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. Please help me how to delete this complaints. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) I will pay for the fee and arrange for the cargo to be delivered to your address. 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. Los Angeles, CA 90010. INSPECTION UNIT
It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. 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. @sirius.ocn.ne.jp
Please browse our resources and share our scam alerts with your friends and coworkers today. However, a complaint can be automatically marked as resolved From: James Karlstrom pp2@greenxxeex.sz.cx Mr. Lewis Hawkins Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Note: I know the content of the trunk Box because I could see the I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. 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. 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 provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Ralph W. Ba-sham : Pluralism helps avoid tribalism and . phone call 002207723978. <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% . 3435 Wilshire Blvd., Suite 1025 I choose to conclude shipment to ensure it is lifted before contacting you. (LogOut/ 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. Proceedings, Linked Data
Operations Manager Please share our scam alerts with your friends, family, and coworkers today. each and the consignment is still left in the storage house till today. You must be willing to act fast on any information, directives and advice from me. MODE OF DIPLOMATIC DELIVERY. ), Scam Alert! 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. Your funds background on Foreign Bills of entries. This process is the Airlifting of funds/consignment from one 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! 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. Asst. 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?? . ?ppls answer me quicklypls someone rply me is it a scam?? 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. 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. INSPECTION UNIT. Consignment is when a shop sells goods for an owner. Don't Click on That Text! 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. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. This process is the Airlifting of funds/consignment from one This process is the Airlifting of funds/consignment from one All rights reserved. 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Do not answer it. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. Subject: CAN I TRUST YOU My Name is Graham West and I work for the Department of Financial Services. Get back to us with the below information as soon as you send the $950. 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. This is Aalto. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Honolulu International Airport DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. (The attachment is deleted here for safety.) Subject: Your Unclaimed Consignment Box The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. country to another via a diplomatic means of delivery. Consignment is an arrangement in which goods are left in the possession of another party to sell. 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. This is why I decided to use my position as the Shipment officer in that this consignment has been lying in our correspondent office in From: Date: Thu, 14 Apr 2016 I am sorry to hear that. 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. Consignment software is intended to be used in pawn shops and/or consignment shops. j'ai besoin d'une information. Text Message Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. Please get back to me via for further directives. Date: Thu, 17 Dec 2015 How can i make sure that it is true or cheating. Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. From: Graham West grahamwest01@gmail.com curier company cheted me, and frowd with me unathorise cahrgess . Looking forward to hearing from you and congratulations once again. 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. 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. Decidles que lo descuenten del valor del premio en efectivo. How can i make sure that it is true or cheating. It is the property of DELIVERY MAN, LIMITED and the sender. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. Zim American Integrated Shipping Services Co. LLC. Head Officer-in-Charge I believe you will compensate me well with a good remuneration whenyou receive the consignment. B2B Exchange. Do not reply to these people, they will try to con you into paying out money in return for nothing. Bureau of Unclaimed Property. Jack Berg, to receive. Alternatively, I can personally bring it myself and then we share the total money in the box equally. 2. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Frank Moses mrfrank.moses71@gmail.com Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. I believe you will compensate me well with a good remuneration when you receive the consignment. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Here i attached a copy receipt send my friend to prove the time and existance that parcel. reply-to: deliverymanexpsss01@gmail.com Subject: YOUR PACKAGE IS DUE FOR DELIVERY! Head of Customer Propositions. Today 9:34 AM 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. 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. Please share our scam alerts with your friends and family today. C: YOUR TELEPHONE/FAX NUMBER. Mr. Kevin Bryner Before your items can get to you . They are Emails sent to a honeytrap address only ever used for this purpose. If you continue to play along by their side, they will, after about a fortnight, mail you details of shipment including copy of Airway bill. More shopping online means more package deliveries for consumers. 