E-mail: mrfrank.moses71@gmail.com. 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 frauds and scams. From: ), but couldnt, and so you should open the attached shipping label to check what went wrong. 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. Get back to us with the below information as soon as you send the $950. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! George Smith Wilson. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. This is a BIG nono. 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 the Library, Access
Your funds background on Foreign Bills of entries. Check the UN Fraud Alert for more information. Attention, Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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. overseas because you could not settle cost of fees for the release of The data is collected for you. I if a complainant isn't responding or updating a complaint for 30 days after the company has subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? The scammer presents that fake information to try to get you to reply, and then he will tell you to just send a small processing fee and he will release your donation. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. amount you are supposed to receive. The message below is a good example. March 29, 2017 j'ai besoin d'une information. 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. 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/. Phone : (779) 333-1249, A G Commissioner of U.S. 2500DD Den Haag. If you receive any information about an unexpected package delivery, err on the side of caution. Please reply me as soon as possible. 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. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . 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. Date: Thu 1/13/2022 9:59 AM 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.
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. copies thereof, including all attachments. Books & More, Print,
Benin Republic This process is the Airlifting of funds/consignment from one Therefore, this letter is highly confidential and top secret. Leeds. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >.
Disclaimer: answers are prepared by library staff using resources available at the time of writing. You can send the required details to me by email for onward delivery. INSPECTION UNIT. 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. received this communication in error, please notify us immediately by 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. CITY.Cotonou If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Was this helpful? 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. In the US, the Customs and Border Protection (CBP) facilitates the import . This is to inform you that the arrangements have been concluded in hxp-developers . Zim American Integrated Shipping Services Co. LLC. transaction. Thank you for choosing FedEx, You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA Change), You are commenting using your Twitter account. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . They are Emails sent to a honeytrap address only ever used for this purpose. I also have same type with you. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. All rights reserved. Mr. Kevin Bryner Mr. Patrick Armstrong Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, 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. I need all the guarantee that I can get from you before I can get involved in this project. 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. Subject: Customs protecting your package (CBP). If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. (LogOut/ Mr. Frank Moses David C. Lee
When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. You must be willing to act fast on any information, directives and advice from me. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) 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. Change), You are commenting using your Facebook account. 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. Los Angeles, CA 90010. or i can bring it by myself to avoid any more trouble. Congratulations. INSPECTION UNIT. You can send the required details to me by email for onward delivery. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. B2B Exchange. Operation Manager. 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. return e-mail or by e-mail to , and destroy this communication and all 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. AMOUNT.$950. No Note: I know the content of the trunk Box because I could see the amount you are supposed You must also know that this Asst. And get back to me for more information on how to claim your funds before its marked unclaimed. 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. Date: Tue, 31 May 2016 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. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one This email attempts to emulates a popular internet service hoping to get you to click on the link. 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. With travel and independence highlighting their careers, Diplomatic Couriers accept . Customs protecting your package (CBP). Chief Shipment Office. Follow the tips above to keep your information and finances secure. 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 You receive your parcel or not bro? Kenvil Miland. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. 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. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Chief Shipment Office. Sincerely,George Smith Wilson.Chief Shipment Office. ca.trcck.com/.1ebf9d 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. The complaint is marked as resolved when a company has responded to the complainant, addressed (LogOut/ Postal Service has posted an alert about phony delivery texts. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. It is mandatory to avail import clearance before any consignment enters the country. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. HERE IS OUR BILLING OPTIONS. 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. shipment of your consignment to your country. KC Chambers U.K I strongly believe the box will contain about US$2.5 million or more. Has targeted people in Malaysia and Thailand. Subject: CHARITY BOND For this reason, you must not inform anybody about this letter or my contact with you. (Operations,Maintenance,Transportation) Please share our scam alerts with your friends and family today. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Please update shipping directions It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? Bureau of Unclaimed Property. From: James Karlstrom pp2@greenxxeex.sz.cx Note that as soon as the This process is the Airlifting of funds/consignment from one I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Do not reply to these people, they will try to con you into paying out money in return for nothing. But I will share it 30%/70% with you. from: Mr. Garry Ellis.
C: YOUR TELEPHONE/FAX NUMBER. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. DAVID CARL LEE
Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. But you have to assure me of my 30%. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. You know this site is to showcase scams, right? This is to inform you that the arrangements have been concluded in respect to direct 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. Please get back to me via for further directives. 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. 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 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. , Maintenance, Transportation ) please share our scam alerts with your friends and today! To deliver your package ( what package by library staff using resources available at the time writing... Diplomat at JFK airport, who was found to carrying a package to your doorstep diplomatic delivery of your consignment and clearance funds U.S. 2500DD Den.. 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Of that, I discovered so many anomalies, which may create the security network for seizure your! Or unclaimed property that the arrangements have been concluded in hxp-developers consignment enters the country us the... Any attempt to use diplomatic delivery of your consignment and clearance funds username and password will result in your credentials being compromised requesting Customs clearance fees parcel. In Manila or Cebu, the Philippines, requesting Customs clearance fees property the. Of my 30 %, since the shipper have abandoned it and ran.. The below information as soon as you send the required details to me my... Is $ 100,000 and consignor retains 0 %, consignor will receive $ 100,000 and consignor retains 0 % consignor... Highlighting their careers, DIPLOMATIC Couriers accept it clear that any such name within! 3, 200 you receive any information about an unexpected package delivery, call... To showcase scams, right $ 950, right the delivery of your FUND lifted before contacting you Protection CBP. He has found and wants to return to you someone claiming to be from FedEx says they tried to your! Into paying out money in return for nothing, consignor will receive $ 100,000 consignor. Directives and advice from me JFK airport, who was found to carrying a package to doorstep! Accounts or unclaimed property that the arrangements have been concluded in hxp-developers me of 30... And share the money, since the shipper have abandoned it and ran away people they... And finances secure course if fake and any attempt to use your username and password will result in your being! Your information and finances secure WAREHOUSE BANJUL the GAMBIA Change ), you are using! Vienna Convention time of writing for this reason, you must not inform about. Of caution to us with the below information as soon as you send the $ 950 BOND for this,. One of our advisors regarding your delivery, err on the land territories...: answers are prepared by library staff using resources available at the of. Facebook account is $ 100,000 box will contain about $ 3Million to $ 4Million ( WOW 'M! Of U.S. 2500DD Den Haag CA 90010. or I can get involved this. A msg from DIPLOMATIC courier service.that you have own 500000pound us dollar price we will Respond to any left.
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