- Report: #400936
Complaint Review: HARRY JACKSON MALINI Q/P BALAN SUBRAMANIIAM Susilla Vengadasalam. Mr. Mark Clinton Jayaletchimi - 99 HATTON GARDEN, LONDON, EC 1N 8DN ENGLAND & MALAYSIA Nationwide
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HARRY JACKSON MALINI Q/P BALAN SUBRAMANIIAM Susilla Vengadasalam. Mr. Mark Clinton Jayaletchimi
99 HATTON GARDEN, LONDON, EC 1N 8DN ENGLAND & MALAYSIA 99 HATTON GARDEN, LONDON, EC 1N 8DN ENGLAND & MALAYSIA, Nationwide, United Kingdom
Phone:
+44-7031854735
Web:
N/A
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HARRY JACKSON, MALINI Q/P BALAN SUBRAMANIIAM, Susilla Vengadasalam., Mr. Mark Clinton, Jayaletchimi & Britxpress Courier WANTED BRITISH GUYS & SCAM BRITISH COURIER 99 HATTON GARDEN, LONDON, EC 1N 8DN ENGLAND & MALAYSIA Nationwide
just figured out today that " MR HARRY JP. JACKSON, A british national and having a Passport No.: 456398156 issued in London England is number one Syndicate and British Express courier "Britxpress Courier is number one scam and faxed company. Their website is www.britxpress.com'.
It started with an bristish guy (london, England) found my friend thru internet and keeps chatting with her (thru emails and phonecalls) for a month and falling in love so much that he asked her to get marry and will fly to meet her soon before end of December. He said the trip was planned, but he had to fly to malaysia to collect and solve the problem in Britexpress courier before heading to see her. He wanted to show his sincerity and true love by shipping a parcel contains HP laptop, , perfume, jewelry, plus money thru this courier service. Later, it happened that the parcel got stuck at the Malaysian custom and they sent an email telling below..
Welcome!
Website: www.britxpress.com
Email: [email protected]
Malaysia Tel: +60163272598
NUMBER: GXS/ WFD /2008
19TH NOVEMBER, 2008
Delivery Address:
Attn:
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violates the shipping policies.
As the goods arrived Malaysia custom check point, the Malaysian custom detected that currency were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .For the main time reference of tracking on the status" of your package is pending ,this is in accordance to the mode of operations in the Courier sector for financial delivery . We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your
Package. Upon confirmation of payment, your package will be delivered to Your destination address above under few hours.
Outstanding Charges:
Administrative .........................RM 3,480.00
TOTAL = ....................................RM5,230.00 Malaysian ringgit
A total of RM5,230.00 (five thousand two hundred and thirty Malaysia Ringgit only) has been charge. In acknowledgement to this email, account details shall be provide to you for the payment as stated
above for the release of your package.
Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
For more inquiry call: +60163272598
Email: [email protected]
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Mr. Mark Clinton
South Asia Regional Manager
British delivery express.
Welcome
THIS IS THE FINANCE DEPARTMENT OF BRITISH EXPRESS MALAYSIAN BRANCH.
THANK YOU FOR YOUR PROMPT ATTENTION REGARDING TO YOUR PARCEL.
BE REST ASSURED THAT AS SOON AS WE COMFIRM YOUR PAYMENT, YOUR PARCEL WILL ARRIVE TO YOUR DOOR STEPS IN THE NEXT 12 HOURS. BELOW IS THE ACCOUNT INFOMATION ON WERE YOU WILL MAKE THE PAYMENT.
NAME:jayaletchimi maslamani
BANK:CIMB BANK MALAYSIA
ACC.NUM:14670001152525
SWIFT CODE:CIBBMYKL
ADDRESS: GRD FLR, KL SENTRAL, KUALA LUMPUR MALAYSIA.
Amount in Malaysia riggit RM5,230.00
Amount in usd is (1,448.62 USD) UNITED STATES DOLLARS so you are advice to make the payment in usd or Malaysian ringgit only.
YOUR PARCEL WILL BE CLEAR AND DELIVER AFTER THE CONFIRMATION OF YOUR PAYMENT.YOU CAN EQUALLY PAY THROUGH WESTERN UNION MONEY TRANSFER FOR FASTER SERVICES.
THANK YOU FOR USING OUR SERVICES.
