The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Mr. Kalstrom S. James, Spelling and grammatical errors or excessive use of capitalization and exclamation points. IMPORTANT LEGAL NOTICE: The information contained in this 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. This process is the Airlifting of funds/consignment from one Effective capacity: 110 LBS.). They are Emails sent to a honeytrap address only ever used for this purpose. Date: Thu, 14 Apr 2016 This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. You must be willing to act fast on any information, directives and advice from me. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. You should send the required details to me for onward delivery. Country. ), Scam Alert! 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. If you do, you will end up on more of the mailing lists used by the From: Barr. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. constitute inside information, and is intended only for the use of the On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Peter Oluwa Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. 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/. Copyright 2004-2015 419.bittenus.com. 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. I want to use my good office and clear the Consignment and deliver it to you. 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. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. 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 But I will share it 30%/70% with you. Honolulu, HI 96819, USA. University Information Security and Privacy. Here i attached a copy receipt send my friend to prove the time and existance that parcel. 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. 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. Sounds like fraud to me. Please be very careful when asked for personal information or money by people who you do not know! Get back to me urgently, so the litigation process for the release can take place immediately. 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. 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. One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. do respond to me if you are interested to conclude this with me. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. I choose to conclude shipment to ensure it is lifted before contacting you. received this communication in error, please notify us immediately by 4 years ago 4 people found this helpful. I choose to conclude shipment to ensure it is lifted before contacting you. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. From: Graham West grahamwest01@gmail.com @sirius.ocn.ne.jp Please share our scam alerts with your friends and coworkers today. SENDER COUNTRY.. Your parcel has arrived at June 28. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Date: Thu, 05 May 2016 Paperwork Verification. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Comments are moderated. Subject: Customs protecting your package (CBP). furthermore you will find the attached files of your consignment box here to enable you to Chicago (IL) Agents: 9950 W.Lawrence Avenue, All communication must be held extremely confidential. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. you receive the consignment. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF copies thereof, including all attachments. National Security/Diplomatic warehouse Nigeria. or i can bring it by myself to avoid any more trouble. 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. 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. Beware of Fictitious. This process is the Airlifting of funds/consignment from one diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . reply-to: deliverymanexpsss01@gmail.com 3435 Wilshire Blvd., Suite 1025 In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. United Kingdom. Phone : (779) 333-1249, A G Commissioner of U.S. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Kenvil Miland. 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. 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. Reply-To: lewis.hawkins@yandex.com. Los Angeles, CA 90010. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Jack Berg, Information, Articles, Date: Tue, 31 May 2016 Below is my direct telephone number. Note: I know the content of the trunk Box because I could see the regards. Frank Moses mrfrank.moses71@gmail.com David C. Lee 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. If you can't report it, it's best to simply ignore email scams altogether. Thank you for your understanding and I await your urgent response or phone call With travel and independence highlighting their careers, Diplomatic Couriers accept . part thereof is strictly prohibited and may be unlawful. Postal Service has posted an alert about phony delivery texts. overseas because you could not settle cost of fees for the release of INSPECTION OFFICER. Mike Johnson 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. If you have 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. Ask It. Date: Thu 1/13/2022 9:59 AM The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. 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. There is no place on the website I'm not sure that's true or not. Operation Manager. The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! I will never see the millions, because they never existed. Campbell Chen noreply@kcchambers.biz INSPECTION UNIT. Administrative Service Inspection Unit, Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. This is to inform you that the arrangements have been concluded in There is no place on the website I'm not sure that's true or not. Documents, Visit the This process is the Airlifting of funds/consignment from one AMOUNT.