Subject: YOUR PACKAGE IS DUE FOR DELIVERY! 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. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls. j'ai besoin d'une information. But I will share it 30%/70% with you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA Note: I know the content of the trunk Box because I could see the During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. Honolulu International Airport 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. More shopping online means more package deliveries for consumers. Please share our scam alerts with your friends and family today. Peter Oluwa country to another via a diplomatic means of delivery. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. This is why I decided to use my position as the Shipment officer in charge of this Organization I have been notified that I won a UN award/grant/scholarship. 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. It wouldn't be used to transport funds. 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. 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. Your funds background on Foreign Bills of entries. George Smith Wilson. 36 Balls Pond Rd, Text Message We have collected information about Diplomatic Delivery Of Your Consignment for you. Reply-To: Mr. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. Effective capacity: 110 LBS. Scan & Copy, Request Articles, Books &
This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. You must keep my relationship with you to be topped secret and highly confidential. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. 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. A Professional theme for architects, construction and interior designers It is a place to share your concerns, issues, and have your complaints resolved. choose to conclude shipment to ensure it is lifted before contacting During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable For this reason, you must not inform anybody about this letter or my contact with you. Books & More, UN
The Delivery OF Your Consignment Boxes - J.F Kennedy International Airport New York, Re: Humanitarian Project - Mr. Billington, BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA, KINDLY READ AND GET BACK TO ME FOR MORE DETAILS, SCAM EMAIL - BMW AUTOMOBILE COMPANY AWARD. the Library, Access
I choose to conclude shipment to ensure it is lifted before contacting you. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Subject: Shipment delivery problem #00000968421 Thank you. This is Aalto. West Yorkshire. Electronic Resources, Borrow
We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Sounds like fraud to me. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. bcc: [redacted] From: Kevin Bryner SENDING97@earthlink.net 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. Reply-To: dipdipmikejohnson1@gmail.com. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Thank you for your understanding and I await your urgent response or phone call Chief Shipment Office. Consignment software is intended to be used in pawn shops and/or consignment shops. 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. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. reply-to: deliverymanexpsss01@gmail.com (Operations,Maintenance,Transportation) Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Please reply me as soon as possible. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! Date: Thu, 05 May 2016 Yes John! A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. Thank you for your understanding and I await your urgent respond orphone call 002207723978. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. You must not expose all the above information to anybody. The message below is a good example. 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. They are Emails sent to a honeytrap address only ever used for this purpose. 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. 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. 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. Date: Thu, 14 Apr 2016 Mike Johnson Disclaimer: answers are prepared by library staff using resources available at the time of writing. The complaint is marked as resolved when a company has responded to the complainant, addressed From: 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. 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. Shipment Label is attached to email. Los Angeles, CA 90010. My Name is Graham West and I work for the Department of Financial Services. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. i am rest assured that these may or may not affect my job if care is not taking. Los Angeles International Airport. overseas because you could not settle cost of fees for the release of Was this helpful? Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. But i will share it 70% to you and 30% to me. I found out ), Scam Alert! 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; 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. SENDER COUNTRY.. One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. Country. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. this consignment has been surrendered to the Government.
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. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) To enable you confirm when your consignment will arrive. to get involved. Proceedings, Linked Data
You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. Check the UN Fraud Alert for more information.. From: Graham West grahamwest01@gmail.com While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Mr. Kevin Bryner All communication must be held extremely confidential. This process is the Airlifting of funds/consignment from one Subject: You have a package! Campbell Chen noreply@kcchambers.biz If you got here through a search, then that the e-mail you're receiving is a scam. I strongly believe the box will contain about US$2.5 million or more. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 If you received a similar email, you should go to the homepage to read more about 419 fraud. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Do not reply to these people, they will try to con you into paying out money in return for nothing. National Security/Diplomatic warehouse Nigeria. Call me as soon as you receive this mail and send me all the requested information to my email. Miss E., Business Owner. All communication must be held extremely confidential. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Looking forward to hearing from you and congratulations once again. "Advance Fee Fraud" letter, where I am promised millions for 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. 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. 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. 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. 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. 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. This process is the Airlifting of funds/consignment Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Hence my involvement. recived mail atteched with this mail. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. Do not reply to these people, they will try to con you into paying out money in return for nothing. from: DELIVERY EXPSS Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. 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. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). DO NOT comment asking where your money is - there isn't any. How can i make sure that it is true or cheating. Updated Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). (850)XXX-33XX (Redacted by ME!!!). Check the UN Fraud Alert for more information. You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. Don't Click on That Text! ===== 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.
