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Package Scam: Package via Skylink Labuan Island Malaysia and Pirates Attack

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asked on Apr 20, 2013 at 22:01
by   Anonymous
Honey,

Please I need your prayers like never before, we are in a very serious problem here and need God intervention. The ship has developed a very serious problem, we have dock the ship on Labuan island. We just received information that there are sea pirates from Indonesia lurking the sea and we are all confused and afraid here..

As it is now, we are no longer safe because we fear the sea pirates might attack the ship. We have called for a rescue team but we are yet to get a response from our headquarters. The captain of the ship has announced that the ship will dock here for us to work on it for some days.

My dear, my problem now is my valuable documents and my money ($273,000,00 ) which I kept in my cabin safe box. I do not want them stolen from me in the event of any attack from the sea pirate. My plan was to use this money to buy metal oil in drums from Australia and supply to a company in Mexico i already had contract agreement with. Honey please promise me you won't disclose this to anybody, you cannot trust people and I don't want it stolen from you..

My dear, as the director of operation in this ship, I have to take care of this ship until all product is 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 documents and 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 haven't met or see each other but I trust you and give you my whole heart so that life can move straight with us and I know you won't 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 have discuss with the security company agent. They will proceed with the delivery of the documents and money to you once i give them your information, Please send me the following details so they can proceed with the delivery..

Your full name Your receiving address: your mobile phone number your email address.

Please get back to me as soon as possible, the man that loves you...
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answered on Apr 22, 2013 at 09:21
by   orchide22
edited Apr 9, 2016 at 19:23
 
Which ID was used by this scammer? If you post the used name and ID it might be helpful for others to avoid becoming his victim.
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answered on May 18, 2013 at 07:47
by   sassycat
I have read this someplace before.  It is from David Jimmy.  The email is exactly the one he sent to another woman.
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answered on Sep 24, 2013 at 15:45
by   mac321
This is what I recently got from a Facebook character named Mariano Carlo...same idea, different name.

Mariano Carlo wrote:

"My Dearest,
I have been trying to get across to you since and I am still trying to get access to internet since I sent my last message, our communication systems has a transmission problem, I want to thank you so much for your love and concern you have shown at this time. I thank God everyday for bringing us together as one family.

My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we've done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South East Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the non-insured goods in the ship but we are yet to get a response from our headquarters.

Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will duck in a safe Island for someday until it's safe for us to continue sailing.

Honey my problem now is, my money which I kept in my cabin safe box and my vital contract document, I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil in drums from Australia and supply to the company in Mexico I already had contract agreement with. Honey, as the Director of Operation in this Ship, it’s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is 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 and my vital contract document 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 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 discuss with one of the security company here, They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose the money to sea pirates because I know how I suffered for it and our future depends on it.
Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-

Your Full Name:
Your Receiving Address:
Phone number:
Email Address:

Honey this is very urgent, waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.

I love you so much!"

Found this website & several others & when I announced that he was BUSTED & reported him to Facebook, his account was de-activated in about 5 minutes!
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answered on Oct 9, 2013 at 07:16
by   Lisa
edited Apr 9, 2016 at 19:31
 
Thank GOD, I found this page before I got involved more deep with the scammer. He is trying to lure me using Facebook under name Marvin Kreus. He said that he worked at Delta Queen company steamboat. Here I will put his email, so when googling, you can find it. By the way, he gave me his phone number +186533221404.

This is September 3,2013

Hello

I felt deep inside me each time I read your message on face book, despite that I never meet you before. I always like your good words which gives me more hope and heart to love you more wishing we are much close to each others.

Since my wife passed away the world turned miserable to me. But ever since I met you I never stop thinking about you every night before going to bed, you really shows  caring about me am so glad for your concern I appreciate that.

I wish to have someone that will replace my lost heart and give me happiness and joy in life again and my caring love will be to her as well.

Its really good to know you and hope to hear from you soon. Always miss our face book and the sweet chat.

