Respected Sir/ Madam
I, Mr. Dean Faria is a resident of India and is residing at Mumbai. I would like to bring to your notice that I came in contact with the Malaysian Customs through the Advanced Resource Manager British Airways Dr. Nicholas Glen UK where the details of his mail to contact the Malaysian Customs is below. On the 26th Dec in his mail he stated: Your receipts has been received, i will settle the custom today, i am happy that all is finished completely and your documents on the way. You will give us confirmation mail on Tuesday after you must have received the packages at your door step. There are three of us. Mr. Dean Faria, Miss. Suchita Lall and Miss. Nikita Lall applied for British Airways. There will be attachments of the same mails if all do reflect for you at one time.
Mail dated 29 Dec Dr. Nicholas Glen told me to contact the Malaysian Customs and the details of the Mail is below:
Dean Faria
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Advanced Resource Administrator/ British Airways
1 message
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BRITISH AIRWAYS Tue, Dec 29 at 12:31 AM
To: [email protected]
Cc: [email protected]
FROM THE OFFICE OF THE HUMAN RESOURCE MANAGER
BRITISH AIRWAYS
HEARTHROW AIRPORT
LONDON
UNITED KINGDOM
Dear employee,
We have received this call from the customs in Malaysia that your packeges was stopped on transit as they found the total of 66, 780 Pounds (GBP 22, 260 each) in the packages which is the total of your 2 months salary of three of you.
We decided to put the money in the packages since we have wasted a lot of time (Since October) to avoid further delay from the LIoyds Tsb Bank Plc in the process of receiving your signed affidavit and making the transfer and waiting for the reflection in your accounts.
We do not want further delay or obstacle that is why we decide to send the fee in your packages backing it up with your Affidavit Of Guarantees, this is the same way we sent our last 4 employees their documents and 2 months salary.
This fund in your packages was the same reason you made the last payment you made to UK Customs.
So you are to contact the Malaysian Custom Comptroller who has the packages in his custody and do as he say for immediate release of the packages to the next available flight to Mumbai, if he eventually send these packages to the authorities, we may have to wait for another 4months for the affidavit of guarantee to be cleared by their authorities as they will tag it MONEY LAUNDRY.
So he has asked us to inform you to contact him immediately for negotiations and release to the next British airways flight to Mumbai.
Mr Abdul Bin Jomar
60102412631
[email protected]
Make sure you send to us any mail you send or receive from them immediately and please, please please, try and be fast with him to put the packages in the next flight before next week.
Kind Regards!
DR NICHOLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
British Airways
Internal: 44 7031983783
(Land line: 44 7031971766
(Mobile : 44 7024060648
External 44 7024060648
REGISTERED NO.W87AR IN ENGLAND AND WALES
HEARTHROW
LONDON
UNITED KINGDOM
**********************************************************************
Unless otherwise stated above:
British Airways
Registered Office:
120 Campden Hill Road
London
W87AR
Registered No. 214436 in England and Wales.
Telephone (070) 3198 3783
Land line:(070) 3197 1766
Please note that electronic mail may be monitored.
This e-mail is confidential. If you received it by mistake, please let us know and then delete it from your system; you should not copy, disclose, or distribute its contents to anyone nor act in reliance on this e-mail, as this is prohibited and may be unlawful
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There after I contacted the Malaysian Customs and they have taken USD 4000 USD 815 USD 16, 300 = USD 28, 450. Where in the payment of USD 16, 300 Mr. Abdul Bin Jomar sent a mail for stop Transfer and I apploied for the Stop Transfer and till did not got the USD 16, 300 back but instead the Malysian Customs Mr. Abdul Bin Jomar and Mr. Ibrahim Musa have sent me a mail dated 15th Mar pay USD 3, 232 to Mr. Ibrahim Musa: pay for his travel ticket and the demur age charges which is 1, 066 Malaysia Ringget equivalent in dollars $332 USD for flight ticket and the demur age charges is $2, 850 USD and extra $100 USD for his transportation before he reach to you, so the total of this amount is $3, 232 USD.
