Posted on the behalf of the victim.
Scammer's name Philip Smith, he told he is from UK, Manchester city. He sent me message in Interpal/ language exchange. Our chat wasn't romantic firstly. Then he asked my contacts. He sent me messages about his "love" to watssapp, i was confused, cause we talked like friends. So after one week he sent to email a letter that he sent me a gift. I suspected that he is a fraud. And told him about it, after I received message from Golf post delivery That I need a payment 2550$. He was angry. It's happened one month ago, and I'm really sorry I didn't know that I didn't must to tell him about my suspecting. But I was sad and told him that I will call to police and send all his contact.
After that I blocked his contact in telephone.
Emails:
FROM SMITH PHILIP UNITED KINGDOM
Greeting from UK, My darling how are you doing hope all is well with you darling?i
just want to Inform you that i have posted those gift that i bought for you here in
UK with marrow inside Selatan amount of money you will use for the hotel and
reserve your other things as my Promise to you honey below here is the list of the
gift that i sent you the address Selatan, please read Them well with care
1 dozen of a size panties free honey at all this is just a surprise for you
1 pieces of HAT red and purple
1 IPHONE
1 HP LAPTOP
1 rose flowers for my love to you honey
1 love card as my Promise to you honey
1 Chanel hand bag for you
1 Set of Gold Jewelry for you
1 gold watch for you
1 dozen OF NIGHT DRESS FOR YOU HONEY
1 set of golden ring at all size for you honey
2 Royal Bahasa Inggeris Leather Ladies Perfumes
1 set of make ups for yrou honey
ALL THIS ARE MY GIFT OF LOVE TO YOU HONEY
40 Copies of my family and my new (pictures so you will see my
Parents Hone with the sum of (27,000 pounds Selatan is about
35,000 us dollars) use it take care of yourself and use 5000 us
dollar there book hotel for me so that after my trip in CANADA i will
come and stay with you in xxx for 1 MONTH okay they
will deliver it to you.
This is for you to take good care of your self as my Promise to you and
book a hotel for me i can stay When am ready to be in your country
honey do not think of all this that i send to you or the money that i
Gave you i did not a give you all this to buy your honey love or what
ever number this is from the bottom of my heart to show my
love and care to you honey once you get the package just open
the HANDBAG you will see the money inside the bag and you take it
to settle missing of your bills and other things and just keep a little
one for a reserve your hotel general When there okay honey
please what i need from you is prayer just put me in your prayers
always so that's god will help me for my new contract here and i will
finish it in 1 MONTH time and be in your working place as my
Promise to you honey.
below here is the tracking information on how you will check and
know the location of the parcel just open this website Then u will see
the user name Then below us your name here as the user name and
take the tracking number below as well then click track and your
name will show below Then you click on your name you will see the
location please do it now and reply me the location honey.
WEBSITE . . .. .http:/ / gpostfast. pw/
TRACKING...xxx
From the delivery company:
We wish to inform you that your package coming from Smith Philip with instructions to deliver in your address has been placed on hold by the Malaysia Authority. As the goods were brought at check point during Computer Scanning, the Malaysia Authority detected that currency or cash money 0r Cheque were included in your PARCEL/PACKAGE. This is highly prohibited and out of the Malaysia rules and regulations of the Golf Post Fast Delivery Service Malaysia therefor you are advice to make a payment of * (2,550 USdollars) for the clearance fee of your parcel from the AUTHORITY this payment will be ”paid to our GOLF POST FAST DELIVERY agent officer accountancy to avoid any problem" OR COMPLICATED *ISSUES
Though we have taken the ORDER NUMBERS of this Package and we are processing the
Release of your package from the Authority.
Please reconfirm your receiving address above to enable us deliver your Package to you,
immediately we conclude the release processes of your package with the Authority.You are advice to locate the nearest BANK MONEY TRANSFER near you and send the money with the name and address of our senior account cash clerk stated below here :After making the payment, you are required to provide us with the payment information or Receipt for pick up. As soon as we receive the money your package will be delivered to your designated Address.Note that all orders not delivered within Five(3) working days from this communication will be charged for Security Keeping Fee ( S K F) thanks.
WE ARE GLAD TO BE AT YOUR SERVICE
Thanks
Yours sincerely
MR SlBA
AGENT MANAGER
The stolen picture the scammer was using: