Im one of this victim and its happen today. I get to know him from deco facebook group. He stayed at US and Im at Malaysia. We used to chatted each other about deco then suddenly he want to send a gift to me including US money. Today I get a called from shipping courier worker who is Indian and speak Malay. She said that parcel already passed from Malaysia Custom and now that parcel is at FASTLINK DIPLOMATIC COURIER and she said I need to pay for shipping charge which is RM2000 to CIMB personal acc Nur Suhayla. I straight drive to the bank for transfer to Nur Suhayla ( i dont remember well her name cause I already block her ) before I get out from the car I want to check the parcel tracking number but that tracking is not exist. Im started to do a research and I already think its fake then I found these web. Thanks god, I dont make a payment. After I get to know that, im directly block his facebook and the shipping company number. Becareful guys ! Scam is everywhere.

Hello there. Is there any courier service named Fastwaylogistics from united states.? Need someone to clarify this.

Met this guy from Facebook who claimed he was a pilot from US, named Jonathan W Lee.
He added me as friend & in less than a month... these were unfolded...

He told me he be sending a diplomatic package from Dubai and that the parcel contains ladies bag, jewelries, wrist watch and iPhone 7 (and I wonder why iPhone 7 now that we are into iPhone X). There is an even USD15,000 in a brown envelope meant for me, to tidy myself and my family.. and that there will be a clearance fees to be made upon the release of that package once it reaches my country that is the reason behind as to why the USD15,000 was included.

He also requested for the 10% of the money be donated to any less privilege organization in my country, as a means to pray for his safety...

Unbelievable...and of course I am not easily fooled over such nonsense!

Met this guy from Facebook who claimed he was a pilot from US, named Jonathan W Lee.
He added me as friend & in less than a month... these were unfolded...

He told me he be sending a diplomatic package from Dubai and that the parcel contains ladies bag, jewelries, wrist watch and iPhone 7 (and I wonder why iPhone 7 now that we are into iPhone X). There is an even USD15,000 in a brown envelope meant for me, to tidy myself and my family.. and that there will be a clearance fees to be made upon the release of that package once it reaches my country that is the reason behind as to why the USD15,000 was included.

He also requested for the 10% of the money be donated to any less privilege organization in my country, as a means to pray for his safety...

Unbelievable...and of course I am not easily fooled over such nonsense!

Hai, I am also abit confused regarding this scam issues as i think im also involved in this now. Currently there is a guy who is chatting with me in Messenger and he ask me my mobile number so he can chat in whatsapp and he is caling by voice call. He also mention all the sweet same thing as the others are sharing. his name is Frank Christian and he is 32 and working as Field engineer at Rileys Construction.He says that he Lives in Nottingham, United Kingdom.

He send me a handbag and in the handbag includes gold necklace and 20000 POUNDS without my acknowledgement. He said that he will be coming malaysia and will propose me after seeing my family etc2. When i asked him regarding the parcel tracking number or any documents for prove, he said that all is inside the parcel and once i pay the money i will received it. He has my name, mobile number and address as well.

The parcel is sent through some Diplomatic Courier company agent and it is a private agent as what he mention to me. The agent did call me and told that the parcel is arrived at Kuching Airport i have to pay rm2700 for the fees. After the payment was made, agent called and said that Custom is holding the parcel as inside the parcel have alot of money. That is when i knew about the money is in the bag. Im trying to call the custom officer and to get any information of this parcel is it true or its a scam also but there cant detect it coz i dont have the tracking detail. Im asking the agent also but all giving me the same excuse that it is inside the parcel. I am still confused weather to believe them or no. the UK Agent number is +447424666144 and the Malaysia Agent number is +60166416583 and her name is Zurina binti Abdullah, Account num CIMB Bank 7052053821. Can anyone help me with this..i really need your help. If it is real scam then please help us to arrest them. Thank you.

The person who name called David Guang from Texas (949-377-0529) pilot united state airline, say have a little gift to me and inside have bags, jewelry, and i phone 7. i told him no need he insist want to send for me and he told me just a little gift so i didn't take it serious. the 2nd day he told me inside the parcel have USD15K don't let the courier service know and take the money pay the clearance, balance ask me donation and take some to tidy my family. I text him and say no don't do like that. 3rd day when the parcel docked the agent called me ask to pay RM3950 due to import taxes and clearance and weight is 35.39kgs. At first i was curios and that day i'm buy didn't think so much i do the payment. After paid, they told me inside parcel have foreign cash.

