Delivery Partners International Ltd. — Delivery Scam from Tagged Contact

I have received a gift from a friend named Aishah from Tagged. While being chatting for few days, she decided to send me gift like HP laptop, roses, wristwatch and ask me to save for her GBP 10, 000 so she can use when she visit Malaysia. I went through entertain her emails until I got a call from the courtier co. to tell me that the parcel had arrived and had some problem. From there I know something is wrong. Here the letter from the emails from the company.

"With reference to the delivery of your package, I wish to bring to your attention that your package has been placed on hold by the Malaysian Customs for some reasons which happened to have violated the shipping policies.

As the documents were brought for checking at Malaysian check point before further destination, the Malaysian Customs has detected that, some currency was included in your parcel. Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your package. For the mean time all tracking information has been witheld, 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 Customs.

You are required to follow all instructions given to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below, then we would despatch your package immediately. The expected date and time of departure and delivery will be notified to you the soonest.

Please do not hesitate to call or email, should you need any further information.

We look forward to hearing from you




Lot #224, 2nd Floor, Old Airport Road
7th Mile, Kunching, Sarawak 93050 Malaysia
[protected]@ymail.com
Tel No: +[protected]




CHARGES INCURRED

Administrative... RM799.99
Clearance... RM2, 650.98
Total Amount... RM3, 450.98

NOTE: Please confirm the above Name and Address for the effective delivery of your package.

For further inquiry, please contact us at Tel: +[protected]

We are glad to be of service to you.



Yours Sincerely

STEPHEN WILLIAMS Head, Customer Propositions"

so i decided to check the address from the net and found that it is the same as another complaint from different company. So beware not to get cheated with this ok...
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OH MY GOD ! THIS JUST HAPPENED TO ME 2 DAYS AGO! same case as yours .. watch, HP laptop and such .. i knew something was wrong .. the girl's name this time was Sara Azizi .She claims to be from UK and father is in penang .

LUCKILY I READ YOUR EMAIL .. you are a savior

i also saw 4 other guys with the same tracking number and i hav posted this info of yours in tagged bulletin board

please do the same too

thanks again
Mike
OH MY GOD ! THIS JUST HAPPENED TO ME 2 DAYS AGO! same case as yours .. watch, HP laptop and such .. i knew something was wrong .. the girl's name this time was Aishah .She claims to be from UK and father is in penang .
Alhamdulilah, perkara yang sama berlaku pada saya beberapa hari lepas dimana seorang kenalan melalui internet yg konon nya duduk di london yg bernama erica domunique ingin menghadiahkan saya HP laptop dan beberapa barang lagi berserta wang GBP 20, 000, perkara yg sama juga berlaku dimana saya diminta membayar wang utk perlepasan parcel tersebut yg kononnya ditahan pihak kastam.

Terima kasih banyak pada saudara...

* Berbagai2 cara penipuan pada masa sekarang...
THANK YOU VERY VERY MUCH FOR YOUR ALL INFORMATION, WITH THAT I CAN LEARN MUCH ABOUT THIS, MUDAH MUDAHAN KAMU SEMUA MENDAPAT PAHALA ATAS KEBAIKAN KAMU, HAMPIR SAJA AKU KENA AKAN PENIPUAN INI, AKU SADAR BAHWA TAK ADA SESEORANGPUN YANG MAU MEMBERIKAN SESUATU TANPA PAMRIH DAN NIAT YANG KHUSUS, TERIMA KASIH TEMAN...!!!
Now I understand cos this case same with me and this time she name of Fara Mokthar from UK and his father from Indonesia, thanks for all information guy's, now i must be carefull.
oh my God...its also happen to me, when i find out the courier delivery it was a fake and a decoy...a parcel is just an fake...beware of tagged girls who wish to deliver you a package guy especially a HP Laptop...be carefull its all a BLUF...
Perkara yang sama berlaku pada saya beberapa hari lepas dimana seorang kenalan melalui internet yg konon nya duduk di london yg bernama erica domunique. Ayahnya berasal dp Penang ingin menghadiahkan saya HP laptop, 2 iphone, video camera dan beberapa barang lagi berserta wang GBP 55, 000, perkara yg sama juga berlaku dimana saya diminta membayar wang utk perlepasan parcel tersebut yg kononnya ditahan pihak kastam. Hari ini org dp syarikat tersebut menalipon saya tapi saya x angkat. Saya ada menerima email dp erica meminta saya membayar wang tersebut.So berhati2 kepada semua, Mari kita sama2 membenteras sindiket ini


Email attached

EXPRESS DELIVERY LTD.

