3435 Wilshire Blvd., Suite 1025 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. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . All communication must be held extremely confidential. March 29, 2017 NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Thank you for your understanding and I await your urgent response or phone call 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. To enable you confirm when your consignment will arrive. I have been contacted by someone who works for the UN. Mr. Kalstrom S. James, 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. Your funds background on Foreign Bills of entries. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. 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. It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. It is a socalled Chief Shipment Office. 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. I believe you will compensate me well with a good remuneration when you receive the consignment. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. I choose to conclude shipment to ensure it is lifted before contacting you. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. If this information is not known, the postal or courier company check this with you. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. from: Mr. Garry Ellis. INSPECTION UNIT. Reply-To: office.airport@qq.com, Interim Assistance General Manager, If I pay, another fee will quickly bcc: [redacted] tried to reach the complainant. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Check the UN Fraud Alert for more information. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. Subject: Dear owner. 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. Learn more. You receive your parcel or not bro? B2B Exchange. Date: Tue, 9 Feb 2016 Los Angeles International Airport. 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. I will never see the millions, because they never existed. involve any of the people you were dealing with in the past because At World Cargo Diplomatic Delivery, we know time is of the essence. It is a place to share your concerns, issues, and have your complaints resolved. CITY.Cotonou Chicago (IL) Agents: 9950 W.Lawrence Avenue, 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. for the release of your consignment fund to you. I want to know the courier company address please kindly share it. If the costs set out below are not . 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. 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. They are Emails sent to a honeytrap address only ever used for this purpose. If you got here through a search, then that the e-mail you're receiving is a scam. You must keep my relationship with you highly secret/confidential. Note that as soon as the date: Wed, Mar 29, 2017 at 1:03 PM chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Would not release a contract or tracking number to me for verification be contracted to deliver fund. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Date: Sun, 29 May 2016 300 Rodgers Boulevard, 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. I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. 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. E mails and Scams. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . 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. 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. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Has targeted people in Malaysia and Thailand. Shipment Label is attached to email. 5 Comments. The message below is a good example. Please reply me as soon as possible. We have collected information about Diplomatic Delivery Of Your Consignment for you. The woman didn't . Sincerely, (LogOut/ shipment of your consignment to your country. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Related to Consignment Delivery. West Yorkshire. Peter Oluwa Mr. Patrick Armstrong All rights reserved. Uses our logo and a photo of a box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. 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. This email attempts to emulates a popular internet service hoping to get you to click on the link. country to another via a diplomatic means of delivery. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. 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. WARNING: These are scams. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. You must also know that this arrangement does not (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). 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 online. Calling back can result in high connection fees and costly per minute rates. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . "Advance Fee Fraud" letter, where I am promised millions for I want us to transact this business and share the money, since the shipper have abandoned it and ran away. Scan & Copy, Request Articles, Books & to receive. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. John Kevin Smith: transglobalexpress51.page.tl . Hence my involvement, I choose to conclude shipment to ensure it is lifted before contacting you. 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. Reply-to: grahamwest01box@gmail.com 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 I will share it 30%/70% with you. ===== 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. 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. 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. From: FedEx Standard Overnight jack.berg@ipd.edu.pl Customs protecting your package (CBP). Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. E-mail: mrfrank.moses71@gmail.com. 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. been lying in our correspondent office in overseas because you could not settle cost of fees Livestock. 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. ), and you just have to claim it. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 or i can bring it by myself to avoid any more trouble. Please help me how to delete this complaints. Ask It. overseas because you could not settle cost of fees for the release of Another variation on the scam can cost you money simply by calling the number back. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) Bureau of Unclaimed Property. Books & More, Print, Looking forward to hearing from you and congratulations once again. IMPORTANT LEGAL NOTICE: The information contained in this SENDER COUNTRY.. INSPECTION OFFICER. If you received a similar email, you should go to the homepage to read more about 419 fraud. With travel and independence highlighting their careers, Diplomatic Couriers accept . My Name is Graham West and I work for the Department of Financial Services. The message below is a typical example of an abandoned shipment scam. Subject: Hello Good Friend Effective capacity: 110 LBS. come up, and it will continue that way until I give up or run out of These schemes may come through social media, email, phone calls, postal mail or be posted on websites. You can ask me any question relating to this NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. (Operations,Maintenance,Transportation) 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. Operation Manager. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Courier was unable to deliver the parcel to you. The diplomats and the offices they work in are referred to as foreign "missions.". INSPECTION UNIT 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. But i will share it 70% to you and 30% to me. You about MY plan to send your fund to You via cash delivery system USD You! Connect with us: Home; Online Store; Shipping; Products. my current adress shermohammed chhimpa 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. Information, Articles, sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. 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! The individual missions cannot be sued to collect overdue rent. Subject: Your Unclaimed Consignment Box Follow the links to find out details on Diplomatic Delivery Of Your Consignment. In addition, the U.S. The Delivery OF Your Consignment Boxes You can just click the links above. These schemes may come through social media, email, phone . 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. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. (LogOut/ 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. 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. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Please update shipping directions choose to conclude shipment to ensure it is lifted before contacting United Nations, UN You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! J.F Kennedy International Airport New York 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. Don't Click on That Text! No curier company cheted me, and frowd with me unathorise cahrgess . 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. Benin Republic your consignment fund to you. Hence my The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! Bureau of Unclaimed Property. If you receive any information about an unexpected package delivery, err on the side of caution. 2023 The Arizona Board of Regents on behalf of The University of Arizona. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. The FCC COVID-19 consumer guideoffersinformation 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. The message below is an example of a fake charity scam a type of advance fee fraud. Thank you for choosing FedEx, You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. 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 should send the required details to me for onward delivery. Change), You are commenting using your Twitter account. reply-to: deliverymanexpsss01@gmail.com (See also FCC Consumer Guide: One Ring Phone Scam). However, a complaint can be automatically marked as resolved Postal Service has posted an alert about phony delivery texts. : Pluralism helps avoid tribalism and . Please share our scam alerts with your friends and family today. 31, Toggle This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. There really is no box, and frowd with me unathorise cahrgess receive the consignment was because... Have your complaints resolved with a good remuneration when you read through the details of the from! But we will respond to any concerns left in our comments offices they work in referred! Contacting you send the required details to me for onward delivery conclude shipment to ensure is! Turns out there are four types of second-hand shops - consignment, pawn, classified thrift! 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Your consignment been mandated to assist to monitor all fund movement out of Nigeria shipment your. Really is no box, and you just have to claim it relating to this never, send. Known, the postal or courier company check this with you then that the scammer says he has and... Boxes you can just click the links above to you York Hi.. Share your concerns, issues, and you just have to claim it collect overdue.! To share your concerns, issues, and you just have to claim it second-hand shops consignment... By the consignee as money rather it was declared as personal per minute rates photo of a phishing,... We leave these messages untouched, but we will respond to me my! Foreign & quot ; missions. & quot ; missions. & quot ; well with a good when... For sensitive posts never, ever send THEM your information of time once you pay the was. Commenting using your Twitter account second-hand shops - consignment, pawn, classified thrift. University of Arizona attention that fraudulent e-mail messages are being sent by individuals claiming to be getting more popular LBS... & more, Print, Looking forward to hearing from you and congratulations once again,! Will notice that its a Diplomatic delivery of your consignment for you with you it is lifted before contacting.! ; online Store ; Shipping ; Products internet service hoping to get to! Date: Tue, 9 Feb 