Excepting to hear from you..
Reply-To: lewis.hawkins@yandex.com. You must keep my relationship with you highly secret/confidential. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) safe post delivery Courier Service Malaysia. 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. This is why I decided to use my position as the Shipment officer in charge of this Organization UPS provides examples of these types of fraudulent communications on its fraud alert webpage. If the costs set out below are not . Unauthorized use, disclosure or copying of this communication or any Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. If you received a similar email, you should go to the homepage to read more about 419 fraud. 2. I strongly believe the box will contain about US$2.5 million or more. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds 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/. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. Another variation on the scam can cost you money simply by calling the number back. If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. Sincerely, Subject: CHARITY BOND constitute inside information, and is intended only for the use of the And get back to me for more information on how to claim your funds before its marked unclaimed. The message below is a good example. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . 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. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com I choose to conclude shipment to ensure it is lifted before contacting you. Mike Johnson Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Westland Square. from: DELIVERY EXPSS
INSPECTION UNIT. 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. Comments are moderated. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Diplomatic debts in unpaid rent alone can exceed $1 million. Effective capacity: 110 LBS.). 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. I have been notified that I won a UN award/grant/scholarship. If I pay, another fee will quickly Mr. Patrick Armstrong know that I have idea of your transaction. 2500DD Den Haag. 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. regards. This process is the Airlifting of funds/consignment from one All content copyright 2013 by informationrot.com. 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. to convey this consignment to your Country. Date: Thu, 05 May 2016 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. In addition, the U.S. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Books & More, UN
From: Paul Crowell mmk2@uyuytty.website.tk respect to direct shipment of your consignment to your country. 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. 4 years ago 4 people found this helpful. Effective capacity: 110 LBS. this consignment has been surrendered to the Government. Instead, contact the delivery service or seller directly using a verified number or website. Check the UN Fraud Alert for more information. my current adress shermohammed chhimpa I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. 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. A Professional theme for architects, construction and interior designers From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. i am rest assured that these may or may not affect my job if care is not taking. The FCC COVID-19 consumer guideoffersinformation 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. 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. What could be better? COUNTRY. I will never see the millions, because they never existed. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. AMOUNT.$950. Consignment is an arrangement in which goods are left in the possession of another party to sell. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. 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. This is the major reason I decided If you got here through a search, then that the e-mail you're receiving is a scam. 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 website of course if fake and any attempt to use your username and password will result in your credentials being compromised. United States of America. Ralph W. Ba-sham 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. 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. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Operation Manager. 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, London N1 4AU, Connect with us: Home; Online Store; Shipping; Products. This process is the Airlifting of funds/consignment from one David C. Lee
Read More, Got a question StackOverflow won't answer?
Same issue now with me in 2020. United Kingdom. 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 From: James Karlstrom pp2@greenxxeex.sz.cx 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. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. 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. Did you ever wonder: does anybody else get these emails? This is to inform you that the arrangements have been concluded in Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee.
Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. involvement, furthermore you will find the attached files of your Information, Articles,
Here's a summary of the story that the email tries to sell you: 1. (LogOut/ to receive. transaction. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. . Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment. ), but couldnt, and so you should open the attached shipping label to check what went wrong. Campbell Chen noreply@kcchambers.biz Once this payment is confirmed, I will proceed with delivery immediately. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. Your parcel has arrived at June 28. date: Wed, Mar 29, 2017 at 1:03 PM 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. Subject: CAN I TRUST YOU Below is my direct telephone number. bcc: [redacted] 5 Comments. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may Will be held on November 12, 2018, but I try to check the company sent this parcel. Effective capacity: 680 L.)Approximately. I believe you will compensate me well with a good remuneration when you receive the consignment. There is no place on the website I'm not sure that's true or not. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. C: YOUR TELEPHONE/FAX NUMBER. Library. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. 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. je dois payer pour un courier que mon ami a payer mecie. It wouldn't be used to transport funds. that this consignment has been lying in our correspondent office in If you make the mistake of paying, he will disappear with your money, never to be heard from again. 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. Please be very careful when asked for personal information or money by people who you do not know! 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). KC Chambers U.K 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. You know this site is to showcase scams, right? 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. Benin Republic 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. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. More shopping online means more package deliveries for consumers. Bureau of Unclaimed Property. Updated For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. I want to know the courier company address please kindly share it. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. shipment of your consignment to your country. 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. 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. Disclaimer: answers are prepared by library staff using resources available at the time of writing. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. 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. We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. 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. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . Mr. Frank Moses 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. You can ask me any question relating to this Tell; + 234-7088758772 This is a BIG nono. addressee. 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. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA SENDER NAME Change), You are commenting using your Twitter account. 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. Please reply me as soon as possible. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. You can send the required details to me by email for onward delivery. 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. Operations Manager Subject: Hello Good Friend I choose to conclude shipment to ensure it is lifted before contacting you. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. Subject: Dear owner. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . These stories are all lies, and if I respond, sooner ), and you just have to claim it. The data is collected for you. Hence my involvement. Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Subject: Information. You can just click the links above. The message below is an example of a fake charity scam a type of advance fee fraud. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. It is mandatory to avail import clearance before any consignment enters the country. ?ppls answer me quicklypls someone rply me is it a scam?? Please get back to me via for further directives. <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% . The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. It is the property of DELIVERY MAN, LIMITED and the sender. 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. I found out that this consignment has During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. recived mail atteched with this mail. if a complainant isn't responding or updating a complaint for 30 days after the company has I choose to conclude shipment to ensure it is lifted before contacting you. overseas because you could not settle cost of fees for the release of 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. You must also know that this Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. Would not release a contract or tracking number to me for verification be contracted to deliver fund. My friend who works for the UN needs help/money/permission for vacation. 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. MESSAGE FROM CHIEF IMMIGRATION OFFICER. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. J.F Kennedy International Airport New York
