Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

7346 Views  ⚫  Asked 8 Years Ago
asked on Dec 6, 2011 at 04:17
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 From my inquiry the pack will arrive to its destination 3 to 4 day’s time.

Name: A-Z Logistics Services
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,


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



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


Dear Sir/madam,


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      .

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answered on Sep 2, 2015 at 06:39
edited Apr 27, 2016 at 19:04
He sent me a lot of messages:

My Dearest Wife,

What ever situation I found my self I always give Glory to God. Please I need your prayers seriously. We are in a very serious problem here and need God intervention. The brain box of the ship is having a very serious problem and we are all confused here. The Tsunami in Japan is also affecting the ship and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South India.

As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters. The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, valuable documents my money (250,000) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

My wife, as a Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me .. I don't know what to do now; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.

I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or halt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.

I will discussed with one of the security company here on the Sea. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose this money to sea pirates because I know how I suffered for it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through Arab Cargo Asia security company:-

Your Full Name :
Your Receiving Address:
Phone number:
Your Email Address:
Please get back to me as soon as possible.

From yours Husband,
Engr.Samuel Abel
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answered on Sep 2, 2015 at 06:43
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.


Engr.Samuel Abel
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answered on Sep 12, 2015 at 21:57
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
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
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...

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


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 : )

Waiting to hear from you,
Ronan Keating - If Tomorrow Never Comes

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
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
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
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
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
Do not throw caution to the wind.

Very high possibility a Scam.

"Diplomat securtiy " are free and cannot be "purchased"
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