Thursday, May 17, 2012

Fake Shipping Company / TRANSWORLD ATLANTIC COURIER SERVICE / Non-Delivery Scam Fraud

TRANSWORLD ATLANTIC COURIER SERVICE
http://www.transworld.direlinkline.com
Tel: +229- 99816366 Fax: +229- 99816366

   Domain Name: DIRELINKLINE.COM
   Registrar: DOMAINPEOPLE, INC.
   Whois Server: whois.domainpeople.com
   Referral URL: http://www.domainpeople.com
   Name Server: NS11.PAYNHOST.COM
   Name Server: NS12.PAYNHOST.COM
   Status: clientTransferProhibited
   Updated Date: 27-mar-2012
   Creation Date: 27-mar-2012
   Expiration Date: 27-mar-2013

2 comments:

  1. Hi Darling,

    How are you today, honey i arrived Scotland already and i have sent the gift to you before i left for Scotland through the courier company that my company always make use of, in the gift that i sent to you honey i did put cash money of 100,000.00 pounds including the gift items, i know it will be safe to send the money to you via the Courier Delivery, what i want you to do for me is as soon as you have gotten the house i want you to take 60,000.00 pounds to make the deposit for the house and you can make arrangement for the house document before my arrival, then when i arrive i will now sign the final part of the deal, or you bank the money into your account till i get there, Then you will have to bank the balance 40,000.00 pounds which will be for my investment when i arrive in Malaysia, as that will be the capital i will start the little investment with..i am still waiting for my father stock broker to give to me the money which he has sold in the last shares of my father..Honey i know that i did not inform you about sending money to you and i know this will come to you as a surprise hahaha, i do not have any other alternative to send the money to you today before leaving to Scotland, i know it is safe okay.. i love you with all my heart honey.

    This is the courier information:

    Name of Courier Company: Trans Atlantic Courier service Company
    Website: http://www.transatlanticourier.com/-main

    Tracking Number: 86700009126613888

    To Track the Parcel ==== Click on the Website: http://www.transatlanticourier.com/-main

    Enter the Tracking Number: 86700009126613888

    They will deliver the parcel to you as soon as possible. According to the Delivery Courier Company i was told that the delivery is 72hrs, i gave them your hand phone number so that they can contact you when they arrive in Malaysia. honey as soon as you get the parcel from the courier i will need you to inform me and help me to do all i want you to do. please as soon as you receive the gift call me +44-704-570-0931

    HERE ARE THE LIST OF ITEMS IN THE PARCEL, AS SOON AS YOU RECEIVE PLEASE RECONFIRM THEM IF THEY ARE COMPLETE AS LISTED.

    1. 100,000.00 POUNDS (CASH IN THREE DIFFERENT ENVELOPES)

    2. HP LAPTOP

    3. WRISTWATCH

    4. iPHONE 5

    5. FLOWERS

    6. MY NEW PICTURES & LOVE CARDS

    7. ENGLAND CLUB JERSEYS

    8. ONE IPAD

    I am expecting to hear from you as soon as you have received the gift. You have to check on the website always to know exactly when the package will arrive in Malaysia. for you to check on the website just copy the website and put on your browser,then insert the delivery tracking number this will show you the delivery status.

    Yours Love.

    ReplyDelete
  2. Suraiya Binti Mohd Mahmud
    Hi Darling,
    Am so sorry for writing u this late and sending the gift until now. My job is a very busy job taking much of my time, i have to send u the gift today as i have promised. I have just sent the gift to you now through the courier company that my company always make use of,in the gift that i sent to you now honey i did put cash money of 100,000.00 pounds including the gift items, i know it will be safe to send the money to you via the Courier Delivery, though i did not declare the money to the courier because i hide the money inside the gift i bought and no one can find it,it is only you and i that know about the money,what i want you to do for me is as soon as you have gotten the house i want you to take 40,000.00 pounds to make the deposit for the house and you can make arrangement for the house document before my arrival this Month, then when i arrive i will now sign the final part of the deal, or you bank the money into your account till i get there, Then you will have to take from the balance of the 60,000.00 pounds to get 5star hotel were i will put up when i arrive in Malaysia, i will inform you before you will book the hotel and will inform you how long you will book for, then the balance of the money you help me to keep safely as that will be the capital i will start the little investment with.though when i am coming i will come with some more money.i am still waiting for my father stock broker to give to me the money which he has sold in the last shares of my father.Honey i know that i did not inform you about sending money to you and i know this will come to you as a surprise hahaha, i do not have any other alternative to send the money to you today, i know it is safe okay. i am trusting you to help me do the things i want to do in Malaysia. i trust you with my life honey.
    This is the courier information:
    Name of Courier Company: Trans Atlantic Courier service
    Company Website: ( http://www.transatlancs.com/secure)
    Tracking website: ( http://www.transatlancs.com/secure)
    Tracking Number: 8873203887327662
    To Track Your Parcel
    ===============
    Click our Website: http://www.transatlancs.com/secure
    Enter Tracking Number: 8873203887327662
    They will deliver the parcel to you as soon as possible. According to the Delivery Courier Company i was told that the delivery is 48 hrs, i gave them your hand phone number so that they can contact you when they arrive in Malaysia. honey as soon as you get the parcel from the courier i will need you to inform me and help me to do all i want you to do. please as soon as you receive the gift call me this is my hand phone numbers +44-7012-953-892.
    HERE ARE THE LIST OF ITEMS IN THE PARCEL, AS SOON AS YOU RECEIVE PLEASE RECONFIRM THEM IF THEY ARE COMPLETE AS LISTED.
    1. 100,000.00 POUNDS (IN CASH IN AN THREE DIFFERENT ENVELOPE)
    2. 1 NEW MODEL HP LAPTOP
    3. A GOLD WRISTWATCH
    4. A NEW NOKIA HAND PHONE COMMUNICATOR AND A BLACKBERRY PHONE
    5. FLOWERS
    6. MY RECENT AND NEW PICTURES
    7. 11 T-SHIRTS (DIFFERENT SIZES AND DIFFERENT COLORS)
    8. ENGLAND CLUB JERSEYS
    9. ONE IPAD
    10.TWO SUNGLASSES
    11.ONE COMPLETE SUITES
    12. FOUR PAIRS OF SHOE (BLACK AND BROWN)
    I am expecting to hear from you as soon as you have received the parcel.You have to check on the website always to know exactly when the gift will arrive in Malaysia.for you to check on the website just copy the website and put on your browser,then insert the delivery tracking number.this will show you the delivery status.
    Yours Love
    Tel: +44-705-386-6721

    Trans Atlantic Courier
    www.transatlancs.com
    Courier services in london, national and international parcel delivery services uk, same day couriers in london, express couriers delivery company uk, europe & worldwide couriers, overnight courier services around middlesex in england uk europe

    ReplyDelete

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