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scam or not?

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asked on Feb 3, 2013 at 02:11
by   Methz
Can anybody tell me if this scam reach in Philippines? A man i meet in a dating website sent me some valuable goods with the money hidden to it. And there is a website there that he sent to me where i can see the receipt that he sent me those thing.(EAC) i saw it. But when it reach here in Bureau of Customs they want me to give then 10,000 for taxes and he confirm me that he forgot to pay taxes so i will have to provide. And i paid it through but upon waiting an email because they said i will be notified and give the receipt through email. Email don't have any receipt but a letter in Bureau of money laundry. He wants me to pay that amount because he is in ship and can't send me money. I don't know if i will believe him or not. Why he produce such website about express air cargo if it is not real? with the password?
Pls reply to this. I need some answer..Thanks in advance.
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answered on Feb 3, 2013 at 17:30
by   Methz
By the way this is the information he gave me
Thanks to hear you again....I m Benjamin Age of 54 years now going to be 55 this Feb 14, is my birthday , i am happy reading about yourself and its time for me to  tell you about my self...i am a hardworking man who wish to have a happy family, to find someone who love me and marry me and  stay with me till last breath. I have 1 girl Name is jenny  who is now 6 years old and is living with me but often times  she is with my sister  and my mum  in the city during school days for her private schooling...i am a man who loves to smile in a simple ways of appreciating, passionate and loving, caring and understanding and most of all i am a man that knows how to respect my woman.. as u know i live in  Australia   I’m a single father of a little girl aged of 6 years now .my wife died in  a ghastly motor accident 2years ago and it was by the grace of God my  little girl survived. and i m a Sea man sometimes i m not always online because of my work here in  Melbourne  Australia, i live alone and my  daughter staying with my family and my sister in Sydney , Because  i m not always in my country i m always travel all over the country that’s why my daughter staying  with my family in Sydney  that’s why i am in search of a special woman who's secure within herself & that lady may very well be you (smile) i think that friendship is the glue that holds every good relationship together ! i hope to find a lady to love, marry & spend the rest of my life with ! that would be a dream come true. i think i listen as well as i talk & i am a very passionate man ! i am a God fearing man & when i marry i will always remind my family  that a family that prays  together...stays together ! i  Don’t mind having more kids but its not a requirement !i love long  walks with good conversation. i spend some of my free time watching  movies, sporting events, bike riding, swimming, reading. i enjoy time  with family & friends to ! i also love to travel. i hope u will tell as  much or more about you as u now know about me !i look forward to  hearing from you soon ! feel free to ask whatever you like thanks and  god bless you I been alone for many years, i do prayers  always that God will send me someone to love....(and maybe its you,,,,)smile.....i love to ride my bike during my free time  in the afternoon to forget some of my emptiness of my life being alone ...If you can trust me....You can find me as your best friend and your man...

May God bless you always,
Lovingly yours,

his email..
benkelvin31@gmail.com
and i have his picture f he is the real person.
But the problem is i gave him my picture too and my info.
i hope this man get caught!!!!!!
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answered on Feb 13, 2013 at 02:54
by   yangski
ohh i see,,this man message me yesterday,,,now im aware,,tnx for your post,,,i know he is a scammer!
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answered on Feb 18, 2013 at 15:19
by   meme
I also received a mail from this man.. thank you so much for the post.. i almost give him my photos also.. now i know he is a scam because i kept on asking his photos but he won't provide...
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answered on Mar 31, 2013 at 00:17
by   anonymous
he sent my mom the same message too... He's a big fat scam!!!
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answered on Jun 15, 2013 at 03:52
by   tazy
ohhh no thanks i found this conversation.. i just received an email from this guy ben kelvin and said he met me in filipinokisses but wondering where in fact im not using those site anymore for so long.. so i decided to search his email over the net and i found this.. now i know he is a big fat scammer.. thanks for the one posted this thing about this guy.. no no no.. thanks im aware now..
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answered on Jun 16, 2013 at 01:11
by   miss cancer
ohh gosh tnx i found this site,he did send me same message too.sweet messages,im wondering if its real coz there is a link of the international cargo and pasword he gave me!!he is a scammer!i met him in travel girls name HAPPY!
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answered on Jun 16, 2013 at 01:13
by   miss cancer
this the  items that i bought for you since yesterday and could only have chance to send  you the tracking #  today with cargo in this hour. I send to you two boxes and you will receive it in coming days. I include ipad3 and other gadgets including Gucci perfume, Hand Bag, Engagement Golden Ring, Rose Flower,Under Wears, Family Pictures and Apple laptop and some little Australia Dollars the money is inside the big box once you get them please check it very well and get back to me immediately you have them then i m going to tell you what to use it to do OK

