Dating & Romance Scam Targets Women in Asia

Are you a woman, most likely from some Asian country, who has been approached on a dating or professional social networking web site by what seems to be a nice European man, perhaps in the United Kingdom? He says wonderful things about you… he seems eloquent and charming. He will send you heart warming pictures of himself and his purported family. If you want to view and talk to him via web cam, sorry… he doesn’t own one. If you’re an Asian woman, your culture might lead you not to ask specific questions as doing so might be considered “rude” in your country.

After a short time of getting to know you over a couple of weeks, he tells you he is on a business trip and he has sent a package with a gift to you. He wants to show you how much he cares. He sends you the tracking number to make sure you receive it. You go to the web site and look up the tracking number… and you can see a package is en route to you, including valuable contents. Strange… but this man seems educated, professional, exactly what you seemed to have been seeking. Unfortunately it seems that the package is held up in Malaysia! You are sent a correspondence by the Malaysian branch of this express mail company that states that they require customs to be paid before the package can continue its path en route to you. You aren’t quite sure what to do… but he calls you and tells you that he is on a business trip, perhaps to the Bahamas or some other remote island. He apologizes for not having access to money and that hopefully you can pay for it – after all, the gift seems to be worth much more than just a few thousand dollars. As you can see, there is a diamond necklace or other valuable item and customs will be a pricey proposition! The company may contact you again about the package they can’t hold for you for too long! The email may appear as follows:

Globelink Security and Courier Malaysia.

4KM, Jalan Mukah-Oya, P.O Box 205
96400 Mukah Sarawak
Malaysia .

website: www.globelinkon.com

Email: feriana_globelink@hotmail.com

Malaysia Tel: +60-126-406-471.

October 10TH, 2008

ORDER NUMBER: GSC/ WFD /2008 (MALAYSIA).
TRACKING NUMBER: 27831241001

Attn:
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 Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency were included in your parcel. Thereby,certain commission
must be paid as customs duty via us which is for the immediate clearance
of your package .For the main time reference of tracking on the ” status”
of your package is pending , 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.

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 designated
address above under few hours .  PAYMENT DETAILS.

You can make the payment through WESTERN UNION MONEY TRANSFER

or MONEY GRAM TRANSFER

ORIENT EXPRESS COURIER SERVICES
MIDDLES TOWN, SW436,
London, United Kingdom
Tel: +447031742633

The web site “tracking number” results might look like this:

CONSIGNMENT

ITEM NAME: PERSONAL VALUABLES
NO OF ITEMS :THREE (3) ITEMS
PARCEL COLOR: GRAYISH COLOR

DETAILS
VALUED PERSONAL/FAMILY TREASURES, ONE(1)DIAMOND RING, THREE(3)PAIRS OF SHOE(WOMENS), A SET OF APPLE LAPTOP WITH COMPLETE ACCESSORIES,

EVALUATION AND INDEMNITY: 100+1% INDEMNITY AND REIMBURSEMENT/REFUND/REPLACEMENT AND TOTAL RECOVERY AGREEEMENT.
ESTIMATED INDEMINITY VALUE:20,000 GBP

BILLING INFORMATION
INSURANCE : 00 USD
CUSTOMS AND EXERCISE DUTIES : 00 USD
SERVICE AND DELIVERY CHARGES : 00 USD
GRAND TOTAL : 00 USD

NOTE
ALL CHARGES, PAYMENTS AND DUTIES HAS BEEN PAID BY SENDER. RECIEVER IS STRICTLY ADVICED TO ADHERE TO THE GENERAL POLICY, DELIVERY AGREEMENT, AND TERMS AND CONDITIONS OF AIR EXPRESS COURIER SERVICES ASIA, RECIEVER IS ADVICED TO MEET WITH OUR DELIVERY AND COURIER OFFICER OR REPRESENTATIVES FOR INTERNATIONAL DELIVERY AT OUR STIPULATED AND CONDUCIVE PLACE WITH A TRUE OR CERTIFED COPY THEIR INTERNATIONAL PASSPORT OR ANY ACCEPTABLE IDENTIFICATION INSTRUMENT IE; BIRTH CERTIFICATES, NATIONAL IDENTIFICATION CARD, AND OR INTERNATIONAL DRIVING LICENSE.

