Welcome to Scampolice Group's Database of Scammer messages.  

    Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.   

  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

  Offshore ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

 

Take notice:

SOLDIERS NEVER PAY FOR LEAVE.

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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                This is a SCAM! DO NOT RESPOND!

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                      Mark Eric

markeric1971@yahoo.com

IP:       124.13.144.167

ISP:     Telekom Malaysia Berhad

Organization:  TM Net

Assignment:    Static IP

Country:          Malaysia

State/Region:  Pulau Pinang

City:    Bayan Lepas

Phone number: +447010054904  

                         +447546614581

SKYPE ID: markeric1971

Money Transfer to:

(This account is reported for closing by Scampolice Group):

 Bank name: Rhb Bank Berhad

 Account Name: Mahani Bin Mohd Latiff

 Account Number: 112-107-0017-9363

 Swift Code: rhbbmyklxxx

 Bank Address: Kuala Lumpur Malaysia

Amount: 3500 EUR

MG Money transfer to:

Receiver: Zamzuri Hamid

Address:

No 10273 Ground Floor Jin Penghiburan 24000 Cukai

Terengganu Malaysia

This FAKE Website was reported by Scampolice Group and shut down:

www.ospservices.com

Tagged.com:

Mark E (Eric)

http://www.tagged.com/profile.html?uid=5987499101 (DELETED)

                         Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER!

                       FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Member Since: March 26, 2013

Location: Northampton, United Kingdom

Age: 41

Relationship Status: Single

Interested In: Friends, Dating, Serious Relationship, Networking

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

Facebook.com:

Mark Eric

https://www.facebook.com/mark.eric.5243   (Private)

                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Joined Facebook

28 March 2013

YM Avatar: 

                           Stolen Photo used by SCAMMER!

YM Chats:

Mark Eric: ohhhhh why did u sell ur house?

Mark Eric:  i hope u sold it good price?

Mark Eric: how much honey?

Mark Eric: yes hjoney u have to wait for me

Mark Eric: i will be travelling to japan next week saturday

Mark Eric: and after that i am coming to meet u from japan

Mark Eric: honey i need to send u all our marriage documents as we discussed

Mark Eric: we need to buy house there as our residetial home

Mark Eric: u know they will pay me some part of my contract money in japan honey

Mark Eric: about 2 million dollars and i will send the money with our marriage documents to u through special diplomatic security comapaby

Mark Eric: so once i get to japan and receive the money i will send it with our marriage documents to u

Mark Eric: we will add it up to buy a big house there where we can live

Mark Eric: pls my sweet wife try to be coming online so that we talk always cos i am missing u

Mark Eric: i love u so much honey

Mark Eric: u are my life and my treasure

Mark Eric: u are my life and everything

Mark Eric: yes honey i cannot do without u

Mark Eric: after our marriage we will be making love every night

Mark Eric: i love uuuuuuuu

Mark Eric: i love u my sweet wife

                    etc….etc….

Mark Eric: honey i will be sending u our Marriage Documents with the money this morning

Mark Eric: once i send it i will send u email with the tracking number

Please if you can not access any other website, check the
Computer's network connection.
If your computer or network is protected by a firewall or proxy, make sure
that Firefox is permitted to access the Internet.

Mark Eric: this is the website

Mark Eric: Website.. www.ospservices.com (This FAKE Website was reported by Scampolice Group and has been shut down)

Tracking number-- JP23XXXXXXXX

Mark Eric: if u receive our consignment u have to put the money in ur account honey till i come

Mark Eric: do u have money in ur accounts?

Mark Eric: like how much?

Mark Eric: honey i am coming soon

Mark Eric: i signed the contract

Mark Eric: if i want to break i have to pay for breach of contract

Mark Eric: i dont want to pay for breach of contract

Mark Eric: it will be a lot of money

Mark Eric: do u want me to breach the contract and come to me u?

