Here's international criminal UK and malaysia... and maybe many other country...
with many fake parcel shipping delivery targeting women and man :
i attach many complain...
I was a member of a dating site. And I met a guy name Smith Collins. I've known him for just a couple of days and then surprisingly he already send me a package containing a lap top and a gold ring plus a cash of 9500pounds. I already feel doubt about what he said. Because its a violation if you'll going to send money only thru parcel package. He gave me a site in which i can track the location of the package. With the track number he gave. And you will not believe coz you can also see information about the parcel. But somebody called me up telling from Malaysian Custom that the package was being caught because of the violation and telling me to pay 4620 Malaysian ringgit. And the guy name Smith Collins called me up and told me how much I can pay for that one and he will just reimburse me if he will be coming here. good thing i've got advises from my friends and telling me not to pay because maybe that was just scam or fake. So I research online and I've seen one complain here the same as mine. telling he meet the guy in Tagged. So I sign up in Tagged and surprisingly the guy name Smith Collins appeared. So I've come up the guy who met by the one complained here last february was the same guy as mine. I would like to tell any body specially girls from dating sites . beware of this guy.
Here's a letter from Fast Track telling me to pay the penalties in order for the release of the package ;
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.
Log into Fast Track Currier Service web-site:
http://www.fasttrackcourierservices.com/ with your tracking code to know
the present status of your parcel
Malaysian custom detected that cash were included in your parcel.
Thereby, certain commission must be paid as customs duty via Fast Track
courier Service 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
destination address immediately this issue is resolved.
Outstanding Charges are as follow:
Administrative... RM 2000.00
Clearance... RM 2, 650.00
TOTAL = RM, 4.650.00
A Total Of RM, Four Thousand Six Hundred And Fifty Malaysia
Ringgit only) has been charge.
You are directed to send the money with the account details below
BANK; AMBANK MALAYSIA
ACCOUNT NUMBER; 0870020033284
ACCOUNT NAME; POOK YOON LING
SWIFT CODE: ARBKMYKL
We are glad to be of service to you.
Yours Faithfully.
P. Yoon Ling
Fast Track Currier Service
THANK YOU FOR USING FAST TRACK SERVICE FOR DELIVERY PACKAGE
and another :
t just happen to day... all the same with you girl... the name of UK man is Werner Zingler, and he wanna gave me a diamond, gold, hp laptop, rose and many other things, and when the day of shipping come, the malaysia man Mohammed Ismael Ali from ATC corporate called and sms and email me to pay some dollar about 1, 460 uSD... so silly huh??? Thanks God, God lead me to searh about malaysian custom check and i found this web and then i feel it;s the same scam.. the content of the parcel is similar, how come from different man... i think it is international crime and did we ever report it to international police >>>>>
there;s the operational criminal " delivery "
Atlantic Corporate Delivery International Ltd
13 New Road
Bromsgrove, B60 2JG
Telephone - 447031858759, 448447745595, 447031856845, 448447745587.
Fax - 448447745560
Email - [email protected]
Our Asia Office Contact: 60173753450
please copy and paste all these information to any member of mailing list of your country...
and malaysia and UK how come they cannot trace all this cyber criminal???
whereas too many victims???
then i reply to the mail :
i have give your info to malaysian police.
& On Thu, 6/17/10, Atlantic Corporate Delivery International Ltd wrote:
From: Atlantic Corporate Delivery International Ltd
Subject: Shipment Payment Information
To:(me)
Date: Thursday, June 17, 10:05 PM
Dear Ms. Lee
Do note that the charges can not be paid through through credit card or any other payment means, so we can be able to get your parcel released immediately the payment is made, your parcel is safe and nobody has the right to open your parcel, the charges is to get the parcel cleared from the customs and delivered to you.
Immediately after payment is confirmed, we will appoint a dispatch agent to deliver the
parcel to you. As soon as we receive the payment today and settle the required charges with the customs.
your parcel will be released, dispatched and delivered to you immediately, all this
depends on the time the payment is made through Western Union Money Transfer
PAYMENT METHOD
Write out the names and address below and go to ANY Western Union Money Transfer office to pay THE sum $1450 US
$1, 450.00 USD = Rm4, 733.53 MYR
RECEIVERS FIRST NAME: Mohammed
MIDDLE NAME: Ismail
LAST NAME: Ali
ADDRESS: 281, JALAN AMPANG, 50450 KUALA LUMPUR, MALAYSIA.
AFTER PAYMENT, THE FOLLOWING DETAILS SHOULD BE SENT TO ME FOR IMMEDIATE CONFIRMATION.
NAME OF SENDER:
MTCN NUMBER :
EXACT AMOUNT SENT:
we advice that you effect the payment of the delivery cost as soon possible because we shall commence shipment immediately the above information is received.
For more inquiry call : 60173753450
You are to reconfirm your contact address when sending the payment slip.
We are glad to be of service to you.
Yours Sincerely
Mohammed Ismail Ali
and then i reply his second email: "
there's no currency in the parcel... the parcel only contain dolls, shits, duck, rabbit, cows, bunny, ball, and BIBLE.
please next time you wanna cheat people, be sure you coordinating well with your UK partner since he told me he gave the parcel is dolls, shitssss, duck, rabbit and cows.not diamond or gold you idiot... and BIBLE too
how fool you are malaysian people you make people suffered??? only malaysian is fool.
(any other good malaysian don't get offended: i only offend this bastard in malaysia!!!)
& On Thu, 6/17/10, Atlantic Corporate Delivery International Ltd wrote:
From: Atlantic Corporate Delivery International Ltd
Subject: DELIVERY OF YOUR PACKAGE
To: (me)
Date: Thursday, June 17, 10:01 PM
Dear: Ms. Lee
With reference to the delivery of your package, I wish to bring to your attention that
your package has been placed on hold by the royal Malaysian Customs for some reasons which
happened to have violated the shipping policies.
As the documents were brought for checking at Malaysian check point before further
destination, to Indonesia. The Malaysian Customs has detected some currencies Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your package. For the mean time all tracking
information has been with held, this is in accordance to the mode of operations in the
Courier sector for financial delivery.
You are required to follow all instructions given to you to facilitate the release of
your package. Please, be informed that you are to pay the required charges listed below
for the immediate release of your package. As soon as we receive confirmation and
evidence of payment of the charges below, then we would dispatch your package
immediately. The expected date and time of departure and delivery will be notified to you
the soonest.
Please you are to reconfirm your parcel delivery address in your reply to this mail,
For more inquiry call : 60173753450
Do not hesitate to call or email, should you need any further information.
www.atcdelivery.page.tl
CHARGES INCURRED
Administrative...$850
Clearance...$600
Total Amount... $1450
NOTE: Please confirm the above Name and Address for the effective delivery of your
package.
We are glad to be of service to you.
Yours Sincerely
ISMAIL MOHAMMED ALI
60173753450
PLEASE SOMEBODY SEND THIS EMAIL TO MANY MAILING LIST... SO THEY ARE ALL BECAREFUL TO THESE KINDA TRICK... THANK YOU...
AND MR INTERNATIONAL POLICE PLEASE TRACE THIS ADDRESS TOO
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