Did you ever wonder: does anybody else get these emails? Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Effective capacity: 680 L.)Approximately. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. 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. recived mail atteched with this mail. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. Reply-To: lewis.hawkins@yandex.com. Westland Square. 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. 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 In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. I choose to conclude shipment to ensure it is lifted before contacting you. ), but couldnt, and so you should open the attached shipping label to check what went wrong. You can ask me any question relating to this regard. Honolulu, HI 96819, USA. 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. Reply-To: dipdipmikejohnson1@gmail.com. INSPECTION UNIT The diplomats and the offices they work in are referred to as foreign "missions.". know that I have idea of your transaction. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Learn more. 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. Proceedings, Linked Data If you have They are Emails sent to a honeytrap address only ever used for this purpose. Tell; + 234-7088758772 From: James Karlstrom pp2@greenxxeex.sz.cx Subject: Information. 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. Updated They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. Hi, 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. Thank you for your understanding and I await your urgent respond or I believe you will compensate me well with a good remuneration when 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. received this communication in error, please notify us immediately by PA 17057, Pennsylvania USA 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. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . To do so, they use information that is important for Customs, such as the value and description of the goods. The method for you to receive this fund is by cash at your doorstep. It is the property of DELIVERY MAN, LIMITED and the sender. This process is the Airlifting of funds/consignment from one come up, and it will continue that way until I give up or run out of diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . 2. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? HERE IS OUR BILLING OPTIONS. United States of America. Contact them with your informations via E-mail:. I believe you will compensate me well with a good remuneration whenyou receive the consignment. The message below is a good example. Please reply me as soon as possible. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . to convey this consignment to your Country. Reply-To: office.airport@qq.com, Interim Assistance General Manager, If you received a similar letter, please ignore it. (See also FCC Consumer Guide: One Ring Phone Scam). Subject: Dear owner. COUNTRY. Change), You are commenting using your Twitter account. Bureau of Unclaimed Property. Do not answer it. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Reply-To: Mr. my current adress shermohammed chhimpa Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. 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. from: Mr. Garry Ellis. 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. Date: Wed, 17 Aug 2016 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! 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. In the US, the Customs and Border Protection (CBP) facilitates the import . But I will share it 30%/70% with you. Thank you. A Professional theme for architects, construction and interior designers Do not reply to these people, they will try to con you into paying out money in return for nothing. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. 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. 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. The message below is a typical example of an abandoned shipment scam. Diplomatic debts in unpaid rent alone can exceed $1 million. 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. 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. 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. Peter Oluwa 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. Would not release a contract or tracking number to me for verification be contracted to deliver fund. 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. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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. Books & More, Print, 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. You must also know that this Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. 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. Department of Financial Services. Yes John! 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. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Effective capacity: 110 LBS.). Los Angeles, CA 90010. This process is the Airlifting of funds/consignment from one Mr. Patrick Armstrong 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). Disclaimer. je dois payer pour un courier que mon ami a payer mecie. AMOUNT.$950. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF (850)XXX-33XX (Redacted by ME!!!). If the costs set out below are not . The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). navigation, Welcome to the the Library, Access 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. 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. Therefore, this letter is highly confidential and top secret. Do not reply to these people, they will try to con you into paying out money in return for nothing. Change), You are commenting using your Facebook account. for the release of your consignment fund to you. Date: Thu 1/13/2022 9:59 AM The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Regards, Postal Service has posted an alert about phony delivery texts. Please reply me as soon as possible. E-mail: mrfrank.moses71@gmail.com. Zim American Integrated Shipping Services Co. LLC. Services, Voting Subject: You have a package! Note: I know the content of the trunk Box because I could see the amount you are supposed You must be willing to act fast on any information, directives and advice from me. Text Message Was this helpful? The FCC COVID-19 consumer guideoffersinformation about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. You can just click the links above. No i am rest assured that these may or may not affect my job if care is not taking. I also have same type with you. Sincerely, West Yorkshire. Date: Tue, 31 May 2016 Mr. Frank Moses I need all the guarantee that I can get from you before I can get involved in this project. George Smith Wilson. Check the UN Fraud Alert for more information.. criminals behind this fraud. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . 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