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Package Scam: Parcel on hold by Custom through Global Logistic Express Courier Service

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asked on Feb 2, 2013 at 02:31
by   Anonymous
edited on Apr 1, 2016 at 01:11
 
To Malaysian Government:

Good day! I am sending you this email so you'll be aware of what's happening around you. There are people doing this dirty job on the web. Please, kindly take a minute to study below the email and do the necessary action on your part to stop them. And to save other people lives and money. Thanks.

Hi Dear,

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, As To know if we can find the chemistry between us then we can decide.

One thing I am sure, after so long...I feel Oh God, I am not the only one who appreciates genuine thing in a relationship, no matter what form of relationship it is.. I am a person who gives everything to my loved ones, being with them in any situations, and will protect them like how I do for myself. To maintain this thing, I prefer to have small circle of friends who really deserves to get my friendship.

One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.

So now, how are the people in your country? It has been a long time I have interest to invest out from my country such as to buy house and some other things! I have to stop here hoping to hear from you soon. Take your time and write me, I will be highly honored to read your massages and thats will be my pleasure if you can send some pictures to my mail box.

sincerely,
Arnold.

My Dearest Selam,

I really appreciate your interest in our welfare and your time to write me, my regard to your family all, However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm trilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you.

Darling I hope your family members are not gonna be hurt hearing that you are gonna be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do.... well you never can tell what the future holds for us ... OK? but I promise to make your life happier if you allow me to see true and sincere affection without any feeling of presence ...than I will respect and help you OK?

I will be happy if you provide me your contact cell phone number for easy communication. +447937414528, or you give me a quick message on my private line +447933941356 I send you my pictures as you care, thanks for yours they are nice.

Have your rest with this beautiful song. http://www.youtube.com/watch?v=54XztbNJ87g&feature=related

I needs more attention and your effort to keep the ball rolling.

Have a pleasant day,
Yours...
Arnold.

Darling,

How are you and your family over there? I am doing just fine with my work,And sincerely hope that you are doing pretty good,thanks for the beautiful pictures they are nice.

I came to drop few lines and to know more about your life circle. I am deeply seeking Companionship of you since the day you came into my life, And I can't wait to meet you soon. I can't wait to share that harmony and Love with you. love heals everything. Love is all there is. Love is the Energy of the Soul, therefore when I seek of it, I do with all my heart fully honest about it... I don't mind having friendship with people as long as they are honest and appreciate the true meaning of friendship most of the notes I got from guys out there, they were looking for fun and sex... I am looking for a woman who need a true friend and could share opinions and problems, I could feel your honesty that was why I replied and gave you all attention.

Each day I pray to the Universe to find us where he know we need to be. Beside Prayers, I align my Personality with my Soul above, forward to becoming a being of the light fully. Humbleness, forgiveness, clarity and Love the gifts of the spirit, Lets take root and bloom and draw to ourselves the Universe, the greatest gifts- human with open hearts towards one another.

I understand that there is a huge distance in between us in terms of location, time etc. However, I hope with time we can get to be together. I look at it this way,even if for what ever reasons things/situation don't favour either one of us, at least friendship will remain... I hope.

I have to go for now,

With Love...?
I WILL SOON MAKE A TRIP

My Dear,

Thanks for your kind attention and your time to write me, I called my Mum yesterday, and she wish to see you as soon as possible. Considering your wish in meeting me here. I am making a proper arrangement to visit you very soon in your Country, I can't stay without things of you. It is very important for me to express to you how much you really mean to me. I wish I could do this in person, But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this, I told you about my previous marriage life in the first email i sent to you may be you didn't read it, try to read it you will know about my previous life.

I have a contract coming up but I didn't know how soon that will be, please don't feel so lonely here for not writing to you all day. I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another.

After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. I cherish any thought of you, Price any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives, Please keep well and take good care of your self.

With Love,
Arnold.

Please let me know when you receive the parcel

My Dearest Selam,

How are you today? I am happy having you around me here and I am hoping as well that our meeting is going to get a great achievement in our lives. I have confirmed my flight but found it hard to write you, please I will check your mail in California as soon as I am done with my trip to US, please have this as a token till we meet.
I have sent the parcel containing a flower pack, Hp Laptop, 4GX apple phone, wrist watch with the with the sum ( Amount of cash in Dollars ) Honey I don't want to mention the amount in the package because I don't want my company to know the exact amount sealed in the pack.

I can't imagine how hard you could be working just alone to make a better life. Just accept this as a gift.

You have to use this question (hello) and answer (hi) for the collection of the parcel from the agent that will deliver the parcel and this are the information I got from them.
Name:
Address:
Email:
Mobile:

From my inquiry the pack will arrive to its destination 4 to 5 days time. Here is the company name and website.
Company Name:Global Logistic Express courier Service.
Company website:http://globallogisticexpress.fxbuziness.com
Tracking number:Medium/SECS/HZ4390197857

You can go to the company website and track it so that you will know when the gift will arrive your country. Please darling take good care of yourself for me and don't forget to let me know as soon as you receive the package. I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in California for two weeks or more depending the cap of the Sea, Kindly use some money from there for my hotel reservation and please never fall in love to another man, I have to stop here.

