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Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

4449 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 18, 2014 at 12:32
by   Felix Mexes
edited Mar 30, 2016 at 21:39
 
Be aware,you have a scammer from UK. He calls himself Felix Mexes. He has been so nice and I believed him.

But yesterday he had the problem with the ship and pirates close by. He asked me to help him take care of his savings until he came to see me in Norway. I used my own money to pay for the taxes and all 935 pounds. He was a director of operation with Maersk. Lucky me the woman in the bank told me not to send it - a western union bank. I wrote him and he was very angry. No more love. God is good. I recognize all the nice words from the other women. He is to be on his way to Australia, but had BIG engine-trouble. He is on Facebook and has taken Michael Boltons picture.
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answered on Jun 22, 2014 at 04:12
by   shhh
edited Mar 30, 2016 at 21:23
 
Oh my! I got this feeling already that he's not real cause his saying things that is unbelievable. Talking sweet things and love. Thank God I searched his name in google and found out what kind of person he is. Thomas Johnson (thomas-johnson1@hotmail.co.uk)

God is really so good.

Thank you so much for posting!
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answered on Aug 5, 2014 at 06:11
by   Precie
edited Mar 30, 2016 at 21:18
 
He sounded too good to be True after sending him my pictures & an email. After the second message my instincts kicked in and I Googled him "Thomas Johnson" shocked about my findings. He sent me exact same emails, pictures, contact details he sent the other victims. OMG I'm short for words!
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answered on Aug 5, 2014 at 06:49
by   liona
edited Mar 30, 2016 at 21:20
 
This is a photo Robert Henry Morrison - Identity stolen and dangerous.
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answered on Aug 6, 2014 at 22:54
by   nnie
edited Mar 30, 2016 at 21:06
 
Thomas Johnson is working in London Shell company. This guy is a scammer. Found him on AfroIntroductions.
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answered on Aug 10, 2014 at 04:15
by   hurt
edited Mar 30, 2016 at 21:12
 
Donald Rudolph, he wrote to me and said the same thing, I just read all the messages. OH my god its the same thing.
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answered on Aug 10, 2014 at 04:22
by   hurt
edited Mar 30, 2016 at 21:14
 
Donald Rudolph, he has three facebook pages (Donald Rudolph, Kevin Buxton, Kelvin Owen). All with the same picture. He tells the same story.
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answered on Aug 11, 2014 at 23:48
by   Anonymous
This time he is posing as Leonardo Donato but the story is the same.  Do not entertain any ideas of forwarding any details to him, let alone any money!  It is all lies.  Same story but different name.
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answered on Aug 14, 2014 at 01:36
by   maryanne
edited Mar 30, 2016 at 21:09
 
Hey I also got same message from the same guy. We have been talking and today he asked me for my email, telephone number and addresses. I also send my pictures. But I sent him email to warn him after I saw all these messages from others. Let's all try to warn him and make the idiot learn the lesson.
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answered on Nov 3, 2014 at 18:07
by   nirza
edited May 25, 2016 at 21:52
 
Hi love, I am not really alright as the hospital demanded 5000USD as deposit for treatment but till now my file bag which contain my document and transaction card can't be found leaving me with option of applying new one once out from the hospital, sorry only had 1750USD left from the money I gave her before travelling which I ask her to send down to me because my colleagues are still out of the country for work. I don't know if you can be able to support me with 3250USD, I will give you back 2 weeks times so I can have ample time to get a new card. Health matters most in life so I really need your support and Love Honey
He's name is Henry Jones from Glasgow Scotland. Widowed with 1 daughter.

I knew him 2 month ago in tagged. His name is Henry Jones.
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