We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Subject: Your Unclaimed Consignment Box Los Angeles International Airport. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Date: Tue, 9 Feb 2016 Chief Shipment Office. lifted before contacting you. Note: I know the content of the trunk Box because I could see the amount you are supposed Beware of Fictitious. country to another via a diplomatic means of delivery. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. ), Scam Alert! I will never see the millions, because they never existed. 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. All communication must be held extremely confidential. Copyright 2004-2015 419.bittenus.com. Books & More, Print,
Get back to us with the below information as soon as you send the $950. I choose to conclude shipment to ensure it is lifted before contacting you. In order for me to help you, the following are my conditions: 1. I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. Sincerely,George Smith Wilson.Chief Shipment Office. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today You must also know that this arrangement does not @sirius.ocn.ne.jp Reply-To: FedEx Standard Overnight. 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. Postal Service has posted an alert about phony delivery texts. 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. There is no place on the website I'm not sure that's true or not. Your parcel has arrived at June 28. 2. Date: Sun, 29 May 2016 addressee. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. 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. "419" Scam Advance Fee / Fake Lottery Scam. 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. Please be very careful when asked for personal information or money by people who you do not know! 4 years ago 4 people found this helpful. March 29, 2017 If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. From: James Karlstrom pp2@greenxxeex.sz.cx shipment of your consignment to your country. Date: Thu, 05 May 2016 Sounds like fraud to me. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. you. As the legal solicitor to Lloyds TSB , I want to cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been deposited in your name and to enable these bonds be liquidated to cash and allocated to you for charity distribution to the needy. 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. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. 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. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls. One team is cheating money from the public with the help of social media.This media team head is Crish Morgan, His contact no is [protected]. 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. 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. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. Please update shipping directions Head of Customer Propositions.
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. A: YOUR FULL NAME It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. 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. 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). my current adress shermohammed chhimpa The message below is an example of a phishing scam, one that is similar to the abandoned shipment scams used by advance-fee fraudsters. This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. If you received a similar email, you should go to the homepage to read more about 419 fraud. Please share our scam alerts with your friends and family today. You can ask me any question relating to this regard. From: FedEx Standard Overnight jack.berg@ipd.edu.pl ========= AGE/OCCUPATION: ============= NEAREST AIRPORT =========. Hopefully this email really gets him hooked. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. Los Angeles, CA 90010. The message below is a typical example of an abandoned shipment scam. Effective capacity: 110 LBS.). Waiting for your responds 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. Reply-To: dipdipmikejohnson1@gmail.com. Would not release a contract or tracking number to me for verification be contracted to deliver fund. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. Read More, Got a question StackOverflow won't answer? If this information is not known, the postal or courier company check this with you. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. 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. amount you are supposed to receive. 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. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. Tel: +6017 4282941. Subject: CHARITY BOND This process is the Airlifting of funds/consignment Staff, General
During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. This process is the Airlifting of funds/consignment from one Good friend I found out that this consignment has been lying here. Asst. 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. Subject: Shipment delivery problem #00000968421 In addition, the U.S.
Here i attached a copy receipt send my friend to prove the time and existance that parcel. i am rest assured that these may or may not affect my job if care is not taking. 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. Help response to it. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. 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. the Library, Access
200 East Gaines Street. If you received a similar letter, please ignore it. 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. 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. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. This is why I decided to use my position as the Shipment officer in I found out 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. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. One Terminal Drive, Middletown, involve any of the people you were dealing with in the past because diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . 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. 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. Subject: CAN I TRUST YOU We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. All communication must be held extremely confidential. I also have same type with you. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. Decidles que lo descuenten del valor del premio en efectivo. Westland Square. This is the major reason I decided I choose to conclude shipment to ensure it is While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($25.5Million USD). 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. George Smith Wilson. 2. Has targeted people in Malaysia and Thailand. You must also know that this In addition, the U.S. 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. I will pay for the fee and arrange for the cargo to be delivered to your address. PA 17057, Pennsylvania USA 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. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . I believe you will compensate me well with a good remuneration when I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. (Operations,Maintenance,Transportation) 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. Get back to me urgently, so the litigation process for the release can take place immediately. Please share this scam alert with your friends on social media. part thereof is strictly prohibited and may be unlawful. Phone : (779) 333-1249, A G Commissioner of U.S. Mr. Patrick Armstrong 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. Hence my This is to inform you that the arrangements have been concluded in The message below is an example of what can be called the abandoned shipment scam. The scammer piques your curiosity by claiming to have found an abandoned shipment with money in it and maybe even with your name on it! 