[email protected] 601116683279

From: global logistic express < [email protected] >
Subject: PARCEL ON HOLD BY CUSTOM THROUGH GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH
To: XXXXXXXX
Date: XXXXXXXXXXX

Welcome!

VERIFICATION
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH


No.68 Jalan SS11/5, 62500 Subang Jaya,Selangor Darul Ehsan,Malaysia.
Tel: + 601116683279
04--03--2013

Delivery Address: Keko Mwanga Dar Es Salaam TANZANIA
Order Number: SEC-10-204 (MALAYSIA).
Tracking Number: WQ5789043258

Attn:XXXXXXXXXX
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 Custom Authority for some reasons which happened to violate the shipping policies. as the goods were brought on transit point Malaysia, at the transit check point, the Custom Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"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 Authority.PLEASE YOU HAVE TO GIVE US ANOTHER MEANS OF SENDING THE MONEY TO REACH YOU BECAUSE THE PARCEL MIGHT HAVE PROBLEM ON ANOTHER STOP OVER FOR CHECKING BEFORE IT GETS TO YOUR COUNTRY,WE CAN SEND THE MONEY BY BANKING IN OR WESTERN UNION TRANSFER WITH YOUR INFORMATION,NOT BY PARCEL DELIVERY.

Outstanding Charges:
Administrative: $310
Clearance: $485
TOTAL:$795.00

A total of $795 (Seven Hundred and Ninety-five United State Dollars Only) has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you, as i hope i have made myself clear to you by this notice as directed by the management.
Thank you for using GLOBAL LOGISTIC EXPRESS COURIER SERVICE for your delivery packages and for your business needs.


Present your order number when calling so that we can honor your calls,please note that we don't accept credit card anymore, We are glad to be at your service.

PAYMENT INFORMATION FROM GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

WESTERN UNION
Name: Mohamed Azhar Bin Mohamed Salim
Address: No 1 Jalan Menara Gading 1,Taman Connaught 56000 Kuala Lumpur,Malaysia.

Further to our correspondence. To expedite the process of releasing your package please go to post office and make the payment through Western Union Money Transfer with the name and information appear below due to time frame so that your parcel will be delivered to you as soon as possible.
PAY TO BELOW INFORMATION AMOUNT $795 United State dollars Only.


Immediately after payment is done, please we shall need you to provide us the information of payment that will be given to you by WESTERN UNION MONEY TRANSFER:
1. Name of the person that Deposited the money in Western Union: (first name and last name)
2. Address:
3. Amount sent:
4. Mtcn Number:

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition. I also wish to let you know that your parcel is still very much OK. The expected time of delivery will be sent to you after confirming your payment.
For more enquirers:

You have to pay this charges ($795.00)
Administrative: $310
Clearance: $485
TOTAL:$795.00

We are glad to be of service to you.

Best Regards.
Miss Zarina /MD Mrs Farah
South East Asia Regional Co-coordinator
GLOBAL LOGISTIC EXPRESS COURIER SERVICE MALAYSIA BRANCH

The scammer is meeting his victims on dating sites. He then begins his lies and attempts to romance the victim. This is just one of his emails.

[email protected]
601116683279

From: [email protected]
To: [email protected]
Subject: Please let me know when you receive the parcel

My Dearest XXXXXXX

How are you today?I am happy having you around me here and i am hoping as well that our meeting is going to get a great achievement in our lives.
I have confirmed my flight but found it hard to write you,please i will check your mail in California as soon as i am done with my trip to US,please have this as a token till we meet.
I have sent the parcel containing a flower pack,Hp Laptop,5GX apple phone,wrist watch with the with the sum ( Amount of cash in Dollars ) Honey I don't want to mention the amount in the package because I don't want my company to know the exact amount sealed in the pack.
I can't imagine how hard you could be working just alone to make a better life.
Just accept this as a gift.
You have to use this question(hello) and answer(hi)for the collection of the parcel from the agent that will deliver the parcel and this are the information i got from them.

Name:XXXXXXXXXX
Address: XXXXXXXXXXXX
Email:[email protected]
Mobile:XXXXXXXXXXX
From my inquiry the pack will arrive to its destination 4 to5 days time.
Here is the company name and website.
Company Name:Global Logistic Express courier Service.
Company website:http://globallogisticexpress.fxbuziness.com

Tracking number:Medium/SECS/XXXXXX

You can go to the company website and track it so that you will know when the gift will arrive your country. Please darling take good care of yourself for me,and don't forget to let me know as soon as you receive the package.I downloaded the picture of my family in the laptop so that you will see some of my relatives and my family. I will be here in California for two weeks or more depending the cap of the Sea,Kindly use some money from there for my hotel reservation and please never fall in love to another man, i have to stop here.

Regards,
Arnold......

This low life scammer is also already posted on scamwarners. Ladies the scammer is using a fake name and using photo's stolen from the internet.

http://gdb.scamwarners.com/forum/viewto ... 0&p=143046

Any information you have on him please PM me.

Bryon