Advertisement

Package Delivery Scam: From friend in Lebuan or Labuan Island - Maersk Shipping Line Ltd UK

13654 Views  ⚫  Asked 6 Years Ago
asked on Jan 11, 2013 at 19:15
by  
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!
0 had this question
Me Too
2 favorites
Favorite
[ share ]
125 Answers
« Previous   2   3   4   5   6   7   8   9   10   11   Next »  Last »

answered on Jun 22, 2016 at 05:19
by  
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.
0 found this helpful
Helpful

answered on Jun 27, 2016 at 23:39
by  
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!
0 found this helpful
Helpful

answered on Jul 15, 2016 at 06:04
by  
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!
0 found this helpful
Helpful

answered on Jul 27, 2016 at 01:47
by  
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!
0 found this helpful
Helpful

answered on Jul 27, 2016 at 20:07
by  
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.
0 found this helpful
Helpful

answered on Jul 27, 2016 at 20:11
by  
edited Sep 26, 2016 at 09:19
 
Another scammer in the name of Frank Williams, from UK. Working at Evergreen Shipping Ltd. For about 13 years he said... same old story, same lines, same cheesy words. What kind of people are you. You have to work hard to earn money not like this in a lazy way. Frank Williams

Thanks for your revert back message. It gives me courage that my good dreams are already coming to pass. I will like to tell you more about myself but where do I start from okay. My name is Frank Williams a British. I am England born I am 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 the director of operations. I am the only child of my late parents Professor and Dr. Mrs John Tony Scott of the blessed memory. I was married before, but lost my wife in a car wreck three years ago. May her soul rest in peace. Sincerely I have one Daughter, her name is Vanessa and she is just 10 years old now. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. I find very much peace and tranquility here. I`m 5`11" 190 lbs with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing
Frank Williams

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 Vanessa about you and she was very happy and also she is willing to meet you in person. Looking forward to hear from you soon. Am 48 years now

July 15, 3:44pm Frank Williams

Hello Angel, I was so much excited to read your mail and thanks so much for taking your time to write me in spite of your busy schedule. I am confident you are in good health now. Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start. I am new at this online dating thing so please understand if I am a little awkward at it. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully. Let me start by saying that I thank God I met you. As you may have known, the fountain of any relationship must spring up in the mind. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while gazing into your eyes, but since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this. To me, you are first of all my friend and then...... something more greater in the near future..... God willing. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever. My job will be taking me to AUSTRALIA by today (Sailing for a month plus ....here is my Hug and sweet kisses Sincerely

July 16 12:10pm Frank Williams

Hello Dearest, I am so happy to hear from you just as the sea was calm today. When you're in a long distance relationship, all you can rely on is letters, cards, emails, and telephone calls . I see my self falling greatly for you because you take the time to write me and make me feel appreciated. Thank you my sweet heart, What more can I say to you, allowing me to feel the warmth of your love across the great SEAS that separates us? You truly have no idea what I feel for you. I am trying to put this feeling into words, but I'm failing miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you will continue to grow. I never thought I had the capacity to love anybody as much as I love you right now. My love for you will continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence. I am sitting at a spot close to the sea now , drinking a cup of coffee and listening to a music ( Find it here: www.youtube.com/watch?v=_pog2n9o5zs ). I have no other words to describe the way you make me feel. No words, no actions could even come close. I'm So Crazy About you baby. My dear please send me email I love reading your Messages. Hug and sweet kisses Sincerely

July 17 6:32pm Frank Williams

Hello Dear, I am so happy to hear from you just as the sea was calm today again. Is so nice to always wake up with your email. We have been close, yet so far apart. No matter where my life takes me, my heart is set on you. Like a blossom growing, our friendship gets stronger everyday. Each night since I saw your profile before I sleep, your sweet email messages goes through my mind. As I rest my head on my pillow a smile seeps through my soul, knowing that you, and you alone have made me whole. The difference between you and I are very few, yet they are there. But we accept those differences, embracing them because they are part of something we love about one another. It isn't about looks, nor money but the simplicity in life that we find so attractive. Knowing we could survive anywhere as long as we were together. Love is not a job, love simply is. Unconditional love is what I offer you, and with you I pray to receive the same. I want you to be my heart of hearts, my soul mate, friend, lover and partner for life. I am listening to this song By Michael Jackson (Speechless,cos that's how you make me feel. You can find it here(www.youtube.com/watch?v=hffSKn9BQc0 ) Baby, I really think that this time it is for real, I love you dearly. You make the whole room light up when you enter it, and you just know how to be my star, but you're not my star. you are my angel. There's nothing in this world that I would not do for you! Am already on a high Sea and I need your prayers for journey mercy. I love you! Yours and only yours forever!!

Frank Williams

My Queen, I just can't get you out of my mind, I really want to be close to you because a lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bare with me through this. I keep thinking about the future, about life, and what I want out of it. I keep thinking about us. I keep thinking about these things and I realize they go hand in hand. I want to grow old with you. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, for you to keep warm. I want to take your breath away every time I say, "Hi" because you know it's coming from the heart. I want to love you and be with you for at least FOREVER or a little longer than forever. How is your day? Love you always.

My One and Only, I knew you were going to send me Email because it has turn a part of me to receive your lovely messages. How is your day going? Have you eaten food? Where are you going today and hope you prayed when you woke up today? Every day I look at the sky and all I do is think of how soft this your sweet lips will look like and how my first day to meet with you is going to look like. Honey I cant wait to see you and to have you. I am so sure that this relationship will not end on line because I am rich enough to fly down to your Country and pick you to UK and start a better life. I love you so so much honey that words are not enough to say. You are all in my mind and I beg you honey please don't break my heart because I have given all to you and it is your for ever. Each time I read your Emails,I loss my breath for some minutes and gain it back. I fill like holding you hands and holding you so close to my self. Making you feel like a real woman since I am 100% sure I have all it takes to make you feel like your secondary school days...lol. Miss you my one and only.

Frank Williams

My Queen, How are you today? I guess you are fine? Please I need your prayers. We are now at the Le-ban Island close to India Ocean and our ship have develop a major fault and we are now...
0 found this helpful
Helpful

answered on Aug 8, 2016 at 13:46
by  
Michael Spears is what he's going by now. He didn't scam me because I wanted to know where the Lebon island was I happened to find these same messages he was sending me. I confronted him and he said I have no idea what your talking about but then proceeded to block every type of communication between us after I confronted him which told me right there he was guilt of running a scam. 
0 found this helpful
Helpful

answered on Aug 11, 2016 at 10:34
by  
edited Sep 26, 2016 at 09:21
 
His name is now Leon Erik. Very smooth... from Dublin, worked for Mark for 13 years, no family... it's scary how they keep trying.... same ship problems, and wanting to send money etc... it's crazy
0 found this helpful
Helpful

answered on Aug 11, 2016 at 17:57
by  
O no is the same story  he said to me  but you know I ask him for his daughter phone number and he doesn't respond to me back he is a **** in liar......
0 found this helpful
Helpful

answered on Aug 29, 2016 at 22:11
by  
edited Oct 6, 2016 at 20:10
 
I got the message on my Facebook account and I've notice the same exact word for word that I read on this site... problem at sea and to send his valuable documents and money that are in his safety box in his cabin and he will use an officer in India to sent the money for his shipment named KONE DANIEL ANTHONY. That officer called me about his shipment, at this moment the said shipment is on the hands of that officer.
0 found this helpful
Helpful


« Previous   2   3   4   5   6   7   8   9   10   11   Next »  Last »

Your Answer





By posting your answer, you agree to the privacy policy, cookie policy and terms of service.