CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. COUNTRY. Get back to me urgently, so the litigation process for the release can take place immediately. Do not reply to these people, they will try to con you into paying out money in return for nothing. . 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. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. 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. Subject: Dear owner. I want to know the courier company address please kindly share it. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. 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. On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. Subject: Hello Good Friend Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Effective capacity: 110 LBS.). 2. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Sounds like fraud to me. ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. (LogOut/ The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). know that I have idea of your transaction. part thereof is strictly prohibited and may be unlawful. Date: Tue, 31 May 2016 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. Reply-To: office.airport@qq.com, Interim Assistance General Manager, 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. 3) last threat is today: Madam, we wish to bring to your notice that we have been waiting for you people to settle for the certificate, up till now we never hear from you and the send RE: Parcel delivery on hold at custom. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. respect to direct shipment of your consignment to your country. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Honolulu International Airport date: Wed, Mar 29, 2017 at 1:03 PM that this consignment has been lying in our correspondent office in This is to inform you that the arrangements have been concluded in respect to direct Yes John! This is why I decided to use my position as the Shipment officer in To enable you confirm when your consignment will arrive. B2B Exchange. KC Chambers U.K To do so, they use information that is important for Customs, such as the value and description of the goods. If this information is not known, the postal or courier company check this with you. 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; In the US, the Customs and Border Protection (CBP) facilitates the import . If you received a similar letter, please ignore it. You must keep my relationship with you highly secret/confidential. Thank you for your understanding and I await your urgent response or phone call Did you ever wonder: does anybody else get these emails? 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. 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. for the release of your consignment fund to you. Excepting to hear from you..
@rice.ocn.ne.jp Change), You are commenting using your Facebook account. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. 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. 109 This is a BIG nono. Disclaimer. addressee. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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! E-mail: mrfrank.moses71@gmail.com. Subject: Shipment delivery problem #00000968421 Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. I choose to conclude shipment to ensure it is lifted before contacting you. Reply-To: dipdipmikejohnson1@gmail.com. Copyright 2004-2015 419.bittenus.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.
Follow the tips above to keep your information and finances secure. David C. Lee
subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? shipment of your consignment to your country. Thank you. 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. Leeds. 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. come up, and it will continue that way until I give up or run out of 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. 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . It is mandatory to avail import clearance before any consignment enters the country. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, furthermore you will find the attached files of your consignment box here to enable you to The individual missions cannot be sued to collect overdue rent. Date: Sat, 23 Apr 2016 It is a place to share your concerns, issues, and have your complaints resolved. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. The complaint is marked as resolved when a company has responded to the complainant, addressed Scan & Copy, Request Articles, Books &
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. I choose to conclude shipment to ensure it is lifted before contacting 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. Date: Wed, 17 Aug 2016 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. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. this consignment has been surrendered to the Government. Public, Using
It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. MTCN I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one INSPECTION UNIT. Don't fall for it! How can i make sure that it is true or cheating. This is the major reason I decided to get involved. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Hi, we are having issues releasing your package Please update shipping directions Get back to us with the below information as soon as you send the $950. <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . You know this site is to showcase scams, right? 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. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. Subject: Information. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. 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). 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. Please help me how to delete this complaints. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds At World Cargo Diplomatic Delivery, we know time is of the essence. But i will share it 70% to you and 30% to me. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Your parcel has arrived at June 28. 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 UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The data is collected for you. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. This process is the Airlifting of funds/consignment I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Contact them with your informations via E-mail:. If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. DAVID CARL LEE
bcc: [redacted] 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. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. Effective capacity: 680 L.)Approximately. 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 On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Chicago (IL) Agents: 9950 W.Lawrence Avenue, 2. 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. (850)XXX-33XX (Redacted by ME!!!). Zim American Integrated Shipping Services Co. LLC. 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. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . London N1 4AU, March 29, 2017 AMOUNT.$950. safe post delivery Courier Service Malaysia. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Coral; Fish; Invertebrates; Live Rock 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. Asst. Note: I know the content of the trunk Box because I could see the amount you are supposed From: wangenyong@penavicoqd.com You can send the required details to me by email for onward 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Effective capacity: 110 LBS. INSPECTION UNIT
The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Reply-To: lewis.hawkins@yandex.com. Los Angeles, CA 90010. Please provide me information the agent force on me to pay $1000. Thank you for your understanding and I await your urgent respond orphone call 002207723978. 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 to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. reply-to: deliverymanexpsss01@gmail.com my current adress shermohammed chhimpa Learn more. 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. From: Ralph W. Basham www. Uses our logo and a photo of a box. 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. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. to get involved. Please share our scam alerts with your friends and coworkers today. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint SENDER COUNTRY.. Information, Articles,
Ichoose to conclude shipment to ensure it is lifted before contactingyou. 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. Postal Service has posted an alert about phony delivery texts. Date: Wed, 29 Jun 2016 Reply-to: grahamwest01box@gmail.com This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. 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. Subject: Customs protecting your package (CBP). Below is my direct telephone number. The Delivery OF Your Consignment Boxes
These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Department of Financial Services. From: Mike Johnson w39@ndtracemails.com 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. With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that fraudsters are following the trends and adapting their scams to steal your money and information. Note that as soon as the 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 have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Services, Voting
2. Please share our scam alerts with your friends and family today.
is indeed resolved. I am sorry to hear that. 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. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. : Pluralism helps avoid tribalism and . Waiting for your responds 2500DD Den Haag. Change), You are commenting using your Twitter account. Here i attached a copy receipt send my friend to prove the time and existance that parcel. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. 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 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. 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diplomatic delivery of your consignment and clearance funds