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Courier Delivery Scams: Parcel on hold by Malaysian Customs and Payment required

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asked on Mar 22, 2009 at 07:31
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Is there anyone who can help to verify is the following statement is real? As I'm not in Malaysia now.

Currently I received a courier notification from:

PACIFIC COURIER SERVICES
ASIAN-PACIFIC REGION DISPATCH OFFICE
NEW ADDRESS
Sky Building
Old Airport Road
Locked Bag 113
88999 Kota Kinabalu
Sabah Malaysia


DATE: 21-03-2009                                                                           

Ref. No: FECS13820

Dear Esteemed Customer,

Thanks for your email. You are to note that we can ONLY receive payment from you alone at our office hand in hand and not from any other person. For that reason and if you cannot come over in 1 week from this email notice, we would take legal actions against the sender and you, the recipient for breach of delivery. A notice has also been sent out to the sender, Mr. Mark Brian as regards the above.

In the light of the above, you are advised to duly inform your friend to proceed immediately to any Western Union Money transfer outlet near him/her to effect this payment of RM 2,361.98 ( or its equivalent in United States Dollars $ 657.00 USD ) directly to our chief admin officer in the United Kingdom below:

RECEIVER'S NAME: Allen Smith
LOCATION: London, United Kingdom.

On completion of the above, please get back to us immediately with the payment details below for confirmation:

1. Name And Address Of Sender
2. Exact Amount sent
3. Money Transfer Control Number (M.T.C.N.) or Reference Number

Awaiting your very swift response as regards the above as soon as possible. Thank you.

Yours Sincerely,
Jack Berlin
Head Customer Care
PACIFIC COURIER SERVICES
ASIAN-PACIFIC REGION DISPATCH OFFICE
Phone: +60 129 194 053
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answered on Jan 27, 2010 at 11:19
by  
edited Mar 31, 2016 at 01:22
 
Afix courier is a scam. I warned you people. Do not believe in this person 'Carlo Agosto' who is sending you a package and then there is an amount of 5,500 pound on it. It is a scam.
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answered on Mar 21, 2010 at 16:42
by  
edited Mar 31, 2016 at 01:30
 
I want my money back. The FBI & FTC is already been notified of what you did . I am in a lot of debt because of you. I have all the proof they need to find you and lock you up. I didn't delete anything.

READ THE FIRST ONE YOU SENT I HAVE MORE.

EMPORIUM EXPRESS COURIER SERVICE

Hello Miss Hisla Parris, You have a package sent to you by Mr Clark Waley from England with our courier service company and now your package is in awaiting confirmation here in Malaysia country due to currency found in your package after the federal Malaysia customs scanned your package and the rule and regulation of the customs and immigrant's are not tolerate putting money in the package and you have to clear your package out from the awaiting confirmation before it can be deliver for you in your country which is Barbados country and the Clearance fees to clear your package out from the awaiting confirmation is sum of 880 USD, Eight hundred and Eighty United State Dollars And Converted to Malaysia Currency Money is 2,995, Two Thousand and Nine hundred Fifty Malaysia Ringgits before your package can be deliver for you in your country and this is the fastest way to make the payment into administrative officer account in Malaysia Country through WESTERN UNION MONEY TRANSFER it is the fastest way to make the payment into administrative officer account without any delay and immediately you make the payment with the information below your payment will be reflect in administrative officer account instantly and your package will be deliver for you within 24 hours after the confirmation of your payment.

THIS IS THE INFORMATION HOW TO TRANSFER INTO ADMINISTRATIVE OFFICER  ACCOUNT IN MALAYSIA

This is the information how to transfer into administrative officer account in Malaysia through Western Union money Transfer use this information to transfer at western union money transfer office into administrative officer account in Malaysia and send the copy's information you use to deposit at western union money transfer office including MTCN number through Via email address and your package will be release and deliver for you immediately after the administrative officer confirm your payment.

