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Romance Scam: Parcel with currency detected, on hold by customs and payment required for clearance charges

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asked on Oct 29, 2012 at 06:37
by   klick4589
edited on Jun 25, 2018 at 05:14
 
I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other. As to know if we can find the chemistry between us then we can decide.

One thing I am sure, after so long... I feel Oh God, I am not the only one who appreciates genuine thing in a relationship, no matter what form of relationship it is.. I am a person who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. To maintain this thing, I prefer to have small circle of friends who really deserves to get my friendship.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? It has been a long time I have interest to invest out from my country such as to buy house and some other things! I have to stop here hoping to hear from you soon.

Take your time and write me, I will be highly honored to read your massages and that will be my pleasure if you can send some pictures to my mail box.

sincerely,
Arnold.
Darling,

How are you and your family over there? I am doing just fine with my work, and sincerely hope that you are doing pretty good!

I came to drop few lines and to know more about your life circle. I am deeply seeking Companionship of you since the day you came into my life and I can't wait to meet you soon. I can't wait to share that harmony and Love with you. Love heals everything. Love is all there is. Love is the Energy of the Soul, therefore when I seek of it, I do with all my heart fully honest about it... I don't mind having friendship with people as long as they are honest and appreciate the true meaning of friendship most of the notes I got from guys out there, they were looking for fun and sex... I am looking for a woman who need a true friend and could share opinions and problems, I could feel your honesty that was why I replied and gave you all attention.

Each day I pray to the Universe to find us where he know we need to be. Beside prayers, I align my personality with my Soul above, forward to becoming a being of the light fully. Humbleness, forgiveness, clarity and Love the gifts of the spirit, Lets take root and bloom and draw to ourselves the Universe, the greatest gifts- human with open hearts towards one another.

I understand that there is a huge distance in between us in terms of location, time etc.  However, I hope with time we can get to be together.  I look at it this way, even if for what ever reasons things/situation don't favour either one of us, at least friendship will remain... I hope. Thanks for your picture.

I have to go for now,

With Love...?
My Dear,

Thanks for your kind attention and your time to write me. I said you can phone to me with +447937414528, or you give me quick message on +447933941356, I called my Mum yesterday, and she wish to see you as soon as possible. Considering your wish in meeting me here. I am making a proper arrangement to visit you very soon in your country, I can't stay without things of you. 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, But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

I have a contract coming up but I didn't know how soon that will be, please don't feel so lonely here for not writing to you all day.

I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another.

After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. I cherish any thought of you, Price any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,Please keep well and take good care of your self.

With Love,
Arnold
Dear darling

How are you? Mum is very very happy about you she can wait to see you, I hope I told you about my contract but that will be at California, offshore work in America. It has been very hectic last two days for me... I traveled to Scotland by train for 1 day business trip and it came up unexpectedly.

I appreciate all your concern towards me. 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 holding you in my arms and 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. Please I will write you next day to tell you more about my trip because I have to pass a circular around to my co workers for my up coming contract. Please try all you can to keep me posted till we meet, I have to stop here.

With much care...

Arnold.
Honey,

Dear I am here again, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence.

The longer I am away from you, the greater is my yearning to be with you. You are my charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, office or house address to send you flower and neck-less that I bought for you from Scotland, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for dependency... but that is  not with me OK? I really want to make you have a memorable feelings in your heart about meeting me.

I send to you across the miles, my tender love, my warm embraces,
  
Arnold.
My Dearest,

How are you today? I am happy having you around me here and I am hoping as well that our meeting is going to get a great achievement in our lives.

I have confirmed my flight but found it hard to write you, please I will check  your mail in California as soon as i am done with my trip to US, please have this as a token till we meet.

I have sent the parcel containing a flower pack, HP Laptop, 4GX apple phone, wrist watch with the sum of 11,150 British pounds sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self.

I can't imagine how hard you could be working just alone to make a better life.

Just accept this as a gift.

You have to use this question (hello) and answer (hi)for the collection of the parcel from the agent that will deliver the parcel and these are the information I got from them.

Name:
Address:
Mobile:

From my inquiry the pack will arrive to its destination 4 to 5  days time. Here is the company name and website.

