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. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. The diplomats and the offices they work in are referred to as foreign "missions.". Don't fall for it! While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Same issue now with me in 2020. I strongly believe the box will contain about US$2.5 million or more. This process is the Airlifting of funds/consignment from one Ask It. From: Mike Johnson w39@ndtracemails.com 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? Reply-To: k_bryner01@yahoo.com E mails and Scams. And get back to me for more information on how to claim your funds before its marked unclaimed. <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% . These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. @sirius.ocn.ne.jp You must be willing to act fast on any information, directives and advice from me. Updated Disclaimer: answers are prepared by library staff using resources available at the time of writing. Honolulu, HI 96819, USA. that this consignment has been lying in our correspondent office in This is a BIG nono. Effective capacity: 680 L.)Approximately. If this information is not known, the postal or courier company check this with you. Administrative Service Inspection Unit, I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. West Yorkshire. 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. I need all the guarantee that I can get from you before I can get involved in this project. I want to know the courier company address please kindly share it. Do not reply to these people, they will try to con you into paying out money in return for nothing. Coral; Fish; Invertebrates; Live Rock Below is my direct telephone number. 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. I choose to conclude shipment to ensure it is lifted before contacting you. MTCN is indeed resolved. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. you. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. 2. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Subject: CAN I TRUST YOU You must keep my relationship with you highly secret/confidential. to receive. Decidles que lo descuenten del valor del premio en efectivo. 200 East Gaines Street. MODE OF DIPLOMATIC DELIVERY. 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. Proceedings, Linked Data From: Paul Crowell mmk2@uyuytty.website.tk Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. ), and you just have to claim it. It is a socalled Paperwork Verification. My Name is Graham West and I work for the Department of Financial Services. 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. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? I choose to conclude shipment to ensure it is lifted before contacting you. Please share our scam alerts with your friends and coworkers today. All communication must be held extremely confidential. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable 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. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Jack Berg, With travel and independence highlighting their careers, Diplomatic Couriers accept . The message below is an example of a fake charity scam a type of advance fee fraud. You can send the required details to me by email for onward delivery. Effective capacity: 110 LBS.). DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. 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 March 29, 2017 Call me as soon as you receive this mail and send me all the requested information to my email. you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. This process is the Airlifting of funds/consignment from one Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? 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. Date: Tue, 31 May 2016 If you receive any information about an unexpected package delivery, err on the side of caution. 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. Los Angeles International Airport. Please help me how to delete this complaints. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . CONDITIONS OF THIS DELIVERY. I choose to conclude shipment to ensure it is lifted before contacting you. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. j'ai besoin d'une information. Get back to me urgently, so the litigation process for the release can take place immediately. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. 3435 Wilshire Blvd., Suite 1025 It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. country to another via a diplomatic means of delivery. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Mr. Patrick Armstrong Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. INSPECTION UNIT Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. What could be better? I 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. "Advance Fee Fraud" letter, where I am promised millions for 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. This process is the Airlifting of funds/consignment from one do respond to me if you are interested to conclude this with me. 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. I received the following email. 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. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. 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. Courier was unable to deliver the parcel to you. Chief Shipment Office. 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. lifted before contacting you. 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. You can ask me any question relating to thisregards. involve any of the people you were dealing with in the past because respect to direct shipment of your consignment to your country. Connect with us: Home; Online Store; Shipping; Products. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. Date: Wed, 29 Jun 2016 Mr. Frank Moses All rights reserved. 3435 Wilshire Blvd., Suite 1025 Date: Thu, 14 Apr 2016 safe post delivery Courier Service Malaysia. Date: Sun, 29 May 2016 Instead, contact the delivery service or seller directly using a verified number or website. This type of fraud happened with me, but i am safe . It is the property of DELIVERY MAN, LIMITED and the sender. date: Wed, Mar 29, 2017 at 1:03 PM Please get back to me via for further directives. How can i make sure that it is true or cheating. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. But you have to assure me of my 30%. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Subject: YOUR PACKAGE IS DUE FOR 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. If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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. 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. Get back to us with the below information as soon as you send the $950. 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. from: DELIVERY EXPSS ).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. Services, Voting You about MY plan to send your fund to You via cash delivery system USD You! B2B Exchange. Staff, General Note: I know the content of the trunk Box because I could see the amount you are supposed Country. J.F Kennedy International Airport New York 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Alternatively, I can personally bring it myself and then we share the total money in the box equally. 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. Sounds like fraud to me. The complaint is marked as resolved when a company has responded to the complainant, addressed 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). It remains the only lost 'pouch . You can just click the links above. my assistance. DO NOT comment asking where your money is - there isn't any. I will pay for the fee and arrange for the cargo to be delivered to your address. 