www.faltexcourrier.com

[monstering]

Please welcome my handsome hubby =)





u noe i do love him from the deepest from my heart since he tried so hard to g.a.i.n my trust!

U noe it's just too good to be true.... can't take my eyes off u~

[lightfair]

Now things have become a bit clearer.

In a nutshell, this is a variant of the classic "419" scam:

http://en.wikipedia.org/wiki/Advance_fee_fraud

But instead of the more typical examples (millions from deceased dictator need to be transferred out of the country) and the "fake banks" associated with it we here have a "package" of a certain value and a "fake shipper" wanting to collect money for it. But the basic setup is the same (and so this isn't exactly a "fake escrow" thing but it shares some common lineage with it).

As far as the pictures go: Sure, could be the perpetrator; but it could be somebody else. Maybe they scammers found the pictures on some social network site.

Anyway, you were smart enough to see right through it. I wish more people were like that.

Best regards,

lightfair

[monstering]

i think basically this guy is trying to be different. ha.... anyway, here's the storyline:

Firstly, he tries hard to build trust by calling me almost everyday from UK and acted like a Casanova who can't even speak proper English.

1 week later, he declared that he's so in love with me and would want to marry me. And then he went to do lots of shopping even though his working schedule is so busy.

Few days after his shopping, he claimed that he's going outstation and then would like to post the fanciful gifts to me (always remember: greed gets people into trouble ).

It only takes 3 days for the parcel to reach me using the dodgy courier company. A so-called Tracking ID was given to me (FA1133C - his email ID is hectorgarcia3313, what a coincident?)

Parcel sent on Monday morning (UK Time). First stop, Frankfurt, Germany. Second stop, Manila, Philippines. Third Stop, Malaysia.

And then, the Agent called me. Let's play along

Last night, I was on MSN with him.
He says: "Baby, I love you so much. Try to get money so that they send you the parcel asap ok? it's too dangerous to leave the cash with them."
I say:" Ok darling. I have borrowed RM2000 from my mum. Still short of RM1000+."
He says: "Just try your best ok?"
I say:" Ok I will. You know I love you so much!"
He says: "Yes I know. I love you so much too! Can't wait to kiss you......................"

HAHA..... If only I am a desperate woman who's longing for jeweleries and *spammer*. lolx.

to be continued.

30.10.2008

Emails from them today.

Faltex courrier service
Tel: +60149217678
30th of october 2008

Ref Num: FA1133C


Dear Ester,

We wish to inform you we need to make the clearance of your package as
soon as possible because its getting so long with the custom.

When will you send the fee for your package clearance and if we didnt get
a favourable response from you till this weekend,then we will decide if we
have to send back the package to uk.

Thanks,

Faltex courrier customer service.

2) After I asked for discount (I suggested RM2000)
Faltex courrier service
Tel: +60149217678
30th of october 2008

Ref Num: FA1133C

The management have now come to conclusion that if you can be able to pay
2,200 RINGIT ( TWO THOUSAND TWO HUNDRED RINGIT )at least for us to clear
it from custom and on arrival to singapore,you will pay the balance fee.

If thats okay for you,then proceed with the payment.

Thanks,

Faltex courrier customer service.


Mr Scammer called me non-stop. Telling me to get the parcel by TODAY. and then he came online.

He says: "i really don't know what's in your mind"
I say: "what do u mean?"
He says: "i could have known that you weren't serious about me, i'm so disappointed. Y did you change your mind? it's just RM2000. U can pay the balance once u received the parcel. I have 20k pounds cash in the bag!"
I say: "i need to work you know? i don't sit here and chat on the phone you know? they kept calling me!"
He says: "ya i know my dear. they kept calling me too."
I say: "can u pay them first?"
He says: "no i can't."
I say: "i don't have money. u told me i don't have to pay for anything!"
He says: "ya, i know. that's because i didn't know that Malaysia's Law is different from UK!"
I say: "ok. mr scammer. u r just trying to cheat my money right?"
He says:" hey dear, y r u doubting me?"
I say:" ya my love. take a look at this website that i've created for u in order to show my sincerity and love to u. http://escrow-fraud.com/gallery.php?layout=2"
I say: "all the while i knew that you are trying to scam me. since i have nothing better to do, so i chose to play along."
I say: "anyway, u bunch of scammers are so lousy. please brush up ur skill and try harder next time. u stupid f#ck."

Hector went silent and offline ever after.

