Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. 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. Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) Its a classic kind of advance fee fraud. George Smith Wilson. that this consignment has been lying in our correspondent office in Chief Shipment Office. To enable you confirm when your consignment will arrive. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Subject: Information. country to another via a diplomatic means of delivery. Please share our scam alerts with your friends and coworkers today. Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have beenpackage like a consignment. Connect with us: Home; Online Store; Shipping; Products. overseas because you could not settle cost of fees for the release of Follow the tips above to keep your information and finances secure. The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. I also have same type with you. The individual missions cannot be sued to collect overdue rent. United States of America. Frank Moses WWW. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. 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. 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. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Hello, I am Miss Young. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. 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, Customs protecting your package (CBP). Effective capacity: 680 L.)Approximately. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. 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?? The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Reply Stop to Opt Out. Comments are moderated. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. You can send the required details to me by email for onward delivery. do respond to me if you are interested to conclude this with me. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal . Books & More, UN criminals behind this fraud. Calling back can result in high connection fees and costly per minute rates. Yes E-mail: mrfrank.moses71@gmail.com. Regards, FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE LONDON ENGLAND DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Hello, This is to inform you that the arrangements have been concluded in respect to shipment of your compensation funds by consignment to your country. In order for me to help you, the following are my conditions: 1. The Delivery OF Your Consignment Boxes - J.F Kennedy International Airport New York, Re: Humanitarian Project - Mr. Billington, BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA, KINDLY READ AND GET BACK TO ME FOR MORE DETAILS, SCAM EMAIL - BMW AUTOMOBILE COMPANY AWARD. from: Mr. Garry Ellis. AMOUNT.$950. 109 Change). come up, and it will continue that way until I give up or run out of Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. Honolulu, HI 96819, USA. One Terminal Drive, Middletown, Please be very careful when asked for personal information or money by people who you do not know! to: You must be willing to act fast on any information, directives and advice from me. Los Angeles International Airport. The FCC COVID-19 consumer guideoffersinformation 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. Consignment is an arrangement in which goods are left in the possession of another party to sell. But i will share it 70% to you and 30% to me. 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. Note that as soon as the Scan & Copy, Request Articles, Books & Today 9:34 AM Head of Customer Propositions. 3435 Wilshire Blvd., Suite 1025 I will pay for the fee and arrange for the cargo to be delivered to your address. copies thereof, including all attachments. sir. West Yorkshire. Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Sounds like fraud to me. ?ppls answer me quicklypls someone rply me is it a scam?? NEVER, NEVER, EVER SEND THEM YOUR INFORMATION. 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. (LogOut/ 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. This process is the Airlifting of funds/consignment from one Change), You are commenting using your Facebook account. The data is collected for you. Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and Date: Sun, 29 May 2016 Subject: Dear owner. All rights reserved. Subject: CAN I TRUST YOU I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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; Do not answer it. This is to inform you that the arrangements have been concluded in Bureau of Unclaimed Property. You can ask me any question relating to this regard. ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. Leeds. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. Sincerely, (See also FCC Consumer Guide: One Ring Phone Scam). FOLLOWING THE ENDORSEMENT AND RECONCILIATIONS OF YOUR CLAIMS, WE THE ENTIRE BOARD MEMBERS OF THIS COMPANY DO HEREBY WISH TO INFORM YOU OF THE SUCCESSFUL DISPATCH OF YOUR CONSIGNMENT BOX WITH OUR SHIPPING DIPLOMATIC DELIVERY, WE THEREFORE OPTED TO EFFECT THE DELIVERY VIA DIPLOMATIC DELIVERY DIRECT TO YOUR CITY, WHERE YOU WILL RECEIVE THE DEPOSITED Mike Johnson 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. From: Mike Johnson w39@ndtracemails.com 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). From The Desk of And get back to me for more information on how to claim your funds before its marked unclaimed. Consignment is when a shop sells goods for an owner. Subject: Shipment delivery problem #00000968421 The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). 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. This process is the Airlifting of funds/consignment from one It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA : Pluralism helps avoid tribalism and . Therefore, this letter is highly confidential and top secret. 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. To do so, they use information that is important for Customs, such as the value and description of the goods. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Reply-To: lewis.hawkins@yandex.com. Depository Libraries, Index to If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Good friend I found out that this consignment has been lying here. If you havereceived this communication in error, please notify us immediately byreturn e-mail or by e-mail to , and destroy this communication and allcopies thereof, including all attachments. INSPECTION UNIT. This is to inform you that the arrangements have been concluded in hxp-developers . 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! Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Books & More, Print, 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. Get back to me urgently, so the litigation process for the release can take place immediately. Waiting for your responds (850)XXX-33XX (Redacted by ME!!!). These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. recived mail atteched with this mail. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. choose to conclude shipment to ensure it is lifted before contacting Operations Manager 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. transaction. 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. ), but couldnt, and so you should open the attached shipping label to check what went wrong. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? 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. And finances secure me diplomatic delivery of your consignment and clearance funds email for onward delivery ABOVE to keep your information will! 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