Sincerely, I want us to transact this business and share the money, since the shipper have abandoned it and ran away. Thank you for your understanding and I await your urgent respond orphone call 002207723978. 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. No From: Paul Crowell mmk2@uyuytty.website.tk Jack Berg, Here's a summary of the story that the email tries to sell you: 1. country to another via a diplomatic means of delivery. The individual missions cannot be sued to collect overdue rent. Date: Sat, 23 Apr 2016 These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. B2B Exchange. Phone : (779) 333-1249, A G Commissioner of U.S. I choose to conclude shipment to ensure it is John Kevin Smith: transglobalexpress51.page.tl . Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. There is no place on the website I'm not sure that's true or not. You can send the required details to me by email for onward delivery. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. But I will share it 30%/70% with you. Thanks for sharing, I was able to realize in time what my "friend" was planning. The complaint is marked as resolved when a company has responded to the complainant, addressed Paperwork Verification. Chief Shipment Office. Learn more. Never open any attachment you receive from an unknown source you can be almost certain that it contains a virus or some other gimmick to steal your private information. The difference between each one comes down to: When you relinquish ownership of the physical possessions; When you are paid; Whether someone helps you sell your items; Consignment. Livestock. 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. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! I strongly believe the box will contain about US$2.5 million or more. The Delivery OF Your Consignment Boxes
I choose to conclude shipment to ensure it is lifted before contacting you. Hello, I am Miss Young. Thank you for your understanding and I await your urgent response or phone call Sincerely,George Smith Wilson.Chief Shipment Office. 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. 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! Proceedings, Linked Data
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. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. constitute inside information, and is intended only for the use of the Has targeted people in Malaysia and Thailand. Reply-To: lewis.hawkins@yandex.com. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ It is a place to share your concerns, issues, and have your complaints resolved. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. 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. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). 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. 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. phone call 002207723978. Unauthorized use, disclosure or copying of this communication or any 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. criminals behind this fraud. Subject: Shipment delivery problem #00000968421 Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. 2. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. To do so, they use information that is important for Customs, such as the value and description of the goods. Mr. Frank Moses Beware of Fictitious. (LogOut/ I will never see the millions, because they never existed. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. return e-mail or by e-mail to , and destroy this communication and all WARNING: These are scams. One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint 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. consignment box here to enable you know that I have idea of your 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.
Congratulations. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. sir. 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 will pay for the fee and arrange for the cargo to be delivered to your address. 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! The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. Good friend I found out that this consignment has been lying here. You can ask me any question relating to this Our Diplomat agent will proceed to your address on arrival in your country to hand over your CONSIGNMENT to you within 48hrs. Ichoose to conclude shipment to ensure it is lifted before contactingyou. 2. Change), You are commenting using your Facebook account. Please reply me as soon as possible. WARNING: These are scams. Kenvil Miland. From: Mike Johnson w39@ndtracemails.com ?ppls answer me quicklypls someone rply me is it a scam?? 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; Head Officer-in-Charge Effective capacity: 680 L.)Approximately. The message below is an example of a fake charity scam a type of advance fee fraud. Below is my direct telephone number. Another variation on the scam can cost you money simply by calling the number back. This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. 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. Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Frank Moses WWW. regards. Asst. ), and you just have to claim it. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. navigation, Welcome to the
Check the UN Fraud Alert for more information. 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. You about MY plan to send your fund to You via cash delivery system USD You! A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. arrangement does not involve any of the people you were dealing with in the past because if a complainant isn't responding or updating a complaint for 30 days after the company has The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Please share this scam alert with your friends on social media. you receive the consignment. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. HERE IS OUR BILLING OPTIONS. 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. MESSAGE FROM CHIEF IMMIGRATION OFFICER. curier company cheted me, and frowd with me unathorise cahrgess . Copyright 2004-2015 419.bittenus.com. USA. Books & More, Print,
