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. Its a classic kind of advance fee fraud. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . They are Emails sent to a honeytrap address only ever used for this purpose. The data is collected for you. to get involved. The Delivery OF Your Consignment Boxes - J.F Kennedy International Airport New York, Re: Humanitarian Project - Mr. Billington, BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA, KINDLY READ AND GET BACK TO ME FOR MORE DETAILS, SCAM EMAIL - BMW AUTOMOBILE COMPANY AWARD. The message below is a typical example of an abandoned shipment scam. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. E mails and Scams. The message below is a good example. Please share our scam alerts with your friends, family, and coworkers today. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html 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. You can ask me any question relating to thisregards. 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. PA 17057, Pennsylvania USA The Delivery OF Your Consignment Boxes From: Paul Crowell [email protected] The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Information, Articles, 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. involve any of the people you were dealing with in the past because Please share our scam alerts with your friends and family today. COUNTRY. Never open any attachment you receive from an unknown source you can be almost certain that it contains a virus or some other gimmick to steal your private information. I will never see the millions, because they never existed. 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). 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Thank you for your understanding and I await your urgent respond or Head Officer-in-Charge U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. This is to inform you that the arrangements have been concluded in In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. 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; Scan & Copy, Request Articles, Books & 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. 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. 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. From: country to another via a diplomatic means of delivery. If you received a similar email, you should go to the homepage to read more about 419 fraud. In addition, the U.S. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF 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. I have been contacted by someone who works for the UN. If you make the mistake of paying, he will disappear with your money, never to be heard from again. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. 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:- copies thereof, including all attachments. I need all the guarantee that I can get from you before I can get involved in this project. 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. Date: Thu, 05 May 2016 document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Operation Manager. overseas because you could not settle cost of fees for the release of Check the UN Fraud Alert for more information. From: Barr. 3. This is the major reason I decidedto get involved. We have collected information about Diplomatic Delivery Of Your Consignment for you. National Security/Diplomatic warehouse Nigeria. 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. 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. This process is the Airlifting of funds/consignment 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. 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. It is the property of DELIVERY MAN, LIMITED and the sender. respect to direct shipment of your consignment to your country. Reply-To: Mr. tried to reach the complainant. E-mail: [email protected]. 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. United Kingdom. ?ppls answer me quicklypls someone rply me is it a scam?? 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, At World Cargo Diplomatic Delivery, we know time is of the essence. ), and you just have to claim it. Shipment Label is attached to email. The complaint is marked as resolved when a company has responded to the complainant, addressed Los Angeles International Airport. @rice.ocn.ne.jp Date: Tue, 31 May 2016 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. One team is cheating money from the public with the help of social media.This media team head is Crish Morgan, His contact no is [protected]. 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. You about MY plan to send your fund to You via cash delivery system USD You! 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. Email,([email protected] or [email protected]) Once this payment is confirmed, I will proceed with delivery immediately. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. A: YOUR FULL NAME I choose to conclude shipment to ensure it is lifted before contacting you. Reply-To: Ralph W. Basham [email protected] Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. <[email protected]> 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% . Mr. Lewis Hawkins 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 From: James Karlstrom [email protected] Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. 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! These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 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. 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. country to another via a diplomatic means of delivery. 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. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. 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. Thank you for your understanding and I await your urgent respond orphone call 002207723978. 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. Would not release a contract or tracking number to me for verification be contracted to deliver fund. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". Date: Sun, 29 May 2016 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. Customs protecting your package (CBP). We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. I will pay for the fee and arrange for the cargo to be delivered to your address. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. 2500DD Den Haag. Mike Johnson 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. 36 Balls Pond Rd, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. you receive the consignment. Copyright 2004-2015 419.bittenus.com. United Nations, UN I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. constitute inside information, and is intended only for the use of the In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Effective capacity: 110 LBS.). You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Sincerely, Here i attached a copy receipt send my friend to prove the time and existance that parcel. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. 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. It wouldn't be used to transport funds. Ichoose to conclude shipment to ensure it is lifted before contactingyou. furthermore you will find the attached files of your consignment box here to enable you to This process is the Airlifting of funds/consignment from one HERE IS OUR BILLING OPTIONS. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. I believe you will compensate me well with a good remuneration when you receive the consignment. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Beware of Fictitious. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! March 29, 2017 I am sorry to hear that. Don't fall for it! 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. Disclaimer. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. If you have You can send the required details to me by email for onward delivery. Call me as soon as you receive this mail and send me all the requested information to my email. i am rest assured that these may or may not affect my job if care is not taking. Please share this scam alert with your friends on social media. (Operations,Maintenance,Transportation) This email attempts to emulates a popular internet service hoping to get you to click on the link. This is to inform you that the arrangements have been concluded in respect to direct 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. Courier was unable to deliver the parcel to you. INSPECTION UNIT 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. Honolulu International Airport From The Desk of This process is the Airlifting of funds/consignment from one From: Kevin Bryner [email protected] The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. 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. Tallahassee, Florida 32399-0358 : Pluralism helps avoid tribalism and . communication is confidential, may be client privileged, may (The attachment is deleted here for safety.) 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. 31, Toggle The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I found out Los Angeles, CA 90010. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. CONDITIONS OF THIS DELIVERY. National Security/Diplomatic warehouse 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. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. All communication must be held extremely confidential. Reply-To: [email protected]. Please strictly reply to my private email; [email protected], Best Regards, It is a place to share your concerns, issues, and have your complaints resolved. Los Angeles, CA 90010. 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. We do sell furniture (and home decor) for others. 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. 2023 The Arizona Board of Regents on behalf of The University of Arizona. Your funds background on Foreign Bills of entries. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! A Professional theme for architects, construction and interior designers 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. 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. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . 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! Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. From: Graham West [email protected] All communication must be held extremely confidential. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. WARNING: These are scams. DO NOT comment asking where your money is - there isn't any. In addition, the U.S. or i can bring it by myself to avoid any more trouble. 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. 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. But I will share it 30%/70% with you. Date: Sat, 23 Apr 2016 Frank Moses [email protected] Check the UN Fraud Alert for more information.. IMPORTANT LEGAL NOTICE: The information contained in this I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. for the release of your consignment fund to you. (LogOut/ Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Reply-To: [email protected] 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. 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). CITY.Cotonou 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. ).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. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. Note: I know the content of the trunk Box because I could see the amount you are supposed J.F Kennedy International Airport New York Sincerely,George Smith Wilson.Chief Shipment Office. The message below is an example of a fake charity scam a type of advance fee fraud. 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. 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. 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. Was this helpful? Instead, contact the delivery service or seller directly using a verified number or website. All rights reserved. They are Emails sent to a honeytrap address only ever used for this purpose. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. Subject: Your Unclaimed Consignment Box criminals behind this fraud. each and the consignment is still left in the storage house till today. 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. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Do not reply to these people, they will try to con you into paying out money in return for nothing. Mr. Kalstrom S. James, 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. INSPECTION OFFICER. Jack Berg, Bureau of Unclaimed Property. If you receive any information about an unexpected package delivery, err on the side of caution. No WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Change), You are commenting using your Twitter account. Hence my involvement. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. This is why I decided to use my position as the Shipment officer in Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. Please update shipping directions 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. "Advance Fee Fraud" letter, where I am promised millions for 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. Head of Customer Propositions. Disclaimer: answers are prepared by library staff using resources available at the time of writing.
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