Name -----------David Bakang Moemedi

Address-------------KLIA, Sepang, Selangor, Malaysia

City--------------Kuala Lumpur

State ------------Kuala Lumpur

Country------------Malaysia.

Send the information you use to deposit at western union money transfer office in your country with this emails address and your transfer will be reflect in administrative office board account instantly.

Thanks for using our courier service

We Wish To Serve You Better at All Time

Mr Kvist Peter
+60163439589
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answered on Mar 23, 2010 at 15:52
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edited Mar 31, 2016 at 01:24
 
Help what can I do. I want to know if it is true or not my friend told me he sent me a package. Then the delivery man told me the package is on hold in the Malaysian Customs due to some amount of money being detected inside the parcel by their scanner. So now I want to know if it is true. Please response me immediately.
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answered on Mar 23, 2010 at 21:30
by  
There is no package.
It is a scam.
Customs does not have money scanner.
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answered on Aug 11, 2010 at 02:01
by  
edited May 19, 2016 at 20:21
 
Your package has been placed on hold by the Malaysian customs.

From: American Airlines Cargo <america.airlinescargo@live.com>
To: beautyoutside@yahoo.com

American Cargo Express Delivery
Pembroke Street Cambridge
CB2 3SA
England

Tel: +447563470136
FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.
    
Welcome!

American Cargo Express Delivery
Website: www.americancargo.de.tl
Email: americanairlines.cargo@asia.com
              
           
6TH AUGUST 2010

Delivery Address:
Name: MATILDE A. LXXXXXXX
Address: Illoilo National High Cchool, La Paz, Iloilo City
Phone: 63908 551 xxxx
Email: beautyoutxxxx@yahoo.com

Attn: Ms. MATILDE A. LXXXXXXX

With reference to the delivery of your package, I wish to bring to your notice (Receiver) that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods were brought on transit point in Kuala Lumpur before furthering to it's final destination to  Philippines ..the KLIA custom detected that currency were included in your parcel at the transit check point. For this reason, certain commissions must be paid as customs charges 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 custom.

Outstanding Charges:
    
Administrative ...........................RM 1,625.00
Commission............................... RM 1,000.00

TOTAL = RM 2,625.00 ( 750 US Dollars )
    
A total of RM 2,625.00 has been charged.

PAYMENT DETAILS.

You can make the payment through WESTERN UNION MONEY TRANSFER or MONEY GRAM TRANSFER

All payment should be address to this name:  FRAEED MOHAMMED
Address: BLOCK C, LEVEL 2 MENARA PLAZA, JALAN RAJA LAUT, 51200 KUALA LUMPUR, MALAYSIA.

***Please scan and send to us a copy of the payment slip as soon as you make the payment transfer.***

We hope the information is clear and understandable as we wait to hear from you. Thank you.

For more inquiry: Write us at,
Email: americanairlines.cargo@asia.com
Phone: +60163520557 (courier diplomat)     
             
Say your order number while calling for proper identification and attention. We are glad to be of service to you.

Yours Faithfully,
Ms. Nurul Dasila
Head, Customer Service. (Malaysia Branch)
American Cargo Express Deliver
This is the letter of the scammer to me. The same situation to you guys out there. But thanks God, He leads me. I consulted to a lawyer before any decisions need to be made. And also, I ask Mr. Tony or Jonah Henry my chatmate in tagged.com to give the Airbill. He also produces a copy but I checked all the details and compare. And there I caught him.
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answered on Jul 10, 2011 at 16:29
by  
edited Jun 12, 2019 at 20:40
 
They even used email from the immigration: malaysiaimmigrationonline@mail.com
Does the immigration have this email address?
Does the immigration write to the particular person in personal email?
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answered on Jul 15, 2012 at 08:38
by  
edited Jun 12, 2019 at 01:25
 
Enid,

I hope you are keeping well just like ever before, I have confirmed my flight but found it hard to write you, please I will check  your mail in California as soon as I am in my hotel room for rest, please have this as a token till we meet to know more about our selves and feelings over further plans in our meeting.

