Hello, I am Miss Young. From: But I will share it 30%/70% with you. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com You about MY plan to send your fund to You via cash delivery system USD You! Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania Ichoose to conclude shipment to ensure it is lifted before contactingyou. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . Date: Thu, 17 Dec 2015 (LogOut/ This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. Instead, contact the delivery service or seller directly using a verified number or website. Mr. Patrick Armstrong Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. Effective capacity: 110 LBS. 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. In the US, the Customs and Border Protection (CBP) facilitates the import . The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. If this information is not known, the postal or courier company check this with you. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and Homeland Security will not come knocking at your door. sir. These scammers often use the names of real people, so in this case there may actually be a real Kevin Bryner, but of course that real person has nothing to do with the scam his name has just been stolen by the scammer to make the message look legitimate. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President) has formed a committee on Finance/Economic matters. 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. Reply-To: FedEx Standard Overnight. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. From The Desk of I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ It is the property of DELIVERY MAN, LIMITED and the sender. Leeds. to: I choose to conclude shipment to ensure it is lifted before contacting you. Connect with us: Home; Online Store; Shipping; Products. What could be better? 2. Once this payment is confirmed, I will proceed with delivery immediately. All rights reserved. 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Mr. Kalstrom S. James, 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. 109 Public, Using
Please provide me information the agent force on me to pay $1000. 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. ), Scam Alert! You can ask me any question relating to this regard. CONDITIONS OF THIS DELIVERY. INSPECTION UNIT
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. 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. You must also know that this Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". 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. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. 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. Please update shipping directions Change), You are commenting using your Facebook account. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Shipment Label is attached to email. 3435 Wilshire Blvd., Suite 1025 No Sincerely,George Smith Wilson.Chief Shipment Office. I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. From: Mr. It is mandatory to avail import clearance before any consignment enters the country. The difference between each one comes down to: When you relinquish ownership of the physical possessions; When you are paid; Whether someone helps you sell your items; Consignment. They are Emails sent to a honeytrap address only ever used for this purpose. This is a version of the abandoned shipment scam, where the scammer says there is a shipment waiting to be delivered to you (full of cash! Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. 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. 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. This is why I decided to use my position as the Shipment officer in part thereof is strictly prohibited and may be unlawful. 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. Thank you for your understanding and I await your urgent response or phone call The consignment will be registered as tagged in the manifest PERSONAL EFFECT so that it will not raise eye brow or suspicious from any quarters. All content copyright 2013 by informationrot.com. Learn more about robocall and text scams and how to report them. 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. Don't fall for it! Firstly, check the FAQ's on this page - many of the most common queries can be answered here. Electronic Resources, Borrow
To enable you confirm when your consignment will arrive. You receive your parcel or not bro? Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. And then once the scammer has your money in his pocket, he will disappear, never to be heard form again. You can ask me any question relating to this Uses our logo and a photo of a box. or later I will be asked to pay a fee. Subject: CHARITY BOND I believe you will compensate me well with a good remuneration whenyou receive the consignment. It remains the only lost 'pouch . 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). DO NOT comment asking where your money is - there isn't any. Text Message NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 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. this consignment has been surrendered to the Government. Please share our scam alerts with your friends and family today. To enable you confirm when your consignment will arrive. From: Kevin Bryner SENDING97@earthlink.net National Security/Diplomatic warehouse Nigeria. 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 latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. J.F Kennedy International Airport New York
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. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. 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 claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! WARNING: These are scams. Disclaimer. Scan & Copy, Request Articles, Books &
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. Don't Click on That Text! KC Chambers U.K 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. Frank Moses WWW. Date: Thu, 05 May 2016 We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. You can send the required details to me by email for onward delivery. MESSAGE FROM CHIEF IMMIGRATION OFFICER. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. The message below is an example of a fake charity scam a type of advance fee fraud. Good friend I found out that this consignment has been lying here. Below is my direct telephone number. University Information Security and Privacy. 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. ), but couldnt, and so you should open the attached shipping label to check what went wrong. bcc: [redacted] This process is the Airlifting of funds/consignment from one Reply-To: Mr. From: Paul Crowell mmk2@uyuytty.website.tk Date: Sun, 29 May 2016 B2B Exchange. INSPECTION OFFICER. sir i am saying to you you send my consignment in india i will pay cash on delivery i hope you will deliver today I choose to conclude shipment to ensure it is lifted before contacting you. Sincerely, This is to inform you that the arrangements have been concluded in hxp-developers . However, a complaint can be automatically marked as resolved Would not release a contract or tracking number to me for verification be contracted to deliver fund. 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! 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. <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . But you have to assure me of my 30%. My Name is Graham West and I work for the Department of Financial Services. Subject: You have a package! Subject: Your Unclaimed Consignment Box SENDER NAME Hence my involvement, Today 9:34 AM This process is the Airlifting of funds/consignment from one For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. Thanks for sharing, I was able to realize in time what my "friend" was planning. Has targeted people in Malaysia and Thailand. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, COUNTRY. Courier was unable to deliver the parcel to you. I have been notified that I won a UN award/grant/scholarship. CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. One of my facebook friend from US send a parcel to me she send the gift & 20000us dollars send the parcel is coming to India customs say first parcel u will paid 41500 & another parcel pay 82000..now she say anti terrorist certificate u will pay 1, 45, 000 now I have no money what will you do now. Coral; Fish; Invertebrates; Live Rock While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. David C. Lee
Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES
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. Help response to it. 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 Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. date: Wed, Mar 29, 2017 at 1:03 PM 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 to provide your current FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Please share our scam alerts with your friends and coworkers today. Follow the tips above to keep your information and finances secure. ?ppls answer me quicklypls someone rply me is it a scam?? 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. to receive. (See also FCC Consumer Guide: One Ring Phone Scam). come up, and it will continue that way until I give up or run out of 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. The COVID-19 pandemic has changed the way many Americans shop, with online purchasing in the U.S. increasing steadily. 3435 Wilshire Blvd., Suite 1025 Note: I know the content of the trunk Box because I could see theamount you are supposed to receive. Sincerely, 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. The data is collected for you. All communication must be held extremely confidential. Your parcel has arrived at June 28. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html In some cases, a link may open a website that prompts you to enter personal information, or it may install malware on your phone or computer that can secretly steal personal information. IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. Excessively poor grammar is a dead giveaway to the reliability of an email supposedly coming from a reputable company. Jack Berg, 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. I found out This is the major reason I decided The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Its a classic kind of advance fee fraud. Administrative Service Inspection Unit, 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. West Yorkshire. Subject: Hello Good Friend amount you are supposed to receive. Yes John! 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. Some one has delivered me this thing and he is telling me to pay another dollars, Diplomatic courier what is process how to recive any parcel, Anybody can tell this global express international cargo and courier receipt is original or bogus. 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. The Delivery OF Your Consignment Boxes
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. Thank you for your understanding and I await your urgent respond or