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03-Apr-2017 11:44

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I called up the number registed in my phone which has the country code of 60 (Country code of Malaysia) and that supposed to be from Cargo, don't know how to speak english clearly.

I also asked on how to pay for it, and he gives me a name of Michael Pius from Kuala Lumpur on where to send the money. ORDER NUMBER: GXS/ WFD /2011 (Philippines) PASSWORD : UK5353673PH With reference to the delivery of your package, We have tried to reach the sender on phone but to no avail.

Schemes that target unknowing participants are typically focused on employment and relationship scams.

At some point, the victims of these schemes (particularly the employment scams) may become knowing, or at least half-suspecting, mules.

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For the main time refer on the ' status' of your package during tracking , this is in accordance to the mode of operations in the Courier sector for financial delivery . Amount sent If possible send a scanned copy of the transfer slip, containing the above details to this office, as well as your claims officer.

Occasionally, mules will deliver cash in person to representatives of the crime group.

This type of transfer usually involves a mule who is a willing participant in the illicit scheme.

Unknowing mules are likely recruited through online job advertisements and spam email.

Job titles may include, but are not limited to, “mystery shopper,” “payment processing agent” or “money transfer agent.” Mules may also be recruited through romance and lottery scams.

1.) He will try to make you a friend or a girlfriend in any social networking or dating sites your into.



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