Friday, August 12, 2011

Do you have a package or parcel from London then place on hold in Malaysia? Then that Cargo is asking for fees or charges for you to pay, so they can deliver it to you? NOTE: SCAM

     If you have the same questions, well maybe scammers were trying to fool you also.

     Their MODUS is this :

1.)  He will try to make you a friend or a girlfriend in any social networking or dating sites your into. (for ex: myspace)

2.)  He will also try to get your trust like telling about more of themselves like living in London, saying that he has a nice job and not just looking for fun.. meaning they want someone to marry.

3.)  Next is he wants to get you mobile number, email address or even your home address.

4.)  If he already knows this information, later on he will send emails to you that this guy is sending a package for you saying that the package have expensive things.. like laptop, ipod, gold necklace, diamond ring and money inside.  He will also give a site with a password and order number so you can trace it.

5.)  After this, the Cargo/Courier will email you or call you.  Informing that your package from London was place on hold to Malaysia because they found a currency on it.  So they'll be asking for charges for you to pay in Malaysian Ringgit currency and pay it in Western Union.
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If it's whats happening to you now, then don't believe it... IT'S A BIG SCAM!