Company Name: Best Way Courier Service
Company Website: bestwayservice.net/uk
Tracking number: Medium/SECS/77578586699-af

You can go to the company website and track it so that you will know when the gift will arrive your country. Please darling take good care of yourself for me, and don't forget to let me know as soon as you receive the package. I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in California for two weeks, Kindly use some money from there for my hotel reservation and please never fall in love to another man, I have to stop here.
   
Regards,
Arnold......

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Dear,

How was your day? I hope all you are keeping good. I just want to tell you that I will be traveling out of the city of California and may not have access to the internet or mails always. The chopper will be coming to take most of us there in not less than 2 hours from now. Please you can always call my cell phone as I have ordered them to roam my line for me.

I did that to get connected with my business and crew members at other country so that they will get in touch with me,you are free to call me. I have been experiencing some climactic error from the mobile network, please call my phone number +447937414528, or you give me quick message on +447933941356 as I told you that I roam it and it is going freely.

I will plan for my visit as soon as my contract is over. It is a promise and I must try to maintain that. Please never mind if I am not in contact with you often because of my busy activities on ship and do let me know  as soon as you have the parcel.

Thanks dear,
Arnold.
That's all we got! He failed to cheat me with his lies...
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5 Answers

answered on Feb 2, 2013 at 01:35
by   Anonymous
edited Jun 6, 2016 at 19:43
 
Hi Dear,

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, As To know if we can find the chemistry between us then we can decide.

One thing I am sure, after so long... I feel Oh God, I am not the only one who appreciates genuine thing in a relationship, no matter what form of relationship it is.. I am a person who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. To maintain this thing, I prefer to have small circle of friends who really deserves to get my friendship.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? It has been a long time I have interest to invest out from my country such as to buy house and some other things! I have to stop here hoping to hear from you soon.

Take your time and write me, I will be highly honored to read your massages and that will be my pleasure if you can send some pictures to my mail box.

sincerely,
Arnold.
My Dearest Selam,

I really appreciate your interest in our welfare and your time to write me, my regard to your family all, However,I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm trilled about you and your personality. In my heart,I truly love to build a good relationship that could shape our future life and will show all cares to you.

Darling I hope your family members are not gonna be hurt hearing that you are gonna be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do.... well you never can tell what the future holds for us ... OK? but I promise to make your life happier if you allow me to see true and sincere affection without any feeling of presence ...than I will respect and help you OK?

I will be happy if you provide me your contact cell phone number for easy communication. +447937414528, or you give me a quick message on my private line +447933941356 I send you my pictures as you care, thanks for yours they are nice.
                                       
Have your rest with this beautiful song. www.youtube.com/watch?v=54XztbNJ87g&feature=related

I needs more attention and your effort to keep the ball rolling.

Have a pleasant day,
Yours...
Arnold.
Darling,

How are you and your family over there? I am doing just fine with my work, And sincerely hope that you are doing pretty good, thanks for the beautiful pictures they are nice.

I came to drop few lines and to know more about your life circle. I am deeply seeking Companionship of you since the day you came into my life, And I can't wait to meet you soon. I can't wait to share that harmony and Love with you. Love heals everything. Love is all there is. Love is the Energy of the Soul, therefore when I seek of it, I do with all my heart fully honest about it... I don't mind having friendship with people as long as they are honest and appreciate the true meaning of friendship most of the notes I got from guys out there, they were looking for fun and sex... I am looking for a woman who need a true friend and could share opinions and problems, I could feel your honesty that was why I replied and gave you all attention.

Each day I pray to the Universe to find us where he know we need to be. Beside Prayers, I align my Personality with my Soul above, forward to becoming a being of the light fully. Humbleness, forgiveness, clarity and Love the gifts of the spirit, Lets take root and bloom and draw to ourselves the Universe, the greatest gifts- human with open hearts towards one another.

I understand that there is a huge distance in between us in terms of location, time etc.  However, I hope with time we can get to be together. I look at it this way, even if for what ever reasons things/situation don't favour either one of us, at least friendship will remain... I hope.

