Theawagy a/p singer account number 4474452926 swift code pbbemyklxxx name of bank public bank ,Kuala Lumpur Malaysia 51000 another name agent zime mobile +601116299248 and +60173180202 name nurhidayu azly with address 21/22 keeping 52100 Kuala Lumpur , they are all professional syndicate & scammersthey will ask custom tax scanning fee again after u send and they will not stop unless they get ur money and the parcel is track able in their courier site Worldexpress.host22.com which is the parcel is not real so pls share this post to your friends so u can save them from the trauma #march is #antifraud month..
the website that is used as tracking seems to be true but some are discrepancies when it comes to contact section
and i wonder why they are using host22 as in the center of the domain name.. seems like this is not legitimate
more same cases as here visit the link
http://www.complaintsboard.com/complaints/world-express-courier-service-london-malaysia-c150412.html
he will try to add u as a friend first then talk for many times and tell nice stories about him and you and he will tell u he will go to business trip coz hes a project manager and he went to korea or the philppiens and then ask ur size for ur shoes and ur t shirt and with rolex watch and perfume and then since he cant buy everything what u need he will tell you there is inserted 10000 USD coz he cant buy all things u need so thats for shopping spend...
seems to be true
thats the receipt that i wire the money... coz this scammers will not stop unless u didnt release the funds.
they have some people accomplish for this like the account holder of that public bank malaysia account theawagy a/p singee and the fake courier agent name zime who always follow up to hurry up the money so they will send the parcel right away