Scam Tip Report #4440 - Untitled Defective Products/Services , ref:4440


Scam ReporterScam Tips Received
No Name
Yokohama, Kanagawa, Japan
2012-08-10 03:43:11
Defective Products/Services
Untitled Defective Products/Services , ref:4440 
 Scammer
  Information
Name:
danny edward
Email Address:
fdfastwaydelivery@gmail.com
Scam Website:
Fax:
i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the account name Ronald Eddy 05350208045 hong leong bank swift code HLBBMYKL.the information i got from email the package from fastway couriers 2-24 kensinghon st.london w8 4pt U.K tel.+447564971984 sender referance EPC/00/1800/10 account no.136FUKSG..please i need your help if is this true or a scammer person..im waiting for all your answer.thank you so much
from japan
lornskei

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