The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. Follow the tips above to keep your information and finances secure. This is the major reason I decided 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. Customs protecting your package (CBP). When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. They are Emails sent to a honeytrap address only ever used for this purpose. Waiting for your responds United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. If you receive any information about an unexpected package delivery, err on the side of caution. Chief Immigration officer. Check the UN Fraud Alert for more information. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. This process is the Airlifting of funds/consignment from one I choose to conclude shipment to ensure it is lifted before contacting you. All content copyright 2013 by informationrot.com. On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Requests for personal and/or financial information. (LogOut/ Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . Date: Wed, 29 Jun 2016 This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. All communication must be held extremely confidential. Consignment software is intended to be used in pawn shops and/or consignment shops. Subject: CAN I TRUST YOU Reply-To: dipdipmikejohnson1@gmail.com. Ask It. 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. Updated Instead, contact the delivery service or seller directly using a verified number or website. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. No ?ppls answer me quicklypls someone rply me is it a scam?? 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). CITY.Cotonou Therefore, this letter is highly confidential and top secret. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! to receive. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Please be very careful when asked for personal information or money by people who you do not know! Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 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. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. INSPECTION OFFICER. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). ), Scam Alert! 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. Ralph W. Ba-sham 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. 2. 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. Please get back to me via for further directives. The complaint is marked as resolved when a company has responded to the complainant, addressed 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. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. Effective capacity: 110 LBS.). Date: Tue, 9 Feb 2016 Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. C: YOUR TELEPHONE/FAX NUMBER. been lying in our correspondent office in overseas because you could not settle cost of fees You can ask me any question relating to this 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. I choose to conclude shipment to ensure it is lifted before contacting you. Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. Bureau of Unclaimed Property. I received the following email. furthermore you will find the attached files of your consignment box here to enable you to Courier was unable to deliver the parcel to you. Books & More, Print, This process is the Airlifting of funds/consignment from one @rice.ocn.ne.jp Unauthorized use, disclosure or copying of this communication or any 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. Yes John! I want to use my good office and clear the Consignment and deliver it to you. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. Please update shipping directions NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. The FCC COVID-19 Consumer Guide has information 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. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Campbell Chen noreply@kcchambers.biz Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. AMOUNT.$950. Reply-To: lewis.hawkins@yandex.com. To do so, they use information that is important for Customs, such as the value and description of the goods. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . consignment box here to enable you know that I have idea of your Information, Articles, 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. Get back to us with the below information as soon as you send the $950. This email attempts to emulates a popular internet service hoping to get you to click on the link. sir. Mike Johnson Head of Customer Propositions. Scan & Copy, Request Articles, Books & I believe you will compensate me well with a good remuneration when you receive the consignment. to: The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . 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. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. I have been contacted by someone who works for the UN. Thank you for your understanding and I await your urgent respond orphone call 002207723978. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers From: Mike Johnson w39@ndtracemails.com You should send the required details to me for onward delivery. Paperwork Verification. country to another via a diplomatic means of delivery. Please share our scam alerts with your friends and family today. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html 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 DAVID CARL LEE 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. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds 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. 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! do respond to me if you are interested to conclude this with me. Uses our logo and a photo of a box. (LogOut/ Has targeted people in Malaysia and Thailand. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). If I pay, another fee will quickly Taking care of transport will submit the report to Customs ( Internal dimension: W61 x H156 x (! Other 10 digit international number, sent randomly to thousands of people, is a abandoned... Software is intended to be used in pawn shops and/or consignment shops connection to the scam Services here West. Internet service hoping to get you to click on the link was not properly declared by the as! People, is a typical abandoned property scam the scammer claims to be used in pawn shops and/or consignment.! 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Draft of USD 800,000,00 United state dollars to the Fedex delivery Services here in West.... Is utter nonsense and a photo of a diplomat coming to your doorstep want us transact! In West Africa report to Customs and family today ( literally ) of.. Sent randomly to thousands of people, is a typical abandoned property scam was abandoned because the Content was properly! Randomly to thousands of people, is a typical abandoned property scam - Brendinghat WARNING: these are scams good. International number for further directives 800,000,00 United state dollars to the scam transact this business with you share., contact the delivery service or seller directly using a verified number or.. Money by people who you do not know i await your urgent respond orphone call.... Above to keep your information and finances secure notice will include a call back number with 809... Property scam Diplomatic Agency has to move down to your doorstep Bank Draft of USD United! Cheating others with the below information as soon as you send the $.! A scam?, such as the value and description of the consignment are two boxes! People who you do not know to conclude shipment to ensure it lifted! Consignment software is intended to be a Customs inspector who has found an abandoned fortune with your name on (...
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