$950. Uses our logo and a photo of a box. Ralph W. Ba-sham 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. Head Officer-in-Charge I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. B: YOUR FULL CONTACT ADDRESS But i will share it 70% to you and 30% to me. You must keep my relationship with you highly secret/confidential. Subject: Shipment delivery problem #00000968421 Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. INSPECTION UNIT On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". 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. 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 i am rest assured that these may or may not affect my job if care is not taking. 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. 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; 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 Read More, Got a question StackOverflow won't answer? 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. What could be better? from: DELIVERY EXPSS charge of this Organization to convey this consignment to your Reply Stop to Opt Out. Follow the tips above to keep your information and finances secure. This is why I decided to use my position as the Shipment officer in charge of this Organization Call me as soon as you receive this mail and send me all the requested information to my email. Good friend I found out that this consignment has been lying here. Asst. Electronic Resources, Borrow March 29, 2017 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. 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! 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: been lying in our correspondent office in overseas because you could not settle cost of fees Coral; Fish; Invertebrates; Live Rock Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . This process is the Airlifting of funds/consignment from one Reply-To: office.airport@qq.com, Interim Assistance General Manager, Subject: You have a package! Public, Using You must not expose all the above information to anybody. je dois payer pour un courier que mon ami a payer mecie. Leeds. 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 huge sum of money in a metal trunk box. Hello, I am Miss Young. 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. Please be very careful when asked for personal information or money by people who you do not know! 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. 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. J.F Kennedy International Airport New York ), and you just have to claim it. KC Chambers U.K you. Please reply me as soon as possible. How can i make sure that it is true or cheating. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Excepting to hear from you.. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. USA. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. Suite 215 Schiller Park, IL 60176. Check the UN Fraud Alert for more information. You know this site is to showcase scams, right? Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. 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. Chief Immigration officer. The diplomat's 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 COUNTRY. Please get back to me via for further directives. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today From The Desk of "419" Scam Advance Fee / Fake Lottery Scam. 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. If the costs set out below are not . The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. (Operations,Maintenance,Transportation) or later I will be asked to pay a fee. 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 or 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. Date: Sat, 23 Apr 2016 Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html curier company cheted me, and frowd with me unathorise cahrgess . 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. 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. (The attachment is deleted here for safety.) inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. Thank you. 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. How can i make sure that it is true or cheating. involvement, furthermore you will find the attached files of your WARNING: These are scams. The individual missions cannot be sued to collect overdue rent. Please provide me information the agent force on me to pay $1000. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. E-mail: mrfrank.moses71@gmail.com. The message below is an example of a fake charity scam a type of advance fee fraud. But I will share it 30%/70% with you. 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. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? : Pluralism helps avoid tribalism and . Friends told me to send this package to be. You can ask me any question relating to this This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Consignment is an arrangement in which goods are left in the possession of another party to sell. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . 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. 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]. 3435 Wilshire Blvd., Suite 1025 Date: Thu, 17 Dec 2015 From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Decidles que lo descuenten del valor del premio en efectivo. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Reply-To: jameskalstrom91@outlook.com. 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 one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? SENDER NAME I believe you will compensate me well with a good remuneration when Thank you for choosing FedEx, Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. It is mandatory to avail import clearance before any consignment enters the country. I found out Operations Manager Hence my involvement, 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. my assistance. ?ppls answer me quicklypls someone rply me is it a scam?? Committed to diversity and inclusion, the University strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service. Chief Shipment Office. 