David C. Lee You about MY plan to send your fund to You via cash delivery system USD You! you. navigation, Welcome to the Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. Peter Oluwa Customs protecting your package (CBP). This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. copies thereof, including all attachments. (See also FCC Consumer Guide: One Ring Phone Scam). Learn more about robocall and text scams and how to report them. 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. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. diplomatic delivery of your consignment Attention.Beneficiary This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. This is the major reason I decided to get involved. 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. 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 ?ppls answer me quicklypls someone rply me is it a scam?? Get back to us with the below information as soon as you send the $950. 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. 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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Yes United Kingdom. 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. If the costs set out below are not . 109 Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Once this payment is confirmed, I will proceed with delivery immediately. George Smith Wilson. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". Sincerely, Do not reply to these people, they will try to con you into paying out money in return for nothing. "Advance Fee Fraud" letter, where I am promised millions for communication is confidential, may be client privileged, may From: Postal Service has posted an alert about phony delivery texts. Call me as soon as you receive this mail and send me all the requested information to my email. From: Barr. for the release of your consignment fund to you. COUNTRY. The individual missions cannot be sued to collect overdue rent. The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. John Kevin Smith: transglobalexpress51.page.tl . 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. Thank you for choosing FedEx, Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . All content copyright 2013 by informationrot.com. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. 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 The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). 3. All communication must be held extremely confidential. 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. From The Desk of UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Date: Tue, 9 Feb 2016 My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. Courier was unable to deliver the parcel to you. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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! Don't Click on That Text! What could be better? 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. Get back to me urgently, so the litigation process for the release can take place immediately. 300 Rodgers Boulevard, 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. country to another via a diplomatic means of delivery. No For this reason, you must not inform anybody about this letter or my contact with you. 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. University Information Security and Privacy. Diplomatic debts in unpaid rent alone can exceed $1 million. 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. Its a classic kind of advance fee fraud. The diplomat's 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 Sincerely, 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. 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. SENDER NAME I want us to transact this business and share the money, since the shipper have abandoned it and ran away. to receive. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. You must be willing to act fast on any information, directives and advice from me. criminals behind this fraud. 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. 5 Comments. The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). A Professional theme for architects, construction and interior designers On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. 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 will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. 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. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. Reply Stop to Opt Out. involvement, furthermore you will find the attached files of your At World Cargo Diplomatic Delivery, we know time is of the essence. country to another via a diplomatic means of delivery. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Looking forward to hearing from you and congratulations once again. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 2. Learn more. Read More, Got a question StackOverflow won't answer? 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. And get back to me for more information on how to claim your funds before its marked unclaimed. Friends told me to send this package to be. In order for me to help you, the following are my conditions: 1. Country. that this consignment has been lying in our correspondent office in ), and you just have to claim it. The data is collected for you. From: Mike Johnson w39@ndtracemails.com He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Thank you for your understanding and I await your urgent response or phone call In addition, the U.S. 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. know that I have idea of your transaction. Reply-To: Mr. <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% . WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, 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. return e-mail or by e-mail to , and destroy this communication and all Do not reply to these people, they will try to con you into paying out money in return for nothing. Therefore, this letter is highly confidential and top secret. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. recived mail atteched with this mail. Tel: +6017 4282941. 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 FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. I found out One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. j'ai besoin d'une information. Do not answer it. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. constitute inside information, and is intended only for the use of the 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. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Hence my The message below is a typical example of an abandoned shipment scam. Books & More, Print, From: James Karlstrom pp2@greenxxeex.sz.cx your consignment fund to you. 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. Subject: Shipment delivery problem #00000968421 INSPECTION UNIT Requests for personal and/or financial information. Subject: Information. Change), You are commenting using your Twitter account. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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 scams and frauds. this consignment has been surrendered to the Government. 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. INSPECTION UNIT part thereof is strictly prohibited and may be unlawful. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. 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. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Subject: You have a package! Please share our scam alerts with your friends, family, and coworkers today. 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. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. 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. I received the following email. Mike Johnson Date: Thu, 14 Apr 2016 This is the major reason I decided NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. 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. National Security/Diplomatic warehouse Nigeria. 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. I will never see the millions, because they never existed. Documents, Visit the Frank Moses WWW. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. 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. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. There is no place on the website I'm not sure that's true or not. 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. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. I choose to conclude shipment to ensure it is lifted before contacting you. . Please browse our resources and share our scam alerts with your friends and coworkers today. You know this site is to showcase scams, right? Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. Please reply me as soon as possible. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. You must also know that this 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. Consignment software is intended to be used in pawn shops and/or consignment shops. The woman didn't . 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. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. Mr. Kevin Bryner You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 2. CONDITIONS OF THIS DELIVERY. 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. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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. curier company cheted me, and frowd with me unathorise cahrgess . Has targeted people in Malaysia and Thailand. 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. 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 sum of money in a metal trunk box. You should send the required details to me for onward delivery. Please help me how to delete this complaints. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. 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. My friend who works for the UN needs help/money/permission for vacation. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Same issue now with me in 2020. HERE IS OUR BILLING OPTIONS. To do so, they use information that is important for Customs, such as the value and description of the goods. Copyright 2004-2015 419.bittenus.com. With travel and independence highlighting their careers, Diplomatic Couriers accept . I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content30% for me / 70% with you on my arrival to your house. Postal Service has posted an alert about phony delivery texts. Thank you. Please share our scam alerts with your friends and family today. But I will share it 30%/70% with you. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF I believe you will compensate me well with a good remuneration when you receive the consignment. 3435 Wilshire Blvd., Suite 1025 If this information is not known, the postal or courier company check this 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. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint . Kenvil Miland. To enable you confirm when your consignment will arrive. charge of this Organization to convey this consignment to your Sounds like fraud to me. Alternatively, I can personally bring it myself and then we share the total money in the box equally. 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. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK 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. 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. Subject: CHARITY BOND How can i make sure that it is true or cheating. Please be very careful when asked for personal information or money by people who you do not know! Consignment is an arrangement in which goods are left in the possession of another party to sell. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. Excepting to hear from you.. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. I believe you will compensate me well with a good remuneration whenyou receive the consignment. To enable you confirm when your consignment will arrive. Date: Thu, 17 Dec 2015 This is to inform you that the arrangements have been concluded in 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. 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. i am rest assured that these may or may not affect my job if care is not taking. 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. You can ask me any question relating to this Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 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 Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. 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, From: Graham West grahamwest01@gmail.com I have been contacted by someone who works for the UN. Books & More, UN PA 17057, Pennsylvania USA Operations Manager Date: Wed, 17 Aug 2016 I choose to conclude shipment to ensure it is lifted before contacting you. Tallahassee, Florida 32399-0358 How can i make sure that it is true or cheating. Asst. This type of fraud happened with me, but i am safe . 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. 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. Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- 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 70% for you and 30% 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 30% share. Hi, we are having issues releasing your package Honolulu International Airport Decidles que lo descuenten del valor del premio en efectivo. 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. Connect with us: Home; Online Store; Shipping; Products. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. 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. Reply-To: FedEx Standard Overnight. +1-717-666-7763 The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. 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. 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. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Electronic Resources, Borrow
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