i think this is scammers?

i met him at dating asia as mikel banabas but when he sending me email at my yahoo i trust him i thought its true but because he has my information..he wants to send me parcel that will stop over at cebu before will reach my home but because of the things inside the parcel that he was telling me, i felt different he wrote me that inside the parcel there is gold 15,500 pounds and 4 loptops with flat screen TV 34 inches, nikon camera new editio n and citi bank card with 20million dollars inside the card and 1 flower.. i think this is scammer still not asking about the money from me, but i think when this imitation parcel will reach cebu then that time they will attack me.. am sure this is their plan..so until now he is sending me message about him that he is in syria there is a war and he is one of the captain marine very very professional cheaters..what is the best thing to do with this ? please help me with this scammers ..one time i send him a message "dont waste your time to me" for them to stop it.. because i know he will send me a reciept that i need to pay..what is the best thing to do with this ENG. ALBERT MONACO OR CAPT. MIKEL BANABAS ..... please help me thank you so much..

This is a typical scammer.

There is no package. Nothing is coming to you. You will receive an email or a phone call saying that you need to pay money for this (fake) package. Simply ignore it, and stop all contact with the scammer. He may harass you a bit, or send fake emails that are supposedly from law enforcement or customs, etc. None of this is real. You have done nothing wrong, and there is nothing you need to do, except ignore this scammer.

Please post the email address this scammer is using, and some of his emails to you, as he is likely sending the exact same email to others.

thank you so much for those advise...yahhh i blocked him already all my account with communication with him,,thank you again and i will post his email address here for public warning..

Thankyou melanie5838, the sooner the better
Adding the email address and any other details you can add will help others in future when conducting an internet search. You also have nothing to worry about. Simply cease all contact with the fraudulant individual

THIS IS THE FIRST TILL LAST MESSAGE I RECEIVED FROM THE SCAMMERS BECAUSE I BLOCKED HIM AFTER READING THE FIFTH LETTER AFTER I NOTICE THAT I WAS VICTIM...

HONEY


I am happy to sit behind the screen tonight as I have enough time to think positively about my life and seeking for a way to making it happier and meaningful to me. Honestly my dear friend, I do not want to keep you into any suspense. I am matured enough to say exactly want I want and nobody will make choice for me; T
here has always been an empty space in my life since I have lost my relationship, come be widower 15 years i have 1 daughter married already, am working as chief Capt. seaman am live in Washington dc united state of American. I have received many advices from friends and my mum to fill this empty space but am keeping praying that one day my dream will come true and am happy you’re the one am looking for
I am trilled about you and about your personality. I am truly willing for a good friendship that could shape our future life. I also understand it is not easy entering into a life relationship, however my prayers is that we can understand each other and eventually may end up as couple’s want a honest woman that can love me till the rest of my life I want invest too but important thing is trust and love

Thank you so much for writing and I will forever love you. "A relationship is a two way street. It's never all your fault or the other persons. You go into the relationship together and work through it all together."
yours
ENG CAPT MIKEL mike

his second letter to me ...

Honey,
I am thankful to the day I got across your contact as I have grown in love each day I think about you. Since the past few days after I got close to you online, despite the harms of the internet and my work. I have continued to see each successive day as a reason to get closer to you and know you better. My mind keeps telling me that you are different from the numerous woman I have met and I am out to know what qualities differentiate you from others.

Please it is my desire to bring you to united state and I will take care of every expense and will get your visa. I can’t wait as your kind of lady is not common in this world were drugs has rendered million of ladies to useless.
In my heart, I truly love you and will show all cares to you. How is you parents? I will wait for your response soon you get this mail. I hope you are into any serious relationship at the moment?
Let me hear from you soon. I miss you."Long ago and far away I found love. Now, years later, that love found me!"


"Amongst flowers there are roses, amongst stones there are diamonds, Amongst friends there are loved ones, and amongst loved ones there is you ...."


Yours,
CAPT MIKEL BANABAS

his third letter


Honey,
You mean everything to me since you come into my life. I felt honoured having you in my life and my instinct tells me you are that special one that could bring everlasting joy and comfort to me. Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.


When is your birth date? I really want you to get to know my family as I have told my mum about you already and she is quite sceptical, but truly want to meet you. For me, I am convinced about you as since I saw you one with good attribute and respect, which is not common with most ladies.




