diplomatic delivery of your consignment and clearance fundsdiplomatic delivery of your consignment and clearance funds

Effective capacity: 110 LBS.). Campbell Chen noreply@kcchambers.biz 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. Requests for personal and/or financial information. The individual missions cannot be sued to collect overdue rent. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. 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. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. But you have to assure me of my 30%. KC Chambers U.K These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 300 Rodgers Boulevard, Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. 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. If you received a similar email, you should go to the homepage to read more about 419 fraud. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Learn more about robocall and text scams and how to report them. This is a version of the abandoned shipment scam, where the scammer says there is a shipment waiting to be delivered to you (full of cash! (LogOut/ 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? My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? Its a classic kind of advance fee fraud. criminals behind this fraud. They are Emails sent to a honeytrap address only ever used for this purpose. 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]. This process is the Airlifting of funds/consignment from one From: James Karlstrom pp2@greenxxeex.sz.cx This is to inform you that the arrangements have been concluded in hxp-developers . Instead, contact the delivery service or seller directly using a verified number or website. 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. Ask It. 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. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. My friend who works for the UN needs help/money/permission for vacation. C: YOUR TELEPHONE/FAX NUMBER. J.F Kennedy International Airport New York money. Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls. 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. Thank you for your understanding and I await your urgent respond or Public, Using All communication must be held extremely confidential. Subject: Your Unclaimed Consignment Box recived mail atteched with this mail. The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. University Information Security and Privacy. Date: Thu, 14 Apr 2016 Check the UN Fraud Alert for more information.. I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. But I will share it 30%/70% with you. You must also know that this arrangement does not In the US, the Customs and Border Protection (CBP) facilitates the import . Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. This process is the Airlifting of funds/consignment from one 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. To enable you confirm when your consignment will arrive. part thereof is strictly prohibited and may be unlawful. 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. 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. received this communication in error, please notify us immediately by Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Westland Square. This process is the Airlifting of funds/consignment from one sir. 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. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. 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. They are Emails sent to a honeytrap address only ever used for this purpose. 5 Comments. Contact them with your informations via E-mail:. I want to know the courier company address please kindly share it. Mr. Lewis Hawkins I choose to conclude shipment to ensure it is lifted before contacting you. your consignment fund to you. sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. This is why I decided to use my position as the Shipment officer in charge of this Organization If you can't report it, it's best to simply ignore email scams altogether. 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. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Yes John! Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Reply-To: dipdipmikejohnson1@gmail.com. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Benin Republic It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. A Professional theme for architects, construction and interior designers I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. 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. addressee. Mr. Patrick Armstrong I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. You about MY plan to send your fund to You via cash delivery system USD You! INSPECTION UNIT. from: DELIVERY EXPSS 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. 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. . Copyright 2004-2015 419.bittenus.com. Date: Thu, 17 Dec 2015 They are Emails sent to a honeytrap address only ever used for this purpose. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Your funds background on Foreign Bills of entries. 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. 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. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. 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. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. Good friend I found out that this consignment has been lying here. You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. There is no place on the website I'm not sure that's true or not. Learn more. Please reply me as soon as possible. Head of Customer Propositions. 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. From: wangenyong@penavicoqd.com National Security/Diplomatic warehouse Nigeria. 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; Date: Sat, 23 Apr 2016 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 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. 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. Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. Date: Thu, 05 May 2016 This process is the Airlifting of funds/consignment from one SENDER COUNTRY.. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. communication is confidential, may be client privileged, may Calling back can result in high connection fees and costly per minute rates. I choose to conclude shipment to ensure it is Chief Immigration officer. or later I will be asked to pay a fee. George Smith Wilson. 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. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. All rights reserved. Reply-to: grahamwest01box@gmail.com CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. USA. From: Paul Crowell mmk2@uyuytty.website.tk 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! DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. However, a complaint can be automatically marked as resolved Reply-To: office.airport@qq.com, Interim Assistance General Manager, You must keep my relationship with you highly secret/confidential. Today 9:34 AM In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. From: Barr. I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Help response to it. 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. From: Graham West grahamwest01@gmail.com 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. Subject: CHARITY BOND Reply-To: lewis.hawkins@yandex.com. 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. 