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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 25, 2013 at 12:44
by   Miss Kitty
(Mr. Chris Gerald), as he introduced himself to me sent me a message on Facebook.  He said he works for Worldwide Freight in the UK. He said he is from Dublin,  lives in London. He said he's worked for Worldwide Freight for 14 years. He says he's an engineer by profession. I recieved another message begging me again to send him my name,  address & phone number.  He gave me his phone number as:447935265722. I had sent him my phone number to call me because I can't call internationally.  To date,  he's never called.  So I'm wondering if if this man's account is/was hacked or if it's completely fake. He has sent me pictures and it's the same guy on the Facebook account.  If I had the means to call worldwide Freight,  I'd call to ask if he really works there then to inquire about this situation with this ship. Maybe someone can follow-up from here with all the information provided?  Thank goodness for this site because I wouldn't have known.  Ladies beware of this charmer.
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answered on Jul 25, 2013 at 00:25
by   lovely
Now his name is DAVID MARK, 58, his wife died because of car wreck 5 years ago and has a 19-year-old daughter named Rita. Apparently, he is connected with Sparrows Offshore for 12 years as Operations Manager. He is really sweet and poetic and I'm beginning to fall in love with him. His numbers: to call +447031880772 and sms only +447716105064. We have been communicating almost a month until I got this message from him. Here is his full message:

My Dearest,
I have been trying to get across to you since yesterday and I am still trying to get access to internet since last night, our communication systems has a transmission problem, I want to thank you so much for your love and concern you have shown in this time. I thank God everyday for bringing us together as one family.

My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we've done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the un-insured goods in the ship but we are yet to get a response from our headquarters.

Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will duck in a safe Island for somedays until it's safe for us to continue sailing.

Honey my problem now is, my money (280,000) British pounds which I kept in my cabin safe box and my vital contract document. 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 from Australia and supply to the company in Mexico I told you I already had contract agreement with. Honey, as the Director of Operation in this Ship, it’s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is 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 and my vital contract document 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 as we planed. 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 because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.

I will discuss with one of the security companies 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 and our future depends on it.
Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-
Your Full Name: Your Receiving Address: Zip code: Phone number: Email:

Honey this is very urgent, I am sitting by the sea shore now and waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.

I love you so much Hug and kisses

This forum saved me and grateful to GOD for his grace. Ladies beware!
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answered on Aug 1, 2013 at 11:00
by   Leticia
I am a victim of him. Now his name is Christ Scot and his daughter´s name is Benedicta. He stole me $12,000 usd. He is a very nice person with good conversation and he wrote beautiful poems. He didn´t send me the money in the first time, but his story continuous with a lot of troubles and I send him money via Wester Union to get out of Malasya. He is very intelligent guy, he call me to Mexico every day and I believed him. Now he is dying in a private hospital in Malasya because a heart attack and my money is not going to return.

He always say me My Wife and he wanted to have a big family. I am feeling terrible and sad, but I want to someone stop this guy. He works with other guys like a band whom help him to continue the story.

This is one of his emails: (Christscot47@gmail.com, christscot47@outlook.com)

"Hello My Sweetest woman in the world

I want to begin by saying thank you so much for your prayers, I am so happy for the love and care you have shown to me, I swear i love you from my heart, i have not been able to email to you because of the problem on the high sea, now the situation here is getting worst and we have done all we could to put the brain box of i the ship in order but to no avail, And besides we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is Labuan Island some where in East Malaysia

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 and Brain Box fixed properly.

My problem now is all 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 (190,000GBP )One Hundred and ninety British pounds, 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 equipments in Australia and supply to a company in Cuba. I already had contract agreement with and also invest in your company

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 money so that you can help me to secure it in your place or into your Bank account until I have the chance to make my trip and meet you soonest. I TRUST you my sweetest wife and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me because we are already two in one flesh. 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.

Honey 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):
your Mobile number:
please be fast about it

Baby, This is very urgent. I am sitting by the sea shore now and waiting for your prompt response. Please I need your prayers more this time because we are in a state of confusion praying that nothing happens to us. I miss you so much my dear and sorry for inconveniencing you. Big Wet Muah

Your Husband in pains
Scot

A poem for you even though i am in pains.

