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Package via Skylink Labuan Island Malaysia

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asked on Jun 11, 2012 at 23:10
by   setia
I met someone in the facebook,intensively chatting until he said that he love me. His name is Morgan Richard the master engineer of one cargo/shipping company based in UK, and now he is sailing from UK to Australia. After chatted around 3-4 weeks, he said that there was a sea pirates ship not far from his ship and the captain decided to dock to Labuan Island Malaysia. Then all of the ship member suggested not to bring any valuables things in the ship.
He decided to send the package of his valuable things to me via SKYLINK courier service. He was already paid USD 7500 for this shipping, but he said that it is still needed to pay a little amount, because the value can be amounted after the package is in the head office in KL, he asked me to pay it, and he will pay my money back after the package deliver to me.
The amount was USD 2,187, but i negotiated with the SKY LINk to pay half first until delivery.
The day after i paid, there was very surprising that the Skylink said the package was found a lot of money and jewelery by the Malaysian Customs , so it needs to have a certificate Anti terrorist and anti money laundering, or we have to pay USD 10,000.-
There was an official letter from Malaysian Customs, but I didnt believe it, and browsing the internet, and thanks God i found that the same cases happened to many other persons.
Please inform me whether it is scammed or not.Morgan Richard ( 447031880999), and SKYLINK (Ms. Sarah Razak)   601116365448
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answered on Dec 12, 2012 at 06:45
by   anonymous
He told me his name was Brian Hill
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answered on Dec 13, 2012 at 04:19
by   Anonymous
People, why don't you all report this on Facebook ? Plus, let all your friends on FB and those who know people on FB know -- via e-mail, word-of-mouth, etc. ? I did. Hopefully, it works.
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answered on Dec 25, 2012 at 21:12
by   Kasia
Dennis Becker or Michael Vasser. They are now looking for victims around Polish women. Thanks God we are too clever!
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answered on Dec 28, 2012 at 05:22
by   joana darc
soy victima de brian hill,mi salve por muy poco ,gracias por la imformacion
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answered on Dec 28, 2012 at 08:26
by   joana darc
soy de buenos aires -argentina ,brian hill,un estafador,mentiroso,conquistador,proficional de cuarta ,mecenario,usa el nombre de dios y del amor para comete delitos .
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answered on Mar 23, 2013 at 05:32
by   Anonymous
I just received this some a guy named Kelvin Nelson (a businessman based in UK travelling to Argentina for a business trip).  He found me through Couchsurfing website.

This morning I got a text message from him using a popular messaging phone app (Kakao Talk) telling me to call or SMS him immediately through +447856444120 for an urgent matter.  Of course, I didn't respond.  Later, he sent me this "pre-composed message" which added more to my suspicion.

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My dear, I hope u received this message in ur proper mood.. Right now we are have problem here in the sea. The sea pirate has blocked the way heading to Australia there I want to transit and ship my product to the company in Mexico. Right now I'm worried and confused but the captain have announced that all passenger to take out their valuable things in the ship for safety of life and properties. He have also called a security company for all passenger to deposite their things. Please I want u to assist me received my things from the company and keep for me after my business I will come to meet u and take my things. Actually I understand that it is not too long we knew each other but I don't have any option then to ask for ur help and I know u will do this for me. I'm having my golds, my contract document and cash money $85,000 dollars. Please send me the informaion below so I can forward it to the security company and instruct them to deliver my things to u. ( ur FULL NAME, HOME ADDRESS, CONTACT NUMBER, EMAIL ADDRESS). As soon I received the above details fro u I will forward it to the company and instruct them to proceed delivery. Thanks and God bless u for ur kindness.
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answered on Apr 4, 2013 at 02:00
by   Honey
This scammer is so sweet ahahahahah.... His name is DAVID JIMMY...

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 money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack again.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 the Director of Operation 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 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.

I will discussed 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 dont want to loose the 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 money to you immediately through  world-wide  diplomatic secured security company:-
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answered on Apr 20, 2013 at 16:29
by   VGE103111
Wow... Sweet scammer indeed hahahaha! And with such exact verbage... may i add insanely stupid? I didn't send money, but this just ####es me off. It's one thing to f*** with people's money... it's quite another to f*** with human hearts. I am never trusting anyone ever again. I choose the single and never ready to mingle life. Check out what our "beloved" sent to me...

Whatever situation I found my self I always give Glory to God. Please I need your prayers.

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.

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, valuable documents, my money (250,000) Great British pounds 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 the Director of Operation in this Ship, its 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 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 halt 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.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through World wide global diplomatic security company:-

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

Please get back to me as soon as possible.
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answered on Apr 22, 2013 at 09:13
by   orchide22
hello, what is the name of this scammer and his story? would perhaps be helpful for others to know if it's always the same ID being used.
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answered on Apr 25, 2013 at 19:03
by   scorpion10
Exact the same story. His name is Daniels Cadda
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