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

8463 Views  ⚫  Asked 5 Years Ago
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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answered on Nov 8, 2017 at 08:28
by   Jolita
edited Jan 1, 2018 at 05:02
 
The same story.  His name Antonio Ricci from Oclahoma. Send me the parcel: iPhone, tab... and USD 25,000.
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answered on Nov 14, 2017 at 18:56
by   tyng_cat
edited Jan 1, 2018 at 05:04
 
Same story too... He is James Chan from Miami. He is a pilot in American Airline. Add him through Facebook account as I saw mutual friend. After a week chatting, when I checked his Facebook account again, it disappeared. He also send me a large parcel, but he did not tell me what was inside. He just told me it was a surprise. Now I was asked to pay RM3200 to claim the parcel from Access Courier Service.

Thanks God I found this package scam Q&A before I do any payment because it is very ridiculous that if he want to send me the gifts, he should pay all the payment no matter what.  
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answered on Nov 22, 2017 at 05:39
by   WFPA
edited Jan 1, 2018 at 05:06
 
LATEST SCAMMER!

Andrew Chang from UK

Same old scamming method: Romance talks, got a million-dollar contract. Going offshore with his team soon, and send gifts as a token of appreciation, bought insurance for the package of wonderful gifts, but will stop at Malaysia first because the courier company HQ is located there. 

Know him through facebook, but facebook was deactivated, claimed that he will be working offshore and won't be online as often.

http://orientalcourier.com/home/

To add on more details about this scammer.

Name: Andrew Chang
Phone: +447922703437
Address: St Awdrys Road, Barking, Greater London, IG11 7QB, London UK
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answered on Nov 26, 2017 at 19:11
by   Memita
edited Jan 1, 2018 at 05:10
 
Same thing happened with me. I got to know this person after just two chats thru a matrimonial website and this fellow as told has been very sweet mouth. He inspite of my hundred times refusal said that he bought for me iPhone, iPad, Rolex watches, diamond sets, gold etc and sending via parcel. Inspite of me saying that I don't need all this as we don't know enough each other and haven't accepted each other, he sent the parcel and is confirmed to be a scam now. The parcel is expected in a day or two. If it comes to me or they call me I  am straight away going to refuse it and bar their numbers. Thanks to this site to have been an eye opener ND preventing becoming a part of big scam. Thanks to above reviewers.
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answered on Dec 18, 2017 at 11:01
by   Santa monica
edited Jan 1, 2018 at 05:10
 
Please avoid communicating with a Lim Jeff, Lim Jeff Chao, or Tony Lim living in California, working in oil and gas, and diamond drilling company on Facebook. They are all made out of the scammer team. 
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answered on Dec 24, 2017 at 20:47
by   Zina
Hi, wanted to post about similar scammer my mom encountered. Hope this helps other not getting scammed by people using this person picture!

Mom met him on Tiner. He went by the name of Thomas Joshua. Afterwards wanted to start chatting in WhatsApp, and there his number was  +1 (518) 660-4800. He claimed that he is an American widower, working on a ship as a captain and traveling all over the world because of it. He said that he has a house in Beverly Hills.

Using reverse image search I found that they are pictures of an Instagram account by the name of @thomas_lindegaard_madsen (https://www.instagram.com/thomas_lindegaard_madsen/) and Twitter account by the name of @ThomasLindegard (https://twitter.com/thomaslindegard?lang=en).

After a while, he told my mom that he is sending her a package that contains:
•Iphone 8
•Two Sets Of Gold Jewelries
•Ipad
•Apple Laptop
•Cartier Love Diamond Bracelet Bangle
•Necklace
•Jewelries & Watches and 3 Louis Vuitton perfumes
•Diamond Ring for our engagement
•A Rose Flower 
•a sum of Fifty thousand (50,000) perfectly hidden in the sealed laptop pack

He claimed that he sent it via www.safelodgeexpress.com. After searching the website data online I found an email associated with the website: jameslancer098@hotmail.com. IP address: 202.71.109.19. Location: Cyberjaya, Malaysia. 

And about a week later my mom received an email that claimed that the package had been detained by Malaysian authorities. And that she needs to send a total of 2,050 euros (we are from Europe which is why the sum was in euros) to the bank account I listed below in order for the package to be released:

Name of account holder: DARSINI A/P NARAYANAN
 Account Number: 7065926294
 Name of Bank: Cimb Bank Berhad Malaysia
 Swift Code: CIBBMYKL
 ADDRESS  :51, Lorong Sri Mawar 12/2, Taman Sri
Mawar,
 Lorong Sri Mawar 12/2, Taman Sri Mawar,
 70450 Senawang, Negeri Sembilan, Malaysia

 The sender was info@safelodgeexpress.com. The information they listed in the email:

SAFELODGE EXPRESS SERVICES, MALAYSIA.
 Add: G-M FLOOR, BANGUNAN CGC, 97 KELANA BUSINESS
 CENTRE,JALAN SS7/2 47301
 PETALING JAYA, SELANGOR.
 Tel:  +60109396836

And the name of the first email sender was Ms Suwahab Binti Razali. The full email:

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

Thereby, certain commissions must be paid as default duty via us which is for the immediate clearance and release of your parcel. We have already taken an order number for this parcel from the Malaysian Authority.

You are required to follow all instructions giving to you to facilitate then release of your parcel. To do this, you are
required to pay the required charges listed below for the immediate release of your parcel.

Upon Confirmation of payment, your parcel will be delivered to your designated address under some hours from the time we confirm your payment.

Outstanding Charges:
Clearance: 1420 Euro
Administrative: 630 Euro
TOTAL: 2,050.00 Euro

A total of 2,050 (Two Thousand Fifty Euro Only) has been charge. In acknowledgement to this email, payment details shall be provided to you for the remittance of the above stated amount which is for the release and delivery of your parcel. We hope we have made this issue clear to you by this notice as directed by the management. Thank
you for using Safe Lodge Express for the delivery of your parcels and for your business needs.

For more inquiries:
Tel:  +60109396836

Present your order number when calling so that we can honour your calls. We are glad to be of service to you.

Yours Faithfully.
Ms Suwahab Binti Razali
South East Asia Regional Co-odinator
In his messages he was being romantic, but, since my mom doesn't know English that well she couldn't recognize his language errors because there were quite a few in the three weeks they were chatting. So if someone like this contacts you or you receive similar messages, know that it is a SCAM!
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answered on Apr 19, 2018 at 21:48
by   Nur Farah
edited Apr 27, 2018 at 13:27
 
I need help. I have been searching the company "Global Logistics" on the Internet of KLIA because one of them called and informed me that a parcel has arrived for me but they said I need to pay them RM2K to retrieve the parcel, but I have not paid them yet and one of theirs workers name is Noorsliza Mohamad and also this is that person phone number 0163745158. I want to know whether this is really from that company or not. 
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answered on May 30, 2018 at 18:42
by   LFK82
edited Jun 6, 2018 at 05:36
 
I almost got scammed just a week ago. He was a very good looking young man name Harries Lee Zhang added me on Facebook and chatted. He added me on Whatsapp calling me dear and feelings developed since then.. one day, he said he will be having a meeting to see if he will be selected for the offshore contract for 3 months. Asked me to wish him well and pray for him as well as informed that he'll surprise if he won the contract. Told me not to worried as he'll be offline for 1 to 2 days.

2 days later, he told me he won the contract and was so happy and thank me for it. He said he went shopping for himself and also for me..bought me few items and asked me for address. Luckily I sent an amiss and gave him my work address instead. I stopped him but he said already sent as he will soon leave for offshore. Told me parcel arrive in a week. As the day came, he reminded me parcel arriving on Monday. Funny! He told me that in the parcel are Gold chain, iPhone, Laptop, Watches etc..and also a brown envelope containing USD20K to tidy up me and my family. At that same moment told me that the courier company asked to pay USD1500 for clearance fee in order for them to delivery to me. 

I TOLD HIM ITS TOO MUCH. He said he checked with them and they say MYR2500 is okay instead of MYR4500. Wow, I didn't know that it is negotiable. I still refuse to pay. Because I find it ridiculous as I requested the airway bill and some other documents as well as an official email but I got nothing from both party. I told the courier company to reverse the parcel or just keep it. Then on I don't hear from him but yet I'm aware that he's still active on Facebook, Whatsapp and Instagram. Be careful with this man...HARRIES LEE ZHANG 
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answered on May 30, 2018 at 18:51
by   LFK82
Below is his facebook account..

https://www.facebook.com/Harriesleezhang12?ref=br_rs
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answered on Jul 2, 2018 at 04:26
by   Kerttu
edited Jul 9, 2018 at 00:28
 
Thanks God for this website. I got this email. He said his name is Roland Pitts:

Hi honey. How are you doing and how is your day going so far? I hope great. Honey I just want to let you know that I arrived in Canada successfully, anytime from now we will be moving out of the city and go to our work place, I may not have access to the Internet anymore except from my mobile. The chopper/helicopter will be coming to take us here in less than 5 hours’ time from now. Please you can always call or text/sms me on my cell phone as I have ordered them to roam my line for international services. I did so for you to be able to reach me always as I will be visiting you as soon as my work here is done.

Darling I have sent the parcel but couldn’t send it from America because of my tight schedule so I sent it immediately I arrived here in Canada, the parcel is containing iPhone X, one Ballon Bleu de Cartier watch, one set of Cartier love ear ring, one set of Cartier love bracelet and one Cartier love necklace, iPad, Apple Laptop, 3 Creed Aventus perfumes, postcard, some of my cloths that i will need when am there and a Rose Flower with the sum of $50,000 perfectly hidden in the sealed laptop pack to enable you settle some of your daily needs and prepare for my visit as I will be coming direct from here and might not have enough cash when am there. I can imagine how hard you could be working alone to have a better life. Please honey I wouldn’t want to lose your love, caring and affection towards me. Just accept this token from my heart to you and take some money from there to prepare hotel reservation for us or maybe do some good renovation in your apartment, because I will be coming to visit you as soon as I’m done with my work there. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to seal the money in the same pack with those items.

From my inquiry the package will arrive to its destination in 3 to 4 days’ time. Here is the company name and the tracking number that you will use to track the package so that you will know when it arrives in your country:

Company Name: SafeLodge Express

Website: www.safelodgeexpress.com

Tracking Number: 

Go to the company website and track it through their on-line tracking system to know when the parcel will arrive to your country and the time. Let me know when you receive it (the parcel). I am eager to see you, kiss you, be with you and feel your breath on me my love. I love you so much and will always do. I will confirm my flight as soon as my work here is done to meet with you so we can spend some quality time together. Take care of yourself for me and have a lovely evening.

Love you forever
Roland.
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