"Good Afternoon Madam this message is to inform you that your parcel was scanned and the security agency system detected alot of foreign cash in your parcel and is illegal here. So yo need to contact the sender and request for the anti terrorist cert, provide the money has been legally willed to you. If he don't have cert. we can help you to provide one with under our company with a fee. Fee for apply it is RM12,950 so please contact the sender as soon as possible. Thanks.

The agent threaten me said that if today i'm not gonna settle this i will receive letter for court case charge me seledup duit masuk. I feel something wrong i go to request the details from sender and he told me ask me to do payment to settle the anti-terrorist. After that he gave me the airway bill i'm not able to find the forwarder in website.

I decide to do police report to hold this bank account.

Fastdrop express service
Fastdrop postal logistic

Malaysia Agent
FastDrop Logiatic
Rita
CIMB 7064123772
MOHD ZULHAIRI BIN YA
Tel: 011-3109-2286

I was suppose to receive a parcel from Joe Bruce from england and through a lady by the name of larry Pauline aware of such a parcel.

Hello Honey,

Good morning, and how is everything about you today? i was little angry because i told you to wait that i will send it to you but you keep calling and disturbing. I have already got all the necessary clearance papers and documents already and we will be leaving to America on Saturday night being today. meanwhile I have already send those items as I promised to you, I will be traveling today for medical treatment with my Dad, his health was worst yesterday and the doctor advised me to transfer him to California heart center, I have taking up a step in right direction to meet you soon, hope to meet you in good health when I come over there. I know you will be surprise to receive all this package from me but I want to show you how serious and interesting I found you in my life now, since I met you here my life changed from loneliness and I’m happy I’m no more alone as I have you in my heart every day, I still bless the day I met you and since then we started a new life, please keep this package safe and secured because we will use the items inside when I come over there. I have good impression about you and I don’t want to doubt these feelings in me. I don’t want to travel to America with my luggages so I decided to send it direct to you to keep for me so that it will be easy for me to fly direct from America to meet you after my dad surgery.

These are the items for you from me,
3, Swiss T shirt polo’s, One Golding necklace and bangle,
One wrist watch and a special ring for you.
One laptop computer and blackberry hand phone to chat with me through phone whenever I have time in America…I enclose my mum souvenir inside the package because she found it so precious to give you that. Including Avon perfume, also a photo album from me. i include also one teddy bear for you with my writing signature on it….others are my cloths and personal belonging to use when I’m there.

Honey, under the laptop pack in the package, I hid some money inside it…please take (15, 000.00) Dollars from the money for your use and to book a hotel for me where I will lodge when I come over there, take some money there as well to pay for your kids school fees and treat his injury ok. I might book another flight from America once my dad health improves to fly direct to meet you…I don’t have enough time since the doctor told me to take my dad to America so no need of wasting more time, you know I’m the only person that can takes care of him at the moment. Please honey keeps this as confidential matter between us till I arrive there. meanwhile I will send these items via INTERNATIONAL COURIER LINK COURIER COMPANY here in UK, they will call you on arrival to collect the luggage pack, I have given them your information’s and phone number to contact you when they arrive the country, The company will send email to you because i gave them the information’s you send to me including your phone number and email. call me immediately you receive the luggage package, this might surprised you but its comes from the bottom on my heart to spend all this amount for you, well this have been my life style that every year I will give out 30% of total income to my good friends and I’m happy you are among my special friend this year, not only friend but your special one to me, This has been my life that I respect and cherish those you make me happy, I bought this Gold items some months back which I wanted to present as a gift to someone but due to some unacceptable behavior from her I decided to keep it, and now it’s your luck to get them, please keep this items very secure so that you will use them when i arrive there to meet you…Honey, this will also assures you that I will come to meet you, please don’t complain about anything as I have taking the right step to show you my willingness to meet you.

My dear please take good care of yourself for me, I know your heart will always keep in me the safest place, kindly call or send email to me as soon as you receive the package immediately to confirm you got the luggage.
Dear, I might spend weeks there depending on the outcome of my dad health, my phone number will be on 24hours daily as I told you, I will roam my number so that you can get me on phone whenever you call me, (+447010056197 or +447864361058) Please I registered this package as confidential and express delivery so that you will receive it on time….please if you can’t get me on call, just send email or SMS to me as I will always check my email daily to communicate with you. i will call you later in your night.

Always have a pleasant day and keep in touch.

GARRETT.

Hello Sweet Darling

Below is sending information i promise you, just to show you how much I cares for you.

