uk-malaysia courier money scam from guy in FB
(Philippines)
Dear Sir/Madam:
Greetings in His name.
I am a 42 year old Filipina. I am writing to you to report about me being a victim of a scam. I have been active on the facebook since 2009. I am not fond of entertaining dating chatting. Some people told me that it os okay.
On March 18, 2012, somebody from facebook with the name of WILLIAMS S wrote me a private message about wanting to be my friend. At first I ignored him. But he was persistent and by April 18, I was in communication with him everyday. He called me from home, chatting in the web. Until there was already a connection going on. He is not much of a talker about himself but is good in love thoughts ans so sad i am hopelessly romantic so i was convinced.
We started having hanky panky business in the web and on the phone. He had picures of me in a uncompromising poses. Last friday May 5, 2012 he told me he sending me a package with apple laptop, iphone, jewelries, and watch. He send his driver to do the job and send it to my hometown.
That night he told the pack is on its way and I should be the one to collect it. He then told me that he put 550,00usd in it and I should not tell anyone about it. I started to get afraid because I was entertaining a money laundering scam. But I just went along.
Monday May 7, I got a message from Malaysia about the package arriving and I need to collect it with the amount of 920usd equal to 39,026.44 phil pesos. I was hesitant but the courier Agent KELVIN J said it is for CLEARANCE FEE. I bargained with him that I will only send 19,000 pesos because I don't have money and I will produce the remaining when he comes to deliver the pack. He agreed so I sent the money.
When he recieved it, he told his boss will not allow the package to be delivered unless I will pay the whole amount. That's when I knew it was a scam. I just told I will call the sender of the package.
I then stared not minding Mr. Jack's call. Block him from my phone to gether with Mr. S. Then Mr. S send me a letter to my email telling me to pay the money or else he will be sending my pics and videos to all my friends. I was afraid but I dont want to give in to their blackmail.
He said the payment increased to 3,500 usd. I know he can send the pics and videos but I will accept the shame because it will not last forever but I will not let him continue to blackmail me.
Please help me to have him be removed in the FB as possible or unable to access my friends and their emails. I pray he will rot in hell with whoever is with him.
He is in London accrding to him... this is his number 447010060XXX Mr. Jack number is 00601112817XXX.
This is his mail.. I just removed my email add.
Date:
Wednesday, May 9, 2012 9:16 AM
----- Forwarded Message -----
From: Williams S
Sent: Tuesday, May 8, 2012 3:50 PM
Subject: HI
Hello babe'
So you think you can abandon me just like that after all we have. listen to me to push me because you will not like what you will see. so you go and block me on Facebook. listen to me i give you 48hours to go and pay that money or else i will post your pictures on Facebook do you understand me.
i will post your naked pictures to your friend's and the whole Facebook. in case if you forget let me mentions some of your friends name on Facebook. 1 Imelda m. 2 maria s. i have like 50 some names of your friend's of Facebook both male and female.
Now you have make them to increase the bill is now 3,500USD and you are going to pay the money i give you just 48 hours because if you push me you will not love what you are going to see. they are calling you and you refuse picking their calls. if any thing happened to that luggage you will hate your self.
you think that blocking me will solve the problem noooooooooooooooo. you have make the matter worst now i give you 48hours.
48 Hours or you will dance the music of the spirit.
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