I am an American in China sharing this information with you, this person is using the U.S. as a base locate which is fraudulent. This man is trying to pray on signal woman attempts to gain their love and that he is he is sincere to marry them. Claims to send a package which includes a lot of money but than needs help paying the shipping charges. From being an investigator with a police department approximately eleven year he been to New York and is operating out Malaysia. This person pretends to send packages to the woman he suppose to get serious about, in reference to marriage them let them believe they have a fabulous shipment coming to them. The next message they receive is from the fake company, which is identify below. He tells the woman he has been coaching along that the package is tied up in Malaysia customs and he needs their help to paid the custom tax and shipping charges. (see below) Our friend did not pay it to him instead she ask me to investigate, I did he is a fake and a scam artist. This person uses a different picture of different men on AFF " Asian Friend Finder" a relationship web site. I am sure he would be on many more so be careful. He has already taken the know information off AFF WEB SITE. He is poising as an American, and a Christian, AND HE lives in Malaysia.
Tracking his only legit phone number P+60102664364". But has fake information identifying the phone number. Running a search engine check on all part of his address which I located in "who is" and it is fake. The zip code use is a model number for a Cannon digital cammera. On the Internet he uses the sob story the he has lost his wife and worst says he is a Christian.
All his information through the web site identity's it was created on July 30, 2009, the web site is a confirm fake, do not pay any fees to it to have something shipped. It will never happen.
WHO IS informationbelow for rapidecs.com:
[Querying whois.internic.net]
[Redirected to whois.PublicDomainRegistry.com]
[Querying whois.PublicDomainRegistry.com]
[whois.PublicDomainRegistry.com]
Registration Services Provided By :
SKSA Technology
URL : www.internet-webhosting.com
Contact No : +603-2096 9121
Email : [email protected]
"Webhosting, Website Design & Domain Registration"
Domain Name: RAPIDECS.COM
Registrant:
RAPIDECS
How Wong Kenneth ([email protected])
4711 Taman Lobak
Seremban
NSDK, 70200
MY
Tel. +60.067611411
Fax. +60.067611452
Creation Date: 30-Jul-2009
Expiration Date: 30-Jul-2010
Domain servers in listed order:
dns121.internet-webhosting.com
dns120.internet-webhosting.com
Administrative Contact:
RAPIDECS
How Wong Kenneth ([email protected])
4711 Taman Lobak
Seremban
NSDK, 70200
MY
Tel. +60.067611411
Fax. +60.067611452
Technical Contact:
RAPIDECS
How Wong Kenneth ([email protected])
4711 Taman Lobak
Seremban
NSDK, 70200
MY
Tel. +60.067611411
Fax. +60.067611452
Billing Contact:
RAPIDECS
How Wong Kenneth ([email protected])
4711 Taman Lobak
Seremban
NSDK, 70200
MY
Tel. +60.067611411
Fax. +60.067611452
Status:ACTIVE
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The Fake Email Message
RAPIDECS COURIER SERVICES LTD
Seberang Perai. No. 26,
Taman Sri Bandar Alor Setar,
Kuching sarawak, Malaysia
Tel: +60102664364
Email:[email protected]
United Kingdom : 0044 7031860979
www.rapidecs.com/express
SHIPMENT TRACKING NUMBER 1514104532
/ WFD /2009 (MALAYSIA).
Date:19th oct, 2009
ATTN Ms.Yang Ling.
NO.19 jia she rd.
Xiasha district, Zhanjiang city,
Guangdong province, China 524012
With reference to the delivery of your package, to China
Today, I wish to bring to your notice that your
package has been placed on-hold by the Malaysian customs while transiting
for some reasons which happened to violates the shipping policies. As the
goods arrived Malaysia custom check point, the Malaysian 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 designated
address above under few hours .
Outstanding Charges:
Administrative ...RM1, 200
Clearance... RM1, 600
TOTAL = 800USD ==2, 800MYR
A total of 800USD ==2, 800MYR( eight hundred 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 my self clear to you by this notice as
directed by the management.
For more inquiry call : +60102664364
Email: [email protected]
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mr Nurudeen Ameen
South Asia Regional Manager
[email protected]
+60102664364
Other email addresses used. (See below)
Rapid Express courier service Ltd.
Registration No. 367942.
VAT Number: 924275870.
North Acton Road Park Royal London
NW10 6QH United Kingdom
Dispatch Office: Tel: +44 703 1860 979 Email: [email protected]
South East Asia
Rapid Express courier service Ltd.
Seberang Perai.
No. 26, Jalan Orkid
Taman Sri Bandar
Alor Setar, Kedah Malaysia
Tel: +60102963998
Email: [email protected]
USA Zonal Office
Rapid Express courier service Ltd.
13022 Sutters Lane
New York NY USA
Email: [email protected]
Dubai Office
Behind Airport Hotel
Algarhoud,
P.O.Box 2410
Dubai, UAE
Email: [email protected]
Africa Zonal Office
Rapid Express courier service Ltd.
Mile 11 dibo street
Port/Harcourt
Nigeria
Email: [email protected]