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Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

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asked on Dec 6, 2011 at 04:17
by   kathy
I am thankful that I saw this site and share it.. in order others may be aware of this.

Hi Darling!

I bought my ticket and confirmed my flight to  Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a gold ring and necklace with a rose flower and the sum of 7,500 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

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 sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me (Catherine A. Castejon No.10 Krona St. Meralco Village Taytay, Rizal code: 1920 +639092178708 catherinecastejon@yahoo.com). From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: A-Z Logistics Services
Website: azlogist.com/uk
Tracking Number: 59922661

go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.

Please let me know when you receive the pack.

Dear you know my heart is open for you. This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you.

I will always be there for you. I have to go in a hurry now. Just few minutes away to departure.

I will contact you when I arrive. or you can contact me with this numbers

CALL ONLY +447031741923

SMS ONLY  +447935552024

I love you,
Thomas

Welcome!


A-Z Logistics (M) Sdn Bhd (79344-V)
No.68 Jalan SS11/5, 62500 Subang Jaya,
Selangor Darul Ehsan, Malaysia
Tell: +60192101374

5 December 2011

Delivery Address: No.10 Krona St. Meralco Village Taytay, Rizal code: 1920

ORDER NUMBER: HES/ WFD /2011 ( MALAYSIA ).

TRACKING NUMBER: 59922661


Attention: Catherine A. Castejon


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 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 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 “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.

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

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

Outstanding Charges:

Administrative: RM104.79

Clearance: RM1,785

TOTAL: RM1,889.79

A total of RM1,889.79 (One Thousand Eight Hundred and Eighty Nine Malaysia Rinngit Only) has been charge. In acknowledgment 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 my self clear to you by this notice as directed by the management.

Thank you for using a-z logistics services for your delivery packages And for your business needs.

For more inquiries Tel: +60192101374

Present your order number when calling so that we can honor your calls. We are glad to be at your service.

Yours Faithfully.

Mrs. Helen Asenado
Operational Manager
A-z logistics services Malaysia
Tell: +60192101374
asiaoffice@a-zlogistics.net

MY REPLY IS:

Dear Sir/madam,

GOOD DAY..

Please.. Do not contact me. I am not responsible for the package by Mr. THOMAS JOHNSON because his the one who's concern to bring me a parcel as a gift. His number is
MMS +447935552024
CP +447031741923      .

I THANK YOU
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answered on Apr 16, 2010 at 11:32
by   mossita
edited May 19, 2016 at 20:08
 
Beware of a man called Crown Smith from England. He will send to you a expensive gift from Ireland but all is a big lie. He is a professional scammer. His email addresses are: crownsmith@ymail.com and crownsmith1@hotmail.com
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answered on Sep 9, 2011 at 21:24
by   asima
I had the similar experience too. I met a man from internet and he said he sent me some gifts. The package stuck in custom of Malaysia and they asked me to send some money. But thanks God I haven't send them any money because it's suspicious. I read this and make me sure 100 percent tthat it's a scam. But they have known my office address. Will it be a problem?? Need your suggestion..thanks
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answered on Oct 1, 2011 at 19:32
by   sally
edited May 19, 2016 at 05:30
 
Dating Scam: A man using Malaysian phone number trying to cheat me three times.

First is the person calling himself Mr. Franks. He said he came from London but his late father has job contract with company in Malaysia. However in Malaysia he is facing problem with company and ask me to transfer money via Western Union. His contact number is +60146231043.

The second man is call Mr. George. He said he's on the way to meet me but something happen at Malaysian immigration check point suspect him with money laundry. He asked me to help him transfer money to help him settle it. His contact number is +60163219780.

The other one also using Malaysian phone number but pity I have delete the number. When I told this story to my best friend from Malaysia she said a lots of men from Nigeria study there, and I think so. They may not be Malaysian.
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answered on Oct 6, 2011 at 17:19
by   maria
edited May 19, 2016 at 18:19
 
Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a gold ring and necklace with a rose flower and the sum of 7,500 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

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 sealed the money in the same pack with the gold ring and necklace, perfumes and flower as promised.

I sent it to your name and address you gave me …………………………………………..
From my inquiry the pack will arrive to its destination 3 to 4 day’s time.


Name: A-Z Logistics Services
Website: a-zlogistics.net/uk
Tracking Number: 9293087509

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.

Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you.

I will always be there for you. I have to go in a hurry now. Just few minutes away to departure.

I will contact you when I arrive.

I love you,
Justin  Neville
London
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answered on Oct 8, 2011 at 19:27
by   Kersting
edited May 19, 2016 at 05:45
 
I got the same message as other ladies. A man called NIKOLAY says he's living in UK, Manchester. He said will send me some gifts including cash in Dollars but I must pay $950US as the parcel was stopped in Malaysia.

Following is the message he sent me:

--------- Forwarded message ----------
From: INTERNATIONAL POST DELIVERY SERVICE <internationalpost.delivery@deliveryman.com>
Date: Tue, Aug 30, 2011 at 11:17 AM
Subject: FROM INTERNATIONAL POST DELIVERY SERVICE, MALAYSIA BRANCH
To: niikolaymanjose@gmail.com

FROM INTERNATIONAL POST DELIVERY SERVICE.

ATTN: 

We are here to inform you that our office in Malaysia, stop your package from coming to your country for now, due to the sender of your package made a part payment. We are here by required you to send us the balance of $950 US Dollars or 3,000 Malaysia Ringgit,  before your package will be sending to you today, and it’s not allowed to open our costumer’s packages.  We will send you your package as soon as we received your full payment with payment slip, and pay to our account officer name MICHAEL OSEI, through the Western Union.