Company Name: Speedy Express Logistics Services.
Website: http://www.speedy-express.de.tl

Darling really miss you honestly. you have filled my heart with Love. Do call me as soon as you receive the parcel. I do hope that you will appreciate my lovely gift for you. (Inside the parcel is some G B P) to book for our hotel there, then keep the remaining balance for our expenses when i come over. I used my phone to take a picture of the parcel containing the items. I have attached it below, so that you can recognize it when you see it, also included in it is, Hp Laptop, I P phone, with bags-lacoste perfume brands -d&g blue a rose flower and, one album of family picture, and the sealed in the same box.

Darling I called you to detail me with your account information which I will use to send this money but it happened that I couldn't get you and I have no other choice rather than to sealed it in same package but I knew it is safe.. Take care of yourself till we meet.
I miss you Darling.

this is the one who tried to scam me.I met him last dec in zorpia.thank God i did not follow what he is saying.
Hello Sweet Darling

Below is sending information i promise you, just to show you how much I cares for you.

Company Name: Speedy Express Logistics Services.
Website: http://www.speedy-express.de.tl

Darlig really miss you honestly. you have filled my heart with Love. Do call me as soon as you receive the parcel. I do hope that you will appreciate my lovely gift for you. (Inside the parcel is some G B P) to book for our hotel there, then keep the remaining balance for our expenses when i come over. I used my phone to take a picture of the parcel containing the items. I have attached it below, so that you can recognize it when you see it, also included in it is, Hp Laptop, I P phone, with bags-lacoste perfume brands -d&g blue a rose flower and, one album of family picture, and the sealed in the same box.

Darling I called you to detail me with your account information which I will use to send this money but it happened that I couldn't get you and I have no other choice rather than to sealed it in same package but I knew it is safe.. Take care of yourself till we meet,
I miss you Darling.

he's name is tony smith water.
I saw him on webcam but i did not get his picture.

Hi babe how are u doing today? please check your email now.i dont know what happened to ur phone when i was calling u before to send the gift, but i couldn't reach u i was mad. have no option coz of my time that's why i put the money inside the parcel, but is secure. use the money to book for our hotel there before i come, keep the remaining balance for our expenses there after my work. pls babe pray for my trip tonight, i miss u so much have a nice day love u bye.

My Angel, since I meat you my hart is full of joy all the time, I can’t think of any other thing rather then thinking of you, you’re my happiness this few days darling,

Am now inside the country I told you that am going for work… actually this place we are working is just like a jungle area even the network is vary poor, no banking access no clubbing no enjoyment here, we are just managing to stay here just for this few day we gonna work here.

when you received it, if the content is complete, after you receive the parcel please do not hesitate to ring on phone okie.
Take care my Dear,

Dear Madam,
Further to our correspondence, sequel to our email conversation I am pleased to inform
you that your package is in possession of the Malaysia Customs awaiting clearance due to
the money detected in your package To expedite the process of releasing your package
please locate and do the payment through western union with our Accounts officer below:

Receiver Name: ALI ZAINAB.

Address: Address: Sri Royal Putramas Condo 5-2, 51200 Kuala Lumpur Malaysia.

Note: Your payment is RM 4, 570.00, Exchange rate In us dollars is $1, 500 Only.

Please make your payment as early as possible today. Immediately after payment is done,
please call and send to this e-mail a scanned copy of the transfer slip for official
recording purposes. Conclusion: As soon as we receive confirmation and evidence of
payment of the charges, we will dispatch your parcel immediately within few hours. The
expected time of delivery will be sent to you.
We are glad to be of service to you,
Thank you for using Speedy Express Logistics Services for your delivery packages and for
your business needs.
For more inquiry call +60166952940 or +44 7031812329 .
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.
Yours Faithfully
Ms. Nora Kassin,
South East Asia Regional Co-ordinator
Speedy Express Logistics Services Malaysia branch.
Phone +60166952940 +60-322685485
Fax: +60-322685476.

From: SPEEDY EXPRESS LOGISTICS SERVICES LTD <[email protected]>
Subject: Speedy Express Logistics Services SDN, BHD ORDER NUMBER: SWC/ WFD /2012 (MALAYSIA)‏‏‏‏‏‏‏‏‏‏
To: [email protected]
Date: Monday, 9 April, 2012, 11:18 AM

Welcome!

Speedy Express Logistics Services.