Madam,
Further to our correspondence, we acknowledged some information send to us by Malaysian inland revenue.
It is imperative for you to know that in the process of releasing your parcel from the customs table, the Malaysia Inland Revenue has implemented
that the package and its contents has to be insured before it can be deliver to you. The reason is because of the currency which was detected, so it has to be insure and send it via diplomatic and private delivery so
that it will not undergo any process of custom when it arrive your country. Mean while, we have attached your payment receipt from the Malaysian custom.
We sincerely apologize for any inconveniences caused for any delay delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges
by the Malaysian Inland Revenue. Below are the lists of charges. By the Inland Revenue.
Charge Services:
INSURANCE : ....................RM 3,000
Tax and Security Fee : RM 3,200
TOTAL: ...............................RM 6,200
Thank you for using BRITISH EXPRESS SERVICE for your delivery package and
business needs.
Email: [email protected]
Present your order number when calling so that we may honour your calls. We are glad to be of service to you.
Mr. Mark Clinton
General Manager
BRITISH EXPRESS Malaysia
Madam,
Due to the upgrading of our service equipment and other protocols, our head office in United Kingdom (UK) has asked Mr. Jayaletchimi Maslamai our head of finance department to report to UK for an official meeting with
the head of Directors. Therefore, the account which was provided to you to make the payment was in his name and He wouldn't be around to clear the fee when you transfer
it, thus at this we are providing with another account which you will use to transfer the fee. You're advised to make the payment with the account details stated below:
NAME: Susilla Vengadasalam.
BANK: CIMB BANK MALAYSIA
ACC.NUM:14710000473208.
SWIFT CODE: CIBBMYKL
ADDRESS: departure hall, kl sentral Kuala Lumpur Malaysia.
However, you're advised to make the payment with the account details stated above as soon as possible to enable us release your package to the final destination.
We shall be waiting for the confirmation of the payment immediately it's done.
Thank you for using our service
Good day madam,
Congratulations, your parcel has been release from the Malaysian customs service and Inland Revenue. It took me throughout yesterday to make sure that your parcel was release from the Inland Revenue, and finally I
achieve the goal. Find attachment of your payment from the Inland Revenue. Now I want to bring to your notice that your consignment is now going to be deliver under diplomatic system delivery through our courier service.
The reason is because of the money that is inside the parcel. So because of that, we want to let you know that your parcel is stated as private and confidential consignment. It is no more an ordinary parcel which we have to deliver to you with our normal way of delivery.
Because of this reason, we are going to send a diplomat to deliver your parcel at your door steps immediately you meet up with the requirements we will provide to you. This is our system of service here in British
express. We don't deliver consignment that has anything to do with money with our normal courier delivery service. So for that reason, your parcel shall be delivering to you via diplomat.
Below is the requirements charge for this service.
RM4,850 (four thousand eight hundred and fifty Malaysian ringgit) Kindly follow the breakdown of the surcharge amount hereunder: Air fare to Abu Dhabi UAE (embarking and disembarking) RM 2,600
Hotel reservation for a night lodge RM 950
Agency fee -RM 1300
These charges shall be use for all expenses until your parcel gets to your door steps, adhering strictly to our strategic diplomatic delivery policies. We are here to render a quality and superior service to every of
our customers. We regret all inconveniences arising from your anticipated consignment. Hope you will understand everything I said here and follow it up immediately.
Thank you for using our service.
good day madam,
regarding to your question, this is the final payment you have to make because it is now under our custody. no more customs or inland revenue again.and be aware that you have to make this payment before the diploma
can be able to deliver your parcel to you. because he have to book for his ticket and a hotel reservation.
hope i have made my self clear to you by this information.
thank you for using our service.
Attn: Madam,
Please you are advice to read the airway bill of your parcel very carefully concerning the terms and condition of British express courier service. Mr. Harry Jackson has failed the rules and regulation of this company by
sending currency in a parcel illegally. This is called money smuggling and it is against the rule of our company.
Congratulations, your parcel has been released from the Malaysian custom and Inland Revenue, but British express has their own penalty to fine anyone who contradict the terms and condition of this great company. I am bringing this notice to let you know that a penalty of 1,250 pounds has been charged for Money smuggling offence which is equivalent to RM700 Malaysian. This notice came from our head office in London. So you are advice to meet
up with this payment so that we can deliver your parcel to you. An arrangement has already been made for the diploma who will deliver your parcel to you as soon as you meet up with this last payment.
