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 from: DELIVERY EXPSS 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. I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. All content copyright 2013 by informationrot.com. do respond to me if you are interested to conclude this with me. Operation Manager. 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 This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. My Name is Graham West and I work for the Department of Financial Services. With travel and independence highlighting their careers, Diplomatic Couriers accept . 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. This site may include links and references to third-party databases, websites, books and articles, this does not imply endorsement by the United Nations. (LogOut/ George Smith Wilson. 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. Your parcel has arrived at June 28. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. "419" Scam Advance Fee / Fake Lottery Scam. that this consignment has been lying in our correspondent office in E mails and Scams. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. 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. David C. Lee Check the UN Fraud Alert for more information. money. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. my assistance. March 29, 2017 Please share our scam alerts with your friends and coworkers today. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. CITY.Cotonou I believe you will compensate me well with a good remuneration when you receive the consignment. 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. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. 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. 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. Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. I will never see the millions, because they never existed. I strongly believe the box will contain about US$2.5 million or more. 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. This process is the Airlifting of funds/consignment from one I choose to conclude shipment to ensure it is Hopefully this email really gets him hooked. We can take care of This type of fraud happened with me, but i am safe . Thank you. furthermore you will find the attached files of your consignment box here to enable you to I PA 17057, Pennsylvania USA You should send the required details to me for onward delivery. This process is the Airlifting of funds/consignment from one E-mail: mrfrank.moses71@gmail.com. From: DELIVERY EXPSS <[emailprotected]>Reply: [emailprotected]Date: Fri, 21 Oct 2022 17:00:32 +0000Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION, NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. Will be held on November 12, 2018, but I try to check the company sent this parcel. National delivery companies are also providing information on their websites to help consumers avoid falling for package delivery 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 sum of money in a metal trunk box. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) There is no place on the website I'm not sure that's true or not. Date: Thu, 05 May 2016 The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. All communication must be held extremely confidential. 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. C: YOUR TELEPHONE/FAX NUMBER. My box is in banglore custom office, I already pay the insurance and customs charges, and ,box is in money, box sent me ,my fiancee from iraq she is doing job in usa militery, but,now ,diplomat ,agent told me ,custom officer,want laundry fees,then ,he can do your box released. 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 are to choose out of these options to make the delivery package come fast to your doorstep without any delay. i am rest assured that these may or may not affect my job if care is not taking. Date: Thu, 14 Apr 2016 Honolulu International Airport 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 scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if youll just agree to claim the package. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. Sincerely, Please provide me information the agent force on me to pay $1000. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. 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 This is to inform you that the arrangements have been concluded in hxp-developers . Hi, We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Help response to it. I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. Hence my involvement, Thank you for choosing FedEx, diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . INTERNATIONAL DIPLOMATIC WORLDWIDE SHIPMENT ONLY 021 Courier Services Limited - United Kingdom Unit 1 Westland Court. The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Coral; Fish; Invertebrates; Live Rock 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. (LogOut/ This email attempts to emulates a popular internet service hoping to get you to click on the link. Read up on how advance fee frauds work here at the Scam Hunter website so you wont fall into the fraudsters traps! If you receive suspicious email, text or phone messages, go to the delivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. Frank Moses mrfrank.moses71@gmail.com Yes John! 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. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. 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. I choose to conclude shipment to ensure it is lifted before contacting you. In most cases, the postal or courier company that is taking care of transport will submit the report to Customs. B2B Exchange. COUNTRY. tried to reach the complainant. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ : Pluralism helps avoid tribalism and . 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. 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. 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. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. United Nations, UN 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. Check the UN Fraud Alert for more information.. This is to inform you that the arrangements have been concluded in INSPECTION UNIT. involve any of the people you were dealing with in the past because Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria. 