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Mactan-Cebu International Airport Scam

Lots of complaints have been posted by many people concerning these "Mactan-Cebu International Airport Scam" issue.  And you should be aware of this so that you, your friends, or your family will not be the next victim of this kind of scam. Protect yourself by knowing this type of scam.

Mactan-Cebu International Airport Scam
Mactan-Cebu International Airport Scam (photo: philippineairspace.blogspot.com)

The scam goes something like this. Those who complained were victims of the scam in which they were forced to pay a certain amount of money (ranges from PhP9,000 to 25,000) in order for their package/parcel in the airport to be released. This payment was said to be the administrative charges and airport charges according to the scammers. The scammers suggested to the victims to pay the charges through sending the money in Western Union. The packages/parcel would not be released unless the payment was sent. But even if some of the victims already paid, the package would still not be released in the airport.

The scammer(s) allegedly introduced themselves as Officer-in-Charge of the Bureau of Customs in the airport. They tried to contact the victim through a cellphone or email.

The victims posted the names used by the scammers which follows:
  • Angela K. Alfonso
  • Rebecca Alfonso
  • Roque Gonsaga
  • Rose Santos - with a cellphone number: 09155408944
Beware of this kind of scam! Ignore and don't believe these scammers. If you've been scammed, go to a nearest Cebu Police Station and report the incident. You can also contact the Bureau of Customs of Cebu at phone number: (032) 232 0160 ; email address: boc_cebu@yahoo.com to verify if the alleged Officer-in-Charge of Bureau of Customs who texted you is real.

Did you encounter such kind of scam. Please share your experience?
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Total comments: 70
70 Ianne   (22 December 2015 8:49 AM)
Just recently experienced this damn scam. Morgan Miller Essers is the sender of the said package. After a few days, Mary Grace C. Besmonte, emailed that the package was hold by the customs because they're asking for a Php 10,000.00 as settlement before they would released the package to this http://fasttrackcargo.ueuo.com courier. Gladly, we searched through the internet first and discovered that everything was a scam and were not able to pay the said amount. Be careful everyone on this kind of modus.

69 Perlita amadia   (11 December 2015 3:17 AM)
I was a victim of scam.but I thank God that I cannot give more according to the demand of scammers. I do not think about the money I give to the scammers because seasons of forgiven. But I hope no more people victim again. My advice to everyone. Do not trust to anyone at once.but I know we have soft heart that's why we trust.:))

68 Perlita amadia   (10 December 2015 8:55 PM)
Thanks I discover this site.

67 erika cervantes   (19 June 2015 10:23 AM)
ATTENTION: Ma. Crisferlyn Erika G. Cervantes,

We are here to inform you that your package has reached (PHILIPPINES ) but it is in transits right now because your parcel was on hold. You need to pay some Charges of Certain Commissions which is for Airport Insurance Tax Fee before our office will release your parcel.This Taxes must be paid immediately through our Company.The Clearance of your package will be deducted to your Tax payment.This is According to the Mode of Operations in The Sector For the Courier and Parcel Delivery. We have already taken the charges of this Package, a Commission of the Total Sum is(10,000Php ) has been Charge on this Parcel for the Airport Insurance and Tax Clearance. After you settle everything, your Package shall be release to fasttrackcargo.ueuo.com Agent to deliver it to your your Home address or any destination within this day. We are expecting for your maximum cooperation regarding with this matter. Once you settle your airport tax payment, the receipt will be scan to your email immediately and the agent of the cargo will be the one to sign some documents with us. Please, you have to be at your home address once you settle your payment for the delivery. We do accept western union with bank to bank transaction.

Our staff is ready to assist you anytime with the information of the airport tax payment. Make sure you are in the address that was written here in your package with any valid ID. The agent will give you some documents to sign as a receiver before he will handle your package to you, to avoid any inconvenience. Please check all your items very well if is complete before the agent will go back.

This charges for Tax Payment is pay-able through:
BANK TO BANK, WESTERN UNION OR ANY NEAREST OUTLET THAT YOU CAN SETTLE YOUR PAYMENT.

CHARGES:

Customs Processing Fee 1,000.00 Php Not Paid
Customs Administrative Fee 6,000.00 Php Not Paid
Customs Clearance Fee 3,000.00 Php Not Paid

scammmmm
--------------------------------------------------------------------------------- ------------------------
Total Amount : (10,000Php)

66 Mildred   (09 June 2015 6:10 PM)
They send me a parcel his name is Herbert hector i dont know if he really send beacuse so many comments i saw like my situation they say i need to send the money because the parcel hold in Cebu airport i really pay 8000pesos then after they want me to pay again 22,000thousand pesos thats why i feel bad i cant even eat when i notice its a scam only because i just barrow the money so sad

63 gag   (23 January 2015 9:33 PM)
Beware allansimmons6@gmail.com (Allan Simmons) the Fucking scammer, hopefully all Filipina joining in dating site they need to be wise to communicate foriegner man, almost they doing scam like send you a package,,..remember no need to pay for taxes fee if you are receivers or claimed the package or anything else... Be careful to the Fucking Allan simmons I'm thankful to this site, I read all about they style for scam.. If have money involved obviously is a scam...

62 Rosie Bacayan Villarin   (09 October 2014 2:24 PM)
hello can ask did you know MR. Simpson O. Philip? he is a city-net regional coordinator? i have parcel sent to me by MR. Barnabas through city-net courier , my parcel have detected have a money inside the box witch not allow.. that's why i need to fee the penalty worth of php 11,960.00 under his name by LBC... can i ask i have real parcel in your office?

65 Anonymously   (23 January 2015 9:48 PM)
That's the scam girl ...

61 foolish heart   (13 June 2014 10:54 AM)
i cant believe i fall for this strategy and became a victim of this fraud! i lost my money, from my own sweat and blood! someday karma will take care of them!

60 beajean   (17 March 2014 5:12 PM)
thanks for the info:

bureaucustoms@philsgovt.com
9:44 AM (8 hours ago)

to me
ATTENTION: (beajea)


We are here to inform you that your package has reached(PHILIPPINES )but it is in transits right now because your parcel was on hold. You need to pay some Charges of Certain Commissions which is for Airport Insurance Tax Fee before our office will release your parcel.This Taxes must be paid immediately through our Company. The Clearance of your package will be deducted to your Tax payment.This is According to the Mode of Operations in The Sector For the Courier and Parcel Delivery.We have already taken the charges of this Package, a Commission of the Total Sum is(10,000Php ) has been Charge on this Parcel for the Airport Insurance and Tax Clearance. After you settle everything, your Package shall be release to http://globalshippingservices.net company to deliver it to your your Home address or any Destination within this day. We are expecting for your maximum cooperation regarding with this matter. Once you settle your airport tax payment, the receipt will be scan to your email immediately and the agent of the cargo will be the one to sign some documents with us. Please, you have to be at your home address once you settle your payment for the delivery. We do accept western union with bank to bank transaction.

Our staff is ready to assist you anytime with the information of the airport tax payment. Please once you made your payment your package will release immediately with the Express Logistic air cargo's agent to deliver it to your Home address immediately. Make sure you are in the address that was written here in your package with a valid id or passport copy. The agent will give you some documents to sign as a receiver before he will handle your package to you to avoid any inconvenience Please check all your items very well if is complete before the agent will go back.

This charges for Tax Payment is pay-able through:
BANK TO BANK, WESTERN UNION OR ANY NEAREST OUTLET THAT YOU CAN SETTLE YOUR PAYMENT.

