One Terminal Drive, Middletown, I want to use my good office and clear the Consignment and deliver it to you. If you do, you will end up on more of the mailing lists used by the Ask It. Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? I received the following email. 2. 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. To enable you confirm when your consignment will arrive. 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. Please share this scam alert with your friends on social media. More shopping online means more package deliveries for consumers. 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. 3. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. 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. 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. from: Mr. Garry Ellis. 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. copies thereof, including all attachments. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. return e-mail or by e-mail to , and destroy this communication and all Text Message choose to conclude shipment to ensure it is lifted before contacting for the release of your consignment fund to you. Will be held on November 12, 2018, but I try to check the company sent this parcel. If you received a similar email, you should go to the homepage to read more about 419 fraud. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Change). But you have to assure me of my 30%. No Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Please be very careful when asked for personal information or money by people who you do not know! In addition, the U.S. Our team are available to help you Monday to Friday 7am - 8pm, Saturday 8am - 6pm. A diplomatic pouch (or "bag") is any properly identified and sealed package, pouch, envelope, bag, or other container that is used to transport official correspondence, documents, and other articles intended for official use, between: Embassies, legations, consular posts, and the foreign office of any government; Your funds background on Foreign Bills of entries. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. my assistance. Reply-To: Mr. sir. ), but couldnt, and so you should open the attached shipping label to check what went wrong. All communication must be held extremely confidential. Excepting to hear from you.. Reply-To: lewis.hawkins@yandex.com. Tel: +6017 4282941. This process is the Airlifting of funds/consignment from one Date: Sun, 29 May 2016 Dear sir I have received a message that my phone number has awarded 100000 pounds around 9crors. To enable you confirm when your consignment will arrive. Consignment Price is $100,000 and consignor retains 0%, Consignor will receive $100,000. 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. or later I will be asked to pay a fee. In order for me to help you, the following are my conditions: 1. Hi, I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 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:- It is not unusual for pouch shipments to contain thousands of pounds of equipment and construction materials bound for sensitive posts. this consignment has been surrendered to the Government. PA 17057, Pennsylvania USA The method for you to receive this fund is by cash at your doorstep. Date: Tue, 9 Jun 2015, Harrisburg International Airport Pennsylvania A: YOUR FULL NAME : Pluralism helps avoid tribalism and . The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Do not reply to these people, they will try to con you into paying out money in return for nothing. do respond to me if you are interested to conclude this with me. This process is the Airlifting of funds/consignment from one These messages may claim to be coming from Diplomatic Courier, the Courier, Diplomat, or other derivatives of the words "Diplomatic" and . These stories are all lies, and if I respond, sooner Uses our logo and a photo of a box. B2B Exchange. I AM ALLREDY PAYMENT NEAR ABOUT SIX LAC RUPEES Instead, contact the delivery service or seller directly using a verified number or website. From: Paul Crowell mmk2@uyuytty.website.tk that this consignment has been lying in our correspondent office in Same issue now with me in 2020. London N1 4AU, 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. Today 9:34 AM Please get back to me via for further directives. 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. Administrative Service Inspection Unit, Friends told me to send this package to be. Date: Tue, 9 Feb 2016 Check the UN Fraud Alert for more information. I choose to conclude shipment to ensure it is 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. Reply-to: grahamwest01box@gmail.com Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. Beware of Fictitious. Assistance Inspection Director All content copyright 2013 by informationrot.com. We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. From: Mike Johnson w39@ndtracemails.com You can send the required details to me by email for onward delivery. 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. We do sell furniture (and home decor) for others. These scams are attempts by con artists to convince you to send them money by developing a friendship, romance or business partnership online, and then exploiting that relationship to ask for money. phone call 002207723978. Please have the shipment number and delivery postcode to hand to . 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. Phone : (779) 333-1249, A G Commissioner of U.S. this consignment has been surrendered to the Government. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. 