Thursday, 21 July 2011

CAPITAL CARGO SCAM AND FRAUD ALERTS

CAPITAL CARGO SCAM AND FRAUD ALERTS

It has been brought  to our attention that several overseas fraud victims have been the

 The Scammers are operating from a free web hosting package company called webnode.com

http://cargointerlinks.webnode.com

BE WARNED OF THE FOLLOWING FRAUDTSTERS CORRESPONDENCE:

Cargo Courier International (+44) 7024011566 (44) 7024081863 
 
 


 Regarding webnode, We have tried and failed to convince this unscrupulous company that a fraud outfit is operating from their hosted servers, after several email meesages we received the following response.


Dear Sir/Madam,
Our company is not the operator of http://cargointerlinks.webnode.com, therefore we can’t interfere with the content of these Websites. We are not allowed to judge if you are right or not. In this issue please contact police. If they will contact us per post, we will delete the website.
Thank you for understanding.


Best regards | S pozdravem | Saludos cordiales | Atenciosamente Lena Klusáková, Webnode

-- If you reply, please don't change the message subject.
-- Pokud budete odpovídat, zachovejte prosím stejný předmět zprávy.

Ticket ID: XLV-646-73137



Dear Sir/Madam,
Thank you for your notice about possible inappropriate content on the website http://cargointerlinks.webnode.com. We have sent your claim to the contact registered as that website owner. We believe that the website operator will take action, progressively and without undue delay, to correct the website state or start to communicate with you.

Our company is not the operator of http://cargointerlinks.webnode.com, therefore we can’t interfere with the content of these Websites, with the exception of infringement or conduct contrary to our terms and conditions.

Likewise, we are not allowed to provide information on entities that operate their Websites at our facilities.


Best regards | S pozdravem | Saludos cordiales | Atenciosamente Lena Klusáková, Webnode

-- If you reply, please don't change the message subject.
-- Pokud budete odpovídat, zachovejte prosím stejný předmět zprávy.

Ticket ID: XLV-646-73137
/
NUMBER 2


BE WARNED: #2

 NON EXISTANT BOGUS COMPANY


Address: 12 Holloway Road, London
Post Code N74WS, 448,
Telephone
: +44 7835786923
E-mail:admin@capitalcargocur.com
delivering@capitalcargocur.com

 Please note this mobile number connects overseas.....

ALSO TRADING AS:

http://capitalcargoservice.com/contact.html

 

SCAM ALERT #3

www.capitalcargoint.info  

 

Fake Sites Database

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.
Back to List 
Id  119918 
Url  http://www.capitalcargoservices.info  
Domain  capitalcargoservices.info 
Site Name  Capital Cargo Services Inc 
Scam Type  courier (incl. insurance) 
SiteIP  107.178.115.105 
Web Host  Date: 2017/01/29
================
IP 107.178.115.105 = AS53755 = Input Output Flood LLC
ASNumber  53755 
Status  active 
Email  jcruzup@gmail.com 
Registrar  Godaddy.com, Llc 
Whois  Domain Name: CAPITALCARGOSERVICES.INFO
Registry Domain ID: D503300000017145862-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.godaddy.com
Updated Date: 2017-01-14T07:58:16Z
Creation Date: 2016-08-22T02:06:35Z
Registry Expiry Date: 2017-08-22T02:06:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: CR251500483
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jcruzup@gmail.com
Registry Admin ID: CR251500491
Admin Name: Crisbonson Tony
Admin Organization:
Admin Street: Block 1 Lot 1 Business Village
Admin City: Banat
Admin State/Province: Regiunea Banat
Admin Postal Code: 8698
Admin Country: RO
Admin Phone: +40.9287645142
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jcruzup@gmail.com
Registry Tech ID: CR251500490
Tech Name: Crisbonson Tony
Tech Organization:
Tech Street: Block 1 Lot 1 Business Village
Tech City: Banat
Tech State/Province: Regiunea Banat
Tech Postal Code: 8698
Tech Country: RO
Tech Phone: +40.9287645142
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jcruzup@gmail.com
Registry Billing ID: CR251500492
Billing Name: Crisbonson Tony
Billing Organization:
Billing Street: Block 1 Lot 1 Business Village
Billing City: Banat
Billing State/Province: Regiunea Banat
Billing Postal Code: 8698
Billing Country: RO
Billing Phone: +40.9287645142
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: jcruzup@gmail.com
Name Server: NS1.NOC39.COM
Name Server: NS2.NOC39.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-01-29T22:41:22Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to AFILIAS WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Afilias registry database. The data in this record is provided by Afilias Limited for informational purposes only, and Afilias does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to(a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Afilias reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