Mr Musa said If he can receive the money today or tomorrow, latest he will be there on Thursday. I sent a mail back to them which is as follows: With regards to the payments of USD 332 (flight ticket) USD 2850 (demur age charges) USD 100 (transportation ) = USD 3232 toward Mr. Ibrahim Musa for delivering the packages. This amount is not going to be paid by us as it is supposed to be paid by the Advanced Human Resource Manager British Airways who is the Employer and has sent the packages and not the Employee. I cannot understand why you’ll cannot ask him to pay the charges if he is in Contact with you’ll as he is not (mails dated 12 Mar and 13 Mar) in cannot with us either on the mail or phone. The contents of the mail are below for your Reference and I am not accusing anyone.
In return they have sent a mail back to me today and cc to the other 02 in which he is warning me that: Mr Dean let me remind you once again, after this week if you did not come up with any tangible solution regarding this issue the package will be confiscated by Malaysia Government.
I am sending you the mails received by the Malaysian Customs and the payments asked by them which were done and the action they were supposed to take against Dr. Nicholas Glen, Advanced Resource Manager British Airways.
Mail dated 29th Dec
Dean Faria
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ITEMS ONHOLD BY MALAYSIA CUSTOM.
1 message
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Malaysia Custom Tue, Dec 29 at 2:46 PM
To: [email protected]
Cc: [email protected]
Attn:
We wish to bring to your notice that your items is on hold by our office. This is as a result that Money were included in your items and were not declared before sending it to you. This happens to violate our shipping/delivering policies.
Base on that, you are required to pay for the Clearance Charges below:
Administrative: 1, 100 USD
Clearance: 2, 900 USD
TOTAL: $4, 000 USD = RM13, 742.56 (Thirteen Thousand Seven Hundred & forty Two Malaysia Ringgit)
You are advised to locate and do payment through Bank To Bank Transfer with the name and information appear below for immediate release of your items.
NAME OF RECEIVER ACCOUNT'S OFFICER INFORMATION.
ACCOUNT NAME: PEACHYEE THALIAH.
ACCOUNT NUMBER: 101245147251.
SWIFT CODE: MBBEMYKL
BANK NAME: MAY BANK KUALA LUMPUR, MALAYSIA.
Once the payment is done, please call and send a scanned copy of the transfer slip for official documentation purposes. Immediately your payment is confirmed and cleared, your items will be deliver to you withing some hours.
For more inquiry call : 60-102-412-631
HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE.
Yours Faithfully.
Mr. Abdul Bin Jomar
Head, Customer Propositions
Customs Services, Ltd.(Malaysia)
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Mail dated 30th Dec.
Dean Faria
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Advanced Resource Administrator/ British Airways
1 message
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BRITISH AIRWAYS Wed, Dec 30 at 12:12 AM
To: [email protected]
FROM THE OFFICE OF THE HUMAN RESOURCE MANAGER
BRITISH AIRWAYS
HEARTHROW AIRPORT
LONDON
UNITED KINGDOM
Dear employee,
I am happy that they charged less than we expected because our employees from Oman paid $6, 500 beofre the release of here documents.
So you are to make your payment to them tomorrow morning unfailingly as you promised, you are to pay in USD $, you should pay via STATE BANK OF INDIA, change your local currency to USD$4000 via your local exchange services, and go to the STATE BANK OF INDIA, ask the how to make international transfer to malaysia.
Just give them the account information and the money and they will do the transfer for you and give you the TRANSFER SLIP which you are to scan and send to them and a copy to us immediately.
Also ask them to process the transfer immediately for it to reflect within 2 days because it normally takes 3 days to reflect.
Kind Regards!
DR NICHOLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
British Airways
Internal: 44 7031983783
(Land line: 44 7031971766
(Mobile : 44 7024060648
External 44 7024060648
REGISTERED NO.W87AR IN ENGLAND AND WALES
HEARTHROW
LONDON
UNITED KINGDOM
**********************************************************************
Unless otherwise stated above:
British Airways
Registered Office:
120 Campden Hill Road
London
W87AR
Registered No. 214436 in England and Wales.
Telephone (070) 3198 3783
Land line:(070) 3197 1766
Please note that electronic mail may be monitored.
This e-mail is confidential. If you received it by mistake, please let us know and then delete it from your system; you should not copy, disclose, or distribute its contents to anyone nor act in reliance on this e-mail, as this is prohibited and may be unlawful
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Mail dated 04 Jan Payment of USD 4000.
