William Bamsey Parcel Scam

Would be nice to have the Tagged link for this scammer so we can attack him and warn people.
The numbers Tel: +44703 185 7871 and Fax: +447043096148 are redirect numbes to West Africa/Nigeria and are not UK numbers.

Meantime this may be your scammer- Mike H of Manchester, Malaysia . Private profile. Age 47.
Non existent Location
http://www.tagged.com/profile.html?uid=5460769378

Hi tis guy is using another email add [email protected].
He added me from tagged and used the exact same stupid emails.

Sick idiots!

hello evreyone im also have been a victime of these guy i have give him my phone and addresse im satying in mauritius the same scenario is happening he told me his name is mike hirst and staying in canada etc etc
he send me a gift etc etc etc same items teddy bears i pod and a personnel enveloppe with money to buy him
a house same things im worried about what will be next because they said that the delivery will be tomorrow morning at 9am they will call me to have my addresse and they will delivered it in personne im afraid please help me to clarified all that waiting for your answer

they are really idiot to think people is stipide

You have nothing to worry about.

There is no parcel, and nothing will be delivered. Instead you will be notified that there is some kind of problem (for example, you may receive an email saying it is on hold in customs) and you will need to send money to someone in order to receive the (nonexistent) package. All the scammer wants is your cash. He didn't send anything.

Just cut off all contact with the scammer, and move on and you'll be fine.

i got the same story line from this William Bamsey but this time his name and id is Mart Martin or Mart Bert.
Yahoo ID is mart7097. he spotted me from Badoo.

He say he is from Canada but working as a Senior Chemical Analyst with Caltex UK.

This is part of his IM's to me

Mart Martin:we Canadians love people and care for unity. we show appreciation and we believe it brings long life and everlasting friendship. u have touched my heart so I will show u appreciation

Mart Martin:so whats ur name and address dear pls so I send u some gifts as my sign of appreciation and Canadian culture?

Mart Martin:I will be going for offshore mining at North Sea Scotland this morning dear and will be there for 2 months. I will be drilling oil and piping there under the sea so will be at sea for 2 months. I will have access to internet and will be calling you on phone. Call me once you receive the gifts +447031837668 ok. So save my number now

Mart Martin:this one here +447732440424 is for sms only so save both numbers

Mart Martin:hello darling pls check ur mail. I sent u a mail about the money and gifts I sent u. i am at the North Sea now, pls track ur parcel online and know when it will get to u baby. take care my dear

this is the email.
Hello sweetie,

Here is the Website of the delivery company that will deliver your gifts and money to you. The website is www.northeast-post.es.tl, the username is LXXXXXX AXXXX and the password 6014xxxxxxx. Track it to know when it will get to you OK. Just key in the username "LXXXXXX AXXXX" and password "6014xxxxxxx" at the "Track Shipment" column, and click "TRACK/SPACE" OK. Don't forget to present your ID card on collection. Bye and call me on phone once you pick it up OK +447031837668 . Take care my dear

Yours,
Mart Berrt

continue with IMs

Mart Martin:pls click on this link to open Northeast Post website www.northeast-post.es.tl

Mart Martin:i sent u 120,000 pounds too which is equivalent of RM590,000 in that confidential envelope. so pls buy me an apartment with RM560,000 in malaysia and keep the balance of RM30,000

Mart Martin:i was transfered to Caltex xxxxxxx and will start work there on 29th July when I come out the sea. So pls get me an apartment with RM560,000 in xxxxxxx and keep RM30,000 for your convenience

Mart Martin:Northeast Post said if they get a plane tomorrw then they will deliver the parcel tomorrow afternoon to u or Friday morning

Mart Martin:i enclose my passport copy and all that in that confidential envelope

Mart Martin:how u have a National ID card becos u need it to claim that parcel

Mart Martin:they need to becos I filled "must show her national ID card or international passport"

Mart Martin:pls scan ur ID card now or take a picture of it with ur phone and email to me now pls so I email it to Northeast Post deliveries

Mart Martin:I forgot to sign the delivery payment check twice and because of that, it didn't clear and the parcel is on hold at Dubai International Airport. I am at the sea now and can't rectify the error.

Mart Martin:so i need u to go to the bank now and send 1270 pounds to Gabriel Dalton through western union so he will process the parcel and send to u. dont worry becos u will get ur money back from the 120,000 pounds I sent u

Mart Martin:dear u need to call the delivery agent that called u in ur country so she tell u how to make the RM6400 now before they will make a Police report to arrest u and my parcel for money laundry

Mart Martin:yes and i need ur help immediately dear so they wont arrest u for money laundry pls

Mart Martin:once u make the RM6400 they wont go to Police and u will get ur money back from my 120,000 pounds

Mart Martin:dear the more we delay the more they hand over to police to arrest u and my parcel which i dont want

Here are the emails from North East Lincolnshire,
EMAIL 1
Hello valued customer,


This is to confirm that we have been mandated to deliver a package from Mr. Mart Berrt to you. The said package was registered with your personal information as the rightful beneficiary and will be delivered to your door step on arrival in Malaysia.

