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Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl

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Consumer complaints and reviews about Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl

Indrajaya Send email
 
Mar 23, 2012

Romantic Scam

My situation is almost exactly the same with you, with scammer name is anna katie. Thanks God, i didn't pay any money. Please read the e-mail below that this scammer sent to me


Darling,
             I have sent you the little gift today through, GT-LOGISTIC COURIER DELIVERY SERVICES...this is their website:http://www.gt-logisticscourierservices.page.tl
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your user name and the password and automatically your page would open then you can trace your luggage.this is your user name and password.
1.user name=xxxxxx
2.pass word=abcd820

you would receive the gift in Three days from today.that is on Wednesday.The gift must get to you.tell me when you receive the luggage OK.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 25, 000 POUNDS.PLEASE NOTE==I INSERTED THE 25, 000 POUNDS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH, SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25, 000 POUNDS, RENT A CAR AND BOOK HOTEL AND USE 5, 000 POUNDS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANKS AND MAY GOD BLESS YOU TILL I ARRIVE THERE,

YOUR DARLING ANNA


Report*
* THIS IS THE RESULT OF YOUR QUERY TO KNOW THE DESTINATION
OF YOUR PACKAGE.*

* Times given are local to the service area in which the
shipment checkpoint is recorded.*
*
*
*SENDER'S DETAILS** -Miss.Anna Katie
*
*ADDRESS* -Parsons Green Ln Hammersmith, SW6 4, Greater London United
Kingdom.
*PHONE CONTACT-*+447031867675

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+62227044403
*E-MAIL CONTACT *[email protected]
* *
* *
*
Air Way bill Number Origin Service Area,
Destination Service Area*
* *
* HEARTHROW INLT AIRPORT UNITED KINGDOM TO JAKARTA INTERNATIONAL
AIRPORT INDONESIA.

*
* *
* SHIPMENT STATUS – ON
IT WAY TO INDONESIA**.** ** *
* SHIPMENT No SA9016657244 -


With reference to the delivery of your luggage, we wish to bring to your notice that your luggage has been placed on hold by the Malaysia Customs for some reasons which happened to have violated their shipping policies.

As the documents were brought for checking at Malaysia check point before the further destination Indonesia, the Malaysia Customs has detected that, some currency was included in your luggage. Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your luggage. For the mean time all tracking information has been with held, this is in accordance to the mode of operations in the Courier sector for financial delivery.

You are required to follow all instructions given to you to facilitate the release of your luggage. Please, be informed that you are to pay the required charges listed below for the immediate release of your luggage. As soon as we receive confirmation and evidence of payment of the charges below, then we would dispatch your luggage immediately. The expected date and time of departure and delivery will be notified to you soonest.

Please you are to reconfirm your luggage delivery address in your reply to this mail,
Do not hesitate to call or email, should you need any further information.
We look forward to hearing from you.


CHARGES INCURRED

Administrative...2, 230RM
Clearance...2, 300RM
Total Amount...4, 530RM
(FOUR THOUSAND, FIVE HUNDRED AND THIRTY RINGGIT ONLY)


NOTE: Please confirm the above Name and Address for the effective delivery of your package
For further inquiry, please email us.

We are glad to be of service to you.

Yours Sincerely,
Mr. Fadi Ibrahim
Head, Of Customer Propositions

Email: enquiry- [email protected]


Website: http://www.gt-logisticscourierservices.page.tl
Contact; +60169588293
Indrajaya Send email
 
Mar 23, 2012

Romantic Scam

I have the same experience with you guys with scammer name : Anna Katie from London, UK. Thanks God, i didn't pay any money,


Darling,
             I have sent you the little gift today through, GT-LOGISTIC COURIER DELIVERY SERVICES...this is their website:http://www.gt-logisticscourierservices.page.tl
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your user name and the password and automatically your page would open then you can trace your luggage.this is your user name and password.
1.user name=xxxxxx
2.pass word=abcd820

you would receive the gift in Three days from today.that is on Wednesday.The gift must get to you.tell me when you receive the luggage OK.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 25, 000 POUNDS.PLEASE NOTE==I INSERTED THE 25, 000 POUNDS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH, SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25, 000 POUNDS, RENT A CAR AND BOOK HOTEL AND USE 5, 000 POUNDS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANKS AND MAY GOD BLESS YOU TILL I ARRIVE THERE,

YOUR DARLING ANNA


Report*
* THIS IS THE RESULT OF YOUR QUERY TO KNOW THE DESTINATION
OF YOUR PACKAGE.*

* Times given are local to the service area in which the
shipment checkpoint is recorded.*
*
*
*SENDER'S DETAILS** -Miss.Anna Katie
*
*ADDRESS* -Parsons Green Ln Hammersmith, SW6 4, Greater London United
Kingdom.
*PHONE CONTACT-*+447031867675

RECIEVER'S DETAILS* *-Mr.Sanjaya
*ADDRESS*Indonesia
*PHONE CONTACT *+62227044403
*E-MAIL CONTACT *[email protected]
* *
* *
*
Air Way bill Number Origin Service Area,
Destination Service Area*
* *
* HEARTHROW INLT AIRPORT UNITED KINGDOM TO JAKARTA INTERNATIONAL
AIRPORT INDONESIA.

*
* *
* SHIPMENT STATUS – ON
IT WAY TO INDONESIA**.** ** *
* SHIPMENT No SA9016657244 -


With reference to the delivery of your luggage, we wish to bring to your notice that your luggage has been placed on hold by the Malaysia Customs for some reasons which happened to have violated their shipping policies.

As the documents were brought for checking at Malaysia check point before the further destination Indonesia, the Malaysia Customs has detected that, some currency was included in your luggage. Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your luggage. For the mean time all tracking information has been with held, this is in accordance to the mode of operations in the Courier sector for financial delivery.

You are required to follow all instructions given to you to facilitate the release of your luggage. Please, be informed that you are to pay the required charges listed below for the immediate release of your luggage. As soon as we receive confirmation and evidence of payment of the charges below, then we would dispatch your luggage immediately. The expected date and time of departure and delivery will be notified to you soonest.

Please you are to reconfirm your luggage delivery address in your reply to this mail,
Do not hesitate to call or email, should you need any further information.
We look forward to hearing from you.


CHARGES INCURRED

Administrative...2, 230RM
Clearance...2, 300RM
Total Amount...4, 530RM
(FOUR THOUSAND, FIVE HUNDRED AND THIRTY RINGGIT ONLY)


NOTE: Please confirm the above Name and Address for the effective delivery of your package
For further inquiry, please email us.

We are glad to be of service to you.

Yours Sincerely,
Mr. Fadi Ibrahim
Head, Of Customer Propositions

Email: enquiry- [email protected]


Website: http://www.gt-logisticscourierservices.page.tl
Contact; +60169588293

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