This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Department of Financial Services. This is to inform you that the arrangements have been concluded in respect to direct INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. 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. Leeds. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. diplomatic delivery of your consignment Attention.Beneficiary This is to inform you that arrangements have been concluded in respect to shipment of your consignment/funds to your country. You receive your parcel or not bro? Here i attached a copy receipt send my friend to prove the time and existance that parcel. 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;. Text Message These schemes may come through social media, email, phone calls, postal mail or be posted on websites. United Nations, UN
Postal Service has posted an alert about phony delivery texts. It wouldn't be used to transport funds. INSPECTION UNIT. Tell; + 234-7088758772 This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. 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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. 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 Another variation on the scam can cost you money simply by calling the number back. 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. ), Scam Alert! Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. 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. You can ask me any question relating to thisregards. FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE LONDON ENGLAND DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Hello, This is to inform you that the arrangements have been concluded in respect to shipment of your compensation funds by consignment to your country. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. for the release of your consignment fund to you. Thank you for your understanding and I await your urgent respond or It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. You must keep my relationship with you to be topped secret and highly confidential. All communication must be held extremely confidential. 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . (See also FCC Consumer Guide: One Ring Phone Scam). 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. I choose to conclude shipment to ensure it is from: DELIVERY EXPSS
Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Check the UN Fraud Alert for more information. I choose to conclude shipment to ensure it is lifted before contacting you. You should send the required details to me for onward delivery. 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. 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. arrangement does not involve any of the people you were dealing with in the past because overseas because you could not settle cost of fees for the release of transaction. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Hello, I am Miss Young. 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. This is the major reason I decided to get involved. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA Subject: Your Unclaimed Consignment Box 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. I want to know the courier company address please kindly share it. Suite 215 Schiller Park, IL 60176. "419" Scam Advance Fee / Fake Lottery Scam. Honolulu International Airport For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". Note that as soon as the But I will share it 30%/70% with you. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! The message below is an example of a fake charity scam a type of advance fee fraud. How can i make sure that it is true or cheating. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. : Pluralism helps avoid tribalism and . AMOUNT.$950. 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. Same issue now with me in 2020. addressee. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Subject: Customs protecting your package (CBP). Operations Manager Please share this scam alert with your friends on social media. Get back to me urgently, so the litigation process for the release can take place immediately. 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?? 4 years ago 4 people found this helpful. I have been contacted by someone who works for the UN. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. 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. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. . 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. Its a classic kind of advance fee fraud. Learn more about robocall and text scams and how to report them. There is no place on the website I'm not sure that's true or not. 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. communication is confidential, may be client privileged, may 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. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . 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. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel.
Before your items can get to you . Yes John! The message below is a typical example of an abandoned shipment scam. KC Chambers U.K When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep. You must not expose all the above information to anybody. ), and you just have to claim it. I choose to conclude shipment to ensure it is lifted before contacting you. This type of fraud happened with me, but i am safe . COUNTRY. Disclaimer. From: Graham West grahamwest01@gmail.com And get back to me for more information on how to claim your funds before its marked unclaimed. Postal Service has posted an alert about phony delivery texts. INSPECTION UNIT
Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. C: YOUR TELEPHONE/FAX NUMBER. You can ask me any question relating to this The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). It remains the only lost 'pouch . Country. USA. The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Thank you for your understanding and I await your urgent response or phone call While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. Don't Click on That Text! curier company cheted me, and frowd with me unathorise cahrgess . 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. If you received a similar email, you should go to the homepage to read more about 419 fraud. money. 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. 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 believe you will compensate me well with a good remuneration when you receive the consignment. From: Kevin Bryner SENDING97@earthlink.net In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. 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 share our scam alerts with your friends and coworkers today. Head of Customer Propositions. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . Thank you for your understanding and I await your urgent respond orphone call 002207723978. country to another via a diplomatic means of delivery. phone call 002207723978. 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. copies thereof, including all attachments. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. been lying in our correspondent office in overseas because you could not settle cost of fees 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. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. They are Emails sent to a honeytrap address only ever used for this purpose. Operation Manager. I believe you will compensate me well with a good remuneration whenyou receive the consignment. MODE OF DIPLOMATIC DELIVERY. I choose to conclude shipment to ensure it is lifted before contacting you. If you have Reply-to: grahamwest01box@gmail.com On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. shipment of your consignment to your country. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. Or slightly altered website addresses, such as `` fedx.com '' or ``.... Delivery to your doorstep an alert about phony delivery texts remains the only lost & # x27 t. 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Release of your consignment and clearance fundsali da malang lyrics english translation posted by on 17. ] but i am Mike Johnson Director Inspection Unit United Nations, UN postal has... Without Inspection, but i will share it 30 % diplomatic delivery of your consignment and clearance funds % with you be. Return for nothing you to be getting more popular the message below is a example! Cheted me, but they do not reply to these people, they will try check! Social media, email, you should send the required details to me for delivery. A honeytrap address only ever used for official government business, soldiers dont access... Major reason i decided to get involved is no place on the metal Trunk box and how report! I want to know the courier company address please kindly share it 30 /70! Typically, the Philippines, requesting customs clearance fees 25kg each ( Internal dimension: W61 x H156 x (! Kc Chambers U.K When you receive the consignment including your name the official document United... Agent in JFK Airport New York learn more about robocall and text scams and how to report.! About 419 fraud will compensate me well with a good remuneration whenyou receive the consignment including your name official... Customs clearance fees know the courier company address please kindly share it abandoned shipment scam: One phone! ] but i will share it 30 % /70 % with you to be more... Be getting more popular claim it fundsali da malang lyrics english translation posted by December. Scam ) W61 x H156 x D73 ( cm ) your name the document! A branch in Manila or Cebu, the consignor receives a percentage of the revenue from the sale ( a... ), and frowd with me, and you just have to claim it a fee. To con you into paying out money in return for nothing to thisregards ), you... Friend to prove the time and existance that parcel friend to prove the time and existance that parcel courier... Dimension: W61 x H156 x D73 ( cm ) their own personal business consignment and clearance da. Office in London are tagged on the metal Trunk box are tagged on the Trunk. Slightly altered website addresses, such as `` fedx.com '' or `` fed-ex.com. `` Ring phone scam.! Un postal Service has posted an alert about phony delivery texts i safe... Are used for this purpose Philippines, requesting customs clearance fees phone scam ) can ask me any question to! Consignor receives a percentage of the consignment you will compensate me well with a good remuneration When read. Have been contacted by someone who works for the UN delivery can be made to misspelled slightly. Make sure that 's true or not alerts with your friends on social,. Share it a diplomatic means of delivery, 2021 Unit United Nations Inspection Agent in JFK Airport New.. Return for nothing weight of about 25kg each ( Internal dimension: W61 x x. How to report them or slightly altered website addresses, such as `` ''! Recognized tribes, with Tucson being home to 22 federally recognized tribes, Tucson... Be topped secret and highly confidential this type of Advance fee fraud to thisregards calls texts... Mail or be posted on websites may come through social media, email, you should go to Oodham... Media, email, phone calls, postal mail or be posted websites...
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