You are making this payment because Mr. Matthew Johnson your husband violated the shipping policies of our company and it is against the law of court world wide. We tried our best to make sure that your parcel was
released from the Malaysian custom and Inland Revenue which we finally achieved.
I am sorry for every inconveniences this might course you. But have it mind that this will be the last payment you will make to receive your parcel.
TO WHOM IT MAY CONCERN
We are kindly informing you of the outstanding charges awaiting the delivery of your package as due to nonconformity to the terms and services of British Express UK. For any reason's' as it might be incongruous, British Express prohibits the act of sending parcels that contains currency through our routinely mass delivery, rather we have created a delivery system that can serve more efficiently and safely as deem fit for a customer's confidential purposes. The DIPLOMATIC SYSTEM DELIVERY is the most efficient and most reliable so far way of delivering parcels that contains very confidential chattels that needs to be conveyed outside of Great Britain.
For this reason, we demand that you pay GBP 1,550 which is in equivalence of RM 8,400 to amicably dissolve the following damages British Express has suffered on the part of the defendant Harry Jackson. He has been held to be summoned to court for the under listed tortuous liability if the aforementioned payment is not settled thereafter
(a) Defamation of Company name as it concerns British Express branch in Malaysia.
(b) Negligence and failure to send a parcel using the appropriate delivery system.
We have reached a reasonable compromise on this issue and looking forward to your complaince else a court writ of summons will be issue.
BELOW IS THE ACCOUNT
INFOMATION ON WERE YOU WILL MAKE THE PAYMENT.
NAME: MALINI Q/P BALAN SUBRAMANIIAM
BANK: HONG LEONG BANK
ACCT.NUM: 20250023813
SWIFT CODE: HLBBMYKL
ADDRESS: LEVEL 1, WISMA HONG LEONG, NO.18 JALAN PERAK, 50450 KL.
Amount in Malaysia ringgit RM 8,400
Sincerely,
MALINI Q/P BALAN SUBRAMANIIAM
Director of cooperate Affairs.
Dear Madam,
We are pleased to inform you that we have confirmed your payment today and hopefully settled all cases that might have ensued on the part of the sender Harry Jackson.
Your package has left Malaysia this morning via our diplomatic system delivery and hopefully will get at you in the next few hours.
Be informed that a copy of the airway bill used for shipment will be presented before delivery can be made. Have a wonderful day.
Regards,
Director of cooperate affairs,
British Express.
We want all the concerned people especially MR. HARRY P. JACKSON to be caught and put on jailed including these british courier owner. We want all our money to be returned to all the victim of these scam and syndicate. If required , I have the passport copy of Mr. Harry Jackson in order to be easy for the authorities to catch him including his mobile number in UK.
honhon
qatar
United Kingdom
It started with an bristish guy (london, England) found my friend thru internet and keeps chatting with her (thru emails and phonecalls) for a month and falling in love so much that he asked her to get marry and will fly to meet her soon before end of December. He said the trip was planned, but he had to fly to malaysia to collect and solve the problem in Britexpress courier before heading to see her. He wanted to show his sincerity and true love by shipping a parcel contains HP laptop, , perfume, jewelry, plus money thru this courier service. Later, it happened that the parcel got stuck at the Malaysian custom and they sent an email telling below..
Welcome!
Website: www.britxpress.com
Email: [email protected]
Malaysia Tel: +60163272598
NUMBER: GXS/ WFD /2008
19TH NOVEMBER, 2008
Delivery Address:
Attn:
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violates the shipping policies.
As the goods arrived Malaysia custom check point, the Malaysian custom detected that currency were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package .For the main time reference of tracking on the status" of your package is pending ,this is in accordance to the mode of operations in the Courier sector for financial delivery . We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your
Package. Upon confirmation of payment, your package will be delivered to Your destination address above under few hours.
Outstanding Charges:
Administrative .........................RM 3,480.00
TOTAL = ....................................RM5,230.00 Malaysian ringgit
A total of RM5,230.00 (five thousand two hundred and thirty Malaysia Ringgit only) has been charge. In acknowledgement to this email, account details shall be provide to you for the payment as stated
above for the release of your package.
Thank you, as I hope I have made myself clear to you by this notice as directed by the management.
