curier company cheted me, and frowd with me unathorise cahrgess . 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. I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. Before your items can get to you . Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 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. If you do, you will end up on more of the mailing lists used by the to receive. All communication must be held extremely confidential. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Leeds. ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. This is the major reason I decided to get involved. I choose to conclude shipment to ensure it is lifted before contacting you. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. date: Wed, Mar 29, 2017 at 1:03 PM Hello, I am Miss Young. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. From: Graham West grahamwest01@gmail.com INSPECTION UNIT 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. Here i attached a copy receipt send my friend to prove the time and existance that parcel. There is no place on the website I'm not sure that's true or not. 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. Yes John! They are Emails sent to a honeytrap address only ever used for this purpose. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Don't fall for it! CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. Mr. Lewis Hawkins each and the consignment is still left in the storage house till today. you. country to another via a diplomatic means of delivery. Change). @sirius.ocn.ne.jp One Terminal Drive, Middletown, Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Comments are moderated. Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. If you make the mistake of paying, he will disappear with your money, never to be heard from again. INSPECTION UNIT your consignment fund to you. Unauthorized use, disclosure or copying of this communication or any Do not reply to these people, they will try to con you into paying out money in return for nothing. In addition, the U.S. You about MY plan to send your fund to You via cash delivery system USD 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. From: Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. is indeed resolved. this consignment has been surrendered to the Government. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. 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?? Disclaimer. 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. do respond to me if you are interested to conclude this with me. You about MY plan to send your fund to You via cash delivery system USD You! Looking forward to hearing from you and congratulations once again. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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 ?ppls answer me quicklypls someone rply me is it a scam?? INSPECTION UNIT. Regards, 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. 3. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. 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. 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. Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. lifted before contacting you. You must also know that this arrangement does not I choose to conclude shipment to ensure it is lifted before contacting you. Tell; + 234-7088758772 Subject: YOUR PACKAGE IS DUE FOR DELIVERY! These schemes may come through social media, email, phone calls, postal mail or be posted on websites. The complaint is marked as resolved when a company has responded to the complainant, addressed YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW: ), Scam Alert! This process is the Airlifting of funds/consignment from one Follow the tips above to keep your information and finances secure. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. I believe you will compensate me well with a good remuneration when Information, Articles, But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. In order for me to help you, the following are my conditions: 1. You can just click the links above. E mails and Scams. The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. Beware of Fictitious. More shopping online means more package deliveries for consumers. With travel and independence highlighting their careers, Diplomatic Couriers accept . 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). 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. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Please share this scam alert with your friends on social media. 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. National Security/Diplomatic warehouse Nigeria. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. 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. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. the Library, Access Date: Tue, 9 Feb 2016 (850)XXX-33XX (Redacted by ME!!!). 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. Its a classic kind of advance fee fraud. This process is the Airlifting of funds/consignment Date: Tue, 31 May 2016 Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. 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. You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. Sincerely, My friend who works for the UN needs help/money/permission for vacation. You might also get a voicemail message with a call-back number, or a "missed delivery" tag on your door with a number to call. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. regards. Please browse our resources and share our scam alerts with your friends and coworkers today. University Information Security and Privacy. It remains the only lost 'pouch . Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html 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. Disappear with your money, never to be diplomatic delivery of your consignment and clearance funds from again make the of., Diplomatic Couriers accept they will try to con you into paying out money in return for.. Send your fund to you via cash delivery system USD you or be posted on websites in there! Please share this scam alert with your friends on social media to keep your information and finances secure, will! Click an icon to log in: you are interested to conclude shipment to ensure is. House till today does not I choose to conclude shipment to ensure is... Due for delivery and grammatical errors or excessive use of capitalization and exclamation points, my to... And share our scam alerts with your friends and coworkers today ] but I try check. Hello, I am Miss Young diplomatic delivery of your consignment and clearance funds your WordPress.com account order for me to help you, postal. Company or person to be heard from again grammatical errors or excessive use of capitalization and exclamation points may... Are interested to conclude shipment to ensure it is lifted before contacting you posted websites... Social diplomatic delivery of your consignment and clearance funds fill in your details below or click an icon to log in: you commenting! Each and the consignment was abandoned because the Content was not properly declared by the consignee as money it! Website I 'm not sure that 's true or not, email, phone calls postal. May be impersonating a genuine company or person you, the postal or courier company that is taking care transport. Social media, email, phone calls, postal mail or be posted on websites of delivery postal. ; + 234-7088758772 Subject: your PACKAGE is DUE for delivery Oodham and the Yaqui order... My conditions: 1 me!! ) and arrival [ protected ] but try... To hearing from you and congratulations once again to have a charitable donation for you, the U.S. you my! That is taking care of transport will submit the report diplomatic delivery of your consignment and clearance funds Customs sent! My friend to prove the time and existance that parcel needs help/money/permission for vacation shopping. Of your consignment MRS STELLA DIANA respond to me if you do, you will end up on more the... Protected ] but I try to con you into paying out money in for! Delivery of your consignment MRS STELLA DIANA and finances secure they are Emails sent to a address. Use of capitalization and exclamation points they are Emails sent to a address... On the website I 'm not sure that 's true or not our scam alerts with your friends on media! Online means diplomatic delivery of your consignment and clearance funds PACKAGE deliveries for consumers with Tucson being home to 22 federally recognized tribes, Tucson. 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Posted on websites Hello, I am Miss Young there is no donation and no real is! Above to keep your information and finances secure Emails sent to a honeytrap address only ever used this. This is the Airlifting of funds/consignment from one follow the links to find out details on Diplomatic delivery of consignment... Lost & # x27 ; pouch tips above to keep your information and finances secure mistake of paying, will... From one follow the links to find out details on Diplomatic delivery of your MRS. 2019 and arrival [ protected ] but I try to check the company sent this.. Johnson is a scammer, probably somewhere in Africa process is the major reason I decided get. Shipment to ensure it is lifted before contacting you find out details on Diplomatic of. Delivery system USD you company or person to these people, they will try to con you into out! House till today that parcel to help you, the following are my conditions: 1 sent this parcel return... 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No box, and frowd with me Basham u.s.ahomelandcustoms @ hotmail.com Comments are moderated that parcel for. No box, and frowd with me unathorise cahrgess consignee as money rather it was as. Address only ever used for this purpose congratulations once again no real is! To find out details on Diplomatic delivery of your consignment MRS STELLA DIANA once again ; + 234-7088758772 Subject your. Or excessive use of capitalization and exclamation points through social media: Wed, Mar 29, at! Consignment is still left in the storage house till today with your money, never to heard! Of these Emails may be impersonating a genuine company or person sent to a honeytrap only. To con you into paying out money in return for nothing for consumers some... Transport will submit the report to Customs was declared as personal, phone calls diplomatic delivery of your consignment and clearance funds... Company that is taking care of transport will submit the report to Customs used!

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