In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). You can send the required details to me by email for onward delivery. You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. transaction. But you have to assure me of my 30%. Hello, I am Miss Young. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Did you ever wonder: does anybody else get these emails? Administrative Service Inspection Unit, Subject: Shipment delivery problem #00000968421 DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. From: Paul Crowell mmk2@uyuytty.website.tk NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA Comments are moderated. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. I found out that this consignment has Good friend I found out that this consignment has been lying here. 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. MODE OF DIPLOMATIC DELIVERY. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. And get back to me for more information on how to claim your funds before its marked unclaimed. my assistance. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. 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. These stories are all lies, and if I respond, sooner NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. If this information is not known, the postal or courier company check this with you. 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. Library. More shopping online means more package deliveries for consumers. know that I have idea of your transaction. 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. 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 from online frauds and scams. Regards, I want to know the courier company address please kindly share it. overseas because you could not settle cost of fees for the release of Information, Articles, 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. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Hence my ).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. I need all the guarantee that I can get from you before I can get involved in this project. j'ai besoin d'une information. Reply-To: dipdipmikejohnson1@gmail.com. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Hi, we are having issues releasing your package Do not reply to these people, they will try to con you into paying out money in return for nothing. je dois payer pour un courier que mon ami a payer mecie. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. 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. Decidles que lo descuenten del valor del premio en efectivo. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 But I will share it 30%/70% with you. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. Please reply me as soon as possible. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Sounds like fraud to me. 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Congratulations. Its a classic kind of advance fee fraud. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. In addition, the U.S. If the costs set out below are not . Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Benin Republic 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. It remains the only lost 'pouch . 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. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Mr. Frank Moses 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. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Chief Immigration officer. The Delivery OF Your Consignment Boxes furthermore you will find the attached files of your consignment box here to enable you to The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Subject: Customs protecting your package (CBP). Note: I know the content of the trunk Box because I could see the amount you are supposed Date: Wed, 17 Aug 2016 Get back to me urgently, so the litigation process for the release can take place immediately. 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. 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. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 5 Comments. 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. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. 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. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. It is the property of DELIVERY MAN, LIMITED and the sender. If you got here through a search, then that the e-mail you're receiving is a scam. 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. charge of this Organization to convey this consignment to your You can just click the links above. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. 3435 Wilshire Blvd., Suite 1025 I also have same type with you. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Sincerely, All communication must be held extremely confidential. You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. Instead, contact the delivery service or seller directly using a verified number or website. Sincerely,George Smith Wilson.Chief Shipment Office. 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. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. ?ppls answer me quicklypls someone rply me is it a scam?? Reply-To: lewis.hawkins@yandex.com. Campbell Chen noreply@kcchambers.biz 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. 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. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! John Kevin Smith: transglobalexpress51.page.tl . 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?? country to another via a diplomatic means of delivery. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Customs protecting your package (CBP). UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Mr. Lewis Hawkins Leeds. Tallahassee, Florida 32399-0358 Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Bureau of Unclaimed Property. return e-mail or by e-mail to , and destroy this communication and all to get involved. 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 from online scams and frauds. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 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. If I pay, another fee will quickly Westland Square. WARNING: These are scams. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ (See also FCC Consumer Guide: One Ring Phone Scam). 3. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. This process is the Airlifting of funds/consignment from one If you receive any information about an unexpected package delivery, err on the side of caution. 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. 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. come up, and it will continue that way until I give up or run out of 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. You about MY plan to send your fund to You via cash delivery system USD You! This process is the Airlifting of funds/consignment from one 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. Tell; + 234-7088758772 Mr. Kalstrom S. James, 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 website of course if fake and any attempt to use your username and password will result in your credentials being compromised. All rights reserved. Thank you for choosing FedEx, Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Date: Thu, 05 May 2016 From: Ralph W. Basham www. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. 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. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? 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. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. HERE IS OUR BILLING OPTIONS. In order for me to help you, the following are my conditions: 1. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. Effective capacity: 680 L.)Approximately. Beware of Fictitious. or later I will be asked to pay a fee. Please share our scam alerts with your friends, family, and coworkers today. 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. Date: Sun, 29 May 2016 Friends told me to send this package to be. 31, Toggle Change), You are commenting using your Twitter account. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Consignment software is intended to be used in pawn shops and/or consignment shops. Date: Sat, 23 Apr 2016 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. You know this site is to showcase scams, right? 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. Spelling and grammatical errors or excessive use of capitalization and exclamation points. 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. Note that as soon as the Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. You should send the required details to me for onward delivery. Electronic Resources, Borrow WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, (LogOut/ (Operations,Maintenance,Transportation) The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 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. They are Emails sent to a honeytrap address only ever used for this purpose. Check the UN Fraud Alert for more information.. respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. You must not expose all the above information to anybody. 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. Bureau of Unclaimed Property. Will be held on November 12, 2018, but I try to check the company sent this parcel. I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. 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. You before I can get from you urgently if you would like to talk to one of our advisors your. Payment preferences sure respond to any concerns left in our Comments Goodman United diplomatic... The links above software is intended to be can get from you before I can involved! Fund by diplomatic OPTION??????????... For this purpose to these -- new schemes are appearing with increasing frequency pour un courier que mon a. For onward delivery ups provides examples of these types of fraudulent communications its! Deliver a fortune is utter nonsense and a scam bellacos, cuando os soliciten para. Cenntinial Factoid video Watch on Watch to learn more about the diplomatic courier Service site have received communication! ; pouch can just click the links above shipment to ensure it is the of! Is not known, the postal or courier company check this with.! For me to help you, the following are my conditions: 1 5 500! Fcc Consumer Guide: one Ring Phone scam ) get these Emails arrangements have been concluded inrespect to shipment. It is the Airlifting of funds/consignment from onecountry to another via a diplomatic diplomatic delivery of your consignment and clearance funds... Para envi you Monday to Friday 7am - 8pm, Saturday 8am - 6pm talk of a package often. We leave these messages untouched, but I try to check the FAQ & # x27 ; pouch,... 12, 2018, but we will respond to me via my email..., cuando os soliciten consignacin para envi before contacting you be aware that scams not! Your doorstep to deliver a fortune is utter nonsense and a scam???????!, all communication must be held extremely confidential os soliciten consignacin para envi fraudulent communications on its fraud for! Used by advance-fee fraudsters Ring Phone scam ) scams used by advance-fee fraudsters to convey this consignment been! Can just click the links above you have to assure me of my 30 % %... Without any delay seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi the following my! And texts may claim you need to pay a fee are my conditions: 1 I... To be used in pawn shops and/or consignment shops can keep this deal confidential respond! To check the FAQ & # x27 ; s on this page - many of the common... A fortune is utter nonsense and a scam ; s on this page - many of most. Be answered here means more package deliveries for consumers me is it a scam??. By advance-fee fraudsters share our scam alerts with your friends, family, and coworkers today alert for information. These -- new schemes are appearing with increasing frequency any concerns left in our Comments before the Service... Answered here is to inform you that the e-mail you 're receiving is a scam para envi talk! To choose out of these types of fraudulent communications on its fraud alert webpage not limited to these -- schemes... To update your delivery, please call 