This is a evidence who's a team partner for STOPOVEREXPRESS to cheat new penpal cyber and take money from them :
This is a email from Mr. Rogan Partner :
Hi darling
How are you doing? i will be traveling this night as i have told you before tht i wil travel to Canada, i bought my ticket and confirmed my flight late so i was busy running around to make my journey. I came on line again to know if i can get intact with you before leaving but you are not there.
I have sent the gift i bought for you, it's containing a brand new, lap top computer, a rose flower, a wrist watch, a goldneckless, two set of jeans wear, 4 bottles of pefumes, 4 sets of lingerie, one box of a diamond ring, some of my family pictures and the total sum of 3, 000 pounds sealed in the same computer pack to enable you takecare of yourself, for i can imagine how hard you could be struggling just to make a better life. Just accept this token from me.
Since there was no time to contact you any longer for your bank account details to do a bank transaction i had no option than to sealed the money in the same pack with a rose flower right in the same laptop pack.
I sent it to your address you gave to me and with your name {Rastam Jamali Bin mhd@muhamed faiz Bin ahmad Ghazali, Malaysia student Complex, pahang student Hostel, tool EL ramly, Nasr City Hayyu Asyir Cairo Egypt} From my inquiry the pack will arrive to its destination 2 to 3 days time.
Please let me know when you receive it.
Dear you know my heart is open for you. This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you.
I will always be here for you. I will be travelling to Canada this night to replace the former asistant senior nurse because he was sick my hospital send me to go and replace her in our branch hospital in Canada., so i will not be around for some time... Just few minutes away to departure. I will contact you when i arrive... i miss you and i love you so much... pls takecare of yourself for me...
With love
From
Mis Abubakar Michelle!
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continue :
Hi darling i forgot to send the company website and the tracking number down to you, so that you can track it to know when it arrive, there it is below
Company website: www.stopoverexp.com/express
Tracking number: GX98908099UK
when you open the website you will see where they write online tracking on top of the company's name just click on it, when it opens you will see where they write fast track below is reference number, fill it in with the information above ok...
miss u so much and i love U
with love Sayang!
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from STOPOVEREXPRESS :
Welcome!
STOPOVER EXPRESS (M) COURIER SERVICES
website: www.stopoverexp.com/express
Email: [email protected]
United Kingdom Tel: 44 7031830817.
Malaysia Tel: 0173282605.
19th March. 2009
Delivery Address: xxxxxxxxxx
ORDER NUMBER: GXS/ WFD (Malaysia).
TRACKING NUMBER: GX98908099UK
Attn: xxxxxxxxxxxxx
With reference to the delivery of your package, We have tried to reach the sender on phone but to no avail. I wish to bring to your notice (Receiver) that your package arrive Malaysia this morning Madam. But as the
goods Arrived Malaysia at the check point, it was detected that your package was over weight so for this madam you have to pay over weight charges, we sincerely apologise for any inconveniences course by this
madam because the sender of your package has cleared all the charges on your behalf, so we sincerely apologise to you once again madam about this charges.
Outstanding Charges:
Administrative charge... RM 1, 350
Over weight charge... RM 2, 250.00
Total of amount... RM 3, 600 .
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 my self clear to you by this notice as directed by the management.
For more inquiry call: 0173282605.
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.
Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS (M) COURIER SERVICES
Tel: 60-173282605.
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continue email :
Attn: Sir
We sincerely apologise for addressing you as Madam at the email we send to you, and we promise that such mistake will not happen again in futre.please accept our apology.
Thank you.
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again :
To expedite every process, you have two option on how you can make the payment Sir, firstly, you are to locate the nearest MAY BANK or ask any bank there to help you transfer the money this maybank account as stated
below should incase there's no maybank over there.
Make the payments through our Account's Officer Name as stated below:
NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of RM 3, 600 to be
paid to:
Name: Lai Suet Fern
Account Number : 164025043467
May Bank.
OR
Secondly
You are to locate the nearest WESTERN UNION
MONEY TRASFER and Make the payments through this our Account's Officer Name as stated below:
NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of Rm 3, 600 MYR,
paid to:
Name: Lai Suet Fern.
The address should be (Malaysia).
Remember to send the control number after you have done the transfer.
If possible send a scanned copy of the transfer slip, containing the above details to this office, as well as your claims officer.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel tomorrow to the designated receiver's address. The date and time of departure and expected time of delivery will be sent to you.
Sincerely Yours.
Mr. Rogan Douglas
Head, Customer Propositions
STOPOVER EXPRESS (M) COURIER SERVICES
Tel: 60-173282605
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again :
Attn: Sir,
It is imperative for you to know that in the process
of deliverey your package, the management has implemented that the package and its contents has to be
insured before it can be delivered to you for security purpose Sir okay.
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 the required
charges below.
Charge Services:
Insurance: RM 3, 300.
Vat: RM 978.19
TOTAL: : RM 4, 278.19
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