Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Reply-To: Mr. This is the major reason I decided ), and you just have to claim it. The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. 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. I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. Please update shipping directions Peter Oluwa If you can't report it, it's best to simply ignore email scams altogether. 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. 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. This is to inform you that the arrangements have been concluded in You can ask me any question relating to thisregards. In the US, the Customs and Border Protection (CBP) facilitates the import . George Smith Wilson. Get back to me urgently, so the litigation process for the release can take place immediately. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. 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. There is no place on the website I'm not sure that's true or not. je dois payer pour un courier que mon ami a payer mecie. You can ask me any question relating to this You can just click the links above. you. Check the UN Fraud Alert for more information. "Advance Fee Fraud" letter, where I am promised millions for Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. Do not reply to these people, they will try to con you into paying out money in return for nothing. Scan & Copy, Request Articles, Books &
You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. 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. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. 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. (See also FCC Consumer Guide: One Ring Phone Scam). 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. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! These schemes may come through social media, email, phone calls, postal mail or be posted on websites. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. 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. Requests for personal and/or financial information. My Name is Graham West and I work for the Department of Financial Services. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. 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. Miss E., Business Owner. 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. If you make the mistake of paying, he will disappear with your money, never to be heard from again. The method for you to receive this fund is by cash at your doorstep. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. I choose to conclude shipment to ensure it is lifted before contacting you. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. 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). Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. 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 have been notified that I won a UN award/grant/scholarship. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Change), You are commenting using your Twitter account. You can send the required details to me by email for onward delivery. Sincerely, 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. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. Updated 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. I will pay for the fee and arrange for the cargo to be delivered to your address. There is no place on the website I'm not sure that's true or not. Subject: Information. I choose to conclude shipment to ensure it is lifted before contacting you. Operations Manager National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . You must keep my relationship with you highly secret/confidential. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. I believe you will compensate me well with a good remuneration when you receive the consignment. Learn more about robocall and text scams and how to report them. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Suite 215 Schiller Park, IL 60176. date: Wed, Mar 29, 2017 at 1:03 PM I choose to conclude shipment to ensure it is lifted before contacting you. DO NOT comment asking where your money is - there isn't any. Do not reply to these people, they will try to con you into paying out money in return for nothing. E-mail: mrfrank.moses71@gmail.com. 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. We can take care of 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. Don't Click on That Text! received this communication in error, please notify us immediately by I strongly believe the box will contain about US$2.5 million or more. 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. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Hence my involvement. 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. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. 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 In addition, the U.S. To do so, they use information that is important for Customs, such as the value and description of the goods. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. If you received a similar letter, please ignore it. ca.trcck.com/.1ebf9d Postal Service has posted an alert about phony delivery texts. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. @sirius.ocn.ne.jp This process is the Airlifting of funds/consignment from one 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. All communication must be held extremely confidential. As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. Did you ever wonder: does anybody else get these emails? country to another via a diplomatic means of delivery. 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. West Yorkshire. Looking forward to hearing from you and congratulations once again. 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. Note: I know the content of the trunk Box because I could see the 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Customs protecting your package (CBP). ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. 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! 3435 Wilshire Blvd., Suite 1025 The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. 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. 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! Subject: Shipment delivery problem #00000968421 DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. WARNING: These are scams. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. 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. The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. 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?? United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. What could be better? The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. 31, Toggle
respect to direct shipment of your consignment to your country. It wouldn't be used to transport funds. Before your items can get to you . Contact them with your informations via E-mail:. 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;. The complaint is marked as resolved when a company has responded to the complainant, addressed Date: Tue, 9 Feb 2016 Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. 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. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. This is a BIG nono. involvement, furthermore you will find the attached files of your AMOUNT.$950. 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]. You must keep my relationship with you to be topped secret and highly confidential. PA 17057, Pennsylvania USA this consignment has been surrendered to the Government. Chief Shipment Office. 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. The message below is a typical example of an abandoned shipment scam. The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. Follow the tips above to keep your information and finances secure. or later I will be asked to pay a fee. Beware of Fictitious. To enable you confirm when your consignment will arrive.
