Golden Eagle Logistics Express

#1
someone from golden eagle express said that i have a package being held in customs in KLIA. but they're asking me for like 620USD ( a bit high for my opinion). I was expecting a shipment from someone in UK but he said he paid for all the international bills or something. I've only dealt with Fed ex before and when they charge you all you got to do is pay all the bills and the package is delievered. they were asking for it to be paid via western union

site:www.goldeneagle-logistics.de.tl


Golden Eagle Logistics Express Ltd
www.goldeneagle-logistics.de.tl
MALAYSIA OFFICE:S21,S22 MAINTERMINAL BUILDING,
MEZZANINE LEVEL,KL INTERNATIONAL AIRPORT 6400
KLIA MALAYSIA .CONTACT :+60163431821 FAX:60340225100
DATE: 14th Of March 2011.
Email At:enquiry-goldeneagle-logistics@eb2a.com

ATTENTION:

DELIVERING ADDRESS:

We The GOLDEN EAGLE LOGISTICS EXPRESS LTD MALAYSIA BRANCH ASIAN OFFICE.We Established in 1990,Diplomatic Dispatch is a leading, independent logistics company with over 620 dedicated same day dispatch centers and also part of the highly successful network with 2430 depots worldwide.Our services include Same Day Courier,Overnight Courier, International Courier.

Dear Customer,

We Are hereby To Inform You That Your Parcel Is On Hold By The Malaysian Custom Custudy Because Of Clearance Charges
We the GOLDEN EAGLE LOGISTICS EXPRESS Now got a call And The Information from United Kingdom Our Head Office That you are the real receiver Of The Parcel who are to make the payment Of Clearance,Administrative and Tax today and that you are to be issue the payment information on which you will make the payment of 620.00USD Which was Charged From Custom Clearance Office Then After This We has To Make Your Delivery With Immidiate Effect To Your Disgnated Address That Was Issuing To Us. In All We Advice You To Make The Payment Through Western Union For Fast Transaction. Miss when You Make The Payment Please Forward us The Payment Slip To Our company email or Phone Number,As We Confirm Your Payment In Our Data, Our Delivery Officer Will Dispatch Your Parcel To Your Designated Address door to door step within 24hours , We will provide you the information of payment as soon as we receive your call to make the payment, Your Urgent Reply Is Highly Needed,
We are committed to serve you more better.

Thank you For Using Our Company
Yours Secretary of the office
Miss Shakira
Contact:+60163419307

Regards,
Mr Miller Brian
Operational Manager.
YOURS FAITHFULY

(DELIVERY OFFICER)
Mr Frank Jack
Contact;+60163431821
www.goldeneagle-logistics.de.tl
KLIA AIRPORT EAST MALAYSIA .
 

The Doctor

Administrator
Staff member
#2
.tl is an immediate clue that it's a scam. Whatever they are telling you just walk away from it. Don't answer any more of their emails. We'll try and take care of the fake website.
 
#4
well my boyfriend sent a laptop via this pseudo carrier with some money for me and my kid and i don't know how to make sure this is given back to him i sent an email to a uk email who handle scam stuff
 
#6
ok thanks but what about what the boyfriend sent? i still don't have a frickin clue how he came across that site. oh well ... i don't care now anyways it seems all he does lately is fight :(


in case you need the ex-bf's email addy anyways; ( yea it's ex i blocked him when he insisted i pay the thingy) [rich.moore57@yahoo.co.uk]
 
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#7
he's becoming verbally abusive and i have blocked him yesterday. my cellphone ran out of batteries coz he's been calling me not sure what else to do?

he's calling again.......help
 
#9
i'm not sure 0060163431821 but that's the number that is showing on my cellphone. how do i check isp?

my brother is helping me out without telling mom..info he got on this:



Email IP: 77.238.184.241
Name: Available
Country: UK
Address:
ISP: Yahoo! Europe


attaching a screen shot from: http://www.ip-adress.com/trace_email/

Email Trace - Email Tracking
Email Tracing successful!

At Sat, 12 Mar 2011 11:09:22 +0000 (GMT), someone sent you an email from the IP address 120.140.172.16 located in Malaysia, Kuala Lumpur.
IP address: 120.140.172.16
IP address country: Malaysia
IP address state: Wilayah Persekutuan
IP address city: Kuala Lumpur
IP address latitude: 3.1667
IP address longitude: 101.7000
ISP of this IP: Packet One Networks (M) Sdn
Organization: Packet One Networks (M) Sdn
 

Attachments

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#11
he keeps calling my cellphone. i blocked him just today on messenger and the email. ok here is the full header on the email:




