Fake Scam Delivery
This is my story. I met UK guys named Umar Sheriff. He is scottish and work as and offshore engineer. He work at Transcorp Petrochemicals, Aberdeen, Scotland. I met him on Facebook. After chatting trough yahoo mesengger for quiet some time, we exchange our phone number. He called me verry day and night telling that he love me so much. The phone number +44 7031 803684...He told me that he is planning to come to my country next month and bring me back to Scotland to have some training for offshore works. The, comes to other story, he was sending me the package that contain a 70k pound (for me to buy a car), a diamond rings, a different sets of golden jewelleries, a parfume, an handbag, a ROLEX watch, and a laptop. I am very excited to have the gifts. He gave me the website of the courier services : http://ramblerexpresssrvices.page.tl with the username and password so that i can track where is the packege now. After 2 days, i received a phone call from courier, Rambler Express Services, Ms. Cherry 0146362086 and said the package is on-hold. Later i got an email contain this:-
Deliver Agent.
15th, March 2011.
NUMBER: GTXS/ WFD /2010
RAMBLER EXPRESS SERVICE.
DESTINATION ARIVAL: UNITED KINGDOM (TO) MALAYSIA (WITH-HOLD )
Receiver Name: Ms. Nurashyikin Bt Pauzi.
NUMBER Phone: +60128876028
Attn:
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 Malaysia Rambler Express Service for some reasons which happened to violates the shipping policies. As the package over wieght kg, Thereby, you have pay the tax and delivery chargers then your package will delivered to you withing some hours, certain commissions must be paid Total: 3, 194 Malaysia Ringgits, Immediately the Agent will delivered the package to your home address.
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 above under few hours.
Account details shall be provided to you for the payment as stated above
for the release of your package.
Thank you Ms Nurashyikin, as I hope I have made my self clear to you by this notice as
directed by the management.
Email: [email protected]
Mrs. IV (Eqs).
( Management )
I was very shocked and i ask my friend regarding this. My friend told that, sometimes we ganna to pay certain amount of money. So i bank in RM3194 at Ambank Bank Account 1670020032396 Puan Daria bt Gabriel. Later after i made a payment, i received a phone call again from Manager, Mr. Mohamed David, 0192144783 regarding the package. He sent me another email:
rambler express service
Welcome:
To
Attn: Ms. Nurashyikin Bt Pauzi.,
Thursday 16th, 2011
Madam,
We are sending this mail to you Today in regard of Insurance and Vat.
Further to our correspondence, we acknowledged the receipt of the amount you sent via our account officer.
It is imperative for you to know that in the process of releasing your parcel the Authority have implemented that the sender must declare the amount of pounds inside your package, I have called your husband, Mr.U Mar Sheriff and he has declared it that the package contains 70, 000 Pounds and set of Diamond Ring
Therefore, the insurance of the 70, 000 Pounds and Diamond Ring have to be paid before your parcel can be delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges below by the Authority.
Charge Services:
INSURANCE... USD1100.00
VAT...USD1050.00
TOTAL =USD 2, 150.00 ( Two Thousand one Hundred and Ninety US Dollars Only) You are required to proceed for the payment of 2, 150.00 US Dollars to facilitate the release of your package without further delay
Thank you for using rambler express service for your delivery packages and for your business needs.
For more enquiry call : +60192144783
We are glad to be of service to you.
Yours Faithfully.
Mr.Mohamed David
Operational Manager
rambler express service
Tel: +601-463-620-86
Email:[email protected]
I was very shocked and my boyfriend said he will talk to UK branch regarding this. After a while, he called me and said that the UK Authority has been released USD1500 and i just need to pay USD500. Once again i made a payment under AMBANK account under Puan Daria Gabriel named.
Now, i am very sad regarding this matter and feel foolished by UK guys and this courier services. They still now keep calling me asking for the money. Beware girls out there. This is just a scam...This is not real..Make this a lesson.