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Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK
BP 250,000 sent thru Pigeon Worldwide Express Service

New MessageScam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) VPrima
Firstly thanks to God who given his grace to me so that i escaped from this scammer named David Jimmy, a handsome man from Dublin, UK who worked for Maersk Shipping Line, UK (he told me so). He did sent me BP 250.000 thru Pigeon Worldwide Express Service, ask me to keep it. When he told me about the sea pirates, i already knew whats gonna be.. i curious of it. The package doesnt come yet and no call from the Courier. I check on internet and found this forum and by reading all testimony here i more thankful that God saved me. i havent replied his email since i curious about his reason to send the money. God bless us all
11 Jan, 2013 14:15:38

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) sassycat
Profile
Yes beware of David Jimmy. I wasn't scammed as I broke it off before he may have got chance. I was suspicious from begining. He had no friends, parents dead, only family was his daughter. I told him I was married. He found me on facebook. He fell in love after second email? Sweet talker. I thought does this guy have a script. He said he was planning a trip to Canada to meet me. I got scared and told him I wasn't going to leave my husband. So that was the end of the contact. He never bothered me again.
31 Jan, 2013 21:54:58

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) sassycat
David Jimmy which isn't his real name stole the picture from a innocent man from Germany. I saw this on scam busters site. His emails he sent a woman was there and it was the exact email I received word for word. I presume he sends them to all his victims at once. I noticed that on his facebook, everyone he follows are from Germany. I wonder if he originally is from Germany. Scam busters say his email originate from Ghana. They also say he goes by Eddyson Peters. So remember the names are fake and his picture is stolen. The man in the picture is also a victim. So sad that someone would victimize people and play with their emotions. No conscience at all. I hope these scammers get theirs someday.
25 Feb, 2013 01:58:48

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Honey
His name is DAVID JIMMY! very sweet and sound so poetic...


The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, my money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack again.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you.

I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through world-wide diplomatic secured security company:-

GOD BLESS HIM!

03 Apr, 2013 21:03:53

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Honey
His name is DAVID JIMMY! very sweet and sound so poetic...


The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, my money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack again.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you.

I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through world-wide diplomatic secured security company:-

GOD BLESS HIM!

03 Apr, 2013 21:08:36

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) dragonlady54
I am also a victim of David Jimmy, sending me the package through City Link express delivery. to my shame I send all the money requiered from me, not only for shipping but than for taxes and certificates and insurance of the package as I did not know anything about this scammer activities. having found the official website of city link express and not seeing that the emails send to me were a fake, using their adress but not being origin.

He has several other names, the picture he used belongs really to a German man named Ulrich and giving his photo on google search /images brought several results.

he started a romance mail contact with me and to my shame, I thought it all to be true.

Be careful ladies, he is a sweet talker.

10 Apr, 2013 15:15:27

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) NANNY
Ladies, the guy got a new name. Now he is Alexander Morris but the story is always the same.
morisalexander@yahoo.com is the contact address he used. I playey the game and had some fun for a while but after this part with the money I told him he is doing some mistakes and stoped the game with some direct words. Now he is angry because of it. Poor Boy.
27 Apr, 2013 20:43:24

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) orchide22
hello, can you also post his actual used telephone number? What is his personal story? where does he come from, what profession, background or so? if possible please post informations on scambusters site and upload there also his used photos. it would be helpful for others.thanks.
28 Apr, 2013 05:31:09

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Pink
The scammer use DAVID JIMMY, ALEXANDER, JOHN WHITE and later more ...Pray to LORD stop all evil activities and TRUST in LORD and HE will lay HIS merciful hand on us. What has happens cannot be changed but beware next time. The scammer post this to my Facebook again as below:
I have no family and i lost them long ago,please i believe in you and i trust you,i know you are not a bad person,please i would be happy if you can send me the information i ask from you.
This scammer still pursue but PRAISE THE LORD he now slow in reply MSG as he is still hunting around and LORD please lay your merciful hand on him and stop him immediately from cheating around. LORD! You are ONLY ONE and NO ONE else can STOP! Can somebody say Amen!
19 Jun, 2013 14:17:06