CHARGES:

Customs processing Fee php 1,000.00 Not Paid
Customs administrative Fee php 6,000.00 Not Paid
Customs clearance Fee php 3,000.00 Not Paid
--------------------------------------------------------------------------------- ------------------------
Total amount : ( PHP 10,000)

Please note: This e-mail message was sent from a notification We accept incoming e-mail. Thanks!!!
SIGN BY: BUREAU OF CUSTOM FINANCE


CLEARANCE DEPARTMENT
Grace L. Besmonte

SCAMMMMMM! Active March 17, 2014
they were using Mr. BENSON RAYMOND from Australia
# Grace L. Besmonte 09163453519

59 erika   (30 January 2014 11:39 AM)
Shipment Information
Reference Number: HL80164903E5
Shipment Type: Air Cargo
Sender's Information
First Name: Michael
Mdiddle Name:
Last Name: Colins
Address: 18 King George Terrace Parkes
City: Canberra
State: Act
Zip Code: 2600
Country: Australia
Contact #:
Email Address:
Receiver's Information
First Name:
Mdiddle Name:
Last Name:
Address: ,
City: Paranaque
State: Manila
Zip Code: 1718
Country: Philippines
Contact #: +6390542314**
Email Address:
Service/Delivery Type
Service Type: Express Shipping
Parcel Registration Date: 01/26/2014
Expected Delivery Date: 01/30/2014
Destination
Shipped From: Canberra Act Airport Australia
Destination: Philippines
Consignment Description
Description:

1.Apple laptop
1.Rose Flower
1.Flat Screen Tv 42 Inch
1.chocolate biscuit 4 packets
1.Digital Camera
2.Gucci Perfume
2.Big Box
1.Blackberry Torch
1.Louis Vuitton Bag
1.Engagement Gold Ring two set
Total No. of Contents: 12
Delivery Status
Status Date Status
01/26/2014 Departed Facility in Canberra International Airport Australia
01/27/2014 Arrived at Sort Facility IN TRANSIT MALAYASIA
01/27/2014 Departed Facility in MALAYASIA
01/28/2014 Arrived at Sort Facility In transit SINGAPORE
01/28/2014 Departed Facility in SINGAPORE
01/29/2014 Arrived at Sort Facility In transit in Hongkong
01/29/2014 Departed Facility in Hongkong
01/30/2014 Arrived at Sort Facility In transit in Philippines
01/30/2014 We are here to inform you that your package has Reached Philippines transit and right now, But the parcel is on hold for Airport clearance Tax.
.....................meron po sila new site na pde ka nila mapaniwala ung nga lang nde nde ako naniwala dahil me mga connection kame sa bureau sbi scam daw yan. ang sabi kc nid magbayad ng 10k para release ung bagahe ko. nagtaka ako kc dati delivered naman ung package sa bahay ng walang hiningi na bayad ngaun me na chat lng ako australian daw xia seaman xia nag work yan mga modus nila me mga kasabwat na mga filipino para manloko sa mga tao... buti lng d ako nagbigay nang pera dahil sabi ko ipapa track ko muna d2 sa manila kung meron ganun package. name naman ng new site nila expresslogisticsaircargo.net

58 Christine   (14 January 2014 1:24 PM)
Good day!

This day I was almost victimize by scam.
Here it is in the name of Mark David the courier!
Ask someone to call me as Custom Officer and then let me send a sum of Php56, 250.15 in Western Union.
Too bad for Him i had my friends. I search through google his location and everything. I had searched also the location of someone contacting me in FACEBOOK!..
So be careful everyone.! I am almost in this.

-shadowfox

57 ayeth   (29 September 2013 10:19 PM)
dont pay its scam a

56 rosemarie santiago   (17 September 2013 5:02 PM)
Hello madame/sir,

Im rosemarie santiago,my boyfriend send me a gift and he sent it through british american courier limited.And sad to be there'ss a problem to deliver his luggage in local destination.And we need to pay for the tax.The Beareau of customs hold that luggage.They said we need to pay 15,000pesos then we will get that.PLEASE HELP ME .CAN YOU TEXT ME 09428281123

55 ayeth   (14 September 2013 4:33 PM)
KAren M. Borja Cell number = 09983111550

54 ayeth   (14 September 2013 4:32 PM)
meron pa yang airway bill na send sa akin after three hours from 10am to 1:00pm

Name : Karen M. Borja
address : Airport Road Lapulapu city Cebu 6016
Compan : Century Logistics Services

53 ayeth   (14 September 2013 4:24 PM)
Hello here are the link of the courier that will deliver the package here it is the web site http://centurylogisticsservices.com/copy the link and track the package here are tracking number is XXXXXXXXXXX of that package i send to you copy the tacking number and track it for you to see the status of the package arriving.I have sent to you the following items; please let me know when you receive it. Were ever I am; I will strife to be in touch with you. your pictures made me love you more and more forever and ever

You will get the following inside the parcel when delivered to you:-

1. Three Toshiba Laptop
2. Three rose flower
3. six handbag
4. 10 Canon EOS 5D Mark I Digital Camera.jpg
5. Nine sony-29quot-75768f2-3.jpg34inch
6. Four sonny TV 14 inch
7 Visa Invitation Letter
8 MasterCard ATM Citibank
9 one box contain Gucci etc
10 The Lumia 900, iPhone 5, Samsung Galaxy S3 each of the is 3 sets each
11 OMEGA lady PROFESSIONAL 3 SETS

Please most importantly, I enclose for you the sum of (5,500 pounds) Starlings, which I fix inside the 14 inch TV included the ATM card master card. when you get the package, open the black TV and you will find were I hide the (FIVE THOUSAND FIVE HUNDRED POUNDS ) inside the black TV television and please manage it and solved all your family problem and use the remain one renovate your house make your home look good and also use the money also to fix everything because me and my relative and some of my cor workers are coming , please keep my ATM card i well inform you.which i will direct you how you gonna use it to pay for that house.

Don't forget what i said, use the remaining money from the money renovate your house because all my relative and some of my co workers are coming with me on October 28TH for our marriage. And Buy yourself few other things you may need and use the remaining one put up business so that you will earn your daily need before am coming.

Honey I send you my ATM card to keep for me, save it please do not break my trust on you because you’re my life I trust you so much I take you as my beloved future wife, I have $3 million dollar in that my ATM account, this is money am working many years ago please if you received that package use your own (FIVE THOUSAND FIVE HUNDRED POUNDS ) pounds renovate your house as I said, and take the ATM keep it well till I arrived this coming October 28TH that money in ATM is our life do not play with it keep it save that is what we will use invest, for our future living and to buy a house there.

did not notify the Courier Company that I put the money inside the television OK. The company that will deliver the package to you is nice Company that carry the package coming The company told me you will get it within 2/3 days the package will arrived over there in your country Sorry for never be online few days we was so busy in my work we have a very strong typhoon over here we don’t have signal few days that is why am late to reply you regular.

I have an emergency call from my company I have new contract from Western Europe to Syria, to deliver ammunition over there in Syria, and also foods because war is going on over there none stop Heavy war is moving on in Syria till now, am one of the managing director who is controller over there now am still on my way to Syria .try manage the money I send to you till this coming October 28TH I will be with you take care of yourself I love you I thank God for your life and I know we will have the opportunity to meet each other soon, please remember me in your prayers and remain bless.

52 Green   (27 August 2013 12:52 PM)
Hello mam sa cebu custom po ito ngpadala po kmi ng email sa inyo about sa package nyo po pkicheck nlng po and pkifollow po ang instruction sa email nyo.thanks and god bless.
Heto email nila sa akin today.

Please open the attachment of this message and act accordingly to the instruction given to you by Philippines custom management.



THIS is Philippines custom management we are inform you that your package have arrived just now at mactan International Airport Cebu terminal 1 time, 9:30am this morning you have to pay your custom tax fee which is (10,800 pesos) as soon possible you make your payment we will allow your package to deliver to you.



the new government can’t allow any foreign goods to cross international airport without made his or her tax custom fee.

that is new government law. you can contact us mobile; (+639387680302) .You can make your payment in any western union near you as soon as possible
Thanks
Yours Faithful
The management.

Name of cashier for payment `

NAME: Mrs.MARIA J ALCANTARA
ADDRESS: General Aviation Rd, Lapu-Lapu City, Philippines

mactan Cebu International Airport Terminal

Tinanong ko bakit naman ang mahal ng tax ang sabi e dalawa po kasi ung box. Tanga lang eh 10 items lang aabot sa 2 box. Nagtanong pa ako na baka scam lang sila noong hindi na masagot mga tanong ko binabaan ako ng phone. Hindi lang sila scammer mga walang modo pa.
Kaininis mga taong walang magawa sa buhay nila. Sana mahuli na kayo at pagbayaran mga kasalanan niyo.

51 kim   (23 August 2013 6:52 PM)
From: Wallington Pope <wallingtonpope4us@yahoo.co.uk>
To:
Sent: Saturday, August 17, 2013 6:21 PM
Subject: HONEY I HAVE SEND THE GIFT FOR YOU THE COMPANY WILL CONTACT YOU MY LOVE

My Sweet Darling Wife
Happy weekend my queen, Honey, I came from British American Courier Company Ltd to send the surprised gift to you, and you will get it on Monday 19th of August 2013
I really want you to know that i love you and admire your love so much.....Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20,000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please.....tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
Take care and God bless you always pray for me.
Wallington Pope
Your Loving Husband To Be
England

ganito rin enimail sa akin na scammer na to si wallinton pope sa CEBUANAS.COM ko po xa nakilala at 3days after may tumawag sa akin na si ALBERT CRICK SANTOS ito num 09062008630 na bbayaran ko daw yung charges para madelliver agad ang package...ippadala ko daw ni CLAUDIA MARIA ROSARIO through western union.....graveh ang galing nyu,,, peru buti nalang di ako nagpla sa mga mattamis nyung mensahe..my brother gave me a false alarm na scam talaga to wheeW! THANX GOD.... kayu wag magtiwala agad wag magpala agd ng pera try to think kung totoo o hindi...