Name:   MOOSA AHMED.

Address:  Wisma HangSam. No 1 Jalan Hang Lekir 50000 KUALA LUMPUR, Malaysia.

COUNTRY: Malaysia.

Note: Your payment is $950 USD, or in Malaysia ringgit 3,000.

Please contact us with our following information below and we are waiting for your payment.

Website: www.international-post.de.tl

Email:  internationalpost.delivery@deliveryman.com 

E-mail:  inquiry.internationalpost.delivery@consultant.com

United Kingdom Tel:  +44 703 174 1522  OR +44 703 174 1522

Malaysia Tel: ( +60) 146213877  ( +60) 146213877
Fax Number:  (+60) 326104880

Yours Faithfully,
Miss Zarina.

South East Asia Regional Co-ordinator
International Post Delivery Service Malaysia Branch.
Tel: ( +60) 146213877
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answered on Oct 10, 2011 at 23:33
by   PLEASE READ
edited May 19, 2016 at 18:18
 
@Maria

You are not the only one receiving this email. This is the job of SINFUL Nigers who are pretending to be very rich, pretending they are working with oil mining company.. and claimed to be a British. Bad to say, they are forever trying to find easy money out by scamming. Anyway, I came across the same post by someone else and others and now you are another victim. Well, they used the same template, cause they are not educated and choices of words are limited. Anyway, read this...

From: I AM A SCAMMER CAUSE I AM POOR
To: MS. VICTIM (PLEASE GIVE ME SOME MONEY)

Subject: LET ME KNOW WHEN YOU GET IT

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela South America late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the package containing Perfumes, (OUR GOLD DIAMOND ENGAGEMENT RING ) a gold neck-less with a rose flower and the sum of 10,500 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.

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 sealed the money in the same pack with a rose flower right in the same pack and the gold neck-less as promised.

I sent it to your name and address you gave me. From my enquiry the pack will arrive to its destination 3 to 5 days time.

Company Name: I AM TOO STUPID TO CREATE THIS LINK>
Website: ohgod!pleaseforgiveme.Iam.just.looking.for.easy.money.to.cheat.people.around.Iam.ready.to.enter.the.gate.of.hell.

Go to the company website and tracking it through online tracking to know when the package will arrive to your country. Please put the username and password with big letters as ordered by the company before they sent to me.
Username: xxxxxxxxxxx
Password : XXX

Please let me know when you receive the pack.

Dear you know my heart is open for you. This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you.

I will always be here for you. I have to go in a hurry now. Just few minutes away to departure. I will contact you when I arrive.

With love from,
I am the stupid scammer
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answered on May 22, 2012 at 15:39
by   Chan
edited Mar 30, 2016 at 20:16
 
I am glad I saw this. This Thomas was trying to do the same thing to me. Exactly the same. I didn't fall into it. Just told him never to contact me again or I will call the police. Here is his new email: thomas-johnson1@hotmail.co.uk

But I am very worried because he has a couple of my pictures. I hope he won't use it to scam anyone.
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answered on Aug 22, 2012 at 21:43
by   Zenkit
Hello, I am receiving also email from this address thomas-johnson1@hotmail.co.uk
Did he send you any of his pictures/photo? I received pictures from him, I would like to know if it's the same.

Thank you
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answered on Oct 31, 2012 at 16:36
by   pfana09
edited Mar 30, 2016 at 22:22
 
Hello Sweet Heart,

How are you doing? I tried calling you many times but could not get through why? So I called Mrs. Helen Esenado, Operational Manager of Accurate Xpress in Malaysia do to clearances fees and as I understanding. That since the money found in your parcel was not received as cash lodgement but as a delivery instrument under Courier instruction, the package and its contents has to be insured before it can be delivered to you. That’s why they required more fees as I read from your mail I understand that as soon as they confirm your payment the Package will be delivered to your destination address under some hours from the time.

Working offshore is different from working in an office onshore – obviously, the long working day (12 hours),the harsh weather conditions, especially here in the North Sea I have no access of doing anything about it, and those items coast me about ₤10,500 British pounds,including the ₤7,500 British pounds in cash. I will spend a lot of weeks here before having a long brake.

If you don’t do anything regarding the Package it will be confiscated by the Authority it’s not fair to lost the gift more ever it’s really expensive and pressures from my heart also remember that the ring is the symbol of our love if it meant for you to borrow for to clear the Package do that and when you get the Package you easily pay back. I know it’s my fault by putting money inside the Package, don’t allow such thing to happen it’s for your benefit and also for the sack of our love, I believe you can do something about it.

"REMEMBER OUR DIAMOND WEDDING RING " HONEY"

With Love,
THOMAS

# Guys here are the new message that he send to me. Lucky that I'm not fall to his game
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answered on Nov 21, 2012 at 17:25
by   Neerlin
edited Mar 30, 2016 at 20:24
 
Hi, I have received email from this person thomas-johnson1@hotmail.co.uk, I don't know this person. I thought he was my long lost friend in my list YM, but I think this persion is unknown person. I'm worried about this person cause he kept texting me .... I don't know this person and I don't like to know... Please I want to block this person but I not know how ...

TYPE OF TEXT HE SEND AS THIS ONE ...

Hi my sweetheart,

How are u? hope u fine and always be in a good condition every time.Darling i was very in love with u and never felt this way before u are like a pearl that shining in the sea and now u shining in my heart like a worthy pearl. Honey u are poisoning my mind and i cant stop thinking about u my love u always be in my mind everywhere every-time my sweet angel.

I miss you, I really do. Even though I can not see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!

There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliché doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.

I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.
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