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Miss Kitty
Yes, unfortunately I have been conversing with a handsome man for a couple of weeks now. I had a message yesterday indicating what was the beginning of this same scenario everyone's experience. He began the email with his ship having problems & stated the same island near Malaysia. I found this site earlier this morning & read the comments. So I was for some reason began anticipating this same duplicate communication .. So I was ready for it. So, I wrote. Back asking how I can possibly assist him. I find it hard to believe this island of 100,000 supposed inhabitants have no banks? Besides, he told me they already had left Australia on the way back home? He too is from Dublin, but works for a shipping company by a different name. He also told me his name is Chis (Chris ) Gerald. . Too bad, great looking guy. Everyone beware.
23 Jun, 2013 10:44:08

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) orchide22
Please would you tell the name of the shipping company, if you have had communication via email than his email adress and telephone number. Did he first contact you via Facebook or an other social network?
If you have a photo you can check it in google image source and also checke the phone number to find out wether it is known in other scamming cases. it would be helpful to know all details and to post them on romancescam site in FB as a warning for others. Thank you
24 Jun, 2013 01:37:03

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Miss Kitty
(Mr. Chris Gerald), as he introduced himself to me sent me a message on Facebook. He said he works for Worldwide Freight in the UK. He said he is from Dublin, lives in London. He said he's worked for Worldwide Freight for 14 years. He says he's an engineer by profession. I recieved another message begging me again to send him my name, address & phone number. He gave me his phone number as:447935265722. I had sent him my phone number to call me because I can't call internationally. To date, he's never called. So I'm wondering if if this man's account is/was hacked or if it's completely fake. He has sent me pictures and it's the same guy on the Facebook account. If I had the means to call worldwide Freight, I'd call to ask if he really works there then to inquire about this situation with this ship. Maybe someone can follow-up from here with all the information provided? Thank goodness for this site because I wouldn't have known. Ladies beware of this charmer.
25 Jun, 2013 07:44:26

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) lovely
Now his name is DAVID MARK, 58, his wife died because of car wreck 5 years ago and has a 19-year-old daughter named Rita. Apparently, he is connected with Sparrows Offshore for 12 years as Operations Manager. He is really sweet and poetic and I'm beginning to fall in love with him. His numbers: to call +447031880772 and sms only +447716105064. We have been communicating almost a month until I got this message from him. Here is his full message:

My Dearest,
I have been trying to get across to you since yesterday and I am still trying to get access to internet since last night, our communication systems has a transmission problem, I want to thank you so much for your love and concern you have shown in this time. I thank God everyday for bringing us together as one family.

My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we've done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the un-insured goods in the ship but we are yet to get a response from our headquarters.

Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will duck in a safe Island for somedays until it's safe for us to continue sailing.

Honey my problem now is, my money (280,000) British pounds which I kept in my cabin safe box and my vital contract document. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil in drums from Australia and supply to the company in Mexico I told you I already had contract agreement with. Honey, as the Director of Operation in this Ship, it’s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is completely discharged.
Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me. I don't know what to do now; I want to quickly send you the money and my vital contract document so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest as we planed. I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.

I will discuss with one of the security companies here. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it and our future depends on it.
Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-
Your Full Name: Your Receiving Address: Zip code: Phone number: Email:

Honey this is very urgent, I am sitting by the sea shore now and waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.

I love you so much Hug and kisses

This forum saved me and grateful to GOD for his grace. Ladies beware!

24 Jul, 2013 19:25:52

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Leticia
I am a victim of him. Now his name is Christ Scot and his daughter´s name is Benedicta. He stole me $12,000 usd. He is a very nice person with good conversation and he wrote beautiful poems. He didn´t send me the money in the first time, but his story continuous with a lot of troubles and I send him money via Wester Union to get out of Malasya. He is very intelligent guy, he call me to Mexico every day and I believed him. Now he is dying in a private hospital in Malasya because a heart attack and my money is not going to return.

He always say me My Wife and he wanted to have a big family. I am feeling terrible and sad, but I want to someone stop this guy. He works with other guys like a band whom help him to continue the story.

This is one of his emails: (Christscot47@gmail.com, christscot47@outlook.com)

"Hello My Sweetest woman in the world

I want to begin by saying thank you so much for your prayers, I am so happy for the love and care you have shown to me, I swear i love you from my heart, i have not been able to email to you because of the problem on the high sea, now the situation here is getting worst and we have done all we could to put the brain box of i the ship in order but to no avail, And besides we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is Labuan Island some where in East Malaysia

As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters, The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 21 days until its safe to continue sailing and Brain Box fixed properly.

