The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. Los Angeles, CA 90010. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. is indeed resolved. 2023 The Arizona Board of Regents on behalf of The University of Arizona. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. 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. one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? My friend who works for the UN needs help/money/permission for vacation. KC Chambers U.K In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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. Date: Sun, 29 May 2016 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. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF 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. You must keep my relationship with you to be topped secret and highly confidential. All content copyright 2013 by informationrot.com. 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. Peter Oluwa Good friend I found out that this consignment has been lying here. Subject: Hello Good Friend The website of course if fake and any attempt to use your username and password will result in your credentials being compromised. Its a classic kind of advance fee fraud. Operation Manager. "419" Scam Advance Fee / Fake Lottery Scam. For payments. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. I believe you will compensate me well with a good remuneration whenyou receive the consignment. You can ask me any question relating to this regard. Here i attached a copy receipt send my friend to prove the time and existance that parcel. 2. You must also know that this arrangement does not There is no place on the website I'm not sure that's true or not. 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. Reply-To: jameskalstrom91@outlook.com. Reply-To: lewis.hawkins@yandex.com. 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 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 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. Copyright 2004-2015 419.bittenus.com. I want to use my good office and clear the Consignment and deliver it to you. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. 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.". been lying in our correspondent office in overseas because you could not settle cost of fees Depository Libraries, Index to Same issue now with me in 2020. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. 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. Looking forward to hearing from you and congratulations once again. phone call 002207723978. But i will share it 70% to you and 30% to me. Regards, Effective capacity: 110 LBS. National Security/Diplomatic warehouse Nigeria. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Library. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. DAVID CARL LEE 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. INSPECTION UNIT. Waiting for your responds One Terminal Drive, Middletown, 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. Learn more about robocall and text scams and how to report them. This is to inform you that the arrangements have been concluded in respect to direct From: FedEx Standard Overnight jack.berg@ipd.edu.pl You will be told to pay thousands of dollars to that "diplomat" and if do, all of that money will be lost. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! J.F Kennedy International Airport New York The message below is a good example. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . Los Angeles International Airport. do respond to me if you are interested to conclude this with me. 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! 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). Congratulations. Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. MESSAGE FROM CHIEF IMMIGRATION OFFICER. 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. Do not answer it. 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. Subject: Shipment delivery problem #00000968421 Assistance Inspection Director This type of fraud happened with me, but i am safe . If this information is not known, the postal or courier company check this with you. Learn more. I need all the guarantee that I can get from you before I can get involved in this project. Please help me how to delete this complaints. return e-mail or by e-mail to , and destroy this communication and all Postal Service has posted an alert about phony delivery texts. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. Honolulu International Airport This is to inform you that the arrangements have been concluded in Therefore, this letter is highly confidential and top secret. USA. Suite 215 Schiller Park, IL 60176. 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. 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. Date: Thu, 14 Apr 2016 A: YOUR FULL NAME I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. come up, and it will continue that way until I give up or run out of Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. They are Emails sent to a honeytrap address only ever used for this purpose. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. 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. 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. Chief Shipment Office. More shopping online means more package deliveries for consumers. Do not reply to these people, they will try to con you into paying out money in return for nothing. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Head of Customer Propositions. regards. Thank you for your understanding and I await your urgent response or phone call Effective capacity: 110 LBS.). Yes John! During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed huge sum of money in a metal trunk box. Certificate errors or lack of online security protocols for sensitive activities. If you receive any information about an unexpected package delivery, err on the side of caution. Here's a summary of the story that the email tries to sell you: 1. 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.

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