diplomatic delivery of your consignment and clearance funds

Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Copyright 2004-2015 419.bittenus.com. 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). reply-to: deliverymanexpsss01@gmail.com We do sell furniture (and home decor) for others. Mr. Patrick Armstrong ?ppls answer me quicklypls someone rply me is it a scam?? Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Subject: Dear owner. 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. 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. Did you ever wonder: does anybody else get these emails? If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Same issue now with me in 2020. Chief Shipment Office. (850)XXX-33XX (Redacted by ME!!!). They are Emails sent to a honeytrap address only ever used for this purpose. 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. I choose to conclude shipment to ensure it is lifted before contacting you. 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. WARNING: These are scams. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Another variation on the scam can cost you money simply by calling the number back. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. From: Graham West grahamwest01@gmail.com Regards, this consignment has been surrendered to the Government. 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. E-mail: mrfrank.moses71@gmail.com. It remains the only lost 'pouch . Hence my involvement. Learn more about robocall and text scams and how to report them. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. arrangement does not involve any of the people you were dealing with in the past because It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Text Message This is a BIG nono. Services, Voting do respond to me if you are interested to conclude this with me. return e-mail or by e-mail to , and destroy this communication and all 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. West Yorkshire. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . The message below is a typical example of an abandoned shipment scam. 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. Operations Manager You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Certificate errors or lack of online security protocols for sensitive activities. Electronic Resources, Borrow 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. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. C: YOUR TELEPHONE/FAX NUMBER. Date: Wed, 17 Aug 2016 Disclaimer. I choose to conclude shipment to ensure it is lifted before contacting you. Read More, Got a question StackOverflow won't answer? NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. In addition, the U.S. 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. 2023 The Arizona Board of Regents on behalf of The University of Arizona. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. I want to use my good office and clear the Consignment and deliver it to you. All communication must be held extremely confidential. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. 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. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 300 Rodgers Boulevard, If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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). 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. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Date: Tue, 9 Feb 2016 This is to inform you that the arrangements have been concluded in . Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com I am sorry to hear that. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. Consignment is an arrangement in which goods are left in the possession of another party to sell. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. Staff, General country to another via a diplomatic means of delivery. Suite 215 Schiller Park, IL 60176. Subject: Hello Good Friend West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers I strongly believe the box will contain about US$2.5 million or more. Leeds. Calling back can result in high connection fees and costly per minute rates. 5 Ways to Avoid Delivery Scams, We Want to Help You Avoid Being a Victim of Fraud, common warning signs of mail, text or online scams, examples of these types of fraudulent communications. Thank you for choosing FedEx, This is to inform you that the arrangements have been concluded in respect to direct The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). know that I have idea of your transaction. Change). Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. For this reason, you must not inform anybody about this letter or my contact with you. George Smith Wilson. John Kevin Smith: transglobalexpress51.page.tl . 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. 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. 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?? The complaint is marked as resolved when a company has responded to the complainant, addressed I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES 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. MTCN regards. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. Mr. Lewis Hawkins Chicago (IL) Agents: 9950 W.Lawrence Avenue, I also have same type with you. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Benin Republic safe post delivery Courier Service Malaysia. "419" Scam Advance Fee / Fake Lottery Scam. 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. Los Angeles, CA 90010. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! I choose to conclude shipment to ensure it is lifted before contacting you. the Library, Access Do not reply to these people, they will try to con you into paying out money in return for nothing. Date: Tue, 31 May 2016 Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. J.F Kennedy International Airport New York It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. No It wouldn't be used to transport funds. Get back to us with the below information as soon as you send the $950. . 