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 Mar 30, 2016 at 04:00
by   celgo
He's using a new name, Martin Allen. This guy will make you fall in love with him. He's so sweet but the truth is full of lies. Same story as those previous posted on this site. May God give him the taste of his own medicines, Karma will come your way soon
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answered on Apr 6, 2016 at 18:36
by   Panama
I met this guy through FB a month ago. He goes by the name of John Dugelas. I am sure this is a fake name and stolen/fake profile. I got suspicious about his relentless pursuit despite telling him I am married. However we got talking. This morning he send me a message that his ship is near Labuan island and there is a problem and that I should pray for his safety. I checked Labuan island and saw the scam warning sites tumbling out of the internet. Thank God for that. I have 2 of his numbers - +447937465335 and +447729188323.

Red flags : the difference between the way he writes and speaks. Sometimes uses bad grammar. Has a heavy accent. Messages are repititive and from a script. Creep of the first order.  Has a daughter. Never sends recent pictures. becomes defensive when asked personal questions. Very easy to read actually.
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answered on May 1, 2016 at 11:48
by   bessie from England
edited May 9, 2016 at 05:19
Someone called Ebrahamm Johnson has just started trying this scam on me... he's at sea. He says he is the Director of Operations for Marine Shipping company.

Ebrahamm Johnson has tried the parcel scam for the last 6 weeks. I googled his photos. He's known as Victor Manuel on dating web sites. He didn't seem very happy when I sent him his photos. He's no longer my friend.
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answered on May 18, 2016 at 01:38
by   dixiegirl
edited Jun 20, 2016 at 03:44
I also have been chatting with a man working on a cargo ship. No word for days then today long private message (PM) regarding the ship having problems, going slow heading for Labuan island. Didn't ask for money, but sounds fishy to me. No relatives, only his 14-year old daughter. Living in the United Kingdom (UK).
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answered on Jun 18, 2016 at 17:23
by   Argentina
edited Jun 20, 2016 at 03:42
Same story I read on this forum. But his name is Allison Dewayne email He contacted me on my Facebook on April 13. He asked for my name and address so that he could send me USD150,000. His ship was surrounded by pirates. His wife died 5 years ago, no family but has a 10-year old daughter Benedicta, nicknamed Angela. He video called me several times but I did not answer. He said he's an engineer with Maersk Shipping Line and he's from Birmingham, United Kingdom. He defined himself as handsome, 5 feet, gray hair, black eyes and sensual mouth. He's a sweet talker and knows how to seduce and persuade women.

Any authority that we can report this scammer?
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answered on Jun 22, 2016 at 05:19
by   HotSnapper
edited Jun 28, 2016 at 04:33
This happened to me EXACTLY word for word. He even called me 'His' wife and I was his last in Love. His names are:
Daniel James Williams, Daniel James or Daniel Williams or Mike Daniels

He says he's from Australia but when we talked, he is probably from Lebanon.

He is a smooth talker! And he is handsome. He says he is a civil engineer and he's from San Francisco, California.
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answered on Jun 27, 2016 at 23:39
by   Anne
Now the same man is using a name Clinton Harris!  Be careful! Thank you for this site where scammed are revealed. Let God deal with them and their stuff!
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answered on Jul 15, 2016 at 06:04
by   snow
edited Sep 26, 2016 at 08:58
Wah! Until now he still exist. He is new Charles Williams or Frank Williams... same words was been used and music! Better I check the Le-ban island near Indian Ocean and read all this stuff... Thank you guys, I'm waiting for his reply after telling me I'll pray for his safety and the crew of the ship since the engine has a major problem and travelling at slow pace..... Thank you so much guys! Thank God I'm saved!
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answered on Jul 27, 2016 at 01:47
by   Chantel
edited Sep 26, 2016 at 09:00
Same here....  His name now is Lewis Hoffman from the UK.

I don't even think it is a man, some of the are in different fonts and spacing. This is more than one person!
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answered on Jul 27, 2016 at 20:07
by   joy tshingana
edited Sep 26, 2016 at 09:01
He is now Mark Eric, director of operations in marine shipping company in UK, originally from Germany. Son of professor and Dr. Mark Eric. Wife died in car crash, son in Liverpool boarding school... and went on and on how rich he is and he will send 20,000 pounds, needs your details.
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