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JOHANNA C. LEDUENA 09199574118

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asked on Sep 12, 2013 at 01:02
by   beng
ITS true..benjamin kelvin or benkelvin31@gmail.com..bigla na lng xa mg eemail like my experience in the past few weeks..last august 2013 nkreceive ako ng email from him,una nkkipg frens lng xa..tas sa sumunod na mga email nya ng ssabi na xa about"love"..nggulat ako kc prang wrong sent lang xa...nka ilan refuse nko pero tuloy p rin xa pag eemail, every 2dys xa sumasgot...one time he ask me info.mg ppadala rw xa ng somethings tO prove n ttoo xa..naisip ko wla nman mawwlA if ever ibgy ko..so bngay ko after two days nbsa ko sa email nya na npdla n rw nya by worldshippingcargo.com 3box with 42inch flt tv.rose,laptop,camera,gucci perfume,blckberry torch,louis vuitton bag  and 2set of engagement ring on sept 7...sinu ba nmn d mttuw na mkarecve ng ganun..sa email ny bngay nya ung website ng corrier...with tracking number..talagang mappaniwla ka nila kc bukod sa makkita mo ung name mo dun pati ung laman at lhat info mo at info ng sender my psword pa bukod sa tracking num.so maiisip mo ttoo tlga xa..nka updte pa by date kung nsan na ung pckage and today my tumwag na skn,nsa customs na rw ung packge ko pero nka hold kc dpa rw byad ung TAX at need byaran 10,000 at take note urgent dw kc ung mgddeliver dw eh d nman pinoy at need i settle today kc wla rw mttuluyan dto.bbyrn mo dw 10k sa BDO accnt.5299 67357462 119 WITH SMART COMPANY UNDER NAME NI JOHANNA C. LEDUENA....tinawag ko sa fren ko sbi nya ccheck nya dw muna nya kc mali mali ung grammar ng txt,so ng serch xa at nkta nmin tong website na to..my god pano kung d nmin nkta to?mgbbyd na lng ako ng 10k ng ganun ganun lng?then after 10k hihingi pa cla ng another 27k kc nkita rw nla my pera sa box?......ang kkapal ng muka,pano nila naatim na manloko ng kapwa pilipino at ipakain sa pamilya nila ung pera kinuha nila sa panloloko mga gago at wlng kwenta...mg ingat girls...nkka enjoy sa net u can find friends and true love yes pero depende tlga sa tao like BENJAMIN KELVIN 18 KING GEORGE TERRACE PARKES CANBERRA AUSTRALIA ANG GNGAMIT NYA NAME OR MALKI DIN UNG CHNCE NA MGBGO AT GUMAMIT PA CLa NG IBANG PNGALAN..MGA WLNG KALLUWA...INGAT PO TYO
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4 Answers

answered on Sep 14, 2013 at 13:39
by   hezel
tama ka girl naloko nila ako last august 14 2013..akala ko ksi totoo hindi ko rinnasearch muna bago ngbigay ng pera,,ngsent tlaga ako ng pera 10 thousand pesos..hindi pa kuntento ng ask pa ng 27 thousand for penalty kc my pera daw na 10500australian dollar ,,,,sa loob ng package ko..sobrang talino ng babaeng ito...mga kasamahan yata to ni madam janet napolis,,,sana mahuli to si Johanna c.leduena,,,nghulog ako sa BDO true smart money...sana pagkkuha ng mga account sa smart money with all the details para kng my mgtanung kong taga saan itong si Johanna c leduena matrs kaagad.ginagamit nia ang taga beruea of costum doon daw sia ngwork...very smart Filipino lady........sana mhuli ka rin

MAG INGAT PO TAYONG MGA FILIPINO KAPWA NATIN MANLOLOKO
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answered on Jan 31, 2014 at 14:18
by   Dbka
Tama po ito rin po sensend sa akin kahapon lang po buti nalang po marunong ako magbasa at mag internet,pinaglaruan ko rin sila telling that i send the money through western pero sa totoo wala naman talaga ako senend,nagagalit pa kasi wrong daw ung MTcn number check ko daw mabuti!Buti nga sayo napagod ka!Ipapadala ko daw sa bdo account na to 5299673574621119 with the name of JOHANNA LEDUENA,at salamat atnabasa ko post nio dito kaya alam ko na scam kaya sinabi ko if pwede ba sa western nalang kas malayo dito at nagbigay naman siya ibang name ito si SHIELA D.ALMAYDA!ingat ingat po kau sa taong makakapal ang sikmura kumakain sa pera na nakuha sa panloloko.

