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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 Feb 17, 2014 at 15:28
by   aries
edited Mar 30, 2016 at 22:01
 
I got a message from a man named Martin Morries. He said he gonna send me gifts and money. Well, but I do  some research of him and then find all the comments here. He is from Dublin as well. He said he lost his wife in a car wreck 4 years ago and have a daughter name, Joy, 9 years old now. This is the message he sent to me:

"Hello my sweetheart, I have sent the gift containing a rose flower, Gold earrings and bracelets and neck chain, iPhone5, some sets of Mark & night gown and a hand bag, The photos of me and our daughter and a brand new Mini Sony laptop darling the laptop is for you our daughter bought it for you because she loves you so much, and the sum of 30.000 POUNDS I put all the money inside the novel, sealed in the same pack to enable you settle some of your daily needs also pay, and bookings for a nice (5 stars) that I will be staying there when I get ready 2 come over as soon as am back from Australia."

Do you think it is the same guy? I think he is the the same person as the man you all talking about. If yes, please beware of the name of Martin Morries.
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answered on May 1, 2014 at 14:40
by   Grammspam
It appears Frank Johnson is another alias this man is using. And is working for marine engineering shipping Limited. He contacted me through Facebook
Finally after a week he gave me the same sad story of the ship not working the brain not working on the ship and heneeded to send me his 250,000 pounds so it wouldn't be stolen by the Pirates. It's a shame he can't be stopped before he really hurts somebody.
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answered on Jun 1, 2014 at 05:03
by   tatiana
edited Apr 1, 2016 at 01:33
 
Think he got new name, Elvis Maxwell, as he reached me via Facebook. Have no idea how he did it as my FB is protected. He said he's from Germany but his name doesn't sound like he is. Beware ladies!
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answered on Jun 2, 2014 at 23:17
by   64sal
Think I might be dealing with the same guy.  Name is Richard Sorensen.  Some of the writing is the same and the story is very similar. He has sent me photos of an entrepreneur from Denmark and when I confronted him he said he must have sent me photos by mistake.  He  backed off ( as I said in my earlier posting) when I said I would not accept the suitcase and appeared to disappear for over 24 hours....but lo and behold...here he is again.....  I am sure that he is in Nigeria or Ghana or...perhaps in Malaysia.

This is the set up..
Hello baby,

How are you doing? thanks for your lovely email and thanks for the pictures, they are wonderful, the kids looked so lovely and well dressed, hope you have had enough rest cause i know it was a long day for you.
Am sorry for not been able to write you earlier, its been the internet problem as usual, the technical issues on the ship has been fixed and we can sail smoothly to Australia but there seems to be a problem, a message was sent from the signal house that there are sea pirates blocking the sea route and its not safe to sail for now, The captain has announced that all passengers should offload their valuables/ treasure for alternate means of transportation as the ship will not sail for another two days until we receive news that its safe to continue sailing.

There is a problem i will need you to please help me with, am carrying a huge sum of money which i was supposed to use for the payment of the machines and purchase other equipment i will need to start my firm when i get to Australia, i have all the money which i need to do all the transactions in Australia inside my  suitcase and i would not want to take a chance of loosing everything to those pirates/hoodlums.

Every one on the ship with valuable including some colleagues of mine who also have cash with them which they wanted to use for business transaction are sending them out to their loved once through some security companies here at the sea shore for alternate means of transportation, I want to send you my suitcase with the money so you can keep it safe for me till i get to Jilin, i know it sounds a little crazy but its the best thing to do for now, as there is no other way to keep the cash safe, i have already discussed with one of the agents about sending the suitcase and he informed me that it was completely safe and there is 100% guarantee that it will get to its destination safely, i will need you to please help me out with this so it can be delivered to you, the suitcase is well protected and cant be opened by anyone without the pass code so its safe to just have it in your room until i get there.

