trap. I am attaching his well written email. please read it.
Hello Honey, How are u doing today?, hope all is well with you.I try to find the words to say how I feel, how much I love you, how much I am in love, but no words come to my lips each time I look upon your face. Your eyes put me in an exotic trance and I feel motionless, speechless, dare I say helpless. Your beauty shines inside and out, right through your eyes, through me and into me. It keeps me bundled in a warmth I cannot explain, only to say that its shining is exhilarating. Whether I feel too scared to speak, too bound by emotion or gagged by utter and complete love I do not know. I only know that I feel weightless around you. Everything is surreal. Is this real?
These precious thoughts and feelings are new to me. Never have I met someone who could throw me into such a state of mental chaos. Never have I lost control of my emotions. Never have I felt so completely at a woman's mercy. Be merciful. I admit, you have control of my heart. I have been so scared to admit this, why? I pray your hands are delicate or my heart will break. Vulnerability is the last line to cross for love, I'm here.
The way you have made me feel has prompted me to bid you this letter. I am in love. Honey, you are responsible for putting me into this entranced and hypnotic state. For that I thank you. I am in love. This blessing of immeasurable joy and elation you have bestowed on me is the truest gift any MAN could receive. Do I deserve this? I have so many questions. I am in love. Please accept my love for you as you read this. I was only unable to speak of my love because my lips seal shut and trumpets scream in my ear with confusion and delight each and every time I see the gaze of your eyes! I know not what I do, I barely remember how I act when I am with you. My heart races, thumps, then stops. Forgive me. I am not a coward, I am only subdued by contemplation, confusion and bliss. This is a feeling I have not yet dealt with.Love
In Deep Love and Admiration
XYZ

ZHEM
Feb 13, 2012

FAKE SCAM PARCEL DELIVERY


With reference to the delivery of your package, send by Mr Michael Brandford from Scoltland UK. I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happens to violates the shipping policies.

As the parcel arrived Malaysia custom check point, the Malaysia custom
detected that currency were included in your parcel.

thereby, certain commissions must be paid as custom 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 which we have already taken order number for
this package from the custom.

You are required to follow all instructions given 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
desalinated address above under few hours.


Outstanding Charges:

Administrative...RM 1, 780.00

Clearance...RM 2, 680.00

TOTAL...RM *4, 460.00*

A total of RM 4, 460.00 (Four Thousand Four Hundred and Sixty Sixty Malaysia
Ringgit Only)has been charged.
In acknowledgment to this e-mail, 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 myself clear to you by this notice as
directed by the management.

For more inquiry call our Office for more details.
Yours Faithfully,
Ms Wong,
0060146293049

me too, im also a victim of this scam, a guy named MICHAEL BRANDFORD[BRAND] can do . i meet him on tagged . this is his account maybe you know him . beware of him .
- michaelbrand88@yahoo.com
- michaelbriggs@yahoo.com
- ukmichaelbrown_1963@yahoo.com
- michaelbrown196677@yahoo.com
- michaelbuzzi@yahoo.com
- michaelcas046@hotmail.com

do block him coz he's a real scammer .

elcy
Feb 16, 2012

FAKE SCAM PARCEL DELIVERY


I experienced the same as you guys. A man called Kelvin Green I met from dating site was sending me a parcel contains of money, gold ring, laptop and etc and need the custom clearance before they could release the parcel. Worst they had the custom clearance receipt after I paid the small amount to his AMbank account no: 5267488400096651 (Abdullah Rahim Hakeem-h/p 0172721898). It was SCAM and FAKE.

wedding gown
Feb 24, 2012

FAKE SCAM PARCEL DELIVERY


hi guys, , i have the same problem as u guys...
his name is gerry anthony, , i meet him on tagged we exchange emails for how many days, , and the as me about my details, , , address and everything, ,
he say he works as a captain of the ship in the high sea, , , wow !! this guy is really good he know how to talk, the next day i was suprise he said i have a package from him, , its a gift he said .., , he bought a laptop. wedding gown, , wedding tiara, wedding ring and a necklace, and money amount of 20, 000, 00 pounds..., and today i recieve a email from the rush global logistic service saying that the packaged is bein on hold, , and i have to pay 2, 520 malaysian ringgit, and i have to do it now and pay through the western union, but i didnt beileve it so i decede to search what is goin on, , and i found this site, , wow, , that busterd needs to be kick, , i know this is all scam, , no one well send money inside the parcel anyway or package, . with that about, ,
so im glad i was right, , , this just happen to me last feb 22 and supposed to be my package well arrive tomorow feb 25 2012, , , , thanks god i did not pay, ...
so guys
thanks god bless us all..