Take care always.
Mr Marvin
He started to wrote me email when I was abroad for one month in Beijing and as you know Facebook can be used in China.
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answered on Oct 9, 2013 at 07:33
by   Lisa
edited Apr 9, 2016 at 20:32
 
Sorry I wrongly typed. I mean that Facebook cannot be used in China.

Next the email came to me on 2 October 2013

Hello my sweetheart, how are you? I miss you much darling, been far away from you hurts me much dear, I don't always have access to internet connection but whenever I do I will always leave you a  message on email cos i think of you all the time.

I feel so sad to be away from you even though we have not really met in person thinking of you everyday shows that we are connected by heart and I believe you have the same feeling for me too my darling.

I appreciate your effort. Honey its been days without you and it seems like for ever, been really quite here, it feels like a prison here darling, you cannot move around, you are confined to a particular area and the same sea water everyday.

Though is part of my work and I have to do it dear, and it is a nice experience, I would like you to join me someday to go on cruise in future I guess you will like it because for you it gonna be fun, I am sure it will be fun to share that special moment with someone close to my heart being you.

If today, a smile should appear on your face, it's because at this very minute, I am thinking of you and I am smiling too I love you and i just can't stop the feelings.

Best regards
Marvin
Next on October 5, 2013

Hello honey, how are you? I hope you are doing great, I am not in Taipei now honey, I am still on the sea, we are approaching Lubuan Island, we will arrive there by this Sunday, I will send you email everyday as we progress, I think it is the reception that manipulated the network because we are on the sea and in Asian region, so I think that is why the network showed the number to appear like that, 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. Let me start by saying that I thank God for bringing you to my path. 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 I feel meeting you. 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. Words cannot express what I feel for you, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to share, mail or phone, and I have a heart; a heart that is aching to see your smile.

I would like to use this opportunity to say... I am delighted to have met you. I am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years... which has now led to my finding you. Your living is determined not so much by what life brings you but by the attitude you bring to life; not so much by what happens to you but by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of all challenges.

Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged when we meet. As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This relationship is something I consider to be sacred already and hold it close to my heart. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts. For me, this relationship is precious and that’s why I intend to keep it till the end of my days.

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 heart will be yours forever.

Everything I have written to you is what I feel in my heart, do enjoy the rest your day, bye for now.

Warm Regards,
Jas

Hug and sweet kisses
Sincerely,
Marvin
At this email he is make a  biggest mistake is copying another email without editing it first. He's stupid.

Next email on october 7, 2013

Hi my darling how are you doing honey?

Well thanks so much for your kind message which gives me moral and more confident in your love for me. I want to let you know that people have different mind and thinking, I know I have good feeling ever since I met you and I want to settle down with you as my wife not boy and girl friendship like you said about Western people. Does that means Western people don't marry, honey?

Honey you are my love and now part of my life so I want you to know that you are not just a friend to me, I'm surprise with your question if I still consider you as a friend honey you are making a big mistake cos you mean everything to my life ever since we met my love fore you keep growing stronger and stronger.

I do miss you immensely... I am counting down honey, one week gone and we only have 2 weeks left to meet... I cannot wait to hug and kiss you my darling when I think of our meeting my heart still skip like someone who wanna for competition.

We are arriving to Lubuan Island as I told you, that is where a lot of ships traveling on that route stop to buy some jewelries from the local people who sell them on the ship. Please continue to put me in your prayers my love, I am so looking forward to meeting you in person. The next sea that we will arrive after this one is the Indian red sea after which we get into Australia, I have all my files with me and all the necessary documents that I will need to work with because we might decide that I will spend some time with you and from there I might be going to Canada before I go to the states again.

I appreciate your effort to reach out to me even with your busy schedule, I appreciate you a lot, I am still searching for the appropriate word that I will use to describe you, you are always in my heart you are not a friend to me but my darling wife. Our life together is already amazing, and together it will only get better and better.

