IBM fleight hamza berahim this air freight courier will call you and tell you to send money about your parcel which is held in another country. Internet

this Joe Brown which i made from the internet, particularly through facebook, told me that he was going to send me some jewelries, louis vitton bags, and a laptop with a money inside worth USD 9000. he gave me an internet website in which i could locate the parcel that he sent me, and in the website, it said that it passed through holland, france and then it was held in the malaysia. supposedly, the parcel should arrive in my accomodation last 13 september 2011 around 3pm. but the next day, someone called me from malaysia named Hamza Berahim and told me that the parcel is held in the malaysian customs and that i should pay USD 760. until now he kept on calling me, and now he is threatening me thru email that he will file a criminal offense report against me.

Here are the substantial details about this fake air freight cargo:

----- Forwarded Message -----
From: ibm fleight <ibmairfleight@post.com>
To: vmariaestrada@yahoo.com
Sent: Friday, September 16, 2011 6:11 AM
Subject: INFORMATION ABOUT YOUR PARCEL


dear valued customer,

This is to tell you that we are sorry for all predicaments this might have caused you,but in my 8 years as a delivery officer i have not encountered any such problems like this,the sender violated the air transport rules by including such amount of money is his parcel,the sender called this morning to enquire abut this.Honestly speaking from my enquiry with the Malaysian custom you have to insure this money else it will be treated as a Criminal offense,and i would not hesitate to to report this matter for the security of our company.i henceforth advice you to compley as soon as possible,in this line of duty my job has taught me so much the delay is a dangerous act and can cause you damage while waiting to solve a problem.

Hamza Berahim
for IBM AIR SERVICE

----- Forwarded Message -----
From: ibm fleight <ibmairfleight@post.com>
To: vmariaestrada@yahoo.com
Sent: Tuesday, September 13, 2011 5:24 AM
Subject: PARCEL CLEARANCE

ATTENTION: Maria victoria,  
 
For your kind attention, this is to inform you that the your parcel sent by Mr. Leonard Bradley from London United kingdom have be pending in Malaysia due to the custom verification exercise, we are having some little difficulty with the Malaysia Custom because the parcel was scanned in the airport while on screening line and they found out there was some amount of money inside the parcel package, the parcel is under their custody now and they demanded that you will pay for the clearance fees before the parcel will be release, due to custom law and restriction from some import duties.
 
Meanwhile our delivery officer in Malaysia will give you a call and discourse this matter with you on the possibly way to pay this money through western union money transfer  immediately to the accountant office of the custom so that your parcel will be release immediately and be deliver to your address given, try your possible best to comply with the delivery office for effective delivery and discharge of their duty over there. Through the informations we got from there show that the custom demanded that the sum of ($760 USD) Seven hundred  and sixty dollars be paid immediately to affect the clearance and release of your parcel, the delivery officer will call you as fellow, and we demand that you cooperate with the officer and send the money through western union money transfer immediately you receive this email so that your parcel package will be deliver to you, all you need to do now is to go to any western union office in your country to send the money with the informations below. After sending the money scan and send to us the payment slip of the payments to enable us receive the money here to pay for clearance and custom duty so that your parcel will be delivered to your address in your country.
 
You are to send the money through the name and address below..for more information's please call our Asian regional officer with +60162869954
 
Receiver Name:Hamza Berahim
Amount: USD760
Address: 2 / 3 JALAN SULTAN ISMAIL KUALA LUMPUR, MALAYSIA.
Your cooperation is highly welcomed, as we serve you better.
 
Yours faithfully,
Hamza  Berahim.
International Link Courier Service & Dispatch Departments.
 
-- Forwarded Message -----
From: "ibmairfleight@post.com" <ibmairfleight@post.com>
To: vmariaestrada@yahoo.com
Sent: Saturday, September 10, 2011 10:37 PM
Subject: PARCEL FROM JOE BROWN

ATTENTION: Maria victoria
 
The IBM AIR COURIER SERVICE  Established in 1976, UK  (ILCS) Courier Services is a leading, independent courier company  with over 450 dedicated same day dispatch centres and also part of the highly successful network with 1320  depots worldwide. Our services include Same Day Courier, Overnight Courier, International Courier, and Logistics & Contract Services on a 24/7 basis.

We have a strong management team, supported by a loyal and diverse customer base.

Our unrivalled national coverage and continued investment in technology means that customers have a choice of calling their local depot to discuss their requirements and book jobs, or booking and tracking jobs using our Net Dispatch web-based system.

(IBM)Courier Services is continually developing new and enhanced services to meet the varying needs and budgets of existing and potential customers, all backed by our unique On Time Every Time guarantee. As a professional courier company, our aim is simply to be the best. As part of this objective you'll find that from the moment you book your courier right through to successful delivery, you receive a level of service and personal attention the major carriers simply cannot match.

DESCRIPTION OF PARCEL TO BE DELIVERED
RECEIVER'S NAME: Maria victoria
ADDRESS: Gloria hotel media city dubai united arab emirates 8th floor kids club
 PARCEL DETAILS: TRUNK BOX
 STATUS UNCLAIMED: CLEAR BY THE CUSTOM
 PARCEL FROM:  JOE BROWN
 PRESENT ROUTE: HEATHROW INTERNATIONAL AIRPORT LONDON.



------------------------------ ------------------------------- ------------
Delivery Information/Parcel Description
------------------------------ ------------------------------- ------------
Parcel Order No. :...........KTh54886

Delivery Terms: .............. International Delivery to UNITED ARAB EMIRATE
Consignment Note No: ......... TBD10188674872-32
Color of Parcel: ............ Brown

INTERNATIONAL LINK COURIER SERVICE" is a registered and copyright trademark of:-United Kingdom International Transport Ltd"

Find below your tracking details
 WEBSITE: www.ibm-airfreight.page.tl/

OPEN THE LINK ABOVE.

CLICK ON TRACK AND TRACING ON THE LEFT HANDSIDE put your user name and password as follows and track where your parcel destination is at the moment to know when you are expecting it to be delivered in your country.

USER-NAME:  victoria
PASSWORD: TBD10188674872-50

WE ARE GLAD TO SERVE YOU BEST,

YOURS FAITHFULLY,
MR. TERRY MARTINS
FOR: INTERNATIONAL LINK COURIER SERVICES & DISPATCH.