ORDER NUMBER: SWC/ WFD (MALAYSIA). Parcel Ref Code: UK450Z.
Tracking Number: 79928312492
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 violate 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.
Outstanding Charges:
Administrative ...$ 300
Clearance... $ 450
TOTAL = $ 750
A total of $ 750 (Seven Hundred and Fifty united state
dollars 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 myself clear to you by this notice as
directed by the management.
Thank you so much for using AMWAY EXPRESS Company for your
delivery packages and for your business needs.
For more inquiry call: 601116379018/ 60166156043
Email: [email protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Mr. BIKI KADIMO,
South East Asia Regional Co-ordinator
AMWAY EXPRESS SERVICE COMPANY
Tel: 601116379018/ 60166156043
Fax: 60322685476
Bless your souls Mr. Biki Kadimo and Dennis Hogan... You may still be alive here on earth, but both of your souls are already waiting to be burned in hell..
I think these scammers are a group of people working to milk money to those hopeless romantic girls, as they are usually found on dating sites.. I met Dennis Hogan at cebuanas.. At first I never thought something fishy was going on.. such a charmer.. I refused all the gifts as I am not that materialistic type of person. Then after thinking for awhile, I know that nothing is free here in this world, all of a sudden, he's been very gallant.. sending me parcels.. then I started to get suspicious, thank god for google.. I googled their names, websites and numbers.. and lots of complaints about these scammers.. Lord, please let them all die.. heheheh.. After how many sleepless nights, because I was not able to help him retrieve those parcel, as I thought that it was confiscated (all freakin lies), now I felt relieved.. Knowing I didn't harm anybody or somebody. I hope they'll have super bad karmas, to whoever these scammers are.. Ladies, sweet words, charms and expensive gifts - wake up!!! Nothing is free anymore.. Think twice and always be wise... God bless us everyone and may God guide us always so that we are never going to encounter things like this in the future...
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