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Parcel on hold in Malaysia

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asked on Mar 23, 2017 at 11:08
by   Loanis
edited on Mar 27, 2017 at 05:37
 
I just received the following message:

Good Day Madam..

We are sorry for the delay. I wasn't in the office because I took medical leave. So my Assistant couldn't attend to your Mail. Your parcel is saved and I we will be waiting to hear from you. Once I confirm the payment from here. I will let you know and your parcel will move instantly.

You have to make the payment to my Account.
ACCOUNT NAME: EMILIAH BINTI KUSASI, ACCOUNT NUMBER: 05200071638, BANK NAME: HONG LEONG BANK BERHAD, SWIFT CODE: HLOBMYKL, BANK ADDRESS: LOT 1, BLOCK 35, GROUND FLOOR, FAJAR COMMERCIAL COMPLEX, JALAN lEMBAGA, 91000, TAWAU, SABAH, MALAYSIA

Thanks ..

Mrs Emiliah Binti kusasi
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6 Answers

answered on Mar 23, 2017 at 11:11
by   Loanis
edited Mar 27, 2017 at 05:39
 
Previous email I received from the Customs in Malaysia:

18:10:33 Mrs Valia Rondon

We are contacting you on behalf of your parcel. Tracking no: LYMJTVEE. Which is been on-hold here in Malaysia here for the past 2 days now. Due to non payment of IMF (International Monetary Fund) fee. Which is $950. These charge is been imposed due to Money we saw inside your parcel. While the Custom is scanning it. So we are at trying our best to make sure that your parcel is been delivered  safely and all the items inside their most be intact.

You are advised to make the payment earlier so that your parcel can move to the final destination.  The payment can be made through Western Union.
 
Thanks,
Yours Sincerely
Mrs Norita Binti
Please help me to find out.
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answered on Mar 25, 2017 at 03:52
by   jeff005
What is your question?

Scams scams scams
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answered on Mar 25, 2017 at 11:01
by   Loanis
edited Mar 27, 2017 at 05:40
 
My question is should I pay for the fee or do you guys think that its a scam? Please help me.
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answered on Mar 25, 2017 at 11:08
by   Loanis
edited Mar 27, 2017 at 05:41
 
My question is should I pay for the fee or do you guys think that its a scam?

The sender set the receipt with Speedway Qatar shipping company also he is working as a engineer on gas and oil in a rig in Qatar.

Please I really need your help.
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answered on Mar 25, 2017 at 11:21
by   Loanis
edited Mar 27, 2017 at 09:09
 
Does anyone know a romantic scam by a guy named Thomas Handolag?
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answered on Apr 10, 2017 at 05:23
by   Priscilla
Hi Loanis

Just ignore the request and do not pay anything. Even if you make the payment, they will come up with a second thing to pay for.

This is a scam.
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