Detials of the Security Company :Allied Security & Finance Company
Complaint 40674 Details

I have concluded with EAGLE EXPRESS COURIER to deliver the consignment to their Security Company whom will be responsible to handle the international delivery . You need to pay $8,000 USD to cover the cost for Insurance, Custom Clerance and Handling Charge . You also need to left instruction to the Courier NOT TO SCAN the consignment because of the amount of money inside the safe box .
Please contact the Security Company below and arrange for the international delivery of the consignment to your home address .
Contact them, provide them with the Consignment account number 136FUKSG and the below details information for identification purpose .

1. Full name :
2. Address :
3.Telephone number :

4. Scanned copy of Passport/Driver Licence as prove of identification :

Details on how to conclude delivery will be communicated to you once you contact the security company .

ALLIED SECURITY & FINANCE COMPANY
Address: Kota Kinabalu Sabah, Malaysia
Security Officer name: Mr Kyrian Cole
Email: [email protected]
TeL: +(60) 162 919 006
Fax: +(60) 3217 84 920
E-mail: [email protected]
Tel/ Fax: +(60) 162 919 006


RE: CONSIGNMENT DELIVERY INFORMATION


We wish to inform you that we received a Consignment from Eagle Courier Service with intruction to keep in your custody .

Please confirm your alternative mailing address to enable us dispatch your consignment immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence only .

It is the usual practice of our organisation to act with instruction received from the sender Be rest assured that your consignment did not go through a scanning process and the final delivery will commence once you have met the necessary requirements.

We are a well established Security company with official carriers like POST MALAYSIA , DHL offering courier and transport services 24hour a day for priority delivery of highly sensitive consignment to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.


Your Account number is 136FUKSG. Description of CONSIGNMENT to be delivered:


Number Pieces ...................... (1) One
Weight ....................................12.6Kg
Length of days :-------------Sameday/ 3-4days/ 6-7days


Confirm Consignment Delivery Destination

Full Name :
Home/Office Address:

Below are three (3) categories of our local Delivery charges that you are required to pay to enable us courier your Consignment to you. You are to make a choice of the category that suits you:

1) (6-7 days delivery)

Courier charges ............................... $ 512 USD
Administrative ..................................$ 446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$ 1,063 USD


2) (3-4 days delivery)

Courier charges ............................... $750 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,301 USD


3) (Sameday delivery)

Courier charges ............................... $900 USD
Administrative ..................................$446 USD
Insurance ..........................................$105 USD
TOTAL...................................................$1,451 USD

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment.We assume all responsibilities incase of any eventualities.

You are requested to locate the nearest Western Union agent near you and send the payment of any option you choose to the name and address of our senior account cash clerk stated below :

Receiver's name : Mr Micheal Smith
Address : 88805 Kota Kinabalu Sabah, Malaysia

After payment , you are required to provide scanned copy of the payment receipt via email for confirmation purpose

All orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF ) . Please ensure that you confirm your delivery address.

See attach for guarantee

We are glad to be of service to you.

Mr.Kyrian Cole
Customer Service.


Mr.Cole.

I was back to the bank, i checked ,everything seems normal,that the bank told me,gave the same number that already i sent to you, there is no mistake, i sent the money yesterday ,and you have confirmed the date and amount,bank proved to me this,what i found myself yesterday.
In that situation i don't know what to do,but i just think i did everything i my best can i pay for that consignment to.
May you please check these numbers again ,file for that my bank confirmed that everything is okay.

They assured that money won't be lost but since you come into account i think it can't recover.

Bank knows what happen,but i was also told to check the name ,and address which to send money maybe that name is not good and may have sent another name.

We examined all possible,and we found no error,everything seems to be correct.Your bank is that the money came into account and can't be any mistake, Bank check all.

Nobody plays with this money especially Bank, are a lot of money and if something happens to them are able to claim bank, and then revealed any money transaction ,and i think it won't be good for your company reputation.

So please check once again all the date and details that i sent already,and give me an answer as soon.

MTCN number: 980 626 6251
Amount: $ 8000.


RECIEVER'S: MICHEAL SMITH
ADDRESS : 88805 KOTA KINABALU SABAH MALAYSIA


I was scammed of this person who clime themself Kyrian Cole.Since then, I found his real name .I know whole truth about him. These emails that he sent certifies that he, by this company sent me false documents, for which I paid. His name is Ehiz Kyrian, who comes from Nigeria, but currently lives in Malaysia, Kuala Lumpur. He is 27 years old, black / African, and that's his job,Scamming people expecial woman's.Since I know all the information about him, it is possible to report he, and if so, when I'll get an answer? Thank you..