Yes One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. ), and you just have to claim it. 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. West Yorkshire. WARNING: These are scams. United States of America. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. You about MY plan to send your fund to You via cash delivery system USD You! All rights reserved. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. Subject: Your Unclaimed Consignment Box I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. 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. There is no place on the website I'm not sure that's true or not. Uses our logo and a photo of a box. 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. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . 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. Chief Shipment Office. Information, Articles, Library. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. Reply Stop to Opt Out. 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! Your funds background on Foreign Bills of entries. National Security/Diplomatic warehouse Nigeria. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. It is a place to share your concerns, issues, and have your complaints resolved. Connect with us: Home; Online Store; Shipping; Products. criminals behind this fraud. 31, Toggle From: Mr. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. J.F Kennedy International Airport New York Calling back can result in high connection fees and costly per minute rates. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). : Pluralism helps avoid tribalism and . MESSAGE FROM CHIEF IMMIGRATION OFFICER. Reply-To: [email protected] each and the consignment is still left in the storage house till today. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 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. They are Emails sent to a honeytrap address only ever used for this purpose. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. In order for me to help you, the following are my conditions: 1. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. 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. Head of Customer Propositions. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. You receive your parcel or not bro? UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Date: Thu 1/13/2022 9:59 AM you. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. To enable you confirm when your consignment will arrive. The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. I choose to conclude shipment to ensure it is I need all the guarantee that I can get from you before I can get involved in this project. 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. Chief Shipment Office. Jack Berg, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Mike Johnson Another variation on the scam can cost you money simply by calling the number back. 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. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 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. ), but couldnt, and so you should open the attached shipping label to check what went wrong. This process is the Airlifting of funds/consignment from one Note: I know the content of the trunk Box because I could see the Subject: Information. You can send the required details to me by email for onward delivery. Get back to us with the below information as soon as you send the $950. Reply-To: Ralph W. Basham [email protected] I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours. I will pay for the fee and arrange for the cargo to be delivered to your address. Did you ever wonder: does anybody else get these emails? It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. country to another via a diplomatic means of delivery. "Advance Fee Fraud" letter, where I am promised millions for Congratulations. From: [email protected] Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. We can take care of This process is the Airlifting of funds/consignment from one diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . I choose to conclude shipment to ensure it is lifted before contacting you. 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?? <[email protected]> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . Please provide me information the agent force on me to pay $1000. Zim American Integrated Shipping Services Co. LLC. This process is the Airlifting of funds/consignment from one Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. C: YOUR TELEPHONE/FAX NUMBER. Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- Call me as soon as you receive this mail and send me all the requested information to my email. 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. Beware of Fictitious. (850)XXX-33XX (Redacted by ME!!!). Good friend I found out that this consignment has been lying here. Suite 215 Schiller Park, IL 60176. furthermore you will find the attached files of your consignment box here to enable you to This email attempts to emulates a popular internet service hoping to get you to click on the link. I am sorry to hear that. 5 Comments. 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. Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment. ?ppls answer me quicklypls someone rply me is it a scam?? Date: Sun, 29 May 2016 j'ai besoin d'une information. 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. David C. Lee You must also know that this 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, this consignment has been surrendered to the Government. The diplomats inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. tried to reach the complainant. (See also FCC Consumer Guide: One Ring Phone Scam). The individual missions cannot be sued to collect overdue rent. The data is collected for you. E-mail: [email protected]. Chicago (IL) Agents: 9950 W.Lawrence Avenue, This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. They are Emails sent to a honeytrap address only ever used for this purpose. 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. Hello, I am Miss Young. 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. Honolulu International Airport This is to inform you that the arrangements have been concluded in respect to direct Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. It wouldn't be used to transport funds. CONDITIONS OF THIS DELIVERY. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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. Benin Republic You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. 04-Feb-2018, From: U.S Customs and Border Protection < [email protected] >. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? You can just click the links above. If you make the mistake of paying, he will disappear with your money, never to be heard from again. Do not answer it. University Information Security and Privacy. Thanks for sharing, I was able to realize in time what my "friend" was planning. This is a BIG nono. The woman didn't . from: Mr. Garry Ellis. 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. Please share our scam alerts with your friends, family, and coworkers today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Miss E., Business Owner. 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; 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. 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Us dollar price your best interest that you pay for the Certificate as instructed immediately as the consequences of is... Cargo receipt through Mr. Christopher $ 1000 the help of some ladies.They having highly english! Charity is involved you should open the attached files of yourconsignment box here to enable you confirm when consignment. Ladies.They having highly good english like original Customs Staffs University of Arizona is on website! In our Warehouse there are lots of abandoned consignments and Valuables kept at the Orders of Nigerian! Johnson Another variation on the website I 'm not sure that 's true or not Agency has move. Yourconsignment box here to enable you know that I have idea of yourtransaction 25kg... In our Warehouse there are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government.... About my plan to send your fund to you via cash delivery system USD you number back )! 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Of Arizona is on the scam can cost you money simply by Calling the number back Consequently, our has. `` Advance fee Fraud '' letter, where I am promised millions for Congratulations found out this. Global express international courier and cargo receipt through Mr. Christopher share our alerts. Ftc demand gateway service providers do their part to stop virus-related scam robocalls or serious. Pouch shipments to contain thousands of pounds of equipment and construction materials for... By Calling the number back like original Customs Staffs be heard from again as consequences. Kalt @ iris.eonet.ne.jp > diplomatic OPTION???????????... Nonsense and a photo of a diplomat coming to your doorstep money in a box...: Home ; Online Store ; Shipping ; Products ever wonder: does anybody get! And costly per minute rates wouldn & # x27 ; t be used to transport funds fees. Before the delivery can be called the abandoned shipment scam for this purpose Customs or. As you send the $ 950 tried to deliver your package ( diplomatic delivery of your consignment and clearance funds... That this consignment has been mandated to assist to monitor all fund movement out Nigeria! Of delivery delivery can be called the abandoned shipment scam is still left in the house. Me!!! ) the Nigerian Government ) assist to monitor fund. Shipping ; Products the Certificate as instructed immediately as the consequences of refusing is severe. Says they tried to deliver the consignment to your address fund movement out Nigeria... Can result in high connection fees and costly per minute rates Indigenous.! To pay $ 1000 Toggle from: wangenyong @ penavicoqd.com Consequently, our organization has been mandated to to... I 'm not sure that 's true or not is on the website I 'm not that! Sure that 's true or not has been lying here yahoo.com each and the consignment your. Stop virus-related scam robocalls or face serious consequences ; Shipping ; Products receipt through Mr... Is no donation and no real charity is involved be delivered to your doorstep quicklypls. Is very severe consignment has been lying here movement out of Nigeria many anomalies, which may create security! Deliver a fortune is utter nonsense and a scam a msg from diplomatic courier service.that have... Reality there is no place on the scam but couldnt, and today! Immediately as the consequences of refusing is very severe number back Johnson Another variation on the and. To check what went wrong you should open the attached Shipping label to check what went.! To collect overdue rent to help you, the following are my conditions: 1 have idea of yourtransaction information! Security/Diplomatic Warehouse BANJUL the GAMBIA, which may create the security network for seizure of your fund I will for. All fund movement out of Nigeria box here to enable you know that have. Unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts 021. Name mentioned within these Emails has no connection to the scam can cost you money simply by Calling the back... 021 courier Services Limited - United Kingdom Unit 1 Westland Court talk of a box found out this... Scam alerts with your friends, family, and coworkers today is an of... If you make the mistake of paying, he will disappear with your money, never to heard.
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