Davidson Bright - Love Scammer

he uses this email address to me...
[email protected]
[email protected]
[email protected]

This is the email they send to me and they are using the same number to call me...thank God i didnt give any picture to him...he only have my contact details.

Welcome To EXPRESS COURIER SERVICES!!!!!!!
Website :www.expressparcelcourier.page.tl
Email: [email protected]
Malaysia Tel: +60146270921



MADAM
With reference to the delivery of your package, I wish to bring to
your notice that your package has been placed on hold by the Malaysian
delivery department for indication of excess kilos as regards to the
shipping Policies,and that attracts oustanding charges regarding the
delivery .As the goods arrived Malaysia , we had an order to stop the shippment
untill this charges are cleared.
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
destination address above by tomorrpw according to the shippment date.
Below are the charges for the excess kilo notificatio
PAID KILO.......................10.05KG
EXCESS KILO..................8KG
Outstanding Charges:
EXCESS KILO .........................$ 500.00
Tax Clearance & Administrative.........$150.00
TOTAL = ................................$650.00
A total of (SIX HUNDRED AND FIFTY united states dollars) has been charged.
In acknowledgment to this email, we have detailed below the mode of payment
to you for the payment as stated above for the release of your package.

MODE OF PAYMENT
You are required to make this payment through Western Union or Money
Gramm as Banking will take 3 to 4 working days to reflect
as your package is on expres mode.below is the details you need to make this payment
NAME:MR IDRIS ALVIN
ADDRESS:No. 8 Jalan Yap Kwan Seng,8300 Penang Malaysia

Thank you, as I hope I have made myself clear to you by this notice as
directed by the management.
For more inquiry call: +60146270921

Immediately after payment is done, please call and send a copy of the transfer slip for official recording purposes.
Conclusion: As soon as we have confirmation the evidence of payment of
the charges, we will dispatch your parcel immediately within few
hours.
The expected time of delivery will be sent to you.
We are sorry for this inconvinences but promise to be deligent in our
service thanks
MANAGMENT
SPEED LINK COURIER SERVICES
Mr Ali Raymond



-------------------------------------------------------------- Ovi Store: New apps daily
/?cid=ovistore-f...0-na-3davidson _bright@ yahoo.com

+601-462-270921

Welcome to Scamwarners pinkangel.

Yes, a definite scam - requesting money by anonymous wire transfer is a certain sign.

Please delete and ignore any further contact attempts by this scammer.

Thank You for posting this information - it will alert and save others from being scammed. Well Done

If you have any questions or concerns please post - we will help you all we can.

Further information on this scammer;

Aka Valentine Dave Bright

User names used davidson or Davidson B

Claims 41 or 42 years old, single/widower with dependent "son" or "children", "manager" born in Ireland or Brazil, living/working in Nottage, Mid Glamorgan, Wales, United Kingdom

Telephone +44 703 1809590

Note +4470 is a UK redirect service to any cellphone worldwise and favoured by scammers

Mail addresses used;

[email protected]
[email protected]
davidson_bright@ yahoo.com
[email protected]
[email protected]
[email protected]

Messages;

im irish working and living in wales,im a single parent of one son.i work ina jewel company as regional manager hope to meet a woman who will love me for whom i am.pls note if u send me email or messages try to include ur yahoo id or hotmaail so that i can add u, hope to chat u out there take care and happy days ahead
Religion: Catholic
Height: 5'4" - 5'7" (161-170cm)
Body Type: Athletic
Drinking: No
Smoking: No
Ethnicity: White

IM MR DAVIDSON BRIGHT IM FROM NEWTON NOTTAGE WALES IN UK BUT I GREW UP IN BRAZIL ALL MY LIFE TIME,THEN I KNEW THAT LIFE IS TOO SHORT TO BE DELAYED OR WASTED TIME ON SO PLS BE STRAIGHT,FOCUS,DREAM AND MAKE THEM COME THROUGH

Mails;

Hi my wife,

I bought my ticket and confirmed my flight to (your country) in another I was busy running around to make my journey and also send the things i bought for you and also the money as i promised so that u could get a house before i comethat , I called your line several times but couldn't connect. I was mad .but i guess u were so busy I have sent the parcel containing a new brand 1 HP product laptop computer,a gold neck-lace jewellery , 2 black berry Hand phone and sum of $550,000USD CASH put in envelop sealed in the same teddy bear to enable you settle some of your daily needs and to take good care of your self till i come to meet and marry u off,hope u have applied for leave as i will be there second week of (month),make sure u get the house with this money and bank in the rest when i come ok I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same laptop pack and the gold neck-less .

I sent it to your name and address you gave me; From my enquiry the package will arrive to its destination 2 to 3 days time. Below attached is a copy of your receipt of the package containing the items so that you can identify it.honey please do not tell anyone about this as i didnt even tell the courier about our money inside just the bank adviced me to do this ok as they cant transfer all maybe when they get to asia they can transfer from there ok thanks my lov and be save for me ok Please let me know when you receive the pack.

Company Name: SPEED Link SECURITY COURIE SERVICES

WITH LOVE FROM UR HUSBAND

MADAM

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the (country) delivery department for indication of excess kilos as regards to the shipping Policies,and that attracts oustanding charges regarding the delivery .As the goods arrived (country) , we had an order to stop the shippment untill this charges are cleared.

