I was trick by this scam, after somebody befriend with me at WAN site were to find friends...after they will hooked u up they will tell u that they have sent a parcel for u with some money, jewelries and valuable things and a picture of the parcel You can't even see the details. After some time there will be a call from Malaysia that you have penalty, and you must pay the charges through western union money transfer, it seems so real because your hooked up with the guy that exchanges sweet messages ( to good to be true),I was fooled and have paid the said amount after sometime they will ask u to fax it (but u cannot fax the message) and will asked u again the parcel will be hold again because money and valuable things are scanned and it is prohibited, u will be asked to pay the insurance and be told they will refund the money after you have received the parcel. They don't choose anyone...they will use different random names and pictures. And they give you he address of the courier, the username and password of it.
here is the attached letter from the Worldwide Express Courier Services Malaysia
Further to our correspondence, I am pleased to inform you that your Package is in possession of the Authority awaiting clearance due to the Money detected in your package.
To expedite the process of releasing your package please locate and do Payment through Western Union Money Transfer with the name And information appears below.
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $500 United State Dollars only.
Name: MS. MILDRED ABORDO
Address: Kuala Lumpur Malaysia.
Immediately after payment is done, please call or send to this e-mail: [email@example.com]
1. Name of Sender
2. Address of sender
3. Western Union MTCN (10-digit)
4. Test question and answer (if any)
5. Amount sent
If possible Fax a copy of the transfer slip, for office documentation.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address.
The expected time of delivery will be send to you.
Thank you for using World wide express Courier Services for your package delivery and For your business needs.
For more enquire: Tel: +60173969881, Fax: +60-321784045, Email: [firstname.lastname@example.org]
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Ms. Anne Azlan
South East Asia Regional Co-ordinator
World wide express Courier Services Malaysia.
(Here's the other letter)
Octomber 26, 2010
WORLD WIDE EXPRESS COURIER SERVICE
Website: www. http://worldwidexpress.page.tl
Malaysia Tel: +60173969881
Delivery Address: <removed> Bangkok, Thailand
ORDER NUMBER: SCS/ WFD /2010(Thailand).
USER NAME: <removed>
TRACKING NUMBER: 003366wwcs
With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the “status" of your package during tracking, 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 giving to you to facilitate the Release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination Address under some hours from the time we confirm your payment.
Administrative: $250 USD
Clearance: $250 USD
TOTAL: $500 USD
A total of (500 USD) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package. Thank you, as I hope I have made my self clear to you by this notice as Directed by the management. Thank you for using world wide express Courier Services for your delivery packages and for your business needs.
For more enquiry call Malaysia Tel: +60173969881 Email: [email@example.com]
Present your order number when calling so that we may honor your calls. We are glad to be of service to you.
Ms, Anne A
Asian Regional Co-ordinator
World wide express Courier Services .
Malaysia Tel: +60173969881
(the guy's letter to me, too good too be true)
Donald Kandy <firstname.lastname@example.org>
date Sun, Oct 24, 2010 at 1:53 AM
subject LET ME KNOW WHEN YOU GET IT
I was busy running around to make my journey and also send the Gift that I promised, I have sent the parcel containing a gold Ring,neck-less with My Pictures, Greeting card and the sum of 4,600 pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of your self, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with my picture and the Greeting Card rightin the same laptop pack and the gold Ring and neck-less.
I sent it to your name and address you gave me
Address: <removed> Bangkok, Thailand
From my enquiry the pack will arrive to Your destination 3 to 4 days time . below is the tracking Number and the company website.
Click here> http://worldwidexpress.page.tl
Below attached is a picture of the pack containing the items so that you can identify it. Please let me know when you receive the pack.
Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you . I will always be here for you. I have to go in a hurry now .I will Call you when i get home at night bcos i will be traveling tomorrow.