THE END

[darbee]

Hi, I have the same storyline here, and the guy kept calling me. How do I stop him calling me. I have documented the conversation and email they sent to me. and even the phone number. Shall I print out all documents and file a police report as they have my address too.

[georg]

make an exchange of experiences with @monstering....
if his phone-number beginning with +44703 xxxxxxx , it is a forwarding-number from a UK cellular-phone to anywhere..
and: you cannot (and the police also not) catch this stupid scammer...sorry

georg

[darbee]

ok, this is our IM chat. only this time its not faltexcourrier.


darbee8 (me) : viewtopic.php?f=3&t=1636&st=0&sk=t&sd=a
franklin goodnews : hello honey
darbee8 (me) : hi
darbee8 (me) : did u receive my msg?
darbee8 (me) : u there?
darbee8 (me) : anyway, baby, i'm jobless right now and i cannot afford to pay the charges, its USD870.00
darbee8 (me) : can u pay the charges for me?
franklin goodnews : baby pls were i an now i cant send money and i want to raveil to italy tonight
franklin goodnews : so try to look for some money ok
darbee8 (me) : but i don't have any money
franklin goodnews : becous i have some money inside that parcle
darbee8 (me) : and they didn't tell me which comany they from
darbee8 (me) : and no invoices
franklin goodnews : yes baby there web sit is there and is just under customes to just try to to contact the ffollowing contact pls i dont want to lose the parcle
franklin goodnews : and i have 27 thounsand pounds inside
darbee8 (me) : do you have the company's name?
darbee8 (me) : or their website name?
franklin goodnews : pls just try your best and get it from some friends ok later you pay back
franklin goodnews : but evry thing is there
darbee8 (me) : they didn't give anything
darbee8 (me) : not even ay to who
darbee8 (me) : do you have the company's name of the courier that you sent?
darbee8 (me) : can you give it to me?
darbee8 (me) : baby you there?
franklin goodnews : http://www.adcexpress.com/
franklin goodnews : yes
franklin goodnews : just go thrugh there web sit
darbee8 (me) : do you have any tracking number?
franklin goodnews : ok which of the invoice you asking offf
darbee8 (me) : i don't know
darbee8 (me) : i don't have any of it
franklin goodnews : ok just try to tack it si
franklin goodnews : can i send you the tracking nomber
darbee8 (me) : sure
franklin goodnews : 109961132
darbee8 (me) : baby, y don't you send using Fedex or DHL, they won't open your parcel
franklin goodnews : no adc express
darbee8 (me) : baby the number is invalid
franklin goodnews : no go to adc express
darbee8 (me) : yes, i am in the website
franklin goodnews : ok
darbee8 (me) : baby, you have *spammer*?
darbee8 (me) : can i see you now
franklin goodnews : no in the offfice
franklin goodnews : and you
darbee8 (me) : i dun have 1
franklin goodnews : why
darbee8 (me) : baby, i don't have credit card
franklin goodnews : so what can will do now
franklin goodnews : the parcel is close to you nd i dont want to lose it
darbee8 (me) : ok, where is the parcel address?
darbee8 (me) : i will go there to collect it
darbee8 (me) : but i need the address
darbee8 (me) : if i am able to lend the money
franklin goodnews : ok relly
darbee8 (me) : yes
franklin goodnews : thank you
darbee8 (me) : i need the address
franklin goodnews : ok
darbee8 (me) : you have the address?
franklin goodnews : yes i will send it to you
franklin goodnews : just wait
darbee8 (me) : can you tell me now?
franklin goodnews : just wait let me look my file
darbee8 (me) : ok, baby
darbee8 (me) : baby, have you sent?
franklin goodnews : hello my love
franklin goodnews : are you there
franklin goodnews : ADDRESS: No 22, Jalan Kebudayaan 7, Taman Universiti 81300 Skudai Sabah Malaysia . EMAIL: edword21@yahoo.com TEL: +60173122957 Name;Dan Edword. Regional Manager. ADC Express Delivery Service
darbee8 (me) : got it
franklin goodnews : hello my baby
franklin goodnews : you still there
darbee8 (me) : yes
franklin goodnews : ok good pls try dont let me down try and go there so that you can collect it ok
franklin goodnews : i think it will be more beter
franklin goodnews : ok my love
darbee8 (me) : ok
franklin goodnews : so baby pls i have some ting inside there that is reasonable
franklin goodnews : pls dont let me down
darbee8 (me) : ok
franklin goodnews : so from Singapore to malaysia what isd the distance
darbee8 (me) : sabah is quite far
darbee8 (me) : need to take a boat there
franklin goodnews : ok
franklin goodnews : good bot what of flit
darbee8 (me) : huh?
franklin goodnews : ok
franklin goodnews : or why can then just send it to will be beter
franklin goodnews : you will go aling with security
franklin goodnews : to help to singapore
darbee8 (me) : sorry baby, i don't understand what you are trying t say
franklin goodnews : pls never mind just grt the money i will pay back ok
franklin goodnews : there is money pounds inside there parcel so you have to be carefull
darbee8 (me) : ok
franklin goodnews : i mean if you want to go to malaysia you have to be with security
darbee8 (me) : like who?
darbee8 (me) : call for our cisco security?
franklin goodnews : no problem just be sure of then
darbee8 (me) : they are part of our police officer
franklin goodnews : ok good
franklin goodnews : and you try ti take a flight
franklin goodnews : ok
darbee8 (me) : ok
darbee8 (me) : baby, are you sure your address is correct?
franklin goodnews : yes why that is the correct adress that then gave to me
darbee8 (me) : ok
franklin goodnews : so baby when are you going there
darbee8 (me) : when i have the money
darbee8 (me) : not sure when
darbee8 (me) : i will you know
franklin goodnews : pls you have to do it fast ok
darbee8 (me) : ok
franklin goodnews (11/12/2008 12:03:16 AM): but i have idear
darbee8 (me) : yes?
franklin goodnews : so just try to ask then what about if you send 4.50 usd when you recieve the parcle in singapore then you pay the balance
darbee8 (me) : US$4.50?
darbee8 (me) : will they do so
franklin goodnews : you just try to ask then if they will do
franklin goodnews : you can email then or just call
darbee8 (me) : ok, i will try
franklin goodnews : i thing that will safer the will just diliver it in you door steep
franklin goodnews : ok my love
franklin goodnews : i love you
darbee8 (me) : ok
darbee8 (me) : i will try email them later
franklin goodnews : ok my love i relly think about you pls just try to do any ting for the parcle to rich you ok
darbee8 (me) : ok
franklin goodnews : then tolk then will deliver it 6 hours after ther money as benn paid
darbee8 (me) : i know, they told me so
franklin goodnews : ok good
franklin goodnews : i love you
darbee8 (me) : me too
franklin goodnews : ok my love
franklin goodnews : you told your familly about it already
darbee8 (me) : not yet
darbee8 (me) : i will let you anounce to them
franklin goodnews : ok
darbee8 (me) : do you have a *spammer*?
franklin goodnews : no we dont use web can in the office
darbee8 (me) : home?
franklin goodnews : espect i have to buy one
darbee8 (me) : i want to see your face
darbee8 (me) : before i set off to sabah
franklin goodnews : ok
darbee8 (me) : so when can i see u?
franklin goodnews : when i get to italy
franklin goodnews : but is like you dont belive me again why
darbee8 (me) : no, want to see you
franklin goodnews : when i get there i will get web *spammer*
darbee8 (me) : when will that be?
franklin goodnews : tomorrow
darbee8 (me) : ok

