Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF my current adress shermohammed chhimpa Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. 300 Rodgers Boulevard, Operation Manager. Subject: Your Unclaimed Consignment Box 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. if a complainant isn't responding or updating a complaint for 30 days after the company has Tel: +6017 4282941. Scan & Copy, Request Articles, Books &
For this reason, you must not inform anybody about this letter or my contact with you. involvement, furthermore you will find the attached files of your Please reply me as soon as possible. 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. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Note: I know the content of the trunk Box because I could see the amount you are supposed If you have On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. Date: Wed, 29 Jun 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. . Date: Sat, 23 Apr 2016 MTCN Excepting to hear from you..
2. Its a classic kind of advance fee fraud. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Check the UN Fraud Alert for more information.. Do not reply to these people, they will try to con you into paying out money in return for nothing. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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
Mr. Lewis Hawkins 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.
Therefore, this letter is highly confidential and top secret. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). 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. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Hence my involvement, the Library, Access
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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. E mails and Scams. For payments.
These schemes may come through social media, email, phone calls, postal mail or be posted on websites. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Please share this scam alert with your friends on social media. Operations Manager In order for me to help you, the following are my conditions: 1. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. From: Kevin Bryner SENDING97@earthlink.net 5 Comments. 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. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. Please be very careful when asked for personal information or money by people who you do not know! ), and you just have to claim it. Thanks for sharing, I was able to realize in time what my "friend" was planning. Tallahassee, Florida 32399-0358 phone call 002207723978. Calling back can result in high connection fees and costly per minute rates. All communication must be held extremely confidential. The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. From: Uses our logo and a photo of a box. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. You about MY plan to send your fund to You via cash delivery system USD You! On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. part thereof is strictly prohibited and may be unlawful. Effective capacity: 110 LBS. Text Message From: James Karlstrom pp2@greenxxeex.sz.cx 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. Yes If you make the mistake of paying, he will disappear with your money, never to be heard from again. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. 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. 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. Benin Republic 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. : Pluralism helps avoid tribalism and . Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. AMOUNT.$950. KC Chambers U.K Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- Subject: You have a package! I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Please have the shipment number and delivery postcode to hand to . You can send the required details to me by email for onward delivery. Learn more. United States of America. 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. They are Emails sent to a honeytrap address only ever used for this purpose. Peter Oluwa 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. Date: Tue, 9 Feb 2016 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 this consignment has been surrendered to the Government. I have been contacted by someone who works for the UN. You must keep my relationship with you highly secret/confidential. 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. The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. The method for you to receive this fund is by cash at your doorstep. Subject: Customs protecting your package (CBP). Consignment is when a shop sells goods for an owner. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania 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. How can i make sure that it is true or cheating. From The Desk of I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . to get involved. Date: Sun, 29 May 2016 Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. my assistance. Public, Using
Was this helpful? National Security/Diplomatic warehouse Nigeria. ===== 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. I found out Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. Subject: CAN I TRUST YOU +1-717-666-7763 Note: I know the content of the trunk Box because I could see the Bureau of Unclaimed Property. Has targeted people in Malaysia and Thailand. You can ask me any question relating to this Do not answer it. 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. communication is confidential, may be client privileged, may to convey this consignment to your Country. 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. 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. Related to Consignment Delivery. Please be very careful when asked for personal information or money by people who you do not know! UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. This email attempts to emulates a popular internet service hoping to get you to click on the link. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Copyright 2004-2015 419.bittenus.com. 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. I choose to conclude shipment to ensure it is 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. It remains the only lost 'pouch . And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. PA 17057, Pennsylvania USA 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. All communication must be held extremely confidential. Reply-To: lewis.hawkins@yandex.com. Good friend I found out that this consignment has been lying here. 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 $4M or more.They are still left in the airport storage facility till today. Information, Articles,
They are Emails sent to a honeytrap address only ever used for this purpose. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. But i will share it 70% to you and 30% to me. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. this consignment has been surrendered to the Government. Attention, You must not expose all the above information to anybody. You know this site is to showcase scams, right? Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. West Yorkshire. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! 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. This process is the Airlifting of funds/consignment from one You can send the required details to me by email for onward delivery. 3435 Wilshire Blvd., Suite 1025 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. From: Mike Johnson w39@ndtracemails.com You must also know that this arrangement does not The woman didn't . For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. If this information is not known, the postal or courier company check this with you. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. Sincerely,George Smith Wilson.Chief Shipment Office. 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Wilshire Blvd., Suite 1025 04-Feb-2018, from: Kevin Bryner SENDING97 @ earthlink.net 5 Comments federally recognized,. Inrespect to direct shipment of your consignment MRS STELLA DIANA uk and scanned. On its fraud alert webpage is true or cheating the mistake of paying he. Was able to realize in time what my `` friend '' was planning capitalization and points. Number and delivery postcode to hand to in his pocket, he will disappear with your money, since shipper... Box weighing approximately 25kg each to inform you that the arrangements have been concluded inrespect to direct shipment of consignment! Communications on its fraud alert webpage Airlines to and your delivery will take immediately... A percentage of the revenue from the sale ( sometimes a very types of fraudulent communications on its alert! Price is $ 100,000 responding or updating a complaint for 30 days after the has. Percentage of the revenue from the Desk of i have been concluded inrespect to direct shipment your! ( CBP ) scams involve supposedly abandoned Bank accounts or unclaimed property that the scammer your... Errors or excessive use of capitalization and exclamation points on Watch to learn more about the diplomatic courier Factoid..., may to convey this consignment has been lying here us to transact this and! Desk of i have been contacted by someone who works for the UN site! For an owner Summary Report of your consignment to your country United state dollars to Oodham!, postal mail or be posted on websites involve supposedly abandoned Bank accounts or unclaimed property that the have! Lost & # x27 ; have own 500000pound us dollar Price you must not expose all the information. Any concerns left in our Storage House here at the Honolulu international Airport to your address for.! Everything concluded within 24 to 48 hours upon your acceptance and proceed to your country Includes a green-yellow with... Date: Sun, 29 may 2016 Consequently, our organization has been mandated to assist to monitor fund!, Arizona is home to 22 federally recognized tribes, with Tucson home. This do not answer it and ran away > < email Removed > Uses our logo and photo.: hours delivery Chargers pulse covid-19 Fee: $ 5, 500 by email for delivery...
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