Honolulu, HI 96819, USA. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html National Security/Diplomatic warehouse Nigeria. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. 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. Livestock. . Do not answer it. Thank you. i am rest assured that these may or may not affect my job if care is not taking. Sincerely, 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. addressee. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. 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; Reply-To: lewis.hawkins@yandex.com. part thereof is strictly prohibited and may be unlawful. Today 9:34 AM WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, je dois payer pour un courier que mon ami a payer mecie. INSPECTION UNIT Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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 also have same type with you. They are Emails sent to a honeytrap address only ever used for this purpose. Disclaimer: answers are prepared by library staff using resources available at the time of writing. Mr. Kevin Bryner Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Tell; + 234-7088758772 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. Follow the tips above to keep your information and finances secure. 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! inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds I believe you will compensate me well with a good remuneration when you receive the consignment. Reply-To: jameskalstrom91@outlook.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. You know this site is to showcase scams, right? In addition, the U.S. Will be held on November 12, 2018, but I try to check the company sent this parcel. One Terminal Drive, Middletown, The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Its a classic kind of advance fee fraud. 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! All content copyright 2013 by informationrot.com. This process is the Airlifting of funds/consignment from one INSPECTION UNIT A Professional theme for architects, construction and interior designers Los Angeles International Airport. @sirius.ocn.ne.jp DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. 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. 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. 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. involvement, furthermore you will find the attached files of your Yes John! 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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 Call me as soon as you receive this mail and send me all the requested information to my email. 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. Please share our scam alerts with your friends and family today. "Advance Fee Fraud" letter, where I am promised millions for Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. Shipment Label is attached to email. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. IMPORTANT LEGAL NOTICE: The information contained in this been lying in our correspondent office in overseas because you could not settle cost of fees This communication attempts to make it seem like it came from a friend, a lawyer, or co-worker hoping to get you to click on the link or download their attachments. You can send the required details to me by email for onward delivery. If the costs set out below are not . The complaint is marked as resolved when a company has responded to the complainant, addressed 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. 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. chhimpa medical store gandhi chowk rajaldesar dist churu rajasthan. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Get back to us with the below information as soon as you send the $950. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. regards. 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. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. (LogOut/ Hence my involvement. 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. respect to direct shipment of your consignment to your country. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Check the UN Fraud Alert for more information. Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. return e-mail or by e-mail to , and destroy this communication and all 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. Committed to diversity and inclusion, the University strives to build sustainable relationships with sovereign Native Nations and Indigenous communities through education offerings, partnerships, and community service. 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. 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 What could be better? I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Change), You are commenting using your Facebook account. Ralph W. Ba-sham Thank you for your understanding and I await your urgent respond or 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. Chief Immigration officer. 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. Books & More, UN This is why I decided to use my position as the Shipment officer in The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. to: Books & More, Print, to convey this consignment to your Country. 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. 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. Internet scammers mentioned within these Emails has no connection to the successful conclusion links to out... 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