06 November 2009


Dear Mr. Mahadir Mohd,

With reference to the delivery of your package, I wish to bring to your attention that your package has been placed on hold by the Malaysian Airport Authority for some reasons which happened to have violated the shipping policies.

As the documents were brought for checking at Malaysian check point before further destination, the Malaysian Authority has detected that, some currency was included in your parcel. Therefore, certain commissions must be paid as Authority duty via us which is for the immediate clearance of your package. For the mean time all tracking information has been withheld, 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 Authority.

You are required to follow all instructions given to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below, then we would dispatch your package immediately. The expected date and time of departure and delivery will be notified to you the soonest.

Please do not hesitate to call or email, for any further information needed.

We look forward to hearing from you




Lot #224, 2nd Floor, Old Airport Road
7th Mile, 93050 Malaysia
Email: [protected]@ymail.com
Tel No: +[protected]




CHARGES INCURRED

Administrative... RM 1, 399.99
Clearance... RM 2, 750.98

Total Amount... RM 4, 150.97

NOTE: Please confirm the above Name and Address for the effective delivery of your package.

For further inquiry, please contact us at Tel: +[protected]

We are glad to be of service to you.



Yours Sincerely,
WAXWELL JOHNSON Head, Customer Propositions.
I felt deep in love with this lady from UK, london. She was crazy abt me ...This is her love letter to me so touching but actually is a trap...

...i care for you too baby the way you care for me...muaaaahh hey baby...I have finally sent you the package to your address that you gave me...Darling I hope you like it...its all for you my love...I included a new notebook laptop...do you like that??...its for nobody else but you dear...also I got you a nice wristwatch baby...with a lovely rose flower for you my love...that symbolizes the love i have for you dear..with my many lovely pictures...if not all my pictures...I LOVE YOU SO MUCH ...it grows everyday everytime... DEAR...i cant wait anymore longer to meet you...I have decided to come and meet you in malaysia in less than a month's time to have really good fun with my dear...
ohh one more thing dear...I included the sum of GBP 55, 000 notes very safe in the package for you to keep for me...this is what I will spend on when am with you baby...just keep it for me safe...my love...I dont want to stress you at all...I want us to be very happy when we finally meet...time wasnt on my side to call to get your account number so I included it safely in the package...pls keep it very safe for me ... Baby will you show me fun in malaysia?? I have been in london all my life...but I have never really had fun with someone whom I love...I know you my love will show me beautiful places and show me love...thank you so much dear... the package they told me will arrive at your place in 2 days time unfailingly...Please dear notify me immediately you get the package...It is a registered company...so its very safe dear... I LOVE YOU SO MUCH DARLING...I checked on yahoo if you were there to chat with you...but you were not here probably sleeping...I love you so much dear...I cant wait again to finally be over there...I will let you know more on my arrangements as soon as I get my tickets baby...and my vacation which will be a month's time...I feel so happy that I want to spend real time with my love... Please do accept this token of love, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package coz it is coming from a special friend and in a special way to welcome me on the day i will be with you in malaysia.

The content of the parcel are; notebook laptop computer, 2 ip-phones, AN ENVELOPE, 1 Video Camera and some jewelries. I packed everything in a medium carton and The courier company to deliver it to you in your adderss .
Open the packet of the laptop to bring out the envelop which I put inside, it contains some of my recent photos Update me when you receive it, so I will be aware. Wishing you the best in life.
The courier company has a website Company Name: Delivery-Partners Int.
Website:www.express-delivery.page.tl the dear I also attached a description of the package I have sent...so you can recognize my package when you see it... dear..please email me when you read my email in the morning... guess what??...i am not goin to sleep till I relax my self...I mean you relax me...can i get more of your love baby??wait for your email dear...
I LOVE YOU SO MUCH DEAR...I will be waiting for your sweet words to read when I wake up... bye now honey...I want to feel you here now...just you know how much I love you...words cant express dear... nighty night my handsome love...



