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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 Sep 2, 2015 at 06:43
by   Samuel Abel
edited Apr 27, 2016 at 19:00
 
This is fake because I encountered the same message 5 times:

Good day my Queen,

Thanks for the mail and good Day, I was so happy my queen when reading your mail may God grant us our heart desires and wish us what we wish ourselves AMEN. How are you doing today sorry for replying you late, I have been busy with my normal routine work and the brain box of the ship is given us some fault and its making the ship to move slowly but we are still working on it.. How is your family over there, hope they are fine if so glory be to God.. I still begin to imagine this, how I can cope with the your tradition/culture and I have heard a lot that your culture is very rich, I will start reading some books regarding the culture and tradition norms of your country so that when I visit you it will not be strange to me cos I really want to experience the culture norms and values of the rich culture and tradition of yours and I believe so strong you are the Queen that will make me experience it by GODS GRACE, I pray God to give me the strength, wisdom, knowledge, and understanding to witness the culture .

My Son Divine is doing fine like never before he is in the school and stay in the school hostel, and he is been taken care of by the school management, he is mentally stable brilliant just like me. May the soul of his mum continue to rest in the bosom of the lord amen.. hummmmmmmmmmmm you make me remember the past.
 
Just as you are praying for me for a successful trip and I also pray for you to be healthy and fine till I meet you, but keep on praying as usual and believe that One day what you are looking now as joke will come to reality and I intend to come and meet with you have good time with you and have it in mind you are relocating to UK after my successful trip except you do not wish to Locate with me yet to UK, but you remain my soul mate as the lord told me in my dream and the prophesy given to me some months ago that my soul mate and wife will be coming from another continent, I believe cos both spirit is working like one now, please Honey take good care of your self and looking forward in meeting with you soonest and continue to pray for me for a successful business trip to Australia and Mexico including your country.

We have already become one flesh let me tell u today, I am a business man and same time an Engineer I do buy crude oil from Australia and sell to Mexico but this my first trip any way am, here with me is 250,000 pounds [TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) for the purchasing of the crude oil in Australia, but keep on praying for me for a successful trip, but as soon as we arrive Australia I will come and visit you, I will spend some time with you before going back to Australia cos it will take us another 1 weeks to offload other customers goods before going to buy the crude oil which will be shipped to Mexico, but I hope I will not be embarrassed when I visit you from any other man or your boy friends cos am here and here with you for real cos the love is at first sight the very day I set my eyes on your profile my spirit told me you are going to be my soul mate and my future Wife, I have hard time to sleep thinking about you.

Hug and sweet kisses!! Honey what are your plans for tomorrow.

Cheers!!!

Engr.Samuel Abel
+447010715371
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answered on Sep 12, 2015 at 21:57
by   Scan buster
edited Apr 27, 2016 at 18:54
 
Please be aware of a Mamak by the name of Mohamad Ekbal Aboo Faither from Butterworth who promises "too good to be true" returns with your money. Sweet talking, great liar and swindler.
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answered on Oct 27, 2015 at 22:07
by   Blond
edited Apr 1, 2016 at 01:29
 
Same scam different name Kuhne Thomas from Germany!

Do not be conned! Same scan, same message and many messages of immediate love till death do us part... bla bla bla, using photo of some poor guy who doesn't even know he has had his identity stolen.

Kuhne Thomas from Germany. Do not be fooled.
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answered on Oct 27, 2015 at 22:20
by   Blond
edited Mar 31, 2016 at 20:14
 
Kuhne Thomas from Germany starts off by saying he found me on Facebook and fell in love with my looks. After the second email he was so madly in love with me bla bla bla wanted to be my soulmate and tell me everything from his inner soul. Doesn't know me from a bar of soap but writes the following love letters. How could anyone write such stuff to someone they know nothing about. Do not be fooled or get emotionally involved with someone who wants to rob you of your money and emotions. Buyer beware!

Hi Dear

My heart is just overflowing with joy this morning, I think you are an amazing woman. Why? your look warms my heart. To be close to you can make my heart fill so contentment. You have filled my heart with untold joy and happiness.

I love you because of your sweetness, kindness, tenderness and your thoughtfulness. I love you because I have a longing to be close to you and you long to be close to me
I love you because you appreciate me. I don't think meeting you at this time was an accident, I think someone is looking out for both of us. I think we have been brought together at this time in our lives for something very special. I can't wait to explore what life has in store for us.... well the one at the right hand side she is  my daughter do you think your husband really love you as you do.

If romance is in the air, then what better way to express it than show it to you that I love you. Honey I know we haven't been dating that long, but I want you to know that I love you from the bottom of my heart, when i first saw your picture in Facebook I knew I wanted you in my life, whether as a friend or something more. I prayed for a long time to find someone like you.

Someone willing to fight for me, someone to make me smile and someone who I know truly loves me. You're in my thoughts, my dreams, and every breath I take. I know truly that this is love. I feel like I can tell you anything. I may not always want to, but you know things about me that even my best friend doesn't know. A woman who can truth me....why on earth should hurt you... http://www.youtube.com/watch?v=l75TdL5SFVc

I know You're always there to pick me up when I fall, and to dry my tears... I will give you a call i am a little busy with work so many schedules Thank you, Baby. I love you

Love always and forever
.....Kuhne Thomas

and

Honey, When you're in long distance relationship, all you can rely on is letters, cards, emails, and telephone calls. I see my self falling greatly for you because you take the time to write me and make me feel appreciated. My little Immaculate is in a boarding school though I got a house maid but when ever Immaculate she's on vacation I just have to be around I get to travel 2 to 3 times yearly. I spent almost all my night looking at your pictures can you believe that? Awww you so pretty to me and I most tell you.