Mark Eric: once u receive the package then u fly here to be with me

Mark Eric: but receive our package first cos on the way already

Mark Eric: yes darling u are my love and my life

Mark Eric: we will be together forever

Mark Eric: if we have problem we dont need friends to help us but we settle it as husband and wife

markeric1971: i said call the company and ask them if u can send money gram to them

markeric1971: they said u can send the money through Money Gram

markeric1971: Receiver Name: ZAMZURI HAMID

markeric1971: Address: No 10273 Ground Floor Jin Penghiburan 24000 Cukai Terengganu Malaysia

markeric1971: ok honey once u send u give me the payment information here

markeric1971: i am not fine honey
markeric1971: i waited for u so long yesterday cos our package has problem
markeric1971: the company called me yesterday and told me that our package has problem in malaysia
markeric1971: they said that they have called u so many times but u dont pick their calls
markeric1971:  they found out that there money in the package
markeric1971: honey they said that they sent u email

Message N 1: 

From: Orient Securities And Post Services <osps@post.com>
To: XXXX
Date: XX.May 2013
Betreff: OSPS/REF/ORDER NUMBER/ATTN:JP23XXXXXXXX

WELCOME TO ORIENT SECURITIES AND POST SERVICES MALAYSIA.

(Name removed)
(Address removed)

(Phone number removed)

(e-mail address removed)

Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr. Mark Eric, with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of 3,550 Euros {Three Thousand Five Hundred and Fifty Euros} as a penalty within 48 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are adviced to make the payment immediately into our receiving Bank Acounts information stated below :
 

BANK NAME: RHB BANK BERHAD

ACCOUNT NAME: MAHANI BIN MOHD LATIFF

ACCOUNT NUMBER: 112-107-0017-9363

SWIFT CODE: RHBBMYKLXXX

BANK ADDRESS: KUALA LUMPUR MALAYSIA

(This account is reported for closing by Scampolice Group)

After payment, you are required to provide us with the payment Slip or Receipt by email attachment for confirmation. As soon as we confirm the money into our Bank Accounts stated above, your package will be delivered to your designated Address. 

Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF )

We are glad to be of good services to you.

Yours Faithfully
Terry Zuri
Agent Manager
Orient Securities And post Services
DL: +60143059509

markeric1971: pls read honey
markeric1971: send the money to them now so that they will continue delivery
markeric1971: can u call them honey
markeric1971: let them know that u will send them the money now
markeric1971: pls go now

………….

Message N 2:

Date: XXMay 2013
From: markeric1971@yahoo.com
Subject: DETAILS OF MY PROMISE TO YOU HONEY AND THE TRACKING NUMBER
To: XXXX

Dearest Honey,

Greetings to you from here in Japan, how are you doing over there, I hope all is well with you honey? Like I told you before I traveled, I will spend three weeks in this Trip because of my assignments here.

We have a limited Internet Services here and I don't Really know when I can chat or email you again. But I will try my best to make out time because of the love I have for you honey, I have just roamed my number for easy communication so you can as well get me on my mobile line.I need you to put me up in prayers because,I can't wait to see you soon in person for being so nice to me.

Honey I have sent those items and the Money to you as I promised, and here is the contents of all the items I sent to you, Original Copies of British Constitutional Marriage Documents, Original Copy of Single-Ship Affidavit Form, 1, Diamond Gold Wrist Watch, 1 Gold Neck less, 1, Diamond Engagement Ring,  1, Nokia Lumia 920, 2 Bow Back Night Wear, 2 Channel Hand Bags, 1 Love Flower, 1 sea star perfume, to enable you look more beautiful before I see you soon....lol.

Honey I included the sum of 2.5 Million Dollars {Two Million Five Hundred Thousand United States Dollars} to enable you make good arrangements for the buying of the house as we discussed and to take good care of yourself and till I arrive there. I also included my Pictures and the pictures of my family. All these items were packed in Two Safe Trunk Boxes and the security locks of the boxes are (88XXXX) {XXXX73}. Honey please make sure that you keep the security locks secret it is only known to me and you. Honey you need not to worry about, all these are just a token till I meet you in person soon.

Honey here is also the tracking number of the package to enable you know the location where the Package is now ok. So click on this website then you will see where they wrote tracking then click there and enter this Tracking Number to know where is our package right now. So what you have to do is to SMS or call me once you receive the package so that I can have rest of mind.

Please SMS or call me whenever you are online, so that I will try my possible best to join you and chat with you. I miss you so much honey, Muahhhhhhhhh.

Website.. www.ospservices.com

Tracking number-- JP234XXXXXX

I sent these items to this address below which you gave to me:

(Data removed)
Thanks and Remain Blessed,

Your Husband,
Mark Eric

Attachments:

                          Stolen Photo used by SCAMMER!

                          Stolen Photo used by SCAMMER!

                        Stolen Photo used by SCAMMER!


 

SKYPE ID: markeric1971

                               FAKE SCAMMER PROFILE!

                              FAKE SCAMMER PROFILE!

                               FAKE SCAMMER PROFILE!

