diplomatic delivery of your consignment and clearance funds
30.12.2020, , 0
INSPECTION UNIT
From: wangenyong@penavicoqd.com 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. If you got here through a search, then that the e-mail you're receiving is a scam. More shopping online means more package deliveries for consumers. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. We do sell furniture (and home decor) for others. I strongly believe the box will contain about US$2.5 million or more. Subject: Customs protecting your package (CBP). E-mail: mrfrank.moses71@gmail.com. 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. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. It is a socalled is indeed resolved. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. These scammers often use the names of real people, so in this case there may actually be a real Kevin Bryner, but of course that real person has nothing to do with the scam his name has just been stolen by the scammer to make the message look legitimate. return e-mail or by e-mail to , and destroy this communication and all U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. How can i make sure that it is true or cheating. Los Angeles International Airport. This process is the Airlifting of funds/consignment from one Books & More, Print,
The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. To enable you confirm when your consignment will arrive. 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. 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. United States of America. 2. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint Diplomatic debts in unpaid rent alone can exceed $1 million. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Date: Wed, 17 Aug 2016 Don't Click on That Text! 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. It remains the only lost 'pouch . If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. 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. But I will share it 30%/70% with you. @rice.ocn.ne.jp MTCN 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. This type of fraud happened with me, but i am safe . 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. If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. From: Mike Johnson w39@ndtracemails.com DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? Please have the shipment number and delivery postcode to hand to . . (LogOut/ 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. 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. communication is confidential, may be client privileged, may 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 If you make the mistake of paying, he will disappear with your money, never to be heard from again. Miss E., Business Owner. Jack Berg, The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). In order for me to help you, the following are my conditions: 1. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? Department of Financial Services. to get involved. 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. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. United Nations, UN
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. each and the consignment is still left in the storage house till today. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Friends told me to send this package to be. Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. I found out that this consignment has
charge of this Organization to convey this consignment to your One Terminal Drive, Middletown, 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. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. reply-to: deliverymanexpsss01@gmail.com my assistance. Subject: CHARITY BOND 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. country to another via a diplomatic means of delivery. It is mandatory to avail import clearance before any consignment enters the country. 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. received this communication in error, please notify us immediately by You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. These stories are all lies, and if I respond, sooner SENDER COUNTRY.. 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. MODE OF DIPLOMATIC DELIVERY. If this information is not known, the postal or courier company check this with you. tried to reach the complainant. Check the UN Fraud Alert for more information. To do so, they use information that is important for Customs, such as the value and description of the goods. I choose to conclude shipment to ensure it is lifted before contacting you. This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. 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 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. date: Wed, Mar 29, 2017 at 1:03 PM ca.trcck.com/.1ebf9d The Delivery OF Your Consignment Boxes
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After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. Sounds like fraud to me. What could be better? This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. If you receive any information about an unexpected package delivery, err on the side of caution. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Los Angeles, CA 90010. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . Information, Articles,
WARNING: These are scams. The message below is a good example. This is to inform you that the arrangements have been concluded in 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; Same issue now with me in 2020. 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. Help response to it. 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. to: AMOUNT.$950. From: Barr. Change), You are commenting using your Twitter account. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Would not release a contract or tracking number to me for verification be contracted to deliver fund. George Smith Wilson. Below is my direct telephone number. Hello, I am Miss Young. Updated 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. Tallahassee, Florida 32399-0358 Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. shipment of your consignment to your country. Date: Thu, 14 Apr 2016 Coral; Fish; Invertebrates; Live Rock 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. 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. Date: Thu 1/13/2022 9:59 AM Please reply me as soon as possible. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. 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. 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. Learn more about robocall and text scams and how to report them. No This is to inform you that the arrangements have been concluded in hxp-developers . money. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. Reply-To: k_bryner01@yahoo.com Beware of Fictitious. Leeds. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. 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. Hence my involvement. INSPECTION UNIT. Reply-To: lewis.hawkins@yandex.com. I found out Please share this scam alert with your friends on social media. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! But I will share it 30%/70% with you. Reply Stop to Opt Out. You can send the required details to me by email for onward delivery. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). Chief Shipment Office. All communication must be held extremely confidential. Please reply me as soon as possible. Thank you for choosing FedEx, Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. You must also know that this 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. Related to Consignment Delivery.
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diplomatic delivery of your consignment and clearance funds