[Resolved]  Speedex Delivery Service Company Uk London — MY parcel is held up with the security in malaysia

TO THE FRIEND WHO EVER POSTED THE BELOW MESSAGE,

( sir, this is to inform u dat my freind has send me the parcel frm UK, throuhg speedex delivery service compny, as my the agent of the comapny is yet in malaysia, he says dat my parcel got scanned while he was boarding to come to india, and found out dat due to some currencies inside the security has taken it, and they are asking me to pay some charges, which i cant pay . i m poor, how can i pay, i would like u to help me and realease my parcel, as the compnay agent is yet over there, and i would really know dat is the parcel send by my freind is true, cz of i m coming to know lot of scamm happening, i ahve already paid them their customs charges, please try to release my parcel )

CAUTION, BE AWARE

Hello friend,
will you please tell the name of your friend?
Did he become your friend through any site?
then please let me please know about that friend bec. I am also victim of same UK gift through Speedex delivary company saying the same cause.
Please don't try to send any money to any one bec. I had sent the money and they will be still asking you for money for some dummerage charges etc.
so please realise the truth that there is no parcel but its some tricks to get the money from people like us.

wish you good luck.

Sir good day to you, i am from Philippines a lady and living only in a simple way of life.I am also had a friend from UK named Mr. Francis Kent and he did send me many email messages to my email add and he said he send me a package content of it a laptop and other materials but i am amazed that somebody a lady calling me from Malaysia and saying that i will pay the $400 usd for the payment of the documentary charges for my packages and this guy also keeps on calling me that i should have to pay that amount to the speedex courier where my packages are there and on hold at Malaysia before it will be flown to the Philippines.How can i Know that it is a scam ? but i am doubtful already about it because he insisted it that i must to pay it and i am refusing to send money and disagree to what he is asking.Can you help me with this and this is the mobile no. whom the lady out there from Malaysia is calling maybe you know what is this country code +[protected].thanks and hope you can do about it.

Hi! This is absolutely a scam. I was also a victim of it. It was about my package which was supposed to be sent under my name by a certain "Reymon Duligan" thru UPS Kuala Lumpur. I bought a Macbook Pro 17 inches i7 online from "Reymon Duligan" thru his ad at http://www.mapiles.com/brand-new-apple-macbook-pro-17inches-core-i7/. At first I was skeptical about it but when he called me thru my cellular number he seemed to be true to what he said that he's a student and selling his laptops sent by his uncle abroad. He told me that he's Filipino and migrated to Malaysia after his dad died here in the Philippines. I was even convinced when he sent me his passport and postal ID. So we agreed that I would pay only half of the amount (50% of 28, 000pesos), After sending 14, 000 pesos on August 15, 2011 thru Western Union, he told me he would send the laptop and a few hours later he sent me an email containing the scanned copy of the receipt given to him by UPS and promised me that I will receive it after 24 hours. But I was surprised that there's no tracking number written on the receipt. I asked him about it and told me that they'll give it the next day since it was late when he sent the package. I waited for the package on August 16 but nothing arrived. On that same day, Reymon sent an email telling me that the package was delayed by the Philippine Bureau of Customs due to Custom Fee and Taxes and i was told to coordinate with a certain Mr. Usman Nurudeen who was the "CEO o[censored]PS KL". I was again surprised that the email of this Usman Nurudeen is "ymail.com" and not a UPS official email. I asked Usman about the procedure on how will I be able to claim the package. He instructed me to pay an amount of PhP8, 647 and send it to their agent named "Samuel Falade" in Lagos Nigeria. I asked a lot of things about this person and they continuously supply explanations. Mr. Usman even sent me a copy of the notice from the Bureau of Customs by the name of Alvin Guitterez (Customs-in-charge) and a copy of his Passport since I am also questioning his identity. So I sent the money to the person. After a few hours he promised that I will be receiving the package on August 17 at 3pm the latest. I checked my email on August 17 and to my surprise he is asking again for another PhP7, 214 for the Clearance Fee and Delivery Fee which he didn't tell me in advance. I argued with Mr. Usman and ask him to give me the tracking number for me to check it if it's really in UPS Manila as he told me but he didn't give me because he's demanding for the payment first. He even gave a threat that if I should not settle the payment soon, he would ask the package to be returned to the seller.

In our email conversations, Reymon insited that he really sent the package and that it was real. I searched online about Reymon Duligan and found out that he posted many ads online regarding the same item he's selling aside from those ads telling that he's connected with electroniczones.net and other electronic gadget-selling companies. I also searched for the name Samuel Falade online and was surprised to discover that this person had already victimize a person and the details he gave to that person for the money transfer are exactly the same details Mr. Usman gave me for the Custom fee payment (even the security question and answer are the same). That time I was already sure that it was nothing but a scam. I never sent the PhP7, 214 they were asking for the Clearance Fee and Delivery Fee anymore. I asked UPS Manila for help and they coordinated with UPS Malaysia. I sent them copies of all the document sent to me by these people. They confirmed that there was no existing record and transaction under the name of Reymon Duligan. Worse yet, they denied that Usman Nurudeen is working for UPS Malaysia and that the documents were all fake including the passports and letters from the Bureau of Customs, though they seem real for ordinary people.

On August 24, Reymon phoned me to tell that he asked the "UPS" to ship back the package to him and he would send it to me thru another shipping company but he was demanding that once he gives me the tracking number, I would send my balance of PhP14, 000. Of course I already learned my lesson so I pretended that I agree with it. On August 25, he phoned me again to say that it was again sent thru a certain "courier despatch" company. He also sent the tracking number and insited me to track it online at www.courierdespatch.tk. I asked a friend, who is an IT expert, to help me know if the website is real. My friend proved that the website was fraud and made for fake transactions though details of the shipment made by Reymon was listed. It was fake since the website server dot-tk (.tk) is a fraud provider. The contents of the website itself are also questionable as worse as the grammatical errors the website has.

This morning (August 26), I received an email again from Reymon. He seemed to be disappointed that I told him that he's a fraud. He wrote in his email that I am "not trustable". How ironic he is! I am the victim and he's the scammer. So who should not be trusted? Also, I received an email from "SpeedEx Courier Services" <[protected]@gmail.com> containing the details of the shipment but there are many grammatical error in the email itself.

I learned my lesson now and I wont let it happen again not even to any the people I know. These people who scam and fool others to get tmoney from them should be caught and put behind bars. Let us all be cautious!

i am almost a victim of this person named "reymon suligan". thanks for your post by the way.. it helped! :)