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                This is a SCAM! DO NOT RESPOND!

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                 Jim Harry Jackson


jimharryjackson@gmail.com
info@trackexps.com


Phone Numbers: +601 432 73397
                             +601 728 20373

Number billable as      mobile number

Country or destination            Malaysia

Original network provider*    DiGi Telecom

                            +447543113235
                            +447031943448
                            +44792571651

WU Money transfer to:

Receiver: Jane Wage Hernández

Address:

Country: Malaysia

Block 1/9/20b acasa condo
City:   Kuala Lumpur

Amount:  2000 USD

This FAKE Website was reported by Scampolice Group for closing and has been killed:

Track Express Delivery Company (FAKE!)

http://tredecmy.com/uk/index.html

Netlog.com:

jimharryjackson

http://en.netlog.com/jimharryjackson

                         Stolen Photo used by SCAMMER!

                                 FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

male - 47 years, Manchester, United Kingdom

About me:

Name

   Jimharry Jackson

Date of birth

    16/06/1965

    (11 more days)

Location

    Manchester

    United Kingdom

Native language

    English

  Zorpia.com:

1. Jimharryjacksoon1

http://www.zorpia.com/jimharryjackson1

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

·  Username: jimharryjackson1

·  Name: jimharry

·  Location: Kuala Lumpur, Malaysia

·  Age: 47

·  Gender: Male

·  Member Since:
Monday, Apr 29 2013

2. jimharryjackson

http://www.zorpia.com/jimharryjackson

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

·  Username: jimharryjackson

·  Name: jimharry

·  Location: Kuala Lumpur, Malaysia

·  Age: 44

·  Gender: Male

·  Member Since:
Saturday, Apr 6 2013

Message N 1:

Date: XX Apr 2013

Subject: HELLO
From: jimharryjackson@gmail.com
To: XXXXX

 Hello Dear,

How are you doing today? Hope you are having a great Day... Thanks for showing  me your interest and your email address as well for further communications and I really appreciate so much,it's my first time of dating online after a friend introduced me into this site. Sorry if you were waiting for my message too long I was really busy....I'm so glad to know you are interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we  are both  the same .Honestly I'm not here looking for a pretty or sexy woman, I will just delete my profile if I truly become convince that you’re serious too as I don't want any woman to contact me since I will be serious with you if you’re serious with me as well..I’m seeking for a woman who has good qualities in life, honest,understanding and mature. Inner beauty is more important to me, I look forward to know you better I’m serious with you and am not here for any fun or play. I pray that God will guide us in this meeting

Find attached my photos, hope you will like them. Send me yours as well and let’s move on from there. Take care and enjoy your day, have a blissful day.

I Care,

JIM HARRY JACKSON.

Message N 2:

 

Date: XX Apr 2013
Subject: Re: HELLO
From: jimharryjackson@gmail.com
To: XXXX

Hi dear

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me. 

Even though I never had any such relationship with you before, but this is one  gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life .

Darling I hope your family members and kids are not gonna be hurt hearing that you are gonna be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do.... well you never can tell what the future holds for us ... OK?I want you to know that since the day we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every day so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today.

I've been trying to find a way to express my feelings for you. I've always wanted to create something unique to show you just how much I love you. Now I've found the right place, and I’m going to tell the world that I LOVE YOU! It may sound crazy and corny, but I want to tell the whole universe about the true and sincere affection I have for you. I cannot tell you exactly how I feel, but I hope that you feel the warmth of my love whenever we are together. I will be right here beside you any time you need me, and I will be with you until I breathe my last breath. I promise to share my life with you no matter what tomorrow may bring.

Always remember the good times we've had and how we bring out the best in each other. Stay in love, babe, and keep that tender, sweet smile on your face. Know that I will love you forever!

here is my cell phone number +447031943448 and you can only send me sms only with this line +44792571651...you try to send me your's because i will like to hear your voice.

Love Always,Have a pleasant day

Yours in Manchester

Message N 3:

Date: XX Apr 2013

Subject: Re: HELLO
From: jimharryjackson@gmail.com
To: XXXX

HELLO DARLING,  

   Let me start by saying that I thank to GOD every night since I found you. You came into my life when everything seemed so dark but you provided the light to find my way. I've never been so certain of anything in my life like I am of us. You have totally changed my outlook in life and I thank you for that. I feel as if I'm walking over clouds just thinking about you. You make my life complete. I know you've said we could do foolish things but i'am here to let you know that all men are not the same okay, i can aswell let you know that the hands work of GOD is upon this our relationship, that you an angel send from heaven and above to rescued my life,and i also promise that i will not disappoint you or hurt you in life,   

    honey that remind me something!  the phone number that you send to me is not correct because i been trying it since it have been sent to me, so you can quite resend it back to me so that i can hear your voice 

thank you for understanding, yeah we can chat on yahoo depending time factor okay.love you always from my heart! 