50 Chelo   (15 August 2013 6:32 PM)
My Sweet Darling Wife
Happy day my queen, Honey, I came from British American Courier Ltd to send the surprised gift to you, and you will get it on Thursday 15th of August 2013
I really want you to know that i love you and admire your love so much.....Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20,000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please.....tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
Take care and God bless you always pray for me.
Gary Powell
Your Loving Husband To Be
England

Beware of this website http://britishamericanshipping.com/ yan ginagamit nila to send email to me, may feedback yan parang totoo.

Dear Valued Customer
Kindly find the clearance & Custom tax duty receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY

1. IMPORT DUTY: Php 7,200 Pesos

2. B.I.R TAX: Php 4,800 Pesos

3. VAT: Php 3000 Pesos

Total : PHP 15,000 Philippines Pesos

The luggage will be deliver to your designated address by our delivery officer Mr Johnson Carpenter as soon as you Made the payment for clearance as directed by the Officials, The total amount with which you clear the luggage is P15,000 PESOS, which is $390usdrespectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 15,000 PESOS, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY BRITISH AMERICA IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY. DOOR TO DOOR

WESTERN UNION INFORMATIONS

Name: CLAUDIA MARIA ROSARIO.
Address: Suit 124 General Santos Int'l
Airport Philippines.
Payment For: Services.
Thanks
Mr Albert Crick Santos
Customer Relation Officer
British American Shipping Courier
General Santos City Philippines.
Head Office Lines
Tel:+639173884402
Tel: 025834679

yan ang feedback mag ingat mga guys

49 Chelo   (15 August 2013 2:54 PM)
Hello

48 jenny   (11 July 2013 8:46 PM)
hi..i belong to this kind of a scam but thanks God, I never paid any money because of some advice that i have solicited.It was just happened today a person named Andrew Williams stolen my trust.According he was an Australian a journalist of Beasley Broadcasting group that was assigned in Liberia for some news cast..a same thing send me a package with acer laptop, apple i pad 5, bag, shoe,flatscreen tv, jewelries,chocolates,rose and pictures.
At around 9 o'clock somebody called me named maricar luis informed me to pay for a clearance tax and told that the money need to be to LINDA MORALES CRUZ of 23 room F CMU BLG. Airport Road through Western Union and they are using 09267581880 and 09273083800... same thing they send me the transaction form from AIRFREIGHT TENDER CARGO....

But because I've asked somebody about this, they told me just relax and let those person wait if that was really on the custom...ay THANKS GOD...YOU SAVED ME..

64 Anonymously   (23 January 2015 9:35 PM)
Be careful sis.. If have money involved, obviously is a scam....

47 kris   (11 June 2013 10:56 PM)
i need help through here,bcs allan simmons sending package to me,then grace besmonte contacting me that i need to pay or send the money through western union before they released my package..
is it allam simmons and grace besmonte are scammers?
please contact me to my mobile number before i do anything else for my package

09192256847

kris

46 Bianc   (06 June 2013 10:04 AM)
Same story sayo rhea:

Honey,

this the items that i bought for you since yesterday and could only have chance to send you the tracking # today with cargo in this hour. I send to you two boxes and you will receive it in coming days. I include ipad3 and other gadgets including Gucci perfume, Hand Bag, Engagement Golden Ring, Rose Flower,Under Wears, Family Pictures and Apple laptop and some little Australia Dollars the money is inside the big box once you get them please check it very well and get back to me immediately you have them then i m going to tell you what to use it to do OK

Pls the ring I bought for you is much more than important to me and our future and please put it on your finger as soon as you receive it and take a very nice sexy picture and scan it to my email and also take a picture with that two big box and scan it it for me too so that i will show it to my co-workers friends here in the ship and also my captain i will be so much happy to see those picture to my email once you receive those things from the company please those document that i send to you also ,please take the money that i fix there to start processing some other necessary things that you need before i will came there to meet all your family .Honey i don't want you to be working too hard, you need to have some rest for yourself,

I will tell u when i' m through with my work at ship ,so that we can plan on how to meet each other, I will confirm my ticket and send a copy of it to you ,please my dear, i will let you know the exact date i will be coming so you can book a good hotel with the money that i send to you , where we can spend our time with my daughter ,Honey i love you and cant wait to be with you soon, after my trip, when i' m back, i can meet your family OK, just want to see the picture you take with The box with the diamond ring so that my mind will be at rest in my work OK it will be my pleasure to meet your whole family ,I've never felt this kind of love since I've found you. I feel so lucky - the luckiest Man ever in the world because you made me happy all the time i read your massage my mind will so much happy , I feel so secure in your arms, feel so warm with your embrace and feel so great. Thank you so much for being there with me all the time. Thank you for everything, Baby. I have no words to say and I'm out of words because I don't know how to thank you. Thank you for loving me and thank you for accepting me for who I am. You're my everything and you're my new world! I love you for being you and I love you for what you are.thank you my lovely wife ,

Mean while I will be quite busy in coming days as I need to sail through to South America and it will take weeks and I will be off communications while on the high seas. You can check the package to know when it gets to your country with this tracking number of the package is website at http://internationalaircargos.net/ with tracking number TF9036719F02 password ----> ( ********** ) Honey please i don't have much time to scan you the copy of the airway bill receipt cos of my traveling i ask the company to help me to send it to you the manager of the company told me that i should print it out on the website please Honey help me to check if they already upload the receipt there when Ur tracking it check it and get back to me once you get the receipt on there site please scan it to me to my email OK i love you so much Honey ,



Yours always,
Benjamin kelvin

Sana mahuli natong mga walang hiyang mga Ito! Di labay ng Tao mapapaniwala nila. Same person Tinawagan ako GRace Besmonte. They gave me two options for payment, bank to bank or western union. Wala mnlg office dito.. Sabi ng air cargo sa NAIA, scam to and dapat mag bayad sa NAIA office lg or bank to bank with company's account name. Etong BENJAMIN KELVIN na Australian daw at seaman, di ma running mag English?!? Hahaha!!! Sana lg mahuli lahat sila.

45 rosieblack   (21 May 2013 5:09 AM)
same story with me.. but i guess he will not fool me allan simmons... buti na lang nabasa ko ang comments na ito hehe .. salamat for the information and sana mahuli na sila.....

44 rolyn jaleco   (21 May 2013 1:39 AM)
Alexander Pope

Honey i received message from U.S.delivery express. that the gift have arrived airport and they need 9650 peso for the airport tax before they delivery of the gift honey.here is there contact number is +639983710697.
They said that i didn't pay them airport tax and levy in Philippines.
please honey try and send the money to them so that they will deliver thAlexander Pope

Honey go and get money from any where and get it ok do you want me to loss these expensive things i have sent you?Alexander Pope

Am so disappointed at you and i wonder the type of mother you will be,you are looking and want a true love and you don't know what love is all about.
I have spent a lot of money to send these expensive gifts just for you to pay little money to solve this is what you cant afford. dose that show you are responsible?instead of sending that money to them it better that i pay 2,000 dollars for them to return the gift back to me.because people like you doesn't deserve to be loved.e gift.But honey pleas don't tell them there in money inside the gift OK.i will be happy to read from you to know that the gift is delivered.take care honey and know that i love you and will always do.

43 rolyn jaleco   (21 May 2013 1:06 AM)
Alexander Pope

Honey Our love is like a rose blooming in spring.It continues to grow over time.It is everlasting as sun.I can not exist without you and i must say honey I'm glad you came into my life for its a wonderful experience honey and I just want to say thank you for loving me.
Honey,I sent the gift these present with U.S DELIVERY EXPRESS. and i was told its to be delivered in 2-3 working days honey for its a home delivery.these are the items inside:
1 Samsung DVD player
1 microwave oven Samsung
1 Canon Digital Camera.
A Sony Laptop
I apple i pad
2 Chocopologie chocolate
1 Diamond Necklace
8 T-SHIRTS (different sizes and different colors)
Also inside the Sony laptop carton there is 11,500 dollars.used it to get what every is needed.
Honey i will travel on 19th may to Venezuela for a contract negotiation honey,I will miss you honey,but I will do everything possible to keep in touch with you when i

42 paula114u   (17 May 2013 0:06 AM)
e2 po ang new n# na ginagamit ni gloria sanjose or rosalie dela cruz kuno'' 09163383747 and mr smith walker daw'' na isa plang negrong nigerian..09267194881 PLS pag may tumatawag o may nagpapagap na ganyang name its a scam.. wag na tyo paluko sa mga hayup nayan.. nitong may12-15 lng po aqo kya alam q ginagamit pa nla yang n# nyan sana matrace yang mga animal nayan..gusto q makita cla face 2 face ng makalbo lng..

