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Tuesday, March 24, 2015

be aware to the public,parcel scam

The real picture of the scammer aka Mark Anderson or Theawagy or zimal same person big syndicate of scam he's using this number +447432187380 his email mrk.7019@gmail.com and fake company andersongrp.co.uk and he said he will give u a job In his office coz he's a project manager for bldg projects of big politician will add u as friend then play nice to u he plays ur emotion and he's very wise ,until he will get ur trust he ask for ur CV and ur passport too for fake hiring , he's a professional scammer with contacts from Malaysian fake courier scam name world express service he will get ur trust then he said he on holiday and asking for ur info bcoz he will send u a package containjng jewelry , brand shoes, laptop,electronic gadgets , perfume etc. with 10000 dollars including for shopping coz he can't buy everything u wanted , then u got a call from fake courier agents in Malaysia saying ur parcel is stranded in Malaysian airport and u need to pay custom tax 2,950 Malaysian ringgit , if u have no money they let u borrow , they will contact u thru ur email and ur phone number for wire money transfer this is there number +60173180202 email jessyalinna@yahoo.com account name 
Theawagy a/p singer account number 4474452926 swift code pbbemyklxxx name of bank public bank ,Kuala Lumpur Malaysia 51000 another name agent zime mobile +601116299248 and +60173180202 name nurhidayu azly with address 21/22 keeping 52100 Kuala Lumpur , they are all professional syndicate & scammersthey will ask custom tax scanning fee again after u send and they will not stop unless they get ur money and the parcel is track able in their courier site Worldexpress.host22.com which is the parcel is not real so pls share this post to your friends so u can save them from the trauma ‪#‎march‬ is ‪#‎antifraud‬ month..
the website that is used as tracking seems to be true but some are discrepancies when it comes to contact section
and i wonder why they are using host22 as in the center of the domain name.. seems like this is not legitimate

more same cases as here visit the link
http://www.complaintsboard.com/complaints/world-express-courier-service-london-malaysia-c150412.html


he will try to add u as a friend first then talk for many times and tell nice stories about him and you and he will tell u he will go to business trip coz hes a project manager and he went to korea or the philppiens and then ask ur size for ur shoes and ur t shirt and with rolex watch and perfume and then since he cant buy everything what u need he will tell you there is inserted 10000 USD coz he cant buy all things u need so thats for shopping spend...
seems to be true
thats the receipt that i wire the money... coz this scammers will not stop unless u didnt release the funds.
they have some people accomplish for this like the account holder of that public bank malaysia account theawagy a/p singee and the fake courier agent name zime who always follow up to hurry up the money so they will send the parcel right away

chitika

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