Staff, General Disclaimer. Kenvil Miland. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Electronic Resources, Borrow Subject: Information. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. navigation, Welcome to the The data is collected for you. If the costs set out below are not . I found outthat this consignment has been lying in our correspondent office inoverseas because you could not settle cost of fees for the release ofyour consignment fund to you. Thank you for your understanding and I await your urgent respond or Please share our scam alerts with your friends and family today. Alternatively, I can personally bring it myself and then we share the total money in the box equally. National Security/Diplomatic warehouse Nigeria. 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. Department of Financial Services. Bureau of Unclaimed Property. Operations Manager Please share our scam alerts with your friends and coworkers today. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. 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. 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:- 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). Subject: CHARITY BOND Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. Any talk of a diplomat coming to your doorstep to deliver a fortune is utter nonsense and a scam. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Today 9:34 AM Reply-to: grahamwest01box@gmail.com All communication must be held extremely confidential. Leeds. If you do, you will end up on more of the mailing lists used by the I choose to conclude shipment to ensure it is lifted before contacting you. Administrative Service Inspection Unit, been lying in our correspondent office in overseas because you could not settle cost of fees The Delivery OF Your Consignment Boxes From: Unauthorized use, disclosure or copying of this communication or any this consignment has been surrendered to the Government. 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. This process is the Airlifting of funds/consignment from one Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. 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. From: Mr. 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. Unexpected requests for money in return for delivery of a package, often with a sense of urgency. I have been notified that I won a UN award/grant/scholarship. E mails and Scams. Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. 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. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. 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. 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 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. 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. National Security/Diplomatic warehouse Nigeria. 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. Services, Voting @rice.ocn.ne.jp I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. DO NOT comment asking where your money is - there isn't any. INSPECTION OFFICER. To enable you confirm when your consignment will arrive. Firstly, check the FAQ's on this page - many of the most common queries can be answered here. WARNING: These are scams. C: YOUR TELEPHONE/FAX NUMBER. One Terminal Drive, Middletown, The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. 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. Sincerely, if a complainant isn't responding or updating a complaint for 30 days after the company has The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. (850)XXX-33XX (Redacted by ME!!!). Frank Moses mrfrank.moses71@gmail.com If you got here through a search, then that the e-mail you're receiving is a scam. Consignment is an arrangement in which goods are left in the possession of another party to sell. I strongly believe the box will contain about US$2.5 million or more. What could be better? Library. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. 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. Consignment software is intended to be used in pawn shops and/or consignment shops. Zim American Integrated Shipping Services Co. LLC. This is the major reason I decidedto get involved. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. Your funds background on Foreign Bills of entries. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. You know this site is to showcase scams, right? arrangement does not involve any of the people you were dealing with in the past because You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. Mr. Lewis Hawkins I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. Country. Please browse our resources and share our scam alerts with your friends and coworkers today. 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. Don't fall for it! There is no place on the website I'm not sure that's true or not. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! (LogOut/ 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! 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 online. Information, Articles, for the release of your consignment fund to you. 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. Phone : (779) 333-1249, A G Commissioner of U.S. This process is the Airlifting of funds/consignment from one lifted before contacting you. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. The diplomats and the offices they work in are referred to as foreign "missions.". It wouldn't be used to transport funds. reply-to: deliverymanexpsss01@gmail.com Diplomatic courier services are used for official government business, soldiers dont have access to diplomatic couriers for their own personal business. To enable you confirm when your consignment will arrive. The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, . ).Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. 04-Feb-2018, From: U.S Customs and Border Protection < kalt@iris.eonet.ne.jp >. You about MY plan to send your fund to You via cash delivery system USD You! Call me as soon as you receive this mail and send me all the requested information to my email. ?ppls answer me quicklypls someone rply me is it a scam?? This email attempts to emulates a popular internet service hoping to get you to click on the link. Chief Immigration officer. consignment box here to enable you know that I have idea of your Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. AMOUNT.$950. Get back to me urgently, so the litigation process for the release can take place immediately. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Please reply me as soon as possible. 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 Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. 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 scams and frauds. country to another via a diplomatic means of delivery. To enable you confirm when your consignment will arrive. From: Kevin Bryner SENDING97@earthlink.net Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and Tel: +6017 4282941. Follow the tips above to keep your information and finances secure. 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