360-234-2394

i`m incident happened to me last week. He cheat my money abput $6000. Must be careful is scam.
from this company UlTIMATE EXPRESS COURIER LOGISTICS. Guy name jerry freeborn

Hey Shirley, lil, de de or whatever name you called yourself, I strongly believed that all these craft  was composed by you (Shirley).  I would love to let you know that Marriage is the union of a man and a woman who makes a permanent and exclusive commitment to each other of the type that is naturally (inherently) fulfilled by bearing and rearing children together, I denied your relationship simply because of your ignorant and that won’t stop me from loving anyone I wish to love. Making stupid comment toward me is just waste of time, because this link must be handled by stupid management like you, they should very some comment before updating them on here for the whole world to see, I promise you something Shirley, when the time comes, you going to know what you have done to yourself… My advice to you is to calm down and move back to your lovely husband and stop cheating from married men on net. Porn Star.

I see now that this same man has been calling and texting and emailing me as well.  He goes by Patrick Wooden, 43, born 15FEB1969 from the UK. Says he grew up in the Netherlands, has a mother there.  Sent me pictures of him with his 11 month old daughter.  Says his wife died 9 months ago.  Also an Architectural Engineer, trying to finish a business deal for his dead father and flying to Malaysia soon, then promises to come to Canada and visit me.
Says all the right words to make a lady fall for him.  This morning he texted and it came from a Washington #, so thought that odd and checked it out online. His numbers used are: 360-234-2383, 360-234-2394, 44-792-893-7185 and 44-703-197-7221.
Even though he says he grew up in the Netherlands, his accent sounds East Indian.

I received a message on Facebook...same mo as what has been posted above.  Goes by the name of James Wallace working as a contract engineer in Aberdeen, UK  (spells it Arbedeen) and works on drilling rigs out at sea.   Says he was born in Milan, his father is from Sicily and his mother is from Scotland.  Has a 10 year old son named Joshua who lives with his mother in Scotland. Divorced since 2007.  His father died when he was 10 years old.  He currently is a contract engineer...worked with KCA DEUTAG until 10 months ago then he went on his own.  Now runs his own filling stations and works closely with Exxon Mobil.  He is currently having money issues as his father put some money into a company in Asia and he receives dividends from this company but it is being shut down.

He hasn't tried anything and once I read the above comments, I confronted him in hopes of trying to get more information but no such luck.  The UK number he calls from is 44 7521050457 but received texts from both 360-234-2383 and 360-234-2394.  He was calling me everyday as well as emailing.  He is on FB as James Wallace.

Thanks to everyone who posted something about this guy.  You definately saved me from a lot of headaches!

it's happend to me also..he said he is Ray guy from america, and he sent package to me and the next is as same as the other  and I spent all of my money . i just wanna do my best to helping people but now i dunno what should i do :( .. i have to pay my collage and i dn't have money ..

Hi, can you tell me something about this guy and send me his picture. I am in contact with someone online from the Uk who is right now in Malaysia and I also have his phone number in Kuala Lumpur Malaysia but his name is Mark Coiln, Could this be the same person we are all dealing with? This is so scary....my email address is altiace@yahoo.com...Thanks...

Thank you Lisa for posting...i have same issue with you...I received the message stating that:

Hello Madam, we want to inform you that your package has been PENDED in Malaysia.

With reference to the delivery of your package, I wish to bring to your Notice that your package has been PENDED by the Authority because you have to pay for the local charges before we can deliver your package to you in your country UNITED ARAB EMIRATES.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .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. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination/Address under some hours from the time we confirm your payment.

Outstanding Charges:
Administrative: $1,100USD.
Clearance: $899USD.
TOTAL: $1,999USD.


A total of $1,999 (UNITED STATE DOLLARS) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package.

Thank you, as I hope I have made my self clear to you by this notice as Directed by the management.

Thank you for using Ultimate Express Courier and Logistics for your delivery packages
and for your business needs.


 
For more enquiry call: +60102527913
Email: ultimateexpresscourier@asia.com
Website: www.ultimatelinksexpress.host-ed.me/HOME.htm



Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.


Yours Faithfully.

