bcc: [redacted] Get back to me urgently, so the litigation process for the release can take place immediately. B2B Exchange. amount you are supposed to receive. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Honolulu, HI 96819, USA. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. From: Paul Crowell [email protected] Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html 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. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. from: DELIVERY EXPSS Reply Stop to Opt Out. that this consignment has been lying in our correspondent office in 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! It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. 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). choose to conclude shipment to ensure it is lifted before contacting 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. Country. WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY, Yours Faithfully, You can send the required details to me by email for onward delivery. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. 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. Subject: Dear owner. Please be very careful when asked for personal information or money by people who you do not know! SENDER NAME 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). 31, Toggle WARNING: These are scams. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. 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;. If I pay, another fee will quickly You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:[email protected] process the legal release of cash to you. Documents, Visit the Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . These schemes may come through social media, email, phone calls, postal mail or be posted on websites. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . Ask It. Department of Financial Services. 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. Learn more about robocall and text scams and how to report them. INSPECTION UNIT. Consignment is an arrangement in which goods are left in the possession of another party to sell. 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. You must be willing to act fast on any information, directives and advice from me. Please be very careful when asked for personal information or money by people who you do not know! MESSAGE FROM CHIEF IMMIGRATION OFFICER. Alternatively, I can personally bring it myself and then we share the total money in the box equally. You can just click the links above. Instead, contact the delivery service or seller directly using a verified number or website. part thereof is strictly prohibited and may be unlawful. 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. 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. been lying in our correspondent office in overseas because you could not settle cost of fees You can ask me any question relating to this regard. If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. (The attachment is deleted here for safety.) 3435 Wilshire Blvd., Suite 1025 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 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. Please share our scam alerts with your friends and family today. In the US, the Customs and Border Protection (CBP) facilitates the import . Books & More, UN 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. 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. this consignment has been surrendered to the Government. Mr. Lewis Hawkins NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA 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. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. Livestock. MODE OF DIPLOMATIC DELIVERY. Tell; + 234-7088758772 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 message below is an example of a fake charity scam a type of advance fee fraud. Date: Thu, 17 Dec 2015 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 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. 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. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? You can ask me any question relating to this 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. Check the UN Fraud Alert for more information.. This is the major reason I decided to get involved. 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. Help response to it. Jack Berg, 2023 The Arizona Board of Regents on behalf of The University of Arizona. I found out Mr. Kalstrom S. James, Follow the tips above to keep your information and finances secure. 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. Check the UN Fraud Alert for more information. Electronic Resources, Borrow Subject: Your Unclaimed Consignment Box Shipment Label is attached to email. Date: Sun, 29 May 2016 I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. While these messages often look or sound legitimate, you should never click a link or call back the number from an unexpected delivery notice. 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! This is a BIG nono. 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. (850)XXX-33XX (Redacted by ME!!!). Do not reply to these people, they will try to con you into paying out money in return for nothing. 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. 2. j'ai besoin d'une information. The complaint is marked as resolved when a company has responded to the complainant, addressed I choose to conclude shipment to ensure it is lifted before contacting you. 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. Many scams involve supposedly abandoned bank accounts or unclaimed property that the scammer says he has found and wants to return to you. 4 years ago 4 people found this helpful. 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. In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. Learn more. 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. MTCN I believe you will compensate me well with a good remuneration whenyou receive the consignment. Peter Oluwa 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. All communication must be held extremely confidential. Please get back to me via for further directives. You can ask me any question relating to thisregards. Reply-To: [email protected], Barrister Campbell Chen ESQ 3435 Wilshire Blvd., Suite 1025 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. From: Barr. If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. 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. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. 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. <[email protected]> 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% . Reply-To: Mr. I'm so scared I loss of my money but she customs lady said u will pay the money 145, 000, Dear sir I have received a message that my phone number has awarded 50, 000 pounds from U. K. Friends told me to send this package to be. Honolulu International Airport Operation Manager. How can i make sure that it is true or cheating. 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. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Postal Service has posted an alert about phony delivery texts. 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. They are Emails sent to a honeytrap address only ever used for this purpose. 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