Hello people.
I'm from Argentina and a while ago I was contacted through match.com by a man named Jason Cole Ahmad who claims to be from England, actor and film director. As the stories above, I received daily • love letters "(copied from romantic pages) for a month. Until surprisingly, he calls me to explain his plans for the next months, before he can come to Argentina to married me. I do not understand English well, then I asked him to go to chat. He said me that in a few days he was to go to Tokyo and from there to the sea to film the premiere. But before going to sea was sending me "something" from Tokyo to remember him until the end of filming to come to Argentina to buy a house for me and for my kids.
He told me he will send me a car! I could not believe!! and also asked me the sizes of my children to send gifts to them. Actually everything seemed "too good to be true". In mid-November, my eldest son, suspecting that something was not right, traced one of the phrases in his messages and we fall in several pages of Scammers. That alerted me, but could not understand how it would attempt to scam.
“Jason” sent me the car and the parcel from Tokyo and after one week, a guy contacted me to my celular from the custom office from Malasya, telling me to check my mail. I transcribe the contents of the mail, so you have the name of the "alleged shipping company” and the person responsible (closely related to other types of Internet scams).
Welcome!
Fast Way Courier Company Malaysia branch,
website: www.fastwayltd.com
Email: [email protected]
Malaysia Contact
Tel 60176902537
Delivery Address: My direction
TRACKING NUMBER 1512-519-9084
Attn: (Receiver: Gladis Jerke / Sender: Jason Ahmad), With reference to the delivery of your shipment, I wish to bring to your notice that your shipment (consignment) has been placed on hold for some reasons which happened to violates the shipping policies. As your shipment arrived Malaysia shiping port on transit for Argentina, it was detected that currency were included in your shipment (inside the vehicle). Thereby,
certain commission must be paid for duty fee via us which is for the immediate clearance of your shipment.
For reference: see "tracking status" of your consignment. This is in accordance to the mode of operations in the Shipping / Courier sector for financial delivery. We have already taken order number for this shipment.
You are required to follow all instructions to be giving to you to facilitate the release of your consignment for onwards forwardings and delivery to Argentina. To do this, you are required to pay the required charges listed below for the immediate release. Upon confirmation of payment, your consignment will be delivered to your designated address above within hours.
Outstanding Charges:
Administrative... RM 2, 780
Clearance: ...RM7, 950
TOTAL:= > RM 10, 730
A total of RM 10, 730.00 equivalent to 3, 153.00 USD (three thousand one
hundred fiftythree united states Dollars) has been charge. In acknowledgment to this email, an account details shall be provided to you for the payment as stated above for the release of your goods and onwards delivery to the receiver's designated address as shown above.
Contact us immediately for the recovery of your consignment.
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: Tel: 60176902537. Email: [email protected]
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr. BIN HUSAINE NORMAN.
Admin Head, Customer Propositions
Fast Way Courier Company Malaysia branch, .
Tel: 60176902537
At this point I could recognize the scam, so I started researching on the internet and found this page.
I want to thank everyone who took the time to tell his story because this way we protect ourselves from people playing with the feelings and pockets of other people.
God bless you all!!! I will not continue writing because English is not my native language and I apologize if I express wrong at some point.
Another data for those who are being contacted by Jason. He gave me two phone numbers 00447031920510 and 00447031880780 (the latter number appears on the telephone contact in the “alleged courier companies” . Look on page http://www.fastwayltd.com/contact.php
Head office: 37 SOUTHFIELD RD, CUMBERNAULD, G68 9DZ, United Kingdom. Tel: (44) 47031880780, 47031880780
Fax: (44) 707 505 7998
Email: [email protected]
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