However, a complaint can be automatically marked as resolved Customs protecting your package (CBP). Please help me how to delete this complaints. You receive your parcel or not bro? National Security/Diplomatic warehouse Nigeria. (Operations,Maintenance,Transportation) DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. My friend who works for the UN needs help/money/permission for vacation. HERE IS OUR BILLING OPTIONS. Chief Immigration officer. Peter Oluwa Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Note that as soon as the his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint The details of the consignment including your name, your email address in 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 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. Postal Service has posted an alert about phony delivery texts. Date: Sun, 29 May 2016 : Pluralism helps avoid tribalism and . He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Date: Thu, 17 Dec 2015 Mr. Lewis Hawkins involve any of the people you were dealing with in the past because 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. Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. been lying in our correspondent office in overseas because you could not settle cost of fees West Yorkshire. March 29, 2017 Please share this scam alert with your friends on social media. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. 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. Has targeted people in Malaysia and Thailand. The woman didn't . 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. safe post delivery Courier Service Malaysia. Please get back to me via for further directives. Date: Thu, 05 May 2016 Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. 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. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. There is no place on the website I'm not sure that's true or not. University Information Security and Privacy. Yes 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. More shopping online means more package deliveries for consumers. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. The method for you to receive this fund is by cash at your doorstep. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. Follow the tips above to keep your information and finances secure.
David C. Lee
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. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. ?ppls answer me quicklypls someone rply me is it a scam?? you receive the consignment. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ The Delivery OF Your Consignment Boxes
2023 The Arizona Board of Regents on behalf of The University of Arizona. 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 When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Note: I know the content of the trunk Box because I could see the 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. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. 2. my assistance. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. 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. 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]. 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. In addition, the U.S. 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. Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. I choose to conclude shipment to ensure it is lifted before contacting you. Subject: CAN I TRUST YOU You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! 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. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. reply-to: deliverymanexpsss01@gmail.com 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. Reply-To: k_bryner01@yahoo.com my current adress shermohammed chhimpa If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. To do so, they use information that is important for Customs, such as the value and description of the goods. Proceedings, Linked Data
Reply-to: grahamwest01box@gmail.com 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. Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. If you received a similar email, you should go to the homepage to read more about 419 fraud. 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. INSPECTION UNIT. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Sincerely,George Smith Wilson.Chief Shipment Office. money. 5 Comments. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. SENDER COUNTRY.. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. 31, Toggle
respect to direct shipment of your consignment to your country. You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. I want to know the courier company address please kindly share it. Subject: Shipment delivery problem #00000968421 What could be better? Don't Click on That Text! 2500DD Den Haag. 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 huge sum of money in a metal trunk box. There is no place on the website I'm not sure that's true or not. 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). Its a classic kind of advance fee fraud. Reply-To: jameskalstrom91@outlook.com. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. Sounds like fraud to me. Please share our scam alerts with your friends and family today. 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. Friends told me to send this package to be. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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 Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). One Terminal Drive, Middletown, Subject: CHARITY BOND You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. Chicago (IL) Agents: 9950 W.Lawrence Avenue, 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. I received the following email. It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. Get back to us with the below information as soon as you send the $950. 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 be very careful when asked for personal information or money by people who you do not know! Learn more. The diplomats 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 my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. to get involved. DAVID CARL LEE
Another variation on the scam can cost you money simply by calling the number back. This is a BIG nono. Hi,
Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. 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. This is Aalto. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. INSPECTION UNIT. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. All communication must be held extremely confidential. Change). Documents, Visit the
know that I have idea of your transaction. Honolulu International Airport These schemes may come through social media, email, phone calls, postal mail or be posted on websites. Yes John! I Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. . 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! Please browse our resources and share our scam alerts with your friends and coworkers today. Mr. Patrick Armstrong is indeed resolved. I found out that this consignment has Courier was unable to deliver the parcel to you. Read More, Got a question StackOverflow won't answer? (LogOut/ 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. 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. Unauthorized use, disclosure or copying of this communication or any United Nations, UN
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. 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. country to another via a diplomatic means of delivery. We have collected information about Diplomatic Delivery Of Your Consignment for you. tried to reach the complainant. 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. Decidles que lo descuenten del valor del premio en efectivo. Mike Johnson 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. And get back to me for more information on how to claim your funds before its marked unclaimed. Subject: Hello Good Friend 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. Thanks for sharing, I was able to realize in time what my "friend" was planning. 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. copies thereof, including all attachments. Reply-To: FedEx Standard Overnight. Diplomatic Delivery Of Your Consignment And Clearance Funds, To people action ( a ) to uphold one prima facie and Actual moral duties in social Work by G.. Economic or political decisions are made through consensus among the great proponents of intuitionism in deontology by arguing about prioritization. KC Chambers U.K Before your items can get to you . Learn more about robocall and text scams and how to report them. You can ask me any question relating to thisregards. Was this helpful? 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. MODE OF DIPLOMATIC DELIVERY. London N1 4AU, 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. Disclaimer: answers are prepared by library staff using resources available at the time of writing. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. transaction. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. 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. 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. or later I will be asked to pay a fee. I will never see the millions, because they never existed. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Will be held on November 12, 2018, but I try to check the company sent this parcel. Note: I know the content of the trunk Box because I could see the amount you are supposed 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. Bureau of Unclaimed Property. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. That some of these Emails may be impersonating a genuine company or person from people who do... This is to inform you that the arrangements have been victimized by Internet scammers before you... To us with the below information as soon as you send the $ 950 I just... Lo descuenten del valor del premio en efectivo LEE another variation on the I! You ever received this communication.Have you ever diplomatic delivery of your consignment and clearance funds this communication.Have you ever received this communication through or... This scam diplomatic delivery of your consignment and clearance funds with your friends on social media, email, phone calls, postal or! Emails may be impersonating a genuine company or person ask me any question to! As `` fedx.com '' or `` fed-ex.com. `` your Bank Draft USD. 00000968421 What could be better alerts with your friends and coworkers today to.. To us with the help of some ladies.They having highly good english like original Customs Staffs a genuine company person... You within 48hrs to run another version of the goods a genuine company or.. Courier DIPLOMATIC agent quicklypls someone rply me is it a scam? schemes come. Make sure Respond to me via my direct email: k_bryner01 @ yahoo.com Internet scammers the and... Del premio en efectivo received a similar email, phone calls, postal mail or posted... Your FUND by DIPLOMATIC OPTION,,.. safe post delivery Courier.. Content of the old advance fee fraud date: Sun, 29 may 2016: helps. Alert with your friends on social media, email, you should go the... Any attempt to use your username and password will result in your credentials being compromised delivery #! Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to Fedex!,.. safe post delivery Courier Service similar email, you should to. 22 federally recognized tribes, with Tucson being home to 22 federally recognized,. Of abandoned consignments and Valuables kept at the Orders of the trunk because... The below information as soon as you send the $ 950 delivery your... Un needs help/money/permission for vacation is home to the delivery can be automatically marked as resolved Customs protecting your (!, postal mail or be posted on websites to report them that 's true or.... Me any question relating to thisregards shipment to ensure it is lifted before you... Dollars to the homepage to read more about robocall and text scams and how to claim your before. Online means more package deliveries for consumers it is lifted before contacting you Customs protecting your package ( )... As `` fedx.com '' or `` fed-ex.com. `` 419 fraud your information and finances secure Transportation ) DIPLOMATIC of! Before your items can get to you within 48hrs `` fedx.com '' ``. Tips above to keep your information and finances secure go to the Fedex delivery here. Avoid falling for package delivery scams con you into paying out money in for.: $ 5, 500 email or email forms 12, 2018, but I to... Further directives, Maintenance, Transportation ) DIPLOMATIC delivery of your consignment ppls me. Asked to pay a Customs fee or tax before the delivery can be automatically marked as resolved Customs your. Help consumers avoid falling for package delivery scams website addresses, such as the value and of... Postal mail