We hereby list down the contents of the package (5 designers perfumes, 2 wrist watches, 1 ipod touch screen, 5 boxes of chocolate, 2 teddy bears, 2 white gold bangles, 3 white gold necklaces, 1 Louis Vuitton hand bag, 3 sets of lingerie, one I- phone 4, one Blackberry Torch, one Hewlett Packard laptop and a Confidential Envelope), please confirm if the given address stated in the website is correct.

You can also track to know your shipment location with the information listed below:

www.northeast-post.es.tl
Username: Lxxxxxx
Password: 6014xxxxxxx

Thank you for using Northeast Post Express Services Limited for shipment and business needs. You should receive the shipment on 25th May 2012 when the delivery payment made with Banker's cheque by Mr. Mart Berrt clears in our account.

For further inquiry, do not hesitate to call or email us.

Present your order number ZZR3932W when calling so we may honor your calls.

We are glad to be of service to you.

Yours Faithfully,


Mr. Gabriel Dalton
Head (Logistics & Operations)


7 Kendal Road, Immingham,
North East Lincolnshire,
DN40 1JB England, UK
Tel: +44 703 185 7871
Fax: +44 704 309 6148
www.northeast-post.es.tl


EMAIL 2

URGENT RESPONSE NEEDED

Hide Details
FROM:
North East Lincolnshire Post Services

TO:
[email protected]
Message flagged Thursday, 24 May 2012 9:09 AM
Hello Letitia Adams III,

Your cargo is detained at (DUBAI INTERNATIONAL AIRPORT) because the Bankers' Cheque for £1270.00 GBP (By MR. Mart Berrt) being cost of shipping did NOT clear in our account. Our inquiry indicated that there he need to sign as an open cheque before give to us and consequently the cheque was returned unpaid. Please arrange the immediate payment of the required sum of £1270.00 GBP in order to avoid incurring storage charges at the expiration of the mandatory holding period at (DUBAI INTERNATIONAL AIRPORT). In view of the bad cheque experience, we started to use our banking co ordinates so that you can send a SWIFT WIRE TRANSFER OF £1270.00 GBP to our Manager:


NAME: Mr. Gabriel Dalton
ADDRESS: Greenwich Enterprises Building. 11 Peckham Road, London SE12 5EH, UNITED KINGDOM
AMOUNT: £1270.00 GBP


Upon confirmation of the payment of £1270.00 GBP in our Manager's name, your Cargo presently on HOLD at (DUBAI INTERNATIONAL AIRPORT) will be released and sent to your address. Please scan the payment receipt and email to us.


Yours faithfully,


Mr Gabriel Dalton
Head (Logistics & Operations)


7 Kendal Road, Immingham,
North East Lincolnshire,
DN40 1JB England, UK
Tel: +44 703 185 7871
Fax: +44 704 309 6148
www.northeast-post.es.tl

The person who contact me on the phone name herself Sharon using 01116294231

this just happen few hours ago. off course i did not give any actual information to this guy as I got a feeling he is a scammer. I did not email him my identity card. the only thing real is the phone no.

I'm glad you quickly recognized this as a scammer.

It looks like there might be a fake cargo carrier website that needs killing. Were you able to go to that website and get "tracking" for your package? Could you post the headers to one of the emails from the shipper (remove your own name/email address)?

Don't worry too much about the phone number. These scammers are looking to make money--while you may get some calls from them initially, once they realize it isn't going to happen, they will stop calling.

I did not bother to check as I know its not real. But when I try just now, nothing is there. its empty.

this is the email address they use to contact me. I think this is what you are looking for.

North East Lincolnshire Post Services <[email protected]>

they stop calling after i stop answering their calls, the guy mart even stop IMs me.

http://www.northeast-post.es.tl

International Post Delivery Services Ltd

7 Kendal Road, Immingham,
North East Lincolnshire,
DN40 1JB England, UK
Tel: +44 703 185 7871
Fax: +44 704 309 6148
Email: [email protected]



301 W. Atlantic Ave.
Suite #7-8
Delray Beach, FL 33444.U.S.A.
Tel : +1-646 452 9368
Fax : +1-646 452 9485
Email: [email protected]

This is a fake shipping company.

The web site and email domain are both in the process of being reported for fraud.

William Bamsey 1st and 2nd pics ...I met him online before but using the name Michael Benson, a contractor...trying to force me to meet him when he come to Malaysia...but I think he is in Malaysia. That happened last year.

about the parcel scam...i quite late for me to recognized scammer
3 day i keep ym with him. the content is same as posted by arichikunorikatokiku on Thu May 24, 2012 4:20 pm
the problem is i already give my ID no and address to him since hea said will send gift and money to me
Is there any problem might happen.

pls help me

thank you

These scammers are typically not stealing IDs. They are about the quick score on cash. It would be prudent to monitor your credit if you gave them more than your name and address.

Site has already been killed.