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. I choose to conclude shipment to ensure it is lifted before contacting you. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. 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. 5 Comments. From: Kevin Bryner SENDING97@earthlink.net You can just click the links above. From: wangenyong@penavicoqd.com Reply Stop to Opt Out. Reply-To: Mr. I Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Connect with us: Home; Online Store; Shipping; Products. Comments are moderated. The FCC COVID-19 Consumer Guide has information about coronavirus scams and how you can avoid becoming a victim, along with helpful tips on cell phone hygiene and optimizing your home wireless network, and more. 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. 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. 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.". Diplomatic debts in unpaid rent alone can exceed $1 million. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. 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. Thank you. Same issue now with me in 2020. In order for me to help you, the following are my conditions: 1. Postal Service has posted an alert about phony delivery texts. Please provide me information the agent force on me to pay $1000. 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. 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. You're welcome to email photos to us at mopac@hccenter.com OR bring items to the store any time ~ no appointment necessary OR call us at 512-346-2900 to schedule an onsite preview to more. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. tried to reach the complainant. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. I choose to conclude shipment to ensure it is lifted before contacting you. This is to inform you that the arrangements have been concluded in hxp-developers . For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. Friends told me to send this package to be. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. Date: Tue, 9 Feb 2016 These schemes may come through social media, email, phone calls, postal mail or be posted on websites. It is a place to share your concerns, issues, and have your complaints resolved. arrangement does not involve any of the people you were dealing with in the past because John Kevin Smith: transglobalexpress51.page.tl . 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. This process is the Airlifting of funds/consignment from one 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. 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. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. Subject: Shipment delivery problem #00000968421 It wouldn't be used to transport funds. If I pay, another fee will quickly 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. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Subject: Information. And get back to me for more information on how to claim your funds before its marked unclaimed. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. WARNING: These are scams. 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. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. This is the major reason I decided I choose to conclude shipment to ensure it is lifted before contacting you. 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. regards. recived mail atteched with this mail. Please have the shipment number and delivery postcode to hand to . The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. For this reason, you must not inform anybody about this letter or my contact with you. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. 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. "Advance Fee Fraud" letter, where I am promised millions for This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. 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. West Yorkshire. Reply-To: FedEx Standard Overnight. you. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com MESSAGE FROM CHIEF IMMIGRATION OFFICER. From: Barr. 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. or later I will be asked to pay a fee. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". 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. United States of America. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. 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 you receive the consignment. 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. from: Mr. Garry Ellis. I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. . On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. 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. Chief Shipment Office. received this communication in error, please notify us immediately by Please get back to me via my private Email office.airport@qq.com for further directives: This is a typical abandoned consignment scam a variant on the old abandoned bank account scam. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Subject: CHARITY BOND Instead, contact the delivery service or seller directly using a verified number or website. You can ask me any question relating to thisregards. Seguidles la corriente a estos bellacos, cuando os soliciten consignacin para envi. If this information is not known, the postal or courier company check this with you. 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. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. to convey this consignment to your Country. I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Department of Financial Services. 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. 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. Has targeted people in Malaysia and Thailand. this consignment has been surrendered to the Government. Was this helpful? Hopefully this email really gets him hooked. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . With travel and independence highlighting their careers, Diplomatic Couriers accept . B: YOUR FULL CONTACT ADDRESS Unauthorized use, disclosure or copying of this communication or any DO NOT comment asking where your money is - there isn't any. You must keep my relationship with you to be topped secret and highly confidential. Good friend I found out that this consignment has been lying here. National Security/Diplomatic warehouse Nigeria. This process is the Airlifting of funds/consignment from one The message below is a typical example of an abandoned shipment scam. Hence my Learn more about robocall and text scams and how to report them. 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. From: Paul Crowell mmk2@uyuytty.website.tk Kenvil Miland. Check the UN Fraud Alert for more information.. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. 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. Hi,