I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy  spending the rest of my life with you. I love you more than words can say. I love you with my whole heart.

Thank you for everything, honey and most importantly, your prayers and good wishes. I pray to God every day to bless you with your heart desires because you deserve only the best. So sorry my love if i keep writing how I feels in my heart I might never stop, is good I stop here sweetheart.

With love from the heart that cares.
Your darling
Marvin
And the last email I received today and make me suspicious.

Hello darling, thank you so much for your kind email, I appreciate it a lot, when ever I hear from you, it gives me confidence and lets me know that somehow, somewhere, someone is thinking about me, I appreciate you even more because of that honey.

I wish I have the perfect words to say how much you mean to me, you give me chills when I think about you, thanks for all your love and support my love, I really cannot wait to be with you and live that my fantasy that I have so been looking forward to, you are way too perfect for me, infarct I think God gave me more than I asked.

Please  I need your prayers, we are still at the Lebuan Island close to Sabah. We are now moving at a very slow pace as our ship was attacked by some pirates, 2 of our crew members were killed the attack was carried out by some Philippines pirates on the sea who are having a fight with Malaysian government over an island, so there is tension on the sea as both sides are on guard protecting their own sides, honey, you know these pirates can be dangerous, they actually attack any ship they sea on the sea and at this point, it is not safe honey as they might attack again and this time, no one knows how it will be.

I am scared and terrified, I have never experienced this kind of situation in my life before. Please my love, I am going to be need your help. The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will dock here for a couple of days until its safe to continue sailing, this is a result of the damage that was caused to the ship by the pirates.

Honey, my problem now is that I have a some valuables with me, some jewelries that I bought for you and some amount of cash too that I wanted to use to purchase Metal Oil from Australia to supply to Canadians like, I have secured all of them in a brief case of mine and I do not want it to be taken from me in the event of another attack because we got a signal that they are still on the sea.

The whole place is scary and everyone is panicking, this is the first time I am seeing someone being murdered before me.

Honey, as the Director of Operation in this Ship, I have to monitor that all the product is discharged successfully, Now there are so many security company stands at the sea shore and I am thinking if I could send you this my personal things so that you can help me secure them  before I arrive your country Indonesia.

I think it is better for you to hold it for me than for the pirates to take everything away from me, this are my valuable documents and things that I have worked hard for over the years, so please I would really appreciate it if you stand by me and help me secure this belongings of mine and I will never forget you. I know we have not met each other but I am trusting you with this and I believe that you by the grace of God, you will not let me down I know you will never disappoint or hurt me.

I will discussed 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 items because there is no safe place here and I don't want to loose the all my life valuables most especially your engagement ring to sea pirates because I know what it means to me and my dream to surprise you.

Honey quickly forward to me your information as follows to enable me send the the brief case to you immediately through  world-wide  diplomatic secured security company:-

Your: Full Name
Your: Receiving Address:

Please get back to me as soon as possible.
The man that loves you

Warm regards
I hope this thread can help you avoid this scammer.
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answered on Oct 22, 2013 at 17:55
by   girly
edited Apr 9, 2016 at 20:41
 
I meet this guy in one of the dating site and so we started to exchange emails. Even at first I am already suspicious, as me working on the internet everyday I look/search for his email address on Google hoping that I could relate him to one of the scammers, and to my dismay I didn't. And so I continued exchanging emails with him for almost a month now. His message to me this caught my attention as he mentioned Labuan Island, so I started to search on the internet hoping to find threads or stories about the thing, and to my surprise I found lots of websites relating to scammers using different names and emails, but the strategy is just the same. Here's one of his emails.

Frank Williams

To Me

Oct 21 at 11:28 PM

Honey please I need your prayers. We are now close to the Lebuan Island which is in Asia and our ship has developed a major fault and we are now moving at a very slow pace.