         

      JIM HARRY JACKSON.

Message N 4:

Date: XX Apr 2013
Subject: Re: HELLO
From: jimharryjackson@gmail.com
To: XXXX

 My Dearest ,

I wish you could accept my apology for keeping you waiting and inability to respond toward your mail i was busy all through  this few day.  Sorry for my late response i miss you so much with every of my been. I've never even expect to be out from communicating with you as you are the happiness my eternal self shall have forever,I am you and you are mINE.I desperately want to be with you, with everything inside of me. Now I’m afraid because i do not know what you may think but dear all was because of my commitment toward job

I’M VERY GLAD THAT EVERYTHING IS COMING UP NATURAL... Our mind is going the same way and our spirit working together... My Honey I couldn't stop thinking about how it will be on our first dinner date; I thoughts of what that special day would be like...

Honey you’re just the woman I wanted to spend every single time of my being with and forever.  Having all the world and without you in my life is a big waste to me, my only scared is of losing you which I’m ready to go extra miles just to have you with me for all the days of our lives... I know we don't get to talk or see each other much now. But being apart for now doesn't change the way I feel about you in my heart. Sure I'm lonely, and sometimes I'm overwhelmed with this emptiness in my HEART. But, just remember that I love you and everything about you...

That's what gets me through every minute of THE HOUR that I'm thinking of you. Sweetheart, DO YOU KNOW what IT would COST ME to kiss your lips, feel your touch, or even just to see you. ALONG to hold you and feel your sweet caress, I have never loved anyone as much as I loved you. You make me feel loved, you make me feel saVE, but more importantly, you make me feel wanted. We both knew our friendship would grow right from the very first day we chat. But, neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. You are my soul mate, my best friend, my inspiration, and my love.  Honey I understand your entire situation and I’m having you in my heart all time, I’m making a good plan for our future....

I wish to let you know that I was appointed out on Saturday in our general meeting by our  Board of Directors to be among THOSE  of our officials to visit America TOMORROW .......BEING 30TH OF APRIL  and WE will be back on 4TH OF MAY 2013 to represent our Company  in  (BP) Annual general meeting.

Love you with all my heart...

Your's 

JIM HARRY JACKSON.

Message N 5:

Date: XX May 2013
Subject: Re: HELLO
From: jimharryjackson@gmail.com
To: XXXX

My Dearest , 

How are you today? Hope you’re in good condition and having a great  day… I miss everything about you, well am back from my trip and everything went as plan, and I really appreciate all your concern towards me.  Honey, the meeting was successful and 

I was also appointed during the general meetings in the United States of America, as the leader of the team to travel to CANADA this weekend for the installations of oil drilling machine. The installation of the machines will take  less than 15 working  days and is  located between CANADA  and Caribbean Ocean.  Immediately after the contract in CANADA I will be having a long  vacation. I will  fly from CANADA to meet you in person in  your country. 

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this. 

My Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separations will no longer be. Until that moment arrives... 

I want to have your full name, office or house address, to send you  gift that I bought for you from United States, Just to show you how sincere and pure my heart is towards becoming your true dreams, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me OK? I really want to make you have memorable feelings in your heart about meeting me. 

It will be very necessary that you send the information immediately so that I can be able send to you before my trip to CANADA this  coming weekend. 

I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss. 

Note: i will like you to write the information as stated  below.That is where you will like the package to be delivered.

(1)Name......

(2)Address Home or office......

With Love,

JIM HARRY JACKSON.

Message N 6:

Date: XX May 2013
Subject: Re: HELLO
From: jimharryjackson@gmail.com
To: XXXX

HELLO  DARLING   

            I' am very grateful for your concern towards my trip for ''BP'' annual general meeting in united states of america okay!!!  Do you know what I’m always looking forward to every morning? That’s the time when I can finally sip a coffee with you. Good morning! You’re simply special You’re the only one I think of Right from the morning til I rest my head in my pillow I miss you! 

    I will feel so complete when I’ be with you.I’m hoping to spend the rest of my life with you, please you phone number do not attache to your address okay. 