 Date Added 


2017-01-29 22:42:34 
Updated  2017-01-29 22:48:28 
Comments  SAN manual caniguiran street
Barangay poblacion 6 Coron
Palawan, Philippines

Telephone
+63 919 325 1622 - Smart
+63 977 777 0947 - Globe

Clearance Officer: Rosa Gonzales

E-mail
capitalcargodeliveryservices11@gmail.com  

65 comments:

  1. rosa gonsalez with the number 09777770947 and 09193251622 is true??

    ReplyDelete
    Replies
    1. Welcome to Capital Cargo Delivery Services, Ltd

      Attention Miss. Mary Grace .

      Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

      We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
      Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 10,000 (Ten Thousand Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door. We will attach some pictures of your consignment from our warehouse.

      You are required to transfer the money through the fastest means of sending and receiving money, Cebuana. Using the name of the delivery director as stated below.

      Receiver's Last Name: Freeman
      . Middle Name: Tom
      First Name: Carlolino
      Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

      After you transfer the money Ma, Please send us the money transfer details as stated below.

      Senders Name.
      Sender Address.
      Money Transfer Control Number [MTCN].
      Amount Sent.

      Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

      Delete
    2. Welcome to Capital Cargo Delivery Services, Ltd

      Attention Miss. Mary Jane Delmonte

      Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

      We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
      Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 14,700 (Fourteen Thousand Seven Hundred Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door.

      You are required to transfer the money through the fastest means of sending and receiving money, Palawan Express. Using the name of the delivery director as stated below.

      Receiver's Last Name: Freeman
      . Middle Name: Tom
      First Name: Carlolino
      Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

      After you transfer the money Ma, Please send us the money transfer details as stated below.

      Senders Name.
      Sender Address.
      Money Transfer Control Number [MTCN].
      Amount Sent.

      Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

      For more inquiry call: +639777770947/+639193251622
      Yours in service,
      Miss. Gonzales Rosa
      Email: capitalcargodeliveryservices11 @gmail.com

      I receive this 2days ago
      wala pa aq nilalabas na pera, dahil takot aq maiscam.. malaki halaga din ang 14k na yan..

      Delete
    3. So you did not claim the package?

      Delete
    4. Ganyan din sakin kahapon lang..eversice alam q na pero sinakyan q lang para maconfirm q na scammers cla sabi q sa sarili q sure aq may magtetext sakin na may package is already arrived and kelangan q magbayad hindi nga aq nagkamali tinawagan pa aq nung kano pero inaway q cya at cnbi q hnd aq magbibigay ng pera knila na ung package this is not the first time para sakin and also to my friend kaya alam q na most specially kapag sa email lng cya nkikipagcommunicate scammers na yan they are very professional at alam din nila na tinatrack mo ung package mo daw kuno,beware wag panghinayangan ang bagay na hindi nman sau at hindi nman tlaga totoo kesa sa perang sau mismo at ipadala mo sa knila

      Delete
    5. Karerecieve ko lng din ng msg galing cargo hinihigian ako ng 18075p daw..akala nman nila ignorante p ang tao s mga scam sinasakyan ko n nga lng cnsbi nila

      Delete
    6. Karerecieve ko lng din ng msg galing cargo hinihigian ako ng 18075p daw..akala nman nila ignorante p ang tao s mga scam sinasakyan ko n nga lng cnsbi nila

      Delete
    7. Ingat po kyo s nme n mark david daw us army daw xa ngaun at dmi din nyang pdala s akin tapos sbi nya itry ko daw humiram ng pera s friend ko para ibayad ko s GTICARGO EXPRESS

      Delete
    8. May bago pong name si scammer. Same cargo link delivery. Name ni scammer is Jose Steve eto phone # +14233774371 tapos address 3th Street. 47 W 13th St, New York, NY 10011, USA. Kaloka.

      Delete
  2. Attention Miss. JOY S. MACATOL

    Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

    We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
    Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 14,700 (Fourteen Thousand Seven Hundred Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door.

    You are required to transfer the money through the fastest means of sending and receiving money, Western Union. Using the name of the delivery director as stated below.

