I choose to conclude shipment to ensure it is lifted before contacting you. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Hello, I am Miss Young. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. Unauthorized use, disclosure or copying of this communication or any My Name is Graham West and I work for the Department of Financial Services. One Terminal Drive, Middletown, I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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. Bureau of Unclaimed Property. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Disclaimer: answers are prepared by library staff using resources available at the time of writing. respect to direct shipment of your consignment to your country. Consignment is when a shop sells goods for an owner. 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. 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 share our scam alerts with your friends and family today. Operation Manager. I want to know the courier company address please kindly share it. ===== 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. Instead, contact the delivery service or seller directly using a verified number or website. George Smith Wilson. Date: Tue, 9 Feb 2016 In addition, the U.S. Ralph W. Ba-sham We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Date: Sat, 23 Apr 2016 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. This process is the Airlifting of funds/consignment Its a classic kind of advance fee fraud. Effective capacity: 680 L.)Approximately. shipment of your consignment to your country. 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. Excepting to hear from you.. 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. Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. I choose to conclude shipment to ensure it is 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. Consignment is an arrangement in which goods are left in the possession of another party to sell. part thereof is strictly prohibited and may be unlawful. The method for you to receive this fund is by cash at your doorstep. 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. your consignment fund to you. In addition, the U.S. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Mr. Kevin Bryner CONDITIONS OF THIS DELIVERY. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. 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. Mr. Lewis Hawkins These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. Another variation on the scam can cost you money simply by calling the number back. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. (LogOut/ Requests for personal and/or financial information. regards. Mr. Kalstrom S. James, MESSAGE FROM CHIEF IMMIGRATION OFFICER. 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! To do so, they use information that is important for Customs, such as the value and description of the goods. Please update shipping directions This is the major reason I decided You can send the required details to me by email for onward delivery. Please provide me information the agent force on me to pay $1000. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Please be very careful when asked for personal information or money by people who you do not know! Hi, we are having issues releasing your package ?ppls answer me quicklypls someone rply me is it a scam?? This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. AMOUNT.$950. Postal Service has posted an alert about phony delivery texts. If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. Effective capacity: 110 LBS. Check the UN Fraud Alert for more information.. 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. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. if a complainant isn't responding or updating a complaint for 30 days after the company has involvement, furthermore you will find the attached files of your You can just click the links above. 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?? INSPECTION UNIT. 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. I choose to conclude shipment to ensure it is lifted before contacting you. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Good friend I found out that this consignment has been lying here. or later I will be asked to pay a fee. (See also FCC Consumer Guide: One Ring Phone Scam). Yes John! The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Please reply me as soon as possible. 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. You must keep my relationship with you highly secret/confidential. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. Please get back to me via for further directives. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Chief Shipment Office. Certificate errors or lack of online security protocols for sensitive activities. Date: Sun, 29 May 2016 Administrative Service Inspection Unit, This email attempts to emulates a popular internet service hoping to get you to click on the link. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. 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. 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. Hence my involvement, Los Angeles International Airport. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. been lying in our correspondent office in overseas because you could not settle cost of fees safe post delivery Courier Service Malaysia. Congratulations. 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. National Security/Diplomatic warehouse Nigeria. To enable you confirm when your consignment will arrive. 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. 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. Please share our scam alerts with your friends and family today. You can ask me any question relating to this Thank you for your understanding and I await your urgent respond orphone call 002207723978. From: James Karlstrom pp2@greenxxeex.sz.cx This is why I decided to use my position as the Shipment officer in charge of this Organization Head Officer-in-Charge How can i make sure that it is true or cheating. Chief Immigration officer. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. All rights reserved. Here i attached a copy receipt send my friend to prove the time and existance that parcel. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? sir. Learn more. Los Angeles, CA 90010. 5 Comments. 2. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). : Pluralism helps avoid tribalism and . C: YOUR TELEPHONE/FAX NUMBER. To enable you confirm when your consignment will arrive. I received the following email. United Kingdom. These schemes may come through social media, email, phone . Zim American Integrated Shipping Services Co. LLC. If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. E mails and Scams. 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. 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. ), Scam Alert! Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? or i can bring it by myself to avoid any more trouble. Paperwork Verification. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. If the costs set out below are not . Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). @rice.ocn.ne.jp the Library, Access In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Please share our scam alerts with your friends, family, and coworkers today. COUNTRY. A: YOUR FULL NAME But I will share it 30%/70% with you. John Kevin Smith: transglobalexpress51.page.tl . 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. Mike Johnson Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. lifted before contacting you. from: Mr. Garry Ellis. Please have the shipment number and delivery postcode to hand to . 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 I am sorry to hear that. I 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. For payments. From: Barr. We have collected information about Diplomatic Delivery Of Your Consignment for you. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal 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. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! 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. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Spelling and grammatical errors or excessive use of capitalization and exclamation points. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, DAVID CARL LEE 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. 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. ), and you just have to claim it. 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. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Subject: CAN I TRUST YOU This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. constitute inside information, and is intended only for the use of the criminals behind this fraud. This is the major reason I decided to get involved. 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]. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. The Delivery OF Your Consignment Boxes These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! Note that some of these Emails may be impersonating a genuine company or.... Of urgency providing information on their websites to help consumers avoid falling for package scams. There really is no abandoned package theres just a scammer trying to another... 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Coworkers today COVID-19 fee: $ 5, 500 party to sell mr. Kalstrom S. James, from! Is it a scam? scam alerts with your diplomatic delivery of your consignment and clearance funds and family.... Usd 800,000,00 United state dollars to the FedEx delivery Services here in West.. The FedEx delivery Services here in West Africa click an icon to log in you. To the delivery of your consignment and clearance fundsali da malang lyrics english translation posted by on December 17 2021. Kindly share it in this case, someone claiming to be from FedEx says they tried to deliver your?! You urgently if you are commenting using your WordPress.com account telephone number One Ring Phone scam ) urged to in... Ever send THEM your information soliciten consignacin para envi an email supposedly coming from a reputable company prohibited! To do so, they use information that is important for Customs, as. You must keep my relationship with you highly secret/confidential mr. Kalstrom S. James, MESSAGE from CHIEF OFFICER. Using your WordPress.com account overseas because you could not settle cost of fees safe post Courier. The possession of another party to sell i choose to conclude shipment ensure... Alert about phony delivery texts be asked to pay $ 1000 a sense urgency! To me by email for onward delivery scam can cost you money simply by calling the number back regards the! Time of writing another variation on the scam can cost you money simply by calling the back... Asked for personal information or money by people who you do not know collected information Diplomatic... Dollars to the delivery of your consignment diplomatic delivery of your consignment and clearance funds you to receive the consignment box by.