Pls the ring I bought for you is much more than important to me and our future and please put it on your finger as soon as you receive it and take a very nice sexy picture and scan it to my email and also take a picture with that two big box and scan it it for me too so that i will show it to my co-workers friends here in the ship and also my captain i will be so much happy to see those picture to my email once you receive those things from the company please those document that i send to you also ,please take the money that i fix there to start processing some other necessary things that you need  before i will came there to meet all your family .Honey i don't want you to be working too hard, you need to have some rest for yourself,

here some of his message to me,
I will tell u when i' m through with my work at ship ,so that we can plan on how to meet each other, I will confirm my ticket and send a copy of it to you  ,please my dear, i will let you know the exact date i will be coming so you can book a good hotel with the money that i send to you , where we can spend our time with my daughter ,Honey  i love you and cant wait to be with you soon, after my trip, when i' m back, i can meet your family OK, just want to see the picture you take with The box with the diamond ring  so that my mind will be at rest in my work OK  it will be my pleasure to meet your whole family ,I've never felt this kind of love since I've found you. I feel so lucky - the luckiest Man ever in the world because you made me happy all the time i read your massage my mind will so much happy , I feel so secure in your arms, feel so warm with your embrace and feel so great. Thank you so much for being there with me all the time. Thank you for everything, Baby. I have no words to say and I'm out of  words because I don't know how to thank you. Thank you for loving me and thank you for accepting me for who I am. You're my everything and you're my new world! I love you for being you and I love you for what you are.thank you my lovely wife ,

Mean while I will be quite busy in coming days as I need to sail through to South America and it will take weeks and I will be off communications while on the high seas. You can check the package to know when it gets to your country with this tracking number of the package is website at http://internationalaircargos.net/ with tracking number BN60251389N6       password  ---->  (  mywifelorena )  Honey please i don't have much time to scan you the copy of the airway bill receipt cos of my traveling  i ask the company to help me to send it to you the manager of the company told me that i should  print it out on the website  please Honey help me to check if they already upload the receipt there when Ur tracking it check it and get back to me once you get the receipt on there site please scan it to me to my email  OK  i love you so much Honey ,



Yours always,
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answered on Jun 16, 2013 at 01:18
by   miss cancer
From: ben kelvin
To: 
Sent: Wednesday, June 5, 2013 5:47 AM

