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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 Sep 14, 2015 at 16:02
by   Mahfooz Ahmad
edited Apr 27, 2016 at 18:41
 
Ladies! Beware of this man using the name Mahfooz Ahmad. He is 49 years old, widowed, has one daughter, parents dead. He is sweet talker and so poetic... telling to send you 250,000 British Pounds... and in the same story.
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answered on Sep 19, 2015 at 05:22
by   Ines
edited Apr 26, 2016 at 18:03
 
I was sent a MSN via Facebook, the same as many here. Now his name is Valent Eduard Bale, working for Sanko Shipment Ltd UK, widow, a daughter the same pirates bla bla bla...

I couldn't send him the money because my country does not allow us citizens to send money out of the country. Then he asked me to send something for him to sell and pay to get the box with his documents and money back!

Thanks to God that I did not send him the only money I had to pay my credit card! I cannot believe there are people who do this as a living! God help him because he really needs help. He is a sick person!
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answered on Oct 8, 2015 at 19:44
by   Anonymous
Same story, different amount, met on Match.com, same worded emails etc etc - using a different name this time though!

James Albert Escobedo
Mobile no. 07549 001995
Email - es72bert@gmail.com

Sounds convincing in the beginning to gain trust etc, then the alarm bells started ringing!
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answered on Oct 13, 2015 at 19:49
by   Shilpi
edited Apr 9, 2016 at 21:52
 
This same mail sent to another women from krishbasu78@yahoo.com. Be aware it. He is using marriage fake ID P1393112. Filled compliance. His cell number is ++447031971026 and that lady with him, her contact number is:

Mrs Elizabeth Steven (c.s.o)
Tel: +601131706389
E-mail: w.delivery@post.com

If possible as soon as arrest him.
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answered on Oct 18, 2015 at 01:41
by   marskie
edited Apr 9, 2016 at 22:04
 
Today is October 17, 2015, I have the same problem. I met someone in Facebook. His name was OLIVER CLINTON 47 years old.

I received his message yesterday.

My love,

How are you today? I guess you are fine? Please I need your prayers.

Baby I don't know what is going on now. We are now at the Leban Island close to Malaysia and our ship have develop a major fault and we are now moving at a very slow pace.

Please Pray for me and the crew members that nothing happen to us. Hugs and kiss

We are in a very serious problem here and need God intervention. The brain box of the ship is having a very serious problem and we are all confused here. The Tsunami in Japan is also affecting the ship and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South Malaysia.

4 hours ago

Honey 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 another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing. Honey my problem now is my valuable documents and my money 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 Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as a Director of Operator 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 and the documents 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 discussed with one of the security company here on the Sea. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here in the high sea and I don't want to loose this money to sea pirates because I know how I suffered for it. Honey quickly forward to me your information as follows to enable me send the Documents/ money to you immediately through BRITISH AIRWAYS CARGO COMPANY LTD and lets it be confidential between me and you.

Your Full Name
Your House Address
Country
Phone number
Email Address

Please get back to me as soon as possible.
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answered on Apr 8, 2016 at 02:50
by   Maria
Try also Jeronimo Toscano Leascano, anda Davi Dalson, and many more...
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answered on May 8, 2016 at 07:20
by   Barbara Beaver Oklahoma
edited May 17, 2016 at 07:38
 
I guess you can add me to your list as well. The emails I received were almost word for word of what others have posted on your site. Thank God I never sent any money. Here is all the information I have been able to obtain on this scammer.

SCAMMERS NAME:                       

Garcia Rimac Wilson Lucio
Email:gwilsonlucio@gmail.com
Phone: 714-406-4347

FACEBOOK PROFILE ID:

https://www.facebook.com/profile.php?id=100010981934424
 
SCAMMERS WORKS:                    

SANKO Shipping Company Ltd
website: http://www.sankoline.co.jp/en/
Job Title: Director of operations
 
FAKE WEBSITE OF THE COURIER SERVICE SENDING THE PACKAGE:

FASTLINK DIPLOMATIC SECURED SECURITY COMPANY PLLC
email: fastlinkdiplomaticsecured@yandex.ru 
website: http://www.fastlinkccservices.com/ecourier/
Delivery manager: Krotikov Vladislav
JSC "Diplomatiservices"
Tel:+79099629761

PAYMENT VIA THE OFFICE OF MONEY GRAM OR WESTERN UNION:

Receivers First Name: ........................BEN 
Receivers Surname: .......................... HARY
Receivers Location/ Country: ..............MOSCOW, RUSSIA
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answered on May 25, 2016 at 10:00
by   Rose Mary Perez
edited Jun 28, 2016 at 05:11
 
I just had communication with a person from Facebook under the name PAUSON Denise, supposed to be his mother's name. His name is James Mathew, he is a marine engineer. He sent photos and everything... finally he told me, he'll be sending me a package as pirates are going to attack his ship. The package contains money, important papers, a diamond ring...

He didn't know, I was interested in romance or looking for a partner. I thought this was just too far fetched and was googling over his supposed ship location and found this page and information.

The letters are very much alike, but don't correspond with what I asked. Many things were just not falling in it's place. 

His email marinegineering@gmail.com
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answered on May 27, 2016 at 10:33
by   Rose Mary Perez
edited Jun 28, 2016 at 05:18
 
I received most and much of the same emails, no matter how, I insisted only could offer friendship. The photos of his child and dead wife were beautiful. I really felt sorry for the "guy"... but something was fishy. I never sent my phone, address or anything else, he entered in my Facebook with an account Pauson Susan Denise, supposedly his late mother's account and sent photos of a marine with his dogs, child etc.

He's an Irish, Marine Engineer
His name: James Mathew
Cellphone number: 447937417058
Email: marineingeener@gmail.com

I have sent this report to Cybernetic Police here in México. Hope they get whoever he or they are.
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answered on May 27, 2016 at 15:06
by   Pauson denise
edited Jun 28, 2016 at 05:26
 
The Cybernetic Police can do nothing to them. These scammers can easily create 20 new Gmail IDs everyday through proxy servers.

Humans send them money willingly as they did not point a gun or axe at your throat. Those are "donations" not purchase of goods or services.

The most you can do is to sue the keyboard that is doing all the work that is if you can trace them. Jail the keyboard.. hahahahaaaa!
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