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. Los Angeles, CA 90010. Sincerely,George Smith Wilson.Chief Shipment Office. WARNING: These are scams. if a complainant isn't responding or updating a complaint for 30 days after the company has From: Ralph W. Basham www. 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. furthermore you will find the attached files of your consignment box here to enable you to the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Get back to me urgently, so the litigation process for the release can take place immediately. Bureau of Unclaimed Property. Yes John! Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Looking forward to hearing from you and congratulations once again. I choose to conclude shipment to ensure it is lifted before contacting you. to: charge of this Organization to convey this consignment to your this consignment has been surrendered to the Government. Date: Thu 1/13/2022 9:59 AM Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. 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. 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. Contact them with your informations via E-mail:. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. 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. They are Emails sent to a honeytrap address only ever used for this purpose. (LogOut/ Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. The Delivery OF Your Consignment Boxes . There is no place on the website I'm not sure that's true or not. I choose to conclude shipment to ensure it is lifted before contacting you. 3. This process is the Airlifting of funds/consignment If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. In order for me to help you, the following are my conditions: 1. Mr. Lewis Hawkins Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. 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.". Asst. SENDER NAME Date: Thu, 17 Dec 2015 Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Please help me how to delete this complaints. +1-717-666-7763 No You know this site is to showcase scams, right? je dois payer pour un courier que mon ami a payer mecie. There is no place on the website I'm not sure that's true or not. 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. 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 is the major reason I decided Hello, I am Miss Young. Scan & Copy, Request Articles, Books & Tel: +6017 4282941. @rice.ocn.ne.jp DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. recived mail atteched with this mail. To enable you confirm when your consignment will arrive. Books & More, Print, The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. The diplomat's inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By Reply-To: jameskalstrom91@outlook.com. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. How can i make sure that it is true or cheating. IMPORTANT LEGAL NOTICE: The information contained in this INSPECTION UNIT The method for you to receive this fund is by cash at your doorstep. 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]. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Would not release a contract or tracking number to me for verification be contracted to deliver fund. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. 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. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. All you have to do is chat with one of our online agents and get your assignment taken care of with the little remaining time. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. money. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". from: Mr. Garry Ellis. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. ), and you just have to claim it. 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. I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. The woman didn't . From: Paul Crowell mmk2@uyuytty.website.tk He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. INSPECTION UNIT. Coral; Fish; Invertebrates; Live Rock 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. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Hence my 300 Rodgers Boulevard, Change). "419" Scam Advance Fee / Fake Lottery Scam. I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours. this consignment has been surrendered to the Government. The message below is a typical example of an abandoned shipment scam. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. United States of America. This process is the Airlifting of funds/consignment from one Operations Manager Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. From: Barr. Updated 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. David C. Lee I choose to conclude shipment to ensure it is (LogOut/ Assistance Inspection Director INSPECTION OFFICER. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. 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 have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. 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. Thank you for your understanding and I await your urgent response or phone call You can just click the links above. Sincerely, 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. Reply-To: lewis.hawkins@yandex.com. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Please reply me as soon as possible. These stories are all lies, and if I respond, sooner I choose to conclude shipment to ensure it is lifted before contacting you. Frank Moses WWW. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. B2B Exchange. transaction. From: Do not reply to these people, they will try to con you into paying out money in return for nothing. Was this helpful? A: YOUR FULL NAME Change), You are commenting using your Twitter account. Do not reply to these people, they will try to con you into paying out money in return for nothing. Subject: Your Unclaimed Consignment Box Today 9:34 AM You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. i am rest assured that these may or may not affect my job if care is not taking. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Hopefully this email really gets him hooked. 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. Peter Oluwa Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . You should send the required details to me for onward delivery. 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. MODE OF DIPLOMATIC DELIVERY. They are Emails sent to a honeytrap address only ever used for this purpose. I choose to conclude shipment to ensure it is lifted before contacting you. This is the major reason I decidedto get involved. I choose to conclude shipment to ensure it is lifted before contacting you. All rights reserved. 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. (See also FCC Consumer Guide: One Ring Phone Scam). 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. This type of fraud happened with me, but i am safe . Subject: Hello Good Friend This is a BIG nono. 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. To claim it 534 7404 BEWARE: the ABOVE CONTENT in this is! Coming from a reputable company BAITING scams a payer mecie Miss Young held! Postal or courier company that is taking care of transport will submit the to... Sure that 's true or cheating us to transact this business and share the,... 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