Scammer TipOff Reports
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Tag Cloud Details of Scam Report
|Name||Patrick George ⇒|
|Email Address||Patrick George ⇒|
1 2 3 4 5 6 % 0% 4% 1% 80% 8% 83% 85% user firstname.lastname@example.org .uk 0
Follow Ups/Extra Information
Details of Scam Report
|2014-09-19 23:42:49, |
My Dearest, I want to sincerely thank you for having me in your heart in assisting me in this my present situation. I have trusted you right from the very first day we met and I strongly believe that you will never disappoint me. I have just sent you the package. It is through the SKYLINE SECURITY COMPANY here in the Island. The company is a trusted independent Security Company here in the Island. Their main office is in Malaysia and from there they will deliver to you in your given address. They will contact you when they get to Kuala Lumpur in the next 12 hours or thereabout.
That is what they told me, I've never trusted anybody in my life to entrust such in his/her hand, but I so trust you and I know you will never hurt me in this my present situation and condition and that you will never take advantage of me. Honey, be careful with the money in side the safe box for security reasons. I sent it to you as my family personal effect and so the Company is not aware of what is inside the package so do not even tell them about it. darling I have attached the Airway Bill Receipt given to me by the Company which you will have to print out because it is what you are going to use in claiming the shipment. I've paid the International charges of $7,500 US dollars to make the delivery.
They however told me you are only going to pay small money for local charges to enable them deliver the shipment to you in at your given address. I had wanted to pay but they told me that they don't know the exact amount, and that it usually depends on the distance and weight of the package; and that it had to be paid to their office in Kuala Lumpur to enable them pay for Malaysian Government tax and local bills before proceeding on delivery.
You can quickly make contact with the Security Company to reconfirm the delivery.
Name: Mrs.Siti Ahmad
Address: Skyline Security Company
My dearest, it is only I and you that knows what is inside the package is money the gold jewelries i buy and sell and my diamond ring Please keep this to yourself. The code number of the package is 221 please keep it secret. You will use this number to unlock the package, if you want for any reason i am so worried now because i think of you . Print the Airway Bill receipt and the Deposit Certificate. They will need it from you also to prove you are the rightful recipient of the package. darling pray for my safety so that I can overcome this problem. We will soon continue on our sailing now... God help us. Please notify me as soon as they deliver to you .You are so dearest to my heart. Always check your email to know when they will contact you. Thank you so much . I love you