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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


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