I am a victim for this scammer. His name is Harry Jackson, a Catholic, from Liverpool, UK, but living with his parent in Manchester, with 1 brother, a lieutenant in the USA army, 2 sisters, 1 married to a Japanese man, the other one is married to a Canadian. He is self employed as a project manager for a shipping Co. He is still single because his ex-girl friend stolen 50,000 pounds from him and ran away, therefore he decided never to love again, he want to look for a God fearing woman. Then he found me in Tagged.com. We begin to exchange emails, chat in YM and talk in phones since Mar 2009. He talk a lots in God’s words, quoting scriptures in the emails and emphasized that we are God’s destined couple. He told me one night that his mom was hospitalized and told him some shocking antecedents that make him nearly collapsed. He said he want to establish a business in HK. He will send the cash for investment to me before coming down, because with the economics crisis keeping in the bank will attack so many taxes.
On 27 Apr he told me that he has sent a parcel to me via Air Parcel Courier Express and attached the Airway bill for my reference. Inside the parcel are a set of diamond chains, rings, a black berry handy phone & also 20,000 pounds & all his money for investment. He reminded me to keep that strictly confidential. He told me he will go to Spain for around 10 days for contract negotiation; then he will come to HK for our marriage.
Then go the similar story, the courier service write to me that the parcel was put on hold by the Malaysia custom because they detect money inside and I have to pay USD2,500 via Western Union for clearance. After that the customs required an Anti-Terrorist and Money Laundering Certificate issued by the I.M.F International Monetary Fund which I need to pay USD50,000 for the certificate. Then pay USD11,355 to the Courier for the legal documents to summit to Hong Leong Finance Group, again pay account opening fee for non-Malaysian citizen USD USD30,985 to the bank. At the end of the day I do received the transfer certificate & slip from the bank that the money will be transferred to my bank a/c in HK on 8 Jul. But of cause, this is not the end of the story, I receive notification that the transaction was stop by the Malaysia Ministry of Internal Revenue for non payment of the Malaysia revenue tax of 97,200, the fund was being keep on hold in a coded a/c in Florida USA. The gang has sent me all sort of counterfeit documents & certificates that seem so real to me, that lure me deep into the trap, also I do want to believe that when all come to an end, I can get the fund transfer to my a/c & I can recover my money paid. It is hardly believe that a prayerful man can be a scammer. I was so stupid and naïve that I has loss all my savings and badly in debt. I don’t pay the tax because I am penniless and found out that all is a hoax.
Harry Jackson contact no. : +44-7031740615
Email address : harry.jackson47@yahoo.co.uk
IP Address : 116.206.185.77
UK Passport no. 301393155
Comments
Shf, 2009-07-24 I'm wondering why you paid so much more than you were supposed to receive from this guy?
rheytaz, 2010-04-21 exactly the same question that I was suppose to ask. I just found out today that I was almost become a victim of this kind of scam... I am thankful that I was sane enough to not send them any money...I don't care about their parcel, they can keep it. They are really good in trying to win you over.
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