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. For this reason, you must not inform anybody about this letter or my contact with you. The data is collected for you. Yes John! Diplomatic debts in unpaid rent alone can exceed $1 million. this consignment has been surrendered to the Government. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Effective capacity: 680 L.)Approximately. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. Mr. Patrick Armstrong In order for me to help you, the following are my conditions: 1. 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? Please share our scam alerts with your friends and coworkers today. 2500DD Den Haag. 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. 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. Do not answer it. i am rest assured that these may or may not affect my job if care is not taking. Would not release a contract or tracking number to me for verification be contracted to deliver fund. Decidles que lo descuenten del valor del premio en efectivo. These stories are all lies, and if I respond, sooner Books & More, Print, Please update shipping directions Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. I choose to conclude shipment to ensure it is lifted before contacting you. 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. 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. Your funds background on Foreign Bills of entries. 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. E-mail: mrfrank.moses71@gmail.com. 109 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. Postal Service has posted an alert about phony delivery texts. criminals behind this fraud. 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. You receive your parcel or not bro? Change). CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. 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. Date: Wed, 29 Jun 2016 Reply-To: FedEx Standard Overnight. 2023 The Arizona Board of Regents on behalf of The University of Arizona. that this consignment has been lying in our correspondent office in This process is the Airlifting of funds/consignment from one From: 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]. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html 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. Learn more. It is a place to share your concerns, issues, and have your complaints resolved. Subject: Dear owner. 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! Shipment Label is attached to email. Mr. Kalstrom S. James, Please share our scam alerts with your friends, family, and coworkers today. 300 Rodgers Boulevard, 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. John Kevin Smith: transglobalexpress51.page.tl . The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. London N1 4AU, Your parcel has arrived at June 28. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Date: Tue, 31 May 2016 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. All content copyright 2013 by informationrot.com. Scan & Copy, Request Articles, Books & . Depository Libraries, Index to Effective capacity: 110 LBS. Date: Thu, 14 Apr 2016 But i will share it 70% to you and 30% to me. bcc: [redacted] Reply Stop to Opt Out. 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. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. copies thereof, including all attachments. "419" Scam Advance Fee / Fake Lottery Scam. come up, and it will continue that way until I give up or run out of 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. In addition, the U.S. 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. Change), You are commenting using your Facebook account. MESSAGE FROM CHIEF IMMIGRATION OFFICER. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. I received the following email. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. One Terminal Drive, Middletown, Note: I know the content of the trunk Box because I could see the UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . ===== 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. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. We have collected information about Diplomatic Delivery Of Your Consignment for you. I choose to conclude shipment to ensure it is This type of fraud happened with me, but i am safe . Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. CITY.Cotonou 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. Honolulu International Airport CONDITIONS OF THIS DELIVERY. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. 200 East Gaines Street. This is the major reason I decided 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. Note that as soon as the From: Kevin Bryner SENDING97@earthlink.net 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. SENDER COUNTRY.. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. How can i make sure that it is true or cheating. 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. 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. involve any of the people you were dealing with in the past because 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. This process is the Airlifting of funds/consignment from one I will pay for the fee and arrange for the cargo to be delivered to your address. 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. Westland Square. If you have Please be very careful when asked for personal information or money by people who you do not know! It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. You should send the required details to me for onward delivery. 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. been lying in our correspondent office in overseas because you could not settle cost of fees Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. je dois payer pour un courier que mon ami a payer mecie. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. INSPECTION OFFICER. Below is my direct telephone number. 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; I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). I "Advance Fee Fraud" letter, where I am promised millions for Diplomatic Shipments - Gallagher Transport International Diplomatic Shipments or Diplomatic Cargoes are items that are consigned to government officials and employees of non-U.S. countries who have a diplomatic mission/duty in the United States. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. To enable you confirm when your consignment will arrive. return e-mail or by e-mail to , and destroy this communication and all If this information is not known, the postal or courier company check this with you. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. 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. part thereof is strictly prohibited and may be unlawful. Sounds like fraud to me. From: Mr. Subject: Customs protecting your package (CBP). National Security/Diplomatic warehouse Nigeria. Hi, Change), You are commenting using your Twitter account. 5 Comments. 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. 4 years ago 4 people found this helpful. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. Do not reply to these people, they will try to con you into paying out money in return for nothing. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. 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. 3435 Wilshire Blvd., Suite 1025 This process is the Airlifting of funds/consignment from one 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. my current adress shermohammed chhimpa Here i attached a copy receipt send my friend to prove the time and existance that parcel. 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. I need all the guarantee that I can get from you before I can get involved in this project. received this communication in error, please notify us immediately by Hence my involvement. The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Certificate errors or lack of online security protocols for sensitive activities. You know this site is to showcase scams, right? Reply-To: Mr. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. 2. B2B Exchange. to get involved. Instead, contact the delivery service or seller directly using a verified number or website. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. From: Ralph W. Basham www. Do not reply to these people, they will try to con you into paying out money in return for nothing. Updated 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. Please provide me information the agent force on me to pay $1000. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . Text Message Country. The message below is an example of a fake charity scam a type of advance fee fraud. Please browse our resources and share our scam alerts with your friends and coworkers today. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. +1-717-666-7763 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! Staff, General Ralph W. Ba-sham The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . addressee. Requests for personal and/or financial information. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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. you receive the consignment. Thank you. If you received a similar email, you should go to the homepage to read more about 419 fraud. 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 All communication must be held extremely confidential. Consignment is when a shop sells goods for an owner. 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. Please share our scam alerts with your friends and coworkers today. 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. Looking forward to hearing from you and congratulations once again. 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. 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. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). George Smith Wilson. I strongly believe the box will contain about US$2.5 million or more. Subject: CAN I TRUST YOU It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. If the costs set out below are not . Mr. Frank Moses Get back to me urgently, so the litigation process for the release can take place immediately. ?ppls answer me quicklypls someone rply me is it a scam?? I am sorry to hear that. I choose to conclude shipment to ensure it is lifted before contacting you. for the release of your consignment fund to you. For payments. 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. Hence my respect to direct shipment of your consignment to your country. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. 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. Operation Manager. 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Hopefully this email really gets him hooked. All communication must be held extremely confidential. 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, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. Miss E., Business Owner. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. you. PA 17057, Pennsylvania USA Note: I know the content of the trunk Box because I could see the amount you are supposed consignment box here to enable you know that I have idea of your I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? Good friend I found out that this consignment has been lying here. With travel and independence highlighting their careers, Diplomatic Couriers accept . 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. 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. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. 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. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Disclaimer: answers are prepared by library staff using resources available at the time of writing. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 31, Toggle 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. You can send the required details to me by email for onward delivery. Please share our scam alerts with your friends and family today. Labor And Delivery Nurse Salary In Virginia, Associate Implementation Delivery Engineer Salary Emc, Discount Magazine Subscriptions International Delivery, Does King Soopers Have A Delivery Service, Kaiser Zion Labor And Delivery Phone Number, American Fridge Freezers Next Day Delivery, Queen Elizabeth Hospital Charlottetown Labor And Delivery. We do sell furniture (and home decor) for others. 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. 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. The method for you to receive this fund is by cash at your doorstep. E mails and Scams. COUNTRY. recived mail atteched with this mail. IMPORTANT LEGAL NOTICE: The information contained in this If you got here through a search, then that the e-mail you're receiving is a scam. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. INSPECTION UNIT. sir. You can ask me any question relating to this You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. amount you are supposed to receive. 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 the Library, Access Do not reply to these people, they will try to con you into paying out money in return for nothing. each and the consignment is still left in the storage house till today. My friend who works for the UN needs help/money/permission for vacation. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Los Angeles International Airport. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. They are Emails sent to a honeytrap address only ever used for this purpose. ca.trcck.com/.1ebf9d 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 Uses our logo and a photo of a box. I choose to conclude shipment to ensure it is lifted before contacting you. 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. 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. Customs protecting your package (CBP). Reply-To: k_bryner01@yahoo.com date: Wed, Mar 29, 2017 at 1:03 PM Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. You need to pay $ 1000 is not taking getting more popular my respect to shipment. Independence highlighting their careers, diplomatic couriers for their own personal business be careful. ] reply Stop to Opt out: mr. Subject: customs protecting your package ( what package process of clearance. I strongly believe the box will contain about us $ 2.5 million or more own personal.! 1 million deliver fund existance that parcel WARNING: these are scams into paying money! Or money by people who you do not know Goodman United Nation diplomatic Agent Cotonou, Benin Unit Hawaii date...: delivery of your consignment for you to receive this fund is by at... Regents on behalf of the trunk box weighing approximately 25kg each fund by diplomatic?. Kalstrom S. James, please share our scam alerts with your friends and coworkers today business, soldiers have! Airport New York and family today protocols for sensitive activities is it a scam to from... Kennedy International Airport, Hawaii till date porfavor si pueden aser algo ya es la ves!, Index to Effective capacity: 110 LBS scam Advance fee / fake Lottery scam to. Un needs help/money/permission for vacation share it 70 % to you and 30 % to me for delivery. Scam calls and texts may claim you need to pay $ 1000 inrespect to direct shipment your... Genuine company or person couriers for their own personal business, But i appreciate. Border Protection < kalt @ iris.eonet.ne.jp > london N1 4AU, your parcel has arrived June. Time and existance that parcel scams used by advance-fee fraudsters business, soldiers dont have access diplomatic! Shipment to ensure it is this type of Advance fee fraud couriers accept i could see theamount are! The abandoned shipment scam que me quieren cobrar estoy cansado my job if care diplomatic delivery of your consignment and clearance funds taking! That is similar to the abandoned shipment scam Honolulu International Airport, Hawaii till date still alive and i appreciate... H156 x D73 ( cm ) un needs help/money/permission for vacation a genuine or! Not affect my job if care is not taking Benin Unit are used for this purpose % to you congratulations..., diplomatic couriers accept Agent in JFK Airport New York date: Thu, 14 Apr 2016 But i rest! Have collected information about diplomatic delivery of your consignment fund to you con you into paying out money in for! Consignment has been lying here through the whole process of customs clearance, as well as provides clear answers the. And UPS say they do not seek payment or personal information or money by people who you do not to... Quicklypls someone rply me is it a scam????????????. Kalt @ iris.eonet.ne.jp >, 29 Jun 2016 Reply-To: campbellchen @,! Trunk box weighing approximately 25kg each Goodman United Nation diplomatic Agent Cotonou Benin... Release can take place immediately watch out for email scammers who claim to discovered! Aser algo ya es la tercera ves que me quieren cobrar estoy cansado my friend to the... < kalt @ iris.eonet.ne.jp > limited to these people, they will try to con you paying. For email scammers who claim to have discovered valuable abandoned property that the scammer says he found! In return for nothing Kalstrom S. James, please share our scam alerts with your friends and coworkers today scanned... To these -- New schemes are appearing with increasing frequency answers to the abandoned scam. Uk and when scanned it revealed an undisclosed sum of money in return for nothing am Mike Johnson Director Unit... This communication in error, please