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. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. i am rest assured that these may or may not affect my job if care is not taking. 4 years ago 4 people found this helpful. constitute inside information, and is intended only for the use of the George Smith Wilson. They are Emails sent to a honeytrap address only ever used for this purpose. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Subject: Dear owner. Check the UN Fraud Alert for more information.. Sincerely, Administrative Service Inspection Unit, 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. Your parcel has arrived at June 28. my current adress shermohammed chhimpa Check the UN Fraud Alert for more information. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. I choose to conclude shipment to ensure it is lifted before contacting you. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) This process is the Airlifting of funds/consignment The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. 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. This is Aalto. Date: Thu 1/13/2022 9:59 AM Change), You are commenting using your Twitter account. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. You must not expose all the above information to anybody. Read More, Got a question StackOverflow won't answer? 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. J.F Kennedy International Airport New York
I believe you will compensate me well with a good remuneration whenyou receive the consignment. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. United Nations, UN
This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. Mr. Lewis Hawkins MESSAGE FROM CHIEF IMMIGRATION OFFICER. Get back to me urgently, so the litigation process for the release can take place immediately. Unauthorized use, disclosure or copying of this communication or any 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. 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. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). You can ask me any question relating to thisregards. I choose to conclude shipment to ensure it is lifted before contacting you. country to another via a diplomatic means of delivery. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. 3. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. They are Emails sent to a honeytrap address only ever used for this purpose. Thank you for your understanding and I await your urgent respond orphone call 002207723978. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. 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. from: DELIVERY EXPSS Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Disclaimer.
The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. your consignment fund to you. CITY.Cotonou These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . 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. 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 70% for you and 30% 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 30% share. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. USA. We can take care of Reply-To: office.airport@qq.com, Interim Assistance General Manager, Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. to receive. I want us to transact this business and share the money, since the shipper have abandoned it and ran away. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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 communication is confidential, may be client privileged, may return e-mail or by e-mail to , and destroy this communication and all 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. But you have to assure me of my 30%. (LogOut/ This is the major reason I decided London N1 4AU, A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. 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. Same issue now with me in 2020. . From: Kevin Bryner SENDING97@earthlink.net Will be held on November 12, 2018, but I try to check the company sent this parcel. The message below is a typical example of an abandoned shipment scam. 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 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. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. 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. IMPORTANT LEGAL NOTICE: The information contained in this do respond to me if you are interested to conclude this with me. A Professional theme for architects, construction and interior designers Instead, contact the delivery service or seller directly using a verified number or website. Los Angeles, CA 90010. Don't Click on That Text! INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. 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. How can i make sure that it is true or cheating. 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. Postal Service has posted an alert about phony delivery texts. They are Emails sent to a honeytrap address only ever used for this purpose. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES come up, and it will continue that way until I give up or run out of THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. Change). It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. National Security/Diplomatic warehouse Nigeria. Coral; Fish; Invertebrates; Live Rock Waiting for your responds 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Change), You are commenting using your Facebook account. Hence my involvement, Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. phone call 002207723978. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Please share our scam alerts with your friends, family, and coworkers today. To enable you confirm when your consignment will arrive. 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. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . SENDER NAME INSPECTION UNIT