CONTACT PERSON
MS.CORSY ANDERSON
CONTACT NUMBER: +44-703-174-2633
EMAIL:enquiry@orientexpress.com

WEBSITE:www.orientexpress.ueuo.com

PARCEL AND CONSIGMENT MOVEMENT INFORMATION AND STATUS.
PARCEL POSTED FROM: UK–NETHERLAND–MALAYSIA–PHILIPPINES–FINAL DESTINATION.

CURRENT STATUS :  Parcel Arrived And With-held In Malaysia
Discrepancy Detected(currency violation)code CVX/297/TY7
UK, DELIVERY CODE IPPG/54 DST

Orient Express Courier Services is a privately owned and well registered company of a good standing in United Kingdom with global affiliates and delivery. All our clients are guaranteed the best first class and world standard services. We dispatch our services and duties abiding by all the rules, and laws of all the territories and countries where we operate both international and local. For further enquiries please contact us.

I hope that this information would be sufficient for your purposes.

As you have already probably guessed, don’t send any money. This is a scam which seems to be originating in Malaysia but using a VOIP or “call me” number in the United Kingdom. Once such scam is this company is also operated by this phony shipping company:

http://orientexpress.ueuo.com

Obviously this “Orient Express” is a fraud but look how many women are being scammed by simply using different URLs to pull them up:

http://orientexpress.ueuo.com/AE900027538213741E.html
http://orientexpress.ueuo.com/AE9000275382142E.html
http://orientexpress.ueuo.com/AE9000275382143E.html

Note the contact number:+44-703-174-263

What is a Malaysian branch of a shipping company using a British / UK phone number?

The man who may have befriended you may say that he is originally from the UK – but the phone number probably uses this same prefix:
+44-703
+44-70

Note that all of these phone numbers are VOIP based – this stands for “Voice Over Internet Protocol” if you aren’t familiar with the acronym. This means that the telephone number isn’t your standard “land line” that is installed by a phone company in the UK. It is a phone number that is forwarded to another phone number, land line, cell phone or voice mailbox. The person using this number may not actually live in the UK but the calls to this number is a “follow me” number – it will forward to a phone anywhere in the world the account holder wants. So let’s say, for example, that I live in Malaysia. I can set up a VOIP phone account in the UK to get a 44 (70) number. After getting this UK-based phone number I can set it to forward directly to a nubmer in Malaysia. For those who don’t know about these follow-me VOIP services, you would never suspect that your con man lives outside of the UK.

Here is a rather amusing and interesting note – the company domain address is a subdomain, not a full domain. If you send inquiries, they will go to the domain name, which is a racing company: http://orientexpress.com/

General Rules when using Romance, Love,  and Dating Sites and avoiding scams:

  1. Don’t be embarrassed to ask personal questions of a man who is trying to woo you that require verifiable answers. Doing so is not impolite and they will be taken aback only if they have something (or someone, like a wife) to hid. If this person is employed, simply ask the name of the company. Additionally, ask yourself this question – why is a man in another country so interested in meeting you? While I can understand how great you are, how are the two of you supposed to see each other and have a relationship? What’s the plan?
  2. Check this person’s email address – do they have a Facebook or other social networking account? If so, is it populated with other friends and seem legitimate?
  3. Check the phone number you’re given and do a lookup in a search engine. Check the country code and prefix. If there is some evidence that the number is a VOIP /follow me phone number, then you should question where the caller is truly from! Does his number ever show up on your caller ID and, if not, is it private?
  4. Always check out the full domain of any business purported to be real – no legitimate company would use a subdomain of a full domain.
    http://orientexpress.ueuo.com/ – subdomain with a bad web site
    http://www.ueuo.com/ – it’s a free hosting web site!
  5. If any official notification to you seems to contain a reasonably high number of words spelled incorrectly, chances are the company is not legitimate.
  6. The ULTIMATE hint that you might be a potential victim of a scam – if you are ever told to send cash via services such as MoneyGram, Western Union or any other “instant money” transfer – DO NOT DO SO! The use of these services with someone with whom you are not sure is bona fide will almost always results in a scam. Once your money is sent it’s gone – it’s not like a credit card transfer that can be reversed.
  7. Anyone who sends you gifts early in a relationship is suspect, doubly so if they send a parcel that requires you to send money to get your parcel! These scams typically involve you sending money for some reason, e.g. they send a check to you (usually endorsed) that has more cash than necessary and you should send cash back for the difference, etc.