Subject: Re: my zipcode

Honey i love this one please can i have your bank account information let check if i m going to transfer the money into your account by next week please honey i m doing all this with trust and love i know that your not going to hurt me once i bought this house for you and also when i have my vacation there that's the place i m going to stay for whale i don't know how much is in dollar can you check it and tell me in dollar so that i will know how much i m going withdrew in my account now but please honey i don't like you to tell anybody about this house i m going to bought for you until when i finish the payment you can tell them and surprise everybody in your family ok promise me that you will not let anybody to know about this by next week i m going to send you all the money before i will travel to Venezuela Honey i love this house so much and my daughter will also love it Honey is like your in my heart to know the kind of house that i need , my heart your so sweet please give me your bank account so that i can transfer you the money into your account direct to bought the house out i know that place the house staying right now they have a good security  i thank you so much Honey by getting me a very nice house to live with you i love you so much please take care of your self for me there , please hon once i send the money to you please promise me that you will take care of it very well and bought the house for me and if there is any change out from the money after buying the house use it to open small business so that you will get some income from it before i will come there with my daughter to see the house i love you so much honey , may god bless you ?
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answered on Aug 24, 2013 at 16:31
by   AYING
IM A BAD RECEIVER AND IDIOT AS BENKELVIN31@GMAIL.COM SAID AFTER HE RECEIVED MY MONEY..IM REALLY SAD THAT IM AVICTIM OF THIS PEOPLE,I SEND MONEY TO A FILIPINA WOMAN THAT SHES PRETENDING SHES WORKING IN CUSTOM PHILIPPINES HER NAME IS JOHANNA C.LEDUENA WITH HER CONTACT NUMBER 09159774118.I HOPE THIS KIND OF HUMAN BEING WILL CAUGHT SOON OR LATER..THEY ARE A SCAMMER,,BASE ON MY EXPERIENCED ITS REALLY HARD FOR ME,,SO LADIES BE CAREFUL...BENJAMIN KELVIN TOLD ME HE SEND ME AN EXPENSIVE THINGS LIKE 42 INCH TV APPLE LAPTOP  BAG PHONE AND ENGAGEMENT RING AFTER 2 MONTHS OG COMUNICATING EACH OTHER...HE GIVE ME THE CARGO SITE WHICH I TRULLY BELIEVE THAT THERES A PAKAGE FOR ME.TRU WWW.WORLDSHIPPINGCARGO.COM OR EAC EXPRESSAIRCARGO I CAN CHECK TRU THIS SITE FOR VERIFICATION OF MY ITEMS WITH A PASSWORD SO AFTER THREE DAYS MY PACKAGE ARRIVED AT THE SAID AIRPORT,,,THAT JOHANNA C. LEDUENA CALL ME AND INFORM ME THAT MY PACKAGE WAS IN THE CUSTUDY OF CUSTOM BECAUSE OFI NEED TO PAY THE TAX OR CLEARANCE,,WITHOUT KNOWING I SEND HER THE MONEY IN THE BANK.AFTER SENDING MONEY SHE SENT ME A RECEIPT FROM THE CUSTOM,,,AFTER A MIN SHE CALL ME AGAIN AND ASK 27 THOUSAND PESOS FOR ANTY MONEY LAUNDRY COZ THE CUSTOM NOTICE THAT THERS MONEY INSIDE THAT BOX,,SO I KEEP ON THINKING..I DONT HAVE 27 THOUSAND PESOS FOR THAT..SO I SENT EMAIL TO MY BOYFRIEND BENJAMIN KELVIN HE SAID MY HONEY FIX ALL THIS THINGS TO THE CUSTOM I DONT WANT THAT PACKAGE STAY THERE FOR A LONG TIME PLEASE MAKE LOAN TO UR FRIENDS OR IN THE BANK SO THAT U CAN PAY IT TO THE CUSTOM ,,,I WILL PAY IT AFTER I FINISH MY CONTRACT IN VENEZUELLA..IM 500 MILES AWAY FROM THE CITY IM IN THE SHIP RIGHT NOW SO HURRY  U GO TO THE BANK AND SEND MONEY TO CUSTOM...WHAT I DID I GO TO PHILIPPINE CUSTOM I CHECK THERE IF ITS REALLY TRUE THAT I HAVE A PENDING PACKAGE,,IM ONLY WASTING MY TIME I FEEL SO BLESSED  THAT TIME THAT I NEVER GIVE UP MY 27 THOUSAND PESOS TO JOHANNA LEDUENA..WHEN I GOT HOME I CHECKED BENKELVIN31@GMAIL.COM IN GOOGLE...UNFORTUNATELY I DISCOVER THIS SITE...OH MY GOD ITS REALLY BAD EXPERIENCED..

SO PLEASE BE ALERT OF THIS KIND OF PEOPLE VERY SMART...THANK U FOR SHARING THIS STORY
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answered on Aug 27, 2013 at 20:32
by   nikki
good thing as well i checked my email and copy pasted every word he sent me. i also have a big parcel coming tomorrow from him. he seems to be too good to be true. but now, i realized that i was fooled. we've been exchanging emails for 2 weeks now. i already sensed it that he is a scammer coz he sent me expensive things. which i ddnt believe at first. and since he sent me the tracking number i was convinced... and tracking everyday my parcel. now it said that my parcel is in singapore.
i hope this man and the filipina lady will be caught.
thanks for sharing this! this is very helpful.. let's help filipinas who are victims on this kind of scam.
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