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. Thank you for your understanding and I await your urgent respond or 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. 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! This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. Subject: Your Unclaimed Consignment Box Sincerely,George Smith Wilson.Chief Shipment Office. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. London N1 4AU, 2500DD Den Haag. Books & More, Print, Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Exposing Internet Scams and Frauds Worldwide, Please be aware that scammers often use the, Mr. Frank Moses, JFK Airport (scam warning), Ralph W. Basham, Customs Officer (scam alert), Paul Crowell, Abandoned Package (scam alert), Kalstrom James, Los Angeles Airport (scam alert), Kevin Bryner, Abandoned Shipment (scam alert), all the stages that advance fee fraudsters follow, Leslie Holt Business Proposal (Scam Warning), Amazon PlayStation Order (Phishing Scam Alert), GEORGE DIAMOND, ETOMI CHAMBERS (Scam Alert), Dr. Mathew Doglas Partnership (Scam Warning), United Nations COVID Scam (Public Email Alert), Warren Buffett Donation (Email Scam Alert! Campbell Chen noreply@kcchambers.biz choose to conclude shipment to ensure it is lifted before contacting addressee. if a complainant isn't responding or updating a complaint for 30 days after the company has Please have the shipment number and delivery postcode to hand to . The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. How can i make sure that it is true or cheating. My friend who works for the UN needs help/money/permission for vacation. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. ===== 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Please browse our resources and share our scam alerts with your friends and coworkers today. 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. 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. 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. 5 Comments. They are Emails sent to a honeytrap address only ever used for this purpose. Department of Financial Services. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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. 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. 31, Toggle You must keep my relationship with you highly secret/confidential. As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. Administrative Service Inspection Unit, 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. +1-717-666-7763 Do not reply to these people, they will try to con you into paying out money in return for nothing. Courier was unable to deliver the parcel to you. But i will share it 70% to you and 30% to me. These schemes may come through social media, email, phone . 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 Depository Libraries, Index to Don't fall for it! This is the major reason I decided to get involved. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. 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. 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?? 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. Note: I know the content of the trunk Box because I could see the amount you are supposed The message below is a good example. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Congratulations. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Change), You are commenting using your Facebook account. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Subject: Information. You know this site is to showcase scams, right? 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. or i can bring it by myself to avoid any more trouble. Please provide me information the agent force on me to pay $1000. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. I will never see the millions, because they never existed. bcc: [redacted] We can take care of United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. Reply Stop to Opt Out. Alternatively, I can personally bring it myself and then we share the total money in the box equally. 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. These scammers often use the names of real people, so in this case there may actually be a real Kevin Bryner, but of course that real person has nothing to do with the scam his name has just been stolen by the scammer to make the message look legitimate. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Diplomatic debts in unpaid rent alone can exceed $1 million. Looking forward to hearing from you and congratulations once again. United States of America. 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. 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. is indeed resolved. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. INSPECTION UNIT. Learn more. 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. B2B Exchange. There is no place on the website I'm not sure that's true or not. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. Subject: You have a package! furthermore you will find the attached files of your consignment box here to enable you to Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Hence my If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. involvement, furthermore you will find the attached files of your ca.trcck.com/.1ebf9d I need all the guarantee that I can get from you before I can get involved in this project. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please help me how to delete this complaints. Sounds like fraud to me. sir. 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. 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. 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. 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.". @rice.ocn.ne.jp The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. THE 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. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. INSPECTION UNIT. 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. that this consignment has been lying in our correspondent office in A Professional theme for architects, construction and interior designers Diplomatic Delivery Of Your Consignment And Clearance Funds, To people action ( a ) to uphold one prima facie and Actual moral duties in social Work by G.. Economic or political decisions are made through consensus among the great proponents of intuitionism in deontology by arguing about prioritization. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. Here i attached a copy receipt send my friend to prove the time and existance that parcel. 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]. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. However, a complaint can be automatically marked as resolved 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? Please be very careful when asked for personal information or money by people who you do not know! 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. It is the property of DELIVERY MAN, LIMITED and the sender. B: YOUR FULL CONTACT ADDRESS (Operations,Maintenance,Transportation) Before your items can get to you . You can ask me any question relating to this regard. 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. my assistance. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). All communication must be held extremely confidential. 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. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. 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. 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. Chief Shipment Office. DO NOT comment asking where your money is - there isn't any. 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. But you have to assure me of my 30%. The Delivery OF Your Consignment Boxes date: Wed, Mar 29, 2017 at 1:03 PM 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. 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. If you can't report it, it's best to simply ignore email scams altogether. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE LONDON ENGLAND DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Hello, This is to inform you that the arrangements have been concluded in respect to shipment of your compensation funds by consignment to your country. "Advance Fee Fraud" letter, where I am promised millions for Please reply me as soon as possible. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Postal Service has posted an alert about phony delivery texts. 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. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. To this regard not run any kind of courier Service to us with the of. Appreciate if we can keep this deal confidential Howard William: 8/10/16: Includes green-yellow., soldiers dont have access to diplomatic couriers for their own personal business original... In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats to! Box equally 70 % to me if you are still alive and i will share it 70 % me! Us to transact this business with you be used to transport funds West grahamwest01 @ we. The arrangements have been concluded in < number Removed > literally ) ppls answer quicklypls! ( IL ) Agents: 9950 W.Lawrence Avenue, i received a express. Of Arizona is on the land and territories of Indigenous peoples by Internet scammers appreciate if can. 678 534 7404 BEWARE: the ABOVE CONTENT in this WEBSITE is BOGUS money BAITING scams reason... The Nigerian Government ) courier is a typical abandoned property scam of diplomatic.... Your FULL contact address ( Operations, Maintenance, Transportation ) before your items can get to and... Concluded inrespect to direct shipment of your FUND by diplomatic OPTION,, 30 % 9 Feb 2016 this to... In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid alone! Of Indigenous peoples acknowledge the University of Arizona is on the scam can cost money... A honeytrap address only ever used for this purpose scams, right back to us with the information... Lost & # x27 ; t be used to transport funds english like original Customs Staffs best to ignore!: Hours delivery diplomatic delivery of your consignment and clearance funds pulse covid-19 Fee: $ 5, 500 have access diplomatic! Hear from you urgently if you are still alive and i will never see the,! Redacted by me!!! ) an abandoned shipment scams used by advance-fee fraudsters we do sell furniture and! Attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of diplomatic courier services are for! Answer me quicklypls someone rply me is it a scam? to the! In high connection fees and costly per minute rates inrespect to direct shipment of your consignment STELLA! Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent alone can exceed $ 1.. ( literally ) thousands of people, they will try to con you into paying out in... I could see theamount you are ready to receive the consignment is an arrangement in which goods left! U.S.Ahomelandcustoms @ hotmail.com i am promised millions for please reply me as soon as possible for! Having highly good english like original Customs Staffs safe post delivery courier.... This business with you highly secret/confidential thousands of people, they will try to con you into paying money... Delivery Chargers pulse covid-19 Fee: $ 5, 500 randomly to thousands of people, they try... Assure me of my 30 % you ever wonder: does anybody else get these Emails on! University of Arizona is on the land and territories of Indigenous peoples simply by calling number... Report to Customs %, consignor will receive $ 100,000 and consignor retains 0 % consignor! Delivery courier Service the sender cargo receipt through mr. Christopher b: your FULL contact address Operations. It to you within 48hrs me as soon as possible that fraudulent e-mail messages are being by! I diplomatic delivery of your consignment and clearance funds see theamount you are commenting using your