41 rhea   (15 May 2013 1:28 PM)
hahaha Muntik narin akong maloko ni ALLAN SIMMONS...
Honey,

this the items that i bought for you since yesterday and could only have chance to send you the tracking # today with cargo in this hour. I send to
you two boxes and you will receive it in coming days. I include some chocolates,biscuits,dress,shoes,1-ipad3 and other gadgets including Gucci perfume, Hand Bag,golden Ring, Rose
Flower,Under Wears, Family Pictures and Apple laptop and some little Australia Dollars the money is inside the big box once you get them please check it
very well and get back to me immediately,if you have them so that i can tell you what to use it to do OK

Pls the ring I bought for you is much more than important to me and our future and please put it on your finger as soon as you receive it and take a very
nice sexy picture and scan it to my email and also take a picture with that two big box and scan it it for me too so that i will show it to my co-workers
friends here in the ship and also my captain i will be so much happy to see those picture to my email once you receive those things from the company.
Please take the money that i fix there to start processing some other necessary things that you need before i will
came there to meet all your family .Honey i don't want you to be working too hard, you need to have some rest for yourself.

I will tell u when i' m through with my work at ship ,so that we can plan on how to meet each other, I will confirm my ticket and send a copy to you
,please my dear, i will let you know the exact date i will be coming so you can book a good hotel with the money that i send to you , where we can spend
our time with my daughter. Honey i love you and cant wait to be with you soon, after my contract when I can meet your family OK? just want to see
the picture you take with The box with the ring so that my mind will be at rest in my work.It will be my pleasure to meet your whole family,
I've never felt this kind of love since I've found you. I feel so lucky - the luckiest Man ever in the world because you made me happy all the time i
read your massage my mind will so much happy , I feel so secure in your arms, feel so warm with your embrace and feel so great. Thank you so much for being
there with me all the time. Thank you for everything, Honey I have no words to say and I'm out of words because I don't know how to thank you. Thank you
for loving me and thank you for accepting me for who I am. You're my everything and you're my new world! I love you for being you and I love you for what
you are.thank you my lovely wife ,

Mean while I will be quite busy in coming days as I need to sail through to South America and it will take weeks and I will be off communications while on
the high seas. You can check the package to know when it gets to your country with this tracking number of the package is website at http://internationalaircargos.net
with tracking number **** password ----> **** Honey please i don't have much time to scan you the copy of the airway bill receipt cos
of my traveling i ask the company to help me to send it to you the manager of the company told me that i should print it out on the website please Honey
help me to check if they already upload the receipt there when Ur tracking it check it and get back to me once you get the receipt on there site please
scan it to me to my email OK i love you so much Honey.

Then kanina may tumawag sa akin taga Customs daw cya pangalan nya Grace Besmonte taga Clearance Department.... Sabi nya Kailangan ko daw mag bayad ng 10,000 para ma deliver na ang package ko hahahah buti nalang na realize ko Bakit ako sa Customs magbabayad e Di naman sila mag papadala ng package ko ko kundi ang Company ng International air cargo naman.,, nag hinala na ako buti nalang di ako nag paloko.. Sana madakip na ang mga sindicatong yan....

40 Ids   (12 May 2013 9:34 PM)
This is also a scam I think... ahahhaha this is funny good thing i know already after i research the name ahhahahah...


HELLO MY BELOVED

COMPLIMENTS OF THE SEASON... HOW ARE YOU HONEY? I SEND THOSE THINGS TO YOU A FEW DAYS BACK BUT I COULD NOT BE ABLE TO SEND YOU AN E-MAIL ABOUT THE DETAILS ON HOW I SEND IT THROUGH FREIGHT TENDER AIR-CARGO UNITED KINGDOM BECAUSE OF MY HECTIC WORK SCHEDULE. FREIGHT TENDER IS AN EXCELLENT AIR CARGO AND IT IS ALREADY ON THE AIR BY NOW. SINCE IT IS SEVEN HOURS DIFFERENCE, IT WILL BE THERE BY TOMORROW OR NEXT DAY. PLEASE OPEN THE ATTACHMENT OF THIS MESSAGE TO VIEW WHAT I HAVE SENT YOU HONEY.

HONEY AM SURE YOUR NOT A MATERIALISTIC TYPE OF A LADY, BUT I DO SENT YOU THOSE GIFTS JUST TO PROVE YOU HOW MUCH I LOVE AND DO CARE FOR YOU AND ALSO FOR MY COMING IN YOUR COUNTRY TO MEET YOU, IT HAS BEEN LONG WE HAVE BEEN EXCHANGING EMAILS ONLINE AND MY HEART WAS STRONGLY CONVINCED THAT WE ARE MEANT TO BE AS COUPLES, MOREOVER, I DON'T MY MOVEMENT FROM HERE BECAUSE WE ARE TRAVELING BY THE SEA TO THE NEIGHBORING TOWN WHICH IS CALLED "ALEPPO" . HONEY THE MOST IMPORTANT THING IS, I CAREFULLY AFFIXED SEVEN THOUSAND ONE HUNDRED POUNDS AT THE BACK OF THE LAPTOP'S BATTERY. I HOPE YOU WILL LIKE ALL THOSE THINGS I BOUGHT FOR YOU. I ATTACHED THE MONEY THERE SO YOU CAN BE ABLE TO RENT THE APARTMENT OR CONDO UNIT FROM THE MONEY I GAVE YOU AFTER YOU CHANGE IT TO YOUR CURRENCY.THE COMPANY DON'T EVEN KNOW THAT I PUT AND HIDE THE MONEY INSIDE LAPTOP BATTERY PORT. HONEY I CAREFULLY FIXED THE MONEY BECAUSE THERE IS AN ONGOING BIG CONFLICT HERE IN ISLAMABAD BETWEEN TWO CITIES .THERE ARE BOMBS EXPLOSION AND SHATTERED TOWNS AND ALSO OUR SHIP IS IN HURRY TO GET US BACK TO UNITED KINGDOM THAT'S WHY EVERYTHING IS CLOSED. NO BANKS AND ESTABLISHMENTS WERE OPEN SO I TRIED TO SEND THINGS FOR YOU THE BEST AND THE FASTEST WAY I CAN THINK OF.

MY FULL ALBUM
(1)ONE IPHONE 4S PHONE
(2) GOLD WATCH, NECKLACE, AND EARRINGS
(3)ONE ACER LAPTOP
(4)TWO LOUIS VUITTON CLUTCH BAGS
(5)TWO GUCCI PERFUMES
( 6) CHOCOLATES
(7) DIGITAL CAMERA

THIS IS THE SITE OF THE AIR CARGO http://freighttendercargo.com/tracking. AND YOUR SECURITY NUMBER IS IN THE RECEIPT . HONEY THIS IS THE TRACKING NUMBER: PLEASE HONEY DON'T GIVE ANYBODY THIS TRACKING NUMBER ONLY THE DELIVERY MAN FOR THE SECURITY OF THE PACKAGE. CONCERNING MY CONSIGNMENT WITH THE AIR CARGO COMPANY, I DON'T WANT TO STRESS YOU GOING TO THE AIRPORT TO PICK UP THE PACKAGE THAT'S WHY I MAKE IT DOOR-TO-DOOR DELIVERY. IT WILL ARRIVE ON TIME BECAUSE IT IS AN EXPRESS SHIPMENT.

HONEY, PLEASE MANAGE THE MONEY WISELY. I SEND YOU THOSE THINGS BECAUSE I ALREADY DEVELOPED AN INSTANT AFFECTION FROM YOU SINCE THE FIRST TIME WE STARTED EXCHANGING EMAILS ONLINE. I TRUST YOU ALSO TO BE RESPONSIBLE TO TAKE CARE OF EVERYTHING BEFORE I ARRIVE. PLEASE INFORM ME IMMEDIATELY THAT YOU HAVE RECEIVED THE PACKAGE THROUGH E-MAIL. I ATTACHED THE RECEIPT GIVEN TO ME BY THE AIR CARGO ALSO BECAUSE YOU MIGHT NEED IT ALSO OVER THERE FOR REFERENCE AND ALSO HONEY I SENT YOU MY NEW PICTURES. PLEASE ALWAYS PRAY FOR MY SAFETY AS I AM PRAYING FOR YOUR SAFETY AS WELL. NO MATTER HOW HEAVY MY OBLIGATION IS, I WILL TRY TO SEND YOU E-MAILS.