My Love Pray for me and the crew members that nothing happen to us.

I love you
I started to get suspicious and search on the internet till I knew his modus, but still I replied to his email showing some concern.

Frank Williams

To Me

Today at 11:19 AM

My Love,

I am so sorry for not replying taking your calls but I was in the engine room since last night trying to fix the engine but now, Tragedy strikes on our own vessel after a sudden attack by some deadly sea pirate at the India Ocean, the sea rout to Asia. I have been trying to call your phone but is not going through “REPORTER? Say two crew members on board have been confirmed dead and the captain held hostage. Several Gun shots were fired for the past 3 hours, over $50m USD 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 to Northern Australia, which is another worst area for piracy. I'm so scared because the life risk involved in this case is 50/50 chance of surviving any attacked from these deadly pirates.

My love, please pray hard for me in this situation. I am carrying some important valuables in this Ship which includes (My contract Documents, money which I will use to buy palm oil from Indonesia, and the Diamond Neck-chain set I bought as a surprise for you). I normally carry money along with me because I buy palm oil in tones from Australia and Indonesia and supply to a company in Mexico I have 2yrs contract agreement with. This is my first time to experience pirate problem.

I have made arrangement with a courier agent in the Labuan Island sea port to deliver the package to you including my business money for safety reason, since I will be with you within short period of time . Please call me once you get this mail immediately  (+17144856487). Also provide the below details information requested to receive the package please as I'm afraid not lose my valuables to the pirate.

* Your complete name:
* Your receiving address:
* A direct telephone number to reach you:

I will be coming to meet you within few days as soon as my ship arrive Australia . I’ve always hope to meet you; I am looking forward to that day with all my heart. I am preparing myself for you each day. Imagining what you could do when you come to pick me from the port. What would you do? Will you kiss me, I will be very shy at first, but I will make the move to kiss you because I’m the man. No matter what, you are for me and I will love you regardless anything. I hope to grow old with you for the rest of my life. To celebrate good times with you and support each other through the bad times. We will learn things about each other every day. We will always love each other and work through our problems. My love is forever. So I promise you forever.

I look forward to that day and until then; I will be counting the days left and my heart full of love just for you. Please respond immediately with the information please.

Love always.
Frank
But of course I'm not that dumb or stupid to give my personal infos to strangers so here's my reply.

Me

To Frank Williams

Today at 11:52 AM

Dear I've read your email, why would you send me your personal belongings? Why won't you directly send it into your house, I think it's safer there right? Are you okay?
Then I think he got angry... hahaha!

Frank Williams

To Me

Today at 11:59 AM

Dear I'm not stupid okay, who will receive it there in my house? I told you what to do or can't you read my message very well? you talking about love and keep saying you love me, now am in very bad situation just to get your address you talking another thing. Please kindly forward me your details because I don't have much time to delay.
SO HERE'S MY LAST MESSAGE TO HIM

Me

To Frank Williams

Today at 12:54 PM

Dear I'm not that stupid either to give my personal infos right away to stranger. SCAMMER!! 

So please stop doing this okay? I'm an internet hacker and I could even hack your email now. Hmmm I could even locate your IP Address.

So please stop.
Hope this could help.
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answered on Dec 10, 2013 at 05:51
by   Diesel spice
edited Apr 26, 2016 at 18:00
 
Go Global Cargo Securities Berhad

Same scam but a larger amount of money, I obviously seemed like a right mug!

Fabian Valdemar
07549001995
Gave me his Nanny's phone number so I could check his story 07937412239

Exactly the same story, met on match, widowed, daughter Emily 16, on a ship to Australia, pirates barrels of oil the lot. I didn't pay!!

His message to me below....

My dearest, I have been trying to get across to you since and I am still trying to get access to internet since I sent my last message, our communication systems has a transmission problem, I want to thank you so much for your love, wishes and concern you have shown at this time. I thank God everyday for bringing us together as one family.

