diplomatic delivery of your consignment and clearance funds

It is a place to share your concerns, issues, and have your complaints resolved. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. 31, Toggle Mr. Lewis Hawkins From: Paul Crowell mmk2@uyuytty.website.tk From: Mike Johnson w39@ndtracemails.com United Nations, UN HERE IS OUR BILLING OPTIONS. 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. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA You must also know that this It is a socalled 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. Kenvil Miland. 36 Balls Pond Rd, 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. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? Miss E., Business Owner. reply-to: deliverymanexpsss01@gmail.com To do so, they use information that is important for Customs, such as the value and description of the goods. ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. Public, Using 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. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Head of Customer Propositions. You must also know that this arrangement does not Depository Libraries, Index to Sincerely, safe post delivery Courier Service Malaysia. Sincerely,George Smith Wilson.Chief Shipment Office. do respond to me if you are interested to conclude this with me. You should send the required details to me for onward delivery. 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. 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 It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Ask It. for the release of your consignment fund to you. 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. 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. Reply-To: dipdipmikejohnson1@gmail.com. Mr. Kalstrom S. James, WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Honolulu International Airport 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. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. This is the major reason I decided to get involved. 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. phone call 002207723978. But you have to assure me of my 30%. How can i make sure that it is true or cheating. 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). If you received a similar letter, please ignore it. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. 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. Scan & Copy, Request Articles, Books & It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. your consignment fund to you. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. You can just click the links above. ===== 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. INSPECTION UNIT. Postal Service has posted an alert about phony delivery texts. 2. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. J.F Kennedy International Airport New York Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. John Kevin Smith: transglobalexpress51.page.tl . 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; In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. Chief Immigration officer. arrangement does not involve any of the people you were dealing with in the past because 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. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. je dois payer pour un courier que mon ami a payer mecie. Paperwork Verification. 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. No 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Same issue now with me in 2020. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. From: wangenyong@penavicoqd.com Reply-To: Mr. University Information Security and Privacy. 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. West Yorkshire. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 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. come up, and it will continue that way until I give up or run out of 300 Rodgers Boulevard, Date: Thu, 05 May 2016 ), but couldnt, and so you should open the attached shipping label to check what went wrong. Copyright 2004-2015 419.bittenus.com. This is to inform you that the arrangements have been concluded in ?ppls answer me quicklypls someone rply me is it a scam?? 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. Friends told me to send this package to be. 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. 2. Mr. Patrick Armstrong or later I will be asked to pay a fee. 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. @sirius.ocn.ne.jp When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. 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 provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Chief Shipment Office. Here's a summary of the story that the email tries to sell you: 1. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Consignment is an arrangement in which goods are left in the possession of another party to sell. 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! This is to inform you that the arrangements have been concluded in respect to direct i am rest assured that these may or may not affect my job if care is not taking. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Your funds background on Foreign Bills of entries. (LogOut/ Date: Thu 1/13/2022 9:59 AM Subject: CAN I TRUST YOU 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. INSPECTION UNIT I choose to conclude shipment to ensure it is lifted before contacting you. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. Please reply me as soon as possible. The Delivery OF Your Consignment Boxes If you received a similar email, you should go to the homepage to read more about 419 fraud. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Certificate errors or lack of online security protocols for sensitive activities. Comments are moderated. For payments. 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. Subject: Shipment delivery problem #00000968421 UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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. involvement, furthermore you will find the attached files of your 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. C: YOUR TELEPHONE/FAX NUMBER. 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]. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Mike Johnson Yes John! This email attempts to emulates a popular internet service hoping to get you to click on the link. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". Los Angeles, CA 90010. Date: Sun, 29 May 2016 return e-mail or by e-mail to , and destroy this communication and all But I will share it 30%/70% with 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. Effective capacity: 680 L.)Approximately. The method for you to receive this fund is by cash at your doorstep. Good friend I found out that this consignment has been lying here. 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. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. addressee. I choose to conclude shipment to ensure it is lifted before contacting you. From: James Karlstrom pp2@greenxxeex.sz.cx <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . 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. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Attention, sir. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. All rights reserved. Please provide me information the agent force on me to pay $1000. If you make the mistake of taking the bait, youll find that you have to pay taxes or customs fees first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again. "419" Scam Advance Fee / Fake Lottery Scam. From: Mr. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Requests for personal and/or financial information. If you do, you will end up on more of the mailing lists used by the The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Bureau of Unclaimed Property. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 109 involve any of the people you were dealing with in the past because We can take care of Staff, General 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. Frank Moses WWW. This is why I decided to use my position as the Shipment officer in charge of this Organization Date: Wed, 17 Aug 2016 Thank you for choosing FedEx, Please share our scam alerts with your friends and family today. Subject: Customs protecting your package (CBP). 2. Subject: Dear owner. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. 3435 Wilshire Blvd., Suite 1025 Calling back can result in high connection fees and costly per minute rates. Yes Chief Shipment Office. 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. Hence my It wouldn't be used to transport funds. This is to inform you that the arrangements have been concluded in hxp-developers . 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. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? Reply-To: jameskalstrom91@outlook.com. You must be willing to act fast on any information, directives and advice from me. If you receive suspicious email, text or phone messages, go to thedelivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. Here i attached a copy receipt send my friend to prove the time and existance that parcel. This process is the Airlifting of funds/consignment from one Hi, Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. Leeds. Note: I know the content of the trunk Box because I could see the Thank you. amount you are supposed to receive. Don't fall for it! 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. I want to know the courier company address please kindly share it. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . to: 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. They are Emails sent to a honeytrap address only ever used for this purpose. I choose to conclude shipment to ensure it is lifted before contacting you. From: Barr. Subject: Information. Please reply me as soon as possible. March 29, 2017 They are Emails sent to a honeytrap address only ever used for this purpose. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. I strongly believe the box will contain about US$2.5 million or more. 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. 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. 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. Postal Service has posted an alert about phony delivery texts. that this consignment has been lying in our correspondent office in 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, 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. 200 East Gaines Street. Reply-To: lewis.hawkins@yandex.com. 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. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. Beware of Fictitious. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: 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.

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