PLEASE EXTEND MY WARMEST REGARDS TO YOUR FAMILY. HONEY, THE CHOCOLATES ARE MY GIFT TO YOUR RELATIVES. EXTEND MY GREETINGS TO THEM ALL. I WILL FLY DOWN TO YOUR COUNTRY ONCE WE GET BACK TO UK. I WILL INFORM YOU ABOUT MY FLIGHT DETAILS SO YOU WILL BE THERE AT THE AIRPORT TO PICK ME UP. I CAN'T WAIT TO SEE YOU MY LOVE. I AM A VERY SINCERE PERSON WHEN IT COMES TO THE MATTERS OF THE HEART AND BY THE TIME I ARRIVE IN YOUR COUNTRY, WE CAN SETTLE ARRANGEMENTS AND PLANS ON HOW TO GET MARRIED. PLEASE HONEY DON'T FOOL ME AND BE SERIOUS TO ME ALSO AS THAT IS WHAT I WANT IN A PERSON. I HOPE THAT YOU WILL MAKE ME THE HAPPIEST MAN EVER WHEN I AM THERE WITH YOU. ALWAYS TAKE CARE, MY LOVE. WISHING YOU GOD'S PROTECTION AND ABUNDANT BLESSING .

39 Rhea Lucero   (26 March 2013 11:34 AM)
I have such that kind of experience right now.Andrew Newman same person,I am glad that I read this and now I am aware of this style of making people stupid but I am happy that I am not fool enough to believe them..

38 Petty Rhen Ligotom   (23 March 2013 5:49 PM)
http://www.purefilipina.com/main/profile.php?member=53480#conversation muntik din aqng ma scam nito

37 perly   (10 March 2013 7:21 PM)
is it kkennyrichard is a member of scam?

36 biba123   (10 March 2013 3:27 PM)
Last Feb. 21, 2013, A name Andrew Newman sent me a message, I replied and we
started exchanging emails, then after about 8 days he sent me a message
asking for my address and complete name and #, since I trusted him I
gave it to him, couple of days after he sent me an email again saying he
sent me a package with  
1 APPLE LAPTOP

1 I PAD

2 GOLD NECKLACE

1 ROSE FLOWER

2 PAIRS OF GOLD RINGS..

I was surprised, I didn't buy it but I just played along, he even said
he put 3500 usd inside the package, after couple of days I received an
email from sales@freighttendercargo.com with tracking number when I checked everything is there and It really
look so true, seems the airway bill is original and genuine, after few
Hours I got an email from Andrew Newman asking me if I got the package I
said nope not yet then he said oh sorry honey forgot to give u the tracking # then he gave it to and he said to check the status i=on this site http://www.freighttendercargo.com ,  then today I received a text from Alice Mortiz (09158629526) saying my package is in Davao waiting for my clearance and
to check my email for more information, I asked her why is that the
package is in Davao, knowing I am here in Manila she said there's a lot
of delivery in Davao that's why they just include mine, when I checked
my email I got a certificate from Bureau of Custom asking me to pay 12k
pesos tax, I was like, I knew it, It is a scam. I hope they will catch
these scammers, The certain Andrew Newman sound like Australian, I
called him before, he said when I was chatting with him that he is
looking for a serious relationship and that he is divorce that he will
visit me here in PI next month he also said that he is from US but right
now he is in London for a conference,  but I never believed what he
said I was just playing along.... Alice Mortiz I hope you'll burn in
hell with what you're doing with your fellow Filipino

35 ANONYMOUS   (27 February 2013 0:47 AM)
Right now a person named alice mortiz is texting me fR BoC.. to pay 12k for the tax.. tru western Union ROSEMARY A. LOPEZ 23 ROOM F CMU BLG AIRPORT ROAD DAVAO as administrative charge and airport charges mataray pa ha bsta kelangan daw maipadala kagad yun within two days o isesend back yung package sa sender di daw nya problema kung san ko kukunin yun ung sender which is wentworth din kaso di sa cherry blossom kungdi sa purefilipina ko sya nakilala ang bait nya sa umpisa at tlgang napakasweet muntik n din ako magpadala buti na lang at sinearch ko muna kasi prang kinakabahan ako eh buti na lang guys nagpost kau dito dapat mahuli na tlga yang mga yan kakainis

34 tonette   (20 February 2013 10:05 AM)
Right now a person named alice mortiz is texting me fR BoC.. to pay 12k for the tax.. tru western Union ROSEMARY A. LOPEZ 23 ROOM F CMU BLG AIRPORT ROAD MANILA.
ITS GOOD THAT I READ THIS ARTICLES. THANKS GUYS.
SOMETIMES its good to use your head. cinong ulol magpadala nito na hindi mo ka anu anu.

Beware of Thomson Patrict, Jousha Pollard and and E. J. Occonor of a dating site.

33 Linda   (12 February 2013 10:10 PM)
Madam we found out that there is some amount of money being fixed in your package while passing through scanning machine, According to the world rules and regulation such amount of money should be send through western union or bank transfer.

We charge you of MONEY LAUNDRY and we give you four banking working days to settle this so that you package will get to you. If you have the certificate that cover the money send it to us but if you don't have it you have pay for it in our honorable office so we can issue you the certificate of money laundry. The amount you need for the certificate is (18,000 Thousand Pesos Only) and we issue the document to you, so that you and your package will be free from MONEY LAUNDRY which can lead you to jail.

NOTE: that we are not deducting any money from the total amount that is inside your package, because it will be deliver to you as is being sent from the origin.
SEND THE MONEY WITH SAME OFFICER NAME BELOW:
NAME: LISA MARIANO

32 Libradakbisgirl   (09 February 2013 9:58 AM)
Hello po, itatanong ko lang itong courier company na to ay too o fake freiht tenders cargo services? Kasi my nakilala akong foreigner thru this dating website www.cherryblossoms.com. We exchange conversations thru email so i never get the chance of seeing him on cam kasi sabi nya bawal daw sa work nya for safetyreasons daw kasi military sya after several email hiningi nya name complete ad at contact number ko dahil magpapadala raw po cya ng package. After na ibinigay ko my personal info nag email cya na he sent the package already feb 4,2013 nya na send dumating ang package sa manila feb.7,2013. Then may nagtxt Ms. Gloria San Jose airport clearance officer daw cya at nabigla ako dahil nanghingi Php12,500 for tax daw yon ang laki ng hiningi. Ito ang number sa nagtxt sa akin 09163997689. Pls paki email sa akin shawndagle@yahoo.com kung hindi ba ito bugos site yong freight tenders cargo services. Hindi pa naman ako

31 lhen_man   (12 January 2013 8:12 PM)
i met a certain William Brown in pilipinalove dating site,we never chat or see each other on cam but we had exchanged several emails.After 4 emails William asked for my complete name,adress and mobile number for he is going to send me gifts because he told me that he is going to Cayman Island for business trip,then he sent email telling what he sent to me: 2 apples laptop, 2 i phones,2 wrist watch swiss made,2 diamond rings, 2 sets of gold jewelry, 4 silver necklaces,a teddy bear and a rose flower and family picture.And most importantly he enclosed International ATM card containing $25,000 which he put inside the laptop for security reasons and never declared to the courier company.I was told that my parcel will be here 3-4 days,i was shocked and thought why this man sending me this fabulous gifts just after exchanging several emails?but honestly i am assuming for the parcel and waited after 4 days a certain Gladys from mactan cebu airport texted me saying that i had parcel withheld at the airport in cebu,it is scanned with ATM inside the laptop..And  certain Nobert young also emailed me about the parcel and they said i have to pay violation fee of 11,600p within 24hrs or else my parcel will confiscated..Good thing that i dont believe them easily,i search the courier company,DIRECT EXPRESS COURIER LOGISTICS CO. and i trace my tracking number for the parcel and i found my name and the status of the parcel is withheld but the big question for me is the date of departed in US it is august 1, 2013 arrived in dubai september 1, 2013 and in manila october 1,2013.I am now suspicious about it so i tried to search the people involved in google and i coudnt find but when i looked for Gladys Martinez this cebu mactan airport scam showed up...So i learned that this is all about shit thing..So all the girls out there i am warning you all about this when you encounter such things like this.You should  be SMART, AWARE and ALERT.

