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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 Nov 24, 2014 at 08:57
by   sandim541
I have been a victim but, I stopped short of a $28,300 fee for a certificate needed in Dubai.  I will post a phone number later if he calls me again.  His name is Eric Patrick, supposedly works for Maersk.  Beware.
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answered on Nov 24, 2014 at 12:10
by   sandim
I'm so confused!  Eric Patrick is saying that he will be here on Thanksgiving morning. He's going to send me itinerary info.  Oh god, what do I do?
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answered on Dec 7, 2014 at 08:36
by   klhm
I was contacted 2 weeks ago by this guy he is now calling himself Tony Albert! Same story.. Cant somebody stop him!!
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answered on Dec 7, 2014 at 19:12
by   PDRM
edited Mar 30, 2016 at 22:08
 
Yes. Entice him to see you.. and then shoot him with whatever you have in hands.
As long as they are lonely hearts in Malaysia, these scammers mushrooms. What happened to all the Malaysian MEN? Sudah balik Kampung?
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answered on Dec 8, 2014 at 14:51
by   poor girl
edited May 25, 2016 at 21:24
 
Beware guys out here the latest!

https://www.facebook.com/search/results.php?q=Damian+Smith&init=public

Damian Smith and a worker from Malaysia's Maersk Courier Express name Laisi Binti Lipat

http://www.maerskshipc.com/se/contact-us/uk-london-heathrow.aspx is fake.
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answered on Feb 13, 2015 at 07:43
by   Laura
Bonjour. Maintenant il s'appelle Horan Murphy avec l'adresse email: horanmurphy92@gmail.com.  J'ai eu le droit à la même présentation que vous, aux mêmes messages que vous, il est un très bon parleur.

J'ai découvert à temps sa tricherie, en cherchant sur Google Image sa photo de profil. Il a volé le photos de quelqu'un aux USA. Une victime comme nous.

N'hésitez pas à parler autour de vous de votre expérience. Je suis convaincue que sur la Terre il y a beaucoup plus de gens biens que ces escrocs. Si on parle beaucoup autour de nous on peut les arrêter.
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answered on Mar 31, 2015 at 18:30
by   nice1
edited Mar 30, 2016 at 22:10
 
This ****ing scammer has a new name on Facebook Philip Roody. Beware ladies.

His new facebook profile:
https://www.facebook.com/pillip.roddy?pnref=friends.search
same story almost victimized my friend.
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answered on Aug 4, 2015 at 00:47
by   jbs27
edited Apr 27, 2016 at 19:08
 
His current name is John S. Fox. Same emails I received but the pirate stories and Lebuan Island isn't convincing to me so I punched Lebuan Island and found this forum. He sent me an airway bill and been calling me several times but I ignored it. I'm glad I was suspicious and Thank God for the wisdom!
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answered on Aug 26, 2015 at 09:11
by   Fran
My friend has been a victim of this scam, his name is now David Riley, profile link here https://www.facebook.com/profile.php?id=100009258007458&fref=ts
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answered on Aug 26, 2015 at 09:22
by   Fran
My friend has been a victim of this person, with many aliases, the posts I have read are identical to the emails he was sending her.  He now goes by the name David Riley, this is his profile, https://www.facebook.com/profile.php?id=100009258007458  He said his wife died of cancer 5 years ago, and he is the sole caretaker of his 9 yr old daughter "stephanie".  Beware ladies
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