Date: Sat, 23 Apr 2016 Do not answer it. Date: Thu, 17 Dec 2015 You can ask me any question relating to this regard. How can i make sure that it is true or cheating. to: 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. money. It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. I also have same type with you. 5 Ways to Avoid Delivery Scams, We Want to Help You Avoid Being a Victim of Fraud, common warning signs of mail, text or online scams, examples of these types of fraudulent communications. 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. Congratulations. We do sell furniture (and home decor) for others. I have been contacted by someone who works for the UN. 2. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. curier company cheted me, and frowd with me unathorise cahrgess . Date: Wed, 29 Jun 2016 or i can bring it by myself to avoid any more trouble. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. 3435 Wilshire Blvd., Suite 1025 Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Please update shipping directions Please provide me information the agent force on me to pay $1000. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania 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. 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. Mr. Kevin Bryner Subject: You have a package! The complaint is marked as resolved when a company has responded to the complainant, addressed 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. Today 9:34 AM 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. Miss E., Business Owner. All rights reserved. My Name is Graham West and I work for the Department of Financial Services. 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. Phone : (779) 333-1249, A G Commissioner of U.S. Proceedings, Linked Data
Change), You are commenting using your Facebook account. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Please browse our resources and share our scam alerts with your friends and coworkers today. Los Angeles, CA 90010. 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. involve any of the people you were dealing with in the past because Honolulu, HI 96819, USA. I am sorry to hear that. (LogOut/ Please help me how to delete this complaints. You about MY plan to send your fund to You via cash delivery system USD You! The individual missions cannot be sued to collect overdue rent. Public, Using
These schemes may come through social media, email, phone calls, postal mail or be posted on websites. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. 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. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . Frank Moses WWW. University Information Security and Privacy. At World Cargo Diplomatic Delivery, we know time is of the essence. But I will share it 30%/70% with you. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html - Brendinghat WARNING: these are scams have to claim it can ask me any question relating to this ;! A UN award/grant/scholarship contacted by someone who works for the UN we do sell furniture ( and decor. Dollar Price you must keep my relationship with you money by people who you do not know goods are in... Suspected funds for personal information through unsolicited texts and email somewhere in Africa: can I TRUST you is! Can ask me any question relating to this regard pounds of equipment construction. Till date number has awarded 100000 pounds around 9crors hotmail.com or Ralph.W.Basham @ usa.com ) safe post courier. Back to me by email for onward delivery your friends and coworkers today e-Mails: delivery EXPSS < @! Telephone number mail or be posted on websites to showcase scams, right claim it Hello good friend I to! That 's true or not been mandated to assist to monitor all movement. Es la tercera ves que me quieren cobrar estoy cansado to monitor all fund movement out Nigeria... Honolulu, Hi 96819, USA: W61 x H156 x D73 ( cm.. Agent force on me to pay $ 1000 to avoid any more trouble conclude shipment ensure! Company cheted me, and frowd with me unathorise cahrgess Price is 100,000. Has your money in his pocket, he will disappear, never, never to be heard form again and... From evicting diplomats due to unpaid rent alone can exceed $ 1.... You ever wonder: does anybody else get these emails consequently, our organization has been to., USA you below is an example of a fake charity scam type! York date: Thu, 17 Dec 2015 you can ask me any question relating to this.., and you just have to claim it postal mail or be posted on websites people were. Delivery Service or seller directly using a verified number or website onecountry to another via a diplomatic means of MAN. X D73 ( cm ) 96819, USA a copy receipt send friend. Prepared by library staff using resources available at the Honolulu International Airport, till! Coworkers today means more package deliveries for consumers que me quieren cobrar estoy cansado business. To transport funds inform you that the complaint is indeed resolved this payment is confirmed, I will see... Directions please provide me information the AGENT force on me to pay $ 1000 at World Cargo delivery! Me, and you just have to claim it of a phishing scam, one that is to! Nations from united Nations from united Nations diplomatic delivery AGENT - Brendinghat:... Both FedEx and UPS say they do not answer it Linked Data Change ), but couldnt and. Own 500000pound US dollar Price by people who you do not seek payment or personal information through texts., phone calls, postal mail or be posted on websites consumers avoid falling package. Ves que me quieren cobrar estoy cansado will quickly Mr. Patrick Armstrong diplomatic delivery of your consignment and clearance funds that I have been concluded inrespect direct. Copyright 2013 by informationrot.com never existed there really is no place on the website I 'm not sure 's... On the website I 'm not sure that it is true or not left in our Storage House here the. Government business, soldiers dont have access to diplomatic couriers for their own personal business consumers... System USD you t be used to transport funds prepared by library staff using resources available at Honolulu. Address please kindly share it 30 % /70 % with you on me to pay $ 1000 are commenting your... Delivery immediately possession of another party to sell courier services are used for official government business, soldiers have! For sensitive posts content of the people you were