Dean Faria
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Transfer of USD 4000 payment of Dean, Suchita and Nikita
1 message
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Dean Faria Mon, Jan 4 at 4:40 PM
To: [email protected]
Respected Sir Abdul Bin Jomar,
I, Mr. Dean Faria, Miss. Suchita Lall and Miss. Nikita Lall is scanning to you the copy of the bank Transfer of our payment USD 4000 into the account of PEACHYEE THALIAH Account Number 101245147251.
The banker who has done and carried out the Transfer and Transaction is HSBC Bank and they gave the Transfer first compared to State Bank Of India which would be done only tomorrow.
Please find below the details of the Transfer carried out by HSBC Bank and this is what is given to me by them in the form of an Attachment.
Since we do not have sufficient funds in our accounts my parents have sponsored it and you will find their names in the attachment of the Bank Statement.
I apologize for the delay which was caused by the bank and the paper work.
Thanks and Kind Regards,
Mr. Dean Faria
1.pdf
33K
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Mail dated 07 Jan
Dean Faria
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UPDATE FROM MALAYSIAN CUSTOM.
2 messages
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Malaysia Custom Thu, Jan 7 at 7:59 AM
To: [email protected]
Attn:
It is imperative for you to know that in the process of release of your Items and lifting the embargo on your Item on hold here by the CUSTOM SERVICE MALAYSIA; the Inland Revenue has implemented that a deposit insurance must be obtained following the authorization of the Malaysia Custom services (MCS)
Once the insurance is incurred, the required Items will be delivered to your Country India. These will indicate that your Items has been legally declared under the appropriate financial law. Furthermore, this will avoid your Items from being delivered to you to your local Country India.
Please be guaranteed that your Items will be released and delivered to your country as soon as you pay the required charges below by the Inland Revenue.
Charge Services:
Insurance: US $8, 000
Form: US $150
TOTAL: US $8, 150 (MYR 27, 487.20 Bank rate on 01/05/10)
We sincerely apologize for any inconvenience.
Thank you for your co-operation.
Mr. Abdul Bin Jomar
Head Of Custom Malaysia.
Custom Services. Malaysia
******************************************************************************************************************************************************************************
Disclaimer:
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the nondelivery and delete all its contents.
Opinions, conclusions and other information in this message that do not relate to the official business of Custom Malaysia shall be understood as neither given nor endorsed by it.
*******************************************************************************************************************************************************************************
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Mail dated 07 Jan
Dean Faria
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Advanced Resource Administrator/ British Airways
2 messages
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BRITISH AIRWAYS Thu, Jan 7 at 12:33 PM
To: [email protected]
FROM THE OFFICE OF THE HUMAN RESOURCE MANAGER
BRITISH AIRWAYS
HEARTHROW AIRPORT
LONDON
UNITED KINGDOM
Dear employee,
We just received the mail sent to you by the Customs Officer, i know that there must be an insurance deposit, i want to let you know that this fee is refundable once you receive the packages.
Once you receive the packages and confirm to them that you have received them, they will send you a form to fill, after filling the form they will send you the fee via Western Union Transfer.
You are to pay via State Bank Of India and send the receipt asap, we were informed by Mr Jomar that he has already booked your packages in the British airways flight to Mumbai on 14th of January.
They will give you the tracking code which you will use to collect them at the airport.
Kind Regards!
DR NICHOLAS GLEN
Advanced Resource Administrator
Head Office, Retail Management and Graduates
H.R Shared Service
British Airways
Internal: 44 7031983783
(Land line: 44 7031971766
(Mobile : 44 7024060648
External 44 7024060648
REGISTERED NO.W87AR IN ENGLAND AND WALES
HEARTHROW
LONDON
UNITED KINGDOM
**********************************************************************
Unless otherwise stated above:
British Airways
Registered Office:
120 Campden Hill Road
London
W87AR
Registered No. 214436 in England and Wales.
Telephone (070) 3198 3783
Land line:(070) 3197 1766
Please note that electronic mail may be monitored.