My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we've done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the nu-insured goods in the ship but we are yet to get a response from our headquarters. Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will dock in a safe Island for somedays until it's safe for us to continue sailing.

Honey my problem now is, my money (£850,000.00) British pounds (Eight Hundred and Fifty thousand pounds) which I kept in my cabin safe box and my vital contract document, I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil barrel from Australia and supply to the company in Mexico I already had contract agreement with. Honey, as the Director of Operation in this Ship, it’s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is 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 and my vital contract document 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 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 discuss with one of the security company here, They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose the money to sea pirates because I know how I suffered for it and our future depends on it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-

Your Full Name:
Your Receiving Address:
Phone number:
Email ID:

Honey this is very urgent, I am sitting by the sea shore now and waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.

I love you so much! Hug and kisses
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answered on Dec 18, 2013 at 01:01
by   foolish
edited Apr 27, 2016 at 19:47
 
Thanks for sharing Ladies.

Didn't realised until now that I am a victim too, same story line.  His words were so sweet & he completely swept me off my feet. Heartbroken, so foolish of me! Why would someone choose a profession like this & hurt another person's heart this way?
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answered on Feb 24, 2014 at 02:05
by   Bobble12
edited Apr 9, 2016 at 20:49
 
I got the same email, this time his name is William Hazzlitt. Know him from FB
This time, he said he sent the package via Pacific Cargo Security Service.  This company even sent me email as follow:

PACIFIC CARGO SECURITY COMPANY ASIA
THE DELIVERY ADDRESS
Xxxxxxxxx

Email...xxxxxxx
Phone...xxxxxxx

Our Contact Address
ADDRESS:
Jalan Tun Sambathan, Brickfields,
50470 Kuala Lumpur, Malaysia
pacific_cargo.s@fastservice.com
Phone: +60-102569418 EXT1-4

NOTICE OF YOUR PACKAGE ARRIVAL AND DELIVERY SCHEDULE

Attention

Please be informed that your package has just arrived our Security Company Regional office in Malaysia, sent by Mr. William Hazlitt from Labuan island to be delivered to you.

Following the instructions accompanying your package, we are to deliver to you in your given address above within 48 hours of arrival in our security company.

Take note however, that before our delivery officers will proceed to your given address for the delivering of your package, you are to immediately remit to this company the sum of 1250 US Dollars been cost of handling charges and for payment of Malaysia local tax and vat bills and delivery chargers.

For quick delivery and because making payment through bank to bank transfer will further delay the delivery, You are therefore advice to make payment through Western Union Money transfer in the name of our account officer and below is the information...

NAME...... Kelvin Anderson
ADDRESS..... 12, Jalan Astaka U8/82, tre, Seksyen U8,Shah Alam, Selangor 40150,Malaysia
COUNTRY.....Malaysia

As soon as you make the payment, kindly forward to us a scanned copy of your payment receipt or slip through email attachment to enable our delivery officers proceed immediately to your given address, for the final delivery of your package.

Furthermore, any form of material identification (Working ID Card or International Passport) from you will be welcomed, for verifications purposes.

As we await your response, we anticipate a long and meaningful services to you.

Yours at your service
Mrs Grace Moore(c.s.o)
Foracific Cargo services
+60-102569418
DESIRE TO SERVE YOU BETTER!!
At first, I tried to check the company via Google, but found nothing. The email address is using free email too. My curiosity getting bigger. Its unusual payment method they want me to follow. Even they can track my mobile phone and called me back?

I really thank you all for the posts.... So I am save from this scammer.
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answered on Mar 4, 2014 at 04:05
by   Sunshine56
edited Apr 9, 2016 at 20:50
 
I received the same message from someone whom I made 3 friends on Facebook. I am a researchers and I am not stupid to send my personal ID. The content of the message is exactly as published in this forum.

A sweet lover in writing but all were cut and paste from romancesvam.com site.
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