Change), You are commenting using your Twitter account. You receive your parcel or not bro? do respond to me if you are interested to conclude this with me. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. Please share our scam alerts with your friends, family, and coworkers today. The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. Connect with us: Home; Online Store; Shipping; Products. know that I have idea of your transaction. from: DELIVERY EXPSS Below is my direct telephone number. C: YOUR TELEPHONE/FAX NUMBER. Tel: +6017 4282941. Certificate errors or lack of online security protocols for sensitive activities. I have been notified that I won a UN award/grant/scholarship. come up, and it will continue that way until I give up or run out of ), but couldnt, and so you should open the attached shipping label to check what went wrong. INSPECTION UNIT. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. (LogOut/ Comments are moderated. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. I need all the guarantee that I can get from you before I can get involved in this project. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. You can send the required details to me by email for onward delivery. The woman didn't . After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. Mr. Patrick Armstrong MESSAGE FROM CHIEF IMMIGRATION OFFICER. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. You can send the required details to me by email for onward delivery. Subject: Information. If you received a similar email, you should go to the homepage to read more about 419 fraud. Suite 215 Schiller Park, IL 60176. respect to direct shipment of your consignment to your country. Will be held on November 12, 2018, but I try to check the company sent this parcel. My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Miss E., Business Owner. 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. Tell; + 234-7088758772 I choose to conclude shipment to ensure it is lifted before contacting you. We do sell furniture (and home decor) for others. 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. Thank you for your understanding and I await your urgent respond orphone call 002207723978. B2B Exchange. 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. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. Depository Libraries, Index to
From: Kevin Bryner SENDING97@earthlink.net Get back to us with the below information as soon as you send the $950. Unauthorized use, disclosure or copying of this communication or any In addition, the U.S. Yes Kenvil Miland. 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.". Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. Customs protecting your package (CBP). 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. shipment of your consignment to your country. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. Date: Wed, 17 Aug 2016 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. . KC Chambers U.K You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hello, I am Miss Young. Mr. Patrick Armstrong je dois payer pour un courier que mon ami a payer mecie. I choose to conclude shipment to ensure it is lifted before contacting you. The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Scan & Copy, Request Articles, Books &
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. All communication must be held extremely confidential. Date: Tue, 9 Feb 2016 Firstly, check the FAQ's on this page - many of the most common queries can be answered here. 3. Date: Thu 1/13/2022 9:59 AM It is a place to share your concerns, issues, and have your complaints resolved. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. B: YOUR FULL CONTACT ADDRESS The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. For this reason, you must not inform anybody about this letter or my contact with you. One Terminal Drive, Middletown, (Operations,Maintenance,Transportation) Your parcel has arrived at June 28. Subject: You have a package! You must keep my relationship with you highly secret/confidential. Date: Thu, 05 May 2016 Head Officer-in-Charge With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that fraudsters are following the trends and adapting their scams to steal your money and information. My Name is Graham West and I work for the Department of Financial Services. Thank you. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Subject: Your Unclaimed Consignment Box Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). I strongly believe the box will contain about US$2.5 million or more. 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. You must keep my relationship with you to be topped secret and highly confidential. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. 200 East Gaines Street. my assistance. ?ppls answer me quicklypls someone rply me is it a 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. ca.trcck.com/.1ebf9d consignment box here to enable you know that I have idea of your To enable you confirm when your consignment will arrive. If you can't report it, it's best to simply ignore email scams altogether. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. Yes John! Beware of Fictitious. The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! WARNING: These are scams. 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. 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 sum of money in a metal trunk box. Check the UN Fraud Alert for more information.. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. Don't fall for it! to receive. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. Check the UN Fraud Alert for more information. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. navigation, Welcome to the
The FCC COVID-19 consumer guideoffersinformation about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Documents, Visit the
copies thereof, including all attachments. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Reply-To: jameskalstrom91@outlook.com. criminals behind this fraud. Chief Shipment Office. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. 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. One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. 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 FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. This email attempts to emulates a popular internet service hoping to get you to click on the link. Waiting for your responds Frank Moses mrfrank.moses71@gmail.com From: Ralph W. Basham www. i am rest assured that these may or may not affect my job if care is not taking. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. Thank you for your understanding and I await your urgent respond or I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. Please reply me as soon as possible. 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.
If you have recived mail atteched with this mail. Bureau of Unclaimed Property. Consignment is when a shop sells goods for an owner. Frank Moses WWW. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. A Professional theme for architects, construction and interior designers Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. 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. 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. MODE OF DIPLOMATIC DELIVERY. 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. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. 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. From: Mike Johnson w39@ndtracemails.com This type of fraud happened with me, but i am safe . 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. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Date: Sun, 29 May 2016
It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. It is the property of DELIVERY MAN, LIMITED and the sender. Learn more about robocall and text scams and how to report them. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. Books & More, Print,
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. I will pay for the fee and arrange for the cargo to be delivered to your address. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Change), You are commenting using your Facebook account. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Reply-To: Mr. I received the following email. Requests for personal and/or financial information. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. 300 Rodgers Boulevard, 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. 109 One team is cheating money from the public with the help of social media.This media team head is Crish Morgan, His contact no is [protected]. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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 choose to conclude shipment to ensure it is lifted before contacting you. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. Chief Shipment Office. You about MY plan to send your fund to You via cash delivery system USD You! 3435 Wilshire Blvd., Suite 1025 Did you ever wonder: does anybody else get these emails? Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . Mr. Lewis Hawkins This process is the Airlifting of funds/consignment National Security/Diplomatic warehouse Nigeria. @rice.ocn.ne.jp 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. Disclaimer. I choose to conclude shipment to ensure it is lifted before contacting you. Your funds background on Foreign Bills of entries. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! Sounds like fraud to me. Mike Johnson at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. been lying in our correspondent office in overseas because you could not settle cost of fees Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania This is Aalto. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. Operations Manager United Kingdom. March 29, 2017 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. Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. They are Emails sent to a honeytrap address only ever used for this purpose. transaction. bcc: [redacted] Here i attached a copy receipt send my friend to prove the time and existance that parcel. DAVID CARL LEE
Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. All content copyright 2013 by informationrot.com. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint The Delivery OF Your Consignment Boxes
4 years ago 4 people found this helpful. Note: I know the content of the trunk Box because I could see the amount you are supposed Follow the tips above to keep your information and finances secure. 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 to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. 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. Reply-to: grahamwest01box@gmail.com This process is the Airlifting of funds/consignment from one If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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. ), and you just have to claim it. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. Los Angeles, CA 90010. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Congratulations. 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 80 percent for you and 20 percent 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 20 percent share.