btw, sabah has got no skudai, skudai is in Johor. I've called the company who address is registered there. It apears to be akyweb.com Pte Ltd. The most unbelievable thing is, that so call Dr. Musa Aliho told me the parcel is in KL, and collection address is in Sabah where it turns out to be in Johor!! This fellow must be new in Malaysia, else won't get confuse the Malaysia address!!

And as and when u read the msg, trust me u will lol, screw them all!!

[monstering]

wow. seems like they are still in action huh?

darbee.... how did u get to know him? btw, since u have spoken to him, im sure that u can tell that he's not from Europe right? with such English standard and accent.......

When i was reading the conversation between u n him, i got a feeling it was from the same "Hector".
Honestly they are really so dumb....... if i were out to scam, i could have done more homework.

[darbee]

Nah..this scumbag is from http://www.tagged.com. Infact, there are alot of Nigerians impose UK guy. The essence quite obvious, they can't pronounce the letter "H", for example we say "Hello" they will say "ahllo". Even the so call courier guy whom claims to call from KL speak rottenly, got scolded by me because of his stupid english. And if anyone wrote to you and call you "Honey". "Baby", or "Dear", don't think they are english. This is that guy picture:

0001052gUbj.jpg (40.56 KiB) Viewed 4963 times

[darbee]

ok, beware of these number that they will use it to call, +447035932636, +60133396723, +60173122957 and +6038588990.