    Receiver's Name: Cruz Ben Santos.
    Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

    After you transfer the money Ma, Please send us the money transfer details as stated below.

    Senders Name.
    Sender Address.
    Money Transfer Control Number [MTCN].
    Amount Sent.

    Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

    For more inquiry call: +639777770947/+639193251622
    Yours in service,
    Miss. Gonzales Rosa
    Email: capitalcargodeliveryservices11@gmail.com


    info. that i received.

    ReplyDelete
    Replies
    1. omg! my cousin also recieved that same content via email last march 3, 2017.

      Delete
    2. Welcome to Capital Cargo Delivery Services, Ltd

      Attention Miss. Mary
      .

      Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

      We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
      Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 10,000 (Ten Thousand Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door. We will attach some pictures of your consignment from our warehouse.

      You are required to transfer the money through the fastest means of sending and receiving money, Cebuana. Using the name of the delivery director as stated below.

      Receiver's Last Name: Freeman
      . Middle Name: Tom
      First Name: Carlolino
      Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

      After you transfer the money Ma, Please send us the money transfer details as stated below.

      Senders Name.
      Sender Address.
      Money Transfer Control Number [MTCN].
      Amount Sent.

      Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

      Delete
  3. Beware po tayo SA website na ito guys capitalcargoint.info..Connected po Ito SA capital cargo delivery services Ltd. My mg chachat po SA Inyo dn mgpadala NG package at tracking number they tell you to trace your package and nandun nga ung package which is feel MO true tlga. At mg email sayo ung capital cargo services Ltd na yan na HND ma release ung package KC my clearance charge pa na HND mbyran. Ingat po tayo..Wag mgpdla SA chat na bigla nlng mg message sayo..mgpapangap sila na military

    ReplyDelete
  4. Good Morning.This is Capital Cargo Delivery Services. Your package has arrived today. But we cant deliver because of the Clearance Charge of Php15,200.00 has not been paid yet.

    ReplyDelete
  5. Here is the website of the cargo company www.capitalcargoint.info and here is the shipment security number and code 2479653146. It is a very good American based air shipping cargo delivery company. The cargo is already on air by now, and it will take three to four working days to arrive in your country/destination.

    ReplyDelete
  6. more
    All MailMove to inbox
    Capital Cargo Delivery Services
    Inbox

    Capital Cargo Delivery Services LTD
    to me
    2 days agoDetails
    Welcome to Capital Cargo Delivery Services, Ltd

    Attention Miss. Joy J.Israel

    Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

    We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
    Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 15,200 (Fifteen Thousand Two Hundred Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door. We will attach some pictures of your consignment from our warehouse.

    You are required to transfer the money through the fastest means of sending and receiving money, Western Union Using the name of the delivery director as stated below.

    Receiver's Last Name: Freeman
    . Middle Name: Tom
    First Name: Carlolino
    Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

    After you transfer the money Ma, Please send us the money transfer details as stated below.

    Senders Name.
    Sender Address.
    Money Transfer Control Number [MTCN].
    Amount Sent.

    Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.
    3 attachments
    AttachmentBOX 2.jpg · Print
    AttachmentBOX 3.jpg · Print
    AttachmentBOX1.jpg · Print

    ReplyDelete
  7. We do have same situation. What's the name of the military?

    ReplyDelete
    Replies
    1. Gosh is this true? Ganito ang nangyayari sakin ngayon. Xet nakakaiyak. Pero di pa kami umabot sa point na may email na yung package is arrived. Nililigawan ako ng military na kano. Name niya is Campbell Martin. Gosh.

      Delete
  8. Albert Edward po. Almost a month dn kmi nag chachat. Ang galing gumwa NG kwento Kala MO tlga sincere. Tru email LNG kmi mg chat. Dn one tym Gusto Ko mkita muka nya dming reason wla DAW xa IBA apps for security reasons din DAW. Hangang SA mgpadala DAW xa NG package dn my nka insert xa 11500 dollar nka hide SA likod NG battery NG laptop. Tas my bingy xa website SA cargo na pinadalhan nya at tracking #. E track Ko DAW. At first knkbhan na ako KC bka scam tapos naisipan Kong e click ung website na un at ung tracking # ayon lumabas ung name Ko na my package tlga me which is feeling MO true tlga. Excited pa ako. Haha..Pero SA Isip2 Ko once mghingi ng charge ay scam na..Tapos ngemail SA akin ung cargo na dumating na ung package Pero HND ma deliver KC my clearance charge pa DAW dahil SA nlman nila mamahalin ung mga laman NG package. Feeling Ko hindi xa ung NSA picture.

