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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
by   Catcity
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   skeggin
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   nikki
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
by   joyce
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   vkpc
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   charice
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 Oct 30, 2012 at 20:00
by   austin
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   scanwarner
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   irene
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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answered on Mar 21, 2013 at 00:23
by   nina
edited May 25, 2016 at 21:32
 
@irene

Malaysia Customs... That's a scam. That's FAKE. Don't send any money! You save your money.
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answered on Aug 26, 2013 at 11:33
by   maria
edited May 26, 2016 at 01:01
 
Is this a scam? I want to know if this website is genuine: www.fastdelivery-servces.page.tl or is a scam. Someone is asking me to deposit money for a package delivery.

Posible estafa? Deseo saber si esta pagina existe : www.fastdelivery-servces.page.tl o se trata de una estafa ps me estan solicitando deposito de dinero
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