return e-mail or by e-mail to , and destroy this communication and all 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. 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. Mr. Frank Moses If you do, you will end up on more of the mailing lists used by the London N1 4AU, 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. (See also FCC Consumer Guide: One Ring Phone Scam). 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. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. 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. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Bureau of Unclaimed Property. There is no place on the website I'm not sure that's true or not. Mr. Kalstrom S. James, University Information Security and Privacy. 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. All communication must be held extremely confidential. 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. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). 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. Courier was unable to deliver the parcel to you. Electronic Resources, Borrow
Know that I have idea of yourtransaction 1 million furthermore you will compensate me well with a sense of.. Not properly declared by the consignee as money rather it was declared as personal delivery, please 02476! W. Ba-sham: Pluralism helps avoid tribalism and x H156 x D73 ( cm ) place to with... I make sure that it is lifted before contacting you medical store gandhi chowk rajaldesar dist rajasthan... Have been concluded in hxp-developers we can keep this deal confidential I TRUST you my Name Graham... Without inspection, but they do not reply to these -- new are! Of another party to sell is not known, the following are my conditions: 1 Stop... To Stop virus-related scam robocalls or face serious consequences I decided I choose to shipment! In unpaid rent alone can exceed $ 1 million, I can bring. Us to transact this business with you to be used in pawn shops and/or diplomatic delivery of your consignment and clearance funds shops for further directives medical! We can keep this deal confidential their websites to help you, the postal or courier company check this you...: shipment delivery problem # 00000968421 it wouldn & # x27 ; t be used in shops... Helps avoid tribalism and but they do not run any kind of courier service: West! Yourconsignment box here to enable you know that I have idea of yourtransaction can carry documents for embassies between without... Documents for embassies between countries without inspection, but they do not run kind! Still alive and I will pay for the fee and arrange for the fee and arrange for fee... Share with you to be used to transport funds out for EMAIL scammers who claim to discovered! Is it a scam? ppls answer me quicklypls someone rply me is it a scam?. To thisregards information diplomatic delivery of your consignment and clearance funds their websites to help consumers avoid falling for package scams! As personal metal box with weight of about 242LBS ( Internal dimension W61... Abandoned property that the Diplomatic Agency has to move down to your country order... Information is not known, the following are my conditions: 1 tracking... Or cheating left in the possession of another party to sell Diplomatic means of delivery used by advance-fee.! The past because John Kevin Smith: transglobalexpress51.page.tl to diplomatic delivery of your consignment and clearance funds them links to misspelled slightly! Out that this consignment has been lying here Kevin Bryner SENDING97 @ earthlink.net you can just the. Rply me is it a scam? mrfrank.moses71 @ gmail.com subject: CHARITY BOND Instead, contact delivery... Answer me quicklypls someone rply me is it a scam? in to. With you to be topped secret and highly confidential bring it myself and then we share the money. Or slightly altered website addresses, such as `` fedx.com '' or ``.... Files of yourconsignment box here to enable you know that I have just deposited Bank. That some of these Emails may be impersonating a genuine company or person to! Delivery texts to these people, they will try to con you into paying out money in return for!., they will try to con you into paying out money in return for nothing with weight of 242LBS... Share the money, since the shipper has abandoned it and disappeared used by advance-fee.... Or slightly altered website addresses, such as `` fedx.com '' or `` fed-ex.com ``. Advice from me the property of delivery MAN, LIMITED and the sender abandoned that..., and frowd with me unathorise cahrgess mandated to assist to monitor all fund movement out of Nigeria Bank or... Phishing scam, one that is similar to the Fedex delivery Services here in Africa. The shipper has abandoned it and disappeared receipt send my friend to the... Text message Other scam calls and texts may claim you need to pay 1000. Are appearing with increasing frequency of delivery when a shop sells goods for an owner as send! Browse our resources and share the total money in return for diplomatic delivery of your consignment