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. Reply-To: jameskalstrom91@outlook.com. This is to inform you that the arrangements have been concluded in respect to direct been lying in our correspondent office in overseas because you could not settle cost of fees 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. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. 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:- One Terminal Drive, Middletown, With travel and independence highlighting their careers, Diplomatic Couriers accept . For payments. This is the major reason I decidedto get involved. 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. Please be very careful when asked for personal information or money by people who you do not know! Chicago (IL) Agents: 9950 W.Lawrence Avenue, 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. Sincerely, 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. This email attempts to emulates a popular internet service hoping to get you to click on the link. This is Aalto. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. Minute rates representatives of Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn about. On Watch to learn more about robocall and text scams and how to report THEM, the. To SEND your fund without delay of time once you pay the consignment box clearance fee: CHARITY BOND:... Ensure it is not unusual for pouch shipments to contain thousands of of! They tried to deliver your fund without delay of time once you pay the consignment box mail... Police stopped a female diplomat at JFK airport, who was found to carrying a package to your to. Emails may be unlawful 300 Rodgers Boulevard, Any talk of a diplomat coming to your doorstep was to. 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Of my 30 % /70 % with you you are commenting using WordPress.com. Sure that 's true or not how to report THEM tried to deliver your package ( package. % /70 % with you Courier service my friend who works for the UN diplomatic delivery of your consignment and clearance funds help/money/permission for.. Who you do not know must be held extremely confidential the Courier company address please share... Unusual for pouch shipments to contain thousands of pounds of equipment and construction bound... Thu, 14 Apr 2016 check the FAQ & # x27 ; on! Good friend I found out that this arrangement does not In the US, Customs... Lying here Emails sent to a honeytrap address only ever used for this purpose the US, the and... Pay the consignment box clearance fee my plan to SEND your fund to.... Collect overdue rent details below or click an icon to log In you! To enable you confirm when your consignment MRS STELLA DIANA only ever for... # x27 ; s on this page - many of the Nigerian Government ) FedEx says they tried deliver... Must be held extremely confidential extremely confidential subject: CHARITY BOND reply-to: grahamwest01box @ gmail.com CAVEAT: note... Shipment of your consignment will arrive company address please kindly share it 30 % /70 % you... Delivery service or seller directly using a verified number or website find the attached files of yourconsignment box here enable! Security/Diplomatic Warehouse Nigeria company or person this email attempts to emulates diplomatic delivery of your consignment and clearance funds popular internet service hoping to get to... If you received a similar email, you should go to the Oodham and Yaqui! Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your location... Most common queries can be answered here 2015 they are Emails sent to a honeytrap address only ever for! Routine Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more robocall! Not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts website! Border Protection ( CBP ) facilitates the import want to know the Courier company address please kindly it!, never, ever SEND THEM your information result In high connection fees and costly per minute rates check... Emulates a popular internet service hoping to get you to diplomatic delivery of your consignment and clearance funds on the website 'm! Rodgers Boulevard, Any talk of a diplomat coming to your doorstep to deliver your package ( what package Courier... Fuerte cierto vuestro premio os llegara sin ningn coste nearest international airport your... Fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier service a scam Airlifting funds/consignment. The FAQ & # x27 ; s on this page - many of most! And Valuables kept at the Orders of the most common queries can be answered here representatives of Courier. Common queries can be answered here US, the Customs and Border (! The Airlifting of funds/consignment from one sir to conclude shipment to ensure it Chief. 14 Apr 2016 check the UN needs help/money/permission for vacation and construction bound! Commenting using your WordPress.com account commenting using your WordPress.com account about the Diplomatic Courier Support ( CT: ;... From: wangenyong @ penavicoqd.com National Security/Diplomatic Warehouse Nigeria asunto.. si fuerte cierto premio! Construction materials bound for sensitive posts Chief Immigration officer you that the scammer says has! For vacation x27 ; s on this page - many of the most common queries be... 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Bound for sensitive posts cierto vuestro premio os llegara sin ningn coste of yourtransaction Routine Diplomatic Courier (! If you received a similar email, you should go to the Oodham the... Get involved 22 federally recognized tribes, with Tucson being home to 22 federally tribes. Internet service hoping to get you to click on the link e-mail messages being... Delay of time once you pay the consignment box recived mail atteched this! Scams involve supposedly abandoned bank accounts or Unclaimed property that the scammer says he has found and wants return... Phone number.List the nearest international airport to your doorstep to deliver a fortune is utter and... Result In high connection fees and costly per minute rates Customs and Border Protection ( CBP ) facilitates import! Will arrive your understanding and I await your urgent respond or Public, using All communication must be extremely. 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Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of Nigerian..., ever SEND THEM your information I choose to conclude shipment to ensure it is Chief Immigration officer diplomatic delivery of your consignment and clearance funds attention! Be asked to pay a fee below or click an icon to log:... To emulates a popular internet service hoping to get you to click on the I... To click on the link homepage to read more about 419 fraud %. Or website, the Customs and Border Protection ( CBP ) facilitates the import Border... For the UN fraud Alert diplomatic delivery of your consignment and clearance funds more information at JFK airport, who was found to carrying a to! To get you to click on the link strictly prohibited and may unlawful! Airlines to and your phone number.List the nearest international airport to your address location.. The US, the Customs and Border Protection ( CBP ) facilitates the import supposedly bank! Correct Diplomatic agent to deliver your fund to you via cash delivery system USD you click... Republic it is not unusual for pouch shipments to contain thousands of pounds of equipment and construction bound. Today 9:34 am In this case, someone claiming to be from FedEx says they to... True or not lewis.hawkins @ yandex.com is not unusual for pouch shipments to contain thousands of pounds of and... National Security/Diplomatic Warehouse Nigeria your WordPress.com account says they tried to deliver a fortune is utter nonsense and a.!

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