Regarding your visitation to united state, I will get your visa and provide your round trip ticket ok.I will be travelling Syria next weekend and will find time to buy some gift items and rose flower and send to you through company Please provide me your full name and receiving mailing address and your phone number so I can address the parcel to you
I have not seen any reason to stay away from you since the past few days because I always remember you and think about you despite the distance that separates the both of us. Nonetheless, distance is nothing to me, as far as I am concerned it’s not enough barrier to stop love as far as it develops.
Please let me hear from you as soon as possible. You made my life easier with the softness of your eyes.




Yours,
CAPT. MIKEL BANABAS


his 4rth letter

Honey,GIVE ME YOUR MOBILE NUMBER


Thank you for everything as you has shown to me you are such home and wonderful person who will make my life more meaningful.

I will do my very best to give you joy and make our relationship memorable. I am finding it difficult to articulate properly, the daily thought about you has filled my memory. I believe you are real and appreciate the Joy and happiness which LOVE brings.. I have looked for love for years now and my heart advised me to pause after I talked with you. I want you to fill my space and I assure you my wholehearted love.
Love & Prayer,
My mum is happy about you. I’m going to downtown now to buy gifts for you and I will send it to you right away, since I don’t have time to go out anymore coz am going to travel to Syria in the next few days. because I will having new contract there soon
Thank you and my regards to your family. I have your address and will inform you the moment I send the items.

"With all my heart, and all my soul, I will love you till the winds don't blow. Until the oceans turn to stone, my love is yours and yours alone. My love is forever, until forever's gone."


Yours,


CAPT MIKEL BANABAS

5th letter

Honey

USE THE MONEY FOR YOUR PASSPORT AND RENOVATE YOUR HOUSE..15,500 pounds starlings, which i fix inside the 14 inch TV included the ATM card master card when you get the package open the small television and you will find were i hide the (FIFTEEN THOUSAND FIVE HUNDRED POUNDS) inside the small television and please manage it and solved all your family problem and save the ATM card for me.and also use the remaining money from the money i send you renovate your house. because all my relative and some of my co-workers are coming with me on APRIL 30TH for our marriage. and buy yourself few other things you may need and use the remaining one put up business so that you will earn your daily need before am coming.inside the parcel you will recieve the following..

1. FOUR TOSHIBA LAPTOPS
2. 1 ROSE FLOWER
3. FIVE DIFFERENCE HANDBAG COLOUR
4. NIKON D90 NEW MODEL
5. SONY 29quot - 75768f2-3 jpg 34 inches
6. FIVE BOXES
7. VISA INVITATION LETTER
8. MASTER CARD ATM CITI BANK ( ENG.ALBERT MONACO )
9. 14 INCHES TV

honey, i send you my ATM card to keep for me , save it please do not break my trust on you because your my life . i trust you so much i take you as my beloved future wife, i have $20 million dollar in that my ATM account , please this is my money am working many years ago please if you received that package use your own 15,500 pounds renovate your house as i said , and take the ATM keep it well till i arrived this coming APRIL 30, that money in ATM is our life do not play with it keep it save that is what we will use invest for our future living.I did not notify the courier company that i put the money inside the television ok.the company that will deliver the package is nice company this is the company website that carry the package coming ( http://www.quickway cargo. com) the company told me you will get it within 4 days the package will arrived over there in your country

CLEARANCE CODE -( WF201GF71111)

NAME OF SENDER = ENG. MIKEL BANABAS
d-co class 111 702
hart senate office buildings
Washington DC
zip code 20510
Fax ( 212 ) 788-2977 )
Fax +44 161 999 8888

i also received the same letters came from Capt.Mikel Banabas. stating his love and the parcel he sent me. i was just really curious about him that is why i searched it at google. and really thank God i found the answer that it is truly a scam.
so watch out of this kind of people sending you messages.

they are professional cheaters they know how they get you at first .... me also i just try to search at google this name and also thank god that i saw this name here so i immediate block him we are in the middle of being frends that time ... very thankful scamwarners more power !

hello pla help me mikel banabas send me msg that they sendt me parcel.. i met him in dia also same as melanie.. im here to nheed help what im going to do..

this is the latest mail i receive from him..

