If you do, you will end up on more of the mailing lists used by the This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. Was this helpful? For payments. In the US, the Customs and Border Protection (CBP) facilitates the import . Subject: Information. Campbell Chen noreply@kcchambers.biz Subject: Hello Good Friend The message below is a good example. Reply-To: Mr. Staff, General I need all the guarantee that I can get from you before I can get involved in this project. Get back to me urgently, so the litigation process for the release can take place immediately. They are Emails sent to a honeytrap address only ever used for this purpose. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. part thereof is strictly prohibited and may be unlawful. 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. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. 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. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds 5 Comments. I choose to conclude shipment to ensure it is 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?? Sincerely, 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. arrangement does not involve any of the people you were dealing with in the past because 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. Head Officer-in-Charge You must also know that this arrangement does not From: Ralph W. Basham www. addressee. you receive the consignment. phone call 002207723978. YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, Note: I know the content of the trunk Box because I could see the PA 17057, Pennsylvania USA overseas because you could not settle cost of fees for the release of ), but couldnt, and so you should open the attached shipping label to check what went wrong. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable 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. Public, Using 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. Change), You are commenting using your Facebook account. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! Comments are moderated. This process is the Airlifting of funds/consignment from one 3435 Wilshire Blvd., Suite 1025 or i can bring it by myself to avoid any more trouble. Please share our scam alerts with your friends and family today. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. This is why I decided to use my position as the Shipment officer in The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . This is to inform you that the arrangements have been concluded in hxp-developers . Kenvil Miland. 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 They are Emails sent to a honeytrap address only ever used for this purpose. Reply-to: grahamwest01box@gmail.com 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. Waiting for your responds I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. 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;. 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. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. sir. 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. 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. This is the major reason I decidedto get involved. each and the consignment is still left in the storage house till today. Tell; + 234-7088758772 NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. 2023 The Arizona Board of Regents on behalf of The University of Arizona. In order for me to help you, the following are my conditions: 1. this consignment has been surrendered to the Government. 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. To do so, they use information that is important for Customs, such as the value and description of the goods. Chicago (IL) Agents: 9950 W.Lawrence Avenue, London N1 4AU, 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. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. date: Wed, Mar 29, 2017 at 1:03 PM 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. Subject: Customs protecting your package (CBP). 3. Consignment is an arrangement in which goods are left in the possession of another party to sell. I want to use my good office and clear the Consignment and deliver it to you. In addition, the U.S. Jack Berg, Beware of Fictitious. The method for you to receive this fund is by cash at your doorstep. 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. 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. Date: Thu, 14 Apr 2016 Date: Tue, 9 Feb 2016 IMPORTANT LEGAL NOTICE: The information contained in this this consignment has been surrendered to the Government. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. ?ppls answer me quicklypls someone rply me is it a scam?? I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES 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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. ), and you just have to claim it. Operations Manager It wouldn't be used to transport funds. I strongly believe the box will contain about US$2.5 million or more. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. My friend who works for the UN needs help/money/permission for vacation. Mike Johnson at JFK Airport in New York has found a box full of money with your name on it, and you can have it if you just cooperate with him. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. George Smith Wilson. consignment box here to enable you know that I have idea of your Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Certificate errors or lack of online security protocols for sensitive activities. 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. J.F Kennedy International Airport New York Chief Immigration officer. j'ai besoin d'une information. Ralph W. Ba-sham 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. Date: Thu 1/13/2022 9:59 AM It is a socalled Here's a summary of the story that the email tries to sell you: 1. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. Yes How can i make sure that it is true or cheating. 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. Friends told me to send this package to be. Los Angeles International Airport. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. I believe you will compensate me well with a good remuneration when you receive the consignment. This process is the Airlifting of funds/consignment from one Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. The individual missions cannot be sued to collect overdue rent. A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; 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. If you have I will never see the millions, because they never existed. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. The complaint is marked as resolved when a company has responded to the complainant, addressed Assistance Inspection Director charge of this Organization to convey this consignment to your Frank Moses mrfrank.moses71@gmail.com Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania 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 Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. We do sell furniture (and home decor) for others. The message below is an example of a fake charity scam a type of advance fee fraud. Connect with us: Home; Online Store; Shipping; Products. Honolulu International Airport You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . Services, Voting Sincerely, 36 Balls Pond Rd, I choose to conclude shipment to ensure it is lifted before contacting you. 2. This is the major reason I decided to get involved. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. 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. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. 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