ORDER NUMBER: SWC/ WFD /2012 (MALAYSIA)
Ref Code: kz01by Uk

We are writting to inform you that your package, is Uncleared in Malaysia due to some reason, it was not cleared and allowed to depart to your destination by the Malaysia custom service because there was no insurance cover for the jewelries and cash found inside your package after it was scanned. Therefore, to enable us get the package cleared and deliver to your designated address listed in our database and above, they requested the charges be paid through us, for your package immediate clearance and delivery.

For the mean time all tracking information of your package has been withheld, this is in accordance to the mode of operations in the Courier sector for any financial delivery.

The charges is hereby stated below:

CHARGES INCURRED
Administrative ...RM 1, 580.00
Clearance... RM 2, 990.00
TOTAL = RM4, 570.00
A total of RM 4, 570.00 (Four thousand five hundred and fourty Malaysia Ringgit only)

You are required to pay the amount mentioned above to facilitate the release and delivery of your package to you, as soon as we receive confirmation of payment and a scanned copy of the payment slip sent to us, we will proceed to get the package cleared and dispatch to your designated address without delay. The expected time of delivery, the name of the local delivery agent in your country and other delivery information will be communicated to you soonest.

Do not hesitate to call or email, should you need any further information. One of our staffs will call you soon, to discuss with you on how we can help you get the package release and delivered to you.

NOTE: Please confirm the above Name and Address for the effective delivery of your package after clearance.

For further inquiry, please contact our Malaysia office at Tel: +60-166952940 +60-166952940Email: [email protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

We look forward to hearing from you.


Yours Sincerely,
Ms. Nora Kassin,
South East Asia Regional Co-ordinator
Speedy Express Logistics Services
Tel: +60166952940 +60-322685485
Fax: +60-322685476.
Speedy Express Logistics Services
Blenheim Road
Lancing Business Park
Lancing
West Sussex
BN15 8UQ
Tel: +44 703 181 2329
Fax: +44 844 774 7593
Email: [email protected]

i'm just a victim also for these one yesterday he's using the name of Dustin Terry and he said is from Scotland and working in London, they asked me to pay for the total of $854.00 for the package that he sent...i used to talk to him via phone and email..Please do something to stop this scam and many people are innocent like me...I just wish that they will soon be punished and go to jail..

I also same the girl above i meet a guy from UK from dating site he use the name GARRETT BRYSON he told me he is swiss but work in UK london i have communicated with him about three month and he plan to visit me in my country on his vacation but he has to take his father to a hospital in America and will go direct to visit me in my country from America and he has to send his luggage to me before go to America because he don't want to go to America with alot of luggage and he sent his luggage via INTERCOURIER LINK SERVICE COMPANY IN UK (THIS COMPANY HAS BRANCH IN MALAYSIA) and the luggage will transit in malaysia and after the luggage arrive malaysia Aport and pending in malaysia for custom clearance the company has contact me and ask for clearance fee 500 usd i've to sent money through WESTERN UNION to staff of the company in malaysia name MR HAMZA BERAHIM and after i sent money the luggage has scan and the company contact me again cos found new problem they found money inside the luggage and i have to pay 1500 usd for insurance certificate i ask to GARRETT BRYSON to pay for the company he told me he can't help him self cos he in the hospital with his dad and ask me to send money for the company and take moey inside the luggage after i receive it and after i send 1500 usd the company they ask me again 1100 usd to pay for custom and they will sent luggage direct to my country this time i don't sent money to the company because i suspicious why they always found new problem after i send money and when i ask back to GARRETT BRYSON he always said he can't help him self and tell me try to settle with the copany by my self and so late for me when i know i meet scammer gang and i lost money 2000 usd i warn Asian girl who finding love online from dating site you should be careful and don't trust people easily cos you will regret later .

here is information of this scammer gang
MR GARRETT BRYSON
LONDON UK
+447010056197
+447864361058
www.intercourierlink.page.tl
HEAD OFFICE
2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
PHONE:+447031828869
EMAIL: [email protected]

MR HAMZA BERAHIM
+60102954280
10/2ND FLOOR JALAN SENTUL KUALALUMPUR, MALAYSIA 52000

"[email protected]


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 at the Malaysia custom check point, the Malaysian custom
detected that currencies were included in your parcel.

Thereby, certain commissions 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 Express Cargo sector for
financial assets 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 ... $256.00

Clearance... $200.00

TOTAL = ...$456.00

USD

A total of $465 or 1, 438.78 Malaysian Ringgit 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.

PAYMENT METHOD

You are required to make your clearance payment through (WESTEN UNION MONEY
TRANSFER).
Below we enclose payment transfer details.

