| GLOBAL DYNAMIC EXPRESS |
| GLOBAL DYNAMIC EXPRESS & International courier Services Hi darling i don't know if i have told you what is inside the parcel of the gift before,,,,, |
| 18th of Jan, 2011 by User497761 |
Hi darling i don't know if i have told you what is inside the parcel of the gift before,,,,, hummmm do you know what i put inside the parcel i put the sum of 180,000pounds,a model HP laptop,a gold wristwatch,model Sony ERICSSON phone communicator ,flowers,pictures,and M U jersey iphone also heheh ,,,,,,,...darling you will take 100,000pounds from the 180,000pounds and buy the house for me keep 80,000pounds for me that is the money that i will use to start the project when am in Malaysia with you .........then from my 80,000pounds
you have to take some money inside and book a hotel for me a place where i will stay when come over i hope you understand me honey i love you so much please as soon as you receive the parcel from the courier services just let me know so that we make more plans because i really want to enjoy my self with you hehe have a nice time i love you hummkisss...
the name of the courier services company is GLOBAL DYNAMIC EXPRESS & International courier Services they will deliver the parcel to your Address you gave to me.
Today I need to bank in money. But the Bank staff info today so manypeople bank in A/C
Name : Butt ateeq ahmed
Bank : AM Bank malaysia
A/C : 5267 4884 0006 3164
The Banking staff stop me to bank in.
Banking Staff to me has go report Polis!!!
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Owh my God...I'm very2 lucky bcoz this time i survey & investigate about status & background of GLOBAL DYNAMIC EXPRESS & International Courier Service and then I'm find you report at Ripoff Report.
I survey this company bcoz i receive email like you write in you report. I receive the email from woman she's name Sariana Syed([email protected]) .I know bcoz in my instinct some of story from this woman not logik & lies...maybe them another syndicate to lies & take $$$money$$$ from somebody@guys, but them change a tactic like this...Now i just still follow, wait and look what the next happen...them want to plays lets plays and look who will loser...ok, frenz...see you again, take care... |
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Hello Sweetheart,
I have send the gift to you, i asked my bank manager if they can be able to transfer the sum of 850, 000usd
to Indonesia through account and they said it will take up one month before it get to your account, then i decided to put it in the gift parcel, , , , , i put the sum of 850, 000usd, A Model HP laptop, A Gold Wrist Watch, Model Nokia Hand Phone Communicator, Flowers, My Pictures and a video CD of mine that i rerecorded so that you will know me when i meet you at the airport when i will arrive in Indonesia next month ending, I Phone, also, , , , , , , ...darling you will take 500, 000usd from the850, 000usd to by the house for me, Use 50, 000 usd to buy New Car. then keep 300, 000usd for me in your account that is the money that i will use for my expenses when am there in Indonesia with you ...then from my 300, 000usd
you have to take some money inside and solve some of your needs, i hope you understand me sweetheart i love you so much and i trust you so much please as soon as you receive the parcel from the courier services just let me know so that we make more plans because i really want to enjoy my self with you, have a nice time i love you kisssessssss...
the name of the courier services company is GLOBAL DYNAMIC EXPRESS & International courier Services they will deliver the parcel to the Address you give to me and sweetheart do not worry my lawyer have wrote an agreement with the delieving company to make sure that you get the parcel safe ok
Same like me too, but thats letter from stephanie Sayeed... |
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MY GOD!!! I THINK I ALSO SCAM, SO GOOD THAT I AM NOT PAYING A MONEY YET TO THEM, THEY ALWAY'S CALLING ME, THEY PUSHING ME TO PRODUCE A 1000US TO PAY FOR THE CUSTOM CO'Z THEY SAY MY PACKAGE WAS ON HOLD, I AS READ THE OTHER PEOPLE COMPLAINT HERE, I WILL NOT CONTINUE TALKING AND EMAIL TO THE COURIER WHOM THEY SAY THAT MY PACKAGE IS THERE NOW AND NEED TO BE DELIVER RIGHT AWAY, THIS IS THE NUMBER THAT KEEP ON CALLING ME +60163542125, AND THE SENDER OF MY PACKAGE IS MARIS JAIPOR, THIS IS WHAT THE MAIL THAT SHE SEND ME.
HI DEAR!!!