You kissed my lips and I felt a flutter in my heart,
You touched my hand and lit a spark in my body,
You stared into my eyes and saw straight into my soul,
You put your arms around me and I was finally complete."
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answered on Sep 18, 2013 at 01:19
by   Miss Emma
Here goes again. Me and my friend got the emails from this guy called Eric Tony. He contacted me thru the website called Linkedin. Asked for my private email address and if I'm single. I said I'm a married woman. But since I saw his many emails and thinking ok..I'll pass your info for my single friend. So he started to talk to my friends. His email address is erictony837@yahoo.com And he started talking to her and same stories as above. He said he will fly to Thailand this coming Friday. Then the email similar as above stated that he has problem blah blah..but hey...we're not dumb! So I wonder if the real Maersk company will do with this kind of scam?
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answered on Oct 19, 2013 at 00:19
by   Erica
Honey,
This is most dangerous moment in my life were i am right now exposed to insecurity that can cost me everything i have suffered for my entire life working.  This was the most difficult i had made considering the fact that we are yet to meet in person, i never for a second thought of that because my heart was confidence that the safety of the package will be guaranteed been in your care till i successfully make it out of this danger and fly back to you.

I knew the amount am sending, was the reason i choose to have it sent through a diplomatic company at the shores here and will be successfully handed to you without any problem from the securities. It's in a safe box and can either be kept at home or been put in the bank once received.

Your security as the decision is concern was my number one priority and you need nothing to be worried about if you believed in my and have same trust in me.

If am unable to send the package now, it will be impossible for me to send the package as we will be departing this location soonest without any more help till our rescue team arrives.

This is everything i have suffered and worked for, i need you to help me secure this before i loose everything in any other attack attempt as am insecure here with my savings honey .

I need you to hear the cry of my voice and send me the details i requested before it's too late for me to do anything.

Am in worries and absolute pains here.
Eric
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answered on Oct 21, 2013 at 08:18
by   ewka
Hello....Today I discover that I find your scammer.....now he was Tom Petters....I thought that he is  lier when he write that his name is Tomnio by italian he is from Venice and designed bridges... next I can;t believe in his story about this that after his wife's death he was with woman who was so bad and he saw her withhis best friend...of course he loves me after three email.....next he write me secodn time that he need to sailing to Australia with money and next to Chine....and when I wrote him after some emails that I can;t be with him (of course I thought about this liers early) ...he fast write me about pirates etc....it's the worst type of person.....so I stop to write and send to facebook  message about scammer....but I also try to find something more about and I am here.... horrible.....if anybody can do with him something???.....
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answered on Nov 16, 2013 at 06:58
by   Kitty
He now goes by the name PETER BURNETT - e-mail:  b.pete9@hotmail.com
The scam is basically the same so ladies beware and don't become his next victim.
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answered on Nov 18, 2013 at 04:08
by   Aitken
edited Mar 30, 2016 at 21:54
 
Hi you all, I really like to thank you all for saving me from this bastard. I have been communicating by email and phone with this guy named Eric Tony, who contacted me from Linkedin. He was very sweet and always acted as if he cares of me. I guess he got a nice victim as I just got through my divorce with two kids and I was completely falling for him. He kept saying that he want to make a family with me, so I sent him a photo of my family. I asked to meet up with him, the first time he said no, but after 2 weeks he said okay. Lucky I saw this forum. It really breaks my heart, but at least I'm saved from bigger crisis. Thank you all.
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answered on Dec 13, 2013 at 09:51
by   jade
edited Mar 30, 2016 at 21:57
 
This scammer new name is Harry Goodman. He is in several dating sites and on Facebook. He kinda punked me recently but I found out all. His email address is harrygoodman14@gmail.com and says he is from UK, Ireland and has a son and will send you pictures of his nad, his son (obviously fake). I do not know whose picture is he using but I'm sure he is not real. He sounded Nigerian now that I give a thought. They are at lark. Ladies, please be careful!
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answered on Dec 13, 2013 at 10:05
by   jade
edited Mar 30, 2016 at 22:00
 
Also he is using ARKLOW shipping LTD and he is always the director of operations and always ducking at Labuan island. He is so rich that he can come flying to meet you so soon in one week or one month or two.. and his wife died.. poor man and has a child .. looking for the child step mother.

Once I got to know.. I gave him a piece of my mind and he was still pretending to all confused in the ship wreck and not giving up calling sweet heart but I was satisfied that I abused him verbally. He truly deserve it!!
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