Package Delivery: Valuable gifts inside luggage. Is this scam or not?

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asked on Aug 8, 2016 at 03:31
by   Safena
edited on Aug 9, 2016 at 03:29
Hi Honey, 

I have sent you the gifts I bought for you since yesterday as I already promise you that which has been in my heart,I attached here the airway bill receipt from the courier company. 

The items inside the luggage are Set Jewelries comprises of Neck lace, ladies hand bags, ladies wrist watch, iPhone 6s latest modern, iPad, ladies shoes, and one laptop. I just hope the shoes will size you lol. 

Honey, I wanted to make this as surprise to you but I felt is very important I let you know I kept  some  money in a brown envelop inside the luggage, no body knows about it except you and I, open the envelop when you get my gifts you will find the cash of 20,500 pounds sterling... the purpose is becoz I want you to donate 10% of it to any orphanage home in your country and take the rest to support yourself and your family in this new year eve. 

I know you will be very surprise for what I had done for you, but I want you to know that you are nice lady and you deserve more than this, I really value your friendship with me and I hope it will last forever , I will do anything just to be with you. the courier company told me the gifts will arrive your place on the 11th Jan but their agent will first contact you on the phone first  before bringing you the gifts, but you can also be tracking the gifts online through the courier website below. 
Tracking No. ZYB312C24MF 
Please let me know when you get my package okay? You have my phone number for contact. I am currently in Germany for my contract, we will be going to offshore tonight. As regards to the pix you sent me there is nothing bad there honey, I have deleted it take care and love you so much. 

Yours Love, 
P.S. from Safena:

Please help me to check cause I will be travelling to USA to investigate myself but before that, I just want you to help me to check please.. Mr Benson Frank mobile number is +17137145126 and my mobile number is +61411875471.. I CAN PAY YOU FOR THIS INVESTIGATION ALRIGHT LIKE AUD1000?


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5 Answers

answered on Aug 8, 2016 at 05:48
by   Fake
Gosh, don't be stupid! Just save your money. NO need to travel to U.S. This is such a common scam.

There is no package being sent by this scammer - Benson Frank.

The airway bill is fake. I can create one or more for you using Photoshop. How do want it to look like?

The tracking website is so obviously fake created just to trick and cheat you. No location address given.

Their next step is to ask for money from you to claim this package. Paying once is not enough for you. They'll keep on scamming you until you are broke.

Two most important you should do now are:

1. Don't be greedy!
2. Educate yourself so you can recognize common scams
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answered on Aug 8, 2016 at 06:30
by   HarryPotter
edited Aug 9, 2016 at 03:30
Another stupid scam. Why are people so gullible?
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answered on Aug 8, 2016 at 08:31
by   Safena
edited Aug 9, 2016 at 03:20
So, you confirmed me that he is a scam right? A scammer man right?
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answered on Aug 8, 2016 at 15:38
by   HoneyLemon
edited Aug 9, 2016 at 03:22
@Miss Safena Bte Mat Kiah

We have confirmed the status of the above case.
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answered on Aug 8, 2016 at 16:30
by   jeff005

Scammers at work 
Photos released by the Thai Authorities
If your pic is in the above photos, sue the Thai Military
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