I have sent the parcel containing a flower pack, HP Laptop, 4GX apple phone, wrist watch with the sum of 11,150 British Pounds sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self.

I can't imagine how hard you could be working just alone to make a better life. Just accept this token from me.

You have to use this question (hello) and answer (hi) for the collection of the parcel from the agent that will deliver it.

I sent it to your name and address you gave me:
Name: Enid G*****
Address: *********** Guanacaste, Costa Rica.
Email: ****.gg@gmail.com
Mobile: +506886402** and 506864189**

From my inquiry the pack will arrive to its destination 4 to 5 days time.

Here is the company name and website.

Company Name: Swift Express Courier Service
Website: http://www.swiftecs.net/en
Tracking number: Medium/SECS/rc34829829834646

You can go to the company website and track it so that you will know when the gift will arrive your country. Please darling take good care of yourself for me, and don't forget to let me know as soon as you receive the package.I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in California for two weeks,Kindly use some money from there for my hotel reservation and please never fall in love to another man. I have to stop here.

Yours
Christopher
From: Enid <****.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Saturday, 16 June 2012, 10:36
Subject: if you send a card steal my feelings

This time must be in your country today morning mail and found this opens an illusion in my heart.

I'm feeling the lyrics as I get up in the morning and I read your letter dear I hope you know that for a woman that steals the soul time to write and deliver letters deep in the heart.

Be sure that you open the door of my heart to love sleeping in my now somewhat long. 
Send to the address of the office is where I am most of my time and always get the packages.

A kiss from a distance with lots of hugs 

Mi direccion de oficina 

Enid G****** 
*********** Guanacaste, Costa Rica

Thanks for the Post and the weather wonderful my days of waiting on you. Enid affectionately cherished.
  
You have mi móvil 

Enviado desde mi iPhone
14/06/2012, 22:56, Christopher Williams <christophwills10@yahoo.co.uk>:

Dearest Enid,

Hope all is well with you, I just got your mail now and I am happy with that, I have planned all well over my trip.

I want to let you know that I have a beautiful present which I won’t like you to reject, presents comes as a surprise, please accept my token.

I am glad for all your concern in sharing your feelings and time with me here and I must say that I have to do my part as a man that feel loved and wish to meet you in due time after my busy time ahead.

London is cool and the population is getting bigger, I know that you must be passing in deep feelings to meet me but all will be planded before our meeting because we are far to each other.

I want to have your full name, office or house address to send some flowers to you, treasures I had for you as my free minded gifts Just to show you how sincere and pure my heart is towards becoming your friend.

I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for dependency... but that is not with me OK? I really want to make you have memorable feelings in your heart about meeting me.

I send to you across the miles, my love, my warm embrace, and my tender heart, most passionate kiss and wish to tell you that I must send it before catching my flight which will come up in few days. Please keep me posted with the informations for love sake.

With Love
Christ
   
From: Enid <****.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Wednesday, 13 June 2012, 0:41
Subject: Re: I will soon make a trip

Do not worry you'll be closer than you think everything is going well on my continent.

Time is no problem if it is safe within us a kiss to talk away when you return.

Good work enjoy your trip

ENID

Enviado desde mi iPhone
11/06/2012, 20:42, Christopher Williams <christophwills10@yahoo.co.uk>:

I hope you will understand and please keep intouch till i am back because I will visit mum and Fortune in Manchester before shorpping in North London, I know I hardly keep intouch but please you must understand my situation.