BEWARE OF SCAMMERS !!!

Ainul
Mar 13, 2012

FAKE SCAM PARCEL DELIVERY


I attached the ID . this man is cheat. please beware. He would ask your full name, address and phone number. He want sent a laptop and few jewelry to you. I felling doubt because this is our 1st chatting in ym. he take my ym id from my tagged. this is his number +447563379127 . When i ask him to give his ID, he will give. but i feel really doubt and just wonder how come he simply want give laptop to me. so I ask my friend to search at google about this number and i found this site. Thanks god, I had found 1 complaint about this number.
To all woman, PLEASE, PLEASE be extra careful with dating site. Don't trust anybody in chatting site especially when they ask your full name, address etc and don't believe with them if they say want to give, post something to you.
This is my 2nd experience, my 1st experience, i already have cheat. that guy ask me to bank in rm2500 to CUSTOMS OFFICER at KLIA. After i received that call, i make decision to go to KLIA to see is that true or not. When i arrived there, i ask customer services and they say, " that thing always happened, please be careful. "

LADIES, PLEASE ALERT TO MAN IN SITE DATING. ESPECIALLY FOREIGN.
THIS PICTURE THAT I HAD ATTACHED IS THAT MAN WHO WANT SEND ME LAPTOP

honest_female
Mar 14, 2012

FAKE SCAM PARCEL DELIVERY


This is true.They will give you an air way bill of the parcel and your log in name and password for you to track the parcel. The parcel was from Ireland and passed by UK, Poland, Georgia, China and the last in Malaysia. You can see the arrival scan of the parcel and departure scan in the parcel track, Until it was pending in Malaysia due to delay in the departure scan. Until an anonymous number called me like an indian voice saying he's from INTERNATIONAL EXPRESS POST from UK, saying i have to see my email because the courier has an email for me. The website is :

http://internationalexpresspost.page.tl/Home.htm

I dont believe in this especially when someoene calls you to bargain your parcel for money. Be aware of those Indian voices and from Malaysia who has difficulty saying the english language and spelling. They are SCAM.
This is the front page of their website i uploaded. BEWARE OF THEM. THEY ARE PROFESSIONAL SCAMMERS.

honest_female
Mar 14, 2012

FAKE SCAM PARCEL DELIVERY


THIS IS TRUE. I HAD EXPERIENCED IT LIKE THE ABOVE. THIS IS THEIR WEBSITE:
http://internationalexpresspost.page.tl/Home.htm
AND THIS IS THE PIC FRONT HEADING OF THEIR WEBSITE I UPLOADED.
THEY SPEAK INDIAN VOICES .. AND FROM MALAYSIA OR UK . HAS DIFFICULTY PRONOUNCING YOUR NAME . SEEMS LIKE UNEDUCATED PEOPLE. BUT BEWARE. THEY ARE PROFESSIONAL SCAMMERS.

honest_female
Mar 14, 2012

FAKE SCAM PARCEL DELIVERY


open this site: http://internationalexpresspost.page.tl/Home.htm

they provide track for your parcel until it will reach to malaysia for pending in departure scan,
they provide you with log in name and password.
OPEN THIS YELLOW UPLOADED PIC.. THIS IS THEIR COMPANY NAME:

INTERNATIONAL EXPRESS POST.

CLICK THIS BELOW.

honest_female
Mar 14, 2012

FAKE SCAM PARCEL DELIVERY


tHIS WHAT IT LOOKS LIKE IN THE PARCEL TRACKING
WITH WEBSITE: http://internationalexpresspost.page.tl/Home.htm
INTERNATIONAL EXPRESS POST (name of website)

GPS Tracking
Message Origin TO Message Destination
Ireland Philippines


Tracking Progress:

- Ireland ( Area Code 441 ) ( Monday, March 12th, 2012 )
- Registerd with IEP and shedule for departure 07:22am
- Location scan 07:30am GMT
- Departure scan 07:50am GMT

- United Kingdom ( Area Code 493 ) ( Monday, March 12th, 2012 )
- Arrival scan 10:42am GMT
- Departure scan 10:550am

- Poland ( Area Code 467 ) ( Monday, March 12th, 2012 )
- Arrival scan 1:15pm
- Departure scan 1.35pm

- Georgia ( Area Code 432 ) ( Monday, March 12th, 2012 )
- Arrival scan 4:20pm
- Departure scan 4.49pm

- China ( Area Code 731 ) ( Tuesday, March 13th, 2012 )
- Arrival scan 3:50pm
- Departure scan 4.10pm

- Malaysia ( Area Code 749 ) ( Wednesday, March 14th, 2012 )
- Arrival scan 11:50am