Mrs. Mariam Nor
South-East Asia Regional Coordinator
Ultimate Express Courier And Logistics in Malaysia.
Email: ultimateexpresscourier@asia.com
Website: www.ultimatelinksexpress.host-ed.me/HOME.htm

hello.shirley .lily.lorean.please can you communicate to me or call me wth this number 760 910 4460 i just wanna talk to you guys because  capt james wolf  his a scammer and i want you to help me to bring  this guy in jail we try to report him to all embassy so they can get him and i give you this email johnperez66@yahoo.com .his the one help me for this problem .if you have all information to him please email us .and they already know that capt james wolf his in malaysia and we planning to go there and to find him . but we need your all your imformation .we just sew your comment also and captjames wolf he put comment also.

i got this guy telling me exactly same story, except the contract worth 11m
his name is phil rodman. please send the pic you have to lihuibi@yahoo.ca
i just talked to him yesterday, he said he lives in Dublin, ireland

and on Jun 6, it's me on board. this time his name is phil rodman. live in dublin, ireland, wants to marry me, has contract in malaysia, will send me gifts. and come to canada to visit me.....
thanks all above posting, i have block this guy completely.
i have pics of him, his kids and even his late wife die 4 years ago

This is the website of the REAL Ultimate Express, a UK courier service:
http://www.ultimate-express.com/home.htm
The fake website has many stolen images and plenty of badly cut-and-pasted text.  The scammers' phone number, +44703181566, is one of those that forwards from the UK to Nigeria or some other African country.

As for the romance scammers, they always steal photos and pass them off as their own.  They tend to steal pics from modeling websites like Focus Hawaii.  Several scammers posing as women have a fondness for swiping the photos of porn star Raven Riley.
Go to www.romancescam.com for more info, and be better educated on how these criminals operate.

hello.james wolf .you stupid mogu i dont even know who you talking about.because you have many woman and you don !t even know who you talking and you have many woman try to scamm then with money and you blame them .get a life stupid scammer

Got a text from this number and a phone call that came through as restricted. Said that I was approved for a $4000 loan and all I had to do was deposit a payment of $120 if I only wanted to get $2000 of the loan amount. When I tried to call them back...I get no answer, or a voicemail immediately picks up and says that the person you are rtying to reach will call back after you leave a message.

Hi!I just saw this page of comments and everything after being curious cause I received a txt from 13602342394.The person used to work in UK too and moved to Malaysia,but he has another name fr. the one you are in contact with,but am scared and have this feeling that we're in contact with the same person.Wld you pls.mind giving me out his Malaysian number for me to check if we have the same one.Thanks.

Thank you for posting...As i have the same issue with you...His name is: Capt Michael Russell A US marines...He said He will come to Australia to meet me and start a new life with me..I still got his photo's in my face book..How could this person can do this to all of us...I hope we can do something to track this person.

It has happened to me but good enough i have had my share of scams and i always take the initiative to search for the numbers that have contacted me and the websites used. a gentleman called Adonis Leon contacted me through my face book account claiming he is divorced and wants to remarry. He said to send some items and money so i can book a hotel for him. However what was suspicious was the fact that their were tow different Ultimate Express Courier companies and the one he used had so many errors and fake spellings. What was more suspicious was the fact that he said he had sent money in the luggage but the amount was very high. He said he was going to Argentina for business and from there he would come straight to my country. In fact i am grateful to Google because the moment this number +60102527913 contacted me i searched for it through Google and that is when i came across this page of testimonies. Thank you so much for sharing your experiences with the public.

I also met this guy on badoo and he told that he is devorced and has a child. He said he wanted to marry me and he is a vessel engineer.
His name is Darren Martins. He said to me that I must look for a house for us to leave in.
He promised to marry me and said he has sent gifts for my birthday. Then he said to me that he is going to work in Brazil.
The gift was hp lapton, I phone , perfume and the £60 000 pounds. Included in the package. I was excited he said the money was for house and wedding arragements. This morning I get a call from Asia and e-mail.

Hello Madam, we want to inform you that your package is on hold in Malaysia. With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .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. We have already taken order number for this package from the Authority. You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination/Address under some hours from the time we confirm your payment. Outstanding Charges: Administrative: $3,000USDClearance: $2,200USDTOTAL: $5,200USD    A total of $5,200USD (UNITED STATE DOLLAR) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package. Thank you, as I hope I have made my self clear to you by this notice as Directed by the management. Thank you for using Ultimate Express Courier and Logistics for your delivery packagesand for your business needs.     For more enquiry call: +60102527913Email: ultimateexpresscourier@asia.comWebsite: www.ultimatelinksexpress.host-ed.me/HOME.htm   Present your order number when calling so that we may honor your calls.We are glad to be of service to you.  Yours Faithfully.Mrs. Mariam NorSouth-East Asia Regional CoordinatorUltimate Express Courier And Logistics in Malaysia.Email: ultimateexpresscourier@asia.comWebsite: www.ultimatelinksexpress.host-ed.me/HOME.htm

Thanks for your testomony they just called me now. Same thing
Happened to me the guy is going by the name of Darren Martins


