Check Scams, Debt Collection scams and other financial scams.
#80215 by merie Sat Jan 07, 2012 2:32 am
TRACKING INFORMATION ATTN:UK6395285397MYMonday, September 26, 2011 12:35 PM
From: "Prime Delivery Services" <[email protected]>


Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr. Peter Philips, with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods arrived here, at the Malaysian 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 RM 1,550.00 {One Thousand Five Hundered and Fifty Ringgit} 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 above, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are adviced to comply with the Authority's instructions by contacting us immediately, so that we can provide you with our receiving Account information, where you will Bank in the Money for immediate Release and Delivery of your package to your designated address.

After payment, you have to inform us for confirmation,and as soon as we receive the money your package will be delivered to your Doorstep.
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
Mr Jimmy Wopert
Agent Manager
Prime Delivery Services
DL: +60164767449
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#80236 by Dotti Sat Jan 07, 2012 4:15 am
Scam Scam Scam!

Note the live.co.uk address. This is a free email address, not associated with any legitimate shipping company. The tracking number is just a number the scammers made up.

The scammers plan to steal your money by collecting "fees" from you for a package that doesn't exist.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#80247 by jolly_roger Sat Jan 07, 2012 8:17 am
Yes merie, it is scam and fraud. This being a well known nigerian scammer operating out of Malaysia.
The whole storyline is a fabrication to try and fool people. And Government departments do not use free email addresses.

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