Parcel pending for custom departure inspection scan..
Urgent responds, conact office via internationalexpresspost@post.com

CLICK BELOW THE FRONT HEADING OF THE WEBSITE; Their logo:

Jonesldschn
Mar 27, 2012

FAKE SCAM PARCEL DELIVERY


The Express Post Courier and Diplomatic Services,
Level 38, Menara TM.
Jalan Pantai Baru
50672 Kuala Lumpur.
Malaysia
Telephone: +60166716412

Attn: Jones Jayakumar
Tracking Number: EXP79148536ZA

I am Mr. Joey Smith from the Express Post Courier and Diplomatic Service (Malaysia branch). I am writing to inform you that your parcel has been placed on hold by Malaysia Custom; in Kuala Lumpur International Airport. This was due to some reasons which happened to violate the shipping policies.

When your package arrived Kuala Lumpur international Airport at the customs check point, the Malaysian custom scanned the parcel and detected that currency (Money) were included in your parcel. Therefore, certain commissions must be paid as customs duty fine via us which is for the immediate clearance and release of your package to us. I have tried to reach you on the provided telephone number but to no avail, kindly call us for more clarification

Log into Europe Courier Service web-site: http://www.exp-courier.com with your tracking number to know the present status of your parcel.

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.

Outstanding Charges:

Administrative: RM 430.00
Clearance: RM 1250.00

TOTAL :=> RM 1680 Malaysian Currency
Which is equivalent to USD $560

Upon confirmation of payment, your package will be delivered to your designated address Immediately the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issued.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.

Thank you for using our service, we are glad to be of service to you.

Yours Sincerely,
Joey Smith
Customer Propositions


Yes, I understood how people cheat these days!!! Please DO NOT TRUST THEM... Guys!!

Jonesldschn
Mar 27, 2012

FAKE SCAM PARCEL DELIVERY


The Express Post Courier and Diplomatic Services,
Level 38, Menara TM.
Jalan Pantai Baru
50672 Kuala Lumpur.
Malaysia
Telephone: +60166716412

Attn: Jones Jayakumar
Tracking Number: EXP79148536ZA

I am Mr. Joey Smith from the Express Post Courier and Diplomatic Service (Malaysia branch). I am writing to inform you that your parcel has been placed on hold by Malaysia Custom; in Kuala Lumpur International Airport. This was due to some reasons which happened to violate the shipping policies.

When your package arrived Kuala Lumpur international Airport at the customs check point, the Malaysian custom scanned the parcel and detected that currency (Money) were included in your parcel. Therefore, certain commissions must be paid as customs duty fine via us which is for the immediate clearance and release of your package to us. I have tried to reach you on the provided telephone number but to no avail, kindly call us for more clarification

Log into Europe Courier Service web-site: http://www.exp-courier.com with your tracking number to know the present status of your parcel.

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.

Outstanding Charges:

Administrative: RM 430.00
Clearance: RM 1250.00

TOTAL :=> RM 1680 Malaysian Currency
Which is equivalent to USD $560

Upon confirmation of payment, your package will be delivered to your designated address Immediately the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issued.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.

Thank you for using our service, we are glad to be of service to you.

Yours Sincerely,
Joey Smith
Customer Propositions

I understood how people cheat these days!!

Boombarda
Mar 30, 2012

FAKE SCAM PARCEL DELIVERY


Princess Lilac...
Did he send you the copy of flight ticket?

Boombarda
Mar 30, 2012

FAKE SCAM PARCEL DELIVERY


Princess Lilac...

did he send u the copy of flight ticket to come to Malaysia?

Ms. Aries
Mar 31, 2012

FAKE SCAM PARCEL DELIVERY


"southeastasia_holdpackage@amexserv.com


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 customs
for some reasons which happened to violate the shipping Policies. As the
goods arrived at the Malaysia custom check point, the Malaysian custom
detected that currencies 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 reference
of tracking on the status" of your package is pending, this is in
accordance to the mode of operations in the Express Cargo sector for
financial assets 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 ... $256.00

Clearance... $200.00

TOTAL = ...$456.00

USD

A total of $465 or 1, 438.78 Malaysian Ringgit 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 myself clear to you by this notice as

directed by the management.

PAYMENT METHOD

You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.

RECEIVERS NAME:WHITE MAUREEN

RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT USD 456 or 1, 438.78 Ringgit

For more enquires, Please contact us


Our delivery Agency Malaysia +60-103424022


Email:southeastasia_holdpackage@amexserv.com

Website: www.amexserv.com

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

We are glad to be of service to you and thanks for your co-operation.