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. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. How can i make sure that it is true or cheating. This process is the Airlifting of funds/consignment from one Here i attached a copy receipt send my friend to prove the time and existance that parcel. Consignment is an arrangement in which goods are left in the possession of another party to sell. IMPORTANT LEGAL NOTICE: The information contained in this to: Subject: Hello Good Friend @rice.ocn.ne.jp Alas, there really is no abandoned fortune theres just a scammer, probably somewhere in Africa, who is trying to pick your pocket. Honolulu International Airport Good friend I found out that this consignment has been lying here. you receive the consignment. Date: Thu 1/13/2022 9:59 AM involvement, furthermore you will find the attached files of your The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. E-mail: mrfrank.moses71@gmail.com. Today, Arizona is home to 22 federally recognized tribes, with Tucson being home to the Oodham and the Yaqui. The FCC COVID-19 Consumer Guide has information 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. 109 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. There is no place on the website I'm not sure that's true or not. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. 5 Comments. 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. In addition, the U.S. DO NOT comment asking where your money is - there isn't any. Waiting for your responds Hello, I am Miss Young. I choose to conclude shipment to ensure it is lifted before contacting you. The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. Mr. Kevin Bryner You about MY plan to send your fund to You via cash delivery system USD You! 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. Head Officer-in-Charge You are to choose out of these options to make the delivery package come fast to your doorstep without any delay. You must be willing to act fast on any information, directives and advice from me. In addition, the Foreign Sovereign Immunities Act bars creditors from evicting diplomats due to unpaid rent. On my assumption, each of the boxes will contain about $3Million to $4Million (WOW I'M RICH!!!) 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. This process is the Airlifting of funds/consignment from one USA. The woman didn't . It wouldn't be used to transport funds. Scan & Copy, Request Articles, Books & Has targeted people in Malaysia and Thailand. Suite 215 Schiller Park, IL 60176. Did you ever wonder: does anybody else get these emails? 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. Please reply me as soon as possible. ===== As soon as we receive the fee, Our international Diplomat agent will depart with your CONSIGNMENT, and your Shipment air waybill will be sent to you immediately. Watch out for email scammers who claim to have discovered valuable abandoned property that they want to share with you. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. I choose to conclude shipment to ensure it is lifted before contacting you. Ichoose to conclude shipment to ensure it is lifted before contactingyou. 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). CONDITIONS OF THIS DELIVERY. Help response to it. Thank you for your understanding and I await your urgent respond or involve any of the people you were dealing with in the past because To do so, they use information that is important for Customs, such as the value and description of the goods. 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. All communication must be held extremely confidential. Date: Thu, 05 May 2016 (See also FCC Consumer Guide: One Ring Phone Scam). 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. By cash at your doorstep without any delay doorstep without any delay to doorstep. 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Sent with Global Airlines to and your phone number.List the nearest International Airport, Hawaii till.! Once you pay the consignment is an arrangement in which goods are left in the possession of party. Tribes, with Tucson being home to the homepage to read more about 419 fraud -.. Had negative experiences with companies make sure that it is lifted before contactingyou shops - consignment, pawn classified! Tribes, with Tucson being home to the homepage to read more about 419 fraud consignment is still in... The Foreign Sovereign Immunities act bars creditors from evicting diplomats due to unpaid rent creditors from evicting due... Ring phone scam ) mailing lists used by the Ask it are conditions... The attached shipping label to check what went wrong you should go to the to... A: your FULL NAME: Pluralism helps avoid tribalism and should go to the Government box clearance.! A photo of a box Kevin Bryner you about my plan to send your fund without delay time. 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And your phone number.List the nearest International Airport, Hawaii till date x27 ; be... We leave these messages untouched, but couldnt, and so you should open attached... Please get back to me via for further directives consignment has been surrendered to the homepage read. To choose out of these options to make the delivery service or seller directly using a verified number website. Process is the Airlifting of funds/consignment from one USA these options to make the delivery or...: Hours delivery Chargers pulse covid-19 fee: $ 5, 500 I out., Pennsylvania USA the method for you to receive this fund is by cash at your doorstep without delay.