Am a really worried about the whole situation as i have never experienced this kind of difficulty in any of my previous trips or during my whole career, i guess its high time i had my firm set up and stop the overseas contract,  i have heard stories about this but never knew i someday experience it, its unfortunate that one of my last trips wont be much of a nice memory. Due to the delay of the ship, my trip to china will automatically be delayed also, maybe till the 8th or 10th of June, i will have the flights re schedule once i get to Australia and send you the new information. I know this message will come as a shock to you but you don't have to be afraid just know that am safe were i am right now, though am a little stressed but i will be alright, i guess sometimes we all face hard time in our career and i will say this has been one of my hardest times, i will please need you to be calm and please stand by me by helping me receive the suitcase.
I haven't concluded arrangements with the security agent yet cause i have not been able to talk to you about it, i will really appreciate if you can stand by me and help me receive the suitcase which contains my savings i intend to start my firm with. below are some of the information which the security company will require to be able to have the suitcase delivered to you,
Your Full Name:
Your Receiving Address:
Telephone Number:
Email Address:

I know i have some of these information's but i will like to talk to you about it and see what you decide before i can take my next step, i want you to please help me with this and provide me with the above information's to have the suitcase delivered to you and my mind will be at ease. i am very sorry for the inconvenient and for the delay in my visit and i hope this problem doesn't discourage you to pursue our relationship, this is beyond my control now and am hoping you can stand by me so we can have everything sorted out. i want you to know that the love we share will last forever and i trust you with all my heart.
Please respond as soon as you get this cause i really need to have this issue sorted out ASAP, please don't be worried as worrying doesn't solve a problem instead it makes it worst, just play your part and help me receive the suitcase and i will be fine.It wont  be advisable to tell people about the suitcase when you are receiving it for security reasons, having you in my life is the greatest gift of all time and i wont trade it for anything.. please get back to me as soon as you get this...
I love you
Richard..
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answered on Jun 3, 2014 at 06:29
by   Sweetie
edited Mar 30, 2016 at 22:06
 
Someone listening? I have given his real name but he can use how many names he likes. He will be a scammer all his life. His letters not only are the same that's why all of us can identify him. He knows he has been reported on several scammer sites but he doesn't care. Unfortunately some women are so trustful, they believe in all his tricks. Their credibility leads him to this moment. He can enjoy lots of items he bought from the money sent by victims. He enjoys a new car, Air Jordan trainers without moving a finger for this and now as his birthday coming up, he's got a gold watch as a gift. I am really ****ed off now. By the way, he is from Nigeria. 10th of June, he'll turn 31 years and he is  f***happy!
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answered on Jun 15, 2014 at 19:20
by   celle
edited Apr 1, 2016 at 01:37
 
Same stories above. His new name now is ERICK JIMMY:

What ever situation I found my self I always give Glory to God. Please I need your prayers seriously. We are in a very serious problem here and need God intervention. The brain box of the ship is having a very serious problem and we are all confused here. We just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South 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 20 days until its safe to continue sailing. Honey my problem now is my valuable documents and my money 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 from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as a Director of Operator 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 and the documents 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 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 discussed with one of the security company here on the Sea .They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here in the high sea and I don't want to loose this 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 Documents/ money to you immediately through UK TRADE & INVESTMENT COMPANY and lets it be confidential between me and you.

Your Full Name :_________

Your House Address:_________

Country:________

Phone number:________

Email Address:__________

Please get back to me as soon as possible.

Transaction started and I got this email:

Please note that before two of our delivery officers proceed to your Country for the delivery of your shipment, you are to pay the sum of (15,500 peso) Fifteen thousand five hundred peso enable us settle for India tax, VAT and local bills and delivery charges.

After that they asked me again to send 35,200. I was able to send the 15,500 before I research and found this forum. To all ladies, please beware.
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answered on Jun 15, 2014 at 19:38
by   kianna
His new name is Jimmy. Below is his message to me. I'm sad, I was victimized. I was able to send money as payment for the shipment.

Hello, greetings to you ,Am Eric Jimmy by name, I'm from England, i came across your profile while surfing Facebook , i really like the composure i see ,i would like to know you better,if you will give me the chance to chat with you.

How are you today? I guess you are fine? Please I need your prayers. We are now at the Island in India Ocean and our ship have develop a major fault and we are now moving at a very slow place. Honey my problem now is about my life and also  my valuable DOCUMENT and my money which I kept in my cabin safe box. Please Pray for me and the crew members that nothing happen to us

What ever situation I found my self I always give Glory to God.Please I need your prayers seriously.We are in a very serious problem here and need God intervention.The brain box of the ship is having a very serious problem and we are all confused here. we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South 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 20 days until its safe to continue sailing.Honey my problem now is my valuable documents and my money 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 from Australia and supply to a company in Mexico I already had contract agreement with.
Honey, as a Director of Operator 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 and the documents 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 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 discussed with one of the security company here on the Sea .They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here in the high sea and I dont want to loose this 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 Documents/ money to you immediately through UK TRADE & INVESTMENT COMPANY and lets it be confidential between me and you.

