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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 Dec 28, 2017 at 00:27
by   Stefania Marchisio
edited Jan 4, 2018 at 22:47
 
I was contacted via Facebook by a person named Sigbjorn Utland 2 days ago. I was suspicious and then I found this SCAM forum. That guy says he is a widower, with a daughter. He lives in Scotland and is an engineer on the Maerks cargo ships. He did not ask for money but friendship and romantic relationship. I blocked everything a few minutes ago. It is a scam. Thank you all.
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answered on Jan 27, 2018 at 19:55
by   Anonymous
edited Feb 19, 2018 at 04:53
 
Thanks a lot for this thread. I got the pirates story 2 days ago. His Name is Fischer Harald and seems to target the "German market" now.
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answered on Mar 1, 2018 at 02:34
by   Anonymos
edited Mar 20, 2018 at 02:54
 
I met a guy on Shtyle.fm using the name Donovan Jeffrey. Made friends and now call me his wife. I was almost scammed few times.

Last night, he finally told me where he was and sent me his pictures which look okay. He requests for my bank account information as he wants to transfer money to my account. I was like, why don't you transfer it to your account. The 'bank' said to be from London called me and even requested me to send them copy of my passport.

Anyway, I am going to report him. I even told him I had problems with my ex who took money from my accounts.

I had a feeling somethings not right. He mentioned that he was going to Legan Island, Malaysia. But no pirates story.
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answered on Mar 12, 2018 at 05:05
by   Maggi
edited Mar 20, 2018 at 02:39
 
Another cheat from Facebook is Reece Anthony from Bristol.
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answered on Mar 25, 2018 at 04:14
by   Heather
edited Apr 19, 2018 at 18:25
 
I have someone named Mark Gerald that did the EXACT same thing to me today.
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answered on Mar 31, 2018 at 22:48
by   Strawberry
edited Apr 19, 2018 at 18:28
 
His using new name now SCOT FRANKLIN. I met him from the site TrulyFilipina.com. All his messages are a copy paste from here. Its really the same. I told him why scammers and liars wasting their time on me. But all my replies to them are all prayers.

Ladies be careful he is very sweet. His words are truly unbelievable!

Thanks be to God almighty, the evil will not succeed.
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answered on Apr 1, 2018 at 01:31
by   jeff005
edited Apr 19, 2018 at 18:40
 
@Strawberry,

I will always remember the advice you have posted here. Thank you.

All his messages are a copy paste from here
Please, this site is not used by scammers. The reason the messages are the same is because those scammers are from the same cartel who loves to scam lonely hearts.
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answered on Jun 10, 2018 at 07:16
by   Sreyes
edited Jun 18, 2018 at 03:21
 
So he is now on Instagram using the name Roland Hoffman. Ladies beware!!!
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answered on Jun 15, 2018 at 05:18
by   Diana
Now his Name is Benny Desouza ! Here we go again .
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answered on Jun 21, 2018 at 20:31
by   Aliz
edited Jul 6, 2018 at 05:41
 
This man claimed that his name is Chalmers Denley.

Hello my dear, it was my pleasure to write for you after reading the message which you send for me then I decide to tell you more about me, I am an Engineer by profession and currently work in Marine shipping company here in United Kingdom but am from Kingston, Ontario Canada, I come here cos of my work, I have one daughter she was ten year old now but she doesn't live with me cos of my work. I put her in boarding school since my work involve in travelling and also very busy work. Dear, I wish I can also know more about you if you don't mind. I hope to hear from you soon take care always.
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