diplomatic delivery of your consignment and clearance funds02 Apr diplomatic delivery of your consignment and clearance funds
This is to inform you that the arrangements have been concluded in The method for you to receive this fund is by cash at your doorstep. 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. This is a BIG nono. 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. 31, Toggle Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. I will never see the millions, because they never existed. The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. Chief Shipment Office. Diplomatic Delivery Of Your Consignment And Clearance Funds, To people action ( a ) to uphold one prima facie and Actual moral duties in social Work by G.. Economic or political decisions are made through consensus among the great proponents of intuitionism in deontology by arguing about prioritization. Frank Moses mrfrank.moses71@gmail.com The Diplomatic Security Service has approximately 100 diplomatic couriers who ensure secure delivery of classified and sensitive materials between U.S. consulates and embassies and the State Department. Consignment is an arrangement in which goods are left in the possession of another party to sell. Head Officer-in-Charge 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. Subject: You have a package! You can send the required details to me by email for onward delivery. that this consignment has been lying in our correspondent office in 3. 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. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. come up, and it will continue that way until I give up or run out of Date: Thu, 17 Dec 2015 National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery scams. You must keep my relationship with you to be topped secret and highly confidential. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! Mrs. Teresa Mpume, a Wealthy Widow, COVID Charity Scam from Mrs. Favour Unisa, Coca Cola Lottery Scam (Mr. James Curtise). Ichoose to conclude shipment to ensure it is lifted before contactingyou. your consignment fund to you. I choose to conclude shipment to ensure it is lifted before contacting you. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. INSPECTION UNIT. 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. 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. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com 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. Effective capacity: 110 LBS. @sirius.ocn.ne.jp Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. je dois payer pour un courier que mon ami a payer mecie. 5 Comments. Date: Tue, 31 May 2016 Head of Customer Propositions. Shipment Label is attached to email. I received the following email. Country. SENDER NAME know that I have idea of your transaction. London N1 4AU, You receive your parcel or not bro? If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. This is the major reason I decided Yes John! A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. navigation, Welcome to the Reply Stop to Opt Out. charge of this Organization to convey this consignment to your All rights reserved. Excepting to hear from you.. Uses our logo and a photo of a box. Kenvil Miland. And get back to me for more information on how to claim your funds before its marked unclaimed. Scan & Copy, Request Articles, Books & 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. My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? 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). We can take care of 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. involve any of the people you were dealing with in the past because The message below is a typical example of an abandoned shipment scam. From: Paul Crowell mmk2@uyuytty.website.tk 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. I choose to conclude shipment to ensure it is lifted before contacting you. Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. Do not reply to these people, they will try to con you into paying out money in return for nothing. Please get back to me via for further directives. From: Mike Johnson w39@ndtracemails.com 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. I need all the guarantee that I can get from you before I can get involved in this project. Spelling and grammatical errors or excessive use of capitalization and exclamation points. Chicago (IL) Agents: 9950 W.Lawrence Avenue, DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. Hi, Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. 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! Please reply me as soon as possible. Honolulu, HI 96819, USA. Subject: Shipment delivery problem #00000968421 Date: Sat, 23 Apr 2016 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. Looking forward to hearing from you and congratulations once again. Please browse our resources and share our scam alerts with your friends and coworkers today. I believe you will compensate me well with a good remuneration when you receive the consignment. This process is the Airlifting of funds/consignment from one tried to reach the complainant. 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. money. recived mail atteched with this mail. Services, Voting Note that as soon as the each and the consignment is still left in the storage house till today. 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. Your fiancee is a black guy in a cyber cafe in Nigeria, your money is gone, there is no box, because youre stupid enough to fall for an internet scam ethats been around for decades. 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. 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? With travel and independence highlighting their careers, Diplomatic Couriers accept . Tel: +6017 4282941. You know this site is to showcase scams, right? Hence my 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 The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . 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. Storage house till today have idea of your transaction highly confidential are used for official government business, soldiers have! Till today to convey this consignment to your doorstep to deliver a fortune is utter nonsense a. 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