Best Regards

Name : ERNEST CLAYTON
His email ad : claytonernest42@yahoo.com
Contact Number : +447031826928

PLEASE BEWARE OF THIS SCAMMER!

sticky rice
Apr 7, 2012

FAKE SCAM PARCEL DELIVERY


I also same the girl above i meet a guy from UK from dating site he use the name GARRETT BRYSON he told me he is swiss but work in UK london i have communicated with him about three month and he plan to visit me in my country on his vacation but he has to take his father to a hospital in America and will go direct to visit me in my country from America and he has to send his luggage to me before go to America because he don't want to go to America with alot of luggage and he sent his luggage via INTERCOURIER LINK SERVICE COMPANY IN UK (THIS COMPANY HAS BRANCH IN MALAYSIA) and the luggage will transit in malaysia and after the luggage arrive malaysia Aport and pending in malaysia for custom clearance the company has contact me and ask for clearance fee 500 usd i've to sent money through WESTERN UNION to staff of the company in malaysia name MR HAMZA BERAHIM and after i sent money the luggage has scan and the company contact me again cos found new problem they found money inside the luggage and i have to pay 1500 usd for insurance certificate i ask to GARRETT BRYSON to pay for the company he told me he can't help him self cos he in the hospital with his dad and ask me to send money for the company and take moey inside the luggage after i receive it and after i send 1500 usd the company they ask me again 1100 usd to pay for custom and they will sent luggage direct to my country this time i don't sent money to the company because i suspicious why they always found new problem after i send money and when i ask back to GARRETT BRYSON he always said he can't help him self and tell me try to settle with the copany by my self and so late for me when i know i meet scammer gang and i lost money 2000 usd i warn Asian girl who finding love online from dating site you should be careful and don't trust people easily cos you will regret later .

here is information of this scammer gang
MR GARRETT BRYSON
LONDON UK
+447010056197
+447864361058
www.intercourierlink.page.tl
HEAD OFFICE
2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
PHONE:+447031828869
EMAIL: intercourier@derliveryman.com

MR HAMZA BERAHIM
+60102954280
10/2ND FLOOR JALAN SENTUL KUALALUMPUR, MALAYSIA 52000

Mau27
Apr 8, 2012

FAKE SCAM PARCEL DELIVERY


i'm just a victim also for these one yesterday he's using the name of Dustin Terry and he said is from Scotland and working in London, they asked me to pay for the total of $854.00 for the package that he sent...i used to talk to him via phone and email..Please do something to stop this scam and many people are innocent like me...I just wish that they will soon be punished and go to jail..

Mai meda
Apr 10, 2012

FAKE SCAM PARCEL DELIVERY


Hello Sweet Darling

Below is sending information i promise you, just to show you how much I cares for you.

Company Name: Speedy Express Logistics Services.
Website: http://www.speedy-express.de.tl

Darling really miss you honestly. you have filled my heart with Love. Do call me as soon as you receive the parcel. I do hope that you will appreciate my lovely gift for you. (Inside the parcel is some G B P) to book for our hotel there, then keep the remaining balance for our expenses when i come over. I used my phone to take a picture of the parcel containing the items. I have attached it below, so that you can recognize it when you see it, also included in it is, Hp Laptop, I P phone, with bags-lacoste perfume brands -d&g blue a rose flower and, one album of family picture, and the sealed in the same box.

Darling I called you to detail me with your account information which I will use to send this money but it happened that I couldn't get you and I have no other choice rather than to sealed it in same package but I knew it is safe.. Take care of yourself till we meet.
I miss you Darling.

Mai meda
Apr 10, 2012

FAKE SCAM PARCEL DELIVERY


this is the one who tried to scam me.I met him last dec in zorpia.thank God i did not follow what he is saying.
Hello Sweet Darling

Below is sending information i promise you, just to show you how much I cares for you.

Company Name: Speedy Express Logistics Services.
Website: http://www.speedy-express.de.tl

Darlig really miss you honestly. you have filled my heart with Love. Do call me as soon as you receive the parcel. I do hope that you will appreciate my lovely gift for you. (Inside the parcel is some G B P) to book for our hotel there, then keep the remaining balance for our expenses when i come over. I used my phone to take a picture of the parcel containing the items. I have attached it below, so that you can recognize it when you see it, also included in it is, Hp Laptop, I P phone, with bags-lacoste perfume brands -d&g blue a rose flower and, one album of family picture, and the sealed in the same box.

Darling I called you to detail me with your account information which I will use to send this money but it happened that I couldn't get you and I have no other choice rather than to sealed it in same package but I knew it is safe.. Take care of yourself till we meet,
I miss you Darling.

