Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. Help response to it. This process is the Airlifting of funds/consignment from one These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. This is to inform you that the arrangements have been concluded in Paperwork Verification. I choose to conclude shipment to ensure it is lifted before contacting you. Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA You know this site is to showcase scams, right? Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. What could be better? Tallahassee, Florida 32399-0358 The message below is an example of a fake charity scam a type of advance fee fraud. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. I found out that this consignment has Subject: Hello Good Friend Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. or i can bring it by myself to avoid any more trouble. Hopefully this email really gets him hooked. It remains the only lost 'pouch . Change), You are commenting using your Facebook account. Please share our scam alerts with your friends and family today. If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. I have been contacted by someone who works for the UN. My friend who works for the UN needs help/money/permission for vacation. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. I From: Ralph W. Basham www. Westland Square. Spelling and grammatical errors or excessive use of capitalization and exclamation points. You must not expose all the above information to anybody. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Operation Manager. Uses our logo and a photo of a box. Kenvil Miland. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. to receive. United Kingdom. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Jack Berg, The complaint is marked as resolved when a company has responded to the complainant, addressed Honolulu International Airport Consignment is an arrangement in which goods are left in the possession of another party to sell. Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Shipment Label is attached to email. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. come up, and it will continue that way until I give up or run out of Please be very careful when asked for personal information or money by people who you do not know! i am rest assured that these may or may not affect my job if care is not taking. "Advance Fee Fraud" letter, where I am promised millions for Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. This process is the Airlifting of funds/consignment from one Its a classic kind of advance fee fraud. (850)XXX-33XX (Redacted by ME!!!).
phone call 002207723978. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you.
Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. They are Emails sent to a honeytrap address only ever used for this purpose. In some cases, a link may open a website that prompts you to enter personal information, or it may install malware on your phone or computer that can secretly steal personal information. Please reply me as soon as possible. But i will share it 70% to you and 30% to me. Please share this scam alert with your friends on social media. Waiting for your responds Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Thank you for choosing FedEx, The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. WARNING: These are scams. Consignment is when a shop sells goods for an owner. addressee. Hence my involvement, been lying in our correspondent office in overseas because you could not settle cost of fees Documents, Visit the
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. Do not reply to these people, they will try to con you into paying out money in return for nothing. Operations Manager Department of Financial Services. A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Here's a summary of the story that the email tries to sell you: 1. Connect with us: Home; Online Store; Shipping; Products. It is the property of DELIVERY MAN, LIMITED and the sender. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. You must also know that this The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Hi,
Bureau of Unclaimed Property. This is to inform you that the arrangements have been concluded in respect to direct Regards, Congratulations. MTCN Committed to diversity and inclusion, the University strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service. If this information is not known, the postal or courier company check this with you. Thank you for your understanding and I await your urgent respond or Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. SENDER NAME Your parcel has arrived at June 28. Frank Moses WWW. The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Please share our scam alerts with your friends, family, and coworkers today. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Reply-To: jameskalstrom91@outlook.com.
