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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
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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 Jan 20, 2017 at 02:31
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Hhmmm been chatting to a guy called William James (poss middle or surname is Smith). He says he works at a Shipping Company is from Australia originally and lives in London. Handsome guy, however his facebook is all girls and is really new. He has sent me pictures on kik which seem to come up as Camera (meaning they've just been taken). He calls me and has an accent, now he says he is sending me his dog to look after and some items by a friend who works for Maersk. He gets defensive when I tell him it sounds like a scam but I really do feel it is. Any thoughts?
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answered on Jan 20, 2017 at 03:14
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Please post it here that handsome face.

I shall cross check with the hundreds that i have and i can tell you where he is from.
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answered on Jan 27, 2017 at 14:40
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Great day! His name now is BRADLEY GIBSON. 47 from London. Working as marine engineer. Divorced. No child.

"What ever situation I find my self I always give glory to god.Please I need your prayers.

We are in a very serious problem here and need god intervention in this situation.  You canidesire  testify that the heart is the vital principle of human life, as the engine is the vital principle of the ship, we are  almost stuck here, at the high sea near Somali, problems like this is the reason why to  quit this job type and find other business and have reduced risks and happy life. That the engine a major problem is not my direct concern, for we can no matter how long it took, but my greatest fear is loosing my money again as lost it in the past when pirates attacked us. signal houseNow we received information from that we might be under pirates attack  and they are about 312 KM away from us and the nearest place for this Ship to anchor is Baajun Island, somewhere closer to Southern coast of Somali.

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 anothermeans of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is,valuable documents my money (250,000) 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 Gold and supply to a company in Mexico I already had contract agreement with.

Honey, as a 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 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 What ever situation I find my self I always give glory to god.Please I need your prayers.

We are in a very serious problem here and need god intervention in this situation.  You canidesire  testify that the heart is the vital principle of human life, as the engine is the vital principle of the ship, we are  almost stuck here, at the high sea near Somali, problems like this is the reason why to  quit this job type and find other business and have reduced risks and happy life. That the engine a major problem is not my direct concern, for we can no matter how long it took, but my greatest fear is loosing my money again as lost it in the past when pirates attacked us. signal houseNow we received information from that we might be under pirates attack  and they are about 312 KM away from us and the nearest place for this Ship to anchor is Baajun Island, somewhere closer to Southern coast of Somali.

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 anothermeans of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is,valuable documents my money (250,000) 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 Gold and supply to a company in Mexico I already had contract agreement with.

Honey, as a 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 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 discus with one of the security company here.They will proceed delivery immediately once I get a confirmation from you to assist me in receiving this money because there is no bank here and I dontwant to loose this money to sea pirates because I know how I suffered for it, i know the emotional and psychological trauma i passed through when i lost the first money  to pirates and that was (170,000 British pound).

My Dearest Kat,

What ever situation I find my self I always give glory to god.Please I need your prayers.

We are in a very serious problem here and need god intervention in this situation.  You canidesire  testify that the heart is the vital principle of human life, as the engine is the vital principle of the ship, we are  almost stuck here, at the high sea near Somali, problems like this is the reason why to  quit this job type and find other business and have reduced risks and happy life. That the engine a major problem is not my direct concern, for we can no matter how long it took, but my greatest fear is loosing my money again as lost it in the past when pirates attacked us. signal houseNow we received information from that we might be under pirates attack  and they are about 312 KM away from us and the nearest place for this Ship to anchor is Baajun Island, somewhere closer to Southern coast of Somali.

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 anothermeans of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is,valuable documents my money (250,000) 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 Gold and supply to a company in Mexico I already had contract agreement with.

Honey, as a 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 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 discus with one of the security company here.They will proceed delivery immediately once I get a confirmation from you to assist me in receiving this money because there is no bank here and I dontwant to loose this money to sea pirates because I know how I suffered for it, i know the emotional and psychological trauma i passed through when i lost the first money  to pirates and that was (170,000 British pound).

Honey quickly forward to me your information as follows to enable me send the money to you immediately through World wide global diplomatic security company:-. i have enough work load now in making sure i sort out the engine fault with other engineers and hopefully we can get it done, while ilook up to you with trust and deeper love. just provide me these information.

Your Full Name
Your Receiving Address:
Phone number.

Please get back to me as soon as possible.
Your love forever,
Brad
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answered on Feb 20, 2017 at 12:24
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Same approach, different name. Now he is Lucky Simmons. He met me on the perfectmatch.com. Thanks you all for sharing it.
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answered on Mar 1, 2017 at 09:23
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edited Mar 6, 2017 at 05:02
 
He is now called Michael Gerhatd Kaiser. Born in Dublin, living in Aberdeen. No friends. Parents died. Has a 17 year old daughter studying at the Rochester University in London. Works at MSC. Package with 173000 pounds should arrive today. Same letters as with all. Ship broken. I did not pay and off was the friendship.
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answered on Mar 18, 2017 at 21:02
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His name is JONE MICHAEL same message as I receved as yours, kindly reply if this man is the same man as u encountered
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answered on Mar 31, 2017 at 21:31
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edited Apr 16, 2017 at 10:22
 