             

                    We are here to inform you that your package has reached(PHILIPPINES )but it is in transits right now because your parcel was on  hold. You need to pay some Charges of Certain Commissions which is for Airport Insurance Tax Fee before our office will release your parcel.This Taxes must be paid immediately through our Company The Clearance of your package will be deducted to your Tax payment.This is According to the Mode of Operations in The Sector For the Courier and Parcel Delivery.We have already taken the charges of  this Package, a Commission of the Total Sum is(10,000Php ) has been Charge on this Parcel for the Airport Insurance  and Tax Clearance After you settle everything, your Package shall be release to http://expresslogisticsaircargo.net company to deliver it to your your Home address or any Destination within this day. We are expecting  for your maximum cooperation regarding with this matter. Once you settle your airport tax payment, the receipt will be scan to your email immediately and   the agent of the cargo will be the one to sign some documents with us. Please, you have to be at your home address once you settle your payment for the delivery.  We do  accept western union with bank to bank transaction.

Our staff is ready to assist you anytime with the information of the airport tax payment.  Please once you made your payment  your package will release immediately with the  Express Logistic air cargo's agent to deliver it to your Home address  immediately.  Make sure you  are in the address that was written here in your package with  a valid id or passport copy.  The agent will give you some documents to sign  as a receiver before he will handle your package to you  to avoid any inconvenience. Please check all your items very well if is complete before the agent will go back.
 
This charges for Tax Payment is pay-able through:
BANK TO BANK, WESTERN UNION OR ANY NEAREST OUTLET THAT YOU CAN SETTLE YOUR PAYMENT.
               
CHARGES:

Customs processing     Fee            php  1,000.00        Not Paid
Customs administrative  Fee         php  6,000.00        Not Paid
Customs clearance          Fee        php  3,000.00        Not Paid
 ---------------------------------------------------------------------------------------------------------
                        Total amount  :       ( PHP 10,000)   

Please note: This e-mail message was sent from a notification We accept incoming e-mail. Thanks!!!
 SIGN BY:  BUREAU OF CUSTOM  FINANCE

    
CLEARANCE DEPARTMENT
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answered on Feb 17, 2014 at 14:48
by   sagitarius girl
Tama kayo sometimes imelda latoza pangalan nya at ang contak na dayuhan ay ang pangalan ay allan simmons.naloko ako nla nakakuha talaga sila sa akin ng 37t.tiwalang tiwala kasi ako ni allan atmagalingtalagang magsalita ang babae na taga costum kuno.hndi ko kc naicheck sa.web ang mgapangalan nila.naging tanga talaga ako sa araw na yon.mas mabuti po maitrace ang mga taong ito dahil alam kong d lng ako ang mabiktima nla.makarma din ang mga taong yan.mqsakit lng dahil sa pinaghirapan mo ang perang yon at sila ang nag enjoy....atleast lesson learn na huwag magtiwala sa tao.
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answered on Feb 27, 2014 at 03:35
by   sagitarius girl
Beware kayo minsan pangalan ng babae..shiela d.almayda,imelda latoza.matami silang pangalan kailangan maicheck mo sa google pangalan nila.sana mafakip na ang mga taong ito.paki usap ko lang po sa smart money na sana may mga kompleyw info kayo sa mga cliente ninyo para kung sino mn ang gustong magtrace nang taong pinapadalhan ay makatulong kayo lalo na sa usaping ganito.para wala ng mabiktima pang iba.mga kinauukulan sana mabigyan ninyo ito ng pansin...
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