USE THIS MONEY FIX UP YOUR PASSPORT AND RENOVATE YOUR HOUSE AND OTHER PACKAGES IS YOURS
I have sent to you the following items; please let me know when you receive it. Were ever I am; I will strife to be in touch with you. No one can use what I have I better share all what I have with special someone like you honest and respectful is most important in relationship, I find out that your honest woman and trust I now made up my mind to give all my life to you i love you for what you are not by pretty but your good heart make me love you.

You will get the following inside the parcel when delivered to you:

1. Five Laptop
2. One rose flower
3. Five difference handbag colour
4 Nikon-d90-new model
5 sony-45INCHt-75768f2-3.jpg34inch
6 five boxes
7 Visa Invitation Letter
8 MasterCard ATM Citibank
9 14inch TV
10 iPad-1
11iphone-4g-apple-ipad-2

Please most importantly, I enclose for you the sum of (15,500pounds) Starlings, which I fix inside the 14 inch TV included the ATM card master card. When you get the package, open the small television and you will find were I hide the (FIFTEEN THOUSANDFIVE HUNDRED POUNDS) inside the small television and please manage it and solved your entire family problem and save the ATM card for me.

And also use the remaining money from the money I send you renovate your house because all my relative and some of my co workers are coming with me on June 30TH for our marriage. And Buy yourself few other things you may need and use the remaining one put up business so that you will earn your daily need before am coming.


Honey I send you my ATM card to keep for me, save it please do not break my trust on you because you’re my life I trust you so much I take you as my beloved future wife, I have almost $20million dollar in that my ATM account, please this is money am working many years ago please if you received that package use your own eight thou pounds renovate your house as I said, and take the ATM keep it well till I arrived this coming june30, that money in ATM is our life do not play with it keep it save that is what we will use invest, for our future living

I did not notify the Courier Company that I put the money inside the television ok.
The company that will deliver the package to you is nice Company this the company website that carry the package coming (www.saudiacargo.com)

The company told me you will get it within 4 days the package will arrived over there in your country
Sorry for never be online few days we was so busy in my work
we have a very strong typhoon over here we don’t have signal few days that is why am late to reply you, look down you will see the clearance code of the package I wrote there for you..Save it well without that the cant release the package to you.
I did not allow company to put the package under tracking because of security purpose because united state government is so strict them monitor everything online.


I have an emergency call from my company I have new contract from Western Europe to Syria, to deliver ammunition over there in Syria, and also foods because war is going on over there none stop
Heavy war is moving on in Syria till now, am one of the chief cargo, war ship who is controller over there now am still on my way to Syria
.try manage the money I send to you till this coming June 30th I will be with you take care of yourself I love you
I thank God for your life and I know we will have the opportunity to meet each other soon, please remember me in your prayers and remain bless.

NAME OF SENDER
MIKEL BANABAS
d - co class ||| 702
hart Senate office
buildings
Washington Dc
Zip code 20510
fax;(212) 788-2977)
Fax-+44 161 999 888

United States of America
Shipping points:
Washington airport i
Departure date: CEBU international airport before fly to your home town
17/4/2012
arrival date:
21/4/2012

Clearance code:
(WF201GF71111)

pls help me to stop and what im going to do...thank you very much

[AlanJones]

As Dotti said in her earlier post

There is no package. Nothing is coming to you. You will receive an email or a phone call saying that you need to pay money for this (fake) package. Simply ignore it, and stop all contact with the scammer. He may harass you a bit, or send fake emails that are supposedly from law enforcement or customs, etc. None of this is real. You have done nothing wrong, and there is nothing you need to do, except ignore this scammer.

So all you need to do is just ignore this scammer and he will soon go away.

i got the same messages and its from JONES WALKER stating his love and the parcel he sent me, the same things, address, and even the messges, i meet him in cebuanas date site.
and i think this is the same person mikel banabas.
thanks for the scamwarners.

And if anyone wishes to publish an e-mail address/es or email header from the trickster, feel free to do so. Others do internet searches of scammers by email address which helps people when searching.

My mom have the same situation and it is horrible to know that the last post I had read is from 2012 and it's now 2014, this is what my mom received from his last email.


