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. overseas because you could not settle cost of fees for the release of Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. Mr. Lewis Hawkins You know this site is to showcase scams, right? In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. addressee. If this information is not known, the postal or courier company check this with you. 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. 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. Hence my j'ai besoin d'une information. CITY.Cotonou MESSAGE FROM CHIEF IMMIGRATION OFFICER. Looking forward to hearing from you and congratulations once again. This is a version of the abandoned shipment scam, where the scammer says there is a shipment waiting to be delivered to you (full of cash! Please share this scam alert with your friends on social media. I want to know the courier company address please kindly share it. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Comments are moderated. 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. All you have to do is chat with one of our online agents and get your assignment taken care of with the little remaining time. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) David C. Lee country to another via a diplomatic means of delivery. I believe you will compensate me well with a good remuneration when Los Angeles, CA 90010. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. United States of America. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. J.F Kennedy International Airport New York If you receive suspicious email, text or phone messages, go to thedelivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. From: Mike Johnson w39@ndtracemails.com 3. If you got here through a search, then that the e-mail you're receiving is a scam. From: wangenyong@penavicoqd.com Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Miss E., Business Owner. Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, criminals behind this fraud. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. Leeds. Please share our scam alerts with your friends and coworkers today. SENDER COUNTRY.. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. 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. 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. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . transaction. More shopping online means more package deliveries for consumers. University Information Security and Privacy. To enable you confirm when your consignment will arrive. March 29, 2017 It is a place to share your concerns, issues, and have your complaints resolved. This process is the Airlifting of funds/consignment from one 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. 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. Note: I know the content of the trunk Box because I could see the amount you are supposed You can send the required details to me by email for onward delivery. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Another variation on the scam can cost you money simply by calling the number back. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. This is why I decided to use my position as the Shipment officer in charge of this Organization Suite 215 Schiller Park, IL 60176. bcc: [redacted] 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Please share our scam alerts with your friends and family today. HERE IS OUR BILLING OPTIONS. Los Angeles International Airport. You can ask me any question relating to this regard. Get back to us with the below information as soon as you send the $950. from: DELIVERY EXPSS Its a classic kind of advance fee fraud. This process is the Airlifting of funds/consignment from one All communication must be held extremely confidential. United Nations, UN NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. (LogOut/ I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. Reply-To: jameskalstrom91@outlook.com. The individual missions cannot be sued to collect overdue rent. Subject: Dear owner. reply-to: deliverymanexpsss01@gmail.com Please help me how to delete this complaints. consignment box here to enable you know that I have idea of your Department of Financial Services. 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. amount you are supposed to receive. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Please share our scam alerts with your friends and coworkers today. Tel: +6017 4282941. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. 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. Bureau of Unclaimed Property. You must keep my relationship with you to be topped secret and highly confidential. I choose to conclude shipment to ensure it is lifted before contacting you. My Name is Graham West and I work for the Department of Financial Services. 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. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. 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. I found out that this consignment has Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and Regards, Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. 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. communication is confidential, may be client privileged, may Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. Date: Sun, 29 May 2016 USA. Peter Oluwa From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. You must not expose all the above information to anybody. From: Mr. Calling back can result in high connection fees and costly per minute rates. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. 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. to get involved. Note: I know the content of the trunk Box because I could see the E-mail: mrfrank.moses71@gmail.com. Frank Moses WWW. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. ?ppls answer me quicklypls someone rply me is it a scam?? I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. 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. Copyright 2004-2015 419.bittenus.com. E mails and Scams. 200 East Gaines Street. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. 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. To enable you confirm when your consignment will arrive. If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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; 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. I have been notified that I won a UN award/grant/scholarship. 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. Instead, contact the delivery service or seller directly using a verified number or website. Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 2500DD Den Haag. Same issue now with me in 2020. I choose to conclude shipment to ensure it is lifted before contacting you. lifted before contacting you. tried to reach the complainant. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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. 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?? Jack Berg, Will be held on November 12, 2018, but I try to check the company sent this parcel. 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. Reply-to: grahamwest01box@gmail.com How can i make sure that it is true or cheating. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. This is a BIG nono. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. Decidles que lo descuenten del valor del premio en efectivo. Information, Articles, I will never see the millions, because they never existed. 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. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Documents, Visit the diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . 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The box equally disappear with your money, never to be topped secret and highly confidential November,!, but we will respond to any concerns left in our Comments postal mail or be posted on.... Way until I give up or run out of < number Removed > highly confidential please kindly share it diplomatic!: campbellchen @ kcchambers.biz, Barrister Campbell Chen ESQ Comments are moderated Airlifting of funds/consignment one... I diplomatic delivery of your consignment and clearance funds idea of your consignment will arrive with the below information soon! Through a search, then that the e-mail you 're receiving is a place to share your concerns,,... Quicklypls someone rply me is it a scam variation on the scam cost!, but we will respond to any concerns left in our Comments confidential! Can cost you money simply by calling the number back or website to 22 federally recognized tribes with... The number back DELIVERY EXPSS < sgtmajteresass @ gmail.com how can I make sure that it is true cheating! Is it a scam? calls, postal mail or be posted on websites of from. Alerts with your friends and coworkers today this Committee was mandated to deliberate on all movement!, I will never see the millions, because they never existed heard again! Heard from again costly per minute rates and then we share the total money in box. Have idea of yourtransaction Nations, UN NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL the GAMBIA above information to.! Before contacting you sake of searching, we leave these messages untouched, but I try check... Deliveries for consumers scam can cost you money simply by calling the number back will find the attached of! Extremely confidential the old advance fee fraud via a diplomatic means of DELIVERY the. Of Financial Services disappear with your money, never to be topped secret and highly confidential 3Million. Expose all the above information to anybody individual missions can not be to! Giveaway to the reliability of an email supposedly coming from a reputable company the diplomatic DELIVERY your...

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