    ReplyDelete
    Replies
    1. Pareho talaga, leche yang mga yan, Yong sa akin name nya is Edward Thompson... ang galing talaga nya ..grabe parang totoo.. kaya ayon naging biktima..

      Delete
    2. Nabiktima ka ate? Like ng send ka ng pera? Ako ongoing pa yung package ko. Sabi niya nasa Guam pa raw. Sabi niya excited na nga raw xa eh sa package na marereceive ko. Hahaist. Nakakalungkot isipin na may manloloko talaga. Stupid love pa talaga. Tsk.

      Delete
    3. Nabiktima ka ate? Like ng send ka ng pera? Ako ongoing pa yung package ko. Sabi niya nasa Guam pa raw. Sabi niya excited na nga raw xa eh sa package na marereceive ko. Hahaist. Nakakalungkot isipin na may manloloko talaga. Stupid love pa talaga. Tsk.

      Delete
    4. Yes, kasi minamadali talaga nila ako, pati yong lecheng military..huwag na huwag kayong maniwlala kasi..after ng processing fee, sasabihin ng mga tga cargo na may pera sa loob ng box at labag dw yon sa Anti Money Laundry, at hihingan nanaman kayo ng penalty, para dw walang kaso isasampa sa receiver at sender.. kaya humingi talaga ako ng advice sa mga kakilala kung eksperto. Kaya ayon, hindi na ako nagpadala sa penalty..Napa ka walang hiya talaga...Sana mamatay na sila.. sorry huh, pero galit talaga ako..at first nagduda na talaga ako, kasi bakit ma processing ang package,.eh bayad nayon.

      Delete
    5. Miss Joy Israel,parehas poh tau ng na experience. Akala mo tlga nageexist ang Albert Edward n yan,.. Parehas n parehas poh tau almost one month din kmi nagpapalitan na mail. Buti nlng bgo AQ mkapaghulog sa isang remittance I tried to search the website of the bureau of custom and I found out that there that the capital cargo services doesn't exist. And they also told me that there is no such kind of transaction through remittance center kung magbabayad ng taxes. That time I already conclude that it is definitely a scam. Pansin q LNG habang nagbabasa ng mga comments iba iba ang pangalan na ginagamit nila sa pagrecieve ng pera. Nakakabelieve ang talino nila. Sana LNG gamitin nila sa legal n paraan ang katalinuhan nila Hindi sa panluluko at panggagantsu.

      Delete
    6. hi po ask ko lang po, same ksi tyo now, Capital air delivery cargo nman pinadala ung package na para skin, my pera din na nilagay sa battery space nung laptop 11,000usd. through email lng din kmi nag uusap, seaman sya kya madalang mag email. natuwa nman aq ksi ang dmi nya ipapadala my engangement ring, iphone, laptop, ipad flowers and chocolates, LV na bag.

      Delete
    7. hala! what's the name of your chatmate mam? prang familiar q line n yan... fren q gnyan dn pro on-going pa ang package dw???

      Delete
  9. Ano po ginawa niyo? Kasi ganun din message sakin, akala ko to too na, ano po pwede kong gawin

    ReplyDelete
    Replies
    1. Dedmahin mo khit anong text at email sau

      Delete
  10. Ano po ginawa niyo? Kasi ganun din message sakin, akala ko to too na, ano po pwede kong gawin

    ReplyDelete
  11. liars, scammers, players go to hell!

    ReplyDelete
  12. Thank God i have read the messages here that is why i am forewarned not to send any single cent to that cargo delivery services...mga manloloko sila

    ReplyDelete
    Replies
    1. Tama...wag ka manghinayang sa package na wala nman..manghinayang ka sa perang ipapadala mo sa knila.

      Delete
  13. My package arrive last Monday...then the representative coming from the company accordingly ask for the payments for clearance and taxes amounting to 14,2oo then few minutes after they texted me that the payments has been confirmed...so they are now procecessing the released..early morning the next day, at aroound 9:30 am...they texted me again...informing that upon inspection it was found out that the package detected that it contained currency so for another clearance they let me pay 24,500..I thought that would be the last....the next day..they texted me again for additional payment of 52,350 for the Insurance Certificate...I didn't pay...the package until now is not u
    Yet delivered to me....is it reasonable to pay some certain amount?

