if you receive love letter from a guy and after several times of communications, he will pretend to send you stuff with such msgs:
I bought One set of Gold, and Two sets of shoes, One camera, and One Hp laptop, with the Two sets of night wears. Honey, please manage it like that untill when I come there in your country. I put $7, 500 dollars. Please i wanted to send you the money through the western Union but due to the ship is about going out then, okay? and the money was inside the laptop, and make sure when you receive the things then you should check the laptop you will see the small yellow bag, that’s where the money was. Again, you will see my photos there too, please don’t forget. These are the information:
Website = ( www.hallmark-corporate.de.tl )
. This seems like a valid site because it will give you shipment details but in the middle it will show MALAYSIA on hold. in this case, you will receive email from malaysian courier
Welcome!
Hallmark-Corporate Delivery Malaysia.
No. 18c, Jalan 3, BBST Business Centre,
Bandar Salak Tinggi,
Kajan 43900 Selangor
Darul Ehsan MALAYSIA .
Website: www.hallmark-corporate.de.tl
Email: [email protected]
Email: [email protected]
United Kingdom Tel: +447031832785 +447031832785
Fax Number: +44 (0) 8447747819
Malaysia Tel: (+60)166156391 (+60)166156391
VAT Number: 821519740
May 17, 2010
Delivery Address:
Mobile:
ORDER NUMBER: 2010 (MALAYSIA).
USERNAME: XXX
PASSWORD: XXXXX
ATTN: Name: xxxx
With reference to the Mohammed
Delivery of your package. I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian custom detected
that currency was included in your parcel. Thereby, certain commission
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 designated
address above under few hours.
Outstanding Charges:
Administrative ...RM 1, 200
Clearance... RM 665.07
TOTAL = RM 1, 865.07 or (570 USD)
A total of RM (One Thousand Eight Hundred and Sixty Five and Seven Cent Malaysia
Ringgit only) has been charge. In acknowledgment to this email, account
Details shall be provided to you for the payment as stated above for the
Release of your).
Thank you. I hope I have made myself clear to you by this notice as
Directed by the management. We are sorry for the inconveniences.
Thank you so much for using HALLMARK-CORPORATE DELIVERY COMPANY for your delivery
packages and
for your business needs.
For more inquiry call: (+60)166156391 (+60)166156391
.. don't believe in this as this is a real scam. I got two different emails like this but with different approach but still asking for payment from a package withheld due to money in the package :). Amusing though, I just laughed it off but if one is gullible, he may be fooled. Be cautious