RECEIVERS NAME:WHITE MAUREEN

RECEIVERS ADDRESS: B-03-08 Cargo villar Custom dpt Lcct Air, Kuala lumpur.

Country: Malaysia

AMOUNT USD 456 or 1, 438.78 Ringgit

For more enquires, Please contact us


Our delivery Agency Malaysia +60-103424022


Email:[email protected]

Website: www.amexserv.com

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you and thanks for your co-operation.


Best Regards

Name : ERNEST CLAYTON
His email ad : [email protected]
Contact Number : +447031826928

PLEASE BEWARE OF THIS SCAMMER!

Princess Lilac...
Did he send you the copy of flight ticket?

Princess Lilac...

did he send u the copy of flight ticket to come to Malaysia?

The Express Post Courier and Diplomatic Services,
Level 38, Menara TM.
Jalan Pantai Baru
50672 Kuala Lumpur.
Malaysia
Telephone: +60166716412

Attn: Jones Jayakumar
Tracking Number: EXP79148536ZA

I am Mr. Joey Smith from the Express Post Courier and Diplomatic Service (Malaysia branch). I am writing to inform you that your parcel has been placed on hold by Malaysia Custom; in Kuala Lumpur International Airport. This was due to some reasons which happened to violate the shipping policies.

When your package arrived Kuala Lumpur international Airport at the customs check point, the Malaysian custom scanned the parcel and detected that currency (Money) were included in your parcel. Therefore, certain commissions must be paid as customs duty fine via us which is for the immediate clearance and release of your package to us. I have tried to reach you on the provided telephone number but to no avail, kindly call us for more clarification

Log into Europe Courier Service web-site: http://www.exp-courier.com with your tracking number to know the present status of your parcel.

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.

Outstanding Charges:

Administrative: RM 430.00
Clearance: RM 1250.00

TOTAL :=> RM 1680 Malaysian Currency
Which is equivalent to USD $560

Upon confirmation of payment, your package will be delivered to your designated address Immediately the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issued.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.

Thank you for using our service, we are glad to be of service to you.

Yours Sincerely,
Joey Smith
Customer Propositions


Yes, I understood how people cheat these days!!! Please DO NOT TRUST THEM... Guys!!

The Express Post Courier and Diplomatic Services,
Level 38, Menara TM.
Jalan Pantai Baru
50672 Kuala Lumpur.
Malaysia
Telephone: +60166716412

Attn: Jones Jayakumar
Tracking Number: EXP79148536ZA

I am Mr. Joey Smith from the Express Post Courier and Diplomatic Service (Malaysia branch). I am writing to inform you that your parcel has been placed on hold by Malaysia Custom; in Kuala Lumpur International Airport. This was due to some reasons which happened to violate the shipping policies.

When your package arrived Kuala Lumpur international Airport at the customs check point, the Malaysian custom scanned the parcel and detected that currency (Money) were included in your parcel. Therefore, certain commissions must be paid as customs duty fine via us which is for the immediate clearance and release of your package to us. I have tried to reach you on the provided telephone number but to no avail, kindly call us for more clarification

Log into Europe Courier Service web-site: http://www.exp-courier.com with your tracking number to know the present status of your parcel.

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.

Outstanding Charges:

Administrative: RM 430.00
Clearance: RM 1250.00

TOTAL :=> RM 1680 Malaysian Currency
Which is equivalent to USD $560

Upon confirmation of payment, your package will be delivered to your designated address Immediately the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issued.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.

Thank you for using our service, we are glad to be of service to you.

Yours Sincerely,
Joey Smith
Customer Propositions

I understood how people cheat these days!!

tHIS WHAT IT LOOKS LIKE IN THE PARCEL TRACKING
WITH WEBSITE: http://internationalexpresspost.page.tl/Home.htm
INTERNATIONAL EXPRESS POST (name of website)

GPS Tracking
Message Origin TO Message Destination
Ireland Philippines


Tracking Progress:

- Ireland ( Area Code 441 ) ( Monday, March 12th, 2012 )
- Registerd with IEP and shedule for departure 07:22am
- Location scan 07:30am GMT
- Departure scan 07:50am GMT

- United Kingdom ( Area Code 493 ) ( Monday, March 12th, 2012 )
- Arrival scan 10:42am GMT
- Departure scan 10:550am

- Poland ( Area Code 467 ) ( Monday, March 12th, 2012 )
- Arrival scan 1:15pm
- Departure scan 1.35pm