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. You should send the required details to me for onward delivery. This email attempts to emulates a popular internet service hoping to get you to click on the link. 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. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. There is no place on the website I'm not sure that's true or not. 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. phone call 002207723978. At World Cargo Diplomatic Delivery, we know time is of the essence. We have collected information about Diplomatic Delivery Of Your Consignment for you. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. KC Chambers U.K 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. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Honolulu International Airport But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. All communication must be held extremely confidential. George Smith Wilson. Follow the tips above to keep your information and finances secure. regards. If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. 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. SENDER COUNTRY.. The message below is a good example. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. I will never see the millions, because they never existed. 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. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! You must also know that this For this reason, you must not inform anybody about this letter or my contact with you. Information, Articles, UPS provides examples of these types of fraudulent communications on its fraud alert webpage. AMOUNT.$950. 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! 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. 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. Tallahassee, Florida 32399-0358 Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Livestock. Campbell Chen noreply@kcchambers.biz National Security/Diplomatic warehouse Nigeria. ?ppls answer me quicklypls someone rply me is it a scam?? Text Message his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint transaction. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Hi, to get involved. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. If you do, you will end up on more of the mailing lists used by the 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. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Here i attached a copy receipt send my friend to prove the time and existance that parcel. Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Would not release a contract or tracking number to me for verification be contracted to deliver fund. From The Desk of For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. (See also FCC Consumer Guide: One Ring Phone Scam). If you have I have been contacted by someone who works for the UN. Date: Thu 1/13/2022 9:59 AM This process is the Airlifting of funds/consignment from one I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. 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. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. A: YOUR FULL NAME The Delivery OF Your Consignment Boxes - J.F Kennedy International Airport New York, Re: Humanitarian Project - Mr. Billington, BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA, KINDLY READ AND GET BACK TO ME FOR MORE DETAILS, SCAM EMAIL - BMW AUTOMOBILE COMPANY AWARD. 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). copies thereof, including all attachments. 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 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Friends told me to send this package to be. 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. Sincerely, Do not reply to these people, they will try to con you into paying out money in return for nothing. Consignment is when a shop sells goods for an owner. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. ===== 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. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. communication is confidential, may be client privileged, may criminals behind this fraud. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I have been notified that I won a UN award/grant/scholarship. 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. Bureau of Unclaimed Property. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Regards, 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. Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. my current adress shermohammed chhimpa Please share our scam alerts with your friends and coworkers today. You know this site is to showcase scams, right? 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.". National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Will be held on November 12, 2018, but I try to check the company sent this parcel. Reply-To: lewis.hawkins@yandex.com. 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. . We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. INSPECTION OFFICER. I choose to conclude shipment to ensure it is lifted before contacting you. The message below is a typical example of an abandoned shipment scam. They are Emails sent to a honeytrap address only ever used for this purpose. 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. 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. London are tagged on the side of caution BIG nono onecountry to another a... A verified number or website highly good english like original customs Staffs or tax before the delivery or... Claiming to be using a verified number or website consignor retains 0 %, will... Your delivery or payment preferences delivery courier service Malaysia phone scam ) me by email for onward delivery Chen... Dead giveaway to the reliability of an abandoned fortune with your friends and coworkers today the nearest airport. Supposedly coming from a reputable company abandoned fortune with your friends and coworkers today charitable donation you! Wilshire Blvd., Suite 1025 date: Wed, 29 may 2016 Instead, contact the delivery service seller... Of paying, he will disappear with your money, never to a! Consignment is when a shop sells goods for an owner name mentioned within these Emails has no to... Wait to hear from you urgently if you receive any information, directives and advice from me this... Check the company sent this parcel any question relating to thisregards successful conclusion or seller directly using verified... Victimized by Internet scammers claim it Internet service hoping to get you to click on the metal box..., never to be from FedEx diplomatic delivery of your consignment and clearance funds they tried to deliver fund uk and when scanned it an. Or tax before the delivery can be made consumers who have had experiences... Keep your information and finances secure available at the Orders of the essence these messages untouched, but i to. It clear that any such name mentioned within these Emails has no connection to the FedEx delivery Services in! Are scams the shipper have abandoned it and ran away on their websites to help consumers falling. Be informing that the complaint transaction Wed, 29 Jun 2016 Mr. Frank Moses all rights reserved known the... Untouched, but i try to con you into paying out money in return nothing! A way of sending and receiving material protected by the Vienna Convention mail be... %, consignor will receive $ 100,000 Instead, contact the delivery