This e-mail is confidential. If you received it by mistake, please let us know and then delete it from your system; you should not copy, disclose, or distribute its contents to anyone nor act in reliance on this e-mail, as this is prohibited and may be unlawful
%%%%%%%%%%%%%_
BRITISH AIRWAYS Thu, Jan 7 at 9:34 PM
To: [email protected]
FROM THE OFFICE OF THE HUMAN RESOURCE MANAGER
BRITISH AIRWAYS
HEARTHROW AIRPORT
LONDON
UNITED KINGDOM
Dear employee,
We will be awaiting the scanned receipt tomorrow as early as possible, all arrangements have been made to deliver the packages on 14th of this month unfailingly. Mr Jomar Abdul is a good man, there are some officers that will intercept the package and there will be a poblem.
This is to remind you not to count this payment as expenses because it will be refunded to you probably on 16th of this month, that is after you must have received the packages in good condition and the money inside confirmed complete by all of you.
[Quoted text hidden]
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Mail dated 08th Jan
Dean Faria
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NEW ACCOUNT INFORMATION.
1 message
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Malaysia Custom Fri, Jan 8 at 3:30 PM
To: [email protected]
ACCOUNT INFORMATION.
Account Name: Jayaletchimi Maslamani
Account Number: 12220070925527
Swift Code: Cibbmykl.
Bank Name: CIMB Bank.
Bank Address: Bandar Sunway Branch, Sunway Pyramid Kuala Lumpur Malaysia.
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Mail dated 15th Jan
Dean Faria
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Update.
1 message
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Malaysia Custom Fri, Jan 15 at 3:00 PM
To: [email protected]
Attn:
It is imperative for you to know that in the process of release of your Items and lifting the embargo on your Item on hold here by the CUSTOM SERVICE MALAYSIA; the Inland Revenue has implemented that a deposit insurance must be obtained following the authorization of the Malaysia Custom services (MCS)
The total amount you have to pay is $ 16, 300 USD, The payment should be made with the below account.
ACCOUNT NAME: GUNASEKARAN PEACHEMUTHU.
ACCOUNT NUMBER: 5515352008.
SWIFT CODE: CITIMYKL.
BANK NAME: CITI BANK.
MENARA CITI BANK 165 JLN AMPANG 50450 KL.
Please be guaranteed that your Items will be released and delivered to your country as soon as you pay the required charges below by the Inland Revenue.
We sincerely apologize for any inconvenience.
Thank you for your co-operation.
Mr. Abdul Bin Jomar
Head Of Custom Malaysia.
Custom Services. Malaysia
***************************************************************************************************************************************************
Disclaimer:
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the nondelivery and delete all its contents.
Opinions, conclusions and other information in this message that do not relate to the official business of Custom Malaysia shall be understood as neither given nor endorsed by it.
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Dean Faria
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Status Of Your Items From The Inland Revenue.
1 message
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Malaysia Custom Thu, Jan 14 at 9:59 AM
To: [email protected]
Cc: [email protected]
Attn:
It is imperative for you to know that in the process of release of your Items and lifting the embargo on your Item on hold here by the CUSTOM SERVICE MALAYSIA; the Inland Revenue has implemented that a deposit insurance must be obtained following the authorization of the Malaysia Custom services (MCS)
The payment you made is for one person which suppose to be for three persons, the total amount is $ 24, 450 USD, which you have paid $ 8, 150 USD, the below is the remaining amount which you suppose to pay in 24 hours time so that the items on hold will be released as soon as possible, please do not hesitate to contact me on phone if there is any incontinence while transferring the funds.
The payment should be made with the below account.
ACCOUNT NAME: GUNASEKARAN PEACHEMUTHU.
ACCOUNT NUMBER: 5515352008.
SWIFT CODE: CITIMYKL.
BANK NAME: CITI BANK.
MENARA CITI BANK 165 JLN AMPANG 50450 KL.
Please be guaranteed that your Items will be released and delivered to your country as soon as you pay the required charges below by the Inland Revenue.
Charge Services:
Insurance: US $16, 000
Form: US $300
TOTAL: US $16, 300 (MYR 54, 344.20 Bank rate on 01/05/10)
We sincerely apologize for any inconvenience.
Thank you for your co-operation.
Mr. Abdul Bin Jomar
Head Of Custom Malaysia.
Custom Services. Malaysia
***************************************************************************************************************************************************
Disclaimer:
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the nondelivery and delete all its contents.
Opinions, conclusions and other information in this message that do not relate to the official business of Custom Malaysia shall be understood as neither given nor endorsed by it.
