Hi,

I think someone got to stop this fraud guy who wish to marry a girl. Just like same incident - he seems so real that he even want to meet your parents I believed this guy is from Tagged also who claimed from London and worked as Engineer. He will going to sent you parcel with a car on it at first he wanted you to conceal the money he incude about 50, 000 pounds that he will going to send you the website(www.transglobalex.com) with tracking no & airway bill that omewhat appears to be genuine and when you check on-line it will appear and the info you have given him however, the sender name is not from him from sort of a friend & was dispatched from Transglobalex London Office but the thing is only London office & Malaysia has contact nos. the rest have only email address then after 2 days this guy(William Jude) is going to call you if you have receive then if not he will ask you to confirm by calling them then afterwards the guy from Malaysia(Martin Osmond, allegedly The Operations Manager) will ask you to pay some sort of clearance because your parcel was held & his going to ask you for about $400 USD or 1, 620 MRY. Then after the payment has been made he will found out that it has money on it and the most suspicious is he dont know how much is it! then after that he will ask you for a yellow tag to have it delivered it easily again his going to ask for another $1, 732USD then if you have made the payment you will see from the tracking that it heeded towards your country then after a long wait you'll found out that it was not cleard from the airport that it was sent back to Malaysia and the most ironic part is - they are about to require anti-money laundering certificate for about 1, 450USD.Then after you have called this Willima Jude he says that he was out of the country that he got sick and rished to hospital & he has no money with him that he will pleaded for you & will act as if you'll allow him to die then after a day or 2 his contact no can't be reached & also he will offer a suggestion to send him $2000USD for him to go back to London then send you the money to pay all of this.

This name is & no : WILLIAM JUDE +447031879889/ [email protected]
The Operations Manager name & no : MARTIN OSMOND +60163701659

So beware of this guy - I wish them to go to hell


SAM, Phils.