From Richard Moore Sat Mar 12 11:09:22 2011
Return-Path: <rich.moore57@yahoo.co.uk>
Received-SPF: none (mta1158.mail.mud.yahoo.com: domain of [rich.moore57@yahoo.co.uk] does not designate permitted sender hosts)
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LUalytRW0r9vMGnkyB8RuGP2t74nUUabJ94TXoBZWe_eG8KYeDvnZA--
X-Originating-IP: [77.238.189.220]
Authentication-Results: mta1158.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=pass (ok); from=yahoo.co.uk; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm6-vm1.bullet.mail.ird.yahoo.com) (77.238.189.220)
by mta1158.mail.mud.yahoo.com with SMTP; Sat, 12 Mar 2011 03:09:27 -0800
Received: from [77.238.189.49] by nm6.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2011 11:09:23 -0000
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X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 779764.56279.bm@omp1029.mail.ird.yahoo.com
Received: (qmail 85758 invoked by uid 60001); 12 Mar 2011 11:09:22 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1299928162; bh=9JCDZP5Rah78RoU6S3/I8zhdToTWcugVeGUnDeNYTUk=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=faFu0K7cO7U+tfX0frZxQWXHEZRdWryaff0kvvPpndSYGZFs0ctSM/rib2o7hLVDGlCFXXlbIfP4jBconLZsMC/8fnfemNjUVqigqzfxJ8vVAA2U7XM85/FOijv7mOh5iKmYbjO2tnbGKOTUufvml7ofPqMSHDE036MoKjYUFxI=
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b=asNKUFNUERUv5W6jL2RZ8QMeAWs5EvwDfou94bjtYMDNG1EgPLf+m0xdzOeOtyNDXWHN9LpIX/nFDARzUkEdW66uO+TuSLJqkPHRBY38/z2VmhO4Rq+Am21ufMSs77vzbKbOpN28P4LlAecbNh3F+qZmSQP1HAPzhhFENZu1O0I=;
Message-ID: <499174.84751.qm@web29219.mail.ird.yahoo.com>
X-YMail-OSG: ScMHqeMVM1kZ5_dUJEeHLfvVCSbT2T05Y41DbhrnpBeSE3Q
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Received: from [120.140.172.16] by web29219.mail.ird.yahoo.com via HTTP; Sat, 12 Mar 2011 11:09:22 GMT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Sat, 12 Mar 2011 11:09:22 +0000 (GMT)
From: Richard Moore <rich.moore57@yahoo.co.uk>
Subject: Fw: here is the airway bill
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-916214439-1299928162=:84751"
Content-Length: 332359
 
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#13
i dont know what's worse going on a blind date or living like this...:(. i just sent a text message to my friends that if i dont answer my phone while i am getting the number changed i hope they dont get worried.
 
G

GOLDEN EAGLE UK

Guest
#14
WHY MUST MY COMPANY BE CASTIGATED?

WE THE GOLDEN EAGLE LOGISTICS EXPRESS LTD UK .ARE WRITING AGAINST THE REPORT THAT IS MADE AGAINST OUR COMPANY THAT IS SCAM PLEASE WHO CAN PROVE IT ? AND MY YOU THAT WE SEARCHING FORE THIS PERSON WHO HAVE COME TO DO THIS EVIL AGAINST OUR COMPANY AND IF ANYONE FOUND HER WE ARE TO OFFER THE PERSON 50,000USD FOR HELPING US TO FOUND HER . ANY WHERE SHE'S WORKING OR STAYING JUST LET US TO KNOW THEN WE WILL OFFER YOU WITH THE SAID AMOUNT . SHE IS A THIEF AND A SCAMER .

HERE IS HER INFORMATION
NAME :
ADDRESS:
PHONE

THIS PRSON HAS COMMITED ATRUSITIES IN THE SIDE OUR COMPANY SO WE SACKED HER THE SHE WENT AHEAD TO DISTROY OUR COMPANY NAME FOR THAT WE HAVE MAP OUT THIS AMOUNT ABOVE JUST TO MAKE SURE THAT WE TRACK HER TO DEATH SO WHOEVER GET LET US SO THAT WE MAY TREAT PROPER.

THANK YOU FOR HELPING US
SECRETARY
 

Miyuki

Administratrix
Staff member
#15
Well scammer I'm afraid you made a couple of mistakes. First is that you Are in Malaysia but you type like a scammer. Second you have a fake website. But don't worry. We will take care of your fake website. Then you wont have to worry about it any more. It will be gone.
 

Sphinx

Administrator
Staff member
#17
Castigation? It's only started amigo. :)

Golden Eagle Logistics Express - fake
Golden Eagle Logistics Express - fake
Golden Eagle Logistics Express - fake
Golden Eagle Logistics Express - fake
Golden Eagle Logistics Express - fake
 
#18
Well scammer I'm afraid you made a couple of mistakes. First is that you Are in Malaysia but you type like a scammer. Second you have a fake website. But don't worry. We will take care of your fake website. Then you wont have to worry about it any more. It will be gone.
Yes indeed ;)


Castigation? Not the work I would have used. More like castration...:D
 
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