========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. This process is the Airlifting of funds/consignment from one I have been contacted by someone who works for the UN. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. 31, Toggle
Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit.
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. Your parcel has arrived at June 28. i am rest assured that these may or may not affect my job if care is not taking. 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. Looking forward to hearing from you and congratulations once again. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Yes John! NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Friends told me to send this package to be. 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 Chicago (IL) Agents: 9950 W.Lawrence Avenue, The message below is a typical example of an abandoned shipment scam. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Subject: Shipment delivery problem #00000968421 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). 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. Peter Oluwa COUNTRY. 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. B: YOUR FULL CONTACT ADDRESS furthermore you will find the attached files of your consignment box here to enable you to I believe you will compensate me well with a good remuneration when Sincerely, Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. The diplomats and the offices they work in are referred to as foreign "missions.". Follow the tips above to keep your information and finances secure. My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, 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. Will be held on November 12, 2018, but I try to check the company sent this parcel. 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. arrangement does not involve any of the people you were dealing with in the past because 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 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. Effective capacity: 110 LBS. Kenvil Miland. What could be better? 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. Please browse our resources and share our scam alerts with your friends and coworkers today. 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. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! I will pay for the fee and arrange for the cargo to be delivered to your address. In addition, the U.S. (See also FCC Consumer Guide: One Ring Phone Scam). You know this site is to showcase scams, right? Los Angeles, CA 90010. These schemes may come through social media, email, phone . 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. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today CITY.Cotonou In the US, the Customs and Border Protection (CBP) facilitates the import . 3. 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. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. your consignment fund to you. 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? regards. Bureau of Unclaimed Property. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. bcc: [redacted] The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. I have been notified that I won a UN award/grant/scholarship. 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. It is a place to share your concerns, issues, and have your complaints resolved. KC Chambers U.K Date: Thu, 14 Apr 2016 <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Certificate errors or lack of online security protocols for sensitive activities. If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. "419" Scam Advance Fee / Fake Lottery Scam. Did you ever wonder: does anybody else get these emails? This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. 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. Please reply me as soon as possible. If you received a similar letter, please ignore it. 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 Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. From: Mr. 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. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Text Message Check the UN Fraud Alert for more information.. this consignment has been surrendered to the Government. 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. 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. 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. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. 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. Reply-To: FedEx Standard Overnight. Please be very careful when asked for personal information or money by people who you do not know! involvement, furthermore you will find the attached files of your Miss E., Business Owner. These stories are all lies, and if I respond, sooner diplomatic delivery of your consignment Attention.Beneficiary This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. I will never see the millions, because they never existed. If you received a similar email, you should go to the homepage to read more about 419 fraud. All you have to do is chat with one of our online agents and get your assignment taken care of with the little remaining time. Hello, I am Miss Young. phone call 002207723978. 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. Please get back to me via for further directives. 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! diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Effective capacity: 110 LBS.). I choose to conclude shipment to ensure it is lifted before contacting you. Sounds like fraud to me. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 This is the major reason I decided 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. We wish to make it clear that any such name mentioned within these Emails has no connection to the 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. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. The message below is a good example. This process is the Airlifting of funds/consignment from one But i will share it 70% to you and 30% to me. 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. 4 years ago 4 people found this helpful. Learn more about robocall and text scams and how to report them. Subject: CAN I TRUST YOU How can i make sure that it is true or cheating. 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. I choose to conclude shipment to ensure it is lifted before contacting you. 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. From: FedEx Standard Overnight jack.berg@ipd.edu.pl 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. Don't Click on That Text! If I pay, another fee will quickly CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. More shopping online means more package deliveries for consumers. Library. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Postal Service has posted an alert about phony delivery texts. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. curier company cheted me, and frowd with me unathorise cahrgess . Reply-To: jameskalstrom91@outlook.com. Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. 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. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Scan & Copy, Request Articles, Books &
This process is the Airlifting of funds/consignment from one Date: Wed, 17 Aug 2016 Thank you for your understanding and I await your urgent respond orphone call 002207723978. +1-717-666-7763 The complaint is marked as resolved when a company has responded to the complainant, addressed If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. Suite 215 Schiller Park, IL 60176. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Was this helpful? 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. Today 9:34 AM 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. return e-mail or by e-mail to , and destroy this communication and all money. 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. 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 that as soon as the 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. 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. They are Emails sent to a honeytrap address only ever used for this purpose. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. DAVID CARL LEE
Reply-To: k_bryner01@yahoo.com You must keep my relationship with you to be topped secret and highly confidential. Mike Johnson at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. For this reason, you must not inform anybody about this letter or my contact with you. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) If you make the mistake of paying, he will disappear with your money, never to be heard from again. hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. Its a classic kind of advance fee fraud. sir. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. But I will share it 30%/70% with you.
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