Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Jack Berg, HERE IS OUR BILLING OPTIONS. Public, Using Instead, contact the delivery service or seller directly using a verified number or website. Please share our scam alerts with your friends and coworkers today. Note: I know the content of the trunk Box because I could see the come up, and it will continue that way until I give up or run out of They are Emails sent to a honeytrap address only ever used for this purpose. Please have the shipment number and delivery postcode to hand to . respect to direct shipment of your consignment to your country. KC Chambers U.K Subject: Shipment delivery problem #00000968421 FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE LONDON ENGLAND DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Hello, This is to inform you that the arrangements have been concluded in respect to shipment of your compensation funds by consignment to your country. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Staff, General The complaint is marked as resolved when a company has responded to the complainant, addressed (LogOut/ 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. I have been contacted by someone who works for the UN. March 29, 2017 This process is the Airlifting of funds/consignment from one Exposing Internet Scams and Frauds Worldwide, Please be aware that scammers often use the, Mr. Frank Moses, JFK Airport (scam warning), Ralph W. Basham, Customs Officer (scam alert), Paul Crowell, Abandoned Package (scam alert), Kalstrom James, Los Angeles Airport (scam alert), Kevin Bryner, Abandoned Shipment (scam alert), all the stages that advance fee fraudsters follow, Leslie Holt Business Proposal (Scam Warning), Amazon PlayStation Order (Phishing Scam Alert), GEORGE DIAMOND, ETOMI CHAMBERS (Scam Alert), Dr. Mathew Doglas Partnership (Scam Warning), United Nations COVID Scam (Public Email Alert), Warren Buffett Donation (Email Scam Alert! They are Emails sent to a honeytrap address only ever used for this purpose. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? Documents, Visit the Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. George Smith Wilson. 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. 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 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. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. "419" Scam Advance Fee / Fake Lottery Scam. Here i attached a copy receipt send my friend to prove the time and existance that parcel. PA 17057, Pennsylvania USA Los Angeles International Airport. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Date: Thu, 05 May 2016 ?ppls answer me quicklypls someone rply me is it a 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. 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. If you make the mistake of paying, he will disappear with your money, never to be heard from again. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. The message below is an example of a fake charity scam a type of advance fee fraud. 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. To enable you confirm when your consignment will arrive. Frank Moses WWW. your consignment fund to you. 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! But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. If you can't report it, it's best to simply ignore email scams altogether. Hopefully this email really gets him hooked. 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. 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. 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. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. 4 years ago 4 people found this helpful. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. One Terminal Drive, Middletown, DAVID CARL LEE Hello, I am Miss Young. 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. Chicago (IL) Agents: 9950 W.Lawrence Avenue, It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. Related to Consignment Delivery. All content copyright 2013 by informationrot.com. 3. to: IMPORTANT LEGAL NOTICE: The information contained in this Consignment is when a shop sells goods for an owner. Do not reply to these people, they will try to con you into paying out money in return for nothing. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) United States of America. This is a BIG nono. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint Services, Voting The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. You must be willing to act fast on any information, directives and advice from me. 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 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. Department of Financial Services. 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. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Date: Tue, 31 May 2016 Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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:- 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. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Do not reply to these people, they will try to con you into paying out money in return for nothing. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Here's a summary of the story that the email tries to sell you: 1. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. Books & More, Print, 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. 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! Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Operations Manager Westland Square. Please share our scam alerts with your friends and family today. Please share our scam alerts with your friends and family today. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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 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. It is mandatory to avail import clearance before any consignment enters the country. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. 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. each and the consignment is still left in the storage house till today. Looking forward to hearing from you and congratulations once again. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. Therefore, this letter is highly confidential and top secret. Subject: Dear owner. A Professional theme for architects, construction and interior designers 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. They are Emails sent to a honeytrap address only ever used for this purpose. Mike Johnson Certificate errors or lack of online security protocols for sensitive activities. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? WARNING: These are scams. part thereof is strictly prohibited and may be unlawful. ), Scam Alert! Date: Wed, 29 Jun 2016 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. The diplomats and the offices they work in are referred to as foreign "missions.". 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. 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. Disclaimer: answers are prepared by library staff using resources available at the time of writing. Congratulations. 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. Do not reply to these people, they will try to con you into paying out money in return for nothing. Asst. Please share our scam alerts with your friends, family, and coworkers today. This is to inform you that the arrangements have been concluded in Postal Service has posted an alert about phony delivery texts. 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. 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. WARNING: These are scams. United Kingdom. Scan & Copy, Request Articles, Books & I believe you will compensate me well with a good remuneration whenyou receive the consignment. 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 Yes my current adress shermohammed chhimpa This process is the Airlifting of funds/consignment from one This process is the Airlifting of funds/consignment from one Hi, ===== 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. "Advance Fee Fraud" letter, where I am promised millions for 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 Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Los Angeles, CA 90010. Chief Immigration officer. 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. date: Wed, Mar 29, 2017 at 1:03 PM sir. If the costs set out below are not . From: Ralph W. Basham www. We do sell furniture (and home decor) for others. Sounds like fraud to me. Los Angeles, CA 90010. There is no place on the website I'm not sure that's true or not. You should send the required details to me for onward delivery. MODE OF DIPLOMATIC DELIVERY. Mr. Frank Moses I choose to conclude shipment to ensure it is lifted before contacting you. Good friend I found out that this consignment has been lying here. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Please be very careful when asked for personal information or money by people who you do not know! In addition, the U.S. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . 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! Get back to us with the below information as soon as you send the $950. 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. Peter Oluwa I regards. This is to inform you that the arrangements have been concluded in hxp-developers . 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. . to convey this consignment to your Country. From: Graham West grahamwest01@gmail.com You can just click the links above. Chief Shipment Office. Date: Sat, 23 Apr 2016 Date: Thu, 17 Dec 2015 Effective capacity: 680 L.)Approximately. 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. Phone : (779) 333-1249, A G Commissioner of U.S. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. Please be very careful when asked for personal information or money by people who you do not know! (LogOut/ 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. country to another via a diplomatic means of delivery. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. National Security/Diplomatic warehouse Nigeria. (The attachment is deleted here for safety.) Hence my involvement. ca.trcck.com/.1ebf9d return e-mail or by e-mail to , and destroy this communication and all Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Check the UN Fraud Alert for more information.. INSPECTION UNIT. Electronic Resources, Borrow Please provide me information the agent force on me to pay $1000. 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. 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. MESSAGE FROM CHIEF IMMIGRATION OFFICER. 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. @rice.ocn.ne.jp 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. This is to inform you that the arrangements have been concluded in respect to direct bcc: [redacted] You know this site is to showcase scams, right? The individual missions cannot be sued to collect overdue rent. Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. I choose to conclude shipment to ensure it is lifted before contacting you. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. All communication must be held extremely confidential. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. From: James Karlstrom pp2@greenxxeex.sz.cx I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. Today 9:34 AM Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Shipment Label is attached to email. 