Regards...
Christopher
Darling,

Honey I have seen your mail and I received a call from the company which made me to call them back. The company told me that the Custom Authority detected the money I put for you inside the parcel that we must pay for the clearance charges. I asked them to charge my credit card so that they can be able to settle the fee required and send the parcel to you immediately, but their Operational Manager in Malaysia told me that they don't accept credit card for payment, and where i am now, i don't have access to any banking transaction, am 75 miles inside the ocean for my offshore work, Otherwise I could have remit the charges for them.

After series of telephone conversation with the manager,he told me that we have to make the payment urgently so that the parcel will be delivered to you at once. I just want to make you have a memorable feelings in your heart about meeting me and knowing me that was the reason i put the money for you and also for my hotel when i come over to meet you.

So Please contact the company now and send to them the required charges so that you will receive the parcel.

I will be coming to visit you in 2 weeks time pleas call me here for any emergency.You can call the courier company on this line +60146481483 or +60109034905 and get back to me on this number +12094871486 because I might be very busy not to write mails again. 
 
with care,
Christopher
From: Enid <****.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Friday, 22 June 2012, 23:46
Subject: Fwd: PARCEL ON HOLD BY CUSTOM THROUGH SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

Enviado desde mi iPhone

Inicio del mensaje reenviado:

De: Enid <****.gg@gmail.com>
Fecha: 22 de junio de 2012 09:45:11 CST
Para: "London@swiftecs.net" <London@swiftecs.net>
Asunto: Fwd: PARCEL ON HOLD BY CUSTOM THROUGH SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

important

Enviado desde mi iPhone
De: Swift Express Courier Service <southeastasia@swiftecs.net>
Fecha: 22 de junio de 2012 05:44:44 CST
Para: enid.gg@gmail.com
Asunto: PARCEL ON HOLD BY CUSTOM THROUGH SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

Welcome!

PARCEL VERIFICATION
SWIFT EXPRESS COURIER SERVICE.
No. 68 Jalan SS11/5, 62500 Subang Jaya, Selangor Darul Ehsan, Malaysia.
Email: southeastasia@swiftecs.net
London: London@swiftecs.net
Tel: +60146481483
Tel: +60109034905
Fax: +44070318209
6/22/2012

Delivery Address: ********* Guanacaste, Costa Rica.
Order Number: SEC-10-204 (MALAYSIA).
Tracking Number: rc34829829834646

Attn: Enid G********,

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 Custom 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 Custom 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 A "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. PLEASE GIVE US YOUR ACCOUNT/BANKING INFORMATION SO THAT WE WILL CLEAR THE PARCEL AND TRANSFER THE MONEY TO YOUR ACCOUNT TO AVOID FURTHER PROBLEM WHILE WE SEND ONLY THE GIFT.

Outstanding Charges:
Administrative: $210
Clearance: $485
TOTAL: $695.00

A total of $695 (Six Hundred and Ninety-five United State Dollars Only) has been charge. In acknowledgement 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 myself clear to you by this notice as directed by the management.

Thank you for using Easy Link Delivery Service for your delivery packages and for your business needs.

Present your order number when calling so that we can honor your calls. We are glad to be at your service.

PAYMENT INFORMATION FROM SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through Western Union Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.

PAY TO BELOW INFORMATION AMOUNT $695 United State dollars Only.

Account Name: Kamariah Kerim
Bank Name: MayBank
Account number: 164780060290
Bank Swift Code: MBBEMYKL
Bank Address: Taman Connaugh SSC,No 1 Jalan Menara Gading 1, Taman Connaught 56000 Kuala Lumpur, Malaysia.

WESTERN UNION.
Name: Kamariah Binti Kerim
Address: Taman Connaugh SSC, No 1 Jalan Menara Gading 1, Taman Connaught 56000 Kuala Lumpur, Malaysia.

Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by WESTERN UNION MONEY TRANSFER:
1. Name of the person that Deposited the money in Western Union: (first name and last name)
2. Address:
3. Amount sent:
4. Mtcn Number:
 
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.

For more enquire:

You have to pay this charges ($695.00)
Administrative: $210
Clearance: $485
TOTAL: $695.00

We are glad to be of service to you.
 
