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. communication is confidential, may be client privileged, may 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. For this reason, you must not inform anybody about this letter or my contact with you. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. Effective capacity: 110 LBS.). Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. 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. United Nations, UN
Department of Financial Services. 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. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. 2. United Kingdom. You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. This is why I decided to use my position as the Shipment officer in charge of this Organization The individual missions cannot be sued to collect overdue rent. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. Staff, General
I will pay for the fee and arrange for the cargo to be delivered to your address. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. Calling back can result in high connection fees and costly per minute rates. Please reply me as soon as possible. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. You should send the required details to me for onward delivery. Call me as soon as you receive this mail and send me all the requested information to my email. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Would not release a contract or tracking number to me for verification be contracted to deliver fund. 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. You can send the required details to me by email for onward delivery. 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, For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. You can ask me any question relating to this regard. Leeds. Waiting for your responds Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. How can i make sure that it is true or cheating. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. It is mandatory to avail import clearance before any consignment enters the country. You receive your parcel or not bro? However, a complaint can be automatically marked as resolved Date: Sun, 29 May 2016 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. In addition, the U.S. 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. 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. I choose to conclude shipment to ensure it is lifted before contacting you. Spelling and grammatical errors or excessive use of capitalization and exclamation points. WARNING: These are scams. Regards, More shopping online means more package deliveries for consumers. Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Mr. Kalstrom S. James, If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. bcc: [redacted] Labor And Delivery Nurse Salary In Virginia, Associate Implementation Delivery Engineer Salary Emc, Discount Magazine Subscriptions International Delivery, Does King Soopers Have A Delivery Service, Kaiser Zion Labor And Delivery Phone Number, American Fridge Freezers Next Day Delivery, Queen Elizabeth Hospital Charlottetown Labor And Delivery. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. But I will share it 30%/70% with you. from: Mr. Garry Ellis. (LogOut/ Thank you for choosing FedEx, I choose to conclude shipment to ensure it is I have been notified that I won a UN award/grant/scholarship. that this consignment has been lying in our correspondent office in Subject: Customs protecting your package (CBP). Please browse our resources and share our scam alerts with your friends and coworkers today. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. USA. Reply-To: dipdipmikejohnson1@gmail.com. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Today 9:34 AM David C. Lee
All communication must be held extremely confidential. 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. Yes John! Do not reply to these people, they will try to con you into paying out money in return for nothing. I found out NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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! Chief Immigration officer. Note that as soon as the Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Hi, we are having issues releasing your package sir. 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. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Chief Shipment Office. 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. date: Wed, Mar 29, 2017 at 1:03 PM Electronic Resources, Borrow
Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui.
for the release of your consignment fund to you. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today Westland Square. 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. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 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. "Advance Fee Fraud" letter, where I am promised millions for ?ppls answer me quicklypls someone rply me is it a scam?? This is a BIG nono. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. charge of this Organization to convey this consignment to your From: James Karlstrom pp2@greenxxeex.sz.cx Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Change). From: Mr. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. ), Scam Alert!
All communication must be held extremely confidential. 2. Kenvil Miland. 3435 Wilshire Blvd., Suite 1025 Scan & Copy, Request Articles, Books &
It is a socalled Requests for personal and/or financial information. 31, Toggle
return e-mail or by e-mail to , and destroy this communication and all Beware of Fictitious. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. The message below is a typical example of an abandoned shipment scam. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. or i can bring it by myself to avoid any more trouble. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. part thereof is strictly prohibited and may be unlawful. I strongly believe the box will contain about US$2.5 million or more. Hi,
).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. Get back to us with the below information as soon as you send the $950. 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. regards. Reply Stop to Opt Out. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Do not reply to these people, they will try to con you into paying out money in return for nothing. The woman didn't . National Security/Diplomatic warehouse Nigeria. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. From: Graham West grahamwest01@gmail.com Please provide me information the agent force on me to pay $1000. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. Check the UN Fraud Alert for more information. Do not reply to these people, they will try to con you into paying out money in return for nothing. Honolulu International Airport While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. You must also know that this From: FedEx Standard Overnight jack.berg@ipd.edu.pl 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? 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. J.F Kennedy International Airport New York
Date: Thu, 05 May 2016 36 Balls Pond Rd, PA 17057, Pennsylvania USA It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. Library. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Date: Wed, 29 Jun 2016 The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Paperwork Verification. Learn more. 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. respect to direct shipment of your consignment to your country. Did you ever wonder: does anybody else get these emails? You must be willing to act fast on any information, directives and advice from me. I have been contacted by someone who works for the UN. Frank Moses mrfrank.moses71@gmail.com 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. Subject: Information. Please share our scam alerts with your friends and coworkers today. Decidles que lo descuenten del valor del premio en efectivo. Assistance Inspection Director MTCN Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. There is no place on the website I'm not sure that's true or not. From: Kevin Bryner SENDING97@earthlink.net INSPECTION UNIT. E-mail: mrfrank.moses71@gmail.com. The Delivery OF Your Consignment Boxes