Good luck finding love and romance and be careful!

Michael M. Wechsler, Esq. – has written posts on The Law Professor.

Michael M. Wechsler, Esq.

Internet / Mobile entrepreneur since 1989, Intellectual Property attorney since the mid 1990s, former in-house counsel at iVillage.com, Senior Vice President of Business Strategy at Zedge, Co-Founder of the IDT Internet Mobile Group, E-Discovery expert and legal consultant with Kroll Ontrack, and owner and operator of TheLaw.com

Comments

  1. muffin says

    I am very grateful of this page. It’s God’s will that I stumbled on this page before I offered myself in a silver platter to these scammers. I just received almost the same e-mail (gifts, Malaysian custom havoc, pay in thousands of RM, my-wife-to-be stuff, polite and seemingly professional guy who is an engineer divorcee, etc.)
    ‘Twas actually great that I do not have any cash at all to serve as ransom for the Blackberry, Lois Vuitton perfume, jewelries, and purportedly 3,000 USD inside the gift parcel…blah blah blah.
    Stupid Malaysians!

    Here’s the scam mail:
    Welcome!

    Website :http://www.my-xpress.com

    Email : service_malaysia@my-xpress.com

    Tel: +60122369805

    Date: 8th March 2010

    Attn :

    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 Malaysian
    Customs for some reasons which happens to violate the shipping policies.

    As your consignment arrived Malaysia custom check point, the Malaysian
    custom detected that currency were included in your parcel. Thereby
    certain commissions must be paid as custom duty via us which is for
    the immediate clearance of your package. For the main time, the
    tracking “status” of your package is PENDING, this is in accordance to
    the mode of operation in the Courier sector for financial delivery. We
    have already taken order number from the custom.

    You are required to follow all all instructions given to you to
    facilitate the release of your package. To do this, you are expected
    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 designated address under few hours.

    Outstanding Charges :

    Administrative ……………….. RM 1000

    Clearance ……………………… RM 1,426

    Total …………………………… RM 2,426

    A total amount of RM2,426 (TWO THOUSAND FOUR HUNDRED AND TWENTY SIX
    MALAYSIAN RINGGIT)has been charged. In acknowledgment of 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 cleared to you by this notice as
    directed by the management.

    For more inquiries call : +60122369805

    email : service_malaysia@my-xpress.com

    We are glad to be of a service to you.

    Yours Faithfully.

    Mr. Keita Mohammed
    Asia Regional Manager
    Malaysia Delivery Express

    AND THE ACCOMPLICE’S WOOEING EMAIL (one of the many sent):

    Hey Sweetie,

    I had read the forwarded email that you sent me,I actually added 3,000 Us dollars inside that package.I really want you to know how much i really do love you as my lovely and only wife to be with for that rest of life.That is why i added that cash to surprise you..

    I also want to show you love in different way..lol.and now they have win the surprise i’ve for you..ha ha ha…Like i was said,I really wants you to be smiling for each an every blessed day.Becoz you mean the wild world to me and the boys.I can’t really wait to be there with you and made you feel much special..lol

    Sweetheart, can you communicate with them and make inquiries if payment can be made by Credit Card,because as i’m here in the sea, i have no access to physical cash, or Sweetheart, if you can handle it, please do so they can send it to you. as soon as possible Ok ?

    I missed you sweetheart, I’m sorry for the stressing you, i only wanted to surprise you by adding that money inside. Hope you remain cool. I can’t wait to be with you and make you feel the way you never do feel before. ha ha ha..You are my lovely wife to be, so is my work to may sure that you remain smiling for that rest of your life.Wishing you all the best for the day.

    Much love and billions kisses to my lovely and only wife.
    Your Matt and only yours for that rest of life..

    WHEN LIGHTNING STRIKES, I HOPE THEY STAY OUT OF IT’S WAY, COZ they’ll gonna burn like hell!

