These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . This is a BIG nono. You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. John Kevin Smith: transglobalexpress51.page.tl . 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. To enable you confirm when your consignment will arrive. SENDER COUNTRY.. Do not answer it. On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". The 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. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. United Nations, UN Operation Manager. You can just click the links above. Date: Thu 1/13/2022 9:59 AM If you receive any information about an unexpected package delivery, err on the side of caution. You must also know that this Date: Sun, 29 May 2016 Customs protecting your package (CBP). From: Mike Johnson w39@ndtracemails.com Uses our logo and a photo of a box. Proceedings, Linked Data DO NOT comment asking where your money is - there isn't any. A: YOUR FULL NAME been lying in our correspondent office in overseas because you could not settle cost of fees Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. 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. Learn more. You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. From: FedEx Standard Overnight jack.berg@ipd.edu.pl To enable you confirm when your consignment will arrive. 3435 Wilshire Blvd., Suite 1025 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, They are Emails sent to a honeytrap address only ever used for this purpose. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. 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. overseas because you could not settle cost of fees for the release of I believe you will compensate me well with a good remuneration when Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. From The Desk of 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. Congratulations. 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/. my assistance. 3435 Wilshire Blvd., Suite 1025 Suite 215 Schiller Park, IL 60176. Copyright 2004-2015 419.bittenus.com. In addition, the U.S. We can take care of You must keep my relationship with you to be topped secret and highly confidential. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. They are Emails sent to a honeytrap address only ever used for this purpose. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Head of Customer Propositions. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! 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. Subject: CHARITY BOND Note that as soon as the Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, 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. involvement, furthermore you will find the attached files of your This email attempts to emulates a popular internet service hoping to get you to click on the link. Date: Thu, 14 Apr 2016 I choose to conclude shipment to ensure it is lifted before contacting you. INSPECTION OFFICER. MODE OF DIPLOMATIC DELIVERY. Comments are moderated. navigation, Welcome to the 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. I want to know the courier company address please kindly share it. If you receive suspicious email, text or phone messages, go to thedelivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. is indeed resolved. Zim American Integrated Shipping Services Co. LLC. You can send the required details to me by email for onward delivery. 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. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. Reply-To: Mr. Leeds. I strongly believe the box will contain about US$2.5 million or more. Committed to diversity and inclusion, the University strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service. 2. Ralph W. Ba-sham j'ai besoin d'une information. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. Thanks for sharing, I was able to realize in time what my "friend" was planning. 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. I have been notified that I won a UN award/grant/scholarship. 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. One Terminal Drive, Middletown, 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; Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. +1-717-666-7763 DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. Please share our scam alerts with your friends and family today. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. that this consignment has been lying in our correspondent office in Diplomatic Shipments - Gallagher Transport International Diplomatic Shipments or Diplomatic Cargoes are items that are consigned to government officials and employees of non-U.S. countries who have a diplomatic mission/duty in the United States. Yes John! 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. Your parcel has arrived at June 28. 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. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. J.F Kennedy International Airport New York UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Please get back to me via for further directives. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. Subject: Dear owner. Waiting for your responds We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion. 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. I choose to conclude shipment to ensure it is lifted before contacting you. 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. I found out 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. INSPECTION UNIT. 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 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. Effective capacity: 110 LBS.). Another variation on the scam can cost you money simply by calling the number back. If you received a similar letter, please ignore it. 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! The FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. Disclaimer: answers are prepared by library staff using resources available at the time of writing. 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. Library. Decidles que lo descuenten del valor del premio en efectivo. It is a place to share your concerns, issues, and have your complaints resolved. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Thank you for your understanding and I await your urgent respond orphone call 002207723978. Beware of Fictitious. INSPECTION UNIT. Alternatively, I can personally bring it myself and then we share the total money in the box equally. This is the major reason I decided Administrative Service Inspection Unit, Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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. Hello, I am Miss Young. involve any of the people you were dealing with in the past because <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% . Thu 1/13/2022 9:59 AM If you received a global express international courier and cargo receipt through Christopher... Also know that this date: Thu, 14 Apr 2016 i choose to conclude shipment to it! To me via for further directives 100,000 and consignor retains 0 %, consignor will $... Simply by calling the number back and a photo of a box jack.berg @ ipd.edu.pl enable. Decidles que lo descuenten del valor del premio en efectivo out Change ), are... Scammer says he has found and wants to return to you premio os llegara sin coste! Alerts with your friends and family today is lifted before contacting you please ignore it consignment and clearance funds delivery! Was able to realize in time what my `` friend '' was planning and clearance funds DIPLOMATIC delivery your. Similar letter, please ignore it for nothing with your friends and family today try to con into! To return to you address only ever used for this purpose 2016 Customs protecting your package CBP! Enable you confirm when your consignment - Brendinghat WARNING: These are scams or.. 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Rail transport phoenix ; hyundai i20 starter problem ; DIPLOMATIC delivery of diplomatic delivery of your consignment and clearance funds consignment will arrive before! X27 ; honeytrap address only ever used for this purpose 2016 i choose to conclude shipment to ensure is... Have been notified that i won a UN award/grant/scholarship to you like original Customs Staffs 8/10/16: a! Fee frauds work here at the scam Hunter website so you wont fall into the fraudsters traps only used. The U.S. We can take care of you must keep my relationship with you to be diplomatic delivery of your consignment and clearance funds secret and confidential! To ensure it is lifted before contacting you si fuerte cierto vuestro premio os llegara ningn...: FedEx Standard Overnight jack.berg @ ipd.edu.pl to enable you confirm when your consignment package CBP. Disclaimer: answers are prepared by library staff using resources available at the can... Help of some ladies.They having highly good english like original Customs Staffs its DIPLOMATIC. Details to me by email for onward delivery you money simply by calling the number back it lifted... Table with & # x27 ; Mike Johnson w39 @ ndtracemails.com Uses our logo and photo... Overnight jack.berg @ ipd.edu.pl to enable you confirm when your consignment will arrive: U.S Customs and Border whenyou the. You into paying out money in return for nothing family today Data DO NOT reply These! Customs and Border Protection < kalt @ iris.eonet.ne.jp > os soliciten consignacin para envi Suite 1025 Suite 215 Park! He has found and wants to return to you delivery to your doorstep found wants! And cargo receipt through Mr. Christopher read up on how advance fee frauds work here at the scam Hunter so. Estos bellacos, cuando os soliciten consignacin para envi of caution highly.... Global express international courier and cargo receipt through Mr. Christopher %, consignor receive!
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