GLADYS MARTINEZ CEBU MACTAN AIPORT
HER'S CONTACT NO: 0915-1801830

NOBERT YOUNG DELIVERY OFFICER
WILLIAM BROWN OF PILIPINALOVE

30 dina   (27 December 2012 9:44 AM)
Wag kayong maniwala sa http://globalcourierinternational.com na website. Fake yan. Malamang gawa rin iyan ng scammer. Ang registered owner ng website na iyan ay James Kenny. Ito ang ibang information sa site:

Domain Name:globalcourierinternational.com
Record last updated at 2012-07-06 09:03:56
Record created on 7/6/2012
Record expired on 07/06/2013

Domain servers in listed order:
dns1.http.ph dns2.http.ph

Administrator:
James Kenny jkennykr@gmail.com +63.24413652 +63.24413652
Sendaircargo
9485 Elizabeth Street, Airport Village
Paranaque City,Manila,PH 35641

Maaaring niyong kontakin ang phone number na iyan kung nabiktima kayo sa kaniya.

Wag agad maniwala sa mga magagandang offer!

29 janet wenceslao   (06 December 2012 12:25 PM)
I am NOBERT YOUNG, the delivery officer with your parcel, from (JOHN BROWN) have arrived Philippines with your parcel. unfortunately your parcel has been Scanned and there is ATM CARD fixed inside the laptop of your parcel, this CARD has been detected by the detecting machine here in the Airport which cost violation because is against the money laundering laws.To received your parcel, you are required to pay a VIOLATION PENALTY of (11,400PESOS) Note, your parcel will be confiscated in 24hrs if violation payment is not made

You are required to make this payment today with the name below through Western Union Money Transfer.

NAME: GLADYS MARTINEZ
ADDRESS:MACTAN AIRPORT CEBU

28 LOuela Trangia   (01 December 2012 7:06 PM)
We are here to Inform you that your package has reached ( PHILIPPINES ) transit and right now, the parcel is on hold for Airport TAX . You need to pay some certain amount which is for Airport Taxes. This must be paid Immediately through us, which is for the clearance of your package immediately.
These include runways and taxiways, which may be lighted for day and night use, a terminal building with lounge areas for passengers, ramp areas and hangars for aircraft storage, maintenance shops for aircraft and avionics, automobile parking lots, and possibly restaurants and shops.
This in Accordance to the mode of operations in the sector for the Courier and parcel delivery. we have already Taken in the order number for this package.The total sum of ($USD 350 = 15,000.00 Pesos ) has been charged for this package for the Airport Tax clearance, after then your package shall be released and delivered to your destination within 12 hours.
To your given home address.In acknowledgment to this email,account details shall be provided to you for the payment as stated above for the release of your package. As I hope I have made myself clear to you by this notice as directed by the management.
Thank you for using deltas air-cargo international for your delivery packages and for your business needs.

NOTE:
PLEASE KINDLY SEND YOUR PAYMENT INFORMATION TO OUR HEAD OFFICE WITH THIS SAME MAIL FOR CONFIRMATION OF YOUR PAYMENT BEFORE DELIVERY WILL TAKE PLACE TO YOUR HOME ADDRESS.

Note : International rules and regulation Non U.K. Shipments
Understand that we will not be held liable for packages shipped outside the UK that are seized by customs or not allowed into your country. There may be additional duties and/or brokerage fees and/or taxes associated with the delivery of your package which you are responsible for and agree to pay. The customer is fully responsible for understanding the importation guidelines of their particular country. The Customer is responsible for paying all costs associated with the shipment of their package, including duties, taxes, brokerage fees, and transit costs. If you refuse payment of any fees, you agree that we may ceased your parcel for any fees billed to our company.
Once packages leave the UK border it is the customer's responsibility for dealing with their country's authorities for the delivery of the package. If your package is refused in any way you are not entitled to a refund. There are no refunds on parcel shipped outside of the United Kingdom.

TABLE CHARGES:

Below are the fees you need to settle.
Airport Maintenance $ 100.00
Administrative $ 100.00
Custom Clearance $ 150.00
TOTAL

ONE DAY DELIVERY $ 350.00
.....................


NAME OF ACCOUNT'S OFFICER / RECEIVER TO THE OF $ 350USD = PHP 15,000.00 Pesos
Please Pay : Through Western Union To Our Branch Office In Philippines

Our Agent Name : Ms. Lucia Diaz
Address : Lot 384 Room 34 Airport Rd Matumbo Mactan Cebu Lapu Lapu 6016, Philippines
Please confirm with us if u have the fee Settled

We are glad to be of service to you Open 7days-24hrs-365 days a year Celebrations and Happy from the deltas air-cargo company international

This e-mail and any files Transmitted with it are confidential and legally privileged and Be are solely for the individual or entity to whom They Are addressed. If you have received this email in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions, a copy of which automobile is available under request. E. &. O. E. All liability for viruses is Excluded are the fullest Extent permitted by law
Customer Satisfaction is our Business

-----buti nlng at na notice q na fake xa.....15k pa hinihingi sos niknik nia....

27 anonymous   (30 November 2012 10:19 AM)
freighttender.com din ang air cargo na ginamit sakin..at yang Arlene Magno ang pinalagay na pangalan sa Western Union head daw kc sa Custom Cebu at ang foreigner Christopher Washington ang name sa tagged.

26 singlemother   (12 November 2012 5:48 PM)
Gooday Maddam,
We are here to Inform you that your package has reached ( PHILIPPINES ) transit and right now, the parcel is on hold for Airport TAX . You need to pay some certain amount which is for Airport Taxes. This must be paid Immediately through us, which is for the clearance of your package immediately.

These include runways and taxiways, which may be lighted for day and night use, a terminal building with lounge areas for passengers, ramp areas and hangars for aircraft storage, maintenance shops for aircraft and avionics, automobile parking lots, and possibly restaurants and shops.

This in Accordance to the mode of operations in the sector for the Courier and parcel delivery. we have already Taken in the order number for this package.The total sum of ($USD 350 = 15,000.00 Pesos ) has been charged for this package for the Airport Tax clearance, after then your package shall be released and delivered to your destination within 12 hours.

To your given home address.In acknowledgment to this email,account details shall be provided to you for the payment as stated above for the release of your package. As I hope I have made myself clear to you by this notice as directed by the management.

Thank you for using deltas air-cargo international for your delivery packages and for your business needs.

NOTE:
PLEASE KINDLY SEND YOUR PAYMENT INFORMATION TO OUR HEAD OFFICE WITH THIS SAME MAIL FOR CONFIRMATION OF YOUR PAYMENT BEFORE DELIVERY WILL TAKE PLACE TO YOUR HOME ADDRESS.

Note : International rules and regulation Non U.K. Shipments

Understand that we will not be held liable for packages shipped outside the UK that are seized by customs or not allowed into your country. There may be additional duties and/or brokerage fees and/or taxes associated with the delivery of your package which you are responsible for and agree to pay. The customer is fully responsible for understanding the importation guidelines of their particular country. The Customer is responsible for paying all costs associated with the shipment of their package, including duties, taxes, brokerage fees, and transit costs. If you refuse payment of any fees, you agree that we may ceased your parcel for any fees billed to our company.
Once packages leave the UK border it is the customer's responsibility for dealing with their country's authorities for the delivery of the package. If your package is refused in any way you are not entitled to a refund. There are no refunds on parcel shipped outside of the United Kingdom.

TABLE CHARGES:

Below are the fees you need to settle.
Airport Maintenance $ 100.00
Administrative $ 100.00
Custom Clearance $ 150.00
TOTAL

ONE DAY DELIVERY $ 350.00
.....................