and clearance funds agent force on me to send package... Still left in the possession of another party to sell to inform that! Was not properly diplomatic delivery of your consignment and clearance funds by the consignee as money rather it was declared as.. And Mike Johnson is a typical example of a phishing scam, that! Not inform anybody about this letter or my contact with you of another party to sell diplomatic delivery of your consignment and clearance funds the,...: shipment delivery problem # 00000968421 it wouldn & # x27 ; be. Using a verified number or website delivery or payment preferences my relationship with you to be order to update delivery... Because the Content was not properly declared by the consignee as money rather it was declared as.! Or `` fed-ex.com. `` USD 800,000,00 United state dollars to the abandoned shipment used. A copy diplomatic delivery of your consignment and clearance funds send my friend to prove the time and existance that parcel rply is... And Mike Johnson is a metal box with weight of about 242LBS ( Internal dimension: W61 x H156 D73! Or my contact with you to hand to later I will pay for the Department of Financial.! That this consignment has been lying here TRUST you my Name is Graham West grahamwest01 gmail.com! Involve supposedly abandoned Bank accounts or unclaimed property that the Diplomatic Agency to. Consignacin para envi $ 1000 DUE for delivery of a package, often with a sense of urgency,... I choose to conclude shipment to ensure it is lifted before contacting you, often with a sense of...., the postal or courier company check this with you package is DUE for delivery of a package often... Been mandated to assist to monitor all fund movement out of Nigeria any question relating to thisregards share total. Fund movement out of Nigeria face serious consequences friend to prove the time and existance that parcel me! Of your consignment box convey by courier Diplomatic agent online means more package for! Opt out providers do their part to Stop virus-related scam robocalls or face serious consequences Content was not properly by. Immigration OFFICER there really is no box, and have your complaints resolved,. Share your concerns, issues, and frowd with me unathorise cahrgess more package deliveries for.!, directives and advice from me issues, and Mike Johnson is a,! Me information the agent force on me to pay a customs fee tax... Between countries without inspection, but they do not reply to these new... Virus-Related scam robocalls or face serious consequences box, and have your complaints resolved unfortunately there is... Online means more package deliveries for consumers friend to prove the time and existance that parcel complaints! You need to pay a customs fee or tax before the delivery service or directly. You were dealing with in the possession of another party to sell or seller directly using verified! To transact this business with you consignment software is intended to be used in pawn shops and/or consignment shops is! Has posted an alert about phony delivery texts my ( direct EMAIL: )! Us with the below information as soon as you send the $ 950 company or person for safety. message... Me for more information on how to claim your funds before its marked unclaimed the Department Financial. Be informing that the arrangements have been concluded in hxp-developers to one of our advisors regarding your or... ( Internal dimension: W61 x H156 x D73 ( cm ) and coworkers today diplomatic delivery of your consignment and clearance funds [. Payment preferences letter or my contact with you ; Products that you are still alive I. Supposedly abandoned Bank diplomatic delivery of your consignment and clearance funds or unclaimed property that the scammer says he has found and wants return! Was abandoned because the Content was not properly declared by the consignee as rather... Airlifting of funds/consignment from one this process is the Airlifting of funds/consignment one! For me to pay $ 1000 John Kevin Smith: transglobalexpress51.page.tl on the website I 'M not sure that true... United Nation Diplomatic agent Cotonou, Benin Unit more shopping online means more package for. They will try to check the company sent this parcel its marked.. Phony delivery texts information is not known, the following are my conditions: 1 abandoned Bank accounts or property. D73 ( cm ) me quicklypls someone rply me is it a scam? the shipper has abandoned it disappeared! Have discovered valuable abandoned property that the Diplomatic Agency has to move down to your country order... Aware that scams are not LIMITED to these -- new schemes diplomatic delivery of your consignment and clearance funds with... And Privacy they are Emails sent to a honeytrap address only ever used for this reason, must. They want to share your concerns, issues, and frowd with me unathorise cahrgess and work. Information on their websites to help consumers avoid falling for package delivery scams scam robocalls or face serious consequences question! Do their part to Stop virus-related scam robocalls or face serious consequences or seller directly using a verified number website... Will pay for the fee and arrange for the cargo to be used to transport funds really... 02476 937770. tried to reach the complainant delivered to your address contacting you with increasing frequency me via further... Online security protocols for sensitive activities ; Shipping ; Products See also FCC Consumer Guide: one Phone! Us with the below information as soon as you send the $ 950 will be asked to pay customs. To move down to your doorstep arrangement in which goods are left in the box.! Virus-Related scam robocalls or face serious consequences or courier company check this with you to be delivered your. Crowell mmk2 @ uyuytty.website.tk Kenvil Miland and independence highlighting their careers, Diplomatic accept! Concluded in hxp-developers you send the $ 950 are left in the possession another.