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Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

4810 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 Mar 7, 2013 at 20:42
by   kaki
edited Mar 30, 2016 at 20:33
 
The deal was too good to be true and I am glad I saw this coming before I did anything. For real this guy needs to get a life. We met on a dating site and he sent me some pics that I wonder is he really White or Nigerian living in Malaysia.
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answered on Mar 10, 2013 at 02:09
by   noname
edited Mar 30, 2016 at 20:37
 
I wanna share about this online scammer. I experienced it in 2011 and I did stupid thing by transferring the amount of money. I remember his name is Leonard Luke and lives in UK. After I transferred the money I googled the mobile number and then I realized that it was scam. I really pay attention since then in every of my ID in social site.

Few days ago I got email from Paul..... (Newton or Nelson or Newson, I forgot). I noticed that he wrote the same style of writing just like the previous scammer, full of love, caring, etc. I realized that it must be the same scam, but unfortunately I replied his message though I didn't send my pic. But still, he has my information about myself. I really hope that he won't misused it to scam others.

Anyhow, I wonder why these scammers always say that they live in UK? I was thinking that at least he might have British accent, and guess what, I called him (the previous scammer) and he didn't have British accent at all. Even his accent didn't sound like he spoke English as his mother tongue or daily language. Please be aware to all the girls out there, I really hope that there wouldn't be more victims.

Is there any ways to make our sent email disappears from the person who receives it?
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answered on Mar 11, 2013 at 12:19
by   lisa
edited Mar 30, 2016 at 20:42
 
I also received messages from him the same messages... about a necklaces he would send me. But his is now using a different email and going by the name of Paul Wilson. I got curious about his messages. He did not answer much of my question. Even though I had fallen into his trap for 2 weeks. I one day logged on minning in shell and I found the same profile... about him having an Australian character his late dad. I was shocked that he was a scammer. When I found his mail. I had met him in dating site I confronted him via text he kept talking about true love but am worried I have sent him my photos.

I hope anyone wouldn't fall into his trap. I have his photos I would like to know how he looks. The photos he sent me he wears glasses.

Just advice people to take care.
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answered on Mar 13, 2013 at 07:29
by   aqouhyhan
edited Mar 30, 2016 at 20:42
 
We're the same... I hope some authorities will trace up that person.
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answered on Mar 15, 2013 at 21:27
by   shaz
edited Mar 30, 2016 at 20:43
 
OMG he is now using Paul Wilson. I have received the same emails from him just like he sent to the rest of you guys, what a loser. Gave him a piece of me.
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answered on Mar 19, 2013 at 10:21
by   Karen
edited Mar 30, 2016 at 20:44
 
Just today I received an email from Paul Wilson that he sent a parcel and other things, I thinks he is the same person because all the emails posted here are just the same to those he use to send me.

Honestly this person is dangerous....and am scared because he got some photos of mine, what if he use my photos for @#$%^&*() OMG!
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answered on Apr 26, 2013 at 18:23
by   chelle
edited Mar 30, 2016 at 20:46
 
Oh my God! I am also a victim of this scammer name Thomas Johnson from London! I also sent him my pictures, huhuhu! Thank you girls for the info. Now i know!

He sent me 5 photos and he wears eyeglasses.
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answered on May 2, 2013 at 20:13
by   tatya
edited Mar 30, 2016 at 21:41
 
Paul Wilson, the scammer. Oh my God! I received the same mail and the same pictures. Hummmmm I'm worry.
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answered on May 13, 2013 at 01:13
by   GingerGirl
Oh my goodness! Thanks God, for having me this thought tonight of researching about that guy! I received also exactly the same messages! And a very recent one that he is going to Velenzuela. Thank your really girls for posting about it. My goodness! And exactly the same numbers. He said he sent the parcel that he promised and even sent a message also that he'll be flying soon to see me, and in 3weeks, and I just got scared suddenly. He also sent me a couple of pictures wearing eyeglasses. And I don't know how much I will thank you girls for posting this. I hope he will be imprison. Such a bad guy. And I am really doubting about this guy. Due to my thoughts and curiosity and did researched on google I found this.
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answered on Jun 19, 2013 at 14:52
by   Fitry
MY Chinta

I really appreciate your interest in our welfare and your time to write me. 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.

Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled 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 going to be hurt hearing that you are going to 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 take care and help you OK? I need more attention and your effort to keep the ball rolling.
O sees true and sincere affection without any feeling of pretense ...then I will.

Have a pleasant day

Yours in London
Thomas
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