    ReplyDelete
    Replies
    1. hi ask ko lang if naideliver sa inyo ung package? and kung naka-videocall nyo ung american po?

      Delete
  14. Though the receiver really need to pay some certain amount? If ever, where can I seek for help for proper computation of charges...?

    ReplyDelete
    Replies
    1. Patawarin sana kayo ni GODmga manloloko

      Delete
  15. gnyan din skn. . nag labas p nman ako ng pera. .nang hingi ulit un cargo. .hndi n ko pumayag. .ngaun alm ko na. .sinungaling cya. .kya pla kht anung tnung ko s knya hndi nya sinasagot!! pati 2ng cargo. . irereklamo ko itong cargo n2. .

    ReplyDelete
  16. Thank you all for sharing these things. Muntik na rin ako mabiktima neto. Buti na lang bago ako sumagot sa mga recent emails nya nabasa ko na to. Salamat talaga sa inyo. Ginagamit pa nila pangalan ng Diyos para manloko. Dapat nang maireport to. Ano po kaya maganda gawin para matigil na ito?

    ReplyDelete
  17. Thank you all for sharing these things. Muntik na rin ako mabiktima neto. Buti na lang bago ako sumagot sa mga recent emails nya nabasa ko na to. Salamat talaga sa inyo. Ginagamit pa nila pangalan ng Diyos para manloko. Dapat nang maireport to. Ano po kaya maganda gawin para matigil na ito?

    ReplyDelete
  18. Welcome to Capital Cargo Delivery Services, Ltd

    Attention Miss. ____________________

    Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

    We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
    Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 14,700 ( Fourteen Thousand Seven Hundred Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door.

    You are required to transfer the money through the fastest means of sending and receiving money, Western Union. Using the name of the delivery director as stated below.

    Receiver's Last Name: Marcus
    Middle Name: Juanpa
    First Name: Sanchex
    Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

    After you transfer the money Ma, Please send us the money transfer details as stated below.

    Senders Name.
    Sender Address.
    Money Transfer Control Number [MTCN].
    Amount Sent.

    Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

    For more inquiry call: +639777770947/+639193251622
    Yours in service,
    Miss. Gonzales Rosa
    Email: capitalcargodeliveryservices11@gmail.com



    yan din po message po sa akin.tinawagan ko po sila at tnatanong kung bakit may fee pa ako babayaran eh dapat sa nagshipped yung siningil before nila ishipped yung package pero bsta n lang drinop call. tenetext and eni-email ko cla pero wala din silang reply. Kaya nagsend po ako ng report sa DTI. Inaantay ko din po kung anu ang reply ng DTI...

    ReplyDelete
  19. nung una natratrack ko yung binigay na tracking number pero nung panay na ang reklamo ko at tawag ko bigla na lang hindi na matrack yung number. sabe nung nagpadala eh ang sabe daw eh clinosed nila kasi ayaw daw nilang paglaroan ng iba ang website nila.

    ReplyDelete
    Replies
    1. Ako din sis nakareceive ng ganyan ung contact no nila di na makontak tapos now may receive me text pero ibang no n gamit wala scam talga

      Delete
  20. Capital Cargo Delivery Services LTD
    To mtruyal@yahoo.com Today at 8:01 AM
    Welcome to Capital Cargo Delivery Services, Ltd

    Attention Miss. MARICEL P. TRUYAL

    Greetings to you from Capital Cargo Delivery Services, Ltd Rep.

    We the representatives of Capital Cargo Delivery Services, Ltd. Secure delivery acting as affiliate in charge of all Asia shipment in south East Asia region. We write to inform you about your Package.
    Miss. your package just arrived on transit in the Philippines, we discovered that the Package contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges have to be cleared. Be informed that before your box can be released for shipment, it is therefore our legal duty to advice that you provide your processing fee of P 15,200 ( Fifteen Thousand Two Hundred Pesos). Miss. we have to confirm your payment first before your box will be delivered door to door.

    You are required to transfer the money through the fastest means of sending and receiving money, Western Union. Using the name of the delivery director as stated below.

    Receiver's Last Name: Reyes
    Middle Name: Philippe
    First Name: Carlo
    Address: San Manual Caniguiran Street Poblacion 6 Coron Palawan, Philippines

    After you transfer the money Ma, Please send us the money transfer details as stated below.