Mai meda
Apr 10, 2012

FAKE SCAM PARCEL DELIVERY


he's name is tony smith water.
I saw him on webcam but i did not get his picture.

Hi babe how are u doing today? please check your email now.i dont know what happened to ur phone when i was calling u before to send the gift, but i couldn't reach u i was mad. have no option coz of my time that's why i put the money inside the parcel, but is secure. use the money to book for our hotel there before i come, keep the remaining balance for our expenses there after my work. pls babe pray for my trip tonight, i miss u so much have a nice day love u bye.

My Angel, since I meat you my hart is full of joy all the time, I can’t think of any other thing rather then thinking of you, you’re my happiness this few days darling,

Am now inside the country I told you that am going for work… actually this place we are working is just like a jungle area even the network is vary poor, no banking access no clubbing no enjoyment here, we are just managing to stay here just for this few day we gonna work here.

when you received it, if the content is complete, after you receive the parcel please do not hesitate to ring on phone okie.
Take care my Dear,

Dear Madam,
Further to our correspondence, sequel to our email conversation I am pleased to inform
you that your package is in possession of the Malaysia Customs awaiting clearance due to
the money detected in your package To expedite the process of releasing your package
please locate and do the payment through western union with our Accounts officer below:

Receiver Name: ALI ZAINAB.

Address: Address: Sri Royal Putramas Condo 5-2, 51200 Kuala Lumpur Malaysia.

Note: Your payment is RM 4, 570.00, Exchange rate In us dollars is $1, 500 Only.

Please make your payment as early as possible today. Immediately after payment is done,
please call and send to this e-mail a scanned copy of the transfer slip for official
recording purposes. Conclusion: As soon as we receive confirmation and evidence of
payment of the charges, we will dispatch your parcel immediately within few hours. The
expected time of delivery will be sent to you.
We are glad to be of service to you,
Thank you for using Speedy Express Logistics Services for your delivery packages and for
your business needs.
For more inquiry call +60166952940 or +44 7031812329 .
Email: asia-speedyexpress@eb2a.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
Ms. Nora Kassin,
South East Asia Regional Co-ordinator
Speedy Express Logistics Services Malaysia branch.
Phone +60166952940 +60-322685485
Fax: +60-322685476.

From: SPEEDY EXPRESS LOGISTICS SERVICES LTD <asia-speedyexpress@eb2a.com>
Subject: Speedy Express Logistics Services SDN, BHD ORDER NUMBER: SWC/ WFD /2012 (MALAYSIA)‏‏‏‏‏‏‏‏‏‏
To: princess_zaira5@yahoo.com
Date: Monday, 9 April, 2012, 11:18 AM

Welcome!

Speedy Express Logistics Services.

ORDER NUMBER: SWC/ WFD /2012 (MALAYSIA)
Ref Code: kz01by Uk

We are writting to inform you that your package, is Uncleared in Malaysia due to some reason, it was not cleared and allowed to depart to your destination by the Malaysia custom service because there was no insurance cover for the jewelries and cash found inside your package after it was scanned. Therefore, to enable us get the package cleared and deliver to your designated address listed in our database and above, they requested the charges be paid through us, for your package immediate clearance and delivery.

For the mean time all tracking information of your package has been withheld, this is in accordance to the mode of operations in the Courier sector for any financial delivery.

The charges is hereby stated below:

CHARGES INCURRED
Administrative ...RM 1, 580.00
Clearance... RM 2, 990.00
TOTAL = RM4, 570.00
A total of RM 4, 570.00 (Four thousand five hundred and fourty Malaysia Ringgit only)

You are required to pay the amount mentioned above to facilitate the release and delivery of your package to you, as soon as we receive confirmation of payment and a scanned copy of the payment slip sent to us, we will proceed to get the package cleared and dispatch to your designated address without delay. The expected time of delivery, the name of the local delivery agent in your country and other delivery information will be communicated to you soonest.

Do not hesitate to call or email, should you need any further information. One of our staffs will call you soon, to discuss with you on how we can help you get the package release and delivered to you.

NOTE: Please confirm the above Name and Address for the effective delivery of your package after clearance.

For further inquiry, please contact our Malaysia office at Tel: +60-166952940 +60-166952940Email: asia-speedyexpress@eb2a.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

We look forward to hearing from you.


Yours Sincerely,
Ms. Nora Kassin,
South East Asia Regional Co-ordinator
Speedy Express Logistics Services
Tel: +60166952940 +60-322685485
Fax: +60-322685476.
Speedy Express Logistics Services
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 703 181 2329
Fax: +44 844 774 7593
Email: enquiry-speedyexpress@eb2a.com

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