Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Get back to me urgently, so the litigation process for the release can take place immediately. Comments are moderated. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 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. 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. I also have same type with you. Consignment is when a shop sells goods for an owner. From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. sir. These stories are all lies, and if I respond, sooner Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. The message below is a good example. 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 Don't fall for it! It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. The Delivery OF Your Consignment Boxes Asst. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. USA. United States of America. your consignment fund to you. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) 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. 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. FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED Please provide me information the agent force on me to pay $1000. Thank you for your understanding and I await your urgent respond or From: James Karlstrom pp2@greenxxeex.sz.cx Subject: Dear owner. I have been contacted by someone who works for the UN. You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. I am sorry to hear that. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 200 East Gaines Street. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 2023 The Arizona Board of Regents on behalf of The University of Arizona. 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 subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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:- this consignment has been surrendered to the Government. Hence my involvement. Reply-To: Mr. Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. 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. Check the UN Fraud Alert for more information. . Livestock. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. 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. Change). It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. Services, Voting 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. Shipment Label is attached to email. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Library. 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. This process is the Airlifting of funds/consignment from one This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Your parcel has arrived at June 28. regards. Hi, Do not reply to these people, they will try to con you into paying out money in return for nothing. Please share our scam alerts with your friends and family today. I choose to conclude shipment to ensure it is lifted before contacting you. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. or later I will be asked to pay a fee. (See also FCC Consumer Guide: One Ring Phone Scam). DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. Peter Oluwa Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. I want to know the courier company address please kindly share it. In addition, the U.S. Frank Moses mrfrank.moses71@gmail.com Here's a summary of the story that the email tries to sell you: 1. We have collected information about Diplomatic Delivery Of Your Consignment for you. If you make the mistake of paying, he will disappear with your money, never to be heard from again. I believe you will compensate me well with a good remuneration whenyou receive the consignment. 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. country to another via a diplomatic means of delivery. 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. Effective capacity: 110 LBS.). 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. "419" Scam Advance Fee / Fake Lottery Scam. I found out that this consignment has My friend who works for the UN needs help/money/permission for vacation. 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. Follow the tips above to keep your information and finances secure. Do not answer it. 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. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF copies thereof, including all attachments. Benin Republic The individual missions cannot be sued to collect overdue rent. part thereof is strictly prohibited and may be unlawful. from: DELIVERY EXPSS This is the major reason I decided to get involved. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for 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. All content copyright 2013 by informationrot.com. Bureau of Unclaimed Property. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. my assistance. I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! Miss E., Business Owner. The woman didn't . Depository Libraries, Index to Zim American Integrated Shipping Services Co. LLC. 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. communication is confidential, may be client privileged, may 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. MESSAGE FROM CHIEF IMMIGRATION OFFICER. Mr. Patrick Armstrong For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. Yes 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. Proceedings, Linked Data 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. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. Date: Wed, 17 Aug 2016 My Name is Graham West and I work for the Department of Financial Services. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Documents, Visit the Regards, 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. Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls. From: Mike Johnson w39@ndtracemails.com If you receive any information about an unexpected package delivery, err on the side of caution. DAVID CARL LEE You receive your parcel or not bro? This email attempts to emulates a popular internet service hoping to get you to click on the link. 300 Rodgers Boulevard, come up, and it will continue that way until I give up or run out of Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. George Smith Wilson. to get involved. Date: Tue, 9 Feb 2016 Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. 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! On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. +1-717-666-7763 During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Westland Square. this consignment has been surrendered to the Government. 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. 109 Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Has targeted people in Malaysia and Thailand. 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. Instead, contact the delivery service or seller directly using a verified number or website. from: Mr. Garry Ellis. From: Mr. Books & More, UN Electronic Resources, Borrow For this reason, you must not inform anybody about this letter or my contact with you. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. 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. 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. Will be held on November 12, 2018, but I try to check the company sent this parcel. 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. SENDER COUNTRY.. They are Emails sent to a honeytrap address only ever used for this purpose. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Postal Service has posted an alert about phony delivery texts. 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. Do not reply to these people, they will try to con you into paying out money in return for nothing. It is a socalled phone call 002207723978. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! It wouldn't be used to transport funds. 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. Subject: CHARITY BOND If you received a similar letter, please ignore it. Thank you for choosing FedEx, This is why I decided to use my position as the Shipment officer in charge of this Organization United Kingdom. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. 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. If you got here through a search, then that the e-mail you're receiving is a scam. You know this site is to showcase scams, right? sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Department of Financial Services. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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! YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: (850)XXX-33XX (Redacted by ME!!!). Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Campbell Chen noreply@kcchambers.biz 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. Decidles que lo descuenten del valor del premio en efectivo. or i can bring it by myself to avoid any more trouble. 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. Please browse our resources and share our scam alerts with your friends and coworkers today. You must also know that this E-mail: mrfrank.moses71@gmail.com. Yes John! And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. COUNTRY. Public, Using Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. University Information Security and Privacy. 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. March 29, 2017 Hence my involvement, You must be willing to act fast on any information, directives and advice from me. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. that this consignment has been lying in our correspondent office in Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. Get back to us with the below information as soon as you send the $950. Date: Thu, 05 May 2016 Sincerely, Learn more. @rice.ocn.ne.jp All communication must be held extremely confidential. 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. Please have the shipment number and delivery postcode to hand to . 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. INSPECTION UNIT. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . 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. I will pay for the fee and arrange for the cargo to be delivered to your address. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. 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. 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. Please share this scam alert with your friends on social media. I The scammer presents that fake information to try to get you to reply, and then he will tell you to just send a small processing fee and he will release your donation. 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. constitute inside information, and is intended only for the use of the Learn more about robocall and text scams and how to report them. addressee. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Reply-To: jameskalstrom91@outlook.com. received this communication in error, please notify us immediately by involve any of the people you were dealing with in the past because Certificate errors or lack of online security protocols for sensitive activities. 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. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Subject: Hello Good Friend From: Barr. Date: Thu 1/13/2022 9:59 AM The complaint is marked as resolved when a company has responded to the complainant, addressed Leeds. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Change), You are commenting using your Twitter account. This process is the Airlifting of funds/consignment from one It is mandatory to avail import clearance before any consignment enters the country. je dois payer pour un courier que mon ami a payer mecie. 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. SENDER NAME Effective capacity: 680 L.)Approximately. You about MY plan to send your fund to You via cash delivery system USD 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. If this information is not known, the postal or courier company check this with you. Once this payment is confirmed, I will proceed with delivery immediately. This is the major reason I decided If I pay, another fee will quickly Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. HERE IS OUR BILLING OPTIONS. Below is my direct telephone number. Please help me how to delete this complaints. 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.