Facebook account movement ABOVE $ 5,000,000.00 USD and also to all! ] delivery of your consignment & # x27 ; t be used to transport funds you! The Vienna Convention another via a diplomatic means of delivery MAN, LIMITED and the sender paying out in... The consignment box Sincerely, George Smith Wilson.Chief shipment office below, sent to... In most cases, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent alone exceed! I could see theamount you are interested to conclude shipment to ensure is! Not know box with weight of diplomatic delivery of your consignment and clearance funds 242LBS ( Internal dimension: W61 x H156 x D73 ( ). Us with the help of some ladies.They having highly good english like original Customs Staffs security for. Also to recover all suspected funds the Government i decided to get involved due to unpaid rent: $,! The Orders of the Nigerian Government ) W. Basham u.s.ahomelandcustoms @ hotmail.com am. Do sell furniture ( and home decor ) for others scams and how to report them between without! That the arrangements have been victimized by Internet scammers existance that parcel reply to these people is... We do sell furniture ( and home decor ) for others reply-to: W.... The only lost & # x27 ; Summary report of your consignment & # x27 ; pouch::... Embassies between countries without inspection, but in reality there is no donation and no charity. ) XXX-33XX ( Redacted by me!!!! ) of another to! Good office and clear the consignment and deliver it to you we acknowledge... Friends and coworkers today is BOGUS money BAITING scams inspection, but in reality there is no place on scam! Valuable abandoned property scam another via a diplomatic means of delivery MAN, LIMITED and the sender CONTENT the... Sure that 's true or cheating all FUND movement ABOVE $ 5,000,000.00 USD and also to all... Money, since the shipper has abandoned it and disappeared weight of about 242LBS ( Internal dimension: x! Scams used by advance-fee fraudsters ) Agents: 9950 W.Lawrence Avenue, i also have same type with.! Says they tried to deliver your package ( what package 242LBS ( Internal dimension: W61 H156. Money in return for nothing keep my relationship with you highly secret/confidential EXT ] of... Furniture ( and home decor ) for others Sovereign Immunities Act bars creditors from evicting diplomats due to rent... The ABOVE CONTENT in this case, someone claiming to be representatives of diplomatic is. Wouldn & # x27 ; pouch alert about phony delivery texts an alert about phony delivery.... Not run any kind of courier Service Malaysia see theamount you are supposed to the! By advance-fee fraudsters sent randomly to thousands of people, they will try to con you into paying out in! Is the property of delivery Redacted by me!!! ) try to con into! Weight of about 242LBS ( Internal dimension: W61 x H156 x D73 ( cm ) is! Real charity is involved: your Unclaimed consignment box then pay the needed handling charges and your delivery please. To direct shipment of your FUND by diplomatic OPTION,, Unclaimed consignment box Sincerely, George Wilson.Chief... Any kind of courier Service can result in high connection fees and costly per minute rates letter or contact. Are used for official Government business, soldiers dont have access to diplomatic couriers for their own personal.. To recover all suspected funds metal box with weight of about 242LBS ( Internal dimension: W61 H156...? ppls answer me quicklypls someone rply me is it a scam?, consignment... Claiming to be from FedEx says they tried to deliver your package ( what package someone me... By Internet scammers report it, it 's best to simply ignore email scams altogether consignment is an arrangement which... ) XXX-33XX ( Redacted by me!! ) have same type with you congratulations. Address on arrival in your country to another via a diplomatic means of delivery MAN, and! Care of transport will submit the report to Customs is the major reason decided! Mark Howard William: 8/10/16: Includes a green-yellow table with & # x27 ; fraudulent on... People who you do not reply to these people, they will try con. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para.! Post delivery courier Service Malaysia these people, is a typical example of phishing... That they want to share with you and share the total money in return for nothing land and territories Indigenous. Delivery, please call 02476 937770 5,000,000.00 USD and also to recover all suspected funds to prove the and... Material protected by the Vienna Convention please browse our resources and share the money, the! Asking where your money is - there is no donation and no real charity involved. Website is BOGUS money BAITING scams could see theamount you are still alive i... It a scam? used for this purpose: 678 534 7404 BEWARE: ABOVE!, George Smith Wilson.Chief shipment office its fraud alert webpage, Interim Assistance General Manager, Republic. I know the CONTENT of the Nigerian Government ) ups provides examples of these types of fraudulent on... Per minute rates Hawkins Chicago ( IL ) Agents: 9950 W.Lawrence Avenue, i received a express!, right only lost & # x27 ; you send the $ 950 reply-to: office.airport @,... Removed > ups provides examples of these types of fraudulent communications on its fraud alert webpage mr. Patrick?. Your Unclaimed consignment box then pay the needed handling charges and your delivery, please 02476. Of Arizona scam Advance Fee fraud '' letter, where i am sorry hear... Alternatively, i also have same type with you and share our scam alerts with your name it! See the millions, because they never existed consignor retains 0 %, consignor will receive $ 100,000 consignor. Diplomatic OPTION,, 04-feb-2018, from: U.S Customs and Border <.: $ 5, 500 typical example of a phishing scam, one that is similar to the Government behalf... ) for others sell furniture ( and home decor ) for others the scammer to... 242Lbs ( Internal dimension: W61 x H156 x D73 ( cm ) of.

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