Thank you my sweet heart, What more can I say to you, allowing me to feel the warmth of your love across the great SEAS that separates us? You truly have no idea what I feel for you. What happened you don't have much information on your Facebook account.

I am trying to put this feeling into words, but I'm failing miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you will continue to grow. I am at the sea side by tomorrow our Ship will arrived at the Netherlands sea port /Japan / NS Korea.g beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence.

I am at the sea side by tomorrow our Ship we arrived at the Netherlands Sea port to take goods going to Australia/Japan/NS Korea.

I have no other words to describe the way you make me feel. No words, no actions could even come close. I'm So Crazy About you babe..

I am sitting at a spot close to the sea now, drinking a cup of coffee and listening to a music ( Find it here :http://www.youtube.com/watch?v=_pog2n9o5zs )

Waiting to hear from you,
Ronan Keating - If Tomorrow Never Comes
www.youtube.com

An excuse to upload a video It's a combination of the words to the song, and a few pictures that I thought could relate to the words - in some way or another...Share
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answered on Nov 7, 2015 at 20:17
by   Dolphin
edited Mar 31, 2016 at 20:17
 
His name now is Allen Mark. He contacted me less then a month, same story.. Ship was close to Indian ocean, he wanted to send me his all documents, money, diamonds...

But thanks to this site I did not send the money that the shipment company was asking for. Thank you so much for this site and thank God for opening my eyes.

He said he is not poor so I told him I am he was so mad about it but now I'm happy. He was a very sweet man, really sweet talking. Is easy to falling in love with him. Now his daughter name is Sophia. She is 12 years old.
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answered on Nov 8, 2015 at 08:40
by   private
edited Mar 31, 2016 at 20:14
 
His new name is now Christopher Micheals.
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answered on Nov 15, 2015 at 10:33
by   Tira hawkins
Be careful of ed jenkins on dating stes. He claims he is a operational engineer. But not.
As soon as I caught on and sent him info on his scam he deleted his account to friends only
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answered on Nov 25, 2015 at 11:46
by   999918
edited Apr 5, 2016 at 23:09
 
Same message here. His name is Donald Rudolph. His message about losing his wife and having a daughter named Joy... Out to sea and the same thing.. I believed him. Now he says he left the sea and is in India waiting for me to send money to get his parcel. The parcel is with the Diplomatic Security. They want 35.000 for a certificate. Okay, sense when did a certificate cost this much? Its in turkey.

He lied to me and he hurt me deeply with all the lies.
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answered on Nov 25, 2015 at 15:55
by   jeff005
Do not throw caution to the wind.

Very high possibility a Scam.

"Diplomat securtiy " are free and cannot be "purchased"
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answered on Dec 24, 2015 at 11:03
by   Anonymous
edited Mar 31, 2016 at 19:56
 
My Dearest wife,

Thanks so much for your prayers your mail, I so much trust you and I know you will never disappoint/betray me and more so when we are already two in one flesh. Honey pray for me as the situation is getting a little bit better and we are dispatching other customers goods cos the rescue team have arrived. I have sent you the money. It is (£100,000) British pounds (One hundred thousand pounds) This is an independent security company in the sea shore here who are in charge of handling of freights and other consignments/shipments when there is problem with any ship in the sea. They told me they will contact you for the delivery when they arrive India by any moment from Wednesday because they have no office in Philippines  except India. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you.

Honey, be careful with the money, it is part of the savings I made for 13 years. I sent it to you as my wife family personal effect and so the company is not aware of what is inside the shipment and so do not even tell them because I don't trust anybody except you, is only you that can open it as u received it.

Honey they will only as u of your identification proof may be working id card or his international passport, to know if u are the right person to deliver the shipment to because they will demand it from u when they get to your country, before delivery to u. I have paid the International charges here in the ship to send the shipment to you. I also ask them if you will pay any charges there to receive it, but they told me you are only going to pay for local charges to enable their office in India deliver the shipment to you in your Address. I had wanted to pay but they told me that it has to be paid to their office in India because they don't know the exact amount because their office in India have to pay for India government tax and local bills.

Honey the Unlock code number is **7739** please keep it secret. I will join you very soon as soon as I am through with this problem and get to Australia. God helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room and dispatching other customer valuable goods and document. Please honey, as soon as they deliver to you, open the box with the shipment code number (**7739**) and remove whatever you must have spent and keep the rest in your house till I come over to pick it up, be getting ready to relocate to united kingdom as soon as i finish my successful trip to Australia and Mexico and promise me u will take good care of me and my daughter just as I will take good care of u and your family.

My wife please copy the shipment code number and keep it secret for safety reasons. Photostat your passport or your id proof. They will need it from you also to prove you are the rightful recipient of the shipment.

Honey pray for my safety so that I can overcome this problem by his grace. We are still working very hard now to keep the ship floating until my office team arrive with the new brain box. The company is a diplomatic security company and nobody will question them until they get to your destination and so do not fear for I will never put you and your family into trouble. Please my wife call me I want to hear your voice I cannot call out cos of the sea current and low recharge on my phone, I await your call and your mail.

Love you and miss u so much God bless you for your assistance.

From your husband
Rawat.
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