The person who name called Frank Tan from Los Angeles California (phone no : +1(661) 239-9110 pilot united state airline, say have a little gift to me and inside have bags, jewelry, i phone 7 , Mac book pro . 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 USD20K 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 RM4500 due to import taxes and clearance and weight is 35.05kgs. 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 you 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 RM18600 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.

Malaysia Agent
FastDrop Logiatic
Voo Shirley
Hong Leong Bank 055001413185

Call people :
No : 016-5080306

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