I have to go for now,

With Love...?
I WILL SOON MAKE A TRIP

My Dear,

Thanks for your kind attention and your time to write me, I called my Mum yesterday, and she wish to see you as soon as possible. Considering your wish in meeting me here. I am making a proper arrangement to visit you very soon in your Country, I can't stay without things of you. 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, But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this, I told you about my previous marriage life in the first email I sent to you may be you didn't read it, try to read it you will know about my previous life.

I have a contract coming up but I didn't know how soon that will be, please don't feel so lonely here for not writing to you all day.

I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another.

After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. I cherish any thought of you, Price any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives, Please keep well and take good care of your self.

With Love,
Arnold.
Please let me know when you receive the parcel

My Dearest Selam,

How are you today? I am happy having you around me here and I am hoping as well that our meeting is going to get a great achievement in our lives.

I have confirmed my flight but found it hard to write you, please I will check your mail in California as soon as I am done with my trip to US, please have this as a token till we meet.

I have sent the parcel containing a flower pack, HP Laptop, 4GX apple phone, wrist watch with the with the sum (Amount of cash in Dollars) Honey I don't want to mention the amount in the package because I don't want my company to know the exact amount sealed in the pack.

I can't imagine how hard you could be working just alone to make a better life.

Just accept this as a gift.

You have to use this question (hello) and answer (hi) for the collection of the parcel from the agent that will deliver the parcel and this are the information I got from them.

Name:
Address:
Email:
Mobile:

From my inquiry the pack will arrive to its destination 4 to 5  days time. Here is the company name and website.

Company Name: Global Logistic Express courier Service.
Company website: globallogisticexpress.fxbuziness.com

Tracking number: Medium/SECS/HZ4390197857

You can go to the company website and track it so that you will know when the gift will arrive your country. Please darling take good care of yourself for me, and don't forget to let me know as soon as you receive the package. I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in California for two weeks or more depending the cap of the Sea, Kindly use some money from there for my hotel reservation and please never fall in love to another man, I have to stop here.

Regards,
Arnold......
Re: PARCEL ON HOLD BY CUSTOM THROUGH GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

Madam

The management have spoken with your husbands about your inability to come up with the required amount about your parcel that you must come up with 50% of the charges before any thing can be done because of your husbands situation on the sea. You have to make this urgent because we will confiscate the parcel and you have to come down to Malaysia for the clearance if the payment is not made.

This is because the parcel is not now in our custody, That is in Custom Custody and what so ever that happens is let for both the sender and the receiver. We can not clear the parcel from the custom to send to the receiver without the clearance charges.

If you need the payment information, kindly ask us so that we can send it to you immediately but have it in mind that we can not send any parcel back to London if it is not cleared.

Thanks,
Miss Zarina/Accountant/Manager, Mr Idris Kazman,
Management.
Hello Sweet Darling,

How was your day? I just wish to let you know that I arrived California successfully, anytime from now I will be moving out of the city and go to my work place and may not have access to the Internet steady. The chopper will be coming to take me here in not less than 5 hours from now. Please you can always call my cell phone as I have ordered them to roam my line for me. I did so that you can always get in touch with me. I am planning to visit you as soon as the contract is over. I can't wait to see my love. I love you so much and will always and for ever do, cherish and adore you. Honey I can't stop think about you. I will book my flight as soon as possible to meet with you so we can spend a little time together.

Take care of yourself till we meet.

With love from,

Arnold!
All those person want to play game to cheat me... but I didn't send any money!
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answered on Feb 2, 2013 at 01:41
by   Anonymous
edited Jun 6, 2016 at 19:49
 
VERIFICATION

GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

No. 68 Jalan SS11/5, 62500 Subang Jaya,Selangor Darul Ehsan,Malaysia.
Tel: +601116683279

28-01-2013

Delivery Address: xxxxxx 01 #2338 Ethiopia
Order Number: SEC-10-204 (MALAYSIA).
Tracking Number: HZ4390197857

Attn: Miss XXX

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Custom Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Custom Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. For the main time refer on the A "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority. PLEASE YOU HAVE TO GIVE US ANOTHER MEANS OF SENDING THE MONEY TO REACH YOU BECAUSE THE PARCEL MIGHT HAVE PROBLEM ON  ANOTHER STOP OVER FOR CHECKING BEFORE IT GETS TO YOUR COUNTRY, WE CAN SEND THE MONEY BY BANKING IN OR WESTERN UNION TRANSFER WITH YOUR INFORMATION, NOT BY PARCEL DELIVERY.

