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Monday, December 7, 2015

be caution to send money for custom tax for the package stuck in malaysia, which are trackable by fake courier services worldservice or any kind

souvenirmoll.com: be aware to the public,parcel scam:

WARNING to the PUBLIC:beware of package scam/ custom tax for parcel which sent by this person or any person u met online

 ROMANCE SCAM #PARCEL SCAM

Thisis real picture of the scammer name Mark Anderson whose using whatapp number +447432187380 or his accomplisher name a lady of  Theawagy singhee of kuala lumpur malaysia or zima from kl same person,they are 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 send u a package and has 10,000USD on it as a shopping present or gift for his friendship and later give u a job In his office coz he's a project manager for bldg projects of big politician dontl add this as a friend hes every gay dating site or block in #gaydar then play nice to u he plays ur emotionand  using different identity and picture of prominent person model politician, artist, porn star etc. 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 USdollars including for shopping coz he can't buy everything u wanted , then u got a call from fake courier agents which play accomplisher in Malaysia, UK or india 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 and if u sent once they will ask again until you feel vulnerable report to your local police beware of this person or their accomplishers coz they try to victimized people online or any dating site with no photo or nature or golf photo which he used in gaydar. or whatapp

beware of this numbers who call you from kuala lumpur +60173180202 email jessyalinna@yahoo.com account name

Theawagy a/p singee account number 4474452926 swift code pbbemyklxxx name of bank is  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 real picture of the scammer aka Mark Anderson or Theawagy or zimal same person big syndicate of scam he's using this number +44743...

chitika

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be caution to send money for custom tax for the package stuck in malaysia, which are trackable by fake courier services worldservice or any kind

souvenirmoll.com: be aware to the public,parcel scam : WARNING to the PUBLIC:beware of package scam/ custom tax for parcel which sent by t...

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