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Romance & Package Delivery Scam: Scammer Lover Thomas Johnson

6008 Views  ⚫  Asked 7 Years Ago
asked on Dec 6, 2011 at 04:17
by  
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 Apr 17, 2018 at 09:16
by  
edited Apr 28, 2018 at 15:52
 
Can I ask your opinion guys? I had this email, do you guys think its scam??? Please let me know the answer. Thanks..

This below is the email that was sent to me.

THIS IS MILITARY SECRET SERVICE DELIVERY. YOUR PARCEL FROM TEXAS USA WITH SENDER NAME "MOLINA KELVIN," IS CURRENTLY WITHHELD ON TRANSIT IN KUALA LUMPUR, MALAYSIA AFTER SCAN. YOUR PACKAGE IS PENDING CLEARANCE BECAUSE OF ITS CONTENTS.

YOUR PACKAGE INCLUDES
-BUNDLES OF CASH
-GOLD NECKLACE
-iPHONE X
-MACBOOK PRO
-CLOTHES
-GUCCI WRIST WATCH
-GUCCI PERFUME
 
YOU ARE REQUESTED TO PAY INTERNATIONAL TAX CLEARANCE CHARGES TO ENABLE THE CLEARANCE OF YOUR PARCEL IMMEDIATELY, SO IT CAN BE DELIVERED TO YOU AS SOON AS PAYMENT IS MADE.
 
YOU ARE REQUIRED TO MAKE A ONE-TIME FEE PAYMENT OF $1,560 USD SO WE CAN PROCEED WITH THE DELIVERY. WITH THE ONE-TIME FEE, WE WILL OBTAIN THE NECESSARY DOCUMENT FOR INTERNATIONAL CLEARANCE OF THE PACKAGE.
 
YOU ARE ADVISED TO MAKE THE PAYMENT WITHIN THE NEXT 24HOURS, TO AVOID THE DEMURRAGE EXTRA CHARGES. YOUR CHARGES PAYMENT IS $1,560 USD, FOR TAX AND DUTY CLEARANCE. ONCE YOUR PAYMENT IS CONFIRMED, YOUR PARCEL WILL BE DELIVERED TO YOU THE NEXT DAY.
 
CONTACT US BACK IMMEDIATELY ONCE YOU GET THIS EMAIL, SO WE CAN PROVIDE YOU WITH INFORMATION/ACCOUNT NEEDED FOR PAYMENT.
 
HOPE TO SERVE YOU SOON.
 
REGARDS,
KELVIN,
DELIVERY AGENT.
+6011-1637-4246.
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answered on Apr 17, 2018 at 22:37
by  
edited Apr 28, 2018 at 15:53
 
Hey dude..

If you have read all of the above postings and still believe that there are free lunches and dinners, be my guest, be scammed.
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