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Mail dated 18th JanM
Dean Faria
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Update.
1 message
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Malaysia Custom Mon, Jan 18 at 11:22 AM
To: [email protected]
Attn:
The below account is our accountant account here in Malaysia so that once the transfer takes place he will go to the bank and verify with the bank with the payment slip if the money have been reflected in the account.
ACCOUNT NAME: GUNASEKARAN PEACHEMUTHU.
ACCOUNT NUMBER: 5515352008.
SWIFT CODE: CITIMYKL.
BANK NAME: CITI BANK.
MENARA CITI BANK 165 JLN AMPANG 50450 KL.
We sincerely apologize for any inconvenience.
Thank you for your co-operation.
Mr. Abdul Bin Jomar
***************************************************************************************************************************************************
Disclaimer:
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the nondelivery and delete all its contents.
Opinions, conclusions and other information in this message that do not relate to the official business of Custom Malaysia shall be understood as neither given nor endorsed by it.
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Mail dated 21 Jan
Dean Faria
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STOP THE TRANSFER.
1 message
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Malaysia Custom Thu, Jan 21 at 4:07 PM
To: [email protected]
Attn:
We are having a problem here about 16, 300 USD regarding the Inland Revenue and the Custom Service with the below account, in other to avoid the problem, kindly stop the transfer with the below account and call back the money and give to person that transfer the money Mr Dean.
ACCOUNT NAME: GUNASEKARAN PEACHEMUTHU.
ACCOUNT NUMBER: 5515352008.
SWIFT CODE: CITIMYKL.
BANK NAME: CITI BANK.
MENARA CITI BANK 165 JLN AMPANG 50450 KL.
We sincerely apologize for any inconvenience.
Thank you for your co-operation.
Mr. Abdul Bin Jomar
***************************************************************************************************************************************************
Disclaimer:
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the nondelivery and delete all its contents.
Opinions, conclusions and other information in this message that do not relate to the official business of Custom Malaysia shall be understood as neither given nor endorsed by it.
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Mail dated 22 Jan
Dean Faria
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UPDATE FROM MALAYSIAN CUSTOM.
1 message
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Malaysia Custom Fri, Jan 22 at 7:27 PM
To: [email protected]
Dear Mr Dean.
The below the number for the Chief Security Officer In charge Mobile number here in Malaysia, he is a Sudanese but working in Malaysia Security Company, you have to contact him and ask him when you are coming down to Malaysia, after your discussion with him try and call me back and give me an update so that i will inform you what to do, also you will see the Code Number of the Box which you will indicate for him for easy confirmation.
Box Code Number: 11479
Chief Security Officer Name: Ibrahim Musa.
Phone Number: 60102938725
Please make sure you call him around 10 am Malaysian time so that he will attend to you, after your discussion with Mr Ibrahim Musa, please try and call me and let me know your discussion with him so that i will know when you are coming down to Malaysia.
Hope to hear from you soon.
Mr. Abdul Bin Jomar
Head Of Custom Malaysia.
Custom Services. Malaysia
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Mail dated 18th feb
Dean Faria
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UPDATE FROM MALAYSIAN CUSTOM.
1 message
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Malaysia Custom Fri, Jan 22 at 7:27 PM
To: [email protected]
Dear Mr Dean.
The below the number for the Chief Security Officer In charge Mobile number here in Malaysia, he is a Sudanese but working in Malaysia Security Company, you have to contact him and ask him when you are coming down to Malaysia, after your discussion with him try and call me back and give me an update so that i will inform you what to do, also you will see the Code Number of the Box which you will indicate for him for easy confirmation.
Box Code Number: 11479
Chief Security Officer Name: Ibrahim Musa.
Phone Number: 60102938725
Please make sure you call him around 10 am Malaysian time so that he will attend to you, after your discussion with Mr Ibrahim Musa, please try and call me and let me know your discussion with him so that i will know when you are coming down to Malaysia.
Hope to hear from you soon.
Mr. Abdul Bin Jomar
Head Of Custom Malaysia.
Custom Services. Malaysia
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Mail dated 12 March
Dean Faria
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IMMEDIATE ATTENTION.
1 message
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Dave Kone Fri, Mar 12 at 12:20 PM
To: Dean Faria
Dear Faria,
How are you today and your family? hope all is in Control.
