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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 Jun 9, 2017 at 05:24
by   linda
edited Jun 12, 2017 at 07:54
 
This last two weeks I've been in contact with a man named Samuel Eric. He too was declaring undying love though never met. He said he was a contractor and gained a contract and was going to Turkey for materials.. then told me he's at sea fear of pirate attacks etc. he'll send me all his valuables but I may have to pay charges 2000 English pounds. Don't think so.
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answered on Aug 23, 2017 at 17:33
by   joanne
edited Sep 11, 2017 at 09:14
 
This guy Damian Kerry Cole added me on facebook, once friend request accepted he ask for email address then deleted his facebook, we emailed a few times, he claim to work for Willies' Shipping Line Ltd UK. His parents dead his wife dead his daughter lives in Holland with grandmother.

He fell in love after the second email, had so many plans for us to be together for the rest of our lives, oh he was so poetic and that gave him away along with how quickly he claimed to have fallen in love, we were in a relationship based on his words, I'm like whats wrong with this guy? I guess he wanted me to express love for him, then comes this **** about pirates attacking and he wanted me full name and address to send his money because he didn't want it stolen from him and once he couldn't get that information from he he got rude and angry. I'm not crazy nor am I fool, I told him send the package to his daughter or the grandmother, he pleaded and pleaded for me to help him, everybody be aware of this jackass, the name he used was Damian Kerry Cole his email address was Engr.damiancole123@gmail.
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answered on Oct 5, 2017 at 11:59
by   Bobby
Name of scammer Ernest John Zoller
Hi dear, am so happy for the care you have shown to me, it's nice to hear from you, I have not been able to mail you because of the problem on the high sea, now the situation here is getting worst and we've done all we could to put the brain box of i the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Cyprus blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island some where in Turkey.

As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters. 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 21 days until its safe to continue sailing.

My problem now is my documents and my earn time savings and  little part of the money i also took as as loan are with me here in the ship it is which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil in drums in Australia and supply to a company in Mexico I already had contract agreement with and the documents are for my contract so i have to be careful.

I have 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 don,t want to loose the money to sea pirates because i know how i suffered for it.

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 documents and money so that you can help me to secure it in your place or into your Bank account until i come. I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me. I have learned to take life as it happens as I remember everything happens for a reason,i just can wait to get off of this issue and be with you soon.

Dear, quickly forward to me your information as follows to enable me send the money to you immediately through Diplomatic Secured Security Organization:-

Your Full Name:
Your Receiving Address(home address):

please be fast about it

Dear this is very urgent.
I am sitting by the sea shore now and waiting for your quickly reply. Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us. I will call you now.

Kisses
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answered on Oct 5, 2017 at 13:55
by   Bobby
Yes I told him to repent or he will be judged by  God...maybe he is a pyscho (and his English is terrible)...he preys on people of faith...I want to load the pictures he sent which are surely not him, but they could be used by this sick and evil man again.  I cannot figure out how to load them.  The phone number he used was (619) 356-4578...San Diego, CA but he said he lives in Inglewood CA....said he was born in Italy but immigrated at 17 to the USA...mother and father passed away...no daughter in this version of a sick story...said his degree was Mechanical Engineering...hahaha...he likes cooking and baking...hahaha...yep the only thing he cooks up are his evil plans...he likes shopping...sure, with all the money scammed from women...also he said he plays the trumpet at his church...he plays alright but no trumpet and not at a church...beware!!!! 
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answered on Oct 12, 2017 at 06:01
by   Anastasia
Now going by the name Brad Cooker. Widower no children. Claims to be going from UK to Mexico. Same spiel about pirates off Indonesia and that they're stopped at Laban island in India. Told him he was in the wrong ocean.
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answered on Oct 20, 2017 at 13:53
by   Maria
edited Oct 31, 2017 at 10:00
 
This guy name is John Russell. Widower with a daughter. Pics at JW conventions... Through IG he requested to follow me. He claims he is a JW. Working in a ship, stranded, need  my help to rescue documents of work contracts, and contract money.. Left me wondering if the scammers are using this man's pictures without he knowing. I Lost some money trying to help this supposedly brother. I need to recover from emotional and spiritual loss. A complete nightmare to say the least. Be aware of IG requests Need to be cautious and vigilant. It took me awhile to clue in. Took me a lot to face reality. Changed email address. Bank account. Blocked him from any access to phone Whatsapp. Ladies you can save so much pain by being cautious and wise.
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answered on Oct 20, 2017 at 14:19
by   asian gal
edited Oct 31, 2017 at 10:02
 
Thank you for this forum. Angels led me to this and saved me from being emotionally drained and used. Same exact scenario and words. October, 2017: This time the guy is using a name under Vladivia Gustavo Andres saying his from UK Everton and works for Azamara Cruises.

The guy found my profile in facebook and made a friend request. Since I lived in UK for a time, I though he must be a friend from there or I know him. He then starts being a sweet talker and making sad stories of his life.

I am sure he is using a fake picture and it is sad that the person he is using is not aware of it, destroying his reputation.

Good it was early that I found out about this scam and cut him off. Although I've sent much personal info already about me.  Anyways, he can't get anything from me.

Scumbag.. get a job! You make nice decent people turn into untrusting beings because of your scam.
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answered on Nov 2, 2017 at 07:34
by   Kenya
edited Jan 4, 2018 at 22:42
 
Hey ladies!

Be aware of a man named Lewis Williams. Says he's from Germany but lives in London, UK. He has 9 year old daughter named Maryanne. His mother died of cncer 4 years ago. He says he works as Chief engineer for Maersk Shipping out of London. He contacted me via Facebook. Telling me he's in love and wants marriage. He's a mother for his daughter. Sending pictures of himself and her. Then tells me he's sending me some gifts.

The con was he wanted me to pay 700 to have a luggage shipped to my home with the gifts, money inside. I get a bogus courier name to track package. Blueexpress.org. Mind you can't contact them for questions. But my online friend tells me that I will be getting call to pay for items to be released from customs. I got a call from customs. That my husband's luggage is being held and I need to pay to have delivered to my home. I had already checked the tracking site saw it was in Delhi, India. I checked the customs website and behold ...there is a scam alert that customs will not call you or email you. So I was prepared for the call. I listened and released from the call. I then got a message from the WhatsApp from the same person or third partners about me paying. So I knew it was all part of the con.  I reached out to Lewis but he had not called me as he normally would. Finally got a response. I called his contact and told him I would not contact him ever again. He disconnected from the WhatsApp.

So ladies he's charming but don't fall for it.
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answered on Nov 20, 2017 at 02:36
by   Maria
Do you have pictures pls post them here 
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answered on Dec 19, 2017 at 03:51
by   Dori B
edited Jan 4, 2018 at 22:48
 
I have been chatting with Harlem Cuttle from Virginia.

He is a marine engineer sailing from the UK to Australia. I just got the Pirates story this morning. I have always been suspicious since I’m the love of his life and have not met him yet face to face. I’m just playing along with him now to see how far it goes. 
Good looking guy with salt and pepper hair. Tall and slender. I would love to meet the real guy.

Phone number 540-755-1777. He does have an accent which I found unusual since he said he was raised here in the states.
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