This person with this phone number 447749833420 call himself travis Tate ultan... are trying to scam people with the detainees parcel and upon payment begin deliver... with acomplices WITH TELEPhone numbers

This is a scam done by hook in people into a gift delivery and then asking to pay the fees....

The number one person uses this mail [email protected]

So most likely he is Frenzy Majaku

He also uses this email at the moment [email protected]
He uses these phone numbers: 60164666987
Also 60102810469
Also447749833420


Too oexpedite the process of releasing your parcel please go to your BANK and make the payment through BANK TRANSFER and make payment with the name and information of our company agent as appeared below for the immediate processing and delivery of your parcel.
PAY TO BELOW INFORMATION.

Account Name: FRENZI MAJAKU
Bank Name: CIMB BANK
Account number: 7067691588
Bank Address: 43-1 JALAN ANGGERIK VANILLA BE 31/BE KOTA KEMUNING, 40460 SHAH ALAM, SELANGOR, MALAYSIA
Swift code: CIBBMYKL
This is their mail

AIRODIAMOND EXPRESS
Mucho 8304, Sección 64,
Jalan Realizará Datuk Abang Abdul Rahim Y Lorong 7,
KTLD, 93450 Kuching,
Sarawak, Malasia
Correo electrónico: [email protected]

Fecha: 13/2/2018
NÚMERO DE PEDIDO: ECV/DMA/2016.
NÚMERO DE SEGUIMIENTO: GSSU2MF2


For more inquiries:
Tel: +60164666987
Fax:+60102810469
Present your order number when calling so that we can honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mr Dalam Karin


With reference to the delivery of your parcel, we wish to bring to your notice that your parcel has been placed on hold by the Malaysian Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point here in Malaysia, at the transit check point, the Malaysian Authority detected that currency was included in your parcel.

Thereby, certain commissions must be paid as default duty via us which is for the immediate clearance and release of your parcel. We have already taken an order number for this parcel from the Malaysian Authority.
You are required to follow all instructions giving to you to facilitate the release of your parcel. To do this, you are required to pay the required Charges listed below for the immediate release of your parcel.
Upon Confirmation of payment, your parcel will be delivered to your designated address under some hours from the time we confirm your payment.
Outstanding Charges:

Administrative: 6,670 MYR

Clearance: 9,000 MYR

TOTAL:13,209 MYR

A total of 13,209 MYR (thirteen thousand two hundred nine Malaysian Ringgit) or 3,080 USD (three thousand eighty United States Dollars) has been charged. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you for using AIRODIAMOND EXPRESS for the delivery of your parcels and for your business needs and we hope we have made this issue clear to you by this notice as directed by the management.

For more inquiries:
Tel: +60164666987
Fax:+60102810469
Present your order number when calling so that we can honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mr Dalam Karin
AIRODIAMOND EXPRESS
Lot 8304, Section 64,
Jalan Datuk Abang Abdul Rahim & Lorong 7,
KTLD, 93450 Kuching,
Sarawak, Malaysia
To expedite the process of releasing your parcel please go to your BANK and make the payment through BANK TRANSFER and make payment with the name and information of our company agent as appeared below for the immediate processing and delivery of your parcel.
PAY TO BELOW INFORMATION.

Account Name: FRENZI MAJAKU
Bank Name: CIMB BANK
Account number: 7067691588
Bank Address: 43-1 JALAN ANGGERIK VANILLA BE 31/BE KOTA KEMUNING, 40460 SHAH ALAM, SELANGOR, MALAYSIA
Swift code: CIBBMYKL

Immediately after payment is done, please we shall need you to send to us a scanned copy of your payment slip given to you by the BANK.
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will process the release and dispatching of your parcel immediately within few hours to your designated address. Your parcel will be delivered to you successfully and in good condition. The expected time of delivery will be sent to you after confirming your payment.

Mr. Dalam Karin
South East Asia Regional Co-coordinator
For more inquiries:
South East Asia Regional Coordinator
AIRODIAMOND EXPRESS
Lot 8304, Section 64,
Jalan Datuk Abang Abdul Rahim & Lorong 7,
KTLD, 93450 Kuching,
Sarawak, Malaysia
Email: [email protected]




Please do something!!!!! Get this people in jail