For more inquiry call: +60163272598
Email: [email protected]
Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.
Mr. Mark Clinton
South Asia Regional Manager
British delivery express.
Welcome
THIS IS THE FINANCE DEPARTMENT OF BRITISH EXPRESS MALAYSIAN BRANCH.
THANK YOU FOR YOUR PROMPT ATTENTION REGARDING TO YOUR PARCEL.
BE REST ASSURED THAT AS SOON AS WE COMFIRM YOUR PAYMENT, YOUR PARCEL WILL ARRIVE TO YOUR DOOR STEPS IN THE NEXT 12 HOURS. BELOW IS THE ACCOUNT INFOMATION ON WERE YOU WILL MAKE THE PAYMENT.
NAME:jayaletchimi maslamani
BANK:CIMB BANK MALAYSIA
ACC.NUM:14670001152525
SWIFT CODE:CIBBMYKL
ADDRESS: GRD FLR, KL SENTRAL, KUALA LUMPUR MALAYSIA.
Amount in Malaysia riggit RM5,230.00
Amount in usd is (1,448.62 USD) UNITED STATES DOLLARS so you are advice to make the payment in usd or Malaysian ringgit only.
YOUR PARCEL WILL BE CLEAR AND DELIVER AFTER THE CONFIRMATION OF YOUR PAYMENT.YOU CAN EQUALLY PAY THROUGH WESTERN UNION MONEY TRANSFER FOR FASTER SERVICES.
THANK YOU FOR USING OUR SERVICES.
Madam,
Further to our correspondence, we acknowledged some information send to us by Malaysian inland revenue.
It is imperative for you to know that in the process of releasing your parcel from the customs table, the Malaysia Inland Revenue has implemented
that the package and its contents has to be insured before it can be deliver to you. The reason is because of the currency which was detected, so it has to be insure and send it via diplomatic and private delivery so
that it will not undergo any process of custom when it arrive your country. Mean while, we have attached your payment receipt from the Malaysian custom.
We sincerely apologize for any inconveniences caused for any delay delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges
by the Malaysian Inland Revenue. Below are the lists of charges. By the Inland Revenue.
Charge Services:
INSURANCE : ....................RM 3,000
Tax and Security Fee : RM 3,200
TOTAL: ...............................RM 6,200
Thank you for using BRITISH EXPRESS SERVICE for your delivery package and
business needs.
Email: [email protected]
Present your order number when calling so that we may honour your calls. We are glad to be of service to you.
Mr. Mark Clinton
General Manager
BRITISH EXPRESS Malaysia
Madam,
Due to the upgrading of our service equipment and other protocols, our head office in United Kingdom (UK) has asked Mr. Jayaletchimi Maslamai our head of finance department to report to UK for an official meeting with
the head of Directors. Therefore, the account which was provided to you to make the payment was in his name and He wouldn't be around to clear the fee when you transfer
it, thus at this we are providing with another account which you will use to transfer the fee. You're advised to make the payment with the account details stated below:
NAME: Susilla Vengadasalam.
BANK: CIMB BANK MALAYSIA
ACC.NUM:14710000473208.
SWIFT CODE: CIBBMYKL
ADDRESS: departure hall, kl sentral Kuala Lumpur Malaysia.
However, you're advised to make the payment with the account details stated above as soon as possible to enable us release your package to the final destination.
We shall be waiting for the confirmation of the payment immediately it's done.
Thank you for using our service
Good day madam,
Congratulations, your parcel has been release from the Malaysian customs service and Inland Revenue. It took me throughout yesterday to make sure that your parcel was release from the Inland Revenue, and finally I
achieve the goal. Find attachment of your payment from the Inland Revenue. Now I want to bring to your notice that your consignment is now going to be deliver under diplomatic system delivery through our courier service.
The reason is because of the money that is inside the parcel. So because of that, we want to let you know that your parcel is stated as private and confidential consignment. It is no more an ordinary parcel which we have to deliver to you with our normal way of delivery.
Because of this reason, we are going to send a diplomat to deliver your parcel at your door steps immediately you meet up with the requirements we will provide to you. This is our system of service here in British
express. We don't deliver consignment that has anything to do with money with our normal courier delivery service. So for that reason, your parcel shall be delivering to you via diplomat.
Below is the requirements charge for this service.