Hello Madam, we want to inform you that your package is on hold in Malaysia. With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .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. We have already taken order number for this package from the Authority. You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination/Address under some hours from the time we confirm your payment. Outstanding Charges: Administrative: $3,000USDClearance: $2,200USDTOTAL: $5,200USD    A total of $5,200USD (UNITED STATE DOLLAR) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package. Thank you, as I hope I have made my self clear to you by this notice as Directed by the management. Thank you for using Ultimate Express Courier and Logistics for your delivery packagesand for your business needs.     For more enquiry call: +60102527913Email: ultimateexpresscourier@asia.comWebsite: www.ultimatelinksexpress.host-ed.me/HOME.htm   Present your order number when calling so that we may honor your calls.We are glad to be of service to you.  Yours Faithfully.Mrs. Mariam NorSouth-East Asia Regional CoordinatorUltimate Express Courier And Logistics in Malaysia.Email: ultimateexpresscourier@asia.comWebsite: www.ultimatelinksexpress.host-ed.me/HOME.htm

Yes I just received a call from this person, but he claims his name is Mark Rubinson.  He sent me a message on facebook.  He has been sending me messages despite me telling him I'm married.  He claims that he is from the UK, but is a medical doctor and then a petroleum engineer and is working in Afghanistan as we speak. What made me suspicious was that he gave me different number and texted my cell from different number which he got off my facebook account, which is not listed now.  +447035934015, +447563072768 is where he wanted me to call and the texts came from 13602342383, 13602342394. He also sent me emails from <mark_rubinson@yahoo.co.uk>.

The email he sent sunday claims he was sending me gifts and money he need my address so I have him something I made up.

He said his wife died in a car accident and it's only him, his daughter and his mother which is in Africa at the moment.  He don't have many friends on his fb account but they are all women and mostly from my home town?????? Mark Rubinson is his name scams are his game......

is this the guy you guys are talking about for been a capt. he dont know how to spell

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CaptJames Wolf
CaptJames Wolf
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Worked at The U.S. Army
Studied at University of Central Arkansas
Lives in Kabul, Afghanistan
From Conway, Arkansas
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The U.S. Army

University of Central Arkansas
Conway, Arkansas
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Wow, safe to say...I am full of life and great energy, super easy to be around, and have a huge heart to give away. I have true appreciation of a genuine person. I have a passion for foreign travel and exploring the world saving the life of my country by fighting for the life of the innocent people, yes this is what I do and I love what I do. I am also involved in many charity events. I am a healthy and charming man. I WANT TO INSPIRE and ENCOURAGE to bring out the best because I do care, specially for my lady. I am goal oriented and know exactly what I want in life and have achieved nearly every goal I have set (with exception of one, the Ultimate true love) . I am successful, educated, and extremely patient and thrive on helping others better themselves and enjoy the beauty of life. I love positive and healthy conversation, good laughs, good times and most importantly a good heart! I would love to meet someone so special so I call her my Queen and to be able to lead her in life showing her true love, for her to become the Queen of the queens! I have a great sense of humor, Guaranteed the ULTIMATE LOVE, There certainly is a lot more to me. I am crazy for LOVE and in love with my Craziness for love, and I would love to tell you much more about me and get to know you more as well.I strive to maintain a High level of Integrity and Standard: In life, especially love, I expect a lot but give it ALL! I love Dancing (and am a great dancer too), I am the one you know in your heart who is VERY SPECIAL and enjoy being with, from deep talks to just sitting and enjoying the moment.   OK enough about me. Now about the very special person am looking for. Let me start by saying i don't look at her appearance or background. No I look deep inside her heart . What she likes and dislike. What she can do for others to make them happy.  Things like , Loving , Caring , Honest , Positive , Happy , Adventurous etc. Someone who has a great sense of humor and big heart, is curious about new things that would like to share new experiences or old habits.   Someone who believes that a true intimate partner looks out for the other and vice versa. While navigating life together, we are caring and concerned for each other's well-being because we make each other so happy and we love each other very much.   Someone who is looking for a serious long term relationship with someone who possesses strong character and is goal-oriented.   Someone who is ready to be pampered and treated with care. We have all been in some problems in our relationship and has ended it. So everyone deserves a second chance . That is why we are here. So am gonna give in everything that i have to make her the happiest and luckiest lady in the world. As she must be willing to do the same too.   To me long distance relationship is not a problem. I am ready to relocate . So no matter how far she is am gonna find her and be with her. I hope the distance is not a problem for you too. IM me if you are interested. So we can chat.   Thanks for reading my profile..
Lives in Kabul, Afghanistan
Born on March 25
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What don't kill us makes us stronger......   Never be desperate for anything in life.Life and nature has planned things the way it should be .Never force friendship ,true one connects easily and naturally.Never cry over any lost item or the end of a relationship because there are reasons for the entrance and exits of the people and things in our...See More
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new #011447955412953  the # is from the UK he try to get me to send him money too