Regards,
Arnold......

Re: PARCEL ON HOLD BY CUSTOM THROUGH GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
Madam
The management have spoken with your husbands about your inability to come up with the required amount about your parcel that you must come up with 50% of the charges before any thing can be done because of your husbands situation on the sea. You have to make this urgent because we will confiscate the parcel and you have to come down to Malaysia for the clearance if the payment is not made.

This is because the parcel is not now in our custody,That is in Custom Custody and what so ever that happens is let for both the sender and the receiver. We can not clear the parcel from the custom to send to the receiver without the clearance charges.

If you need the payment information, kindly ask us so that we can send it to you immediately but have it in mind that we can not send any parcel back to London if it is not cleared.

Thanks,
Miss Zarina/Accountant/Manager,Mr Idris Kazman,
Management.

Hello Sweet Darling,

How was your day? I just wish to let you know that I arrived California successfully, anytime from now I will be moving out of the city and go to my work place and may not have access to the Internet steady. The chopper will be coming to take me here in not less than 5 hours from now. Please you can always call my cell phone as I have ordered them to roam my line for me. I did so that you can always get in touch with me. I am planning to visit you as soon as the contract is over. I can't wait to see my love. I love you so much and will always and for ever do, cherish and adore you. Honey I can't stop think about you. I will book my flight as soon as possible to meet with you so we can spend a little time together. Take care of yourself till we meet.

With love from,
Arnold.!

All these person play game with me...... but I can't send money!

VERIFICATION
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
No.68 Jalan SS11/5, 62500 Subang Jaya,Selangor Darul Ehsan,Malaysia.
Tel: +601116683279

28-01-2013

Delivery Address: kolfe keranyo kifle ketema Wereda 01 #2338 Ethiopia
Order Number: SEC-10-204 (MALAYSIA).
Tracking Number: HZ4390197857

Attn:Miss Felekech Yeshaw Ali

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Custom Authority for some reasons which happened to violate the shipping policies. as the goods were brought on transit point Malaysia, at the transit check point, the Custom Authority detected that currency were
included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"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 Authority. PLEASE YOU HAVE TO GIVE US ANOTHER MEANS OF SENDING THE MONEY TO REACH YOU BECAUSE THE PARCEL MIGHT HAVE PROBLEM ON ANOTHER STOP OVER FOR CHECKING BEFORE IT GETS TO YOUR COUNTRY, WE CAN SEND THE MONEY BY BANKING IN OR WESTERN UNION TRANSFER WITH YOUR INFORMATION, NOT BY PARCEL DELIVERY.

Outstanding Charges:
Administrative: $600
Clearance: $400
TOTAL:$1000.00
A total of $1000 (One Thousand United State Dollars 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 myself clear to you by this notice as directed by the management. Thank you for using GLOBAL LOGISTIC EXPRESS COURIER SERVICE for your delivery packages and for your business needs.

Present your order number when calling so that we can honor your calls, please note that we don't accept credit card anymore, We are glad to be at your service.

PAYMENT INFORMATION FROM GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
WESTERN UNION
Name:Afrah Zarina
Address: No 1 Jalan Menara Gading 1,Taman Connaught 56000 Kuala Lumpur,Malaysia.

Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through Western Union Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.

PAY TO BELOW INFORMATION AMOUNT $1000 United State dollars Only.

Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by WESTERN UNION MONEY TRANSFER:
1. Name of the person that Deposited the money in Western Union:
(first name and last name)
2. Address:
3. Amount sent:
4. MTCN Number:

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition. I
also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.

For more enquirers:
You have to pay this charges ($1000.00)
Administrative: $600
Clearance: $500
TOTAL:$1000.00

We are glad to be of service to you.
Best Regards.
Miss Zarina /MD Mrs Farah
South East Asia Regional Co-coordinator
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

01 Feb, 2013 20:41:14

Darling,

I received a call from the company which made me to call them back, The company told me that the Custom Authority detected the money I put for you inside the parcel that we must pay for the clearance charges. I asked them to charge my credit card so that they can be able to settle the fee required and send the parcel to you immediately, but their Operational Manager in Malaysia told me that they don't accept credit card for payment, and where I am now, I don't have access to any banking transaction, am 75 miles inside the ocean for my offshore work, Otherwise I could have remit the charges for them.

After series of telephone conversation with the manager, he told me that we have to make the payment urgently so that the parcel will be delivered to you at once. I just want to make you have a memorable feelings in your heart about meeting me and knowing me that was the reason I put the money for you and also for my hotel when I come over to meet you.