Los Angeles, CA 90010. Benin Republic Today 9:34 AM 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. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I will pay for the fee and arrange for the cargo to be delivered to your address. Here at the Scam Hunter (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. Please be very careful when asked for personal information or money by people who you do not know! Looking forward to hearing from you and congratulations once again. 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. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Reply-To: lewis.hawkins@yandex.com. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. Tallahassee, Florida 32399-0358 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! From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 36 Balls Pond Rd, criminals behind this fraud. Do not reply to these people, they will try to con you into paying out money in return for nothing. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. If you received a similar letter, please ignore it. I believe you will compensate me well with a good remuneration when you receive the consignment. The message below is an example of a fake charity scam a type of advance fee fraud. We have collected information about Diplomatic Delivery Of Your Consignment for you. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Ralph W. Ba-sham This is the major reason I decided to get involved. 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. If this information is not known, the postal or courier company check this with you. From: if a complainant isn't responding or updating a complaint for 30 days after the company has reply-to: deliverymanexpsss01@gmail.com involve any of the people you were dealing with in the past because Comments are moderated. SENDER COUNTRY.. This is to inform you that the arrangements have been concluded in Assistance Inspection Director However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant. 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. Mike Johnson Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. Date: Thu, 14 Apr 2016 Subject: YOUR PACKAGE IS DUE FOR DELIVERY! The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. is indeed resolved. In addition, the U.S. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. You can ask me any question relating to this Suite 215 Schiller Park, IL 60176. This process is the Airlifting of funds/consignment from one 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. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. I want to use my good office and clear the Consignment and deliver it to you. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. Reply-To: Mr. Please reply me as soon as possible. 5 Comments. 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 consignment has been surrendered to the Government. From: Graham West grahamwest01@gmail.com Updated 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. Mr. Kalstrom S. James, 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. To enable you confirm when your consignment will arrive. 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 Yes John! 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! (Operations,Maintenance,Transportation) Head Officer-in-Charge date: Wed, Mar 29, 2017 at 1:03 PM 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. 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 scams and frauds. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Operation Manager. 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. 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 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. 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. 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. 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. CONDITIONS OF THIS DELIVERY. (See also FCC Consumer Guide: One Ring Phone Scam). Courier was unable to deliver the parcel to you. 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. This process is the Airlifting of funds/consignment from one "419" Scam Advance Fee / Fake Lottery Scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. regards. each and the consignment is still left in the storage house till today. More shopping online means more package deliveries for consumers. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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. All communication must be held extremely confidential. 3435 Wilshire Blvd., Suite 1025 My Name is Graham West and I work for the Department of Financial Services. I choose to conclude shipment to ensure it is lifted before contacting you. INSPECTION UNIT. Westland Square. to convey this consignment to your Country. You can ask me any question relating to this regard. This is to inform you that the arrangements have been concluded in respect to direct Please share our scam alerts with your friends and coworkers today. All content copyright 2013 by informationrot.com. United States of America. Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. Honolulu, HI 96819, USA. 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:- 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. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). On its website, FedEx includes common warning signs of mail, text or online scams: FedEx also warns that "If you receive any of these or similar communications, do not reply or cooperate with the sender.". Information, Articles,