  2. muffin says

    Oh, in addition to that…it was amazing how MATT (whoever he is in real life) was actually the one who told me where I could find the courier’s e-mail…in the SPAM mails… IT KEPT MY BRAIN CELLS AWAKE the whole time, trying to give him the benefit of the doubt.
    You see, a supposed to be “agent” of the courier service called me up and told me that my expected parcel is on hold by Malaysian customs due to a currency they found inside. Then he told me to expect an e-mail which I did not find in my inbox, well coz it was a SPAM mail (lol). Then MATT called me to check if I received the parcel, when I told him that the delivery status was pending, he pretended to call the courier service. He called me up again and said I should expect an e-mail so I waited, only to find nothing hit my INBOX, an hour later MATT called me and asked if I received any communication from the courier service, then I said NO, HONEY. I’VE BEEN CHECKING ON MY INBOX SINCE YOU CALLED EARLIER BUT NOTHING’S HERE. Lo and behold! Matt said, “CHECK THE SPAM MAIL, HONEY.” True enough, it was right there. hahaha

    WHAT MADE ME THINK TWICE:
    1. Why send such a big amount of 3,000 USD? Even a rich American guy wouldn’t just send this big to a somebody he has not even met yet.
    2. Why MATT knew it was in the SPAM mails?
    3. He sounded un-American over the phone. He sounded more like Asian or Middle Eastern (the accent was not very American).
    4. I asked him to tell me when exactly he is coming so I can make arrangements at work and he did not reply to this.
    5. The airway bill was too clean, not even the address of the sender (all there was was a room number)
    6. The supposed parcel (with the items and cash in it) will cost him to as much as almost 10,000 USD. Who would be sane enough to do that?
    7. Why did it take a custom officer to discover the currency? Isn’t it that if we send a parcel, especially overseas, we declare each and every item in it?
    8. If he is a professional, he should have known that sending currency in a package is an idiot’s game. He could have used the Western Union or could just have asked for my bank account details. OR he could have sent a check together with the supposed parcel instead of cold cash.
    9. Why would he ask me to pay the charges??? I am supposed to be poor, I am a Filipina. Isn’t it why he sent me the cash gift, coz I am supposed to be poor?
    10. He is just too good be be true. E-mail topics were unflawed almost perfect family man, all nice things to say to me, the English was not so American, not even the idioms strengthens his claim of nationality.

  3. Scammer_Catcher says

    Not Just women need to be careful.
    These scammer will get Asian Partner to work with them.

    They get the Female to chat with the victim, Old Lonely/Horny Mid Eastern/New Zealander/ American/ British/Australian…etc they always target 45 above. The partner will be show on the webcam so the guy will convince she’s REAL..no black dude. well he’s hiding behind..maybe telling the Asian GF they need to scam money so he can buy her LV or Gucci bag..and they wont get into trouble at all..etc

    Some they target on young guys who’s looking for a job.
    They first pretend to be your friends then if you fall into their lovely character, they’ll ask you to visit them. They can help to arrange your travel because they have friend working in travel agent and “she” can get special discount for you. Else she tell you she can help you to find a job at some big shot company because they’re working in there or they know someone in there. They take it slow…will email/chat/call you for months to gain the trust from you.

    The scam? They ask u to send money for the travel arrangement/ working visa.

    They even build fake website as company, post job opening on career site to scam working visa and so on.
    Job offer with too good to be true benefits, High USD pay, you can even go through the interview by phone/email.
    If you think carefully, you’ll see the hole.

  4. pinkme says

    hai
    thk u so much to make me sure with this information.
    it has been ever happen to me..no one of my friends ever my families know abt this..so step on forward..and meet them in jakarta..bcs i do nt want to transfer the money…
    most of my life experience and..this information make me sure that i had did wrong step last time.
    thk u so much
    and now i still hv any connection with one of them bcs i want to know their next step.
    i m trying to pay back them.
    and i let God works it on me

  5. Irena says

    Welcome!
    One more same story girls

    Website : http://www.my-xpress.com

    Email : malaysia_service@my-xpress.com

    Tel: +60169472543

    Date: 26th August 2010

    With reference to the delivery of your parcel, we wish to bring to
    your notice that your parcel has been placed on hold by the Malaysian
    Customs for some reasons which happens to violate the shipping policies.

    As your consignment arrived Malaysia custom check point, the Malaysian
    custom detected that currency were included in your parcel. Thereby
    certain commissions must be paid as custom duty via us which is for the
    immediate clearance of your parcel. For the mean time, the tracking
    “status” of your parcel is PENDING, this is in accordance to the mode
    of operation in the Courier sector for financial delivery. We have
    already taken order number from the custom.

    You are required to follow all all instructions given to you to
    facilitate the release of your parcel. In this regard, you are expected
    to pay the required charges listed below for the immediate release of
    your parcel. Upon confirmation of payment, your parcel will be
    delivered to your designated address within few hours after payment
    confirmation.

