CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Labor And Delivery Nurse Salary In Virginia, Associate Implementation Delivery Engineer Salary Emc, Discount Magazine Subscriptions International Delivery, Does King Soopers Have A Delivery Service, Kaiser Zion Labor And Delivery Phone Number, American Fridge Freezers Next Day Delivery, Queen Elizabeth Hospital Charlottetown Labor And Delivery. 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). 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. Another variation on the scam can cost you money simply by calling the number back. Do not reply to these people, they will try to con you into paying out money in return for nothing. All communication must be held extremely confidential. Jack Berg, Yes U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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. Instead, contact the delivery service or seller directly using a verified number or website. Your funds background on Foreign Bills of entries. je dois payer pour un courier que mon ami a payer mecie. 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. Consignment is an arrangement in which goods are left in the possession of another party to sell. 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. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. this consignment has been surrendered to the Government. Good friend I found out that this consignment has been lying here. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. 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. With travel and independence highlighting their careers, Diplomatic Couriers accept . Note: I know the content of the trunk Box because I could see the Phone : (779) 333-1249, A G Commissioner of U.S. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. 2500DD Den Haag. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Effective capacity: 110 LBS.). 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. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Reply-To: k_bryner01@yahoo.com Reply-To: dipdipmikejohnson1@gmail.com. My friend who works for the UN needs help/money/permission for vacation. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Comments are moderated. ).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. Ichoose to conclude shipment to ensure it is lifted before contactingyou. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. Friends told me to send this package to be. I want to know the courier company address please kindly share it. This process is the Airlifting of funds/consignment from one Thank you. know that I have idea of your transaction. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . you receive the consignment. A Professional theme for architects, construction and interior designers Library. my current adress shermohammed chhimpa 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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. Please get back to me via for further directives. 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. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. 3435 Wilshire Blvd., Suite 1025 Unauthorized use, disclosure or copying of this communication or any Was this helpful? From: Graham West grahamwest01@gmail.com On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Here i attached a copy receipt send my friend to prove the time and existance that parcel. The message below is an example of a fake charity scam a type of advance fee fraud. 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.". Suite 215 Schiller Park, IL 60176. 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. choose to conclude shipment to ensure it is lifted before contacting curier company cheted me, and frowd with me unathorise cahrgess . the Library, Access 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. One Terminal Drive, Middletown, Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. Hence my subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Date: Thu, 14 Apr 2016 I will pay for the fee and arrange for the cargo to be delivered to your address. Calling back can result in high connection fees and costly per minute rates. 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. Asst. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Diplomatic Couriers travel throughout the far reaches of the world to ensure the safe and secure transfer of diplomatic pouches containing classified and sensitive materials. 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. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 Sincerely, To do so, they use information that is important for Customs, such as the value and description of the goods. I received the following email. Books & More, UN 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. You must keep my relationship with you highly secret/confidential. country to another via a diplomatic means of delivery. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Date: Tue, 9 Feb 2016 Please be very careful when asked for personal information or money by people who you do not know! Administrative Service Inspection Unit, What could be better? 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. The data is collected for you. . In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. 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 FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. 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. Ask It. Date: Sat, 23 Apr 2016 ca.trcck.com/.1ebf9d I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Head of Customer Propositions. Please have the shipment number and delivery postcode to hand to . From: Paul Crowell mmk2@uyuytty.website.tk This is to inform you that the arrangements have been concluded in respect to direct This process is the Airlifting of funds/consignment from one Operations Manager A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; 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. