(LogOut/ 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. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). The alert cites "unsolicited mobile text messages indicating that a USPS delivery is awaiting your action" and includes a non-postal service web link to click. They are Emails sent to a honeytrap address only ever used for this purpose. Public, Using
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. Learn more about robocall and text scams and how to report them. your consignment fund to you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. 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. 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. I found out that this consignment has ca.trcck.com/.1ebf9d 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. More shopping online means more package deliveries for consumers. I choose to conclude shipment to ensure it is lifted before contacting you. part thereof is strictly prohibited and may be unlawful. Please provide me information the agent force on me to pay $1000. Frank Moses mrfrank.moses71@gmail.com Thank you. Note that as soon as the From: wangenyong@penavicoqd.com Below is my direct telephone number. Date: Sat, 23 Apr 2016 (The attachment is deleted here for safety.) All communication must be held extremely confidential. We can take care of 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. recived mail atteched with this mail. the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. Effective capacity: 680 L.)Approximately. Campbell Chen noreply@kcchambers.biz Services, Voting
From: James Karlstrom pp2@greenxxeex.sz.cx Paperwork Verification. 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. 31, Toggle
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Please share our scam alerts with your friends, family, and coworkers today. From: Kevin Bryner SENDING97@earthlink.net I want to use my good office and clear the Consignment and deliver it to you. If you make the mistake of taking the bait, youll find that you have to pay taxes or customs fees first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. Chief Shipment Office. 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. Did you ever wonder: does anybody else get these emails? 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. This is an example of an abandoned shipment scam a type of email scam that seems to be getting more popular. I choose to conclude shipment to ensure it is lifted before contacting you. Make sure Respond to me via my (direct EMAIL: inspectionunit91XXatgmail.com) Below is my direct telephone number. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. I want to know the courier company address please kindly share it. National Security/Diplomatic warehouse Nigeria. 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. Be aware that scams are not limited to these-- new schemes are appearing with increasing frequency. Read More, Got a question StackOverflow won't answer? This is a BIG nono. 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. Subject: Hello Good Friend Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. j'ai besoin d'une information. 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. Books & More, UN
In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? 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. Excepting to hear from 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? Please help me how to delete this complaints. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. 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. 109 I choose to conclude shipment to ensure it is if a complainant isn't responding or updating a complaint for 30 days after the company has Y ah termina su asunto..si fuerte cierto vuestro premio os llegara sin ningn coste. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. Sounds like fraud to me. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. 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 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. curier company cheted me, and frowd with me unathorise cahrgess . A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. London N1 4AU, 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. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint Asst. lifted before contacting 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. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, . All rights reserved. From: FedEx Standard Overnight jack.berg@ipd.edu.pl 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. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. 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. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. Leeds. Hence my Suite 215 Schiller Park, IL 60176. Get back to me urgently, so the litigation process for the release can take place immediately. 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. This process is the Airlifting of funds/consignment 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. This is to inform you that the arrangements have been concluded in Your parcel has arrived at June 28. 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. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. 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. If the costs set out below are not . 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. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html This is why I decided to use my position as the Shipment officer in charge of this Organization 2. Please have the shipment number and delivery postcode to hand to . Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. 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 I strongly believe the box will contain about US$2.5 million or more. This type of fraud happened with me, but i am safe . The data is collected for you. (850)XXX-33XX (Redacted by ME!!!). 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. 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. These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . Reply-To: jameskalstrom91@outlook.com. 3) last threat is today: Madam, we wish to bring to your notice that we have been waiting for you people to settle for the certificate, up till now we never hear from you and the send RE: Parcel delivery on hold at custom. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? I choose to conclude shipment to ensure it is lifted before contacting you. Diplomatic debts in unpaid rent alone can exceed $1 million. I believe you will compensate me well with a good remuneration when Operations Manager CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. (LogOut/ Thank you for your understanding and I await your urgent respond orphone call 002207723978. Sir for the prompt dispatch of your CONSIGNMENT, you will make the part payment of $350.00 USD from the inspection clearance charges which is $687 USD and the payment should be made via Money Gram or Western Union Money Transfer to the accounts officer name with the details given below:- 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. Don't Click on That Text! Date: Thu, 05 May 2016 Will be held on November 12, 2018, but I try to check the company sent this parcel. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. 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. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. received this communication in error, please notify us immediately by Chief Shipment Office. Books & More, Print,
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. HERE IS OUR BILLING OPTIONS. 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! Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, phone call 002207723978. 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. Zim American Integrated Shipping Services Co. LLC. I choose to conclude shipment to ensure it is lifted before contacting you. from: Mr. Garry Ellis. There is no place on the website I'm not sure that's true or not. 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. Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. I post all of the advance fee fraud e-mails I receive, so that you'll realize when the search engine brings you here that you're not special, you haven't won, that there is NO MONEY! Courier was unable to deliver the parcel to you. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. 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. Today 9:34 AM It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. or i can bring it by myself to avoid any more trouble. To enable you confirm when your consignment will arrive. They are Emails sent to a honeytrap address only ever used for this purpose. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Please share our scam alerts with your friends and coworkers today. You about MY plan to send your fund to You via cash delivery system USD You!
If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. 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 Friends told me to send this package to be. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. safe post delivery Courier Service Malaysia. 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. You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. It is mandatory to avail import clearance before any consignment enters the country. to get involved. Honolulu, HI 96819, USA. regards. 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. If you have Postal Service has posted an alert about phony delivery texts. Livestock. 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. Email,(u.s.ahomelandcustoms@hotmail.com or Ralph.W.Basham@usa.com) Mr. Lewis Hawkins INSPECTION OFFICER. From The Desk of Sincerely, Head of Customer Propositions. If you received a similar email, you should go to the homepage to read more about 419 fraud. Decidles que lo descuenten del valor del premio en efectivo. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Yes 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. I believe you will compensate me well with a good remuneration whenyou receive the consignment. With travel and independence highlighting their careers, Diplomatic Couriers accept . I received the following email. Operation Manager.
Tell; + 234-7088758772 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. Change). 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. March 29, 2017 I am sorry to hear that.
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