    Senders Name.
    Sender Address.
    Money Transfer Control Number [MTCN].
    Amount Sent.

    Be assured that once your package have been legally tagged, my office will process the release to commence delivery to your designated address.

    For more inquiry call: +639777770947/+639193251 622
    Yours in service,
    Miss. Gonzales Rosa

    ReplyDelete
    Replies
    1. anu po mam name nung nagshipped po ng package?baka same po tayo.

      Delete
  21. ay iba po brown stuart bowel po yung akin..

    ReplyDelete
  22. San kyo ngkakilala ni brown? Kc nakachat ko din cya. Ngcam kyo? Duda din ako s knya.

    ReplyDelete
    Replies
    1. yes po..wechat kmi nagkakilala.

      Delete
    2. This comment has been removed by the author.

      Delete
    3. anu po cp number mo mam..text po kta

      Delete
  23. CAPITAL AIR DELIVERY CARGO scam din ba to?! nanghihingi sila ng clerance charge daw worth 15K para sa delivery nung package. same lang din sa nabasa kong comment na nag lagay ng pera sa battery space nung laptop. actually naka-videocall ko ung american, pero once lang nung nanghihingi na nga ng additional charge ung CapitaL Air Delivery Cargo na yan, kya kinontak ko ung american ksi nagkaroon nko ng doubt na bka scam nga sya. ksi bkit hihingan ka ng clerance charge para delivery nung package dba to think na ikaw ung receiver.

    ReplyDelete
  24. Morgan morris sea man din, mag ingat kau

    ReplyDelete
  25. the scam is always the same but domains of the so called delivery services changed. his new domain is gtiexpresscargo.info

    REGISTRANT CONTACT
    Name:Crisbonson Tony
    Street:Block 1 Lot 1 Business Village
    City:Banat
    State:Regiunea Banat
    Postal Code:8698
    Country:RO
    Phone:+40.9287645142
    Email:email@gmail.com

    ReplyDelete
  26. Honey please message on whatsapp +16265380307 now my lovely wife, sorry for never be online few days we was so busy in NEW YORK CITY buy this item, i got emergency email to drive the largest cargo to PHILIPPINES , moving in SYRIA now because i have work ,so I have to be there now, one of the chief cargo ship controller over there now. please pray for me, my love, the company I used is (GTI EXPRESS CARGO) since they are four of the best delivery Courier company here in worldwide and the was told me it will get to you within 2/3 days depending on how many country they may have items to deliver, my lovely wife here is the company web site http://gtiexpresscargo.info/ Please most importantly, I enclose for you the sum of 50,500 DOLLAR which I fix inside the corn flakes when you receive the package, kindly open the corn flakes the one that made with whole grain and you will find were I hide the 50,500 US DOLLAR inside the corn flakes and please manage it and buy yourself few other things for you self, use the remaining one to fix up your passport and put some business you will earn your daily need before My coming on April 28 because I have already being fix your visa in USA before I left from USA, honey try be checking your email because USA the we contact through your email how to get your visa ,did not notify the courier company that I put the money 50,500 US DOLLAR inside the corn flakes

    1, corn flakes

    2,78 inch Samsung 4k Television at ces 2016

    3,Chronograph Wave Ceptor Watch

    4, One ipad pro

    5,Two handbag

    6,Nikon Coolpix P530 camera

    7,One rose flower

    8,mother gold ring

    9,iPhone 8 Plus

    10,MacBook Pro (13-inch)

    11.18ct Gold & Diamond Whispering Small Hollow Tear Pendant, this is where you can always track and trace the parcel to know where and when it will arrive in your country, mean while all your contact details has been given to them which they will use as a point of contact to get in touch with you as soon as the parcel arrives! Honey here is the TRACKING #.........

    67392738927

    which was given by the courier service, please do not disclose it to your friends or you family friends too, else they may use it to claim your items, because you are the only one to receive the box,honey kindly manage that money I send to you, I know is not enough, but I will surely put mores smiles on your face by April 28 when I will on my journey to meet you and your Family ,my lovely wife have a nice kiss, i miss you so much,

    ReplyDelete
    Replies
    1. GOCARGO services NAman po ang gamit sa akin same po ng message..

      Delete
  27. hala! I also received this kind of message.. OMG! I'm also a victim .

