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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 Jun 21, 2013 at 21:04
by   fbuser
The email i received from fb Lewis Barnaby has the same content like the above posting from VGE103111 about his trouble in Labuan Malaysia (see my above previous posting) and he would like to send me the money 250,000 GBP. I never give my phone number so i never get any request about sending the money to the security company.

He gave me his phone number  +44793526xxxx as the exact number from JERRY DOUGLAS from above posting from anonymous.

He has the profile photo in fb. How can i know it is real or not? Is there anyone here who has received the phone call from this UK number? Please share more information. Thank you.
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answered on Jul 1, 2013 at 05:32
by   faye
Thank you Message Board!!!! I have the same story !!! I was smart enough not to go any further with money but I was ####ed into his charm. Pictures back and forth, exchanged phone numbers , what a charmer. Facebook name Bryan Justin - facebook email bryanjustin711 . Phone number he asked I use to call him is 448713157725 and he always called from this number447565684093. I knew something was just too good to be true with the messages and his comments so quick to say he loved me. He is a very attractive man in the pictures he messaged me ....it was so easy to get ####ed in to his sweet nothings. I feel so foolish.
I sent him back a message stating how I saw the scam on line and that I could not get over a form letter being used . My message about the pirates and such was to the exact word for word as about twenty others.

Thank you again Lawyerment Forum.
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answered on Jul 3, 2013 at 20:53
by   Yunie
For all of you who still fell uncertain that you were scammed or not,maybe you have to browsing the internet and check it with the name of "NIGERIAN SWEETEST SCAM"...i am sure you will get more information,more fhotos and more story! So i just hope that it will help you to find the answer like i do...
Thanks for the attention.
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answered on Oct 29, 2013 at 20:04
by   Pally
Johnson Andre
My Beloved,
What ever 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 needs God intervention.The
brain box of the ship is having a very serious problem and we are all
confused here, 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 Labuan 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.
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.
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 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 dont want to
loose the money to sea pirates because I know how I suffered for it.
Tea please quickly forward to me your information as follows to enable
me send the money to you immediately through World wide global
diplomatic security company. I left a note there for my daughter
incase I can't make it out of here alive.
Your Full Name
Your Receiving Address:
Phone number.
Please get back to me as soon as possible.
Yours sincerely,
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answered on Nov 2, 2013 at 09:14
by   beti
edited Oct 17, 2016 at 05:13
 
Girls,

Cheater Kelvin Slyky
Telephone: 07024060265
He is on the Polish dating sites.

Baby I know that you would be very worried about me it was due to the Somali Pirate's alert threat's we are receiving in the ship for some days now, the captain of the ship has finally stopped/anchored the ship in Labuan Island somewhere in South Malaysia and just informed us that the pirates are waiting ahead of us to hijack the ship, so we are doing our best to dispose our cash and valuable belongings and stay alert because they might come closer to us.

Baby as I earlier informed you, the pirates are group of evil men that seize ships in the sea and kill people also steal valuable belongings that belong to people in the ship. I am really scared and worried about this situation most especially for my Valuables and You.... The Somali Pirates are about 312 KM away from us and we have been receiving warning alert regarding the dangers.. The captain of the Ship have announced that all goods should be offloaded for another means of transportation as the Ship will duck here for a while until its safe to continue sailing.

Now I am worried with the large amount of money which I have with me of $460,000.00 (FOUR HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS) to buy AU metal (Gold) to supply to my Business Associate in Australia... I am also carrying some important valuables with like my traveling international passport and my working documents.... This money is my entire funds which I have earned during my years of service in the shipping industry and would like to entrust it to you as my proposal... The banks in Labuan Island, Malaysia only operate local transfer they don’t operate international transfer but there is a Trust Worthy and Reliable Security Company that can be useful to me now.

Meanwhile, I will deposit the funds and Belongings in a Consignment with the Security Company here in Labuan Island, Malaysia to assist me lodge the Consignments on my behalf through their Diplomats to you immediately. As soon as the consignments has been deposited finally, I shall give you necessary detailed information of the security company to enable you contact them and proceed with the claims of the consignments as my sole beneficiary until my arrival in UK.... Please, pray for me, things are really tough for me here and I am afraid to lose my life and my hard earned money and as the Operator Engineer 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 Cargoes are completely discharged.

