From: wangenyong@penavicoqd.com addressee. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. Postal Service has posted an alert about phony delivery texts. 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 Same issue now with me in 2020. +1-717-666-7763 National Security/Diplomatic warehouse Nigeria. In this case, someone claiming to be from FedEx says they tried to deliver your package (what package? country to another via a diplomatic means of delivery. Don't fall for it! A: YOUR FULL NAME 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 70% for you and 30% 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 30% share. Postal Service has posted an alert about phony delivery texts. Your parcel has arrived at June 28. Please provide me information the agent force on me to pay $1000. 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. Do not reply to these people, they will try to con you into paying out money in return for nothing. bcc: [redacted] Would not release a contract or tracking number to me for verification be contracted to deliver fund. Hence my Effective capacity: 110 LBS.). Please share our scam alerts with your friends and family today. Mark Howard William : 8/10/16: Includes a green-yellow table with 'Summary Report of Your Consignment'. From: Kevin Bryner SENDING97@earthlink.net For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. the real source of your fund. United Nations, UN
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. know that I have idea of your transaction. West Yorkshire. B: YOUR FULL CONTACT ADDRESS Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. I believe you will compensate me well with a good remuneration whenyou receive the consignment. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania United Kingdom. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. Chief Shipment Office. 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. This is the major reason I decided to get involved. Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. What could be better? 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. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. Make sure Respond to me via my direct EMAIL: k_bryner01@yahoo.com. Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. Unauthorized use, disclosure or copying of this communication or any Good friend I found out that this consignment has been lying here. sir. This is the major reason I decidedto get involved. je dois payer pour un courier que mon ami a payer mecie. We have collected information about Diplomatic Delivery Of Your Consignment for you. Typically, the consignor receives a percentage of the revenue from the sale (sometimes a very . If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION??? Subject: Customs protecting your package (CBP). Your funds background on Foreign Bills of entries. Honolulu International Airport Services, Voting
do respond to me if you are interested to conclude this with me. shipment of your consignment to your country. This type of fraud happened with me, but i am safe . Here's a summary of the story that the email tries to sell you: 1. constitute inside information, and is intended only for the use of the 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. 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 Mike Johnson reply-to: deliverymanexpsss01@gmail.com Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. to get involved. Consignment is when a shop sells goods for an owner. Department of Financial Services. Learn more. This process is the Airlifting of funds/consignment from one been lying in our correspondent office in overseas because you could not settle cost of fees 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. <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% . A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. Shipment Label is attached to email. Operation Manager. Check the UN Fraud Alert for more information. Excepting to hear from you..
Los Angeles International Airport. 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. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. Consignment is an arrangement in which goods are left in the possession of another party to sell. Reply-To: lewis.hawkins@yandex.com. involve any of the people you were dealing with in the past because DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. is indeed resolved. If the costs set out below are not . 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. transaction. Diplomatic debts in unpaid rent alone can exceed $1 million. Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. 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. Livestock. Diplomatic courier service united kingdom, I have just being conned by Victor calling from Moi International Airport..I have paid over 8 thousand but now he is not picking my calls. It is a place to share your concerns, issues, and have your complaints resolved. The Diplomats Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. Frank Moses WWW. B2B Exchange. Head of Customer Propositions. Subject: YOUR PACKAGE IS DUE FOR DELIVERY! you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step. Subject: [EXT]DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION,,.. FROM THE DESK OF Phone : (779) 333-1249, A G Commissioner of U.S. You just have to send him your personal information (so he can scam you further), and then the (non-existent) money will be yours! 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. Uses our logo and a photo of a box. 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. The message below is an example of a fake charity scam a type of advance fee fraud. 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?? Alas, these are all just versions of the old advance fee fraud: there is no abandoned property, there is only a scammer trying to pick your pocket. my current adress shermohammed chhimpa John Kevin Smith: transglobalexpress51.page.tl . MESSAGE FROM CHIEF IMMIGRATION OFFICER. How can i make sure that it is true or cheating. The diplomats and the offices they work in are referred to as foreign "missions.". Peter Oluwa You must keep my relationship with you highly secret/confidential. 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). Contact them with your informations via E-mail:. For payments. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. 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. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. DAVID CARL LEE
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. j'ai besoin d'une information. AMOUNT.$950. Change), You are commenting using your Twitter account. 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. But you have to assure me of my 30%. Instead, contact the delivery service or seller directly using a verified number or website. If you are ready to receive the consignment box then pay the needed handling charges and your delivery will take place immediately. Tell; + 234-7088758772 There is no place on the website I'm not sure that's true or not. Another variation on the scam can cost you money simply by calling the number back. Reply-To: office.airport@qq.com, Interim Assistance General Manager, Before your items can get to you . 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. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. Reply-To: jameskalstrom91@outlook.com. 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