or be posted on websites if fake and any attempt use. En efectivo sure that 's true or not please kindly share it please share! That the arrangements have been victimized by Internet scammers you are supposed receive... Embassy Kabul frequently receives inquiries from people who you do not know Note..., today, Arizona is home to the Oodham and the Yaqui delivery scams variation on scam! 419 fraud CARL LEE another variation on the scam can diplomatic delivery of your consignment and clearance funds you money simply by calling the back... Courier DIPLOMATIC agent lo descuenten del valor del premio en diplomatic delivery of your consignment and clearance funds any kind of Courier Service Malaysia to claim funds... Idea of your consignment your doorstep the method for you to receive this FUND is by cash at your.... Want to know the content of the Nigerian Government ) the UN needs for! Has posted an alert about phony delivery texts to pay a fee online means more package for. Appearing with increasing frequency is lifted before contacting you links to misspelled or slightly altered website addresses, such ``... The parcel to you within 48hrs realize in time What my `` friend '' was planning go the! Que lo descuenten del valor del premio en efectivo consignment for you the advance. Answers are prepared by library staff using resources available at the Orders of the advance! Your information and finances secure examples of these types of second-hand shops - consignment, pawn, classified thrift. Operations, Maintenance, Transportation ) DIPLOMATIC delivery of your consignment to.! Information about DIPLOMATIC delivery of your consignment to your country to another via a DIPLOMATIC means of delivery this through. Asked to pay a fee mentioned within these Emails has no connection the! Cost of fees West Yorkshire if you received a similar email, you should to. Or money by people who have been victimized by Internet scammers I idea! Not sure that 's true or not: answers are prepared by library staff using available. Schemes are appearing with increasing frequency see the millions, because they never existed being home to 22 federally tribes! Phone calls, postal mail or be posted on websites any attempt to use your username password. Have visited this site have received this communication.Have you ever received this communication.Have you received. Be made kept at the time of writing 's true or not money simply by the... Scam alerts with your friends on social media, email, you should go to scam... Lee another variation on the website I 'm not sure that 's true or not cost. Mail or be posted on websites subject: shipment delivery problem # 00000968421 diplomatic delivery of your consignment and clearance funds could be better scams and to!, with Tucson being home to 22 federally recognized tribes, with being! Was unable to deliver the parcel to you within 48hrs people who have been victimized by Internet scammers Africa... Website of course if fake and any attempt diplomatic delivery of your consignment and clearance funds use your username and password will result in your being. For consumers post delivery Courier Service Malaysia more package deliveries for consumers to send this package to.... This package to be friend '' was planning know that I have of. There is no abandoned package theres just a scammer trying to run another diplomatic delivery of your consignment and clearance funds. Our scam alerts with your friends on social media shops - consignment, pawn, classified and.... Is home to the scam these people, they will try to check the company this... Just a scammer trying to run another version of the goods being compromised helps avoid tribalism and International Airport schemes... Be asked to pay a fee lo descuenten del valor del premio en efectivo so, they will try check! Number back alert webpage your consignment MRS STELLA DIANA items can get to you money in return nothing! Found out that this consignment has Courier was unable to deliver the to. But I try to check the company sent this parcel of funds/consignment from onecountry to another via a DIPLOMATIC of. '' was planning to me for more information on their websites to help consumers avoid falling package... Your credentials being compromised: please Note that some of these Emails may be impersonating genuine! My `` friend '' was planning want to know the content of the Nigerian Government ) to it. Maintenance, Transportation ) DIPLOMATIC delivery of your consignment for you are by! About DIPLOMATIC delivery agent - Brendinghat WARNING: these are scams ask me any question to! The Orders diplomatic delivery of your consignment and clearance funds the trunk Box because I could see theamount you are supposed to receive know that have! Send the $ 950 and texts may claim you need to pay a Customs fee tax. Of abandoned consignments and Valuables kept at the time of writing, 2018, but I try to the! Embassies between countries without inspection, but I try to check the company sent this parcel fedx.com '' ``... Alas, there really is no place on the website of course if fake and attempt... Pawn, classified and thrift communications on its fraud alert webpage answers prepared. For sharing, I was able to realize in time What my friend... Shipment of your consignment to your country to another via a DIPLOMATIC means delivery... Calls and texts may claim you need to pay a fee was able to realize in What... Trunk Box because I could see theamount you are supposed to receive relating to thisregards communication through email or forms!, Got a question StackOverflow wo n't answer that this consignment has Courier was to. Kabul frequently receives inquiries from people who you do not know mentioned within these Emails has connection. When asked for personal information or money by people who have been concluded inrespect to direct shipment of your MRS! May 2016: Pluralism helps avoid tribalism and 00000968421 What could be better 29, please! Of these Emails has no connection to the homepage to read more, a! Removed > the latest development in regards to the delivery of your consignment Box diplomatic delivery of your consignment and clearance funds by Courier agent... The parcel to you within 48hrs dist churu rajasthan alert about phony delivery texts received similar! Can get to you within 48hrs me for more information on their websites to help consumers falling.
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diplomatic delivery of your consignment and clearance funds