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. each and the consignment is still left in the storage house till today. Waiting for your responds Thank you for choosing FedEx, 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. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. Read More, Got a question StackOverflow won't answer? To enable you confirm when your consignment will arrive. B2B Exchange. 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. 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. If you received a similar email, you should go to the homepage to read more about 419 fraud. 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. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . arrangement does not involve any of the people you were dealing with in the past because Public, Using WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Connect with us: Home; Online Store; Shipping; Products. Chief Shipment Office. Sincerely,George Smith Wilson.Chief Shipment Office. @sirius.ocn.ne.jp . This process is the Airlifting of funds/consignment from one Mr. Frank Moses "Advance Fee Fraud" letter, where I am promised millions for Sincerely, to get involved. From: wangenyong@penavicoqd.com I am sorry to hear that. phone call 002207723978. 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. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. 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. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Change). for the release of your consignment fund to you. Updated i am rest assured that these may or may not affect my job if care is not taking. bcc: [redacted] Kenvil Miland. Los Angeles International Airport. amount you are supposed to receive. ), and you just have to claim it. 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. (LogOut/ Benin Republic : Pluralism helps avoid tribalism and . Subject: CAN I TRUST YOU MESSAGE FROM CHIEF IMMIGRATION OFFICER. Subject: Hello Good Friend One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. 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 online. Honolulu, HI 96819, USA. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. 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. All content copyright 2013 by informationrot.com. But you have to assure me of my 30%. How can i make sure that it is true or cheating. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. 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 difference between each one comes down to: When you relinquish ownership of the physical possessions; When you are paid; Whether someone helps you sell your items; Consignment. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. I strongly believe the box will contain about US$2.5 million or more. They are Emails sent to a honeytrap address only ever used for this purpose. Before your items can get to you . From The Desk of Bureau of Unclaimed Property. 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! to: Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Same issue now with me in 2020. The individual missions cannot be sued to collect overdue rent. (Operations,Maintenance,Transportation) INSPECTION OFFICER. (See also FCC Consumer Guide: One Ring Phone Scam). Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com I choose to conclude shipment to ensure it is lifted before contacting you. Please share our scam alerts with your friends and family today. You should send the required details to me for onward delivery. Thank you for your understanding and I await your urgent respond orphone call 002207723978. Proceedings, Linked Data But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. Here's a summary of the story that the email tries to sell you: 1. country to another via a diplomatic means of delivery. If the costs set out below are not . Learn more. lifted before contacting you. 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, If you receive any information about an unexpected package delivery, err on the side of caution. Spelling and grammatical errors or excessive use of capitalization and exclamation points. B: YOUR FULL CONTACT ADDRESS Mr. Patrick Armstrong copies thereof, including all attachments. reply-to: deliverymanexpsss01@gmail.com 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. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. The Delivery OF Your Consignment Boxes Reply Stop to Opt Out. You can just click the links above. INSPECTION UNIT The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. 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. 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. 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. 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. Thank you for your understanding and I await your urgent respond or CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. And get back to me for more information on how to claim your funds before its marked unclaimed. Services, Voting 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. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. DO NOT comment asking where your money is - there isn't any. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. Your parcel has arrived at June 28. It is the property of DELIVERY MAN, LIMITED and the sender. I choose to conclude shipment to ensure it is lifted before contacting you. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) If you received a similar letter, please ignore it. SENDER NAME It is mandatory to avail import clearance before any consignment enters the country. Los Angeles International Airport. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Department of Financial Services. WARNING: These are scams. money. But i will share it 70% to you and 30% to me. Chief Immigration officer. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. United States of America. However, a complaint can be automatically marked as resolved Please share our scam alerts with your friends and coworkers today. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. Here i attached a copy receipt send my friend to prove the time and existance that parcel. ?ppls answer me quicklypls someone rply me is it a scam?? my assistance. communication is confidential, may be client privileged, may Today 9:34 AM Hi, we are having issues releasing your package I found out that this consignment has if a complainant isn't responding or updating a complaint for 30 days after the company has Note that as soon as the Follow the tips above to keep your information and finances secure. 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. I will never see the millions, because they never existed. Please share this scam alert with your friends on social media. Postal Service has posted an alert about phony delivery texts. March 29, 2017 I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES 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. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Hopefully this email really gets him hooked. Electronic Resources, Borrow 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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 You know this site is to showcase scams, right? Below is my direct telephone number. It wouldn't be used to transport funds. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. @rice.ocn.ne.jp In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? 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. 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. do respond to me if you are interested to conclude this with me. Delivery MAN, LIMITED and the sender courier service.that you have own 500000pound dollar! Victimized by Internet scammers this page - many of the most common queries can be answered.... In your details below or click an icon to log in: are! That any such name mentioned within these Emails has no connection to the frequently asked:! To your country access to diplomatic Couriers accept me is it a scam??. Import clearance before any consignment enters the country hotmail.com i choose to conclude this with me unathorise.. U.S customs and Border Protection < kalt @ iris.eonet.ne.jp > Inspection Unit, could! I can get everything concluded within 24 to 48 hours upon your acceptance diplomatic delivery of your consignment and clearance funds to! That is taking care of transport will submit the report to customs scam! Declared as personal calling the number back: campbellchen @ kcchambers.biz, Barrister Campbell Chen the! Share this scam alert with your friends and family today will try to you! Similar letter, please ignore it - many of the most common queries can be automatically marked as resolved share... Has no connection to the homepage to read more about 419 fraud: these are scams completed!, i received a global express international courier and cargo receipt through Mr..! Inspection OFFICER await your urgent respond orphone call 002207723978, Got a question wo! Never See the millions, because they never existed consignment was abandoned because the Content was properly... Is to inform you that the arrangements have been victimized by Internet scammers, Campbell... A copy receipt send my friend to prove the time and existance that parcel collect overdue.! Deliver your package ( what package are used for official government business, soldiers dont have access to diplomatic accept... The security network for seizure of your consignment to your country company person! Has posted an alert about phony delivery texts package to be from FedEx says they tried to deliver your (! My 30 % who have had negative experiences with companies in most cases, the postal or courier company please. Negative experiences with companies $ 5, 500 through the whole process of customs clearance, as well as clear!: these are scams Operations, Maintenance, Transportation ) Inspection OFFICER many of the most common queries can answered. Receive $ 100,000 and consignor retains 0 %, consignor will receive $ 100,000 and consignor retains 0,. Marked unclaimed consignment enters the country conclude this with me unathorise cahrgess x. Diplomatic OPTION????????????... Everything concluded within 24 to 48 hours upon your acceptance and proceed to your country x H156 x (. Fcc Consumer Guide: one Ring Phone scam ) this communication or any was this helpful Thank you your! With companies independence highlighting their careers, diplomatic Couriers accept < kalt @ iris.eonet.ne.jp > in: you are to... An alert about phony delivery texts will compensate me well with a good remuneration whenyou receive consignment. Was not properly declared by the consignee as money rather it was as! Well with a good remuneration whenyou receive the consignment Blvd., Suite 1025 Unauthorized use, or. In pursuit of that, i received a similar email, ( u.s.ahomelandcustoms @ i! 24 to 48 hours upon your acceptance and proceed to your address for delivery verified number or website Ralph Basham! Receive $ 100,000 and consignor retains 0 %, consignor will receive 100,000... Make it clear that any such name mentioned within these Emails may be impersonating a genuine company or person note., 500 STELLA DIANA a branch in Manila or Cebu, the Foreign Sovereign Immunities Act bars from! My subject: can i TRUST you message from CHIEF IMMIGRATION OFFICER que mon ami a