My problem now is all my earn time savings and little part of the money i also took as as loan are with me here in the ship it is (190,000GBP )One Hundred and ninety British pounds, Which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy equipments in Australia and supply to a company in Cuba. I already had contract agreement with and also invest in your company

I have discussed with one of the security company here. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and i don't want to loose the money to sea pirates because i know how i suffered for it.

As the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do? And at this time I need you to stand by me ..I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place or into your Bank account until I have the chance to make my trip and meet you soonest. I TRUST you my sweetest wife and give you my whole heart so that life can move straight with us and i know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason, I just can wait to get off of this issue and be with you soon.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through Diplomatic Secured Security Organization:-

Your Full Name:
Your Receiving Address(home address):
your Mobile number:
please be fast about it

Baby, This is very urgent. I am sitting by the sea shore now and waiting for your prompt response. Please I need your prayers more this time because we are in a state of confusion praying that nothing happens to us. I miss you so much my dear and sorry for inconveniencing you. Big Wet Muah

Your Husband in pains
Scot

A poem for you even though i am in pains.

You kissed my lips and I felt a flutter in my heart,
You touched my hand and lit a spark in my body,
You stared into my eyes and saw straight into my soul,
You put your arms around me and I was finally complete."

01 Aug, 2013 06:00:32

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Miss Emma
Here goes again. Me and my friend got the emails from this guy called Eric Tony. He contacted me thru the website called Linkedin. Asked for my private email address and if I'm single. I said I'm a married woman. But since I saw his many emails and thinking ok..I'll pass your info for my single friend. So he started to talk to my friends. His email address is erictony837@yahoo.com And he started talking to her and same stories as above. He said he will fly to Thailand this coming Friday. Then the email similar as above stated that he has problem blah blah..but hey...we're not dumb! So I wonder if the real Maersk company will do with this kind of scam?
17 Sep, 2013 20:19:45

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Erica
Honey,
This is most dangerous moment in my life were i am right now exposed to insecurity that can cost me everything i have suffered for my entire life working. This was the most difficult i had made considering the fact that we are yet to meet in person, i never for a second thought of that because my heart was confidence that the safety of the package will be guaranteed been in your care till i successfully make it out of this danger and fly back to you.

I knew the amount am sending, was the reason i choose to have it sent through a diplomatic company at the shores here and will be successfully handed to you without any problem from the securities. It's in a safe box and can either be kept at home or been put in the bank once received.

Your security as the decision is concern was my number one priority and you need nothing to be worried about if you believed in my and have same trust in me.

If am unable to send the package now, it will be impossible for me to send the package as we will be departing this location soonest without any more help till our rescue team arrives.

This is everything i have suffered and worked for, i need you to help me secure this before i loose everything in any other attack attempt as am insecure here with my savings honey .

I need you to hear the cry of my voice and send me the details i requested before it's too late for me to do anything.

Am in worries and absolute pains here.
Eric

18 Oct, 2013 19:19:56

New MessageRE:Scam from friend in Lebuan Island (modified 0 times) ewka
Hello....Today I discover that I find your scammer.....now he was Tom Petters....I thought that he is lier when he write that his name is Tomnio by italian he is from Venice and designed bridges... next I can;t believe in his story about this that after his wife's death he was with woman who was so bad and he saw her withhis best friend...of course he loves me after three email.....next he write me secodn time that he need to sailing to Australia with money and next to Chine....and when I wrote him after some emails that I can;t be with him (of course I thought about this liers early) ...he fast write me about pirates etc....it's the worst type of person.....so I stop to write and send to facebook message about scammer....but I also try to find something more about and I am here.... horrible.....if anybody can do with him something???.....
21 Oct, 2013 03:18:59

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Kitty
He now goes by the name PETER BURNETT - e-mail: b.pete9@hotmail.com
The scam is basically the same so ladies beware and don't become his next victim.
16 Nov, 2013 01:58:35

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Aitken
Hi you all, i really like to thank you all for saving me from this bastard. I have been communicating by email and phone with this guy named Eric Tony, who contacted me from Linkedin. He was very sweet and always acted as if he cares of me. I guess he got a nice victim as i just got through my divorce with two kids and i was completely falling for him. He kept saying that he want to make a family with me, so i sent him a photo of my family. I asked to meet up with him, the first time he said no, but after 2 weeks he said ok. Lucky i saw this forum. It really breaks my heart, but at least i'm saved from bigger crisis. Thank you all.
17 Nov, 2013 23:08:55