How are you doing Honey, Please I need your attention, our ship is having problem now in the sea. We just received information from the Signal house that there are sea pirate blocking the sea. They are about 312 KM away from us and the nearest place for our Ship to anchor is Laban Island somewhere in South Indonesia. The captain of the Ship have announced that all goods should be offloaded for another means of transportation as the Ship will dock here for another 30 days until its safe to continue sailing. Right now, I am carrying some important valuables in this SHIP which includes ( Documents and Money ). My plan was to use this money to buy palm oil in drums from Australia and supply to a company in Mexico I already had a 2 yrs contract agreement with. As the Operator Engineer in this Ship, it 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. This is my first experience ever and I think its God grace for us to meet this soon. For some security reasons, I am thinking of sending this package out from this Island to a Security Firm with instruction to keep in your custody. I have that truth in you, and at this time I want to plead for your great assistance to help me receive this package and keep safe for me until I have the chance to make my trip and meet you soonest. Honey, I know it's not quiet long we meet but I love you so much and at this point of my confusion I just have to trust /rely fully on you. This is really a dream come true and I have learned to take life as it happens as I remember everything happens for a reason. Now, I have arranged with one of the Security company here (TNT international express couriers) to send this package out from this island to a security firm whom will be responsible to deliver this package to your home address. Below is what they require from you as the receiver,

Your complete name as on I.D:
Your receiving address:
A direct telephone number to reach you:
A valid email address:

Honey, this is very urgent and your quick response towards this matter will be greatly appreciated. I will conclude the process of sending this package to you once I receive the above information. I am sitting by the sea shore now and waiting for your quick reply I Love you so much and always, I hope your week is not boring..?

Sent: Thursday, March 30, 2017 8:08:28 PM
To: Maurer Ulrich
Subject: Re: Face book closure
 

On 30/03/2017 at 20:35, Maurer Ulrich wrote:

My Dearest love,

How are you today? I guess you are fine? Please I need your prayers. We are now at the Leban Island close to India and our ship have develop a major fault and we are now moving at a very slow place I don't know what happened honey they have disable my Facebook account I believe it was changing of location. Please Pray for me and the crew members that nothing happen to us.

Hugs and kisses....Maurer
 
_________________________
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answered on Mar 31, 2017 at 21:36
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A man, calling himself Maurer Ulrich, contacted me through Face book, also a man. Named Robert Tipton Dibs.  They are both scammers, who lost their wives, and who have children to raise.  And are somehow in difficulty.  It's the names that keep popping up differently, but fundamentally the same story
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answered on Apr 2, 2017 at 05:00
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Name Pasquale Pieraccioni Guccin, from Venice

Hello My Dearest,

Thank you for your mail and I have missed you so much sorry I have not come online for a while now,and It has been a tedious day for me here in the sea, knowing we have are having problems over here, and we are unable to move further with our journey now! All the passenger is in the state of confusion, and you can imagine what I am going through, but well everything is under control. meanwhile it's has been a Tragedy strikes on another vessel heading to our same directions, last night a sudden attack by some deadly sea pirate in the Indian Ocean , the sea rout to Asia. “REPORTER say two crew members on board have been confirm dead and the captain held hostage, several Gun shots were fired for more than 2 hours, over millions dollars worth of crude oil was estimated as lose realized from this attack. we have been mandated to sail through the Gulf of Thailand linking Singapore and Northern Australia which is another worst area for pirate , and I'm so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.

But there is a major problem, which you can solve for me and I need your urgent help, knowing the captain just received information from the signal house that there are sea pirates blocking the sea couple of miles away from us. And the captain have announced that all passengers should offload their valuables/ treasures for another means of transportation as the ship will dock here for more days until it's safe to continue sailing.. more so, I hope you know I have a lot of money with me to purchase the remains materials in Brazil, and this is what I normally do when I embark on this kind of trip and I carry huge cash with me to do that. The total amount is (190'000.00) Euro's (One Hundred and Ninety Thousand Euro's) and (My Contract Documents, and The Diamond Neck-chain set I bought as a surprise for you) Darling I really have to send this money to you in your country as soon as possible because i do not want to lose this money to the pirate/hoodlums over here in the sea.

There are some security company agents at the sea shore here, and I am thinking of what to do, at this time I need you to stand by me okay? I want to quickly send the money to you so that you can help me to secure it and keep in a very safe place until am done with my trip.. I have TRUST you and give you my whole heart, and I know you will never disappoint/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. Once more I really have to send this money to you in your country as fast as possible, knowing I have discuss with one of the security company here in the sea shore and they will proceed delivery immediately, and I get a confirmation from you to assist me in receiving this money, Because there is no bank over here in the sea, and I do not want to lose the money to the sea pirates / hoodlums. and I will send it through a security company named ''SECURITY AIR EXPRESS'' This an independent security company in the sea shore here who are in charge of handling of freights and other consignments. I have never trusted anybody in my life to entrust such money in his/her care but I so much trust in you.

Darling quickly send to me your information as follows to enable me send the money to you immediately through a secured security company.

Yours Full Name:

Receiving Address:

Mobile number: State/City:

Honey please this is very urgent okay...

Honestly I really need your prayers at this point in time, knowing we are already in the state of confusion praying that nothing bad happens to us, and I am having a terrible headache because of this situations on ground, and I don't feel good with it at all, knowing I had a restless hour since we are unable to move on with our journey. meanwhile I have already shop out for help but I don't have anyone who I can trust, but you alone I can trust, and our son is just too young to handle such a issues, and I don't even trust Giovanni in terms of situations like these because, but you alone I trust with my life. Please honey help me with this Issues before it too late, and I have all my confident in you because I love and trust you with my life. please think about It, and write back to me now regarding this issues on ground.

Please honey send me the information. I love you so much. Hope to read from you soon. Yours sincerely Pasquale.
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answered on Apr 6, 2017 at 08:04
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He is now calling himself Pedro Bayhmer. From Brasilia, living in Atlanta, working in the Falklands.  Same story. Wife died in childbirth, leaving him with a nine year old girl.  He's a marine engineer.  Has this story not worn thin yet
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