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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 Jul 11, 2013 at 11:49
by   rose
edited Mar 30, 2016 at 20:50
 
Thank you so much. I am gladly I opened this site. He is everywhere. I know him in DateInAsia. He is using username 'bbboy12' and I hope he will stop. I thought he's the man of my dream because he sent me sweet messages and I appreciate very well. Now I found out he's a scammer.
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answered on Jul 12, 2013 at 22:43
by   Cath
edited Mar 30, 2016 at 20:52
 
I'm also the victim of this scam, name Thomas Johnson. I also sent my pictures to him. Beware of this guy. Somebody could help me to get back my picture, please? I am innocent of this...
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answered on Jul 21, 2013 at 15:56
by   Alice
edited Mar 30, 2016 at 20:53
 
Hi me too... I am also innocent and we met in DateInAsia. I am afraid I also sent him a couple of my pictures. Oh my God.. I am afraid he will use it to scam others. Please help me how I can get back my pictures. Thanks.
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answered on Jul 25, 2013 at 21:41
by   jean
edited Mar 30, 2016 at 20:54
 
Hello girls, I also meet this guy named THOMAS JOHNSON. At first I was suspecting him because his identity is far different from the identity he told me from dating site on my email. He sent me the same email of what you posted guys. I'm so thankful to my best friend I shared her about this man. When she asked me about the cargo line's website she accidentally opened this thread. I'm so fortunate because I didn't fall into it. I am worried now to some girls out there to be his victim too. I'm wishing now that this people well be punish by the authority. PLEASE BE AWARE OF THIS SCAMMER.
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answered on Oct 3, 2013 at 16:48
by   stoic_femme
Thank you so much, girls. I received an e-mail from this guy and I notice that my name was typed differently as compare to the text of the whole letter and I got suspicious so I decided to search this guy using the e-mail address. I found a lot of articles about it. Good thing I never reply to any single e-mail he sent. Ladies, BEWARE of him.

This was the exact e-mail he sent dated October 3, 2013:

HI feeling_stoic

It's me again from Date in Asia ; 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 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,
Thomas
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answered on Oct 19, 2013 at 19:12
by   lott
This man Thomas Johnson a.k.a.HELEN ASENIDO, is the same person...she used the same message to all the girls, it is a centralized message. She didn't answer your questions coz this Helen is a Filipina woman doesn't how to speak english well. In the sms they sent on me has wrong grammars,which is not if this person sending message is a true english man. I prayed that there will be another whistle blower will come to give us justice...
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answered on Oct 19, 2013 at 19:20
by   lott
I talked to this Helen Asenido, proudly FILIPINA, milyonarya na siya...And this is their way of living and the way to feed her family...malapit na ang KARMA mo mas masakit pa sa ginawa mo sa mga biktima mo. Luckily, I was smart enough hindi mo makukuha ang pinaghihirap kung pera...how many of us your victims DAILY?
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answered on Dec 13, 2013 at 17:07
by   Balot
edited Mar 30, 2016 at 21:27
 
Thomas Jonhson. This is the same guy writing to me although I did not believe him immediately because I immediately noticed contradictions with his emails. He wrote to me first in FilipinoCupid and asked for my email. He seemed a good guy for first impression. The next time I visit the site and want to review his profile and messages it's not there anymore. After that he wrote to me in my email and introduced himself to me again like... Hi its me Thomas Johnson from DateInAsia. That's where my suspicion starts. I do not have an account with such site. Anyway I gave him the benefit of the doubt. He said that he would visit his mother in Bolton and takes his nephews and nieces for outing. It seems true so I replied again. In his second email, he told me that he has one sister who is married and now lives in US with one kid. So another contradiction because in his first email he said that he like to go outing with his nephews nieces when he visits his mother. He also mentioned that he wants to take time and not hurry but then on the way he said things in email he seem rushing things and immediately give me his number and asking for mine. Contradiction of his behavior.
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answered on Dec 27, 2013 at 07:06
by   malibu1976de
edited Mar 30, 2016 at 21:31
 
Scam artist:
https://www.facebook.com/david.bradley.357?fref=ts
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answered on Jan 5, 2014 at 07:07
by   Tania
edited Mar 30, 2016 at 21:34
 
This scammer's new name is Jackson Jame. His new telephone number is 44703596042.

Here are links to his fake profiles and photos:
http://topface.com/profile/52375454/
https://www.facebook.com/jackson.jame.796?fref=ts
https://www.facebook.com/lydia.jackson.54?fref=ts
http://ii.cdn.tf/u52375454/r640x960/13:1fboq5c.jpg
http://ii.cdn.tf/u52375454/r640x960/12:ry5pt4.jpg

Here is what he wrote to me in Topface:

Nice to meet you and how are you doing? I want to be your good friend and be close to you if you don't mind my dear, am an Engineer (marine) by profession, I work with Maersk shipping Line Ltd. Please tell me more about you and send me your email to write you more about me and also add you on Facebook if you have any for a chat. Thanks.
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