Advertisement

Package via Skylink Labuan Island Malaysia

1673 Views  ⚫  Asked 5 Years Ago
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
0 had this question
Me Too
0 favorites
Favorite
[ share ]
42 Answers
« Previous   1   2   3   4   5   Next »  Last »

answered on Apr 26, 2013 at 05:52
by   orchide22
do you have the IP-adress, or emailadress or a telephoneNo from him? If so, please post it, too.
0 found this helpful
Helpful

answered on Apr 26, 2013 at 09:17
by   scorpion10
Sorry I blot it out. But should you be interested look under Daniels Cadda on Facebook. You can also see pictures of ihm altough I donĀ“t think it is the real one.
I think to remember that it was the same number mentioned in a letter abvoe.
0 found this helpful
Helpful

answered on May 8, 2013 at 05:59
by   Anonymous
Ladies, why don't you all report his profile on FB ? I did, and one of his profiles was removed. The more  removed, the better. Facebook does deal with the problem, eventually, believe me !
0 found this helpful
Helpful

answered on May 15, 2013 at 10:31
by   Ticked off
I dealt with Hasso Michael Plattner. One of his profiles still there,but he changed the name to Hasso Plattner, probably to avoid recognition.
0 found this helpful
Helpful

answered on May 15, 2013 at 11:43
by   Anonymous
There's a " Romance Scam " Page on Facebook --- you can report those people there !
0 found this helpful
Helpful

answered on May 16, 2013 at 08:36
by   Anonymous
I've the same case with  u girls,he maked me fly away with his nice words and i almost being trapped with that.he said that he send me a package of money amount of 250.000 GBP and give me a prove for sure me and ask me to help him for saved it for a while in my place until he take it back soon from me and get his plan to australia...woowww.
this guy was so sweet, loving and touching heart so much,but i thanks to God cos i didn't send my money to the security company that he told me cos i though it was uncertain.
Sometimes i hope he was real not a lier or scammer  but now after i read this page,i know it just a follish! Thanks to u all...
0 found this helpful
Helpful

answered on May 17, 2013 at 11:28
by   orchide22
Which name did he use? Did he give you a telephone number from UK? you can check the IP-Adress of his email and find out where it was sent from. most of the mails come from Malaysia,
0 found this helpful
Helpful

answered on May 18, 2013 at 04:35
by   Anonymous
He told me his name is JERRY DOUGLAS,phone number 447935265722, he used fb email and sent message from web,so how i know where it sent from?thanks...
0 found this helpful
Helpful

answered on Jun 8, 2013 at 08:43
by   Julia500
I was Scammers via FB, his Name was John Mark!  We chatted for some days, but I knew after a Short time that he is a scammer. I told him not ever to contact me again, shortly After that his profile on FB was gone. Same Story es I read here on this forum. Nice words, but After One reply from me he already Fell in love with me and wanted a relationaship. He insistied on getting an answer, whether I wanted a rekationship with him too. After that I told him I knew the truth and stopped chatting with him.
0 found this helpful
Helpful

answered on Jun 21, 2013 at 11:44
by   fbuser
I have the same message through fb from different guy. He gave me the same phone number from one of the scammer's name in this page.

Is he a scammer too? How can we report to fb? He is not in my friend's list in fb, he just sent me the message through fb inbox.

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

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

Please get back to me as soon as possible.
Lewis
0 found this helpful
Helpful


« Previous   1   2   3   4   5   Next »  Last »

Your Answer





By posting your answer, you agree to the privacy policy and terms of service.