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Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

4019 Views  ⚫  Asked 6 Years Ago
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 Jan 8, 2013 at 16:14
by   jewel
Hi everyone. I am posting this one to share my experienced about this THOMAS JOHNSON the online scammer lover whom i met in an online dating site to give warning to every girls out there. Please be careful with this man and the fake carrier with their modus operandi.Don't pay money for the parcel to be release from their custody. it's just a part of their game. I admit, i almost fell to His sweet words but i wasn't that stupid to be fooled by paying that huge amount of money.

In addition, I Have some concern/questions to those who have been a victims of this SCAMMER/those who has ideas about it, since i am worried about it after i found it out to be a big lies, i realized that what if they will use some of my personal information about me and my picture to SCAM other people around the globe from our exchange of communication before? May i ask what is your abrupt action for this one? or how do you handle this situation? is there any agency that we can go through to raise this kind of scam issue so we can protect our identity against those who want to use our information for scam purposes? I know we shouldn't give our personal information to stranger but i can say that i've been a victim once before i knew it. Please share your corrective action regarding matter so we can know how to act on this one. Thank you so much.

Below is some of THOMAS JOHNSON (SCAMMER) messages that was send to me, i copied and pasted it so you will know that all His messages sent was just a SCAM. None of them is true.

(part of his msg)
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 Diamond 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(My name,address, phone num. email-add)
From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: Accurate Xpress Services
Website: accexpdelivery.com/en
Tracking Number:             139253898xxxx

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  +442032867249

SMS ONLY  +447935552024

I love you,
THOMAS

(part of his msg)

My Darling ,

Sorry for late reply, it has been very hectic last 3 weeks for me.....I traveled to USA for company  trip and it came up unexpectedly. I Appreciate all your concern towards me.

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 while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, 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. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize 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,

I want to have your full name, Phone number, office or house address  to send you flower and neckless that i bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in oder to make sure that their stand
in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have a memorable feelings in your heart about meeting me.

I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love

(part of his msg)

How was your day? I just want to tell you that I will be traveling out of the city of Venezuela and may not have access to the Internet.The chopper will be coming to take me there into the sea 75 mile deep sea level in not less than 5 hours from now. Please you can always call my cell phone +442032867249 as I have ordered them to roam my line for me or better and you sms me on +447935552024 which i may read and may not have time to reply because of work..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 in 3 weeks time.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 once i finish my contract to meet with you so we can spend a little time together.
Take care of yourself till we meet.
With love from your husband
THOMAS
Happy New Year
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answered on Jan 11, 2013 at 04:10
by   Lyn23
edited Mar 30, 2016 at 20:25
 
My gosh! Me too, just today he emailed me same messages you posted. He said he already sent the gifts for me and just 3 hours ago he texted me regarding the package he sent. OMG! I send some of my pictures. Hope he will not use it to scam.. God will punish him surely. Beware for those girls out there!
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answered on Jan 14, 2013 at 20:09
by   Lisa
edited Mar 30, 2016 at 20:26
 
Thanks gals for this message. He started last week to communicate to me. At least I somehow know his next message (about the delivery thing). Let him bring it on, I am eagerly waiting. He even sent me his picturess. He is white?
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answered on Jan 15, 2013 at 00:22
by   Jo23
edited Mar 30, 2016 at 20:27
 
He even sent me his pics. He is white?
Yes, he is white.
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answered on Jan 22, 2013 at 08:37
by   polkovnik
It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.
 
You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.
 
You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,
 
To start about myself, I am Thomas Johnson, going to be 43 this year, living and working inEngland. My father is late and Mum is in  UK , born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.
 
I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.
 
Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
Thomas
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answered on Jan 30, 2013 at 07:30
by   almostduped
Thanks to new age, to google, and to this forum dedicated to help warn other ladies out there. I just regret that I didn't google with the first email I received from him. He sent me about 3 emails with the same ones in this thread along with the same spelling and grammatical errors. When I didn't reply to his second email, he forwarded me the same email. Then in his third email, that's really when I got so suspicious...it's the same email that Neerlin posted. I thought to myself.. how could somebody be absolutely be in love with just 2 or 3 email exchanges and if he's as good looking and as educated as he seems to be, his email shouldn't be so full of spelling and grammatical errors. Then that's when I searched for THOMAS JOHNSON online. Though I didn't send him more photos, I believe he has enough because of my profile photos in one of the social networking site "badoo.com". Then his profile is deleted. I'm just so stupid that I didn't search for his name early on but too late, he know's my full name, company contact number and address and I'm very searchable on net 'coz of my line of work  and company. Now, I'm afraid that he along with his accomplices will use my name, photos, and profile and even stories to fool men out there. I believe this is from the same Nigerian scams preying on innocent and naive victims. So the pictures this "Thomas Johnson" is sending is possibly not the real person that he is. I pray to God they would finally be caught and be stopped for good.
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answered on Feb 16, 2013 at 03:30
by   anne
edited Mar 30, 2016 at 20:29
 
I am also the victim of this scam, name Thomas Johnson. I also sent him my pictures. Beware of this guy. Somebody could help me? How could get back my pictures? I am afraid if he use to victimize other people. I am innocent.
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answered on Feb 24, 2013 at 22:15
by   angrygal
edited Mar 30, 2016 at 20:30
 
Hi just been receiving same emails posted here. The guy now calls himself Paul Wilson so beware. Thought I should just let you guys know.
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answered on Mar 6, 2013 at 04:37
by   GeeSophia
Hi, I'm Sophia. I got email from someone name Paul Wilson this afternoon.

this what he wrote to me :

HI  Sophia  Red rose

This is Pull from Muslima   Am so sorry for my late reply.It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.
 
You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.
 
You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,
 
To start about myself, I am Paul Wilson, going to be 43 this year, living and working in England. My father is late and Mum is in  UK , born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.
 
I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.
 
Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
Paul Wilson

Unfortunately, I replied his email. I dont send him any picture yet.
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answered on Mar 7, 2013 at 20:41
by   kaki
edited Mar 30, 2016 at 20:31
 
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 Diamond 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.

From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: LINKAGE CARGO
Website: linkagecargo.com/en
Tracking Number:                79194550        

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  +442032867249
SMS ONLY  +447935552024
0 found this helpful
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