HOW ARE YOU AND I HOPE YOU HAVE A WONDERFUL NIGHT THERE, WE'LL I FINALLY GOT TIME HERE AND DECIDED TO SEND THE GIFT AS I ALREADY PROMISE, YOU WHICH HAS BEEN IN MY MIND AND FOR ME TO PROVE HOW SERIOUS I AM TO YOU,
I SENT YOU A BOX WHICH CONTAINS, A BLACKBERRY PHONE, A DELL LAPTOP, ALMONDS HUG AND KISSES CHOCOLATES, PHOTO ALBUM OF MINE, DAD AND MOM, DRAKKAR PERFUME, CITIZEN WRIST WATCH, GOLD NECKLACE, ENGLISH SUIT FOR YOU HONEY AND I DONT KNOW IF IT WILL SIZE YOU WITH JEANS AND SHIRT, I AM SURE YOU WILL LOVE THEM, WHEN YOU GET THE GIFT SOONEST.
I REALLY WANT TO MAKE THIS A SURPRISE TO YOU BUT I QUESS I HAVE TO LET YOU KNOW I OPEN THE LAPTOP BATTERY COMPARTMENT AND PUT THE SUM OF 10, 000 POUNDS FOR YOU, TAKE OUT FROM IT AND APPLY FOR YOUR VISA, PREPARE YOUR PASSPORT AND GO SHOPING, BECAUSE I MAY BE BUSY WHEN YOU NEED MY HELP, THEN TAKE THE REST TO ASSIST YOURSELF AND PUT THING IN ORDER FOR US TO MEET IN PERSON BECAUSE THATS MY INTENTIONS AND GOAL TO BE WITH YOU AND START MY FAMILY. HONESTLY I WANT YOU TO UNDERSTAND THAT I AM DOING THIS WITH YOU CO'Z I BELIEVE, I LOVE AND TRUST IN YOU EVEN THOUGH WE START IT SO FAST AND I WISH TO MEET YOU IN PERSON AND SAME TIME SPEND THE REST OF MY LIFE WITH YOU, IF YOU DONT MIND, I DON"T CARE ABOUT THE CULTURE OR DISTANCE BUT I LOOK FORWARD FOR LOVE, HONEST, RESPECT AND FOREVER LOVE AND START OUR FAMILY TOGETHER.
HONEY HERE IS THE COURIER SERVICE INFORMATION"S THAT I SENT THE GIFT.
TRACKING NO. UK198463U1
AND THE COMPANY WEBSITE IS www.dymintexpress.com.honey when you click this site you will see shipment tracking and log in the tracking number and follow up the gift ok, please honey take good care of yourself for me ok.
HONEY I WILL BE BUSY ALL THIS DAY HERE IS MY NUMBER IF YOU DON"T REMEMBER +447031865516 I WILL LOVE TO HEAR FROM YOU ALWAYS TO KEEP ME CLOSE TO YOU AND YOUR HEART AND ALWAYS PRAY FOR ME, HONEY PLEASE DO TAKE CARE OF YOU SELF FOR ME OK AND EXTEND MY GREETING TO YOUR FAMILY, I LOVE YOU AND I REALLY MISS YOU SO MUCH, BYE FOR NOW.
REGARD MARIS JAIPOR.
THIS IS THE MAIL THAT SHE SEND TO ME, CAN YOU SEND ME A MAIL IF THIS A SCAM, MY MAIL ID IS [email protected] HOPING YOUR QUICK RESPONSE ABOUT THIS MAIL, THANK YOU AND GOOD DAY. |
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That is really terrible. Cant believe the scammers are resorting to the Goodwill and love for a person to obtain monetary gains. I wonder how many hundreds of others has been scammed. And there seemed nothing much one could do after being ripped off.
The country involved UK and Malaysia, seemed to far and obviously international police will not be bothered with such "petty" fraud which could means a lot to simple folks.
I honestly hope there will be some retribution to Dynamic Express Couriers (or possible something more severe)and I am surprise the Malaysian authorities are possible clueless about this and it seemed to be happening quite rampantly.
God bless, If anyone could have a possible solution to this plight or put a stop to this "childish fraud" do write and leave a comment to help others.
My heart goes out to those who have been fraud.
Regards
Bunny |
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| Funny I basically have the same story but mine is from a Frank Brown from Germany as he says. He said that he sent me a surprise gift and in that gift is a necklace, rings, iphone, laptop and 5000 euro. Now I have the so called freight company John Michael from Dynamic Express telling me that I need to pay $2652 to have this gift delivered to me and when I refused and told him to return it he told me that I need to pay $1800 to have it returned. I can't believe if this is the same person that this has been going on so long. People just be careful out there. This is a scam and I won't pay anything. Wish all the best of luck with the fraud that is going on. |
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| Yes it is true.so sad it happened to me.Richard Jonathan is the name.He even used the name of God to convinced me that he is saying the truth.Got some money from me after I realized it is scam.Be care full people out there .Hope this will not happen to other. |
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