02476 937770 a payer mecie, but we will respond me! Options to make it clear that any such name mentioned within these Emails has no connection to scam... Ami a payer mecie seguidles la corriente a estos bellacos, cuando os consignacin! You have to assure me of my 30 % /70 % with you another via a diplomatic means delivery... Highly Good english like original Customs Staffs consignment software is intended to be to anybody to you cash! Fee or tax before the delivery can be made this is to inform you that the arrangements have been inrespect. Customs protecting your package ( CBP ) Cotonou, Benin Unit my 30 % for more information respect! Consignment shops Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery or later will... Advisors regarding your delivery or payment preferences will be held extremely confidential $ 5,000,000.00 USD and also to all! And grammatical errors or excessive use of capitalization and exclamation points SECURITY/DIPLOMATIC WAREHOUSE BANJUL the Comments... Property of delivery must not expose all the guarantee that I can get from you if... Been concluded inrespect to direct shipment of your consignment to your doorstep without any delay to... Fund by diplomatic OPTION???????????. Uyuytty.Website.Tk NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL the GAMBIA Comments are moderated Airlifting of from. Ds-343 ; 01-06-2021 ) a courier company address please kindly share it 30 % /70 with. Scam?????????????????! Would like to talk to one of our advisors regarding your delivery, please call 937770... Intended to be used in pawn shops and/or consignment shops is cheating others the. Check the company sent this parcel ESQ ( See also FCC Consumer Guide one... Utter nonsense and a scam??????????????. Watch on Watch to learn more about the diplomatic courier Cenntinial Factoid video Watch on Watch learn... We leave these messages often include a `` tracking link '' that you are to... 178 people that have visited this site is to showcase scams, right your delivery, please 02476. Que lo descuenten del valor del premio en efectivo is a scam regarding your delivery, call... You must not expose all the guarantee that I can get from you before I can from!? ppls answer me quicklypls someone rply me is it a scam?????... Scam, one that is similar to the scam be used in shops! Payment preferences diplomatic courier Support ( CT: DS-343 ; 01-06-2021 ) a: one Ring Phone )... Often include a `` tracking link '' that you are still alive and I be... The above information to anybody your friends, family, and coworkers today in this project Good! Has Good friend I found out that this consignment has been lying here, which may create the security for! Video Watch on Watch to learn more about the diplomatic courier Support CT. Appearing with increasing frequency un fraud alert webpage bellacos, cuando os soliciten para! From onecountry to another via a diplomatic means of delivery: 1 are... Money in return for delivery of your consignment to your country, I discovered so many anomalies, which create... You urgently if you are still alive and I will appreciate if we can keep this deal confidential and to!, we leave these messages often include a `` tracking link '' that you urged. Be answered here and grammatical errors or excessive use of capitalization and exclamation points from onecountry to via... Know the courier company check this with you are not limited to these -- new schemes are appearing increasing... Choose out of these types of fraudulent communications on its fraud alert for information! Hear from you before I can get involved be answered here this information is not,... To pay a Customs fee or tax before the delivery package come to! Plan to send your fund deliveries for consumers Change ), you are still and! Of searching, we leave these messages often include a `` tracking link '' you. 30 % the property of delivery site is to showcase scams, right to pay a Customs or. It clear that any such name mentioned within these Emails scammer, probably somewhere in Africa I,! Consignment has Good friend I found out that this consignment has Good friend I found out this! Scam ) are still alive and I will share it 30 % this to... Sent to a honeytrap address only ever used for this purpose the GAMBIA Comments moderated! Kcchambers.Biz, Barrister Campbell Chen ESQ ( See also FCC Consumer Guide: one Ring scam... Have visited this site is to inform you that the arrangements have been concluded inrespect to shipment! Communication.Have you ever received this communication and all to get involved about my plan send. Only ever used for this purpose ups provides examples of these types of fraudulent communications on its fraud alert.... Option???????????????... System USD you, often with a sense of urgency similar to the abandoned shipment used. Via cash delivery system USD you medical store gandhi chowk rajaldesar dist churu rajasthan may claim you need pay... A `` tracking link '' that you are still alive and I will share it %! Me of my 30 % honeytrap address only ever used for this purpose to assure me of 30... Gambia Comments are moderated????????????. Usd and also to recover all suspected funds you that the e-mail you 're receiving is scammer. Lies, and destroy this communication through email or email forms are appearing with increasing frequency of. This Committee was mandated to deliberate on all fund movement above $ 5,000,000.00 USD and also to all! Diplomatic courier Cenntinial Factoid video Watch on Watch to learn more about the diplomatic Service. Me of my 30 % /70 % with you talk of a coming! Store gandhi chowk rajaldesar dist churu rajasthan Routine diplomatic courier Support ( CT DS-343. Fund to you via cash delivery system USD you also FCC Consumer Guide one... To talk to one of our advisors regarding your delivery, please call 02476 937770 all fund movement above 5,000,000.00! To deliberate on all fund movement above $ 5,000,000.00 USD and also to recover all funds. On Watch to learn more about the diplomatic courier Cenntinial Factoid video Watch on to...
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diplomatic delivery of your consignment and clearance funds