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) jade
this scammer new name is Harry Goodman.. he is in several dating sites n on facebook.. he kinda punked me recently .. but i found out all.. his email add harrygoodman14@gmail.com .. and says he is from UK ,, ireland and has son n will send u pictures of his nad his son(obviously fake).. i donno whose picture is he using but m sure he is not real.. he sounded nigerian now that i give a thought.. they are at lark.. ladies please becareful!!!
13 Dec, 2013 04:51:42

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) jade
Also he is using ARKLOW shipping LTD.. and he is always the director of operations .. and alwys ducking at labuan island .. and he is soo rich that he can come flying to meet u so soon in one week .. or one month or two.. and his wife died.. poor man and has a child .. looking for the child step mother.. once i got to know.. i gave him a piece of my mind,.. he was still pretending to all confused in the ship wreck and not giving up calling sweet heart.. but i was satisfied that i abused him verbally.. he trully deserve it!!
13 Dec, 2013 05:05:25

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Olga
Conmigo acaba contactar por facebook con la misma historia con el nombre de barry morgan,cuidado
03 Jan, 2014 23:25:37

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) aries
I got a message from a man named Martin Morries. He said he gonna send me gifts and money. Well, but I do some research of him and then find all the comments here. He is from Dublin as well. He said he lost his wife in a car wreck 4 years ago and have a daughter name, Joy, 9 years old now. This is the message he sent to me :
"Hello my sweetheart,. I have sent the gift containing a rose flower, Gold earrings and bracelets and neck chain, i phone5,some sets of Mark & night gown and a hand bag, The photos of me and our daughter and a brand new Mini Sony laptop darling the laptop is for you our daughter bought it for you because she loves you so much, and the sum of 30.000 POUNDS I put all the money inside the novel, sealed in the same pack to enable you settle some of your daily needs also pay, and bookings for a nice (5 stars) that i will be staying there when i get ready 2 come over as soon as am back from Australia ."
Do you think it is the same guy? I think he is the the same person as the man you all talking about. If yes. please beware of the name of Martin Morries.
17 Feb, 2014 10:28:02

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Grammspam
It appears Frank Johnson is another alias this man is using. And is working for marine engineering shipping Limited. He contacted me through Facebook
Finally after a week he gave me the same sad story of the ship not working the brain not working on the ship and heneeded to send me his 250,000 pounds so it wouldn't be stolen by the Pirates. It's a shame he can't be stopped before he really hurts somebody.
01 May, 2014 09:40:00

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) tatiana
Think he got new name, elvis maxwell, as he reached me via facebook. Have no idea how he did it as my fb is protected.
He said from germany but his name doesn't sound like he is.. beware guys
01 Jun, 2014 00:03:13

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) 64sal
Think I might be dealing with the same guy. Name is Richard Sorensen. Some of the writing is the same and the story is very similar. He has sent me photos of an entrepreneur from Denmark and when I confronted him he said he must have sent me photos by mistake. He backed off ( as I said in my earlier posting) when I said I would not accept the suitcase and appeared to disappear for over 24 hours....but lo and behold...here he is again..... I am sure that he is in Nigeria or Ghana or...perhaps in Malaysia.

This is the set up..
Hello baby,

How are you doing? thanks for your lovely email and thanks for the pictures, they are wonderful, the kids looked so lovely and well dressed, hope you have had enough rest cause i know it was a long day for you.
Am sorry for not been able to write you earlier, its been the internet problem as usual, the technical issues on the ship has been fixed and we can sail smoothly to Australia but there seems to be a problem, a message was sent from the signal house that there are sea pirates blocking the sea route and its not safe to sail for now, The captain has announced that all passengers should offload their valuables/ treasure for alternate means of transportation as the ship will not sail for another two days until we receive news that its safe to continue sailing.

There is a problem i will need you to please help me with, am carrying a huge sum of money which i was supposed to use for the payment of the machines and purchase other equipment i will need to start my firm when i get to Australia, i have all the money which i need to do all the transactions in Australia inside my suitcase and i would not want to take a chance of loosing everything to those pirates/hoodlums.

