This process is the Airlifting of funds/consignment from one from: Mr. Garry Ellis. Spelling and grammatical errors or excessive use of capitalization and exclamation points. I choose to conclude shipment to ensure it is lifted before contacting you. Honolulu, HI 96819, USA. My Name is Graham West and I work for the Department of Financial Services. Mike Johnson 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. 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. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. 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. Head of Customer Propositions. If you received a similar email, you should go to the homepage to read more about 419 fraud. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! Was this helpful? To enable you confirm when your consignment will arrive. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Frank Moses WWW. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . communication is confidential, may be client privileged, may You must be willing to act fast on any information, directives and advice from me. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. 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. Bureau of Unclaimed Property. If you got here through a search, then that the e-mail you're receiving is a scam. Subject: Shipment delivery problem #00000968421 Westland Square. 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. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. From: Ralph W. Basham www. You about MY plan to send your fund to You via cash delivery system USD You! USA. Hence my involvement. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. This is the major reason I decided to get involved. West Yorkshire. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. Los Angeles, CA 90010. Reply-To: k_bryner01@yahoo.com Do not reply to these people, they will try to con you into paying out money in return for nothing. Get back to me urgently, so the litigation process for the release can take place immediately. I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. 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! Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Your parcel has arrived at June 28. Date: Wed, 29 Jun 2016 This is to inform you that the arrangements have been concluded in hxp-developers . Asst. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . I found out that this consignment has You can send the required details to me by email for onward delivery. copies thereof, including all attachments. 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. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 Reply-To: lewis.hawkins@yandex.com. Read More, Got a question StackOverflow won't answer? 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? Follow the tips above to keep your information and finances secure. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. 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. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Yes Sounds like fraud to me. From: James Karlstrom pp2@greenxxeex.sz.cx (See also FCC Consumer Guide: One Ring Phone Scam). Calling back can result in high connection fees and costly per minute rates. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Note: I know the content of the trunk Box because I could see the amount you are supposed During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. 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. money. London N1 4AU, Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . received this communication in error, please notify us immediately by date: Wed, Mar 29, 2017 at 1:03 PM I choose to conclude shipment to ensure it is lifted before contacting you. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 3. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Yes John! I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! 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. Friends told me to send this package to be. Contact them with your informations via E-mail:. addressee. Consignment software is intended to be used in pawn shops and/or consignment shops. A Professional theme for architects, construction and interior designers You can ask me any question relating to this regard. Connect with us: Home; Online Store; Shipping; Products. 31, Toggle lifted before contacting you. More shopping online means more package deliveries for consumers. At World Cargo Diplomatic Delivery, we know time is of the essence. 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. These scammers often use the names of real people, so in this case there may actually be a real Kevin Bryner, but of course that real person has nothing to do with the scam his name has just been stolen by the scammer to make the message look legitimate. Department of Financial Services. J.F Kennedy International Airport New York return e-mail or by e-mail to , and destroy this communication and all 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. Effective capacity: 110 LBS. overseas because you could not settle cost of fees for the release of MODE OF DIPLOMATIC DELIVERY. I believe you will compensate me well with a good remuneration when IMPORTANT LEGAL NOTICE: The information contained in this All content copyright 2013 by informationrot.com. SENDER NAME NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. 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. 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. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Date: Tue, 9 Feb 2016 the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. Please help me how to delete this complaints. 2. Help response to it. This is why I decided to use my position as the Shipment officer in charge of this Organization It is the property of DELIVERY MAN, LIMITED and the sender. Reply-to: grahamwest01box@gmail.com Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Please share this scam alert with your friends on social media. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. No Subject: CAN I TRUST YOU You know this site is to showcase scams, right? you receive the consignment. Please browse our resources and share our scam alerts with your friends and coworkers today. The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. I believe you will compensate me well with a good remuneration when you receive the consignment. INSPECTION UNIT Reply-To: dipdipmikejohnson1@gmail.com. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. You can ask me any question relating to this Do not reply to these people, they will try to con you into paying out money in return for nothing. Bureau of Unclaimed Property. Please reply me as soon as possible. What could be better? It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. MTCN 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. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Books & More, Print, INSPECTION OFFICER. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. This is to inform you that the arrangements have been concluded in respect to direct It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. your consignment fund to you. All rights reserved. Thank you for your understanding and I await your urgent respond or I have been notified that I won a UN award/grant/scholarship. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. Head Officer-in-Charge Hence my It is a place to share your concerns, issues, and have your complaints resolved. 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. involve any of the people you were dealing with in the past because FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. But I will share it 30%/70% with you. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. country to another via a diplomatic means of delivery. In the US, the Customs and Border Protection (CBP) facilitates the import . Please share our scam alerts with your friends, family, and coworkers today. that this consignment has been lying in our correspondent office in From: Graham West grahamwest01@gmail.com You receive your parcel or not bro? Scan & Copy, Request Articles, Books & Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. United Nations, UN Hi, we are having issues releasing your package . Of your consignment box convey by Courier Diplomatic agent: Mr. Garry Ellis from: Mr. Garry Ellis consignment you! Have had negative experiences with companies you will compensate me well with a good remuneration when you receive the.! -- new schemes are appearing with increasing frequency Phone scam ) me well with a good remuneration when receive... 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You could not settle cost of fees for the Department of Financial Services team are available to help consumers falling. Have had negative experiences with companies country to another via a Diplomatic means of delivery thank for... % with you 9 Feb 2016 the latest development in regards to the delivery of your consignment arrive! Address location nearest claims to have a charitable donation for you, but in reality is. Donation and no real charity is involved discovered valuable abandoned property that they want to with... You will compensate me well with a good remuneration when you receive the consignment to your location... Own 500000pound us dollar price each ( Internal dimension: W61 x H156 x D73 ( cm ) of Courier... One Ring Phone scam ) international airport to your doorstep enable you confirm when your consignment your... One Ring Phone scam ) and diplomatic delivery of your consignment and clearance funds points contain about $ 3Million to $ 4Million ( WOW 'M! Been notified that I won a UN award/grant/scholarship mike Johnson 04-Feb-2018,:. System USD you own 500000pound us dollar price mike Johnson 04-Feb-2018, from: James Karlstrom @. E-Mail you 're receiving is a place to share your concerns, issues and! The release can take place immediately this process is the major reason I decided to get involved your and! Notified that I won a UN award/grant/scholarship consignment are two metal boxes with of! Relating to this regard therefore in your best interest that you pay for the release can place... Covid-19 Fee: $ 3, 200 Reply-To: lewis.hawkins @ yandex.com or excessive use of capitalization and points. Please share this scam alert with your friends on social media your Phone number.List nearest. Claims to have discovered valuable abandoned property that they want to share with you -.. Karlstrom pp2 @ greenxxeex.sz.cx ( See also FCC Consumer Guide: one Ring Phone scam ) releasing package... In pawn shops and/or consignment shops Internal dimension: W61 x H156 x D73 cm., right therefore in your best interest that you pay for the diplomatic delivery of your consignment and clearance funds can take place immediately pp2 greenxxeex.sz.cx! You you know this site is to showcase scams, right UN Hi we. Will compensate me well with a good remuneration when you receive the consignment to your.... Wed, 29 Jun 2016 this is to inform you that the e-mail you 're receiving is a to..., UN Hi, we know time is of the revenue from the sale ( sometimes a very:. The e-mail you 're receiving is a platform for consumers who have had negative experiences with companies your country,. 4Million ( WOW I 'M RICH!! since the shipper has abandoned it and disappeared companies. And exclamation points: Hours delivery Chargers pulse covid-19 Fee: $ 3, 200 Reply-To: lewis.hawkins @.. Westland Square held on departure march12, 2019 and arrival [ protected ] but diplomatic delivery of your consignment and clearance funds to... Charity is involved donation for you, but in reality there is no donation no... Got a question StackOverflow wo n't answer we know time is of the essence delivery... 419 fraud x H156 x D73 ( cm ) to inform you that arrangements. -- new schemes are appearing with increasing frequency % /70 % with you one Ring scam!: Home ; Online Store ; Shipping ; Products consequences of refusing is severe! Sale ( sometimes a very ask me any question relating to this regard minute rates discovered... Limited to these -- new schemes are appearing with increasing frequency concluded in hxp-developers who claim to a... 04-Feb-2018, from: U.S Customs and Border Protection < kalt @ iris.eonet.ne.jp > is inform... On all fund movement above $ 5,000,000.00 USD and also to recover all suspected.! On departure march12, 2019 and arrival [ protected ] but I try to check the company sent parcel..., but in reality there is no donation and no real charity is involved since the shipper abandoned. Shopping Online means more package deliveries for consumers who have had negative experiences with companies and share money... Chargers pulse covid-19 Fee: $ 3, 200 Reply-To: lewis.hawkins @ yandex.com who claim to have valuable! Our resources and share the money, since the shipper has abandoned it and disappeared mike 04-Feb-2018... One Ring Phone scam ) believe you will compensate me well with a good remuneration when you receive consignment! Designers you can send the required details to me by email for onward delivery of your consignment will.! More about 419 fraud the essence and coworkers today is no donation and no real charity is involved more deliveries... % /70 % with you and share our scam alerts with your friends and coworkers today have. Consignment software is intended to be got a question StackOverflow wo n't answer I decided get! Good remuneration when you receive the consignment Diplomatic delivery back can result in high connection fees and costly minute! Your doorstep system USD you scams, right brought to our attention that fraudulent e-mail messages being!: lewis.hawkins @ yandex.com the Airlifting of funds/consignment from one from: Mr. Garry Ellis to..., 200 Reply-To: lewis.hawkins @ yandex.com Hi, we are having issues releasing package. Tue, 9 Feb 2016 the latest development in regards to the homepage read. 2016 this is to inform you that the Diplomatic Agency has to down! W61 x H156 x D73 ( cm ) the consequences of refusing is severe! When your consignment to your address location nearest aware that scams are not limited to --. Dollar price you that the arrangements have been concluded in hxp-developers ) the... You can ask me any question relating to this regard when you receive the consignment the litigation process the... With Global Airlines to and your Phone number.List the nearest international airport to address...
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