I acknowledged the receipt of your email and all the details where fully noted. Note that you are really making a big mistake by not answering my call, this is due to that am always busy in my duty, which i prefer calling than sending email.
Basically, I have talk with Dr Nicholas Glen Several times which he is insisting that the packaged should be return to UK, but i disagree with him, telling him that the packaged belongs to MR DEAN.
As a matter of fact, why Dr Nicholas Change his Mind from sending the package is because you did not care to answer his calls which He thinks that once you received the money that you might change your Mind in doing what is expected from you. This is because you have a deal with him, which i dont know. What is my own responsibility is only to make sure that the packaged is been deliver to you without any hitch.
Base on this, DR NICHOLAS have called me several time trying to tell me that He knows how to retrieve his money back from you which he explained to me very well that he is a British Man.By saying that he put some extra Money in the package which you only have your own salaries with your sister from Virgin Atlantic Airways which the balance is for Investment purpose. He also told me that the total amount of the money is GBP 450, 000 Pounds. Note that he stated that some of the Money inside the package is your Salary with your sisters which the balance (GBP 350, 000 Pound) is for investment in India.
Mr Dean, i can see that you don't have the time to fly down to Malaysia, so kindly call me to update me on how i should send the package to you. You can also call Mr Abdul Jomar one of the Custom officer in Malaysia.
Hope to hear from you soon.
Yours Faithfully,
Mr Ibrahim Musa
Chief Security Officer.
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Mail dated 13th Mar
Dean Faria
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Dear Mr Dean.
1 message
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Malaysia Custom Sat, Mar 13 at 2:22 PM
To: [email protected]
Dear Mr Dean,
How are you today, hope every body is fine, to be sincere with you, why i have not reply your email is that am not happy with you, now i receive your mail yesterday, am not surprised because according to the last conversation i have with Mr Nicolas last time, he is saying that he want the package back to UK, after that i called Mr I Ibrahim Musa the Chief security officer to instruct him not to send any package back to UK, and Mr Ibrahim Musa also said that this package bears your name Mr Dean Faria. I also instruct Ibrahim Musa not to return the package back to UK.
Now Mr Dean Faria according to Mr Nicolas mail that you forwarded to me, Mr Nicolas make you to know that Mr Ibrahim Musa he is only the assistant to Miss Evelyn, and Miss Evelyn is the chief security officer, all are lies, because Mr Ibrahim Musa did not agree with him to send the package back to UK and he also promise Mr Ibrahim Musa GBP 10, 000 pounds to send the package back to UK, now this is why he instructed you for not answering any calls or any private calls or reply our emails, because he knows that Mr Ibrahim Musa will tell you the truth, Mr Ibrahim Musa is the chief security officer here in Malaysia, there is no body called miss Evelyn in that security house, now when i found out all this are happening i called Ibrahim Musa to make sure that your package is safe here in Malaysia and i also take this matter to the Immigration Officer here in Malaysia to arrest Mr Nicolas any time he arrive here in Malaysia, he must be arrested because he is spoiling our image and reputation here in Malaysia, so Mr Dean the money that you send before here in Malaysia the $16, 300 USD, actually i will tell you the truth, the money is have a problem here in Malaysia and we have gone to the bank and found out that the money is floating in the account and did not reflected, that is what the bank manager told me, and i tried all my effort to withdraw the money but the General Bank Manager of City Bank made it clear to me that the fault why the money did not reflect here in Malaysia is from India, that is why i told you many time to call the money back but at last you loose the trust on me, according to the chief security officer Mr Ibrahim Musa, if you can provide your home address or your office address the package will be delivered to you.
am very sorry for the last past four days you might be calling my number, but i lost my phone and here is my new number you can reach me any time 60162563661
Thanks.
Mr Abdul Jomar
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Mail dated 15th March
Dean Faria
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Thanks for your mail.
1 message
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Malaysia Custom Mon, Mar 15 at 11:15 AM
To: [email protected]
Dear Mr Dean,
How are you today with your family. hope every body is fine, right now i went to the security company regarding the mail you send to me to find out if the package is there in security house, at last Mr Musa made it clear to me and bring out the package after that he said that seems Mr Nicolas want to divert the package back to UK, now he will use his power to deliver this package to you in Mumbai India if you can pay for his travel ticket and the demur age charges which is 1, 066 Malaysia Ringget equivalent in dollars $332 USD for flight ticket and the demur age charges is $2, 850 USD and extra $100 USD for his transportation before he reach to you, so the total of this amount is $3, 232 USD.