After i google this address due to so many scams i read from newspaper ..it appear that i am almost another victim... not bad at least i have been in romantic mode for few weeks...good lesson haha.
Terikasih adaanya komplin ini.
Sekarang saya dapat paket dai london, pengirim Fara Mokthar. isi paket Laptop dan jam tangan.
paket sekarang di tahan di Malaysia, akan di lanjutkan ke Indonesia dengan syarat membayar biaya cukai karena melanggar jasa pengiriman.
Tanks. dengan adanya komlin ini.
HATI HATI PENIPUAN PENGIRIMAN BARANG!
AYO KITA BERANTAS PENIPUAN.
SALAM
Oh my God . . . .
Now I understand cos this case same with me and this time she name of Fara Mokthar from UK and his father from Denpasar Indonesia, thanks for all information guy's, now i must be carefull.
tanks frend.

Sekarang aku mengerti cos kasus ini sama dengan saya dan kali ini nama dia Fara Mokthar dari Inggris dan ayahnya dari Denpasar Indonesia, terima kasih untuk semua informasi orang itu, sekarang saya harus Hati-hati.
terimakasih kawan
Semula saya kenal dengan Fara/Sara/Alice atau siapapun nama dia saat berkoresponden melalui jejaring Tubely.com selanjutnya kami semakin sering berhubungan email. Namun seseorang mengirimkan informasi mengenai perempuan tersebut agar berhati-hati. Karena dia adalah Scammer yang suka berganti ganti nama. Modus operandi nya kurang lebih sama. mengaku tinggal di London, ayahnya berasal satu negara dengan calon korbannya. kemudian mengirim parcel berupa laptop, kamera, dll dan akhirnya korban diminta untuk membayar sejumlah uang untuk menebus barang tersebut.
Karena saya sudah tahu masalah itu, justru saya coba untuk mengerjai mereka dengan terus membalas email-emailnya disertai gambar-gambar yang tidak senonoh. Semoga dia jera dan tidak berpikir bahwa semua orang bisa di bohongi. HATI-HATI DENGAN SCAMMER ...
saya pun kena juga pekara yg sama dgn kwn2...ppuan 2 namanya sara azizi juga dia ckp dia nk antar brg seperti laptop hp jam and mcm...terima kasih tuhan ...jng berkenalan dgn ppuan mcm ni...HATI2 KWN SEMUA DGN SCAMER mrk to licik
Alhamdulliah, , , , sama la cerita kita, , , depa mintak alamat aku kasi, , , tapi kalu depa mintak duit aku... mampuh aku nak bagi, , dunia la ni jangan la dok percaya dngan lepa ni, , i feel la, , awang itam kot pnya keja, , , , i dapat email yang sama dngan member kita, , apa pun jangan percaya dalam internet, , , ,

regards
Mat Kilau
iTZ CRAZIEST, ... ALMOST GOT MY EVEYTHING BUT THEY LOOSE WAKAKAKAKAKAKAKAKAKAKA
DAMNED...
This is same to me, but luckly I read this. Thanks all.
same me, fake women send to me
but I no have money, hahahahaha
and search from google and found this comment.
difference name of fake company.

keep this page for another.thanks you.
Thanks guys...mintak2 tolong spreadout kan benda ni di facebook friendster myspace etc...one of my best friend hampir terkena dgn taktik yang sama...ade ker org yg kita x kenali tetiba nk bagi GBP 120, 000(bila aku convert to MYR, jadinya MYR 545, xxx..fuhhh banyak tuh guys..thanks again kepada yang menyebarkan maklumat ini..really2 apreciate that.and i think this is the new one spammer style/technic
I received a mail from a girl named Bertie Strang, from UK she claims her father is Bangladeshi. The same trick, dell laptop, wrist watch, jewellery sent to my address.I understand this is bluff as she says she enclosed250000pounds and that is a lot of money.
First she wrote from tagged.

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