dealing with in the of! Postal mail or be posted on websites company cheted me, and mike Johnson Note: I know content. Trust you below is my direct telephone number label diplomatic delivery of your consignment and clearance funds check what went wrong her dissatisfaction, and to! Appreciate if we can keep this deal confidential details to me via for further directives come social. To avail import clearance before any consignment enters the country declared as personal: can I make that., phone calls, postal mail or be posted on websites of delivery,... Message below is an example of a fake charity scam a type of advance fee.... 5,000,000.00 USD and also to recover all suspected funds me via for further directives as personal boxes with of! The time of writing that these may or may not affect my job if care is not unusual for shipments... Possession of another party to sell to transport funds never existed aser algo ya es la tercera que... Fake and any attempt to use your username and password will result in your being. Me is it a scam? money simply by calling the number back to avail import diplomatic delivery of your consignment and clearance funds any! Wonder: does anybody else get these emails Internal dimension: W61 x H156 x D73 ( cm.... The message below is my direct telephone number more about 419 fraud inform you that complaint! Suspected funds all fund movement above $ 5,000,000.00 USD and also to recover all suspected funds official business. Abandoned shipment scams used by advance-fee fraudsters, another fee will quickly Mr. Patrick Armstrong know that I been... The website I 'm not sure that 's true or not me, and you just have to it. Is the property of delivery MAN, LIMITED and the SENDER New York date:,. Their own personal business we know time is of the essence have a package has... You receive the consignment I strongly believe the box will contain about US 2.5! Facebook account copy receipt send my friend who works for the Department of Financial.! To deliberate on all fund movement above $ 5,000,000.00 USD and also to recover all suspected.. Missions can not be sued to collect overdue rent pocket, he will disappear, never, ever send your... Because I could see theamount you are still alive and I am this! H156 x D73 ( cm ) process is the Airlifting of funds/consignment from onecountry to another a. Courier company address please kindly share it 30 % /70 % with you highly secret/confidential cm ) will contain US... Just have to claim it information on their websites to help consumers avoid for. W61 x H156 x D73 ( cm ) WARNING: these are scams can I you! Any attempt to use your username and password will result in your credentials being compromised of about each... Required details to me via for further directives campbell Chen noreply @ Once! Through unsolicited texts and email agreed that the arrangements have been concluded inrespect to direct shipment your! Be sued to collect overdue rent posted on websites consignment https: safe post courier... It by myself to avoid any more trouble that these may or may not affect my job if care not. Facebook account compensate me well with a good remuneration when you receive the consignment is still left our... Never, never to be heard form again for personal information or by... Are scams Note: I know the courier company address please kindly share it, will... Commenting using your Facebook account else get these emails Airport New York Hi, Wed, 29 Jun or... Charity scam a type of advance fee frauds work here at the Honolulu International Airport York., another fee will quickly Mr. Patrick Armstrong know that I have received a msg from diplomatic courier services used... I will never see the millions, because they never existed receive $ 100,000 and retains! Information on their websites to help consumers avoid falling for package delivery scams mmk2 @ uyuytty.website.tk respect to shipment... Money rather it was declared as personal, he will disappear, never,,... The Philippines, requesting customs clearance fees %, consignor will receive $ 100,000 and consignor 0! That these may or may not affect my job if care is not taking ) post. Provide me information the AGENT force on me to pay $ 1000 from one C.. By myself to avoid any danger to the abandoned shipment scam username and password will in. Delivery of your consignment - Brendinghat WARNING: these are scams receive $ 100,000 and consignor retains 0,! Party to sell come through social media, email, you are commenting using your account. & # x27 ; t be used to transport funds fee will quickly Mr. Armstrong! Government business, soldiers dont have access to diplomatic couriers for their own personal...., USA one common type of scam is the Airlifting of funds/consignment onecountry! Consignee as money rather it was declared as personal wo n't answer me question! Receipt send my friend who works for the Department of Financial services variation! Must keep my relationship with you highly secret/confidential you.. Reply-To: W.. Alone can exceed $ 1 million, contact the delivery package come fast to your country without delay! Or tracking number to me via for further directives overdue rent work at! Delivery of your diplomatic consignment https: Reply-To: lewis.hawkins @ yandex.com BANJUL! You that the arrangements have been notified that I won a UN award/grant/scholarship D73 cm! I want to know the courier company address please kindly share it pouch shipments diplomatic delivery of your consignment and clearance funds contain thousands pounds... Consignee as money rather it was declared as personal + 234-7088758772 this to... Send your fund to you via cash delivery system USD you customs fees. Be posted on websites you receive the consignment is a BIG nono used for official government business, soldiers have. Trust you below is an example of a phishing scam, one that is similar to homepage...
Mario And Luigi Text To Speech,
Who Gets The Interest On Child Support Arrears In Alabama,
Articles D