Mr Musa said If he can receive the money today or tomorrow, latest he will be there on Thursday, remember after Mr Musa deliver this package to you in India, you have to pay him the Inland Revenue $16, 300 USD, i will use my power to make sure this package will move out here in Malaysia because you have not pay the Inland Revenue, but if you want to come here in Malaysia you have to come with the Inland Revenue which is $16, 300 USD and the demur age charges $2850 USD the total is $19, 150 USD, so Mr Dean you have to decide how you should receive this package.
Thanks.
Mr Abdul Bin Jomar
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Mail dated 17th Mar
Dean Faria
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Attention Mr Dean.
1 message
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Malaysia Custom Wed, Mar 17 at 4:03 PM
To: [email protected]
Cc: [email protected]
Dear Mr Dean,
We have try all our possible best to send this package to you, since you want the sender to make the payment, you can contact Mr Nicolas for the payment, and again before Mr Ibrahim Musa will change his mind by traveling down to India with your package, any time you are ready for your package you let him know, you have to come down to Malaysia with the Inland Revenue charges before he deliver your package to you, because you don't appreciate all my effort by confusing Mr Ibrahim Musa to deliver the package to you, i only ask you to send his air ticket and the demur rage, the $16, 300 will be paid to him after you receive the package, i think this will be the last email i will send to you.
Mr Dean let me remind you once again, after this week if you did not come up with any tangible solution regarding this issue the package will be confiscated by Malaysia Government.
Thanks.
Mr Abdul Bin Jomar
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Payment receipt of USD 16, 300
Dean Faria
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Transfer Slip of USD 16, 300 of Miss. Suchita and Miss. Nikita.
1 message
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Dean Faria Tue, Jan 19 at 12:45 PM
To: [email protected]
Cc: [email protected]
Respected Sir Mr. Abdul Bin Jomar,
The Transfer Slip of USD 16, 300 of Miss Suchita Lall and Miss. Nikita Lall towards Insurance and form where Miss. Suchita Lall USD 8150 and Miss. Nikita Lall 8150 total amount USD 16, 300 as I have paid mine USD 8150 earlier.
I am scanning to you the Transfer Slip of USD 16, 300 and our parents have taken a loan for the same so the Transfer of USD 16, 300 was done from their account to GUNASEKARAN PEACHEMUTHU.
The State Bank Of India told me in the morning when I went to collect the Transfer Slip and I asked them when it will reflect in the account of GUNASEKARAN PEACHEMUTHU, they told me either today evening but tomorrow morning it will surely reflect in the account as State Bank Of India New York sends it CITI Bank in Malaysia.
Please find the attachment of the scanned copy of the Transfer Slip and it has 02 pages.
Thanks and Kind Regards,
Mr. Dean Faria
2 attachments
Transfer Slip of USD 16, 300 Pg 1.JPG
443K
Transfer Slip of USD 16, 300 Pg 2.JPG
212K
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Dean Faria
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State Bank Of India Transfer Slip
1 message
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Dean Faria Mon, Jan 11 at 1:04 PM
To: [email protected]
Cc: [email protected]
Respected Sir Abdul Bin Jomar,
I, Mr. Dean Faria, Miss. Suchita Lall and Miss. Nikita Lall is scanning to you the copy of the bank Transfer of our payment USD 8150 into the account of JAYALETCHIMI MASLAMANI Account Number :1222007092557 in CMB Bank Berhad Kuala Lumpur.
The banker who has done and carried out the Transfer and Transaction is State Bank Of India and they have done the Transfer of USD 8150
Please find below the details of the Transfer carried out by State Bank Of India and this is what is given to me by them in the form of an Attachment.
Since we do not have sufficient funds in our accounts my parents have sponsored it and you will find their names in the attachment of the Bank Statement.
Thanks and Kind Regards,
Mr. Dean Faria
2 attachments
State Bank of India Pg1.JPG
1044K
State Bank of India Pg2.JPG
738K
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Thanks and Kind Regards,
Mr. Dean Faria
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