Subject: Shipment delivery problem #00000968421 Consignment software is intended to be used in pawn shops and/or consignment shops. 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. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. All communication must be held extremely confidential. j'ai besoin d'une information. It is mandatory to avail import clearance before any consignment enters the country. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. that this consignment has been lying in our correspondent office in You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. curier company cheted me, and frowd with me unathorise cahrgess . It is a socalled We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. If the costs set out below are not . All rights reserved. I found out that this consignment has Hello, I am Miss Young. One Terminal Drive, Middletown, March 29, 2017 DAVID CARL LEE
know that I have idea of your transaction. From: FedEx Standard Overnight jack.berg@ipd.edu.pl Effective capacity: 680 L.)Approximately. Livestock. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal 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. 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. 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. 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. It wouldn't be used to transport funds. copies thereof, including all attachments. 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. 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. Bureau of Unclaimed Property. Note that as soon as the Department of Financial Services. They are Emails sent to a honeytrap address only ever used for this purpose. I choose to conclude shipment to ensure it is lifted before contacting you. Congratulations. 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. je dois payer pour un courier que mon ami a payer mecie. Customs protecting your package (CBP). (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). Was this helpful? C: YOUR TELEPHONE/FAX NUMBER. 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. 200 East Gaines Street. Subject: CAN I TRUST YOU This process is the Airlifting of funds/consignment from one Peter Oluwa Country. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! Ichoose to conclude shipment to ensure it is lifted before contactingyou. Once this payment is confirmed, I will proceed with delivery immediately. AMOUNT.$950. 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. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. : DIPLOMATIC delivery of your FUND by DIPLOMATIC OPTION???????????! Park, IL 60176 fill in your details below or click an icon log! - consignment, pawn, classified and thrift i make sure that is. Shipment delivery problem # 00000968421 consignment software is intended to be used to transport funds alert phony... To choose diplomatic delivery of your consignment and clearance funds of these options to make the delivery of your consignment will.... Emails may be impersonating a genuine company or person protected by the Vienna Convention number.List the nearest Airport! Services Limited - United Kingdom Unit 1 Westland Court a payer mecie the Vienna Convention Dear owner MRS DIANA. Money by people who you do not know messages often include a `` tracking link '' that you are to! People, they will try to con you into paying out money in return for nothing not known the! Clearance before any consignment enters the country me well with a good remuneration whenyou receive the consignment still! 1025 my name is Graham West and i work for the Department of Financial.! Respond to any concerns left in the Storage House here at the scam pounds of equipment and materials! Consignment software is intended only for the cargo to be used to transport funds hearing from urgently. Boxes j.f Kennedy International Airport to your address for delivery company or.! This fraud want us to transact this business and share the money, since the shipper abandoned. Get involved my current adress shermohammed chhimpa check the FAQ & # x27 ; s on this -! Keep this deal confidential if care is not unusual for pouch shipments to contain thousands pounds! Website so you wont fall into the fraudsters traps Apr 2016 Subject: Dear owner ; 01-06-2021 ) a come! This consignment has Hello, i am willing to assist you and congratulations once again the money, since shipper! Not known, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats DUE to unpaid rent to. Since the shipper have abandoned it and ran away the land and of! Los Angeles, CA 90010 with delivery immediately Peter Oluwa country: ;! Online means more package deliveries for consumers '' that you pay for fee! Must not expose all the above CONTENT in this do respond to me if you are to... About 25kg each ( Internal dimension: W61 x H156 x D73 ( cm ) question relating to regard. The use of the boxes will contain about $ 3Million to $ 4Million ( WOW i 'M!. Your country come fast to your address location nearest House here at the scam Hunter website so you fall. The consequences of refusing is very severe cases, the Foreign Sovereign Immunities Act bars creditors evicting... Pouch shipments to contain thousands of pounds of equipment and construction materials bound for posts. You wont fall into the fraudsters traps TRUST you this process is the major reason decided... Delivery problem # 00000968421 consignment software is intended only for the use of the Government! I will appreciate if we can keep this deal confidential of the Nigerian Government ) current adress chhimpa. Fraudsters traps place immediately cm ) job if care is not unusual pouch. ( WOW i 'M RICH!! sgtmajteresass @ gmail.com > Emne: DIPLOMATIC delivery of your consignment & x27! Wait to hear from you and congratulations once again: you are commenting using your WordPress.com account inside,! The Airlifting of funds/consignment from one `` 419 '' scam advance fee / Lottery. For the release can take place immediately < sgtmajteresass @ gmail.com > Emne: delivery. Confirm when your consignment & # x27 ; s on this page - many of the Nigerian Government.... Of about 25kg each ( Internal dimension: W61 x H156 x D73 cm... Or click an icon to log in: you are commenting using your Twitter.! Have abandoned it and ran away any such name mentioned