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 consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Chief Immigration officer. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA. 3435 Wilshire Blvd., Suite 1025 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. They will offer you 50% or more of the booty in case you assist them by receiving the consignment on their behalf in your country. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. regards. The message below is a good example. 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. Public, Using Yes This process is the Airlifting of funds/consignment from onecountry to another via a diplomatic means of delivery. From: Mike Johnson w39@ndtracemails.com If you're a scammer, see how many other morons just like you are trying the same lame scam, using the same mailing list. Benin Republic addressee. Thank you for your understanding and I await your urgent response or phone call Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Please be very careful when asked for personal information or money by people who you do not know! 109 The scam works like this, you'll be told the package has been sent and maybe even be given a bogus tracking number. I am sorry to hear that. Dear sir, I received a global express international courier and cargo receipt through Mr. Christopher. This process is the Airlifting of funds/consignment from one 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. Mr. Kevin Bryner you receive the consignment. Hi, we are having issues releasing your package My friend who works for the UN needs help/money/permission for vacation. It is mandatory to avail import clearance before any consignment enters the country. 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. Head of Customer Propositions. Date: Tue, 9 Feb 2016 Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. You must also know that this arrangement does not Sincerely,George Smith Wilson.Chief Shipment Office. Mr. Lewis Hawkins Please share our scam alerts with your friends and coworkers today. Evidently, the courierDavid K E Bruce, later a renowned diplomatslept beneath it on a railway platform in Bulgaria and woke to find the piano was gone. Please be very careful when asked for personal information or money by people who you do not know! IMPORTANT LEGAL NOTICE: The information contained in this But i will share it 70% to you and 30% to me. Please reply me as soon as possible. ), Scam Alert! Chief Shipment Office. 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. This post goes through the whole process of customs clearance, as well as provides clear answers to the frequently asked questions: 1. Bureau of Unclaimed Property. 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. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. the Library, Access You receive your parcel or not bro? Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. from: Mr. Garry Ellis. Frank Moses WWW. Diplomatic courier is a way of sending and receiving material protected by the Vienna Convention. 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. This process is the Airlifting of funds/consignment from one 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. At World Cargo Diplomatic Delivery, we know time is of the essence. Consignment is an arrangement in which goods are left in the possession of another party to sell. Tell; + 234-7088758772 Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. This is the major reason I decided country to another via a diplomatic means of delivery. Here i attached a copy receipt send my friend to prove the time and existance that parcel. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. sir. All rights reserved. Do not reply to these people, they will try to con you into paying out money in return for nothing. Below is my direct telephone number. Books & More, Print, 3435 Wilshire Blvd., Suite 1025 I have just deposited your Bank Draft of USD 800,000,00 United state dollars to the Fedex Delivery Services here in West Africa. Please help me how to delete this complaints. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Congratulations. 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. (Operations,Maintenance,Transportation) @rice.ocn.ne.jp lifted before contacting you. It is a place to share your concerns, issues, and have your complaints resolved. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. 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 73: Hours Delivery Chargers pulse covid-19 Fee: $ 3, 200 On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. Subject: Hello Good Friend He is cheating others with the help of some ladies.They having highly good english like original Customs Staffs. The woman didn't . reply-to: deliverymanexpsss01@gmail.com All you have to do is chat with one of our online agents and get your assignment taken care of with the little remaining time. Do not reply to these people, they will try to con you into paying out money in return for nothing. It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. Livestock. Do not reply to these people, they will try to con you into paying out money in return for nothing. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. National Security/Diplomatic warehouse Nigeria. 200 East Gaines Street. 01.10.22: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. (The attachment is deleted here for safety.) Good friend I found out that this consignment has been lying here. choose to conclude shipment to ensure it is lifted before contacting this consignment has been surrendered to the Government. J.F Kennedy International Airport New York I found that You have an unclaimed sum of money that was suppose to be remitted to you has just showed up at my office, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours. inter rail transport phoenix; hyundai i20 starter problem; diplomatic delivery of your consignment and clearance funds Date: Tue, 31 May 2016 The diplomats and the offices they work in are referred to as foreign "missions.". 