Your Full Name :_________

Your House Address:_________

Country________

Phone number:________

Email Address__________

Please get back to me as soon as possible.
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answered on Jun 19, 2014 at 01:08
by   sheena
Beware of accepting the name Erick Jimmy. He will try to get you in a month and then he will make his real PLAN.

here's how he started his conversation:

Thank you for your respond, i will like to tell you more about my self , my name is Erick Jimmy I'm British Citizen, I'm an Engineer by profession. I like your profile, I work with Marine shipping company Ltd here in the U.K. I have been with the company for 13 years as a director of operations and also the chief Engineer in the SHIP, I am the only child of my late parents, I was married before, but lost my wife years ago. I have one daughter, Her name is Jennifer and she is 13 years old, hope to here from you soon.

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:-

GOD BLESS HIM!

THIS IS SCAM:

he will ask you to pay the tax, vat, certification of the money he sent. But after you paid, no money will be delivered to your home.

Please ladies beware and spread this scam, because now he is already millionaire.

I'm glad to hear from you today, please tell me about your Hobbies, what are the things you do in your free time, how do you live your life,I will like to know more about you,and how you enjoy your life do you live with your family?Are you in any relationship now?, Tell me your past relationship,I will like to  meet you in person to discus, as we get to know each other better. I told my little daughter Jennifer about you and she was very happy and also she is willing to meet you in person. Looking forward to hear from you soon.
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answered on Sep 25, 2014 at 19:17
by   Dragon
edited May 25, 2016 at 22:21
 
Now this is David Andersen from MSC Cruises on Facebook (FB).
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answered on Nov 20, 2014 at 03:41
by   uxdil
He is now calling himself Harry Morgan

And chatting with my mother-in-law for the past 4 months and now finally send her the same email as everyone else has seen below. She asked us if this email was a scam and I could instantly say it is with his sweet talks.

He has also sent her a few photos which I feel are also not of himself.

I wonder why the police isn't doing anything about this.

************************************************

Hello my dearest xxx, how are you doing today? thank you so much for your respond, i really appreciate reading from you again.

I hope i am contacting you in good health and my message do get along to what you were expecting to read I want to clarify your thoughts about me and letting you know who i am so we can both decided if we want the acquaintance to continue. Am the only child  of my parent, My father died when i was 10 years.

I'm single but not alone because I have a beautiful daughter from my previous marriage, her name is Rita that is the source of happiness and i always listen to her because she makes me happy. I was Born in united kingdom, City is Birmingham and my Mom is from Ireland. I work in a Ship as a Mechanical Engineer.

I am looking for an interesting woman, easy going and fun to be with. I appreciate seriousness and don't have experience communicating this way but hope we can create something serious on here. We  have to build this relationship on  trust and i also want a reliable person who will not play with my feelings because am emotional and fall in love easily.

I like the world around me and i like animals too, i enjoy the sea side and flower growing. My character is nice and i dream about traveling around the world and also willing to change my profession to more creative one if possible. I just want to find happiness and i pay attention not at the age or at appearance, but at the soul and personality if you understand what i mean.  I hope you can answer this Question below.

Where are you living currently?

What type of difficulties are you passing through?

What do you think of a relationship that starts for an exchange of written information?

MY PERSONALS DATA :

True name: Harry Morgan

Status     : Widowed

Weight    : 89kg

Height     : 170cm/5.7

Average Body

Birthday January 26th

Age: 61

1 child

Not a smoker

Don't Drink.

Profession: Mechanical Engineer.

As i'm writing you now i'm inside the ship I and my crew members are currently on board the ship on a supply trip to Australia there in New Castle.

Have a nice day as I wait for your response soon. You are a very attractive and beautiful lady. I sure hope to read from you soon.

Waiting your reply

here is my direct contact number to call: +447031880772. and you can sms me with this only: +447716105064. but sometime it's always difficult to reach me because of ocean waves and the movement of the ship, the sea wave always disturb our network service sometime.

Here is my photo along with my daughter hope you we like them? my daughter is 19 years now, she is living under the watchful eyes of the school management..

************************************************

Ladies Beware!!!!
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