- Georgia ( Area Code 432 ) ( Monday, March 12th, 2012 )
- Arrival scan 4:20pm
- Departure scan 4.49pm

- China ( Area Code 731 ) ( Tuesday, March 13th, 2012 )
- Arrival scan 3:50pm
- Departure scan 4.10pm

- Malaysia ( Area Code 749 ) ( Wednesday, March 14th, 2012 )
- Arrival scan 11:50am

Parcel pending for custom departure inspection scan..
Urgent responds, conact office via [email protected]

CLICK BELOW THE FRONT HEADING OF THE WEBSITE; Their logo:

This is true.They will give you an air way bill of the parcel and your log in name and password for you to track the parcel. The parcel was from Ireland and passed by UK, Poland, Georgia, China and the last in Malaysia. You can see the arrival scan of the parcel and departure scan in the parcel track, Until it was pending in Malaysia due to delay in the departure scan. Until an anonymous number called me like an indian voice saying he's from INTERNATIONAL EXPRESS POST from UK, saying i have to see my email because the courier has an email for me. The website is :

http://internationalexpresspost.page.tl/Home.htm

I dont believe in this especially when someoene calls you to bargain your parcel for money. Be aware of those Indian voices and from Malaysia who has difficulty saying the english language and spelling. They are SCAM.
This is the front page of their website i uploaded. BEWARE OF THEM. THEY ARE PROFESSIONAL SCAMMERS.

THIS IS TRUE. I HAD EXPERIENCED IT LIKE THE ABOVE. THIS IS THEIR WEBSITE:
http://internationalexpresspost.page.tl/Home.htm
AND THIS IS THE PIC FRONT HEADING OF THEIR WEBSITE I UPLOADED.
THEY SPEAK INDIAN VOICES .. AND FROM MALAYSIA OR UK . HAS DIFFICULTY PRONOUNCING YOUR NAME . SEEMS LIKE UNEDUCATED PEOPLE. BUT BEWARE. THEY ARE PROFESSIONAL SCAMMERS.

open this site: http://internationalexpresspost.page.tl/Home.htm

they provide track for your parcel until it will reach to malaysia for pending in departure scan,
they provide you with log in name and password.
OPEN THIS YELLOW UPLOADED PIC.. THIS IS THEIR COMPANY NAME:

INTERNATIONAL EXPRESS POST.

CLICK THIS BELOW.

I attached the ID . this man is cheat. please beware. He would ask your full name, address and phone number. He want sent a laptop and few jewelry to you. I felling doubt because this is our 1st chatting in ym. he take my ym id from my tagged. this is his number +447563379127 . When i ask him to give his ID, he will give. but i feel really doubt and just wonder how come he simply want give laptop to me. so I ask my friend to search at google about this number and i found this site. Thanks god, I had found 1 complaint about this number.
To all woman, PLEASE, PLEASE be extra careful with dating site. Don't trust anybody in chatting site especially when they ask your full name, address etc and don't believe with them if they say want to give, post something to you.
This is my 2nd experience, my 1st experience, i already have cheat. that guy ask me to bank in rm2500 to CUSTOMS OFFICER at KLIA. After i received that call, i make decision to go to KLIA to see is that true or not. When i arrived there, i ask customer services and they say, " that thing always happened, please be careful. "

LADIES, PLEASE ALERT TO MAN IN SITE DATING. ESPECIALLY FOREIGN.
THIS PICTURE THAT I HAD ATTACHED IS THAT MAN WHO WANT SEND ME LAPTOP

hi guys, , i have the same problem as u guys...
his name is gerry anthony, , i meet him on tagged we exchange emails for how many days, , and the as me about my details, , , address and everything, ,
he say he works as a captain of the ship in the high sea, , , wow !! this guy is really good he know how to talk, the next day i was suprise he said i have a package from him, , its a gift he said .., , he bought a laptop. wedding gown, , wedding tiara, wedding ring and a necklace, and money amount of 20, 000, 00 pounds..., and today i recieve a email from the rush global logistic service saying that the packaged is bein on hold, , and i have to pay 2, 520 malaysian ringgit, and i have to do it now and pay through the western union, but i didnt beileve it so i decede to search what is goin on, , and i found this site, , wow, , that busterd needs to be kick, , i know this is all scam, , no one well send money inside the parcel anyway or package, . with that about, ,
so im glad i was right, , , this just happen to me last feb 22 and supposed to be my package well arrive tomorow feb 25 2012, , , , thanks god i did not pay, ...
so guys
thanks god bless us all..

BEWARE OF SCAMMERS !!!