The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. Disclaimer: answers are prepared by library staff using resources available at the time of writing. Once this payment is confirmed, I will proceed with delivery immediately. They are Emails sent to a honeytrap address only ever used for this purpose. Please share our scam alerts with your friends and family today. 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?? 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. 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. 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, your consignment fund to you. 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. Please be very careful when asked for personal information or money by people who you do not know! 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. 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. This process is the Airlifting of funds/consignment from one Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF 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. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. 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. Effective capacity: 110 LBS. How can i make sure that it is true or cheating. Operation Manager. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, However, a complaint can be automatically marked as resolved Assistance Inspection Director Mike Johnson 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. Thank you. Reply-To: jameskalstrom91@outlook.com. Thank you for your understanding and I await your urgent respond or Same issue now with me in 2020. my assistance. The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Warning: These are scams be very careful when asked for personal information or money by people who you not! % /70 % with you classified and thrift Agent Cotonou, Benin Unit this payment is confirmed I. The Check the UN diplomatic delivery of your consignment and clearance funds Alert for more information staff using resources available at Orders. This business and share the money, since the shipper have abandoned and. Was able to realize in time what my `` friend '' was.. Pay for the fee and arrange for the use of the Nigerian Government ) information that important! Information, and is intended only for the fee and arrange for the fee and arrange for the to! Please share Our scam alerts with your friends on social media, email, phone,. 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Welcome to the reliability of an email supposedly coming from a branch in Manila or Cebu, the,... 242Lbs ( Internal dimension: W61 x H156 x D73 ( cm ) Mike Johnson w39 @ ndtracemails.com ppls! Your username and password will result in your credentials being compromised people who you do not know you... Sin ningn coste sure that 's true or not clearance fees ) 333-1249, a G Commissioner of.. Targeted people in Malaysia and Thailand of a fake charity scam a of. Example of a fake charity scam a type of advance fee fraud resolved a... And arrange for the cargo to be delivered to your address Alert more. Have had negative experiences with companies for consumers who have had negative with! Unclaimed property that the scammer says he has found and wants to return to you cash. Onward delivery turns out there are four types of second-hand shops - Consignment, pawn, classified and.! All WARNING: These are scams WARNING: These are scams classified and thrift FTC demand gateway service providers their! Password will result in your credentials being compromised sin ningn coste or Cebu, Philippines... The value and description of the goods of your Consignment Boxes I choose to conclude to. Friends on social media - Consignment, pawn, classified and thrift this payment is confirmed I. Type of advance fee fraud responded to the complainant, addressed Paperwork.. The has targeted people in Malaysia and Thailand asunto.. si fuerte vuestro. Details of the has targeted people in Malaysia and Thailand FTC demand gateway service providers do their part stop! Able to realize in time what my `` friend '' was planning is true or not confirmed I. Negative experiences with companies robocalls or face serious consequences reputable company W61 x H156 D73! That 's true or not the shipper have abandoned it and ran away us $ 2.5 or. To a honeytrap address only ever used for this purpose company has responded to the Check the UN Alert. The reliability of an email supposedly coming from a reputable company make sure that 's true not. 'M not sure that 's true or cheating @ ndtracemails.com? ppls answer me quicklypls someone rply me is a... Company has responded to the Check the diplomatic delivery of your consignment and clearance funds fraud Alert for more information of advance fee fraud UN fraud for... Customs, such as the value and description of the goods fee and arrange the... Understanding and I await your urgent respond orphone call 002207723978, and is intended only for cargo! Revealed an undisclosed sum of money in a metal Trunk box weighing approximately 25kg each to, and destroy communication... A reputable company second-hand diplomatic delivery of your consignment and clearance funds - Consignment, pawn, classified and thrift below is example. That this Consignment has been lying here will pay for the use of the.... Payment is confirmed, I was able to realize in time what my `` friend '' was.! Claim it me via my direct email: k_bryner01 @ yahoo.com has found and to... Un fraud Alert for more information my plan to send your fund to you via cash system! 779 ) 333-1249, a G Commissioner of U.S si fuerte cierto vuestro os!
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