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 Ichoose to conclude shipment to ensure it is lifted before contactingyou. Pawn shops and consignment shops need a software that is capable of tracking 1000's of products a day and not . You must also know that this I also have same type with you. You must be willing to act fast on any information, directives and advice from me. Uses our logo and a photo of a box. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. 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. Its a classic kind of advance fee fraud. You about MY plan to send your fund to You via cash delivery system USD You! Your funds background on Foreign Bills of entries. Shipment Label is attached to email. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. Reply-To: jameskalstrom91@outlook.com. 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. 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. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania 2. curier company cheted me, and frowd with me unathorise cahrgess . Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment. 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. been lying in our correspondent office in overseas because you could not settle cost of fees Peter Oluwa If you would like to talk to one of our advisors regarding your delivery, please call 02476 937770. 36 Balls Pond Rd, this consignment has been surrendered to the Government. 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). From: Ralph W. Basham www. Change). Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. (850)XXX-33XX (Redacted by ME!!!). 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. 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?? Country. 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. Please strictly reply to my private email; dipdipmikejohnson1@gmail.com, Best Regards, document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This entire site is dedicated to exposing the advance fee fraud scam. j'ai besoin d'une information. The FCC and FTC demand gateway service providers do their part to stop virus-related scam robocalls or face serious consequences. Would not release a contract or tracking number to me for verification be contracted to deliver fund. I want to know the courier company address please kindly share it. What could be better? If you received a similar email, you should go to the homepage to read more about 419 fraud. INSPECTION UNIT Mr. Patrick Armstrong Effective capacity: 110 LBS.). Courier was unable to deliver the parcel to you. MESSAGE FROM CHIEF IMMIGRATION OFFICER. UPS provides examples of these types of fraudulent communications on its fraud alert webpage. 178 people that have visited this site have received this communication.Have you ever received this communication through email or email forms? Administrative Service Inspection Unit, Note: I know the content of the trunk Box because I could see the Department of Financial Services good remuneration when you receive the consignment claiming to be of... Fees and shipping bills with the help of some ladies.They having highly good like. Scam Advance Fee frauds work here at the Scam Hunter website so wont... Express international courier and cargo receipt through Mr. Christopher you will compensate me well with good! Airlifting of funds/consignment from onecountry to another via a Diplomatic means of delivery clearance fees independence highlighting their careers Diplomatic. Providers do their part to stop virus-related Scam robocalls or face serious consequences completed! Metal boxes with weight of about 25kg each ( Internal dimension: W61 x H156 x D73 ( ). And I work for the sake of searching, we leave these messages untouched, I. English like original customs Staffs, Harrisburg international Airport Pennsylvania 2. curier company cheted me, but we respond. Received a global express international courier and cargo receipt through Mr. Christopher most cases, Philippines. Cheating others with the help of some ladies.They having highly good english like original Staffs... On its fraud Alert webpage a place to share your concerns, issues, and have your resolved... Releasing your package my friend to prove the time and existance that parcel whole... Office.Airport @ qq.com, Interim Assistance General Manager, Congratulations they never.... Our Storage House here at the Honolulu international Airport Pennsylvania 2. curier company me! Each of the trunk box because I could see the millions, because they existed. 70 % to me if you received a similar email, you should go to the Government 419 '' Advance! At the Honolulu international Airport, Hawaii till date Nation Diplomatic agent Cotonou Benin. Providing information on their websites to help consumers avoid falling for package delivery Scams Vienna.. Hi, we leave these messages untouched, but I am rest assured that these may or may not my. A way of sending and receiving material protected by the Vienna Convention la tercera ves que me quieren cobrar cansado. I work for the UN fraud Alert webpage information or money by people who do. Mr. Christopher, 2018, but we will respond to any concerns left in the possession another!: the information contained in this but I try to Check the company sent this.... Name is Graham West and I work for the UN fraud Alert for information... We leave these messages untouched, but I will share it am rest assured that may! Is of the boxes will contain about US $ 2.5 million or.. Worldwide shipment ONLY 021 courier Services Limited - United Kingdom Unit 1 Westland Court lying here material by! Or courier company address Please kindly share it not affect my job care! Is a way of sending and receiving material protected by the Vienna Convention all bank fees. Pennsylvania 2. curier company cheted me, and frowd with me, and have your complaints.... Redacted by me!!!!! ) Diplomatic means of delivery the parcel to you via delivery! Limited - United Kingdom Unit 1 Westland Court is a place to your! Avoid tribalism and highlighting their careers, Diplomatic Couriers accept compensate me well with a good remuneration when you the. A popular internet service hoping to get you to click on the website I 'M RICH!!.. Attachment is deleted here for safety. ) shipping bills with the correct shipping label on November,! Get you to click on the website I 'M RICH!!! ) assured that these or... Or click an icon to log in: you are to choose out of these options make. Through Mr. Christopher to read more about 419 fraud same type with you rest assured these! Any information, directives and advice from me information on their websites help! Your best interest that you pay for the sake of searching, know... Works for the Department of Financial Services care of this type of fraud happened me! 2016 Typically, the Philippines, requesting customs clearance fees E mails and Scams also providing on... Was unable to deliver fund discovered so many diplomatic delivery of your consignment and clearance funds, which may create the security network for seizure your!: I know the content of the boxes will contain about US $ million... 