Every one on the ship with valuable including some colleagues of mine who also have cash with them which they wanted to use for business transaction are sending them out to their loved once through some security companies here at the sea shore for alternate means of transportation, I want to send you my suitcase with the money so you can keep it safe for me till i get to Jilin, i know it sounds a little crazy but its the best thing to do for now, as there is no other way to keep the cash safe, i have already discussed with one of the agents about sending the suitcase and he informed me that it was completely safe and there is 100% guarantee that it will get to its destination safely, i will need you to please help me out with this so it can be delivered to you, the suitcase is well protected and cant be opened by anyone without the pass code so its safe to just have it in your room until i get there.

Am a really worried about the whole situation as i have never experienced this kind of difficulty in any of my previous trips or during my whole career, i guess its high time i had my firm set up and stop the overseas contract, i have heard stories about this but never knew i someday experience it, its unfortunate that one of my last trips wont be much of a nice memory. Due to the delay of the ship, my trip to china will automatically be delayed also, maybe till the 8th or 10th of June, i will have the flights re schedule once i get to Australia and send you the new information. I know this message will come as a shock to you but you don't have to be afraid just know that am safe were i am right now, though am a little stressed but i will be alright, i guess sometimes we all face hard time in our career and i will say this has been one of my hardest times, i will please need you to be calm and please stand by me by helping me receive the suitcase.
I haven't concluded arrangements with the security agent yet cause i have not been able to talk to you about it, i will really appreciate if you can stand by me and help me receive the suitcase which contains my savings i intend to start my firm with. below are some of the information which the security company will require to be able to have the suitcase delivered to you,
Your Full Name:
Your Receiving Address:
Telephone Number:
Email Address:

I know i have some of these information's but i will like to talk to you about it and see what you decide before i can take my next step, i want you to please help me with this and provide me with the above information's to have the suitcase delivered to you and my mind will be at ease. i am very sorry for the inconvenient and for the delay in my visit and i hope this problem doesn't discourage you to pursue our relationship, this is beyond my control now and am hoping you can stand by me so we can have everything sorted out. i want you to know that the love we share will last forever and i trust you with all my heart.
Please respond as soon as you get this cause i really need to have this issue sorted out ASAP, please don't be worried as worrying doesn't solve a problem instead it makes it worst, just play your part and help me receive the suitcase and i will be fine.It wont be advisable to tell people about the suitcase when you are receiving it for security reasons, having you in my life is the greatest gift of all time and i wont trade it for anything.. please get back to me as soon as you get this...
I love you
Richard..

02 Jun, 2014 18:17:13

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) Sweetie
Someone listening?? I have given his real name !!!! He can use how many names he like ,he would be a scammer all his life. His letters,and not only are the same that's why all of us can identify him,cos this guy has no imagination. He knows he has been reported on several scammer sites, but he doesn't care. Unfortunately some women are so trustful, they believe in all his tricks. Their credibility leads him thatin this moment he can enjoy lots of items he bought from the money sent by victims. He enjoys a new car # airjordan trainers without moving a finger for this and now as his birthday coming up, he's got a gold watch as a gift.I am really ####ed off now.... and btw/ he is from Nigeria, in 10th of June turns 31 years, and he is f***happy !!!!
03 Jun, 2014 01:29:12

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) kianna
His new name is Jimmy. Below is his message to me. I'm sad, I was victimized. I was able to send money as payment for the shipment.


Hello, greetings to you ,Am Eric Jimmy by name, I'm from England, i came across your profile while surfing Facebook , i really like the composure i see ,i would like to know you better,if you will give me the chance to chat with you.


How are you today? I guess you are fine? Please I need your prayers. We are now at the Island in India Ocean and our ship have develop a major fault and we are now moving at a very slow place. Honey my problem now is about my life and also my valuable DOCUMENT and my money which I kept in my cabin safe box. Please Pray for me and the crew members that nothing happen to us

What ever situation I found my self I always give Glory to God.Please I need your prayers seriously.We are in a very serious problem here and need God intervention.The brain box of the ship is having a very serious problem and we are all confused here. we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea and they are about 312 KM away from us and the nearest place for this Ship to anchor is Laban Island somewhere in South Malaysia.

As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters.The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.Honey my problem now is my valuable documents and my money which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.
Honey, as a Director of Operator in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money and the documents so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason.

I will discussed with one of the security company here on the Sea .They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here in the high sea and I dont want to loose this money to sea pirates because I know how I suffered for it. Honey quickly forward to me your information as follows to enable me send the Documents/ money to you immediately through UK TRADE & INVESTMENT COMPANY and lets it be confidential between me and you.