Best Regards,
Miss Kerim, Accountant/MD Mr Idris Kazman, 
South East Asia Regional Co-coordinator
SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH.
Tel:+60146481483 
Tel:+60109034905            
Fax:+44070318209
Dear,

I'm 75 miles inside the ocean for my offshore activities I don't have access to any banking transaction, I called the company many times now so the manager told me that if you can be able to come up with 50% of the total amount charged upon delivery you will complete the balance. I just want to make you have a memorable feelings in your heart about meeting me and knowing me that was the reason i sent all this for you.
I felt uncomfortable regarding this parcel.

Please send to them 50% so that you will receive the parcel today then when you receive the parcel you will pay them the remaining 50% from the money I put for you inside the parcel.
 
Thanks
Christopher
From: Enid <****.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Monday, 25 June 2012, 2:42
Subject: Fwd: INQUIRY

Any monitoring and observation I have is their responsibility very upset because the destination is my job to know the control of security in my country could lead to an inquiry to me and my activities go good weekend.

Enviado desde mi iPhone
De: Swift Express Courier Service <london@swiftecs.net>
Fecha: 24 de junio de 2012 04:29:58 CST
Para: ****.gg@gmail.com
Asunto: INQUIRY

WE HAVE SEEN YOUR MAIL AND WE HAVE INSPECTED ALL THE COMPLAIN AND THE CHARGES TO THE SENDER AND THE RECEIVER. MADAM GO AND CLEAR THE CHARGES BECAUSE YOU PEOPLE VIOLATED THE SHIPPING POLICY OF THE MANAGEMENT AND THE PAYMENT MUST BE MADE SO THAT YOUR PARCEL WILL BE DELIVERED TO YOU.

THANKS, MANAGEMENT,
SWIFT EXPRESS COURIER SERVICE LONDON.
Honey,

I have seen your prove of payment, I love that and please keep well, never to fall in love to another man till I am there for you, I love you so much and please let me know when you have the parcel.

I talked with the courier company and they said that I should hold on, please keep well and think of me as well. I love you baby and I will be in Costa Rica as soon as my contract is over. Here is the picture of me and my friend Eric at our first dive to water.

Kisses with much love,
Christopher
From: Enid <enid.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Saturday, 7 July 2012, 11:39
Subject: For you Sr.

Echa un vistazo a este vídeo en Youtube:

http://www.youtube.com/watch?v=jon4kVmi4SM&feature=youtube_gdata_player

Enviado desde mi iPhone
Madam,

We hope that by this new week, your parcel will be cleared and send to you as soon as we clear the money from western union on Monday 9th of July.

Thanks for your understanding.
  
Miss Kerim, Accountant,
Management.
Honey,

How are you today? I hope that all is moving fine with you and your family, please never get worried because I misses you too much as well and I am hoping that we will be together as soon as I am free. The courier service told me that they will clear the parcel on 11th of this month, I hope that all will be great?

I called the courier service to know if they have send the parcel but they told me that they are doing all their possible best over the parcel, please try to tell me as soon as they deliver that. Here is so cold but all is great, I wish you well and much love from all angle because we are meant to me together, keep well till we meet.
 
With much love,
Christopher...
From: Enid <****.gg@gmail.com>
To: Christopher Williams <christophwills10@yahoo.co.uk>
Sent: Monday, 9 July 2012, 21:40
Subject: Fwd: INFORMATION FROM SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

Enviado desde mi iPhone
De: Swift Express Courier Service <southeastasia@swiftecs.net>
Fecha: 9 de julio de 2012 07:07:36 CST
Para: ****.gg@gmail.com
Asunto: INFORMATION FROM SWIFT EXPRESS COURIER SERVICE MALAYSIA BRANCH

Madam,

Please hold on, we will clear your parcel on 11th of July and send it to your country as soon as it is cleared,please hold on because we are still having problem about the release, we will get back to you tomorrow afternoon after the clearance.