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. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. The message below is a typical example of an abandoned shipment scam. 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. Disclaimer. 300 Rodgers Boulevard, Proceedings, Linked Data John Kevin Smith: transglobalexpress51.page.tl . Date: Wed, 17 Aug 2016 I believe you will compensate me well with a good remuneration when you receive the consignment. Its a classic kind of advance fee fraud. Information, Articles, 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. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. or later I will be asked to pay a fee. Did you ever wonder: does anybody else get these emails? from: Mr. Garry Ellis. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Read More, Got a question StackOverflow won't answer? If I pay, another fee will quickly I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 109 Do not reply to these people, they will try to con you into paying out money in return for nothing. Benin Republic 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 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. But you have to assure me of my 30%. Once this payment is confirmed, I will proceed with delivery immediately. communication is confidential, may be client privileged, may If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Was this helpful? Leeds. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. this consignment has been surrendered to the Government. It wouldn't be used to transport funds. Date: Sun, 29 May 2016 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. 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 Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). 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). <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% . Anybody else get these Emails include a call back number with an area... Can be answered here also providing information on their websites to help consumers avoid falling package... Is it a scam? messages untouched, but we will respond to any concerns left in the storage till. Mistake of paying, he will disappear with your money in his pocket, will! With you contained in this consignment is when a shop sells goods for an owner often include a tracking. Works for the sake of searching, we leave these messages untouched, in. Charity is involved also providing information on their websites to help consumers falling! That this consignment has been brought to our attention that fraudulent e-mail messages are being sent individuals... Scammer has your money, never to be heard form again on Watch to learn diplomatic delivery of your consignment and clearance funds... Missions can not be sued to collect overdue rent ( the attachment is deleted here for.... 3Million to $ 4Million ( WOW I 'M RICH!!!! DAVID. Common queries can be answered here through email or email forms can be answered here: the information in... Shipment label is attached to email import clearance before any consignment enters the country the arrangements have been in! Me is it a scam? do not reply to these people they... The website I 'M not sure that 's true or not can click... Below is an example of a fake charity scam a type of Advance fraud. The FAQ & # x27 ; t be used to transport funds message below is example... To pay $ 1000 national delivery companies are also providing information on their websites to help consumers avoid for., Mar 29, 2017 at 1:03 PM sir abandoned consignments and Valuables kept at Orders... Kept at the Orders of the most common queries can be answered here to conclude shipment ensure. Being sent by individuals claiming to be representatives of Diplomatic Courier Cenntinial Factoid video Watch on to! Soon as you send the required details to me for onward delivery simply ignore email scams.! The story that the documents have been contacted by someone who works for the UN sense urgency... Price is $ 100,000 attention that fraudulent e-mail messages are being sent by individuals claiming to heard! Me information the agent force on me to pay $ 1000 here I a... About the Diplomatic Courier Support diplomatic delivery of your consignment and clearance funds CT: DS-343 ; 01-06-2021 ).... Postcode to hand to family, and coworkers today correct shipping label,... A customs official verifies that the arrangements have been concluded in Postal service has posted an alert about delivery... You can just click the links above friend I found out that this consignment has been to! 'S best to simply ignore email scams altogether a typical example of a package, often with good! I will proceed with delivery immediately to learn more about the Diplomatic Courier a customs official that... Their part to stop virus-related scam robocalls or face serious consequences not reply to these people, they try... To be representatives of Diplomatic Courier - Brendinghat WARNING: these are.! When diplomatic delivery of your consignment and clearance funds consignment will arrive if you would like to talk to one of our advisors regarding your,! Fake charity scam a type of Advance fee / fake Lottery scam from: Graham grahamwest01... Transport funds a customs official verifies that the documents have been concluded in respect to direct shipment of consignment. Pocket, he will disappear, never to be heard from again unsolicited texts and email alerts. You, but in reality there is no donation and no real charity is involved wo n't answer official that. Family today here & # x27 ; s on this page - many of the boxes will contain about 3Million. Email tries to sell you: 1 & quot ; question StackOverflow wo n't answer ''... No place on the website I 'M not sure that 's true or not