Advertisement

Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

4044 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
0 had this question
Me Too
1 favorites
Favorite
[ share ]
79 Answers
« Previous   3   4   5   6   7   8   Next »

answered on Jan 18, 2016 at 10:09
by   dhelanne
edited Mar 31, 2016 at 19:30
 
Ladies beware of this man name 'Edward Smith', working at a marine shipping company Ltd. We became friends on Facebook last December. Then one day I received his massage.

My dearest wife,

Thanks so much for your prayers your mail, I so much trust in you 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 were are dispatching costumers goods cause the rescue team have arrived I have sent you a money. Its 100,000 British pounds (0ne hundred thousand pounds) thus is an independent security company in the sea shore here who in charge of handling of freights of other consignments/shipments when there a problem with any ship in the sea. They told me they'll contact you for the delivery when they arrive India from any moment tomorrow because they have no office in the Philippines except India. I have never trust anybody in my life to entrust such money in his/her hand but I so much trust you. Honey ....

Its a long story anyway, ladies, beware of this guys. I am one of the victim of this guys. I lost $1000 dollar because of this.

His number +447010031602
0 found this helpful
Helpful

answered on Jan 22, 2016 at 10:09
by   Wicaroy
edited Mar 31, 2016 at 19:23
 
Romantic Scam:

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....

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 .....

Well I really want you to listening to this song (NAME).... Steve Holy.....

Find it here:http://www.youtube.com/watch?v=UHUxogmXob4
0 found this helpful
Helpful

answered on Jan 23, 2016 at 05:06
by   StephyK72
He is still at it. His name is Kent Perry. I saw this forum before he asked me for money. He was on the dating website plenty of fish.
0 found this helpful
Helpful

answered on Jan 31, 2016 at 03:58
by   Same old scam
edited Mar 30, 2016 at 21:02
 
I received the same email:

Sent from my iPhone

On 30 Jan 2016, at 14:20, Thomas Johnson wrote:

Hi Alexane001

Hi Its me again from OkCupid sorry for writing you so late; 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 hearten. 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
0 found this helpful
Helpful

answered on Mar 19, 2016 at 15:33
by   Orchid
edited Apr 5, 2016 at 22:30
 
Gutierrez Hermelio/Hermelio Gutierrez:

Romantic conversation on Facebook. Says he is the engineering and Operations Director of Sonatrach Petroleum Corporation. Says his daughter is in boarding school. Wife died in car accident 4 yrs ago. Tried to get in to see picture but then I give the link all my contacts to view delete or whatever at their discretion. NO NO NO! Or is someone using a picture and posing as him? I have him blocked at this time!
0 found this helpful
Helpful

answered on Mar 24, 2016 at 01:29
by   Just become victim
edited Mar 31, 2016 at 19:02
 
Guys I think I just got scammed today. I didn't realize I am a victim after I read this website and after googling. Maybe I'm a bit rush in making decision.

My story same as others - found someone in dating apps and then he want to send gift to me. I'm shocked at first but happy at same time. Someone want to give you present. Sure you will happy. But he said he want to gift me a pair of shoes only. But I received an SMS from Malaysian phone number informing me that my parcel has arrived but pending delivery and they asked me to check my email for more details.

That SMS is from a courier company. That courier company is based in the US and using Malaysian phone number to SMS me.. But I didn't feel anything strange. That US based courier company is 'Complete Management System' courier, and the phone no. they used is +601116374246. The no. is almost similar with other website I googled.  But they didn't call me, they just send me SMS and email me. I was fool that time. But in email said I have items like channel watch, gold necklace, iPhone 6, Armani perfume and a pair of Jordan shoes. I was shocked! I asked him and he said its a gift and he cares for me. I was then fallen for him. But at some point I think that this is scam and asked him but he laughed and said something and yet I still fallen again for his words.

I was told that I need to pay tax and airport charges for all the items, around RM1350. And I did my research on that courier company and the company website looks convincing. So I trust that website and today I withdraw money from my saving to pay that tax. And then courier company SMS and email me said that they found cash in the parcel amounting to $4k. Now they asked me to pay fine for that cash. Again I'm shocked and I smelled something fishy and I tried to google up this thing about the fine. They said I need to pay within 2 days if not the parcel will be seized and there will be legal action taken. I'm afraid and started to google. But before that I called that number. They picked up and a man speaking in English (I can say White people because his English and accent is quite good but I might wrong right?) They asked me to pay if okay today. So that they can send me the parcel tomorrow morning and they will do paper work after office hour. That's not so convincing to me. Then I tried to google and I found this and I read and just realized I got scam.

I felt being such a fool right now. I lost less than others about RM1k but money is still money right. I googled because I want to know what kind of legal action that they will take if I don't pay that fine. I was truly scared at that time. But after I read this. That's just a scam. I'm to fool to notice that. And in my case not involve any custom officers but still a scam right? Oh my Lord!.

And additional info the guy name DOUGLAS BROWN

MAYBANK
ACCOUNT NAME: SHIRLEY ANAK JUGAH
ACCOUNT NUMBER: 161127613565
0 found this helpful
Helpful

answered on Jun 30, 2016 at 06:50
by   JaR is a victim too
The Douglas Brown case.. I'm also a victim.. please help me
0 found this helpful
Helpful

answered on Aug 16, 2016 at 23:22
by   Lucia
edited Aug 23, 2016 at 06:07
 
His name is Patrick Walker in the IT industry. But you will be surprised to learn that his real name is Sushil Choubey. He's an Indian doctor and his cronies are Jennifer (Jenn Lee) and Thomas...
0 found this helpful
Helpful

answered on Jan 25, 2018 at 19:45
by   Aivannah
edited Feb 19, 2018 at 04:50
 
I lost RM 5k++ to this scammer... and if that's not bad enough, I have myself a loan with a loan shark! All because of this son of a b*tch!

Anyway, life is good. I still go on walking and working like my life is normal. I'm good, I'm great, I'm okay...
0 found this helpful
Helpful


« Previous   3   4   5   6   7   8   Next »

Your Answer





By posting your answer, you agree to the privacy policy and terms of service.