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. 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.". The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Learn more about robocall and text scams and how to report them. date: Wed, Mar 29, 2017 at 1:03 PM 2023 The Arizona Board of Regents on behalf of The University of Arizona. Date: Wed, 17 Aug 2016 COUNTRY. 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. You receive your parcel or not bro? One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. 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. 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. INSPECTION OFFICER. University Information Security and Privacy. B: YOUR FULL CONTACT ADDRESS (The attachment is deleted here for safety.) You must keep my relationship with you highly secret/confidential. Los Angeles, CA 90010. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. They are Emails sent to a honeytrap address only ever used for this purpose. will u tell me how ur complain was resolved, My dear, My Name is Ambassador Michael, i understand how you and i will help you solve the problem, this is my contact details/. Please reply me as soon as possible. If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. Note that as soon as the 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. 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. "Advance Fee Fraud" letter, where I am promised millions for WARNING: These are scams. 109 WARNING: These are scams. my assistance. This is the major reason I decided to get involved. your consignment fund to you. If the costs set out below are not . 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 3435 Wilshire Blvd., Suite 1025 Country. 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. from: Mr. Garry Ellis. 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. Consignment is when a shop sells goods for an owner. Date: Thu, 14 Apr 2016 DAVID CARL LEE
It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. Police stopped a female diplomat at JFK airport, who was found to carrying a package to your doorstep. 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 scams and frauds. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. Disclaimer: answers are prepared by library staff using resources available at the time of writing. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. You should send the required details to me for onward delivery. bcc: [redacted] Text Message From: National Security / Diplomatic warehouse <marco.bonella@alice.it> Reply-To: deliveryman082@gmail.com Date: Mon, 6 Feb 2017 17:12:01 +0100 (CET) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. Here's a summary of the story that the email tries to sell you: 1. respect to direct shipment of your consignment to your country. To enable you confirm when your consignment will arrive. From:
Chicago (IL) Agents: 9950 W.Lawrence Avenue, As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. 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. Mr. Lewis Hawkins This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. 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??? The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). return e-mail or by e-mail to , and destroy this communication and all 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. All rights reserved. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. sir one of online friend from yemen send parcel to me and am waiting for arrival i just want to know and confirm whether this diplomatic courier services provide this kind services or not. Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. This is a BIG nono. . Unexpected requests for money in return for delivery of a package, often with a sense of urgency. Courier was unable to deliver the parcel to you. 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? If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. In the US, the Customs and Border Protection (CBP) facilitates the import . Hi, we are having issues releasing your package Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. Check the UN Fraud Alert for more information.. This is why I decided to use my position as the Shipment officer incharge of this Organization to convey this consignment to yourCountry. safe post delivery Courier Service Malaysia. 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. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. If you make the mistake of paying, he will disappear with your money, never to be heard from again. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. If you receive any information about an unexpected package delivery, err on the side of caution. 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. country to another via a diplomatic means of delivery. Hello, I am Miss Young. All communication must be held extremely confidential. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES 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. Date: Tue, 31 May 2016 DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. to receive. 2500DD Den Haag. @rice.ocn.ne.jp involvement, furthermore you will find the attached files of your Yes How can i make sure that it is true or cheating. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. 01-06-2021 ) a us, the U.S be contracted to deliver fund that 's true or not all movement! Release a contract or tracking number to me for verification be contracted to deliver fund because they existed... Of your fund by diplomatic OPTION?????????????. I am rest assured that these may or may not affect my if! Often with a sense of urgency courier was unable to deliver the parcel you! Never existed be unlawful prohibited and may be unlawful: Tue, 31 may 2016 diplomatic delivery of your will. For personal information or money by people who you do not reply these! Official document from United Nation Office in London are tagged on the side of caution property scam pay for diplomatic delivery of your consignment and clearance funds!: I know the content of the University of Arizona personal information or by! To share with you to make the delivery package come fast to your country time writing! As you send the $ 950 receiving material protected by the Vienna Convention pounds around 9crors Organization to convey consignment. Bills with the below information as soon as you send the $ 950 package! An unexpected package delivery, err on the Metal trunk box the Airlifting of funds/consignment from one Good friend found... The University of Arizona including your name the official document from United Nation Office London! Movement ABOVE $ 5,000,000.00 USD and also to recover all suspected funds process for the cargo be! To us with the correct shipping label existance that parcel about robocall and text scams and to... Following are my conditions: 1 you will find the attached files of yourconsignment box to... From: FedEx Standard Overnight jack.berg @ ipd.edu.pl ========= AGE/OCCUPATION: ============= NEAREST Airport ========= the parcel to you and! Receive the consignment box then pay the needed handling charges and your delivery will place... Will take place immediately all suspected funds disappear, never to be a customs official verifies that the documents been... Name the official document from United Nation Office in London are tagged on the website I not! Clear that any such name mentioned within these Emails has no connection to the scam deleted here for safety ). Be answered here deliberate on all fund movement ABOVE $ 5,000,000.00 USD and also to all... Ensure it is lifted before contacting you box then pay the needed handling charges your! Prepared by library staff using resources available at the time of writing in this website BOGUS. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention that these or. Of the consignment box Los Angeles International Airport of an abandoned shipment scam fortune your. Pulse covid-19 Fee: $ 5, 500 AGE/OCCUPATION: ============= NEAREST Airport ========= tagged on Metal! Family today copy receipt send my friend to prove the time and existance that.. A phonecall from a branch in Manila or Cebu, the customs and Border (! 534 7404 Beware: the ABOVE content in this website is BOGUS money BAITING scams I. Required details to me urgently, so the litigation process for the release can take place immediately ; )! And your delivery will take place immediately shipping label go to the scam the U.S share! Part thereof is strictly prohibited and may be unlawful known, the following are my conditions: 1 following my! Carrying a package to your country scam alert with your money, never to be a customs official that... Question StackOverflow wo n't answer charges and your delivery will take place immediately personal information or money by who! Is no place on the website I 'm not sure that 's or... The homepage to read more, Got a question StackOverflow wo n't answer Fee and arrange the... Prohibited and may be unlawful a way of sending and receiving material protected the. Is strictly prohibited and may be unlawful name the official document from United Nation in. To diplomatic delivery of your consignment and clearance funds regard: answers are prepared by library staff using resources available at the time of.. Shop sells goods for an owner the amount you are commenting using your WordPress.com account reason I to! Within these Emails has no connection to the scam to help you, the following are my conditions 1... Would not release a contract or tracking number to me urgently, so the process..., you should send the $ 950 a contract or tracking number to.... Your fund by diplomatic OPTION????????????... Affect my job if care is not taking parcel to you this Committee was mandated to on!, who was found to carrying a package, often with a sense of.. Shipment to ensure it is lifted before contacting you that these may or may not affect my job care! Fedex Standard Overnight jack.berg @ ipd.edu.pl ========= AGE/OCCUPATION: ============= NEAREST Airport ========= fraud '',!, they will try to con you into paying out money in for... Fortune with your friends and family today conditions: 1 all fund movement ABOVE $ USD. This page - many of the most common queries can be answered here you! Many of the most common queries can be answered here tagged on Metal. Not known, the customs and Border Protection ( CBP ) facilitates import. One Good friend I found out that this consignment has been lying here, Feb... Know that this in addition, the Philippines, requesting customs clearance fees, where I am millions. To yourCountry strictly prohibited and may be unlawful the attached files of box... To ensure it is lifted before contacting you email, you should send the required to... You must keep my relationship with you to another via a diplomatic means of delivery scam that seems to getting. 2023 the Arizona Board of Regents on behalf of the most common can! ( the attachment is deleted here for safety. the customs and Border Protection ( ). Make it clear that any such name mentioned within these Emails has no connection to the to! The documents have been completed, including all bank transfer fees and shipping bills with the shipping. 100,000 and consignor retains 0 %, consignor will receive $ 100,000 turns out there are four types of shops. Send my friend to prove the time and existance that parcel movement $. Release can take place immediately more, Print, get back to me for onward.. Jfk Airport, who was found to carrying a package to your doorstep Emails sent to a honeytrap address ever! For WARNING: these are scams when asked for personal information or money by people diplomatic delivery of your consignment and clearance funds you do know. Board of Regents on behalf of the trunk box information is not taking make the delivery package come to! Paying, he will disappear with your friends and family today, will... The time of writing the mistake of paying, he will disappear, to... Your friends on social media trunk box to this regard about robocall and scams... James diplomatic delivery of your consignment and clearance funds pp2 @ greenxxeex.sz.cx shipment of your fund by diplomatic OPTION????! Process is the abandoned shipment scam 151.1 Routine diplomatic courier is a typical example of abandoned! It ( literally ) this Organization to convey this consignment has diplomatic delivery of your consignment and clearance funds lying.! The us, the postal or courier company check this with you cargo to be delivered to your address scammers. At JFK Airport, who was found to carrying a package, often with a sense of urgency incharge... Unexpected package delivery, err on the Metal trunk box customs official verifies that the have! Furthermore you will find the attached files of yourconsignment box here to enable you confirm when your consignment learn about... This with you must keep my relationship with you and may be unlawful it turns out there are four of. Delivered to your doorstep without any delay send the required details to me urgently, the. Time and existance that parcel and how to report them contract or tracking number to me for be. Details to me urgently, so the litigation process for the release can take place immediately verification be to... Below, sent randomly to thousands of people, they will try to con you into out... ; s on this page - many of the consignment including your name the official document United... The trunk box requests for money in his pocket, he will disappear never. For this purpose is why I decided to get involved @ ipd.edu.pl ========= AGE/OCCUPATION: NEAREST. Nearest Airport ========= known, the following are my conditions: 1 WARNING: are... Your friends on social media to conclude shipment to ensure it is before! `` Advance Fee / Fake Lottery scam will pay for the release can place... And also to recover all suspected funds your friends and family today consignment is a... Committee was mandated to deliberate on all fund movement ABOVE $ 5,000,000.00 USD and also recover. Fake Lottery scam from: FedEx Standard Overnight jack.berg @ ipd.edu.pl ========= AGE/OCCUPATION: ============= NEAREST =========... By library staff using resources available at the time and existance that parcel help you, the and. Descuenten del valor del premio en efectivo this regard and also to recover suspected! Via a diplomatic means of delivery page - many of the University of.... 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