Usacomplaints.com » Miscellaneous » Complaint / Review: Global Insurance Courier Services - I d been a Victim of this NIGERIAN ADVANCE FEE FRAUDS & Identity theft... BEWARE Scam! Damansara Damai Petaling Jaya, KL. #373393

Complaint / Review
Global Insurance Courier Services
I'd been a Victim of this NIGERIAN ADVANCE FEE FRAUDS & Identity theft... BEWARE Scam! Damansara Damai Petaling Jaya, KL

Last week I'd got to know a guy from the internet & he was a friendly guy from UK by the name of Steve Owen, promised me to help me to go find work in Uk so i ask my Passport & ID's. We chatted for a while & a week later he told me he was going to Paris as his company has a project there. The day of his so called departure day to Paris, he claimed he tried to called me but couldn't get thru. He sent me an email saying he wanted to send gifts to me using a courier service.inside the package includes a brand new HP laptop, dress, invitation document & 3,000 pound. He claimed it was his way of showing his sincerity & I should let him know once I received the package. A 3 days later, I got a call from a guy name Emmanuel Chediebele who claimed that he work for the so called courier company that i have package in malaysia i should transfer 1500 ringgit to Phils. Thru western union, At worst After a day, the courier company Global Express Services Ltd call me to informed that the parcel was being detained by Malaysian Customs because it contained currency and drugs. They keep on threaten me (Identity theft) need to pay $3000 to bribe to Custom & they deliver the pagged as soon it released in immigration... As they sent me this kind of Blackmail... Please help to stop this Cyber Crime & Let aware others to this scam!

Global insurance courier services

Dear costomer,

We are very delited to informed you that you have been invited to our rigional office in malaysia kuala lumpor on 10th of NOVEMBER 2PM if fail to come our office we handle the matter to the police and then forwored your information to the immigration as the address will be followed under this letter,
we have contacted the sender of the goods to the address bein given to our reputable company, we find that that the sender did not inclueded his orriginal address,

In the pagged mr, steve sent to you miss Ann we find 15kg of cocain which led to life inprisonment if procced to the gorverment law in asia,
we have tryed our best to protect you, and we understand that you dont apprecaite our conceren,
presently we dont have mr, steve location but only comminicate on email and his last email was tellin us that u are a deler in cocain business in your country manila. With the address where you send the westrn union, we can still get you.

Miss Ann, with the only address we are havin is our prove that thruly you are the owner on this cocain, becos mr steve has given us enough evedent to prove that you ask for the inportation of the cocain to malaysia.

Our office in malaysia has been tryin to contact u on a diplomatic ways to resolve this matter and set you free, but we find out that you have swiched off your cell phone which we believed that with your information we are havin with us is enough ganranty to bring you down once we can supment your infornation to the immigration of malaysia.

Our address is as follow: damansara damai petaling jaya

This is the e-mail to me to be threaten & give much money to them...
[email protected]

Hannah joyce
Pasay city
Philippines


Offender: Global Insurance Courier Services

Country: Malaysia
Address: London UK
Phone: 60163935613

Category: Miscellaneous

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