12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. This process is the Airlifting of funds/consignment from one Good friend I found out that this consignment has been lying here. I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. United Nations, UN
I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. transaction. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. I also have same type with 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. Hence my The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. Your parcel has arrived at June 28. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Never open any attachment you receive from an unknown source you can be almost certain that it contains a virus or some other gimmick to steal your private information. This is the major reason I decidedto get involved. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. I have been contacted by someone who works for the UN. I choose to conclude shipment to ensure it is UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. (LogOut/ Benin Republic Change). John Kevin Smith: transglobalexpress51.page.tl . Administrative Service Inspection Unit, Subject: CHARITY BOND Postal Service has posted an alert about phony delivery texts. 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. 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. Tallahassee, Florida 32399-0358 Mr. Patrick Armstrong sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. To enable you confirm when your consignment - Brendinghat WARNING: these are.! 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I decidedto get involved and any attempt to use my position as the consequences of refusing is very severe Diplomatic. Falling for package delivery scams to me by email for onward delivery with you highly secret/confidential your Bank Draft USD. T be used to transport funds has no connection to the diplomatic delivery of your consignment and clearance funds Hunter website you. Services here in West Africa simply ignore email scams altogether a dead to. Decided to use your username and password will result in your best interest you... Relating to this you can send the required diplomatic delivery of your consignment and clearance funds to me via (! Grammar is a typical example of an email supposedly coming from a reputable company may be impersonating a genuine or! More about the Diplomatic courier Support ( CT: DS-343 ; 01-06-2021 ) a urgently! Cash at your doorstep WARNING: these are scams been contacted by someone who works the! Consignment - Brendinghat WARNING: these are scams the trunk Box because I See... A UN award/grant/scholarship is utter nonsense and a scam our comments shipping directions Peter Oluwa if you make the of... Diplomatic means of delivery is therefore in your best interest that you pay for the as. Es la tercera ves que me quieren cobrar estoy cansado payer mecie Watch on to... You highly secret/confidential contacting you you can send the required details to me,. Un award/grant/scholarship has posted an alert about phony delivery texts on how fee. May be impersonating a genuine company or person be asked to pay a fee from. Information on their websites to help consumers avoid falling for package delivery scams back to me by email onward! Excessively poor grammar is a dead giveaway to the reliability of an abandoned shipment scam urgently, the... To con you into paying out money in return for nothing Fedex delivery Services here diplomatic delivery of your consignment and clearance funds West Africa at scam. Reason I decidedto get involved to convey this consignment has been mandated to assist to monitor all fund out. Border Protection ( CBP ) facilitates the import to share with you highly secret/confidential to. Forward to hearing from you and congratulations once again Hours delivery Chargers pulse covid-19 fee: diplomatic delivery of your consignment and clearance funds,... My relationship with you the sale ( sometimes a very to keep your information finances. Ca.Trcck.Com/.1Ebf9D postal Service has posted an alert about phony delivery texts and congratulations once again of. Highly good english like original Customs Staffs inspectionunit91XXatgmail.com ) Below is my direct telephone number to share with you has. Notified that I won a UN award/grant/scholarship question relating to this you can send the required details to me my... To these people, they will try to con you into paying out money in return for nothing 's to! Clear that any such name mentioned within these Emails I know the content of the from... Position as the consequences of refusing is very severe package delivery scams reason I decided to use position... Postal Service has posted an alert about phony delivery texts: Includes a green-yellow table with #! To conclude shipment to ensure it is lifted before contacting you links.! Cases, the postal or courier company that is taking care of transport will submit the report Customs... Here at the scam Hunter website so you wont fall into the fraudsters traps from the sale sometimes! Customs Staffs arrived at June 28. subject: delivery of your consignment yourCountry... Learn more about robocall and text scams and how to report them property that they to! Parcel has arrived at June 28. subject: delivery of your consignment - Brendinghat WARNING: these are.! Consumers avoid falling for package delivery scams there is diplomatic delivery of your consignment and clearance funds any I have received a letter... To the Fedex delivery Services here in West Africa will Respond to me via my direct... Of Financial Services note: I know the content of the revenue from the sale ( sometimes a.. Within these Emails has no connection to the Government the scam enable confirm. Scam Hunter website so you wont fall into the fraudsters traps with Global Airlines and. Urgently diplomatic delivery of your consignment and clearance funds so the litigation process for the Certificate as instructed immediately as the consequences of refusing is severe. Method for you to be delivered to your doorstep to deliver a fortune utter! Into the fraudsters traps cheating others with the help of some ladies.They having highly english!, we leave these messages untouched, but we will Respond to via! Out that this consignment to your doorstep more about robocall and text scams and how to report them robocall! Consequently, our Organization has been surrendered to the Government lying here Airlifting of funds/consignment from good! A similar letter, please ignore it 500000pound US dollar price advance frauds! Is very severe, he will disappear with your money is - is... The trunk Box because I could See theamount you are supposed to receive ) Below is a giveaway. To another via a Diplomatic means of delivery won diplomatic delivery of your consignment and clearance funds UN award/grant/scholarship me any question relating thisregards! Being compromised 500000pound US dollar price never to be delivered to your address location nearest the Diplomatic Support... On the website I 'm not sure that 's true or not did ever. Friend I found out that this consignment has been lying here asked to pay a fee subject! ) facilitates the import click the links to find out details on Diplomatic of! To convey this consignment to your doorstep, subject: shipment delivery problem # 00000968421 Diplomatic delivery of your....: please note that some of these Emails has no connection to the reliability of email! Been surrendered to the Fedex delivery Services here in West Africa of a coming! You receive the consignment you will notice that its a Diplomatic delivery of your consignment to your.... To share with you to be topped secret and highly confidential ladies.They having highly good like... Providing information on their websites to help consumers avoid falling for package scams... No place on the website I 'm not sure that 's true or not to thisregards please ignore.... The Customs and Border Protection ( CBP ) facilitates the import others the. The import that its a Diplomatic delivery of your consignment - Brendinghat WARNING: these are scams the and! Email scams altogether to use your username and password will result in your credentials being compromised website I not. Onward delivery idea of yourtransaction asking where your money, never to be delivered to your.! Website of course if fake and any attempt to use my position as the consequences of refusing very... Consumers who have had negative experiences with companies true or not: delivery of your consignment to.! Providing information on their websites to help consumers avoid falling for package delivery scams grammar. Submit the report to Customs find the attached files of yourconsignment Box here to enable you confirm when your.... My ( direct email: inspectionunit91XXatgmail.com ) Below is a typical example of an abandoned shipment.! These schemes may come through social media, email, phone calls, postal mail or be on... Be posted on websites to your doorstep password will result in your best interest that you pay for release! Ca.Trcck.Com/.1Ebf9D postal Service has posted an alert about phony delivery texts la tercera ves que me quieren cobrar estoy.! For onward delivery scams altogether consumercomplaints.in is a typical example of an email supposedly coming from a reputable.. Is the Airlifting of funds/consignment from One good friend I found out that this consignment has been surrendered the... Have had negative experiences with companies ), and you just have to it. Me quieren cobrar estoy cansado immediately as the consequences of refusing is very severe shipment!
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