Package Delivery Scam: Parcel delivery on hold at Custom

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asked on Jul 14, 2009 at 18:08
by   vivi
edited on May 24, 2016 at 18:25
Same as Marose's case (Government Custom Malaysia Topic). I also have known a friend from Internet and he sent me a parcel containing UK currency. The courier demand a penalty in order to send me the package. The one who sent it told me he can't get through me to get my bank account number that time so decided to put the money in the parcel with other valuable things to send to me. I also don't have such money to pay for any penalty. What should I do now. Would you please help me verify if this courier and package from a friend who I've known from the Internet really exist.  Thank you very much for your help.

Attached herewith is the email from the courier.

From: "British Express Post" <>

With reference to the delivery of your package, We have tried to reach the sender on phone but to no avail. I wish to bring to your notice (Receiver) that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods Arrived Malaysia at the check point, the Malaysian custom detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .For the main time refer on the '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 custom.

Outstanding Charges:
Administrative ..........................RM 680.00
Clearance............................... RM 2,980.00
TOTAL = RM3,660.00

A total of RM 3,660.00 (Three thousand six hundred and sixty Malaysia Ringgit 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 my self clear to you by this notice as directed by the management.

For more inquiry call: +60124430126


Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Mdld 68 Lot 12, Tek Guan Industrial
Building, Segama Road 91100
Lahad Datu, Sabah, Malaysia.
Tel: +60124430126

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answered on Mar 5, 2013 at 00:12
by   Zeen
edited May 25, 2016 at 20:38
Today message 28/2/2013 from Anis Amran Amin

Hello honey, I have just finished my seminar for today, please I want you to help me contact the courier delivery agent by tomorrow then you can send the money to the agent to do all the clearance so that he can make the delivery of the parcel to you in your address. Thank you honey!
I am not worried about the house right now but am very worried about the parcel that I sent that contain the money, please do not do this to me, I have not been okay since morning and I have not been able to eat anything, I have been crying and thinking about the parcel, please I want you to call the courier agent and help me pay the money to them to clear the parcel, if you can do this for me I will be very happy.
Today, 1 March 2013, he's still dreaming of how to con the money!

Now I understand you do not want to help me, no problem I will find another way to clear the parcel.
In the end if they fail...

Why do you want to transfer the money to me? I have called the courier service agent to call you so that you can make the payment to him to clear the parcel.

I only know their address in London and I do not know which of the address that you want, why are you acting like this, please be sincere to me if you know you do not want to help me kindly tell me because I have called the courier service this morning to call you to tell you how you can send the money, did the courier service call you? Do you want to help me to pay the money for the clearance?
I hate you
4 March 2013:

The courier have sent me the account number and they said they will also send the same account to you by tomorrow, here is the account number, as soon as you are able to transfer the amount please call the courier.

Bank: CIMB
Name: Hasmizura Binti Zainal Abidin
Bank Acc: 14020189930522

I will be very glad if you can help me to clear the parcel and I promise to pay back to you as soon as you get the parcel.
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answered on Apr 11, 2013 at 18:16
by   Austin
edited May 25, 2016 at 20:41
I also lost RM2,500.00. All those involved in this are:

1. Aisha Saeed
2. Anthony Floyed
3. Mr.William J Flynn. (Head of Atlas)
4. Syed Nublin Bin Nordi
5. CIMB Bank Acccount No: 14040005807203
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answered on May 14, 2014 at 19:26
by   victim
edited May 25, 2016 at 20:43
This Anis Amran Amin is a Facebook cheater. Why can't the Malaysian police trace down this character? He should be caught before more victim been cheated. Please, I was one of them but he failed because I saw this pages and make research.. Thanks.
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answered on Jun 30, 2014 at 00:55
by   Greed is Love
edited May 25, 2016 at 20:45
There is real love in few human beings.. But there is lots of love in Greed.. He is master of all.. For years newspapers have written about these scams.. Why are you still falling for these types of scams?
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answered on Apr 24, 2015 at 08:45
by   Maria
edited May 25, 2016 at 20:47
I also get the same case, but this time they using different they have showing picture of the parcel before he sent it out, and the custom called me said is overweight so must pay the overweight charges RM3500 the number from custom called me is Melissa 016-2413794.and the guy who sent the item from California his hand-phone number is +1(559)634-3553. [broken link]

This is the picture he sent to me before sent out the parcel: [broken link]
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answered on Feb 22, 2017 at 03:36
by   michael
edited Feb 26, 2017 at 07:35
Please advise me if i pursue this thing. Lux logistic services have been sent letter to me that the package of certain US Army has been there. And the US Army said he will deliver his parcel to me. However, there is a duty clearance amounted to 2,521 dollars which I need to pay it thru Western Union. And upon sending the remittance slip to then, the logistic will now proceed the deliver the box to me. They gave me due date until today, 2-21-2017.

At this very moment, there is a doubt in me. Is the Lux Logistic services legit? Their web is

Please help me to decide. I will send the money tomorrow morning.. I need the box but is this not a hoax?
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answered on Feb 22, 2017 at 03:44
by   jeff005
edited Feb 26, 2017 at 07:35
What is in the box?

Bullets? Counterfeit moneys?

It is a scam..

It is better that you bank in your money into my personal account, at least I will thank you from the bottom of my heart. I promise..
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answered on Feb 23, 2017 at 00:48
by   afangie
edited Feb 26, 2017 at 07:36
Be careful who you meet online, never send money to someone you have never met, make friends, but when they start talking about sending money, just block them.

@jeff, so true.. Its better to bank in your account and meet later for some tea so that you thank you... Don't waste your money on these scammers, after you sen it they will go to club and you will be waiting for nothing.
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answered on Apr 2, 2017 at 02:34
by   Kkei
edited Apr 10, 2017 at 04:34
I encountered the same thing. The guy name Clifford Jeff. Said he is sending some gifts over.

Refer his email below:-
Dear honey

How are you doing? Hope you are doing good. Honey, I have send you those things and here is the things that I send to you honey just for the love I have for you. Honey, I buy little things for you to show you I care for you

(1)  One Chanel hand bag and for you honey
(2) Two set of Rose flower for you honey
(3)One set of  watch and  necklace for you 
(4) Two Pairs of cherry Blossom Perfumes for you my love 
(5) 20 piss of my family pictures for you to look at all my family honey   
(6) with sum of 20,000 Pounds.

Honey use this money to book my hotel room for 2 weeks and then you keep the rest of the money with you till I come over to meet you because we are going to use it for some other little things.

Please don't worry for all this I send  to you, honey is just to show my love to you. Remember, I love you so much honey and you know that please pray for me for my work in JAPAN. Honey, ask God to help me okay.

Please let me know once your receive the things.

From Your Love,
Clifford Jeff
Beware girls out there.
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answered on Apr 21, 2017 at 00:54
by   Harsh
edited May 8, 2017 at 08:23
Thank you all guys. I also get this messages from Mark Elvice. He said that he is from England. +44 7466 598863 is his WP number. He said to me about his parcel gift and 20,000 pounds sent but I was thinking like no one helps like him so I just search in google about parcel gift fraud and I read about this fraud scam case in detail.

Finally this time while my mom was talking with him I told him that I know this is all a scam and that my relatives are from DSP police department. They are gonna track him down. He cancelled WP call, blocked me and my mom from WP and also from Facebook too. His Facebook is Mark Elvis.

After reading and learning from this site, I decide not to call him next time. Thank you guys. Love you all.

But the thing is that he has my address so what should I do? I am 100% sure that we will not give a single cent but what our address which I have given him?
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