   I am always thinking of you sweetheart   

   JIM HARRY JACKSON.

Message N 7:

Date: XX May 2013
Subject: Please let me know as soon as you receive the package.
From: jimharryjackson@gmail.com
To: XXXX

Honey,

How are you doing my honey? I have sent the items to you, I was too down busy with the arrangement of my traveling,  I'm sending this details to you now from the airport.  We arrived CANADA an hour ago. I will try to call you later if possible, because we are waiting for the Military Helicopter that will take us to our working destination.

Honey the work is located at  CANADIAN OCEAN and is about 75 miles under the ocean and it will last for 10 days. I may not have access to Internet but I will always try to make sure on how you are doing and can as well reach me with the same number because I will put it on roaming, please bear with me Honey.

Darling, the package contains, ( my personal documents) which are to be use for the investment  in your country , Flowers,i pad, Diamond Ring for our engagement and40,000 United States Dollars  to arrange a nice  apartment where I will be staying with you on my arrive there because I never like to stay in a hotel.


I sent it to your name and address you gave me.


Name: (removed)

ADDRESS.................... (removed)
PHONE NUMBER....................... (removed)
EMAIL............................... (removed)


From my Inquiry the pack will arrive to its destination 2 to 3 days time.

Here are the shipment details:

Company Name:    Track Express Delivery Company (FAKE!)

Company Website:   Click or copy and paste...................http://tredecmy.com/uk This FAKE Website was reported by Scampolice Group for closing and has been killed)

Tracking Number.................... (removed)

Always tracking it online to know when it will be delivery to you.

Please let me know as soon as you receive the package.

Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and am trusting in God that my expectations towards having you as my wife will not be aborted.

As soon as my offshore activities is completed I will be coming to see you immediately, I will always love and cherish you for the rest of my life.

See you in 2 weeks time, am so excited and can't wait to share our love together, I will make you to feel like never before, until then.

DARLING, ALWAYS BE PRAYING FOR US AT ALL TIME....

Do have a wonderful day.



This music is for you my sweetheart.............kiss


 http://www.youtube.com/watch?v=60H8R_wHHjs&feature=endscreen&NR=1

http://www.youtube.com/watch?v=DHyJTpDFgc8&feature=related

http://www.youtube.com/watch?v=EBfWSZCojH8





I Miss You My WIFE,

JIM HARRY JACKSON

2 attachments: 

Wedding Ring

 Track Express Courier Company Airways Bill

            

                                     FAKE DOCUMENT! 

Message N 7:

Date: XX May 2013
Subject: TRACK EXPRESS COURIER COMPANY
From: info@trackexps.com
To: XXXX

Attention: (name removed)

With reference to the delivery of your package, we 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.

                  

               REASON WHY YOUR PACKAGE PLACED IS ON HOLD AT TRANSIT CHECK POINT

As the goods were brought on transit point in Malaysia, at the transit check point, the Authority detected that currencies were included in your parcel. Thereby, certain charges must be paid for the immediate clearance of your package.

                                               

                                STATUS OF THE PACKAGE

For the main time refer on the "status" of your package during tracking, 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 Customs in Kuala Lumpur Malaysia.

                                         

                        WHAT TO DO TO RELEASE YOUR PACKAGE.

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 few hours from the time we confirm your payment.

The outstanding Charges are listed below:

 Administrative fee: $1000.00

 Clearance fee:       $1000.00

 TOTAL:                   $2000.00

A total of $2,000.00 have been charged by the custom authority. In acknowledgment to this email, our account officer’s information has been provided for you to make the payment.

                          HOW TO MAKE PAYMENT?

Payment for the clearance/release of your parcel from the custom office should be made by Western Union Money Transfer through our account officer. Below is the information of our account officer

Receiver's Name: Jane Wage Hernández

Receiver's Address: Block 1/9/20b acasa condo Kuala Lumpour Malaysia

Amount to send: $2000.00 (Two thousand united states Dollars)

As soon as payment is made, you are to scan and send a copy of the payment receipt as given to you by the Western Union officials or simply provide us with the sender’s information below:

(1) SENDERS FULL NAME(S):

(2) SENDERS ADDRESS:

(3) MTCN NUMBER (Money Transfer Control Number):

(4) AMOUNT SENT:

Yours Faithfully,

Mrs. Nurqisha Binti Ahmed

Proposition Manager

Track Express Delivery Company (FAKE!)

Contact Line:+601 432 73397

               fax:+601 728 20373

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