    Outstanding Charges :

    Administrative ……………….. $ 430

    Clearance ……………………… $580

    Total …………………………… $ 1,010

    A total amount of $1,010 (ONE THOUSAND AND TEN UNITED STATES DOLLARS)
    has been charged. In acknowledgment of this email,
    account details shall be provided to you for the payment as stated
    above for the release of your parcel.

    Thank you, as I hope I have made my self cleared to you by this notice
    as directed by the management.

    For more inquiries call : +60169472543

    email : malaysia_service@my-xpress.com

    We are glad to be of a service to you.

    Yours Faithfully.

    Mr. Keita Mohammed
    Malaysia Delivery Express

  6. cindy says

    I was recently scammed by a guy from London named Mark Harry. He sent me a parcel which contain laptop, iphone, jewelleries etc and said he will come to my hometown and also put 50k pound in the parcel. I was stupid to believe him and gave my address..soon after a courier co called me interconcourier.com called me and said a parcel has been recd from malaysia custom and withold unless i pay a clearance fee of US$1.5k otherwise they will not be responsible. Mark persistently called me and asked me to pay if not he will lose the money and will sue me for losing it. i am afraid so I paid by money gram to MR Omar Ibrahim no 148 muntara desa, jalan 57, taman kepong, malaysia..then courier co called me again and said discovered 50k pound in the parcel and I will be charged for money laundering unless i paid $3.5k to get a certificate and the parcel will be released. Then I noticed malaysia scam on internet and demand to get my money back..since then I have not heard from them..so gals be wary

  7. says

    FESTLINKGLOBSERIVES
    Flor 5 NO 27 Klia Office
    Kuala Lumpur Malaysia
    22TH June 2011

    Dear Value Customer, Miss Mary Ann
    You package which was sent to you by one mr Mark D Hill from united kingdom has arrived in our office here in Malaysia ,which is our asian,midle-east distribution office,because we don’t have office in your country yet , your package will be delivered to your designated address by our Delivery officer within 10hours as soon as we confirm your payment for (1) Clearance Charge RM360,00 (2) Delivery ChargeRM520 (3) Government Vat & Tax RM350,total is RM1,250 ,But in Dollar is about $370,we apologize for the inconveniences as we dont have yet office in your country and the Custom here in KLIA hold the package which need to be clear. Pay through Western Union for FAST delivery with the name below.

    WESTERN UNION INFORMATION:

    Name: Ibrahim Omar.
    Address: kuala lumpur MALAYSIA.

    Regard
    Mrs Haliza Osman
    Secretary Festlinkglobs Shipping Company KLIA Malaysia
    Kuala Lumpur Malaysia
    22TH June 2011

    Dear Value Customer, Miss Mary Ann
    You package which was sent to you by one mr Mark D Hill from united kingdom has arrived in our office here in Malaysia ,which is our asian,midle-east distribution office,because we don’t have office in your country yet , your package will be delivered to your designated address by our Delivery officer within 10hours as soon as we confirm your payment for (1) Clearance Charge RM360,00 (2) Delivery ChargeRM520 (3) Government Vat & Tax RM350,total is RM1,250 ,But in Dollar is about $370,we apologize for the inconveniences as we dont have yet office in your country and the Custom here in KLIA hold the package which need to be clear. Pay through Western Union for FAST delivery with the name below.

    WESTERN UNION INFORMATION:

    >To: mark97hill@yahoo.com
    >>Date: Tuesday, June 21, 2011, 4:38 AM
    >>
    >>>>6=->>
    >>On Mon Jun 20th, 2011 1:04 PM EDT Mark Hill wrote:
    >>
    >>>Honey hope you are doing good today, please this is the information of what i sent to you you can have it for verifications,so when it arrive pls try to rush and collect it,because i put about $50,000.00 USD inside it,i want you to use this money to keep things in other before my coming,book my hotel,buy anything you want,and keep the remains so that we can use it in our wedding,but please don’t use more than $10,000,so buy anything you need so that i will be happy when i see you there,
    >>>
    >>>inside the package are these items, 3 pes of shoes ,3 hand watches,2 golden rings,and 3 golden neckless,3 pers of shuts wears,and other things which i know you will like them when you open it,
    >>>
    >>>This is the token of my love for you,and am happy that soonest we gonna be together,honey i love you and will ever love you,take care of yourself for me,kiss.
    >>>
    >>>
    >>>This is the tracking information………..
    >>>
    >>>company website…….www. festlinkglobservices.page.tl

    Name: Ibrahim Omar.
    Address: kuala lumpur MALAYSIA.