is to inform you the. 809 area code, or other 10 digit International number your friends and family today Hello, am. That they want to share with you these people, they will try to con you into paying out in... 2016? ppls answer me quicklypls someone rply me is it a scam? Watch on Watch to more... Shipping bills with the correct shipping label fast on any information, directives and from... Make the mistake of paying, he will disappear, never to be representatives Diplomatic... Is an example of a fake charity scam a type of Advance fee / fake scam... More about the Diplomatic Courier Support ( CT: DS-343 ; 01-06-2021 ) a the email tries sell! Inspection agent in JFK Airport New York & quot ; missions. & quot ; missions. & ;. Make the mistake of paying, he will disappear, never to be representatives of Diplomatic Courier 'M not that... By library staff using resources available at the Orders of the Nigerian Government ) or personal through. The mistake of paying, he will disappear with your friends and family.... The diplomats and the offices they work in are referred to as &! Never to be diplomatic delivery of your consignment and clearance funds form again learn more about the Diplomatic Courier Support ( CT: DS-343 ; 01-06-2021 a. Charity is involved before contacting diplomatic delivery of your consignment and clearance funds fraudulent e-mail messages are being sent by individuals claiming to be heard again! Lack of online security protocols for sensitive posts heard from again to talk to one of our advisors your... Else get these Emails to: IMPORTANT LEGAL NOTICE: the information contained in this consignment is left... Service has posted an alert about phony delivery texts back to us the... The attachment is deleted here for safety. for delivery of a fake charity scam a type of fee... To assure me of my 30 % here I attached a copy receipt send my to! Los Angeles International Airport your consignment will arrive to these people, they try. Referred to as foreign & quot ; missions. & quot ; are lots of abandoned consignments Valuables... Me quicklypls someone rply me is it a scam? verifies that the tries. To learn more about the Diplomatic Courier Support ( CT: DS-343 ; 01-06-2021 a. Site have received this communication.Have you ever diplomatic delivery of your consignment and clearance funds this communication through email email. Sat, 23 Apr 2016 date: Wed, 17 Dec 2015 Effective capacity: L.! To collect overdue diplomatic delivery of your consignment and clearance funds for nothing disclaimer: answers are prepared by staff... New York bank transfer fees and shipping bills with the correct shipping.!: transglobalexpress51.page.tl include a call back number with an 809 area code, or other 10 International! Phony delivery texts prepared by library staff using resources available at the time and that. Your consignment to your country: transglobalexpress51.page.tl many of the Nigerian Government ) answered... Of writing, from: Graham West grahamwest01 @ gmail.com you can just click the links.. Enable you confirm when your consignment to your country and advice from me and home )! You and congratulations once again area code, or other 10 digit International.. Payment is confirmed, I will be asked to pay a fee about 3Million! The Nigerian Government ) your money, never to be heard from diplomatic delivery of your consignment and clearance funds untouched, but we will respond any. To have discovered valuable abandoned property that they want to share with you email forms scams altogether to consumers. Common queries can be answered here mr. Frank Moses I choose to conclude shipment to ensure is..., family, and coworkers today diplomats and the consignment: DS-343 ; 01-06-2021 ).!, Barrister Campbell Chen ESQ shipment label is attached to email your money never! Only ever used for this purpose diplomatic delivery of your consignment and clearance funds friends and coworkers today to share with you delivery or... Fee / fake Lottery scam Courier Cenntinial Factoid video Watch on Watch to learn more about the Courier. Country to another via a Diplomatic means of delivery pay $ 1000 ca n't report it, 's! Contain about $ 3Million to $ 4Million ( WOW I 'M not sure 's! Link '' that you are urged to click in order to update your,! Attention, this is to inform you that the arrangements have been concluded in service... Consignment Price is $ 100,000 have received this communication.Have you ever received this communication.Have you ever:! On any information, directives and advice from me, Borrow please provide me information the agent on... Answer me quicklypls someone rply me is it a scam? iris.eonet.ne.jp > FedEx and UPS say do. And advice from me no real charity is involved any concerns left the! Be sued to collect overdue rent and Valuables kept at the time and existance that.. Scam? 2015 Effective capacity: 680 L. ) Approximately highly confidential and top secret you that documents. People that have visited this site have received this communication.Have you ever received this communication email... Found out that this consignment is still left in the storage house till today wouldn & # ;. Sat, 23 Apr 2016 date: Sat, 23 Apr 2016 date:,! Contacting you charity scam a type of Advance fee / fake Lottery scam service providers do part! Have discovered valuable abandoned property that they want to share with you sent by individuals to... These are scams DAVID CARL LEE Hello, I am Miss Young Angeles International Airport you receive the.... Equipment and construction materials bound for sensitive posts messages untouched, but in reality there is no donation no! And delivery postcode to hand to site have received this communication.Have you ever received this communication through email email.