Outstanding Charges:
Administrative: $600
Clearance: $400
TOTAL: $1000.00

A total of $1000 (One Thousand United State Dollars Only) has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you, as I hope I have made myself clear to you by this notice as directed by the management.

Thank you for using GLOBAL LOGISTIC  EXPRESS COURIER SERVICE for your delivery packages and for your business needs.

Present your order number when calling so that we can honor your calls, please note that we don't accept credit card anymore, We are glad to be at your service.

PAYMENT INFORMATION FROM GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

WESTERN UNION
Name: Afrah Zarina
Address: No 1 Jalan Menara Gading 1, Taman Connaught 56000 Kuala Lumpur, Malaysia.

Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through Western Union Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.

PAY TO BELOW INFORMATION AMOUNT $1000 United State dollars Only.

Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by WESTERN UNION MONEY TRANSFER:
1. Name of the person that Deposited the money in Western Union:
(first name and last name)
2. Address:
3. Amount sent:
4. MTCN Number:

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.

For more enquirers:

You have to pay this charges ($1000.00)
Administrative: $600
Clearance: $500
TOTAL: $1000.00

We are glad to be of service to you.

Best Regards.
Miss Zarina /MD Mrs Farah
South East Asia Regional Co-coordinator
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
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answered on Feb 2, 2013 at 02:07
by   Anonymous
edited Jun 6, 2016 at 19:55
 
Darling,

I received a call from the company which made me to call them back, The company told me that the Custom Authority detected the money I put for you inside the parcel that we must pay for the clearance charges. I asked them to charge my credit card so that they can be able to settle the fee required and send the parcel to you immediately, but their Operational Manager in Malaysia told me that they don't accept credit card for payment, and where I am now, I don't have access to any banking transaction, am 75 miles inside the ocean for my offshore work, otherwise I could have remit the charges for them.

After series of telephone conversation with the manager, he told me that we have to make the payment urgently so that the parcel will be delivered to you at once. I just want to make you have a memorable feelings in your heart about meeting me and knowing me that was the reason I put the money for you and also for my hotel when I come over to meet you.

So please contact the company now and send to them the required charges so that you will receive the parcel.

With care,
Arnold.
Re: PARCEL ON HOLD BY CUSTOM THROUGH GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

global logistic express <globallogisticexpress@mail.com>

Adam

The management have spoken with your husbands about your inability to come up with the required amount about your parcel that you must come up with 50% of the charges before any thing can be done because of your husbands situation on the sea. You have to make this urgent because we will confiscate the parcel and you have to come down to Malaysia for the clearance if the payment is not made.

This is because the parcel is not now in our custody, That is in Custom Custody and what so ever that happens is let for both the sender and the receiver. We can not clear the parcel from the custom to send to the receiver without the clearance charges.

If you need the payment information, kindly ask us so that we can send it to you immediately but have it in mind that we can not send any parcel back to London if it is not cleared.

Thanks,
Miss Zarina/Accountant/Manager, Mr Idris Kazman,
Management.
My heart

Honey please I know you really love me, but you have to contact the company to clear that parcel, honey please do this for the seek of our love. Don't let  those things to be conceal in their warehouse, the money I put they was for some of your daily activities and my hotel reservation, car for me to rent and order things when I come to meet you after my contract, Honey am inside SEA working and I don't have access to any bank order wise I could have pay them for their charge, I pleaded with them to charge my credit card, but the manager told me that is against their rules and regulation, Honey I want you to pay them their charge,and let them deliver that parcel to you soonest, as soon as you receive the parcel let me know, I will phone to you when and am less busy OK.

My happiness is for you,

Arnold.
This message is sent by Peron Arnold and the package is delivered using service Global Express! I didn't send any money. I learn more about safety and security when meeting with people on the Internet...
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answered on Sep 18, 2014 at 07:03
by   darling
He has changed names  but same email
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answered on Sep 18, 2014 at 21:20
by   Scam warner
Thank you for posting his emails on this site - it will help warn other people. Fortunately you were able to see this was a scam, and didn't pay any money.
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