    Regard
    Mrs Haliza Osman
    Secretary Festlinkglobs Shipping Company KLIA Malaysia

    This is the story of my sister…she think she found her prince charming with this man name Mark…and when she woke up it’s only a dream..

  8. says

    This is the story of my sister…she think she found her prince charming with this man name Mark D. Hill from UK…and when she woke up it’s only a dream….

    >>On Mon Jun 20th, 2011 1:04 PM EDT Mark Hill wrote:
    >>
    >>>Honey hope you are doing good today, please this is the information of what i sent to you you can have it for verifications,so when it arrive pls try to rush and collect it,because i put about $50,000.00 USD inside it,i want you to use this money to keep things in other before my coming,book my hotel,buy anything you want,and keep the remains so that we can use it in our wedding,but please don’t use more than $10,000,so buy anything you need so that i will be happy when i see you there,
    >>>
    >>>inside the package are these items, 3 pes of shoes ,3 hand watches,2 golden rings,and 3 golden neckless,3 pers of shuts wears,and other things which i know you will like them when you open it,
    >>>
    >>>This is the token of my love for you,and am happy that soonest we gonna be together,honey i love you and will ever love you,take care of yourself for me,kiss.
    >>>
    >>>
    >>>This is the tracking information………..
    >>>
    >>>company website…….www. festlinkglobservices.page.tl

    FESTLINKGLOBSERIVES
    Flor 5 NO 27 Klia Office
    Kuala Lumpur Malaysia
    22TH June 2011

    Dear Value Customer, Miss Mary Ann
    You package which was sent to you by one mr Mark D Hill from united kingdom has arrived in our office here in Malaysia ,which is our asian,midle-east distribution office,because we don’t have office in your country yet , your package will be delivered to your designated address by our Delivery officer within 10hours as soon as we confirm your payment for (1) Clearance Charge RM360,00 (2) Delivery ChargeRM520 (3) Government Vat & Tax RM350,total is RM1,250 ,But in Dollar is about $370,we apologize for the inconveniences as we dont have yet office in your country and the Custom here in KLIA hold the package which need to be clear. Pay through Western Union for FAST delivery with the name below.

    WESTERN UNION INFORMATION:

    Name: Ibrahim Omar.
    Address: kuala lumpur MALAYSIA.

    Regard
    Mrs Haliza Osman
    Secretary Festlinkglobs Shipping Company KLIA Malaysia
    Kuala Lumpur Malaysia
    22TH June 2011

    Dear Value Customer, Miss Mary Ann
    You package which was sent to you by one mr Mark D Hill from united kingdom has arrived in our office here in Malaysia ,which is our asian,midle-east distribution office,because we don’t have office in your country yet , your package will be delivered to your designated address by our Delivery officer within 10hours as soon as we confirm your payment for (1) Clearance Charge RM360,00 (2) Delivery ChargeRM520 (3) Government Vat & Tax RM350,total is RM1,250 ,But in Dollar is about $370,we apologize for the inconveniences as we dont have yet office in your country and the Custom here in KLIA hold the package which need to be clear. Pay through Western Union for FAST delivery with the name below.

    WESTERN UNION INFORMATION:

    >

    Name: Ibrahim Omar.
    Address: kuala lumpur MALAYSIA.

    Regard
    Mrs Haliza Osman
    Secretary Festlinkglobs Shipping Company KLIA Malaysia

  9. YUMI says

    THANK YOU FOR THIS INFORMATION ITS GREAT, HELPING SOME INNOCENT PEOPLE BEFORE THEY WILL BE ONE OF THIER VICTIM SCAMMERS

  10. Justice Angel says

    Here’s more information on this scam I received, luckily, aware of it at a good point.
    Name of the company: immaculate cargo and logistics
    Phone they used: 0060163985397
    Receiver’s name: Ramli Wahab

    Name of the guy in UK: Kelvin Moore
    Email address he uses: mrkelvin0087@yahoo.com
    Tel number he uses: +447024059352/+447031801672

    Please aware of this one as well.