Package Delivery Scam: From friend in Lebuan or Labuan Island - Maersk Shipping Line Ltd UK

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asked on Jan 11, 2013 at 19:15
by   VPrima
edited on May 25, 2016 at 20:55
Firstly thanks to God who given his grace to me so that I escaped from this scammer named David Jimmy, a handsome man from Dublin, UK who worked for Maersk Shipping Line, UK (he told me so). He did send me BP 250.000 thru Pigeon Worldwide Express Service, ask me to keep it. When he told me about the sea pirates, I already knew what's gonna be.. I curious of it. The package doesn't come yet and no call from the Courier. I check on internet and found this forum and by reading all testimony here I more thankful that God saved me. I haven't replied his email since I am curious about his reason to send the money. God bless us all!
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answered on Feb 1, 2013 at 02:54
by   margaretannecote
Yes beware of David Jimmy.  I wasn't scammed as I broke it off before he may have got chance.  I was suspicious from begining.  He had no friends, parents dead, only family was his daughter.  I told him I was married.  He found me on facebook.  He fell in love after second email?  Sweet talker.  I thought does this guy have a script. He said he was planning a trip to Canada to meet me.  I got scared and told him I wasn't going to leave my husband.  So that was the end of the contact.  He never bothered me again.
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answered on Feb 25, 2013 at 06:58
by   sassycat
David Jimmy which isn't his real name stole the picture from a innocent man from Germany. I saw this on scam busters site.  His emails he sent a woman was there and it was the exact email I received word for word.  I presume he sends them to all his victims at once.  I noticed that on his facebook, everyone he follows are from Germany.  I wonder if he originally is from Germany.  Scam busters say his email originate from Ghana.  They also say he goes by Eddyson Peters.  So remember the names are fake and his picture is stolen.  The man in the picture is also a victim.  So sad that someone would victimize people and play with their emotions.  No conscience at all.  I hope these scammers get theirs someday.
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answered on Apr 4, 2013 at 02:03
by   Honey
His name is DAVID JIMMY! very sweet and sound so poetic...

The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, my money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack again.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you.

I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through  world-wide  diplomatic secured security company:-

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answered on Apr 10, 2013 at 20:15
by   dragonlady54
I am also a victim of David Jimmy, sending me the package through City Link express delivery. to my shame I send all the money requiered from me, not only for shipping but than for taxes and certificates and insurance of the package as I did not know anything about this scammer activities. having found the official website of city link express and not seeing that the emails send to me were a fake, using their adress but not being origin.

He has several other names, the picture he used belongs really to a German man named Ulrich and giving his photo on google search /images brought several results.

he started a romance mail contact with me and to my shame, I thought it all to be true.

Be careful ladies, he is a sweet talker.
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answered on Apr 26, 2013 at 19:53
by   Dana
edited Mar 30, 2016 at 21:50
Same case with me! Just now!
Package from Labuan Island Malaysia now through GLOBAL SHIPPING (Jana Salomi)
Money must be send to Turkey name: IDEMUDIA VICTORY IJIEKHUAMHED


The phone number of DASMOND HARRISON is 0044 7526 075148
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answered on Apr 28, 2013 at 01:43
by   NANNY
Ladies, the guy got a new name. Now he is Alexander Morris but the story is always the same. is the contact address he used. I playey the game and had some fun for a while but after this part with the money I told him he is doing some mistakes and stoped the game with some direct words. Now he is angry because of it. Poor Boy.
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answered on Apr 28, 2013 at 10:31
by   orchide22
edited Mar 30, 2016 at 21:51
Hello, can you also post his actual telephone number used? What is his personal story? Where does he come from, what profession, background or so? If possible please post information on scambusters site and upload there also his used photos. It would be helpful for others. Thanks.
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answered on Jun 19, 2013 at 19:17
by   Pink
The scammer use DAVID JIMMY, ALEXANDER, JOHN WHITE and later more ...Pray to LORD stop all evil activities and TRUST in LORD and HE will lay HIS merciful hand on us. What has happens cannot be changed but beware next time. The scammer post this to my Facebook again as below:
I have no family and i lost them long ago,please i believe in you and i trust you,i know you are not a bad person,please i would be happy if you can send me the information i ask from you.
This scammer still pursue but PRAISE THE LORD he now slow in reply MSG as he is still hunting around and LORD please lay your merciful hand on him and stop him immediately from cheating around.  LORD! You are ONLY ONE and NO ONE else can STOP! Can somebody say Amen!
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answered on Jun 23, 2013 at 15:44
by   Miss Kitty
Yes, unfortunately I have been conversing with a handsome man for a couple of weeks now.  I had a message yesterday indicating what was the beginning of this same scenario everyone's experience. He began the email with his ship having problems & stated the same island near Malaysia.  I found this site earlier this morning & read the comments.  So I was for some reason began anticipating this same duplicate communication .. So I was ready for it. So, I wrote. Back asking how I can possibly assist him.  I find it hard to believe this island of 100,000 supposed inhabitants have no banks?  Besides,  he told me they already had left Australia on the way back home?  He too is from Dublin,  but works for a shipping company by a different name.  He also told me his name is Chis (Chris ) Gerald. . Too bad, great looking guy. Everyone beware.
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answered on Jun 24, 2013 at 06:37
by   orchide22
Please would you tell the name of the shipping company, if you have had communication via email than his email adress and telephone number. Did he first contact you via Facebook or an other social network?
If you have a photo you can check it in google image source and also checke the phone number to find out wether it is known in other scamming cases. it would be helpful to know all details and to post them on romancescam site in FB as a warning for others. Thank you
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