-------------------------------------------------------------------------------------
HONEY

USE THIS MONEY FIX UP YOUR PASSPORT AND RENOVATE YOUR HOUSE AND OTHER PACKAGES IS YOURS
I have sent to you the following items; please let me know when you receive it. Were ever I am; I will strife to be in touch with you. No one can use what I have I better share all what I have with special someone like you. Honest and respectful is most important in relationship; I find out that your honest woman and trust I now made up my mind to give all my life to you I love you for what you are not by pretty but your good heart make me love you.

You will get the following inside the parcel when delivered to you:

1, APPLE LAPTOP
3, HAND BAGS
1, GALAXY NOTE 2
1, SONY-TV 42 inch
1, APPLE PHONE
1.14 INCH TV LG
4.18 SAUDI GOLD

Please most importantly, I enclose for you the sum of (18,500 pounds) Starlings, which I fix inside the 14 inch TV included the ATM card master card. When you get the package, open the small television and you will find were I hide the (Fifteen THOUSAND FIVE HUNDRED POUNDS inside the small television and please manage it and solved your entire family problem and save the ATM card for me.

And also use the remaining money from the money I send you renovate your house because all my relative and some of my co workers are coming with me on April 26th for our marriage. And Buy yourself few other things you may need and if ever the money i give you not OK for you just take more 10,000 pounds in my ATM card this is the pin code (118844) put up little business in your city so that you will earn your daily need before my coming. Am deep in love with you.


Honey I send you my ATM card to keep for me, save it please do not break my trust on you because you’re my life I trust you so much I take you as my beloved future wife, all my money I have work for more than 30 years is in my ATM account I have working many years ago please if you received that package follow the instructions as i told you, and take the ATM keep well till I arrived this coming April 26th that money in ATM is our life do not play with it keep it save that is what we will use invest, for our future living.

I did not notify the Courier Company that I put the money inside the television for security purpose because we us forces we hide our identity because united government CIA are monitoring all us military online because of corruption and safety we don’t allow out name i pear online social network etc. (saudi cargo airline) this is the company i use send the gift to you i did not allow them to put the items on tracking because of security purpose for my safety united state law enforcement are very strict to us, they are monitoring us 24/7 that is why i ask the cargo company to put packages on code.


The company told me you will get it within 2 or 3 days the packages will arrived over there in your country you have to print out your airway bill because the cargo company will ask that when they arrived in your home.please always remember me in your prayer my job is most dangerous job i have ever see but i keep my trust GOD
Sorry for never be online few days we have low internet connection in my location my professional is not easy job specially am in two special squared air force and marine airstrike and also warship controller it is very hard for me but i have no choice.



honey , look down you will see the clearance code of the package I wrote there for you.. copy it and Save it well without that the cargo company can not release the package to you do not make a mistake the instruction give to you.. When the cargo company arrived in your home country them will ask you air waybill you must show them the air waybill The company will call you as soon as them arrived in your country
remember what i told you the packages are not on tracking do not track it it is on security code I did not allow company to put the package under tracking because of security purpose because united state government is so strict they monitor everything online.


I have an emergency call from chief command I have new contract from Western Europe to Syria, to deliver ammunition over there in Syria, because war is going on over there none stop am one of airstrike controller also warship till April 26th if ever i have little chance i will call you and hear your voice because i miss you so much please always remember me in your prayer your part of my life forever nothing will stop me to loving you. Regards to all your family miss them all
Am still on my way to Syria I will be with you soon take care of yourself I love you don’t forget when the cargo company arrived at your home they will ask you air waybill please print out the receipt waybill out
I thank God for your life and I know we will have the opportunity to meet each other soon, please remember me in your prayers and remain bless.

NAME OF SENDER
JONAS CLINTON
4th & P St
Washington, DC, United States
Zip code 20510
phone;+1 202-484-5800
Fax-+44 161 999 8888

United States of America
Shipping points:
Washington airport;
Departure date: Departure: 1800 4th St NE, Washington, DC 20002, United States
3//32014

LAST ARRIVAL DATE;
6/3/2014
Security code number:
(WF201GF71111PH)


-------------------------------------------------------------------------------------

At first when I read this last message of him, It's really doubtful so I tried searching the fax number first till I viewed this site, thanks to this site, now I know that Jonas Clinton is fake and thankful that my mom is not yet making her moves to get this fake parcels. Like duhhh.

Phone number in Washington, fax number in England, and writing style in West Africa? Scam!