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Abd_babe
25 January 2009, 15:38
Is this a scammer?.
Name of receiver has been cancelled
for secutiry purpose.. TQ


OMNI FREIGHT EXPRESS.
Eastcote Lane
South Harrow
Middlesex
HA2 8RR
Email : info@omnifreightexpress.com
Tel: Tel: (+44) 8704957704 / 7031876978

Attn: <real name removed>

We are pleased to send you updates on your consignment which is being
delivered from United Kingdom to Malaysia.

Your parcel is right now in Kuala Lumpur, Malaysia awaiting clearing process.

You can track the status of your parcel by visiting our website at
www.omnifreightexpress.com
Tracking Reference Number: prd360

SENDER:
GREGG MAXWELL
Cleveland Middlestown,
England U.K

RECEIVER:
MDM.XXXXXXX
XXXXXX MALAYSIA.


Below is contents of your parcel:

1. One Satellite Laptop Computer
2. One Set of Gold Necklace
4. SEALED ENVELOPE

Attached is Airway Bill for your perusal and confirmation.

Please note that clearance fees of RM3,320.00 has not been paid on our
consignment. You are therefore required to pay the clearance fees to
enhance prompt clearing before your consignment will proceed to Sabah.

Use the following account details for prompt action:
Bank Name: CIMB
Account No.: 14600004851520
Receiver: MUHAMED ABDULLAH
City: KUALA LUMPUR
Country: MALAYSIA
Amount: RM3,320.00

Do send us your payment details for confirmation and reference purposes
immediately you make the payment.

When we receive your payment, we shall clear your consignment and proceed
immediately to Sabah for onward delivery to your contact address.

Thanks in anticipation of your maximum cooperation.

Bryan Wells
For: GM

Daneel
25 January 2009, 15:59
Yes, this is a scam.

omnifreightexpress.com is a fake website set up by the scammer. There is a real company by this name which has a website here:
http://www.omnifreight.co.uk/contactus.html
The scammer has simply stolen all the content and company details, and put in their own phone numbers.

Tel: (+44) 8704957704 / 7031876978
Numbers starting with 4487 or 4470 are a type of premium number that is free to set up and receive calls to, and can be forwarded to almost any number in the world. They are often used by scammers who pretend to be in the UK.

The consignment does not exist, these people only want your money.

Abd_babe
25 January 2009, 16:15
Thank u daneel....
i think this is a scammer too.
i told the man that i will be going to KL to take the parcel myself..
they would not allowed me...as they said...there is no need for me to come
as..its under priority delivery service...and they can only give it to the said
address...

thanks again..
:thumbup:



Yes, this is a scam.

omnifreightexpress.com is a fake website set up by the scammer. There is a real company by this name which has a website here:
http://www.omnifreight.co.uk/contactus.html
The scammer has simply stolen all the content and company details, and put in their own phone numbers.

Tel: (+44) 8704957704 / 7031876978
Numbers starting with 4487 or 4470 are a type of premium number that is free to set up and receive calls to, and can be forwarded to almost any number in the world. They are often used by scammers who pretend to be in the UK.

The consignment does not exist, these people only want your money.