I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Therefore, this letter is highly confidential and top secret. They are Emails sent to a honeytrap address only ever used for this purpose. 2. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, respect to direct shipment of your consignment to your country. Change). Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Thank you for choosing FedEx, For payments. 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. Your parcel has arrived at June 28. John Kevin Smith: transglobalexpress51.page.tl . The message below is a good example. I found out that this consignment has Los Angeles, CA 90010. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. 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. One Terminal Drive, Middletown, Don't fall for it! to: Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Change), You are commenting using your Facebook account. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. You can send the required details to me by email for onward delivery. E mails and Scams. 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. The message below is a typical example of an abandoned shipment scam. Looking forward to hearing from you and congratulations once again. Head of Customer Propositions. Mike Johnson 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. Reply-To: FedEx Standard Overnight. 4 years ago 4 people found this helpful. Jack Berg, DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. ?ppls answer me quicklypls someone rply me is it a scam?? Sincerely, 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. Hence my INSPECTION OFFICER. This type of fraud happened with me, but i am safe . Help response to it. my current adress shermohammed chhimpa London N1 4AU, Instead, contact the delivery service or seller directly using a verified number or website. 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.
The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. You can ask me any question relating to this regard. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. All communication must be held extremely confidential. 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. Good friend I found out that this consignment has been lying here. shipment of your consignment to your country. 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. In order for me to help you, the following are my conditions: 1. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. From: Graham West grahamwest01@gmail.com The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Depository Libraries, Index to
Sincerely, 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 From The Desk of B: YOUR FULL CONTACT ADDRESS this consignment has been surrendered to the Government.
criminals behind this fraud. All rights reserved. Consignment software is intended to be used in pawn shops and/or consignment shops. If you make the mistake of paying, he will disappear with your money, never to be heard from again. each and the consignment is still left in the storage house till today. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Its a classic kind of advance fee fraud. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Coral; Fish; Invertebrates; Live Rock I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). Country. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, National Security/Diplomatic warehouse Nigeria. Please have the shipment number and delivery postcode to hand to . Here's a summary of the story that the email tries to sell you: 1. 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. In addition, the U.S. I want to know the courier company address please kindly share it. 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. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Hence my involvement, On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) 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 transaction. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Updated For this reason, you must not inform anybody about this letter or my contact with you. CONDITIONS OF THIS DELIVERY. Disclaimer. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. Assistance Inspection Director Consignment is an arrangement in which goods are left in the possession of another party to sell. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Sincerely,George Smith Wilson.Chief Shipment Office. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Please be very careful when asked for personal information or money by people who you do not know! Subject: Dear owner. 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.
choose to conclude shipment to ensure it is lifted before contacting 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. But you have to assure me of my 30%. 5 Comments. Please share our scam alerts with your friends and family today. Reply-To: office.airport@qq.com, Interim Assistance General Manager, If you got here through a search, then that the e-mail you're receiving is a scam. In the US, the Customs and Border Protection (CBP) facilitates the import . After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. 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. 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. Decidles que lo descuenten del valor del premio en efectivo. You can ask me any question relating to this 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. But I will share it 30%/70% with you. Mr. Kalstrom S. James, What could be better? They are Emails sent to a honeytrap address only ever used for this purpose. All content copyright 2013 by informationrot.com. 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 DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint 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. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. Please share this scam alert with your friends on social media. DAVID CARL LEE
You must be willing to act fast on any information, directives and advice from me. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. I received the following email. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. United Nations, UN
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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. INSPECTION UNIT. It is a place to share your concerns, issues, and have your complaints resolved. 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. Get back to me urgently, so the litigation process for the release can take place immediately. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . amount you are supposed to receive. Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. 300 Rodgers Boulevard, If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Reply-To: jameskalstrom91@outlook.com. If I pay, another fee will quickly Please get back to me via for further directives. 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. Consignment is when a shop sells goods for an owner. I believe you will compensate me well with a good remuneration whenyou receive the consignment. i am rest assured that these may or may not affect my job if care is not taking. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. This email attempts to emulates a popular internet service hoping to get you to click on the link. This is Aalto. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania It is mandatory to avail import clearance before any consignment enters the country. Contact them with your informations via E-mail:. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. This process is the Airlifting of funds/consignment from one The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. Thanks for sharing, I was able to realize in time what my "friend" was planning. Effective capacity: 680 L.)Approximately. Requests for personal and/or financial information. Unauthorized use, disclosure or copying of this communication or any 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. Books & More, Print,
Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com received this communication in error, please notify us immediately by 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. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. Los Angeles International Airport. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Chief Shipment Office. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? Excepting to hear from you..
These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. 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. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! This process is the Airlifting of funds/consignment from one J.F Kennedy International Airport New York
Exposing Internet Scams and Frauds Worldwide, Please be aware that scammers often use the, Mr. Frank Moses, JFK Airport (scam warning), Ralph W. Basham, Customs Officer (scam alert), Paul Crowell, Abandoned Package (scam alert), Kalstrom James, Los Angeles Airport (scam alert), Kevin Bryner, Abandoned Shipment (scam alert), all the stages that advance fee fraudsters follow, Leslie Holt Business Proposal (Scam Warning), Amazon PlayStation Order (Phishing Scam Alert), GEORGE DIAMOND, ETOMI CHAMBERS (Scam Alert), Dr. Mathew Doglas Partnership (Scam Warning), United Nations COVID Scam (Public Email Alert), Warren Buffett Donation (Email Scam Alert! You must keep my relationship with you highly secret/confidential. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. Suite 215 Schiller Park, IL 60176. 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. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. "419" Scam Advance Fee / Fake Lottery Scam. to get involved. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. I found out 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. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. University Information Security and Privacy. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. To enable you confirm when your consignment will arrive. 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! The Delivery OF Your Consignment Boxes - J.F Kennedy International Airport New York, Re: Humanitarian Project - Mr. Billington, BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA, KINDLY READ AND GET BACK TO ME FOR MORE DETAILS, SCAM EMAIL - BMW AUTOMOBILE COMPANY AWARD. Do not answer it. Public, Using
Subject: CHARITY BOND At World Cargo Diplomatic Delivery, we know time is of the essence. I will never see the millions, because they never existed. country to another via a diplomatic means of delivery. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Learn more. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: 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. Hello, I am Miss Young. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I also have same type with you. Head Officer-in-Charge You know this site is to showcase scams, right? Documents, Visit the
The woman didn't . Note that as soon as the Date: Sat, 23 Apr 2016 Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. Tel: +6017 4282941. arrangement does not involve any of the people you were dealing with in the past because From: Mike Johnson w39@ndtracemails.com It is a socalled This is the major reason I decided to get involved.
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