    ReplyDelete
  28. ako din nakarecieve ..hays manloloko

    ReplyDelete
  29. Ganun Din Sakin Mga Ate.me Ka email Ako Palage then BigLang ngpapacakge last may2018 then Pinasa Sakin Ung Tracking # Pero walang Receipt from him. Then na track Ko Ung Tracking # Nkita Ko Name Ko as a Receiver. Pero Ang Pinagtataka Ko Ate ksi me Tmwag Sakin Tapos D dw EdedEliver Ung Package Sakin Pag Dko MBabaYaran Ung Tax Fee na worth 20k. Dun Ako nagtaka Kc Pati Mismo Sa chatmate Ko takangtaka Ako DhiL Sabi Nea me PerA Dw Un at alahas E pgkaKaAlam Ko BwaL sa Cargo Ung Alahas or PerA. Dun Ko NaLAman Na Scam. Sinabe ko sa Tmwag Sakin Na Kunin Ko Sa Company Nila Ang Package Pero D Nila Binigay Ung Address Sakin Kht name Nung Tmwag Kaya Un Na confirm Ko Na Scammer SiLa. GumaGamit SiLa Ng Ibang Pangalan.

    ReplyDelete
  30. Ung name Ng Ka email Ko Ay Joel mckinnon from Birmingham UK . Pero I think kaLokohan Lang Un namemera Lang Cla. Bat KaiLangan Nila naningil Ng tax fee sa pdla Kng Bayad na.at D Din Pde Na D Nila Bayaran Ung tax fee Kng IpapaDala Nila Sa PapaDalhan Nila. Beware Nalang Tau sa Mga Scam. By the way share Ko Lang Ngyare Sakin now Lang Yan ate/Kuya. From ElfexGlobalCrago Logistic Ung PinaDalhan Nea Haha Pero Scam Lang Pla

    ReplyDelete
  31. As of now Frank Sake name pakilala nya sakin at bago ang name nang cargo mga message nya.

    > I am FRANK SAKE and also i work here as chief military officer United State but i was born New York United State in 1973 July 2 ,Education: Masters degree, Marital Status, Divorced, I have a wife but she have another man, so that is why Divorced with her, the reason why i join the site is because i want to find a good woman, to settle my life Long time is searching my dream but I never found maybe you’re the one that am looking for, I never trust anyone unless his meant for me. I joined on Dateinasia because I was realized that Im getting older. I deserve to Love to be Love.

    Lately
    Honey please message on whatsapp +14233774371 now my lovely wife, sorry for never be online few days we was so busy in NEW YORK CITY buy this item, i got emergency email to drive the largest cargo to PHILIPPINES , moving in SYRIA now because i have work ,so I have to be there now, one of the chief cargo ship controller over there now. please pray for me, my love, the company I used is (LONO CARGO DELIVERY) since they are four of the best delivery Courier company here in worldwide and the was told me it will get to you within 2/3 days depending on how many country they may have items to deliver, my lovely wife here is the company web site http://www.expdcours.us/ Please most importantly, I enclose for you the sum of 50,500 DOLLAR which I fix inside the corn flakes when you receive the package, kindly open the corn flakes the one that made with whole grain and you will find were I hide the 50,500 US DOLLAR inside the corn flakes and please manage it and buy yourself few other things for you self, use the remaining one to fix up your passport and put some business you will earn your daily need before My coming on September 28 because I have already being fix your visa in USA before I left from USA, honey try be checking your email because USA the we contact through your email how to get your visa ,did not notify the courier company that I put the money 50,500 US DOLLAR inside the corn flakes

    1, corn flakes 2,78 inch Samsung 4k Television at ces 2016 3,Chronograph Wave Ceptor Watch 4, One ipad pro 5,Two handbag 6,Nikon Coolpix P530 camera 7,One rose flower 8,mother gold ring 9,iPhone 8 Plus 10,MacBook Pro (13-inch)

    11.18ct Gold & Diamond Whispering Small Hollow Tear Pendant, this is where you can always track and trace the parcel to know where and when it will arrive in your country, mean while all your contact details has been given to them which they will use as a point of contact to get in touch with you as soon as the parcel arrives! Honey here is the TRACKING #.....



    which was given by the courier service, please do not disclose it to your friends or you family friends too, else they may use it to claim your items, because you are the only one to receive the box,honey kindly manage that money I send to you, I know is not enough, but I will surely put mores smiles on your face by September 28 when I will on my journey to meet you and your Family ,my lovely wife have a nice kiss, i miss you so much,

    ReplyDelete