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Latest Warnings
> Thailand > Bangkok > Scam 419
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• from Hank Williams Randall / Worldwide Express
Fraud Category : Scam 419
Post type : Testimonial
Emails : info.worldwidexpress@yahoo.co.uk
First, I got email from Hank Williams Randall who he said that he was famous american country musician. He said he would send gold necklace, ring, laptop and money 20,000 GBP to me but I had to pay 700 Usd. for delivery and security fee.
Later, Worldwide Express Delivery contacted me as message bellows. They also called me many times but I ignored. D o you think what should I do next because I think both Hank Williams Randall and WORLDWIDE EXPRESS DELIVERY LTD is fake.
ENDER NAME.... Hank Williams Randall
THANK YOU FOR USING WORLDWIDE EXPRESS DELIVERY LTD
This is to Notify you that your package sent from London, England with the Billing Number XXXXXXXXXX is with held in Malaysia by the Custom as all our Parcel/package/Cargo transit via Malaysia as the office in South East Asian Region. You are recommended to pay a fee of ONE THOUSAND SEVEN HUNDERD UNITED STATES DOLLARS (1,700 USD)
This is for the Airport and a Custom Clearance Certificate on your behalf to enable us Deliver your parcel to the final Destination. Immediately your Payment is Confirmed, the Package will be Delivered to the above Address within 24 hours.
However for Quicker Remittance, you are recommended to send the Money via western Union Money Transfer with the Below information of our Clearing Agent,
Name: AZIZ MOHAMMED
Amount 1,700 USD
Address: Kuala Lumpur, Malaysia.
Endeavour to send the MTCN Number and Payment Details after Sending the money for Remittance while we Commence with delivery after the Remittance and confirmation of your Payment.
For more information contact the Clearing Agent Immediately
Name Rashidah Mohamed
Tell; + 60143214837
We Wish That You Help us to Serve You Better
Thanks for Your Co-opration .
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