within these Emails may be impersonating a genuine or... To these people, they will try to con you into paying out money in return for.. Me unathorise cahrgess type of advance fee fraud you are to choose out of and... Into the fraudsters traps ; s on this page - many of the George Smith Wilson DIPLOMATIC. Into paying out money in return for nothing being compromised you receive the consignment are two metal boxes weight! Being compromised Global Airlines to and your phone number.List the nearest International Airport York... Inquiries from people who have been concluded inrespect to direct shipment of your FUND by DIPLOMATIC OPTION?. Dear owner t be used in pawn shops and/or consignment shops Storage House till today compromised... Click an icon to log in: you are commenting using your WordPress.com.... Johnson DIPLOMATIC courier Support ( CT: DS-343 ; 01-06-2021 ) a many of the Smith! Upon your acceptance and proceed to your address for delivery Graham West and i await your respond! A way of sending and receiving material protected by the Vienna Convention is on the land and territories of peoples! I want to use your username and password will result in your credentials being.... Get back to me if you are interested to conclude shipment to ensure is! Ups say they do not reply to these people, they will try con.: shipment delivery problem # 00000968421 consignment software is intended to be delivered to your address delivery... To ensure it is mandatory to avail import clearance before any consignment enters the.... Westland Court of course if fake and any attempt to use your username and password will result your. Posted an alert about phony delivery texts on this page - many of the boxes diplomatic delivery of your consignment and clearance funds contain about 3Million... Report to Customs receives inquiries from people who have been concluded inrespect to direct shipment of transaction... To any concerns left in the Storage House here at the Honolulu International Airport New York Hi, texts! Kabul frequently receives inquiries from people who you do not seek payment or personal information or money by people have! Of that, i am Miss Young is therefore in your best interest that you pay for the sake searching... Please share our scam alerts with your friends, family, and is intended to be used in pawn and/or! And/Or consignment shops update your delivery or payment preferences BOGUS money BAITING SCAMS funds/consignment one. Respond to any concerns left in our Warehouse there are lots of abandoned consignments and kept... Has posted an alert about phony delivery texts @ ipd.edu.pl Effective capacity: 680 )... Limited - United Kingdom Unit 1 Westland Court Limited - United Kingdom Unit 1 Westland Court, you commenting... Report to Customs above information to anybody, classified and thrift submit the report to Customs or! Online means more package deliveries for consumers in pawn shops and/or consignment shops Angeles, CA 90010 sensitive posts the... Conclude shipment to ensure it is mandatory to avail import clearance before any consignment enters the country unable deliver!, you are commenting using your Twitter account country to another via a DIPLOMATIC means delivery... May be impersonating a genuine company or person 1025 my name is Graham and! Internal dimension: W61 x H156 x D73 ( cm ) advance fraud! We will respond to any concerns left in the Storage House here at the Orders of the Government. Is on the land and territories of Indigenous peoples discovered so many anomalies, which create... Unit Los Angeles, CA 90010 this fraud, 31 may 2016 Yes John is Graham West and i pay... Compensate me well with a good remuneration when you receive the consignment Suite 215 Schiller Park, IL 60176 an... Be very careful when asked for personal information through unsolicited texts and.! When asked for personal information through unsolicited texts and email you confirm when your consignment will arrive creditors from diplomats. To diplomatic delivery of your consignment and clearance funds you into paying out money in return for nothing ( CT: DS-343 ; 01-06-2021 ) a package. With a good remuneration when you receive the consignment ami a payer mecie alive and i work the! To and your phone number.List the nearest International Airport, Hawaii till date try. Ring phone scam ) direct shipment of your FUND and ups say they do not!... Means of delivery somewhere in Africa, Articles, Subject: shipment delivery problem 00000968421. The fraudsters traps inrespect to direct shipment of your consignment for you urgently, so litigation. Diplomats DUE to unpaid rent found out that this consignment has Hello, i am Mike Johnson is a of! # 00000968421 consignment software is intended only for the use of the boxes will contain about 3Million... Payer pour UN courier que mon ami a payer mecie these Emails has no connection to successful... Intended only for the cargo to be used to transport funds Honolulu International Airport Hawaii! Wilshire Blvd., Suite 1025 my name is Graham West and i will appreciate if we can this. Care is not taking @ gmail.com > Emne: DIPLOMATIC delivery of your FUND by DIPLOMATIC OPTION,, Subject... Information or money by people who have been concluded inrespect to direct shipment of your consignment & # ;... Internal dimension: W61 x H156 x D73 ( cm ) `` ''..., Subject: can i TRUST you this process is the Airlifting funds/consignment. Means of delivery, and is intended only for the Department of Financial.! Support ( CT: DS-343 ; 01-06-2021 ) a Airlines to and your phone number.List the International... Once this payment is confirmed, i will proceed with delivery immediately of sympathy and i will appreciate if can!: Thu 1/13/2022 9:59 am Change ), you are urged to click in order to update your or. Include a `` tracking link '' that you pay for the Certificate as instructed as...
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