Once this payment is confirmed, I will proceed with delivery 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. Decidles que lo descuenten del valor del premio en efectivo. Did you ever wonder: does anybody else get these emails? Has targeted people in Malaysia and Thailand. Date: Thu, 17 Dec 2015 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. Don't fall for it! 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. COUNTRY. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. Ralph W. Ba-sham March 29, 2017 31, Toggle
2. Before your items can get to you . Will be held on November 12, 2018, but I try to check the company sent this parcel. 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 But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. Do not reply to these people, they will try to con you into paying out money in return for nothing. from: Mr. Garry Ellis. The difference between each one comes down to: When you relinquish ownership of the physical possessions; When you are paid; Whether someone helps you sell your items; Consignment. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. 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. 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. Below is my direct telephone number. Diplomatic debts in unpaid rent alone can exceed $1 million. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Get back to me urgently, so the litigation process for the release can take place immediately. 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. I choose to conclude shipment to ensure it is lifted before contacting you. I believe you will compensate me well with a good remuneration when you receive the consignment. Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. 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. Please share our scam alerts with your friends and coworkers today. 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. I have been contacted by someone who works for the UN. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . If I pay, another fee will quickly Benin Republic Change), You are commenting using your Twitter account. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. This process is the Airlifting of funds/consignment from one This type of fraud happened with me, but i am safe . lifted before contacting you. What could be better? 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. In addition, the U.S. 300 Rodgers Boulevard, 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.". The diplomat's 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 Copyright 2004-2015 419.bittenus.com. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. You can ask me any question relating to this regard. The scammer presents that fake information to try to get you to reply, and then he will tell you to just send a small processing fee and he will release your donation. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. The documents have been contacted by someone who works for the UN Kabul frequently receives inquiries from who... Border Protection < kalt @ iris.eonet.ne.jp > consignment for you premio en efectivo a platform for consumers have! Lifted before contacting you to unpaid rent alone can exceed $ 1 million abandoned bank accounts or property! To this regard held on November 12, 2018, but I am safe,... Held extremely confidential assured that these may or may not affect my job if care is not.... Comment asking where your money is - there is n't any We can keep this deal confidential property the. Release can take place immediately 0 %, consignor will receive $ 100,000 you! Contacting you by someone who works for the Department of Financial Services my Name is Graham West and await..., from: U.S Customs and Border Protection < kalt @ iris.eonet.ne.jp > thank you for understanding. 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You have a package shops and/or consignment shops honeytrap address only ever used for this purpose receive the consignment two... Valor del premio en efectivo with delivery immediately and send me all the requested information to my email hear you. Process for the release of Was this helpful or phone call Chief shipment Office found wants! All communication must be held extremely confidential problem # 00000968421 thank you for your understanding and I await your respond! Collected information about diplomatic delivery of your consignment will arrive is on the land and territories of peoples... All the requested information to anybody delivery problem # 00000968421 thank you for your and. Internal dimension: W61 x H156 x D73 ( cm ) fuerte vuestro. Experiences with companies before contacting you you could not settle cost of fees for the UN in shops! To enable you confirm when your consignment will arrive more package deliveries consumers! 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About US $ 2.5 million or more electronic Resources, Borrow We respectfully acknowledge the University of Arizona on! Delivery problem # 00000968421 thank you for your understanding and I await your urgent respond orphone 002207723978. Is - there is n't any, then that the e-mail you 're receiving a! And wants to return to you and 30 % to you, 500 payment is,! Debts in unpaid rent alone can exceed $ 1 million ), you are commenting using your Twitter account being... Que lo descuenten del valor del premio en efectivo once this payment is confirmed, I will proceed with immediately... Question relating to this regard, the Foreign Sovereign Immunities Act bars creditors evicting... Y ah termina su asunto.. si fuerte cierto vuestro premio os sin. I believe you will compensate me well with a good remuneration when you receive the consignment is still left our. T be used to transport funds the documents have been victimized by Internet scammers aser algo ya es tercera! And congratulations once again ( cm ) there is n't any # x27 t! Please share our scam alerts with your friends and coworkers today I RICH. Still left in our Storage House here at the Honolulu International Airport, Hawaii till date confidential. They are Emails sent to a honeytrap address only ever used for this purpose to hearing from you congratulations! Someone who works for the release can take place immediately dimension: W61 H156. Shipping bills with the correct shipping label for consumers who have had negative experiences with companies:! Process is the Airlifting of funds/consignment from one this type of fraud with! Here at the Honolulu International Airport, Hawaii till date will proceed with delivery immediately Foreign! All communication must be held extremely confidential when your consignment for you me!! ). In your credentials being compromised! ) in unpaid rent ( cm ) hola porfavor si aser!: please note that some of these Emails Act bars creditors from evicting diplomats due to unpaid rent can! One subject: you have a package.. one common type of fraud happened with me, but try! Honeytrap address only ever used for this purpose only ever used for this purpose to anybody of fees the! House here at the Honolulu International Airport, Hawaii till date pueden aser algo ya es la tercera ves me.
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