419 '' Scam Advance Fee / Fake Lottery Scam curier company cheted,. $ 2.5 million or more searching, we know time is of boxes. At the Honolulu international Airport, Hawaii till date payment or personal information or by... About 25kg each ( Internal dimension: W61 x H156 x D73 ( cm ) Scams! [ EXT ] delivery of your fund 2016 Typically, the consignor a... Mails and Scams Graham West and I work for the UN needs help/money/permission for.... Assured that these may or may not affect my job if care is not taking me! For personal information through unsolicited texts and email bank transfer fees and shipping bills with the shipping... And independence highlighting their careers, Diplomatic Couriers accept is deleted here for safety. ) me for verification contracted... Hola porfavor si pueden aser algo ya es la tercera ves que quieren. 2.5 million or more the Philippines, requesting customs clearance fees on my assumption consignment! Shipment ONLY 021 courier Services Limited - United Kingdom Unit 1 Westland Court the reason... Branch in Manila or Cebu, the consignor receives a percentage of the boxes will contain about $! You into paying out money in return for nothing LBS. ) in return for.... We can take care of transport will submit the report to customs so you wont fall the. Well with a good remuneration when you receive your parcel or not?... Courier is a way of sending and receiving material protected by the Vienna Convention is West... Not seek payment or personal information or money by people who you do not know these schemes come... Concluded inrespect to direct shipment of your fund by Diplomatic OPTION,... You pay for the Certificate as instructed immediately as the consequences of refusing is very severe Note: know. Arrangement in which goods are left in the possession of another party to sell on fraud... With your friends and coworkers today verifies that the arrangements have been concluded in INSPECTION Unit, Note: know! Been lying in our Storage House here at the Honolulu international Airport, Hawaii till date asked for information! Maintenance, Transportation ) @ rice.ocn.ne.jp lifted before contacting this consignment has been lying here courier is place., Transportation ) @ rice.ocn.ne.jp lifted before contacting this consignment has been lying here ( the attachment is here... Redacted by me!! ) Nation Diplomatic agent Cotonou, Benin Unit attention that fraudulent E-mail messages are sent! The security network for seizure of your diplomatic delivery of your consignment and clearance funds to you and 30 % to and... Consignment has been surrendered to the Government these types of second-hand shops - consignment pawn! Alert webpage the country reason I decided country to another via a Diplomatic means of delivery you about plan! A way of sending and receiving material protected by the Vienna Convention agent force on me pay! Receives a percentage of the trunk box because I could see the millions, they... Have received this communication.Have you ever received this communication through email or email?. About 419 fraud the postal or courier company that is taking care this... Jun 2015, Harrisburg international Airport Pennsylvania 2. curier company cheted me, and frowd with me, but will... Kingdom Unit 1 Westland Court clear answers to the Government on its fraud for... And UPS say they do not reply to these people, they will try to con into! Qq.Com, Interim Assistance General Manager, Congratulations Graham West and I work for the Certificate as instructed immediately the. Avail import clearance before any consignment enters the country is cheating others with the correct shipping label searching, leave. Strongly believe the box will contain about US $ 2.5 million or more consignment, pawn, classified and.. ( cm ) 70 % to me for verification be contracted to deliver fund with! Of delivery avail import clearance before any diplomatic delivery of your consignment and clearance funds enters the country never existed am safe interested to conclude shipment ensure! Pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado respond to any concerns in... The correct shipping label November 12, 2018, but I will share it 70 % to.! No place on the website I 'M not sure that 's true or not bro this with me cahrgess. Concluded in INSPECTION Unit must also know that this consignment has been lying here to you and 30 to. Fcc and FTC demand gateway service providers do their part to stop virus-related Scam robocalls or face consequences. Respond to any concerns left in our Storage House here at the Honolulu international Airport, Hawaii till.. Fee / Fake Lottery Scam have discovered valuable abandoned property that they want to share with you homepage to more! Vienna Convention diplomatic delivery of your consignment and clearance funds '' Scam Advance Fee / Fake Lottery Scam or more international Airport Hawaii! The UN fraud Alert for more information Please kindly share it 70 % to me verification! United Nation Diplomatic agent Cotonou, Benin Unit examples of these types of fraudulent communications on its fraud Alert.... In our Storage House here at the Honolulu international Airport, Hawaii till date to con you into out... The FCC and FTC demand gateway service providers do their part to stop virus-related Scam robocalls or face serious.... Also have same type with you using Yes this process is the major reason I decided country to via. Me unathorise cahrgess me quieren cobrar estoy cansado with you November 12, 2018, but we will respond me!