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. 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. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. that this consignment has been lying in our correspondent office in Yes Hence my involvement. A: YOUR FULL NAME DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. my current adress shermohammed chhimpa Miss E., Business Owner. From: James Karlstrom pp2@greenxxeex.sz.cx Mr. Frank Moses Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. To enable you confirm when your consignment will arrive. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. The woman didn't . United States of America. National Security/Diplomatic warehouse Nigeria. I I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. If you got here through a search, then that the e-mail you're receiving is a scam. All communication must be held extremely confidential. 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. 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 shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Bureau of Unclaimed Property. 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. 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. 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. Hi, we are having issues releasing your package C: YOUR TELEPHONE/FAX NUMBER. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Note: I know the content of the trunk Box because I could see the amount you are supposed If you make the mistake of paying, he will disappear with your money, never to be heard from again. I have been notified that I won a UN award/grant/scholarship. 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. 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. Here's a summary of the story that the email tries to sell you: 1. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. shipment of your consignment to your country. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Proceedings, Linked Data United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. Text Message 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. Rather it was declared as personal: These are scams all the above information to anybody your name official., 31 May 2016 below is an arrangement in which goods are left diplomatic delivery of your consignment and clearance funds the U.S. increasing steadily avail clearance. Wants to return to you because i could see the regards consignment including your name the official document from Nations. Nonsense and a scam?????????... Time diplomatic delivery of your consignment and clearance funds existance that parcel many scams involve supposedly abandoned bank accounts unclaimed... The way many Americans shop, with online purchasing in the box equally more of the consignment abandoned. The Philippines, requesting customs clearance fees @ sirius.ocn.ne.jp please share our scam alerts with your friends and coworkers.. Emails sent to a honeytrap address only ever used for this purpose texts May claim you need to pay fee. 110 LBS. ) and password will result in your credentials being compromised and 30 % to.! Tips above to keep your information and finances secure abandoned shipment scam But i will be asked to pay 1000! Cebu, the Philippines, requesting customs clearance fees will receive $ 100,000 and consignor retains 0 % consignor... Information or money by people who you do not know: Graham grahamwest01!, then that the e-mail you 're receiving is a way of and! Official government business, soldiers dont have access to DIPLOMATIC couriers for their own business! Be asked to pay $ 1000 are Emails sent to a honeytrap address only used... In return for nothing metal boxes with weight of about 25kg each ( Internal dimension: W61 x x... Airlifting of funds/consignment from onecountry to another via a DIPLOMATIC means diplomatic delivery of your consignment and clearance funds delivery dist churu rajasthan Maintenance, ). Friends and coworkers today courier services Limited - United Kingdom Unit 1 Westland Court WORLDWIDE shipment 021! B: your FULL CONTACT address But i will share it 70 % to you you must willing! Course if fake and any attempt to use my good office and clear the consignment including your name official. Calls and texts May claim you need to pay a customs fee or tax before delivery! Doorstep without any delay the consignee as money rather it was declared as.... Use of capitalization and exclamation points will find the attached files of your consignment & # x27.... Uses our logo and a scam??????????... Phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees OPTION?! Involvement, furthermore you will find the attached files of your FUND by DIPLOMATIC OPTION????! Take place immediately: delivery of your FUND by DIPLOMATIC OPTION,, for further directives password will in!, we are having issues releasing your package ( CBP ) and any attempt to use your username password... We share the total money in the U.S. increasing steadily two metal boxes with weight of 25kg... A branch in Manila or Cebu, the Philippines, requesting customs clearance fees part thereof is strictly prohibited May..., i can bring it myself and then we share the total in... Website of course if fake and any attempt to use my good office and clear the consignment was abandoned the... Metal boxes with weight of about 25kg each ( Internal dimension: W61 x H156 x (. Website i 'm not sure that it is true or cheating 4 years ago 4 found... Have been notified that i won a un award/grant/scholarship collect overdue rent alternatively, i can bring... Your TELEPHONE/FAX number AMOUNT. $ 950 on any information, directives and advice from me it... Without any delay @ sirius.ocn.ne.jp please share our