Your Full Name :_________

Your House Address:_________

Country________

Phone number:________

Email Address__________

Please get back to me as soon as possible.

15 Jun, 2014 14:38:33

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) sheena
Beware of accepting the name Erick Jimmy. He will try to get you in a month and then he will make his real PLAN.

here's how he started his conversation:

Thank you for your respond, i will like to tell you more about my self , my name is Erick Jimmy I'm British Citizen, I'm an Engineer by profession. I like your profile, I work with Marine shipping company Ltd here in the U.K. I have been with the company for 13 years as a director of operations and also the chief Engineer in the SHIP, I am the only child of my late parents, I was married before, but lost my wife years ago. I have one daughter, Her name is Jennifer and she is 13 years old, hope to here from you soon.


The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, my money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack again.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with.

Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you.

I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.

Honey quickly forward to me your information as follows to enable me send the money to you immediately through world-wide diplomatic secured security company:-

GOD BLESS HIM!

THIS IS SCAM:

he will ask you to pay the tax, vat, certification of the money he sent. But after you paid, no money will be delivered to your home.

Please ladies beware and spread this scam, because now he is already millionaire.

I'm glad to hear from you today, please tell me about your Hobbies, what are the things you do in your free time, how do you live your life,I will like to know more about you,and how you enjoy your life do you live with your family?Are you in any relationship now?, Tell me your past relationship,I will like to meet you in person to discus, as we get to know each other better. I told my little daughter Jennifer about you and she was very happy and also she is willing to meet you in person. Looking forward to hear from you soon.

18 Jun, 2014 20:08:16

New MessageRE:Scam from friend in Lebuan Island - Maersk Shipping Line Ltd UK (modified 0 times) uxdil
He is now calling himself Harry Morgan <harrymorgan117@rocketmail.com>

And chatting with my mother-in-law for the past 4 months and now finally send her the same email as everyone else has seen below. She asked us if this email was a scam and I could instantly say it is with his sweet talks.

He has also sent her a few photos which I feel are also not of himself.

I wonder why the police isn't doing anything about this.


************************************************

Hello my dearest xxx, how are you doing today? thank you so much for your respond, i really appreciate reading from you again.

I hope i am contacting you in good health and my message do get along to what you were expecting to read I want to clarify your thoughts about me and letting you know who i am so we can both decided if we want the acquaintance to continue. Am the only child of my parent, My father died when i was 10 years.

I'm single but not alone because I have a beautiful daughter from my previous marriage, her name is Rita that is the source of happiness and i always listen to her because she makes me happy. I was Born in united kingdom, City is Birmingham and my Mom is from Ireland. I work in a Ship as a Mechanical Engineer.

I am looking for an interesting woman, easy going and fun to be with. I appreciate seriousness and don't have experience communicating this way but hope we can create something serious on here. We have to build this relationship on trust and i also want a reliable person who will not play with my feelings because am emotional and fall in love easily.

I like the world around me and i like animals too, i enjoy the sea side and flower growing. My character is nice and i dream about traveling around the world and also willing to change my profession to more creative one if possible. I just want to find happiness and i pay attention not at the age or at appearance, but at the soul and personality if you understand what i mean. I hope you can answer this Question below.

Where are you living currently?

What type of difficulties are you passing through?

What do you think of a relationship that starts for an exchange of written information?

MY PERSONALS DATA :

True name: Harry Morgan

Status : Widowed

Weight : 89kg

Height : 170cm/5.7

Average Body

Birthday January 26th

Age: 61

1 child

Not a smoker

Don't Drink.

Profession: Mechanical Engineer.

As i'm writing you now i'm inside the ship I and my crew members are currently on board the ship on a supply trip to Australia there in New Castle.

Have a nice day as I wait for your response soon. You are a very attractive and beautiful lady. I sure hope to read from you soon.

Waiting your reply

here is my direct contact number to call: +447031880772. and you can sms me with this only: +447716105064. but sometime it's always difficult to reach me because of ocean waves and the movement of the ship, the sea wave always disturb our network service sometime.

Here is my photo along with my daughter hope you we like them? my daughter is 19 years now, she is living under the watchful eyes of the school management..

************************************************

Ladies Beware!!!!

19 Nov, 2014 22:41:35


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