So Please contact the company now and send to them the required charges so that you will receive the parcel.
with care,
Arnold.
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27 Answers
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answered on Jul 26, 2017 at 20:12
by   jeff005
Darling..

My mommy taught me not to talk to strangers plus there is no such thing as....

Free Lunch & sex..
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answered on Jul 26, 2017 at 21:14
by   Sara
But how to stop it. It keep on forcing to settle and pay to them stupid right... 
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answered on Jul 29, 2017 at 06:47
by   Alicia
edited Aug 2, 2017 at 04:49
 
If I gave him my address and phone number earlier before I found out he is a scammer is it OK?  Will they come to my place based on the address? I'm scared now .. please help
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answered on Jul 29, 2017 at 13:43
by   jeff005
edited Aug 2, 2017 at 05:06
 
Good Morning Sweet Darlings

@ sara
Just bar their numbers nor take any calls from them and you will have peace. If they send you SMSes, just reply:
"I have send your contact numbers to MCMC and have made a police report. They will catch you ALL soon."

Can I force you to marry me darling?

@ Alicia
Scammers are not sex perverts. They have a perversion for easy moneys only. Scammers will never show their real faces. It is their trade, their only rice bowl. They just have the skill of sweet talk. It can be a man, women even a hermaphrodite. And they work in groups or as a team to reinforce on the stolen ID..

So, no worries about having given your address or phone nos. Can I have your contacts? I am safe bet.
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answered on Aug 15, 2017 at 16:52
by   Kaycee
edited Sep 27, 2017 at 08:24
 
I have the same story... trying to find the courier since I am not familiar with it. They are about to send the package tomorrow which I think will be the same story on this site.
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answered on Sep 5, 2017 at 17:30
by   Rose
edited Sep 27, 2017 at 08:24
 
Same with me... the name of the person is Leonard... and also an engineer in UK...  and now the courier called me asking me USD2400 for the tax and etc..

How to solve this problem?
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answered on Sep 6, 2017 at 03:28
by   Adyy
edited Sep 27, 2017 at 08:29
 
I got scammed just yesterday. He was a very good looking young man name Frank Cheung Chi added me on Facebook and chatted. He added me on Whatsapp calling me baby dear and all. I asked for his pictures and he got angry. Suddenly he said he will be having a meeting to see if he will be selected by his company in London to go work offshore for 3 months. Asked me to pray for him.

Which he got the job and thank me for it. He said he went shopping bought me few items like iPhones, iWatch, Rolex and others. Luckily I sent an amiss and gave him my work address instead. He said I would have to pay for the delivery because it can only be paid via country.

Soon he went offshore as he said and told me the parcel came. The courier called asked me for SGD2,500 I refused. 

I TOLD HIM ITS TOO MUCH. He said he negotiated with them and they say SGD1,500 is fine too. Wow, I didn't know that it is negotiable. I still refused to pay. Because I find it ridiculous. He was angry and called me greedy when I didn't even ask him for it nor did I say I want those stuffs.  He called me immature for not paying. I told him up to you to call me what you want I'm not paying and I barely know you. He blocked me on Whatsapp and deleted his Facebook. Zero trace except for the Whatsapp conversations. 
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answered on Sep 25, 2017 at 19:50
by   Tracy Wong
edited Sep 27, 2017 at 08:32
 
I got scammed this month. The story was exactly same like yours.

He was a good looking young man named Chen living in London.  He added me via Facebook messenger and we did chat on Whatsapp after then... . He was very skillful and sweet talker, when I asked for his pictures and he will escape to other topics. One day, he suddenly told me he will be having a meeting for a contract to go work at offshore for 2 months and asked me to pray for him.

In the next day, he told me he obtained the contract and he did some shopping himself and bought me few items for his appreciation for my prayers and to show how much he care about me. He also sent with money and ask me to take 10% for donation.

Same thing happened in the next 2 days, a call from Malaysian custom came to ask for money for the tax before they can release the parcel.......

I want to know if everyone knows his name and do you have his picture, want to ensure if he is the same person as the one you met Frank Cheung Chi.
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answered on Oct 1, 2017 at 05:52
by   Jeck
I think I have the same problem. I have the same story there's a man who chatted me on fb messenger and said he worked on UK. the same thing like you are all said. I tried to search the courier and the courier named he gave me was CAPITAL EXPRESS LOGISTICS SERVICES I tried to find it on the internet but I couldn't find the exact website through google then he gave a website he said that this is the courier website to track my parcel "www.capitalexplsrvs.com/ipage" I really have feeling that he is a scammer so I collected all the details. I'm about to recieve the package tomorrow as he said. So I think it will be the same just like what I read on this site. 
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answered on Oct 8, 2017 at 19:24
by   Tracy Wong
Can you show me picture of that guy you met with, he sent parcel via Oriental Courier from U.K. But the website he given was no contacting phone no that I can call to anywhere, when I checked from website I could not find the name of the company in UK
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