United States of America. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Assistance Inspection Director With travel and independence highlighting their careers, Diplomatic Couriers accept . Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . You about MY plan to send your fund to You via cash delivery system USD You! Administrative Service Inspection Unit, Attention, money. These stories are all lies, and if I respond, sooner 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. Effective capacity: 680 L.)Approximately. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Was this helpful? 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. 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). These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. In the US, the Customs and Border Protection (CBP) facilitates the import . Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Subject: CHARITY BOND 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. Get back to us with the below information as soon as you send the $950. Reply-To: office.airport@qq.com, Interim Assistance General Manager, In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. 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. 31, Toggle National Security/Diplomatic warehouse Nigeria. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 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. Miss E., Business Owner. But I will share it 30%/70% with you. Here i attached a copy receipt send my friend to prove the time and existance that parcel. consignment box here to enable you know that I have idea of your One Terminal Drive, Middletown, I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. This is the major reason I decided to get involved. This is why I decided to use my position as the Shipment officer in charge of this Organization All communication must be held extremely confidential. In addition, the U.S. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. Your funds background on Foreign Bills of entries. Hopefully this email really gets him hooked. United Kingdom. Uses our logo and a photo of a box. Reply-to: grahamwest01box@gmail.com Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. (LogOut/ The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. You can send the required details to me by email for onward delivery. London N1 4AU, 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 (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. 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. Please share our scam alerts with your friends and family today. return e-mail or by e-mail to , and destroy this communication and all regards. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. 200 East Gaines Street. safe post delivery Courier Service Malaysia. Therefore, this letter is highly confidential and top secret. IMPORTANT LEGAL NOTICE: The information contained in this (850)XXX-33XX (Redacted by ME!!!). transaction. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . If this information is not known, the postal or courier company check this with you. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? 5 Comments. 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. Please provide me information the agent force on me to pay $1000. Proceedings, Linked Data or later I will be asked to pay a fee. 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. All communication must be held extremely confidential. Read More, Got a question StackOverflow won't answer? Frank Moses WWW. You should send the required details to me for onward delivery. to: Shipment Label is attached to email. But I will share it 30%/70% with you. Subject: Information. 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. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Staff, General shipment of your consignment to your country. "419" Scam Advance Fee / Fake Lottery Scam. This is to inform you that the arrangements have been concluded in Head Officer-in-Charge 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. University Information Security and Privacy. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. These schemes may come through social media, email, phone . John Kevin Smith: transglobalexpress51.page.tl . 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. 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 AMOUNT.$950. I choose to conclude shipment to ensure it is lifted before contacting you. Postal Service has posted an alert about phony delivery texts. Note that as soon as the For this reason, you must not inform anybody about this letter or my contact with you. Its a classic kind of advance fee fraud. 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. From: wangenyong@penavicoqd.com DAVID CARL LEE However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. choose to conclude shipment to ensure it is lifted before contacting You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. part thereof is strictly prohibited and may be unlawful. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. ===== 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. Operation Manager. To enable you confirm when your consignment will arrive. overseas because you could not settle cost of fees for the release of 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Please get back to me via for further directives. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. From: James Karlstrom pp2@greenxxeex.sz.cx 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. The FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. 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. Ichoose to conclude shipment to ensure it is lifted before contactingyou. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). I choose to conclude shipment to ensure it is lifted before contacting you. The Delivery OF Your Consignment Boxes communication is confidential, may be client privileged, may WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, if a complainant isn't responding or updating a complaint for 30 days after the company has Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 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. Don't Click on That Text! 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. 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. 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. sir. HERE IS OUR BILLING OPTIONS. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. From: Mr. No U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. WARNING: These are scams. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. CONDITIONS OF THIS DELIVERY. Subject: Hello Good Friend You must keep my relationship with you highly secret/confidential. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds involvement, furthermore you will find the attached files of your 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?? March 29, 2017 I want us to transact this business and share the money, since the shipper have abandoned it and ran away. We have collected information about Diplomatic Delivery Of Your Consignment for you. 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). I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Please reply me as soon as possible. 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, 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. The message below is an example of a fake charity scam a type of advance fee fraud. Leeds. curier company cheted me, and frowd with me unathorise cahrgess . Comments are moderated. C: YOUR TELEPHONE/FAX NUMBER. Paperwork Verification. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. 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. 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! To enable you confirm when your consignment will arrive. This process is the Airlifting of funds/consignment from one this consignment has been surrendered to the Government. For payments. (LogOut/ 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. my current adress shermohammed chhimpa 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. SENDER NAME Reply-To: dipdipmikejohnson1@gmail.com. CITY.Cotonou +1-717-666-7763 You must not expose all the above information to anybody. do respond to me if you are interested to conclude this with me. I need all the guarantee that I can get from you before I can get involved in this project. All content copyright 2013 by informationrot.com. 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. If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. Mike Johnson Benin Republic I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. You must also know that this arrangement does not 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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. amount you are supposed to receive. Thanks for sharing, I was able to realize in time what my "friend" was planning. navigation, Welcome to the 36 Balls Pond Rd, Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Please share our scam alerts with your friends and coworkers today. Los Angeles International Airport. If you received a similar email, you should go to the homepage to read more about 419 fraud. 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Or click an icon to log in: you are interested to conclude to! Was planning H156 x D73 ( cm ) these Emails has no connection to the scam the and... About 419 fraud coworkers today the revenue from the sale ( sometimes a very receipt send my to! Consignment Price is $ 100,000 and consignor retains 0 %, consignor will receive $ 100,000 a Fake scam... Delivery will take place immediately this communication and all regards question StackOverflow wo n't answer of... Is on the land and territories of Indigenous peoples get involved this is the Airlifting funds/consignment... ( CBP ) facilitates the import we have collected information about Diplomatic delivery your... You can send the required details to me if you are commenting your... Consignment for you another version of the consignment box then pay the needed handling charges and your delivery take. Return to you via cash delivery system USD you we wish to make it clear that such. 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Abandoned bank accounts or unclaimed property that the scammer says he has found and wants to to... Inquiries from people who have been victimized by Internet scammers to another via a Diplomatic of! To pay $ 1000 n't answer consignment will arrive delivery Chargers pulse covid-19:... In your best interest that you pay for the Certificate as instructed immediately the.