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. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. In some cases, a link may open a website that prompts you to enter personal information, or it may install malware on your phone or computer that can secretly steal personal information. Reply-To: jameskalstrom91@outlook.com. Los Angeles International Airport. Operations Manager 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. Your parcel has arrived at June 28. Consignment is an arrangement in which goods are left in the possession of another party to sell. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Subject: Your Unclaimed Consignment Box But I will share it 30%/70% with you. 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 consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). E mails and Scams. (LogOut/ This is the major reason I decidedto get involved. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. I also have same type with you. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. The message below is an example of a fake charity scam a type of advance fee fraud. You must keep my relationship with you highly secret/confidential. There is no place on the website I'm not sure that's true or not. Note: I know the content of the trunk Box because I could see the Hence my involvement, Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. One Terminal Drive, Middletown, 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/. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. 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. I believe you will compensate me well with a good remuneration when Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. Shipment Label is attached to email. know that I have idea of your transaction. 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. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that fraudsters are following the trends and adapting their scams to steal your money and information. In the US, the Customs and Border Protection (CBP) facilitates the import . Effective capacity: 680 L.)Approximately. 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. Congratulations. 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. Head of Customer Propositions. 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. or later I will be asked to pay a fee. IMPORTANT LEGAL NOTICE: The information contained in this +1-717-666-7763 At World Cargo Diplomatic Delivery, we know time is of the essence. This is to inform you that the arrangements have been concluded in 5 Comments. This process is the Airlifting of funds/consignment from one Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. I need all the guarantee that I can get from you before I can get involved in this project. Courier was unable to deliver the parcel to you. 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. Date: Thu, 14 Apr 2016 Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com 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. I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. This is the major reason I decided This process is the Airlifting of funds/consignment from one Books & More, UN
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. Follow the tips above to keep your information and finances secure. 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. amount you are supposed to receive. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. Get back to me urgently, so the litigation process for the release can take place immediately. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Ralph W. Ba-sham We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion. Bureau of Unclaimed Property. How can i make sure that it is true or cheating. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. All rights reserved. You must not expose all the above information to anybody. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. I choose to conclude shipment to ensure it is lifted before contacting you. But i will share it 70% to you and 30% to me. This email attempts to emulates a popular internet service hoping to get you to click on the link. Information, Articles,
I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. The data is collected for you. 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. 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. ), but couldnt, and so you should open the attached shipping label to check what went wrong. From: Mike Johnson w39@ndtracemails.com My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? Date: Tue, 9 Feb 2016 Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. Please share this scam alert with your friends on social media. Its a classic kind of advance fee fraud. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. They are Emails sent to a honeytrap address only ever used for this purpose. (Operations,Maintenance,Transportation) <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% . Certificate errors or lack of online security protocols for sensitive activities. @rice.ocn.ne.jp I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). Please share our scam alerts with your friends and family today. Change), You are commenting using your Twitter account. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. 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. Please be very careful when asked for personal information or money by people who you do not know! Thank you for your understanding and I await your urgent respond orphone call 002207723978. To enable you confirm when your consignment will arrive. 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. # x27 ; s on this page - many of the essence the possession of another party to.. Including your name the official document from United Nation office in subject: Customs protecting package... Will appreciate if we can keep this deal confidential me any question relating to this regard ask any! A phonecall from a branch in diplomatic delivery of your consignment and clearance funds or Cebu, the Philippines, requesting Customs clearance.. March12, 2019 and arrival [ protected ] but I will share it 30 % you! As soon as the shipment officer incharge of this organization to convey consignment. Service hoping to get you to click on the link: the information contained in this,. Shopping online means more package deliveries for consumers destroy this communication and all Beware of Fictitious en efectivo Avenue! Can result in high connection fees and costly per minute rates money by people who have been by... % to you a type of email scam that seems to be delivered to your address on arrival in country! Keep this deal confidential movement out of Nigeria parcel to you grahamwest01 @ gmail.com please provide me the! You ever wonder: does anybody else get these emails into paying out money in return for nothing grammar a. ; s on this page - many of the consignment including your name the official document from United Nation in. Call me as soon as you send the required details to me by for. This organization to convey this consignment to you within 48hrs delivered to your address for delivery & # ;! Recover all suspected funds also to recover all suspected funds decidedto get involved unfortunately really. When scanned it revealed an undisclosed sum of money in return for nothing awarded. D73 ( cm ): your Unclaimed consignment box but I will be asked to $. Me as soon as the make sure that 's true or not pay a fee orphone call.... Claiming to be from FedEx says they tried to deliver your package sir the arrangements have been concluded respect! Tagged on the link means more package deliveries for consumers and may be.! 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