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 destination address above by tomorrpw according to the shippment date.

Below are the charges for the excess kilo notificatio

PAID KILO.......................10.05KG
EXCESS KILO..................8KG
Outstanding Charges:
EXCESS KILO .........................$ 500.00
Tax Clearance & Administrative.........$150.00
TOTAL = ................................$650.00

A total of (SIX HUNDRED AND FIFTY united states dollars) has been charged.

In acknowledgment to this email, we have detailed below the mode of payment to you for the payment as stated above for the release of your package.

MODE OF PAYMENT

You are required to make this payment through Western Union or Money Gramm as Banking will take 3 to 4 working days to reflect as your package is on expres mode.below is the details you need to make this payment

NAME:MR IDRIS ALVIN
ADDRESS:No. 8 Jalan Yap Kwan Seng,8300 Penang Malaysia

Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
For more inquiry call: +60146270921

Immediately after payment is done, please call and send a copy of the transfer slip for official recording purposes.

Conclusion: As soon as we have confirmation the evidence of payment of the charges, we will dispatch your parcel immediately within few hours.

The expected time of delivery will be sent to you.

We are sorry for this inconvinences but promise to be deligent in our service thanks

MANAGMENT SPEED LINK COURIER SERVICES
Mr ARaymond

Welcome To SPEED LINK COURIER EXPRESS & SERVICES
Tel: +60146270921
Order No: FDL395/ WFD /2020 (xxxxx).
DATE: 31Tth (month), 2010

Delivery xxxxx

With regards to the cargo sent by Davidson Bright,you need to paythe tax charges of all the items listed in your package as for thedelivery charge,its been settled by the sender. Its the law that all international goods worth more than 1,000.00 USD the receiver must pay the equivalent tax charges.

The package is in our central office herein Asia Branch Office Malaysia Lot 67, 1st Floor ,Wong Hwok Commercial Centre 88300 Kota Kinabalu SabahMalaysia Tel: +60146270921

As a result of this its in pending mode you have to settled the tax charges. After you settle the tax charges the package will be dispatched to you as soon as possible. Hope to hear from you soon!

Upon paying the necessary taxes and delivery charge and after confirming it to us by calling the attached customer care phone number. Our agent will immediately dispatch the package for delivery within few hours.Because your package is in express mode and will be sent as soon as possible.

You are required to follow all instructions given to you to facilitate the delivery of your package. Please, be informed that you are to pay the required charges listed below for the immediate delivery of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately.

The date and time of delivery will be sent to you.

Administrative............... 100 .00 USD
Clearance and Taxes..................... 450.00 USD
TOTAL........................ 550.00USD

PAYMENT DETAILS

You are require to made your clearance payment through (Money gram or Western Union) For an instant release of your parcel. Our delivery agents we be helping to clear and have it delivery to your destination address.

Below we enclose payment transfer details.

Name- MR ALVIN IDRIS
Address- Lot 67, 1st Floor,
Wong Hwok Commercial Centre88300 Kota Kinabalu Sabah
Malaysia

Immediately after payment is done, please call or send AND scann copyof the transfer slip for official recording purposes.

Conclusion: As soon as we receive confirmation and evidence of paymentof the charges, we will make the payment to your custom to avoid pening mode and dispatch your parcel immediately within few hours.The expected time of delivery will be sent to you. Thank you,

For more inquiry Email: [email protected] Website (link disabled) Present your order number when calling so that we may honor your calls. We are glad to be of service to you. Please do not hesitate to call or email us, should you need anyfurther information. We look forward to hear from you.

We are deeply sorry for the inconviniences this might cause you and hope to serve you better
MANAGMENT
ALI RAYMOND

The scammer then replies "pretending" to be a courier company contacted by customs officials

Madam after our conversation with the custom they have finally agreed on one condtion that will prove legality of the package and the currency by paying charges as defaulter and for voilation of transfer, so below is the last email we got from the custom

I wish to bring to your notice that your package has been placed on hold by the (country) customs for some reasons which happened to violates the shipping Policies.

As the goods arrived (country) custom check point, the (country) custom Detected that currency were included in your parcel.

Thereby, certain commissions must be paid as customs duty via us which is For the immediate clearance of your package. For the main Time reference of tracking on the "status" of your package is Pending, 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 custom.

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 destination address above under few hours.

Outstanding Charges:

Administrative .........................$ 3,200.00

Clearance...............................$ 450.00

TOTAL = ................................$3,650.00

A total of $3,663.00 (Three Thousand Six Hundred and Fifty United States Dollars) has been charged. In acknowledgment to this email

Thank you, as I hope I have made myself clear to you by this notice asdirected by the management.

you are hereby advice to make this payment today so we can clear all these as soon as possible
Present your order number when calling so that we may honor your calls. We are glad to be of service to you

NOTE:YOU CAN MAKE THE PAYMENT WITH THE DETAILS BELOW

NAME:MR ALVIN IDRIS
ADDRESS:MALAYSIA.

WE HOPE TO HEAR FROM YOU SOON

http://yfrog.com/mvscammerj

This is his real face captured from webcam