Miss Kerim, Accountant,
Management.
Welcome,

SWIFT EXPRESS COURIER SERVICE.
No. 68 Jalan SS11/5, 62500 Subang Jaya, Selangor Darul Ehsan, Malaysia.
Tel: +60146481483       
Tel: +60109034905            
Fax: +44070318209
7/11/2012

Delivery Address: ********** Guanacaste, Costa Rica.
Order Number: SEC/WFD/2012(MALAYSIA).
Tracking Number: rc34829829834646

Attn: Miss Enid G*****,

Madam,

Further to our correspondence, we acknowledged the confirmation of the amount you sent via our account officer. It is imperative for you to know that in the process of releasing your Package the Custom Authority have implemented that the package and its contents has to be insured before it can be delivered to you. We sincerely apologize for any inconveniences caused for any late delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet up with the required Charges below by the Authority.The account bill which is $300 USD is for the charges for international account because with out that, the money can not be transfered, please sent to us a white background passport photocopy of the beneficiary of the account that we will open with your name because the custom management made it clear that as soon as the money is being cleared from them, you must have your own account in Malaysia before the money can be transfered.

Charge Services:
Insurance............$320.00 USD
Vat..................$180.00 USD
Account Access....$300.00 USD
Total = $800.00.USD

(Eight Hundred United State Dollars)

For more inquiry call:
Tel: +60146481483
Tel: +60109034905
Fax: +44070318209
Email: southeastasia@swiftecs.net
London: London@swiftecs.net

Thank you for using SWIFT EXPRESS COURIER SERVICE for your delivery of Packages and for your business needs.

We are glad to be of your service.
 
Yours Faithfully.
Miss Kerim, Accountant/MD Mr Idris Kazman,
SWIFT EXPRESS COURIER SERVICE MALAYSIA.
No.68 Jalan SS11/5, 62500 Subang Jaya, Selangor Darul Ehsan, Malaysia.
Madam,

We have talked with your husband and he understood us when we explained all about the insurance and vat to his parcel, please try all you can to listen to him and pay as soon as you can so that we can clear your parcel and make the delivery to Costa Rica as soon as we confirm your payment.

Miss Kerim,Accountant,
Management.
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answered on Oct 30, 2012 at 20:00
by  
edited May 26, 2016 at 01:15
 
Mr. Anthony Floyed (+6014 6648264)
Mr. William J. Flynn (head of atlas courier)
Mr. Syed Nublin Bin Nordi
CIMB Bank Account holder No. 14040005807203

Me too got a call and I lost $2,500.00 Malaysian Ringgit.
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answered on Oct 31, 2012 at 12:00
by  
edited May 26, 2016 at 01:10
 
@austin

Was there a fake website address you were given that you could post here please?

And are the details you've provided in your post, the bank account of who you paid? Did you pay via bank transfer (e.g. is it a bank account) or Western Union?

Also, could you please post any emails (and email addresses) you received from these people to help warn others (take your personal details out first of course). Thanks for sharing and I'm sorry to hear you lost money. There seems to be a glut on customs scams in Malaysia presently.
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answered on Mar 14, 2013 at 22:40
by  
edited May 25, 2016 at 21:30
 
I've meet someone thru online from London, U.K. Almost a month knowing each other. After that he told me he send me packages. When he already sent me the packages he e-mails me and sent me the picture of the things and the receipt he want to give me. He told me to drop in Malaysia Customs if the Customs calls me to pay that amount. I don't wanna waste my time to sent the money of them to directly received the packages.

This is the courier he send the packages ESB express courier. AIR WAYBILL UNIVERSAL PARCEL MOVERS GMX. He's name is PETER LIM.

Please give me some advice or idea if this is true. Please help me verify because one of my friend here experience scam like this way.
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