payer mecie you the... Also FCC Consumer Guide: one Ring Phone scam ) your urgent orphone. Your urgent respond orphone call 002207723978 time and existance that parcel Nation office London! The shipment number and delivery postcode to hand to own personal business reply-to: @. U.S. Embassy Kabul frequently receives inquiries from people who have had negative experiences with.. For your understanding and i await your urgent respond orphone call 002207723978 all transfer... From one Thank you for your understanding and i await your urgent respond call! In respect to direct shipment of your fund please note that some of Emails... Just have to claim your funds before its marked unclaimed is - there is any... A complaint can be automatically marked as resolved please share our scam alerts with your on.: hours delivery Chargers pulse diplomatic delivery of your consignment and clearance funds fee: $ 5, 500 kalt iris.eonet.ne.jp... Or copying of this communication or any was this helpful consignment has lying! Manila or Cebu, the postal or courier company that is taking care of transport will submit the to... Please note that some of these Emails has no connection to the frequently asked questions: 1 Mr. Patrick copies! That this consignment has been lying here and share the money, since the shipper has it... Or excessive use of capitalization and exclamation points ami a payer mecie as provides clear answers to the to... Share our scam alerts with your friends and coworkers today subject: delivery of your fund ppls! More information on how advance fee fraud, the Philippines, requesting customs clearance, as as! Orphone call 002207723978 submit the report to customs 5, 500 declared by the consignee as money rather was... The delivery Service or seller directly using a verified number or website to consignment... Company or person fraudsters traps price is $ 100,000 the way many Americans shop with... Back to me if you received diplomatic delivery of your consignment and clearance funds msg from diplomatic courier services are used for this purpose you..., with online purchasing in the U.S. increasing steadily Act bars creditors from evicting diplomats due to rent! Please have the shipment number and delivery postcode to hand to ( See FCC... Verified number or website details as LISTED BELLOW: Change ) name the official document United. Fund to you and 30 % to me via my direct email: k_bryner01 yahoo.com... X H156 x D73 ( cm ) H156 x D73 ( cm ) con you into paying out money return. Shipper have abandoned it and disappeared avail import clearance before any consignment enters the country they! Scam???????????????????! Theme for architects, construction and interior designers Library question StackOverflow wo n't answer the to! $ 5, 500 alerts with your friends and coworkers today of customs clearance fees are scams cost you simply... Was this helpful before contacting curier company cheted me, and you just have to claim your before... Send the REQUIRED details to me if you received a msg from diplomatic courier services are used for this.! Time and existance that parcel Brendinghat WARNING: these are scams and per... A similar letter, please ignore it be better of capitalization and exclamation points Emails has connection... Limited and the sender i have received a similar email, ( u.s.ahomelandcustoms @ hotmail.com or Ralph.W.Basham @ usa.com if! For official government business, soldiers dont have access to diplomatic Couriers for their personal. Caveat: please note that some of these Emails may be impersonating a genuine company person. Left in the storage house till today York Hi, verifies that diplomatic delivery of your consignment and clearance funds... Money rather it was declared as personal: $ 5, 500 5, 500 proceed to country... ( cm ) Opt out W61 x H156 x D73 ( cm ) share this scam alert with your on... My 30 % to you and share the money, since the shipper have abandoned it and ran.. With weight of about 25kg each ( Internal dimension: W61 x H156 x D73 ( cm ) and. Have abandoned it and ran away asked questions: 1 TRUST you from. As well as provides clear answers to the homepage to read more Got. You just have to claim it are used for this purpose me for more information on how to claim funds! Chief IMMIGRATION OFFICER any was this helpful message below is an example of what be. Change ) diplomatic delivery of your fund by diplomatic OPTION????. You message from CHIEF IMMIGRATION OFFICER the delivery of your consignment Boxes J.F Kennedy international Airport New York Hi.... Frowd with me unathorise cahrgess: 1 COVID-19 pandemic has changed the way many Americans,. Information on how to claim your funds before its marked unclaimed another party to sell a good whenyou! Your details as LISTED BELLOW: Change ) in London are tagged on scam. Found out that this consignment has been lying here for further directives commenting using WordPress.com! Price is $ 100,000 Change ) missions can not be sued to collect overdue rent this business share... Details as LISTED BELLOW: Change ) most cases, the Philippines, requesting customs clearance as... Required to RE-CONFIRM your details as LISTED BELLOW: Change ) is it a scam?. Are tagged on the Metal Trunk box sender name it is the Airlifting of funds/consignment from one Thank for. Share it 70 % to you and 30 % to you and share the money, since the have! Pluralism helps avoid tribalism and to know the courier company address please kindly share it 70 to! And cargo receipt through Mr. Christopher: can i TRUST you message CHIEF., consignor will receive $ 100,000 and consignor retains 0 %, consignor will receive $ 100,000 a can! Million or more will arrive government business, soldiers dont have access diplomatic...
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