NAME OF ACCOUNT'S OFFICER / RECEIVER TO THE OF $ 350USD = PHP 15,000.00 Pesos

Please Pay : Through Western Union To Our Branch Office In Philippines

Our Agent Name : Ms. Lucia Diaz

Address : Lot 384 Room 34 Airport Rd Matumbo Mactan Cebu Lapu Lapu 6016, Philippines

Please confirm with us if u have the fee Settled

We are glad to be of service to you Open 7days-24hrs-365 days a year Celebrations and Happy from the united cargo company international

This e-mail and any files Transmitted with it are confidential and legally privileged and Be are solely for the individual or entity to whom They Are addressed. If you have received this email in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions, a copy of which automobile is available under request. E. &. O. E. All liability for viruses is Excluded are the fullest Extent permitted by law

Customer Satisfaction is our Business

25 rodelyn calam   (12 November 2012 1:34 PM)
kkennyrichard@aol.com and email ng taong nanloko sakin

24 rodelyn calam   (12 November 2012 1:29 PM)
sir/madam
good afternoon
yes i was a victim also..i had a chatmate who told me that i had a parcel from deltas air-cargo company and he said he pay already the charges of the parcel before he send the it..but the deltas company ask me to pay the $350 or 15,000pesos before they send me the parcel...please call me this is my number 09179220413

23 Swanget   (12 November 2012 12:13 PM)
Wismorten@gmail.com Yan ang email nia tapos pnaba2lik k ung accnt nia s tagged. Di p cia nagre2ply skn

22 Juliet   (27 September 2012 8:44 PM)
First, 9, 000.00 clearance letter ang ipinadala ni Pattie Edwardo (clearance unit) through email

Second, 33, 000.00 clearance para ma release ang pera na nasa loob ng package ( na detect ng scanning machine)

Third, another 22, 000.00 declaration tax fee

receiver's name: CARLA GONZALES through western union

delivery man: William Wilson

Mga SCAMMERS, mabaon kayo sa lupa ng walang pera at busog sa kasinungalingan; sunugin ang kaluluwa n'yo sa impiyerno. Mauubos din ang perang kinamkam n'yo. Nakakatulog ba kayo ng mahimbing? Hahabulin kayo ng konsensiya n'yo...kahit saan man kayo ng sulok ng daigdig, hindi kayo makakapagtago kapag ang "KARMA" na ang lumapit sa inyo.

21 Juliet   (27 September 2012 8:39 PM)
C2C air cargo service, package from Pakistan galing sa pangalang Peter Smith

Nasaan ang package?; tinangay ang pera ko, pero ang package wala!?

William Wilson, text ng text at nanghihingi na naman ang another 15k.

Si Pattie Edwardo, pretending na concerned siya sa package ko;

receiver na si Carla gonzales; " Ang laki ng perang na tsugi n'yo, ang husay ng pag-kakagawa ng package clearance letter, with stamp and looks legitimate, official document. Talagang professional ang gumawa at talagang mukhang tunay.

20 Juliet   (27 September 2012 8:36 PM)
Heto ang cell.phome na gamit nila: mga scammer

WILLIAM WILSON NO.09474636769 ( delivery man)

MS. PATTIE EDWARDO NO. 09062745022 ( clearance unit

19 angela bellosillo   (27 September 2012 2:02 PM)
freighttender air cargo yong sa akin, from wentworth..buti di ako naloko..ng-investigate muna ako. barry amante ang custom.

18 keep my name only   (21 September 2012 10:08 PM)
Dear NBI,

SIR WORK ONLY WITHOUT TELEVISION, JUST GIVE ME ME AN EMAIL IF U HAVE FINDING. I JUST WANT TELL MY EXPREIENCE FOR WARNING OF OTHER.
Good Evening. This email I want to keep my name Public for security reason for safety and embarrassment in my town.I SEND EMAIL FOR WARNING TO US. I DONT WANT TO BE TELEVISE IM AFRAID IF THEY WILL FIND ME, THEY HAVE MY ADRESS.

I was scammed out of 10,700 pesos September 20,2012 by a woman named Helen Martinez Casimiro in Manila and Nobert young also contacted me in same day and time, they know each other
Here is what happened:
A man named Greg Waber from the UK contacted me on dateinasia.com and began courting me.
He said that he sent a parcel to me and to expect a parcel containing a laptop, jewlery and ATM.
A short time later,I received a phone call from a woman named Helen Martinez Casimiro who said she was an agent
with Philippine Customs. She said that the parcel contained illegal material and accused me of money
laundering ( ATM which he and she said violation and demanded that I pay a fine of 10,700 pesos or they confiscate it if don’t claim, of course I believe it because I saw a website my details and they given me tracking number to locate the parcel.the reason I pay its because I want to save the parcel or I said to them that if I cannot pay for that amount, I ask if the parcel return to the sender? No explanation.
I was scared and sent the money. I told her to return the parcel to the sender. Then she said that I had
to send her additional money (7,900+pesos) to receive the package and also charges of valuable Items before deliver it to me. But I did not sent again. They are disrespectful in phone. I want more explanation but they said busy. And nobert young said that’s not my fault that u have violation.
I got suspicious and my American friend advised me to contact the police and NBI.
I believe that Greg Waber was in fact Helen Casimiro pretending to be Greg Waber. She indicated that she
was in manila but from Algeria. My American friend believes that she is part of a scam artist ring of Iberians
working in Manila stealing money from innocent filipina.
The cellphone number that she gave me was 09276772028.
I would like help me if its true there is HELEN MARTINEZ CASIMIRO working in custom at Aquino Airport Manila.can you go there in Aquino Airport Manila ask the two person.

She is expecting me to send her additional money again through Western Union.
If I were to have the help of the NBI or Police and Western Union, I think that we
can have the scammers arrested when they try to pick up a fake money send from Western Union from me.

NOBERT YOUNG – THE DELIVER OFFICER 09276772028
HELEN MARTINES CASIMIRO- WORK IN CUSTOM-THIS NAME I USE TO SEND HER MONEY AND NOBERT YOUNG KNOW THIS ALSO.09159859860.

IM NOT EXPECTING THAT THIS CASE TO ME IS ARRESTED THIS TWO PERSON. IT HAPPEN ONLY THS MONTH SEPT.20, 2012

I WOULD LIKE ONLY YOU TO FIND THIS 2 PERSON , IF U CAN FIND THEM , TRY TO SPY ONLY SLOWLY UNTIL YOU CAUGHT THEM IN THE ACT IF THEY WILL HAVE VICTIM AGAIN., IM A GIVEN YOU A NUMBER OF THEM, I HAVE NO EXACT PLACE IN WHERE IN MANILA.

SIR IM OUT OF MANILA SO I CANNOT DO ANYTHING I JUST WAIT EMAIL FROM YOU TEAM.t THIS IS WARNING ONLY. FROM OTHERS

HELEN MARTINES CASIMIRO TEXT ME
unknown person. MAM I CAN I GO MANILA PERSONALLY TO CLAIM MY PARCEL WITH 10 ,700 FOR VIOLATION OF ATM?

HELEN MARTINES CASIMIRO REPLIED- MS. UR AGENT SAID THE SENDER PAID FOR HOME DELIVERY SO U JUST FOLLOW THE INSTRUCTION GIVEN TO YOU ON HOW TO PAY BECOZ UR AGENT JUST BEG THATS WHY THERES A VIOLATIONCHARGES BESIDES IT WILL BE OUT RIGHT CONFICATION BUT ITS UP TO YOU COMING HERE MAKE THE SIUTATION WORST ( SOUND LIKE THREAT )

GENERALLY. : THIS HAPPEN TO ME IS LEARN ALSO. BUT DO THIS TO SEND YOU AN EMAIL FOR WARNING, IM NOT EXPECTING THAT MY MONEY BACK , AND IM NOT EXPECTING THIS CASE IS SOLVED BUT I WANT THIS WARNING.

I TEXT THEM HELEN MARTINES CASIMIRO NAME GIVEN AND NORBERT YOUNG , I LET YOU FREE THIS CASE, GOD WILL GUIDE ME.

Company name USE: direct express courier logistic .co

THIS IS WARNING FOR US

FROM UNKNOWN PERSON.

17 keep my name only   (21 September 2012 10:05 PM)
i was a victime 1 day ago of nobert young and helen casimiro

16 Nancy   (18 September 2012 9:25 AM)
Hi guys, sino ba ang may alam sa maari kung bayaran kung ipapadala ko sa pinas ang mga used na gamit ko sa bahay. Kung ito ay nagkakahalaga ng $10,000.00 AUD, magkano po ba ang maari kong ibayad sa BOC? Is there anybody here has an idea? Please help. . . ayokong maloko huh???

15 Nanette Tejerero   (04 September 2012 5:21 PM)
Good day! Mga hayop yan sila naloko rin nila kami mga walang hiya sila ang kakapal ng mukha nila akala nila hnd sila mabubuking kaya lng huli n ang lahat ng malaman namin kung hnd bka pati ang aviation fee nabayaran na namin nkapaglagay tuloy kmi ng 36,000 hnd nila alam kng gaano namin hinanap ang pera para jan lang mga hayop sila mga punyeta sila MAAWA NMAN KAYO SA MGA TAONG GINAGAGO NIO

14 Jules   (03 September 2012 11:56 PM)
http://www.affordablecebu.com/load/directory/mactan_cebu_international_airport_information_contact_number_and_pictures/26-1-0-299

Post din Kau ng comment nyo jan pra mlaman ng ibang tao

13 John   (03 September 2012 10:48 PM)
Kakapdla LNG ng friend ko Kay Carla Gonzales nmn. 9000 ang hiningi Nya kc nandon dw Yun package s Cebu. Yun package gling s kchat Nya from tagged site. Pinakita p s knya Yun mga pictures ng laman ng box. Necklace, lv bags, prof.camera,laptop n 6000 u.s dollar.