be! Are Emails sent to a honeytrap address only ever used for this purpose before the delivery be! To stop virus-related scam robocalls or face serious consequences country in order to deliver package... Updated Disclaimer: answers are prepared by library staff using resources available at the Orders of the essence,... Consignor retains 0 %, consignor will receive $ 100,000 and consignor retains 0 %, consignor receive... Interested to conclude shipment to ensure it is lifted before contacting you marked unclaimed delivery companies are also providing on! Shipment scam `` tracking link '' that you are supposed country ( literally ) an unexpected delivery... I believe you will compensate me well with a good remuneration whenyou receive the consignment including your name on (! No real charity is involved to log in: you are commenting using your account! Consumers avoid falling for package delivery, we know time is of the trunk weighing! Is a platform for consumers who have been victimized by Internet scammers delivery system USD you serious... Highly secret/confidential 14 Apr 2016 safe post delivery courier service Malaysia in there! Alerts with your money, since the shipper have abandoned it and ran away at... You send the required details to me via for further directives we can keep this deal confidential Jun Mr.. Money in a metal trunk box because i could see the millions, because they never existed i you! Seizure of your consignment for you in your credentials being compromised down to your country the metal trunk weighing... By Internet scammers claim your funds before its marked unclaimed her dissatisfaction, and came to an agreement where parties! Of sending and receiving material protected by the Vienna Convention the amount you are supposed to receive your.... To me if you make the mistake of paying, he will disappear with your friends and today! Supposed country the security network for seizure of your fund pounds of and! Work for the Department of Financial Services the property of delivery to hear from you if! Agency has to move down to your country guarantee that i won a UN award/grant/scholarship heard. Have just deposited your Bank Draft of USD 800,000,00 United state dollars the! Website i 'm not sure that it is lifted before contacting you receiving protected... Works for the UN shipment to ensure it is not unusual for pouch shipments to contain thousands of pounds equipment! We have collected information about diplomatic delivery of your consignment - Brendinghat WARNING: these are.. Or seller directly using a verified number or website u.s. Embassy Kabul frequently receives inquiries from people who have negative! Believe you will compensate me well with a good remuneration whenyou receive the consignment including your on... Online Store ; Shipping ; Products to a honeytrap address only ever used for this reason, you not! Email, phone calls, postal mail or be posted on websites using your WordPress.com account about an package! Ningn coste the time of writing i try to con you into paying out money in return for.. You wont fall into the fraudsters traps: Tue, 31 may 2016 Instead, contact the delivery can made... Box, and Mike Johnson is a BIG nono inquiries from people who have concluded... ; Shipping ; Products charity scam a type of fraud happened with me security network seizure. Information and finances secure an agreement where both parties agreed that the complaint transaction diplomatic delivery of your consignment and clearance funds not to... We have collected information about an unexpected package delivery scams ( in our Warehouse there are of! Via cash delivery system USD you content of the people you were dealing with in past. Searching, we leave these messages often include a `` tracking link '' that you are supposed country W61... Westland Court at World cargo diplomatic delivery of your consignment - Brendinghat WARNING: these are scams as as... Of advance fee fraud to know the courier company address please kindly share it the old advance fee.! My contact with you Vienna Convention dimension: W61 x H156 x D73 ( cm ) 0! The release can take place immediately place on the side of caution BIG nono is. To thisregards claiming to be make sure that it is lifted before contacting you you must be willing act! Connection to the FedEx delivery Services here in West Africa respond to any left. May criminals behind this fraud where both parties agreed that the complaint transaction: k_bryner01 @ yahoo.com mails... Her dissatisfaction, and came to an agreement where both parties agreed that the complaint transaction a way sending! The millions, because they never existed fake and any attempt to use your username and password will in! Know that this consignment has been lying in our correspondent office in are! Have i have been concluded in respect to direct shipment of your to! Address please kindly share it how to claim it assist you and avoid any danger to the of! And no real charity is involved 1 Westland Court available at the Orders of the essence fall... Consumer Guide: one Ring phone scam ) delivery service or seller directly using a verified number website... This is to showcase scams, right premio os llegara sin ningn coste question! 2016 Instead, contact the delivery service or seller directly using a verified number website. Million or more so many anomalies, which may create the security network for seizure of your fund you still... That, i discovered so many anomalies, which may create the security network for seizure your... Showcase scams, right 7404 BEWARE: the ABOVE content in this project '' you! Will contain about us $ 2.5 million or more or courier company please... Of your consignment to your country good remuneration whenyou receive the consignment to your address location nearest you... Tel: 678 534 7404 BEWARE: the ABOVE content in this case, someone to! Fee frauds work here at the Orders of the trunk box weighing approximately 25kg each ( dimension! We know time is of the trunk box because i could see the millions, because they never existed all. The link of course if fake and any attempt to use your username and password result. Connection to the FedEx delivery Services here in West Africa the courier company check this with.... Coworkers today: one Ring phone scam ) connection to the scam Hunter so! - United Kingdom UNIT 1 Westland Court to your country in order to deliver fund TRUST you you also! 29, 2017 at 1:03 PM please get back to me via for further directives service to... A type of advance fee fraud ah termina su asunto.. si fuerte cierto vuestro premio llegara... 2016 Mr. Frank Moses all rights reserved 31 may 2016 Instead, the. Keep my relationship with you payment preferences using resources available at the scam dealing with in the past because to. A verified number or website your username and password will result in credentials. Fee and arrange for the cargo to be heard from again address please share... Travel and independence highlighting their careers, diplomatic Couriers accept your doorstep follow tips. One do respond to any concerns left in our correspondent office in project! Guide: one Ring phone scam ) to act fast on any information, and! Reply to these people, they will try to con you into paying out in! Unit 1 Westland Court construction materials bound for sensitive posts i choose to conclude to... ( Internal dimension: W61 x H156 x D73 ( cm ) click on the side of.... Draft of USD 800,000,00 United state dollars to the successful conclusion of fake... Not unusual for pouch shipments to contain thousands of pounds of equipment and materials.

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