RM4,850 (four thousand eight hundred and fifty Malaysian ringgit) Kindly follow the breakdown of the surcharge amount hereunder: Air fare to Abu Dhabi UAE (embarking and disembarking) RM 2,600
Hotel reservation for a night lodge RM 950
Agency fee -RM 1300
These charges shall be use for all expenses until your parcel gets to your door steps, adhering strictly to our strategic diplomatic delivery policies. We are here to render a quality and superior service to every of
our customers. We regret all inconveniences arising from your anticipated consignment. Hope you will understand everything I said here and follow it up immediately.
Thank you for using our service.
good day madam,
regarding to your question, this is the final payment you have to make because it is now under our custody. no more customs or inland revenue again.and be aware that you have to make this payment before the diploma
can be able to deliver your parcel to you. because he have to book for his ticket and a hotel reservation.
hope i have made my self clear to you by this information.
thank you for using our service.
Attn: Madam,
Please you are advice to read the airway bill of your parcel very carefully concerning the terms and condition of British express courier service. Mr. Harry Jackson has failed the rules and regulation of this company by
sending currency in a parcel illegally. This is called money smuggling and it is against the rule of our company.
Congratulations, your parcel has been released from the Malaysian custom and Inland Revenue, but British express has their own penalty to fine anyone who contradict the terms and condition of this great company. I am bringing this notice to let you know that a penalty of 1,250 pounds has been charged for Money smuggling offence which is equivalent to RM700 Malaysian. This notice came from our head office in London. So you are advice to meet
up with this payment so that we can deliver your parcel to you. An arrangement has already been made for the diploma who will deliver your parcel to you as soon as you meet up with this last payment.
You are making this payment because Mr. Matthew Johnson your husband violated the shipping policies of our company and it is against the law of court world wide. We tried our best to make sure that your parcel was
released from the Malaysian custom and Inland Revenue which we finally achieved.
I am sorry for every inconveniences this might course you. But have it mind that this will be the last payment you will make to receive your parcel.
TO WHOM IT MAY CONCERN
We are kindly informing you of the outstanding charges awaiting the delivery of your package as due to nonconformity to the terms and services of British Express UK. For any reason's' as it might be incongruous, British Express prohibits the act of sending parcels that contains currency through our routinely mass delivery, rather we have created a delivery system that can serve more efficiently and safely as deem fit for a customer's confidential purposes. The DIPLOMATIC SYSTEM DELIVERY is the most efficient and most reliable so far way of delivering parcels that contains very confidential chattels that needs to be conveyed outside of Great Britain.
For this reason, we demand that you pay GBP 1,550 which is in equivalence of RM 8,400 to amicably dissolve the following damages British Express has suffered on the part of the defendant Harry Jackson. He has been held to be summoned to court for the under listed tortuous liability if the aforementioned payment is not settled thereafter
(a) Defamation of Company name as it concerns British Express branch in Malaysia.
(b) Negligence and failure to send a parcel using the appropriate delivery system.
We have reached a reasonable compromise on this issue and looking forward to your complaince else a court writ of summons will be issue.
BELOW IS THE ACCOUNT
INFOMATION ON WERE YOU WILL MAKE THE PAYMENT.
NAME: MALINI Q/P BALAN SUBRAMANIIAM
BANK: HONG LEONG BANK
ACCT.NUM: 20250023813
SWIFT CODE: HLBBMYKL
ADDRESS: LEVEL 1, WISMA HONG LEONG, NO.18 JALAN PERAK, 50450 KL.
Amount in Malaysia ringgit RM 8,400
Sincerely,
MALINI Q/P BALAN SUBRAMANIIAM
Director of cooperate Affairs.
Dear Madam,
We are pleased to inform you that we have confirmed your payment today and hopefully settled all cases that might have ensued on the part of the sender Harry Jackson.
Your package has left Malaysia this morning via our diplomatic system delivery and hopefully will get at you in the next few hours.
Be informed that a copy of the airway bill used for shipment will be presented before delivery can be made. Have a wonderful day.
Regards,
Director of cooperate affairs,
British Express.
We want all the concerned people especially MR. HARRY P. JACKSON to be caught and put on jailed including these british courier owner. We want all our money to be returned to all the victim of these scam and syndicate. If required , I have the passport copy of Mr. Harry Jackson in order to be easy for the authorities to catch him including his mobile number in UK.
honhon
qatar
United Kingdom