This is my first experience ever in my life and I think its God grace for us to meet this soon. For some security reasons, I am thinking of sending this consignments out from this Island to a Security Firm with instruction to deposit it in your custody.I love you so much honey and at this time I want to plead for your great assistance to help me receive this consignment and keep safe for me until I have the chance to make my trip and meet you soonest. Honey, I know it’s not quiet long we meet but at this point of my confusion I just have to trust and rely fully on you. This is really a dream come true and I have learnt to take life as it happens as I remember everything happens for a reason.

Now, I have arranged with one of the security firm and they will be responsible to deliver this consignments to you via their diplomats and however i would like you to act as my sole beneficiary of the consignments so that it can be deposited in your name and address... Please, kindly send to me the following information as stated below to enable me lodge this consignments now..As soon as I receive your information I shall quickly go to the security company to carry out all necessary applications to facilitate the deposit of the consignments in your name and shall forward to you all the instructions and advice needed to claim it.....

kindly send to me the following information as stated below

Your full name: ---------
Address: --------
Postal/zip code: ------
City: ------
State: --------
Country: -------
Telephone number: -------

Honey, this is very urgent and your quick response towards this matter will be greatly appreciated. I will conclude the process of sending this consignments to you once I receive the above information. I am sitting by the sea shore now with my Palm-Top and I am waiting for your urgent response to my email..... I wait the information from you
today. Please, hurry up to contact me.

I Love you so much and always,

Hugs and Kisses,
Kelvin
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answered on Nov 3, 2013 at 00:56
by   scanwarner
Girls thank you for posting your warnings, and especially the email addresses of those contacting you - it will help warn others if they search too. Were any website addresses for the 'fake' courier companies provided ? If so, can you please post the website address. Thanks.
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answered on Nov 3, 2013 at 06:03
by   beti
edited Oct 17, 2016 at 05:10
 
His fraud e-mail: kslyky@aol.co.uk
His name: Kelvin Slyky
Website address of the page where I found him: www.zakochanapolska.co.uk
Nick: Kelvin

He is a fraud!
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answered on Dec 9, 2013 at 07:57
by   Anonymous
edited Oct 17, 2016 at 05:08
 
They are still active. This one calls himself Frank Robinson. Thank God I haven't gave him my e-mail adress or telephone number!

My lovely Wife,

Thanks for your mail and how are you today?I guess you are fine? Please I need your prayers. We are now at the Lebuan 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.

I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent Emailing each other. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you ... and that love will only grow stronger. All I can say is you're the best surprise life has given me and your capacity for love, caring,and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go, Honey I believe that good things come to those who wait.

I love you

Lots of Love always and Forever
Yours Husband Frank.
And then this e-mail:

My Lovely Wife,

I hope I can trust you. What ever 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 Labuan 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 and 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 ( 210,000 ) 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, 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 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 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 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 security company company.

Your Full Name
Your Receiving Address
Your Phone number
Your Email

Please get back to me as soon as possible.

The man that loves you.
Frank Robinson
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answered on Dec 13, 2013 at 07:26
by   jade
edited Oct 17, 2016 at 05:04
 
Same story.. Same tactics.. I can't believe I am reading the same mail that I was sent. Pirate attack and bull****. He gave me his name as HARRY GOODMAN and has a son. Wife died in car wreck. Scammer its time you change your story!

These scammers are doing in Asia too! NEVER trust a person who is ready to send you such a HUGE AMOUNT without even seeing or meeting. I felt fishy. Never gave any info.

His email address is harrygoodman17@gmail.com. As expected it turned out to be a scam. Some times things which are too good to be true is a trap! Be careful people!
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answered on Dec 18, 2013 at 01:21
by   silly
edited Feb 2, 2017 at 05:00
 
I am another of his victim, same story line.  His words were sugar coded & he completely swept me off my feet.  Feeling heartbroken & extremely foolish! Why would someone choose a profession like this, constantly breaking someone else heart?  He even asked me called his "mum" (probably his partner in crime) in the UK, saying how excited she is for us.
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