11 LEANA D MARANGA   (01 September 2012 9:59 AM)
SORRY FOR THEM.. I AM A RESERVE STAFF SERGEANT IN THE PHILIPPINE ARMY...THAT'S WHY I ALREADY IDENTIFIED THEM SCAMMERS...INGAT..INGAT MGA KABABAYAN!!!

12 castro   (02 September 2012 3:30 PM)
tiningnan ko po yung pinadala sa inyo the same din po yung saakin sinisilaw tlga nila ang mga tao sa mahal ng pinadala kunwari manghihinayang pinadalhan na hindi magbayad

10 LEANA D MARANGA   (01 September 2012 9:56 AM)
THEN I RECEIVED A TEXT FROM 09332776366- Good AM madame,this is Ivy Regala of Deltas Air Cargo this is in regards of your package from Mr Mark Williams. We would like to inform u that ur package is currently onhold here in Cebu Philippines custom. You or your sender need to pay 15,500.00 pesos for the Airport Tax of ur package so that the package will be released immediately.Pls check ur email for complete information..Thank u...then an EMAIL.....Attention:

THEN EMAIL FROM ALLEGEDLY DELTAS AIR
Attention:

Leana d maranga
Block 3,lot 13 Teresa Homes,
Tibag,Tarlac City
2300 philipine +639398552301
gigimaranga@yahoo.com
TRACK NO; MWA1CD12LM

We are here to Inform you that your package has reached(Philippines)transit and right now, the parcel is on hold for Airport TAX . You need to pay some certain amount which is for Airport Taxes. This must be paid Immediately through us, which is for the clearance of your package immediately.

These include runways and taxiways, which may be lighted for day and night use, a terminal building with lounge areas for passengers, ramp areas and hangars for aircraft storage, maintenance shops for aircraft and avionics, automobile parking lots, and possibly restaurants and shops.

This in Accordance to the mode of operations in the sector for the Courier and parcel delivery. we have already Taken in the order number for this package. You are to settle your payment : Through Western Union To Our Branch Office In Philippines

NAME OF ACCOUNT'S OFFICER : Ms .Lilia S. Perez

The total sum of (PHP15,500.00 PESO ) has been charged for this package for the Airport Tax clearance, after then your package shall be released and delivered to your destination within 12 hours.
To your given home address.In acknowledgment to this email,account details shall be provided to you for the payment as stated above for the release of your package. As I hope I have made myself clear to you by this notice as directed by the management.

Thank you for using Deltas Air Cargo Airport International for your delivery packages and for your business needs.
Management Deltas Air Cargo Airport International.
NOTE: PLEASE KINDLY SEND YOUR PAYMENT INFORMATION TO OUR HEAD OFFICE WITH THIS SAME MAIL FOR CONFIRMATION OF YOUR PAYMENT BEFORE DELIVERY WILL TAKE PLACE TO YOUR HOME ADDRESS.

Note : International rules and regulation Non U.K. Shipments
Understand that we will not be held liable for packages shipped outside the UK that are seized by customs or not allowed into your country. There may be additional duties and/or brokerage fees and/or taxes associated with the delivery of your package which you are responsible for and agree to pay. The customer is fully responsible for understanding the importation guidelines of their particular country. The Customer is responsible for paying all costs associated with the shipment of their package, including duties, taxes, brokerage fees, and transit costs. If you refuse payment of any fees, you agree that we may ceased your parcel for any fees billed to our company.
Once packages leave the UK border it is the customer's responsibility for dealing with their country's authorities for the delivery of the package. If your package is refused in any way you are not entitled to a refund. There are no refunds on parcel shipped outside of the United Kingdom.

TABLE CHARGES:

Below are the fees you need to settle.
Airport Maintenance $ 50.00
Administrative $ 50.00
Custom Clearance $ 150.00
TOTAL

ONE DAY DELIVERY $ 350.00
.....................

NAME OF ACCOUNT'S OFFICER / RECEIVER TO THE OF PHP15,500.00 PESO

Please Pay : Through Western Union To Our Branch Office In Philippine

NAME OF ACCOUNT'S OFFICER :Ms .Lilia S. Perez

Address :Lot 9034 Airport Rd Matumbo Mactan Cebu Lapu Lapu 6016, Philippines

Please confirm with us if u have the fee Settled

For more enquirer:

Tel. No : +639 332 776 366
Tel. No : +447 024 032 270
Tel. No : +447 024 056 736

We are glad to be of service to you Open 7days-24hrs-365 days a year Celebrations and Happy from the Deltas Air Cargo Airport International

This e-mail and any files Transmitted with it are confidential and legally privileged and Be are solely for the individual or entity to whom They Are addressed. If you have received this email in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions, a copy of which automobile is available under request. E. &. O. E. All liability for viruses is Excluded are the fullest Extent permitted by law.

9 angela   (29 August 2012 5:53 PM)
muntik na ako.. ang pangalan nmn nya wiljin ito ung cellphone number nya 09184549653/0928364926 asual gparcel galing washington dc. buti na lang... nagtaka kc ako galing daw ng ninoy aquino airport then dinala sa cebu, sabi ko ang liit lng ng cebu airport. tPOs hinihingan ako ng 31k. buti na lng... tapos tumawag ako sa nbi.. sabi nga scam nga daw.,akala nila mauutakan nila ako.. kaya magingat po

8 ela   (29 August 2012 4:01 PM)
muntik na po Kami ma scam.. rose lozano nmn ang name.. humihinge cya ng maga15000 thousand for the parcel galing UK... buti nlng at Medyo kinabahan ako dhil wala nman along makita deltas Air cargo.... ang meron delta air... hay but nlng... thank you sa nag post dito....

7 imelda   (31 July 2012 6:47 AM)
bang pangalan nman po ang involve saken pro just the same cningil nya aq ng 10,000 for the tax fee ska 25,000 for penalty kc daw my laman pera ngaun naniningil nman ng 17,000 for the aviation fee..ubx cargo ang forwarder..ang name ng bureau of custom representative ay...DIANA L. RODAH
ADDRESS: 23/ROOM D, MULTINATIONAL COLUMBIA BLDG.GROUND FLOOR AIRPORT ROAD
Contact # +639057906144 and +639179587536..di q malaman if fake cla o totoo

6 avenger   (13 July 2012 12:25 PM)
Sa dami ng mga nagpo-post ng reklamo kay Rose Santos at kung anu-anu pang pangalan na ginagamit ng mga scammer na yan ANG Mactan airport, hindi naman kaya alaga lang sila ng mga "MALALAKING BUETRE " NA NAGKALAT SA BANSA. They are really part of "FUN" it's more FUNLOLOKO IN PHILIPPINES

5 rency   (11 July 2012 12:53 PM)
panu nyo po b mtutulungan ang mga ng sscam kc po gngmit ang airport nyo san aksuynann nyo po

4 avenger   (26 May 2012 1:06 PM)
I text Rose Santos to her cellphone 09155408944 using other simcard, she admitted that the names ANGELA ALFONSO, ROSE SANTOS, REBECCA ALFONSO AND OTHERS is the same person. She even told me that she is not affraid of NBI, and she already invested all the money she got , she told me too that she already has her bssinesses. I am one of her victims... somebody help. sana mahuli nyo na sya.

3 Agent   (23 May 2012 5:44 PM)
You should post the contact numbers of these scammers such as their cellphone number, telephone number, email address or facebook account. Any documents used in transacting with them should be kept to serve as evidence/proof for their anomalies.

As victims of the scam, you can also post your contact numbers so that Police/NBI authorities will contact you for further investigations.

2 gloria talledo   (23 May 2012 5:39 PM)
yan pong si rebecca alfonso sabi nya po yung ka chat ko ay nag padal ng package at may laman po itong pera kaya kailangan ng 13000 thousand para sa release of papers daw po kasabay po nun ang pag tawag ng boyfriend ko na si andrew at kaya naman talagang mapapaniwala kang sila nga ay totoo mahigit 50000 thouand na po ang naibigay sakanila kasi una yung 9thou tapos 20thou tpos 13thou sana po mahuli nyu po sila.

1 imelda veloso   (23 May 2012 10:38 AM)
please help to hold this person to your area in mactan airport. the name of THIS PERSON IS joe w. benz. I PAY 10,600 at sabi na hold ang parcel na ipinadala sa akin ng boyfriend ko