Hi, I'm Rita from Jakarta, Indonesia. I think I have become one of the Global Express Services' cyber crimes victims. And through this complaint, I do hopeful that they will return my US$ 30,000 that I have transffered to them several times.
The first person contacted me is Mr. Chris William on tagged.com (oh. Number 447031883986). He said he is real man in UK, his father has 3 companies in Canada, the Bahamas and in UK. The companies are producing cotton materials, and also he runs his father company on lumbering business.
He said he loves, even he is planning to marry me and visit me. He asked me for my postal address to send me a package contains of HP Laptop, jewelries, and even money. He said the money is GBP 5,000.00. But after a day or two, I received an email from the Global Express Services' Manager, named Mohammed, that the package is onhold on the Malaysia Custom. So I have to send the certain amount of money, for the Administrative Fee and Tax Clearance. (I have all those instructions about transferring money, and so far, I have transferred on the amount of US$ 30,000.00).
And then, after a month or two, it was not Mohammed (phone number 60173458361), that calling or email me, but is another person, named ms. Sharon Williams (60123952062).
I will be able to prove all the emails regarding this money transfer and the package. Actually, I was curious. I'm the receiver of the package, but why they always charging me to transfer the money. And also, it is strange that as a businessman, mr. Chris William put the big amount of money inside the package. AS a businessman, he should have known that it is forbidden to put the money inside a package.
A problem will be followed by another problem, until now. They keep on promising that after I have transferred the certain amount of money, I will soon be receiving the package, and mr. Chris William will come to Jakarta after the money is in my account. It is very strange, why he has to wait until the money is in my account to visit me in Jakarta.
So far, I have transferred the said amount of USD 30,000. I can prove and show all the transfer slips. (I have never recieved a receipt or slips concerning the money transfer. When I asked for the payment receipts, they always said the the receipts is collected at the UK office, and will be sending with the package when it is released). I have even opened an account at Hong Leong Bank, Malaysia. Because Sharon said that by opening an account there, it will be easier for me to receive the money and transfer it to my account in Jakarta. But they have not told me the account number. I just want my money back, and please get rid of these persons to not to look and suffering other people around the world.
Thank you, and be careful of these strangers.
Rita
Jakarta
Indonesia
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