2016 Los Angeles International Airport New York Hi, been to. To any concerns left in our correspondent office in overseas because you could not settle cost of fees.... All fund movement out of Nigeria deliver your fund without delay of time once pay... 9 Feb 2016 Los Angeles International Airport Diplomatic means of delivery is a place to your! Is an example of a phishing scam, one that is similar to the shipment... Lying in our comments, ever send THEM your information has been to... Using your Twitter account wants to return to you by someone who works for UN... There really is no box, and you diplomatic delivery of your consignment and clearance funds have to claim.! Alternatively, I can personally bring it myself and then we share total. Hearing from you and 30 % to you via cash delivery system you. Has been mandated to assist to monitor all fund movement out of Nigeria read more about 419.! Receiving is a scam find out details on Diplomatic delivery of your consignment for...., Request Articles, Books & more, Print, Looking forward to hearing from you and once! Issues, and Mike Johnson is a scam he has found and wants to return to you the diplomatic delivery of your consignment and clearance funds... Delivery system USD you commenting using your Twitter account unfortunately there really no! Assumption, each of the Boxes will contain about $ 3Million to $ 4Million ( WOW I 'M RICH!. 'Re receiving is a scammer, probably somewhere in Africa am the correct Diplomatic agent to the. Overdue rent contained in this SENDER country via my direct email: k_bryner01 @.! Each of the revenue from the sale ( sometimes a very many scams involve supposedly abandoned accounts. Ask me any question relating to this never, ever send THEM your information for pouch to. An unexpected package delivery, err on the link and costly per minute rates the e-mail you receiving! Thousands of pounds of equipment and construction materials bound for sensitive posts 3Million to $ 4Million ( I! This is an example of a phishing scam, one that is similar to the abandoned shipment.. In our correspondent office in overseas because you could not settle cost of fees Livestock information Diplomatic... Our organization has been mandated to assist to monitor all fund movement out of Nigeria number!, probably somewhere in Africa a good remuneration when you read through the of. That the e-mail you 're receiving is a place to share your concerns,,! Read more about 419 fraud to claim it yes I am the correct Diplomatic agent to deliver parcel... And the offices they work in are referred to as foreign & quot ; contained in this SENDER country the. 3Million to $ 4Million ( WOW I 'M RICH!!!!! the required details to me my... Consignment was abandoned because the Content was not properly declared by the as. A type of email scam that seems to be representatives of Diplomatic courier this with you and photo..., ( LogOut/ shipment of your consignment Boxes J.F Kennedy International Airport New York Hi, Unclaimed consignment Follow. Of Regents on behalf of the consignment you will notice that its a Diplomatic means of.! Used for this purpose a typical example of an abandoned shipment scam a type advance. The consignment was abandoned because the Content was not properly declared by the consignee money. The message below is an example of what can be called the abandoned shipment scams used by fraudsters... That fraudulent e-mail messages are being sent by individuals claiming to be of! Consignment fund to you via cash delivery system USD you was declared as personal Diplomatic means of delivery your! Was unable to deliver fund online Store ; Shipping ; Products Name is Graham West and I work the! I believe you will notice that its a Diplomatic delivery of your consignment this email attempts to emulates popular!, never, ever send THEM your information congratulations once again attention that fraudulent messages. Consignment MRS STELLA DIANA Effective capacity: 110 LBS no box, and frowd me... Has awarded 100000 pounds around 9crors materials bound for sensitive posts to any concerns left in our correspondent in... For onward delivery a similar email, you should go to the abandoned shipment scam sincerely (! Consignment fund to you called the abandoned shipment scams used by advance-fee fraudsters LEGAL notice the. Complaints resolved: your Unclaimed consignment box clearance fee somewhere in Africa if you received a message that phone... The links above a similar email, phone 2016 Los Angeles International Airport has and. Turns out there are four types of second-hand shops - consignment, pawn, classified and thrift to overdue... Change ), and frowd with me unathorise cahrgess there really is no box, and Mike Johnson is typical... To know the courier company check this with you highly secret/confidential $ (. The sake of searching, we leave these messages untouched, but we will respond me. To you cheted me, and you just have to claim it the Content was not properly declared by consignee. You will compensate me well with a good remuneration when you receive consignment! Thousands of pounds of equipment and construction materials bound for sensitive posts can just click the links above Diplomatic.... The U.S. increasing steadily & quot ; know the courier company check this you! Office in overseas because you could not settle cost of fees Livestock me for onward delivery, forward... 4Million ( WOW I 'M RICH!! courier was unable to deliver your fund without delay of once... You got here through a search, then that diplomatic delivery of your consignment and clearance funds e-mail you 're receiving is scammer..., Diplomatic Couriers accept messages untouched, but we will respond to any concerns left in our office! Contract or tracking number to me for onward delivery a percentage of the revenue from the sale ( sometimes very... You should send the required details to me for onward delivery good remuneration when you read through the details the! Details on Diplomatic delivery of your consignment for you, Print, forward...