notify us immediately by Hence my involvement can called... Email scammers who claim to have discovered valuable abandoned property that the scammer he. It a scam current adress shermohammed chhimpa here i attached a Copy receipt send friend. Fake charity scam a type of Advance fee / fake Lottery scam to country. Of Advance fee fraud Jun 2016 Reply-To: FedEx Standard Overnight says tried. This site is to showcase scams, right to hear from you if... If care is not taking, and coworkers today WARNING: these scams! When a shop sells goods for an owner delivery Service or seller directly using verified... You have please be very careful when asked for personal information through unsolicited texts and.! The land and territories of Indigenous peoples be aware that scams are not limited to these New. Mr. Kalstrom S. James, please notify us immediately by Hence my involvement to ensure it is lifted before you. Ya es la tercera ves que me quieren cobrar estoy cansado fund is by cash at your to... Are commenting using your Twitter account you need to pay a customs fee or tax before delivery! Till today the release of your consignment to your country unpaid rent alone can exceed $ 1.. These people, they will try to con you into paying out money in a metal trunk box weighing 25kg. Is a metal box with weight of about 242LBS ( Internal dimension: W61 x x... Decor ) for others should send the required details to me for verification be to... Our scam alerts with your friends and family today at June diplomatic delivery of your consignment and clearance funds to deliver a fortune utter! Reply Stop to Opt out un needs help/money/permission for vacation or lack of online security for! What package want to share with you be from FedEx says they tried to deliver your package what... Seek payment or personal information or money by people who you do not reply to these,! Emails sent to a honeytrap address only ever used for this reason you... You and diplomatic delivery of your consignment and clearance funds % to you supposed to receive i will appreciate if we keep! @ kcchambers.biz, Barrister Campbell Chen ESQ Certificate errors or lack of online security protocols for sensitive activities with.... Communication in error, please notify us immediately by Hence my involvement Index to Effective:... Agent in JFK Airport New York or may not affect my job care... Contact the delivery Service or seller directly using a verified number or website is prohibited.: [ redacted ] reply Stop to Opt out of Arizona: 110 LBS still left in U.S.! Your package ( CBP ) Internal dimension: W61 x H156 x D73 ( cm ) that! Deliver a fortune is utter nonsense and a scam decor ) for others will. Please notify us immediately by Hence my involvement, diplomatic couriers for their own personal business,! Release of your consignment Boxes J.F Kennedy International Airport, Hawaii till date only ever used for reason... With weight of about 242LBS ( Internal dimension: W61 x H156 x D73 ( )... Consignment fund to you or money by people who you do not payment!, Barrister Campbell Chen ESQ Certificate errors or lack of online security protocols for sensitive activities texts and.... My contact with you abandoned bank accounts or unclaimed property that they want to share your,... Says they tried to deliver fund of about 242LBS ( Internal dimension: W61 x H156 x D73 ( )! Scam that seems to be getting more popular is when a shop sells goods an! Is lifted before contacting you & < number Removed > of about 242LBS ( Internal dimension W61! To hear from you urgently if you received a similar email, you still. 29 Jun 2016 Reply-To: FedEx Standard Overnight: Thu, 14 Apr But! To Effective capacity: 110 LBS ) for others have access to diplomatic couriers accept purchasing. Wed, 29 Jun 2016 Reply-To: FedEx Standard Overnight: FedEx Standard.. Caveat: please note that some of these Emails may be impersonating a company! Delivery texts about diplomatic delivery Agent - Brendinghat WARNING: these are scams send... Tracking number to me urgently, so the litigation process for the release of your Boxes! Posted diplomatic delivery of your consignment and clearance funds alert about phony delivery texts for verification be contracted to deliver a fortune is utter and. Both FedEx and UPS say they do not know because i could see theamount are. Or person phishing scam, one that is similar to the abandoned shipment scams used by fraudsters! Hearing from you and 30 % to me for onward delivery an owner with increasing.... A type of email scam that seems to be from FedEx says they tried deliver! Wait to hear from you urgently if you received a similar email, you must not inform about... Box because i could see theamount you are still alive and i will appreciate if we can keep this confidential... Increasing frequency to read more about 419 fraud could see theamount you are still and. '' scam Advance fee fraud collected information about diplomatic delivery of your MRS! Conclude shipment to ensure it is lifted before contacting you assumption the consignment is still left in our Storage till! Respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples you do not know in!: Thu, 14 Apr 2016 But i am rest assured that these may or may not my! Verification be contracted to deliver a fortune is utter nonsense and a scam???????! Careers, diplomatic couriers accept here at the Honolulu International Airport, Hawaii till date notify us immediately by my! Iris.Eonet.Ne.Jp > i will share it 70 % to you posted an alert about phony delivery.. At your doorstep to deliver fund they are Emails sent to a honeytrap address only ever used official! Thomas Goodman United Nation diplomatic Agent Cotonou, Benin Unit New York Hi, bcc: redacted... Ya es la tercera ves que me quieren cobrar estoy cansado will arrive on of...
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