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Pakage Delivery Scam: Parcel delivery on hold at Custom

298 Views  ⚫  Asked 1 Year Ago
asked on Jul 24, 2016 at 06:45
by   SUUOK
edited on Aug 8, 2016 at 07:46
 
I received an email sent me from efficent_express@hotmail.com

Notified me a package sent from U.K. from an Internet friend.  The courier EfficientExpress demanded me to pay tax of $1,250 before they send me a package. I sent to Account Holder in Florida. After courier received my payment of $1,250, they told me that a package was scanned and detected British Pound currency. The courier demand on the fine of $10,000 USD (Ten thousand USD) to pay them to void of the investigation. I told the courier I don't have money to pay them, the courier gave me 14 days grace period to make a payment or I will be investigated, and charge me for "Laundry Money". The sender, internet friend tries to convinced to make payment of $10,000 to the EfficientExpress.

My Questions:

If I don't have money to pay, and I cannot pay to courier for $10,000.  What will be happen to me?  Will I be investigated as courier told me?

Is there a possibility the Sender/Internet Friend could be a Scam working with the Courier Company?

What should I do to void the problem of the package sent me was not expected BP currency in the package?

How can I get my money back from the tax of $1,250 USD has sent to the Account Holder in Florida, sent to me by Efficient Express to wire fund? 
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1 Answers

answered on Jul 25, 2016 at 13:46
by   jeff005
edited Aug 8, 2016 at 07:48
 
This is a scam..!!

Just do nothing anymore..

Say bye, bye to the USD1,250. You have been very lucky. Others have been scammed RM10,000 at least.
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