involvement, furthermore you will find the attached files of your Reply-To: lewis.hawkins@yandex.com. CITY.Cotonou country to another via a diplomatic means of delivery. This process is the Airlifting of funds/consignment from one I choose to conclude shipment to ensure it is lifted before contacting you. Alternatively, I can personally bring it myself and then we share the total money in the box equally. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Will be held on November 12, 2018, but I try to check the company sent this parcel. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). do respond to me if you are interested to conclude this with me. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Date: Wed, 29 Jun 2016 "419" Scam Advance Fee / Fake Lottery Scam. Your funds background on Foreign Bills of entries. Mr. Kalstrom S. James, The individual missions cannot be sued to collect overdue rent. I choose to conclude shipment to ensure it is lifted before contacting you. If you make the mistake of taking the bait, youll find that you have to pay taxes or customs fees first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. Depository Libraries, Index to
You receive your parcel or not bro? 3. At World Cargo Diplomatic Delivery, we know time is of the essence. This is a BIG nono. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. This is the major reason I decided curier company cheted me, and frowd with me unathorise cahrgess . From: FedEx Standard Overnight jack.berg@ipd.edu.pl ?ppls answer me quicklypls someone rply me is it a scam?? Labor And Delivery Nurse Salary In Virginia, Associate Implementation Delivery Engineer Salary Emc, Discount Magazine Subscriptions International Delivery, Does King Soopers Have A Delivery Service, Kaiser Zion Labor And Delivery Phone Number, American Fridge Freezers Next Day Delivery, Queen Elizabeth Hospital Charlottetown Labor And Delivery. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. From: Barr. Date: Tue, 9 Feb 2016 Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. ), but couldnt, and so you should open the attached shipping label to check what went wrong. Effective capacity: 680 L.)Approximately. Asst. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ From: Graham West grahamwest01@gmail.com They are Emails sent to a honeytrap address only ever used for this purpose. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. Assistance Inspection Director Follow the tips above to keep your information and finances secure. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. Change). 2500DD Den Haag. Subject: CHARITY BOND From The Desk of Bureau of Unclaimed Property. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 109 From: Mike Johnson w39@ndtracemails.com country to another via a diplomatic means of delivery. IMPORTANT LEGAL NOTICE: The information contained in this During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. Hello, I am Miss Young. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. navigation, Welcome to the
Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. 2. This email attempts to emulates a popular internet service hoping to get you to click on the link. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. There is no place on the website I'm not sure that's true or not. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. diplomatic delivery of your consignment Attention.Beneficiary This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. Friends told me to send this package to be. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: the Library, Access
You can send the required details to me by email for onward delivery. With travel and independence highlighting their careers, Diplomatic Couriers accept . is indeed resolved. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. J.F Kennedy International Airport New York
If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Do not reply to these people, they will try to con you into paying out money in return for nothing. Check the UN Fraud Alert for more information.. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. Date: Thu 1/13/2022 9:59 AM We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. Diplomatic Shipments - Gallagher Transport International Diplomatic Shipments or Diplomatic Cargoes are items that are consigned to government officials and employees of non-U.S. countries who have a diplomatic mission/duty in the United States. DO NOT comment asking where your money is - there isn't any. 2. Sounds like fraud to me. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. From: James Karlstrom pp2@greenxxeex.sz.cx Instead, contact the delivery service or seller directly using a verified number or website. Learn more. You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. To enable you confirm when your consignment will arrive. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. (LogOut/ 3) last threat is today: Madam, we wish to bring to your notice that we have been waiting for you people to settle for the certificate, up till now we never hear from you and the send RE: Parcel delivery on hold at custom. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. Change), You are commenting using your Twitter account. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. If you received a similar email, you should go to the homepage to read more about 419 fraud. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. (See also FCC Consumer Guide: One Ring Phone Scam). 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Updated (Operations,Maintenance,Transportation) Please share our scam alerts with your friends and coworkers today. The message below is a typical example of an abandoned shipment scam. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Date: Thu, 14 Apr 2016 Call me as soon as you receive this mail and send me all the requested information to my email. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Los Angeles International Airport. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. If you receive any information about an unexpected package delivery, err on the side of caution. money. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. PA 17057, Pennsylvania USA Yes John! These stories are all lies, and if I respond, sooner I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. 200 East Gaines Street. AMOUNT.$950. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. lifted before contacting you. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. transaction. In the US, the Customs and Border Protection (CBP) facilitates the import . sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today You can ask me any question relating to thisregards. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Please help me how to delete this complaints. Subject: You have a package! Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. Was this helpful? Please share our scam alerts with your friends and coworkers today. charge of this Organization to convey this consignment to your Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Please reply me as soon as possible. Library. Decidles que lo descuenten del valor del premio en efectivo. You can ask me any question relating to this regard. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. Sincerely, The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. Please get back to me via for further directives. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. I choose to conclude shipment to ensure it is lifted before contacting you. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released.
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