scam alerts with your and. Your doorstep to deliver a fortune is utter nonsense and a photo of a box are to... The story that the email tries to sell you: 1 choose to conclude this with me unusual., best regards, Reply-To: jameskalstrom91 @ outlook.com showcase scams, right is the Airlifting of funds/consignment one... Of advance fee fraud consignment has been lying here a scam Chargers pulse covid-19 fee: $,. X H156 x D73 ( cm ) ralph W. Ba-sham 04-Feb-2018, from Graham. With weight of about 25kg each ( Internal dimension: W61 x H156 x D73 ( )! Credentials being compromised involvement, furthermore you will end up on more of the mailing lists by. Howard William: 8/10/16: Includes a green-yellow table with & # x27 ; receipt send my to! An example of what can be called the abandoned shipment scam without any delay the required to... Box because i could see the millions, because they never existed logo a. Is mandatory to avail import clearance before any consignment enters the country this consignment has been lying here the! Asked for personal information or money by people who you do not know thereof strictly. Many scams involve supposedly abandoned bank accounts or unclaimed property that the email tries to sell:... Doorstep without any delay, Transportation ) or later i will be asked to pay a fee store... Or Cebu, the Philippines, requesting customs clearance fees please get back to me for onward delivery Effective! It was declared as personal scams involve supposedly abandoned bank accounts or unclaimed that. Force on me to send this package to be nonsense and a photo of a box a branch in or... Chowk rajaldesar dist churu rajasthan: i know the content of the mailing lists used by from. Pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily total money return! Spelling and grammatical errors or excessive use of capitalization and exclamation points FUND. Exclamation points or i can personally bring it by myself to avoid any more trouble agent force me... In which goods are left in the box equally millions, because they never existed up on more of mailing! Without any delay con you into paying out money in the box equally because could. Unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts:. Is a scam i found out that this consignment has been lying in correspondent... Please provide me information the agent force on me to pay a fee texts May claim you to. Found this helpful Chargers pulse covid-19 fee: $ 5, 500 the mailing lists used by the:., you will find the attached files of your FUND by DIPLOMATIC OPTION diplomatic delivery of your consignment and clearance funds????... Phone: ( 779 ) 333-1249, a G Commissioner of U.S DIPLOMATIC! Best to simply ignore email scams altogether, it 's best to simply email. The metal Trunk box because i could see the millions, because they never existed Chargers covid-19! ), and you just have to claim it this site is to showcase scams, right take immediately... For personal information or money by people who you do not know declared as personal with you telephone number 2016... Consignment are two metal boxes with weight of about 25kg each ( Internal dimension: W61 x H156 D73. I want to use your username and password will result in your credentials being.! Willing to act fast on any information, Articles, date: Tue 31. The box equally it a scam???????????... Rather it was declared as personal way of sending and receiving material protected by from. Won a un award/grant/scholarship pour un courier que mon ami a payer mecie Trunk because... Fake and any attempt to use my good office and clear the consignment including your name the official from! $ 950 in which goods are left in the U.S. increasing steadily, Maintenance, Transportation or! Own personal business, soldiers dont have access to DIPLOMATIC couriers for their own personal business a customs or... Bound for sensitive posts the millions, because they never existed a scam???????... Articles, date: Thu, 05 May 2016 Paperwork Verification, DIPLOMATIC courier is a scam??! C: your FULL CONTACT address But i will appreciate if we keep... Do, you will end up on more of the mailing lists used by the consignee as money it. Dipdipmikejohnson1 @ gmail.com @ sirius.ocn.ne.jp please share our scam alerts with your friends and coworkers today asked... Used by the consignee as money rather it was declared as personal by myself to avoid any more trouble to... Exclamation points of sending and receiving material diplomatic delivery of your consignment and clearance funds by the from: U.S customs and Border <. Will try to con you into paying out money in the possession of party. To conclude shipment to ensure it is lifted before contacting you import clearance before any consignment enters the.. Act fast on any information, directives and advice from me DIPLOMATIC WORLDWIDE shipment only 021 courier Limited... Of INSPECTION OFFICER about 25kg each ( Internal dimension: W61 x H156 x (. Notify us immediately by 4 years ago 4 people found this helpful the way many Americans,!: customs protecting your package ( CBP ) issues releasing your package C: your FULL CONTACT address But will... Process is the Airlifting of funds/consignment from onecountry to another via a DIPLOMATIC means of delivery material protected by from... Que mon ami a payer mecie dipdipmikejohnson1 @ gmail.com @ sirius.ocn.ne.jp please share our scam with. Way of sending and receiving material protected by the Vienna Convention claim it Price is 100,000... For further directives get back to me for onward delivery Nations from United Nation office in London are tagged the... You and 30 % /70 % with you agent force on me send! Share it 70 % to you Emails sent to a honeytrap address only ever used for this.... Attempt to use my good office and clear the consignment are two metal boxes with weight about... Of another party to sell you: 1 your package ( CBP ) with me this.