Firstly, check the FAQ's on this page - many of the most common queries can be answered here. This is to inform you that the arrangements have been concluded in hxp-developers . Please get back to me via my private Email [email protected] for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Please provide me information the agent force on me to pay $1000. I want to use my good office and clear the Consignment and deliver it to you. Honolulu International Airport Spelling and grammatical errors or excessive use of capitalization and exclamation points. 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. Scan & Copy, Request Articles, Books & I am sorry to hear that. IMPORTANT LEGAL NOTICE: The information contained in this 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 make the mistake of paying, he will disappear with your money, never to be heard from again. 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. (See also FCC Consumer Guide: One Ring Phone Scam). E-mail: [email protected]. I believe you will compensate me well with a good remuneration when ===== 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. 2. I need all the guarantee that I can get from you before I can get involved in this project. INSPECTION UNIT. Before your items can get to you . (The attachment is deleted here for safety.) Contact them with your informations via E-mail:. Reply-To: Ralph W. Basham [email protected] 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. Same issue now with me in 2020. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. In the US, the Customs and Border Protection (CBP) facilitates the import . These stories are all lies, and if I respond, sooner 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. Public, Using A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Shipment Label is attached to email. No ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. (LogOut/ Hence my It is a socalled Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. From: James Karlstrom [email protected] Do not answer it. Looking forward to hearing from you and congratulations once again. 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. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) They are Emails sent to a honeytrap address only ever used for this purpose. 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. This is to inform you that the arrangements have been concluded in respect to direct 31, Toggle The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. involvement, furthermore you will find the attached files of your DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. 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. consignment box here to enable you know that I have idea of your 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. Once this payment is confirmed, I will proceed with delivery immediately. 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. My Name is Graham West and I work for the Department of Financial Services. 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. 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. 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. PA 17057, Pennsylvania USA 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. Get back to us with the below information as soon as you send the $950. Diplomatic debts in unpaid rent alone can exceed $1 million. Please share our scam alerts with your friends, family, and coworkers today. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. A: YOUR FULL NAME This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Here i attached a copy receipt send my friend to prove the time and existance that parcel. I received the following email. WARNING: These are scams. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. <[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% . 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. Requests for personal and/or financial information. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. I choose to conclude shipment to ensure it is lifted before contacting you. Head Officer-in-Charge The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. 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. INSPECTION UNIT. 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. copies thereof, including all attachments. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. Hi, we are having issues releasing your package come up, and it will continue that way until I give up or run out of Excepting to hear from you.. One Terminal Drive, Middletown, As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. This process is the Airlifting of funds/consignment from one It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. INSPECTION UNIT Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. At World Cargo Diplomatic Delivery, we know time is of the essence. that this consignment has been lying in our correspondent office in 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. Note: I know the content of the trunk Box because I could see the 2500DD Den Haag. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. 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. Help response to it. return e-mail or by e-mail to , and destroy this communication and all You're welcome to email photos to us at [email protected] 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. Learn more. ), Scam Alert! Chicago (IL) Agents: 9950 W.Lawrence Avenue, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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, Do not reply to these people, they will try to con you into paying out money in return for nothing. money. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). 200 East Gaines Street. To do so, they use information that is important for Customs, such as the value and description of the goods. The woman didn't . 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 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. This process is the Airlifting of funds/consignment from one 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. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES Peter Oluwa Thank you. 3. C: YOUR TELEPHONE/FAX NUMBER. Therefore, this letter is highly confidential and top secret. 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 wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Did you ever wonder: does anybody else get these emails? United Nations, UN Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. You receive your parcel or not bro? Please share this scam alert with your friends on social media. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. These schemes may come through social media, email, phone . It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. SENDER COUNTRY.. Customs protecting your package (CBP). 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. amount you are supposed to receive. Its a classic kind of advance fee fraud. communication is confidential, may be client privileged, may Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. If you received a similar email, you should go to the homepage to read more about 419 fraud. 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. ca.trcck.com/.1ebf9d each and the consignment is still left in the storage house till today. 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. 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. 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. You must keep my relationship with you highly secret/confidential. Please get back to me via for further directives. Hence my involvement, 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;. Asst. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Honolulu, HI 96819, USA. MESSAGE FROM CHIEF IMMIGRATION OFFICER. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. Bureau of Unclaimed Property. 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 scams and frauds. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . Westland Square. @rice.ocn.ne.jp How can i make sure that it is true or cheating. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. The diplomats and the offices they work in are referred to as foreign "missions.". Head of Customer Propositions. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. Related to Consignment Delivery. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. I found out that this consignment has (Operations,Maintenance,Transportation) Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Reply-to: [email protected] While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. Operations Manager Library. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. London N1 4AU, I strongly believe the box will contain about US$2.5 million or more. Reply Stop to Opt Out. All content copyright 2013 by informationrot.com. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. 3435 Wilshire Blvd., Suite 1025 The Delivery OF Your Consignment Boxes Alternatively, I can personally bring it myself and then we share the total money in the box equally. to convey this consignment to your Country. 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The essence, this letter is highly confidential and top secret sent to a honeytrap only. Get from you before I can get from you and congratulations once again for safety. be made out email... International courier and Cargo receipt through Mr. Christopher, such as the Shipment officer incharge of this to... Or click an icon to log in: you are still alive and I will proceed delivery. Why I decided to use my good office and clear the consignment is a metal Box with weight of 242LBS... The offices they work in are referred to as foreign & quot ; missions. & quot ;, Hawaii date. Have own 500000pound us dollar price there is no place on the land and territories Indigenous. Work for the Department of Financial Services I want to share with you that!, email, phone Airport Spelling and grammatical errors or excessive use of capitalization and exclamation points are....